Stop the $200 Registration Fee Trap

Summary — +12029006788

Untrustworthy
Caller Name: US Treasury Dept.
Caller Type: Scam
Location: United States
Reviews: 10

Expert Opinion

Recent reports reveal a recurring pattern where callers claim a $9,500 grant and demand a $200 registration fee, often directing victims to local retailers. The tactic hinges on urgency and the lure of free money, making it easy to slip into a trap. Stay skeptical of unsolicited offers, especially those requesting upfront payments or personal details. Verify any government or financial entity through official channels before responding. If you suspect a scam, hang up, block the number, and report it to relevant authorities. Protect your personal information and avoid sharing banking details with unknown callers. Never send money to claim a prize.

Caller Categories

Scam
8×
Unknown
1×

Caller Names

US Treasury Dept.
1×
Susan
1×
Pheona walker
1×
Grants (Scam)
1×
7049183035
1×

Rate this number — +12029006788

Recent Reports for (202) 900-6788

12029006788 Unknown
★ ★ ★ ★ ★

I recieved a call today, they offer me $9,500 for free, but i think it's a scam, i would love to see them show up at my door

12029006788 Scam Susan
★ ★ ★ ★ ★

A caller requested that I visit Walmart to obtain a registration card, which seems like an excuse for a potential scam involving financial support

12029006788 Scam
★ ★ ★ ★ ★

This is a clear scam, as they requested a $200 registration fee to receive $9,000. It's evident they're trying to deceive people.

12029006788 Scam
★ ★ ★ ★ ★

I was called about a grant of $9500, but I was instructed to call a different number, which I recognized as a scam

12029006788 7049183035
★ ★ ★ ★ ★

A call from a local number instructed me to contact the Treasury Department at a 202 number, referencing a $9,500 financial support claim that supposedly requires no repayment.

12029006788 Scam 2029006788
★ ★ ★ ★ ★

The caller attempted to scam me by asking me to purchase a registration card for $200 from a nearby store

12029006788 Scam
★ ★ ★ ★ ★

This is a blatant scam, using spoofing tactics and fake local numbers, and should be reported to the authorities.

12029006788 Scam Grants (Scam)
★ ★ ★ ★ ★

This is clearly a scam, as grants are not randomly awarded without an application process.

12029006788 Scam US Treasury Dept.
★ ★ ★ ★ ★

A purported representative from the US Treasury Department claimed that a 9500 grant had been awarded, requesting a one-time refundable 200 dollar register fee be sent to a national bank via Western Union.

12029006788 Scam Pheona walker
★ ★ ★ ★ ★

The caller claimed I had been awarded $9500

Different formats

+12029006788 +1 202-900-6788 (202) 900-6788 tel:+1-202-900-6788 12029006788

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