usa treasury dept.
Complaint 151965 Details

  • Date Occurred: 08/29/2014
  • Reported Damages: $260.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

my husband went on line for goverment grants to improve our home, we got a call from a company called USA Treasury Dept. located at 200 Independant Ave.,S.West Washington, 20201.Phone # 1 206 201 2316. The problem i have is they are willing too give us $7200.00 but we first have to donate $260.00 to the American Red Cross through Western Union and they want my bank account info, this sounds like a scam to me

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Business Profile Summary

  • usa         treasury dept. logo

Company Statistics

  • Complaint Against usa treasury dept.
  • Complaints Filed: 1
  • Reported Damages: $260.00
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