Scam Phone Number
202-995-7053 - As reported to us it is a Scammer's Telephone number. 2029957053 telephone number has been used by scammers, be safe and Do not try to contact this number again. If you receive a call from this number again, report the case to your local authorities.
If you do not think it's a scammer's telephone number, please contact us scamripper@gmail.com. And we shall cross check and remove from our scammer's telephone number list.
202-995-7053 - Treasury Dept Check Scam - The Treasury Department Check Scam involves fraudsters sending counterfeit checks that appear to come from the U.S. Department of the Treasury, often claiming to be tax refunds, stimulus payments, or other government-issued funds. Victims may receive the fraudulent check along with a letter instructing them to deposit the check and wire a portion of the funds back to cover fees or taxes. After depositing the check, it may take several days for the bank to recognize it as fake, leaving victims responsible for the entire amount once the check bounces. This scam exploits the trust people have in official government documents, leading to significant financial losses and potential legal complications for victims who unknowingly engage with the fake checks.
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