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Department of the Treasury


Country United States
State District Of Columbia
City Washington
Address 1500 Pennsylvania Avenue, NW
Phone (202) 622-2000
Website http://www.treasury.gov/

Department of the Treasury Reviews

Most Useful Comment
  • Oct 17, 2015

They called me on1I/ 16/ 2015 saying I've been granted 9,000. And to send them 200.dollar. For Transfer to my card.# 202-that all I know at this time. They gave me a code CV616 And then call Steve Johnson@512-788-5493.. Send Send200.00 by money gram

Mark as Useful [1 vote]
  • Nov 15, 2016

I just received a call on my cell from (202) 154-6668, 11:38am on Monday, November 14, 2017 to be exact. The caller had a heavy accent, likely Indian or Pakistani, and proceeded to inform me that he was calling from the U.S. Treasury Department and that my name had bee selected to be awarded a grant in the amount of $9000. I asked him to repeat where he was calling from, and I repeated it just so I was clear. Then I chuckled and he stopped speaking and asked me did I just laugh, to which I replied that I had and he got all huffy and disconnected the call. When I did a google search, this site came up and I'm just surprised that I hadn't found it sooner. I've also gotten a few calls from the U.S. Federal Grants Department that I probably don't need to report as I've already seen it on here.

  • Sep 5, 2016

I received a call from Nick Gates from an unknown number. He told me that the US Treasury was given me a grant. The grant number is NK592. He then gave me a number to someone in Seattle WA 206-946-8175. Spoke to Steven. The grant was for $9200. I had to get a prepaid card and put $200 on it and I would be reimbursed the $200. I was instructed to call him back when I got to a money gram place then he would give me the tracking number. This is a scam so be ware.

  • May 12, 2016

A lady called me and said I have been chosen to receive a grant to call this number. I called and franky Casper told me if I want the grant of 9200 I need to go to a CVs pharmacy and send them 350 dollars as a security deposit and they will send me the money directly to my account I did not do it . I looked it up on the internet it is a scam , then I reported it.

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