A man claiming to be Richard McCarthy from the US Treasury Department made a suspicious call, which was disconnected, and a promised callback with claim information was not made.
Treasury scam calls – how to protect yourself!
Summary — +19592363014
Expert Opinion
Recent spikes in calls from +19592363014 show a pattern of fraudsters posing as Treasury officials. Callers usually adopt an Indian or Asian accent, claim you have an inheritance or a legal “case,” and demand Social Security numbers, bank details, or copies of IDs. Hang up immediately if the request feels off‑script, and never share personal info with an unsolicited caller. Block the number through your phone or carrier, and report the incident to the FTC or the Federal Trade Commission’s complaint portal. Verify any legitimate Treasury outreach by contacting the agency directly through its official website or phone line.
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Recent Reports for (959) 236-3014
A gentleman with an asian accent called, claiming to be from the Treasury Dept, and said i had an inheritance payout, then asked for my SSN, DOB, bank info, and debit card, wich is definately a scam.
On December 24, 2023, a call was received from a gentleman with an Indian accent who wished to discuss a 'case' without revealing who he represented, ultimately hanging up after failing to provide clarity.
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Same caller name: Would not say
Same category: Scam