Treasury Department Marcus Grant fro Treasury Department, threats, penalty fees N/A Nationwide
They called me, and a person named Marcus told me that US Treasury Department decided to grant me a specific amount of money for any purpose: business, education, etc. Then he tried to find out my billing information for "application" purposes. When I replied, that have no longer interest in it, he said that they have to charge me a penalty fee for cancellation of "application". After that, I blocked that number, but these guys started to call me day & night from "Unknown caller ID", tried to threat and frighten me. They also used strange caller id "2". Be careful with filing any forms via internet - I guess, these guys are organized a crime group.