Complaint Review: US Treasury -
- US Treasury USA
- Phone: 2356170771
- Web:
- Category: Internal Revenue Service
US Treasury US Treasury Grant Scam ?
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On 9/24/2015 I was contactedon my cell phone by a man with an oriental accent stating that I was chosen to receive a grant of $7800. The man stated that he was an agent of the US Treasury Department. He said I was receiving this grant because I had shown to be a good citizen. He also stated that I did not have to report it on income tax or repay it at all. This man gave me a phone # to call and a grant ID number to give to the person I was supposed to contact.
I called the phone number (235-617-0771) and asked for Nancy Jones. This was supposedly one of the agents I was supposed to contact and the other was a Paul Smith. When I spoke to Ms. Jones she told me that I should go to a Walmart Moneygram and give them the grant ID number I had been given and $220 to cover the taxes and handling. Ms. Jones also had an oriental accent. She wanted to know how soon I could go to Walmart. She was quite disturbed when I told her that I could not get there for a couple of hours. She repeated what I needed to claim the grant numerous times.
At this point I thought that this may easily be a scam because the government would certainly just take the taxes out of the payment and you would certainly have to report it to the IRS. I did the things that were going to take me the couple of hours and called Ms. Jones back, which is what I had been instructed to do. I told her I was in the Walmart parking lot but I did not have the cash for the $220. I asked if they couldn't just take the taxes and handling out of the grant money. I also told her I thought this was a scam. She claimed it was not and urged me to get the cash. I told her at this point that I would not. She got very upset and I hung up.
Thanks to your website I looked up the scam when I got home and found out that I was right. NEVER pay to get Money!!!
d**k
This report was posted on Ripoff Report on 09/24/2015 01:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/us-treasury/us-treasury-us-treasury-grant-scam-1256979. 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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