Complaint Review: Treasury Department Representative - Nationwide
- Treasury Department Representative Nationwide USA
- Phone: (206) 629-6050
- Web:
- Category: Unusual Rip-Off
Treasury Department Representative George Steward Person acting as representative for Treasury Department to give a $9,200.00 grant. Cambridge Massachusett
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A man called from Cambridge, MA from phone number (617) 714-0762 stating he was with the Treasury Department. He stated that I qualified for a $9.200.00 grant that never had to be re-paid due to having no bankruptcy, felonies and paying bills and taxes on time. He stated that I met the Treasury Department qualifiations and was randomly selected of the 1,500 picked to receive this grant. He verified my name, zip code and age. He ask what I would use the money for. He also ask if I wanted funds sent MoneyGram or deposited into my bank account. I stated that I wanted a MoneyGram. He also ask what I would use the money for and I stated to pay bills and for my business. He ask if I was self employed also. He gave me a code of CD005 and ask me to call (206) 629-6050 and speak with George Steward.
I called the number and a man ask how he could help. I ask for George Steward and he stated that he was that man. I gave him the code and he verified my name. He stated that in order to be sure that I was a US citizen that I would need to purchase a I-tunes card in the amount of $199.00 and listed several MoneyGram locations. I stated from a Wal-Mart around 5 miles away. He stated that once they receive the I-tunes tracking number that a MoneyGram would be issued for the $9,200.00 and the $199.00 for a total of $9,399.00. I ask what I needed to do. He stated to call him and he would guide me through the I-tune process from the store location to obtain tracking. I respnded that this was fraud that he was commiting and that I was rteporting the fraud and hung up.
This report was posted on Ripoff Report on 02/02/2017 10:11 AM and is a permanent record located here: https://www.ripoffreport.com/reports/treasury-department-representative/nationwide/treasury-department-representative-george-steward-person-acting-as-representative-for-tre-1353539. 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
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