Department of treasury scam calls
Client Notification Letter--Telephone Scam
If you have received a phone call from someone claiming to be from the IRS or the CID, report the incident to the Treasury Inspector General for Tax Administration (TIGTA) at 1-800-366-4484. If you’ve been targeted by this scam, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov and add ...
[DOCX File]Colorado Emergency Preparedness Partnership - COVID-19
https://info.5y1.org/department-of-treasury-scam-calls_1_507271.html
Since 2013, the Treasury Department has received over 900,000 reports of IRS scam calls, or 10,000 to 12,000 calls a week. There have been over 5,000 victims that have paid out more than $26.5 million.
[DOCX File]FCC
https://info.5y1.org/department-of-treasury-scam-calls_1_12af21.html
The scam starts with an automated or live call from someone claiming to be an IRS agent or employee of the Treasury Department; the caller may use a common name and a fake IRS badge number. The caller may know the victim’s Social Security number or other personally identifiable information.
[DOCX File]U.S. Treasury OIG Fraud Alert - U.S. Department of the ...
https://info.5y1.org/department-of-treasury-scam-calls_1_c06936.html
The U.S. Department of the Treasury, Office of Inspector General (TOIG) issues this fraud alert to warn citizens of a recent and widespread scam. Criminals have been contacting U.S. citizens by electronic mail and by telephone and falsely claiming to be Treasury officials.
[DOCX File]FOR IMMEDIATE RELEASE
https://info.5y1.org/department-of-treasury-scam-calls_1_d16142.html
TELEPHONE SCAM INVOLVING BACK TAXES. ... The caller identifies himself as an agent with the United States Treasury Department and informs the potential victim that they owe back taxes and a warrant will be immediately issued for their arrest if they fail to make arraignments to clear up the issue by wiring money to cover the delinquent amount ...
[DOCX File]IG Name Fraud Alert - U.S. Department of the Treasury
https://info.5y1.org/department-of-treasury-scam-calls_1_d6dc10.html
FRAUD ALERT. SCAMMERS CLAIMING TO BE . THE TREASURY INSPECTOR GENERAL. There are dozens of scams floating in cyberspace, claiming that Treasury has grant money for you, claiming you’re about to be arrested if you don’t pay Treasury agents, or claiming that Treasury is holding millions of dollars in your name under some complex, obscure, and totally false legal analysis.
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