Complaint Review: Treasury Department - Nationwide
- Treasury Department Nationwide USA
- Phone: +12141209307
- Web:
- Category: Financial Services
Treasury Department Marcus Grant fro Treasury Department, threats, penalty fees N/A Nationwide
They called me, and a person named Marcus told me that US Treasury Department decided to grant me a specific amount of money for any purpose: business, education, etc. Then he tried to find out my billing information for "application" purposes. When I replied, that have no longer interest in it, he said that they have to charge me a penalty fee for cancellation of "application". After that, I blocked that number, but these guys started to call me day & night from "Unknown caller ID", tried to threat and frighten me. They also used strange caller id "2". Be careful with filing any forms via internet - I guess, these guys are organized a crime group.
This report was posted on Ripoff Report on 03/17/2016 02:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/treasury-department/nationwide/treasury-department-marcus-grant-fro-treasury-department-threats-penalty-fees-na-natio-1294353. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.