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Financial Department of State Treasury reviews and customer experiences

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Financial Department of State Treasury Reviews

• Apr 03, 2026

Got a scary call about a fake credit card and guns

I got a call from a woman with a heavy accent. The number was (347) 523-2875. She told me I opened a credit card on March 26th and used it to buy $2900 worth of guns. She said I was being investigated.

I didn’t let her keep talking. She called back three more times after that. The whole thing was from some place calling itself the "Financial Department of State Treasury." It sounded completely bogus.

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