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US treasury

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jshaf - 01-29-2016

The voice message started with Hi my name is David Gray and that he was calling from the US Treasury. Never stated who he was trying to speak to. Went on about a Grand jury action against me and that I must call him at 206-777-8049. He said if I ignored this message , I would need to appear before a Federal judge or magistrate . Ended with "let us help you" SCAM

Caller type: Other
Caller: David Gray
Company: US treasury
Number: 206-777-8049

Reply

Guest - 01-28-2016

He threatened that I would be arrested in 30 minutes. Beware, this is an IRS tax scam. DO NOT give them ANY personal info!!!!

Caller type: Scammer
Caller: KEVIN SMITH
Company: US treasury
Number: 646-569-6932

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Renee - 01-27-2016

Just got a call from Dennis Quaid - United States Treasury 307-463-7143. Total scam

Caller: Dennis Quaid
Company: US treasury

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steve - 01-27-2016

I just got this same call and called the IRS fraud # to report
it, these A--HOLES used the same message a few months ago from a different #. The Govt. shut it down, so for all of you who are also getting this harrassing bogus call, you can either fill out a form at https://www.treasury.gov/tigta/contact_report_scam.shtml
or call and leave a message at the IRS fraud # 800 366-4484

Caller type: Scammer
Caller: Grey
Company: US treasury
Number: 815-704-0136

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big ben - 01-26-2016

said was from irs and us treasury regarding past tax due. indian accent.

Caller type: Scammer
Caller: MIKE ANDERSON
Company: US treasury
Number: 862-800-0234

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Gina - 01-25-2016

Scam artist
Can't even speak English
What a joke
Needs a life

Company: US treasury
Number: 347-897-1695

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Denise - 01-23-2016

What do u do when you get these calls they're quite scary

Caller: Steve Martin
Company: US treasury

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George - 01-19-2016

Got a call today, Jan.18, 2016 who left a message..this is the same Steve Martin scam about threatened US Treasury action if you don't call back.If I get repeat calls I will contact the FTC and file a complain,and contact the PA Attorney Generals office and the BB Bureau.In addition I am blocking this number on my phone from getting through. This seems to happen every year at this time and I never hear of any prosecutions.

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 815-553-0627

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Court - 01-05-2016

This person has called me over and over for months using different numbers. They say that I owe back taxes and I will be arrested in 45 minutes. Who do I contact to get this stopped.

Caller type: Collection Agency
Caller: did not understand
Company: US treasury
Number: 443-573-0805

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norobocalls - 12-09-2015

Left message on machine this AM. Threatening action if we do not contact and cooperate asap. Scammer!

Caller type: Scammer
Caller: Dennis Gray
Company: US treasury
Number: 530-721-8096

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Rosemarie - 12-09-2015

Got the same call on 12/9/15

Phone number was 260-657-0607.

Caller: David Gray
Company: US treasury

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Mary - 12-07-2015

Threatened prosecution.. advised me to cooperate to avoid appearing before a magistrate

Caller type: Scammer
Caller: David Grey
Company: US treasury
Number: 202-754-8360

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Gary - 12-02-2015

Saying it was a federal matter and needing to talk so I would not have to go in front of a Magistrate or judge. Have no idea who this is from

302-231-2670

Caller type: Other
Caller: Dennis Grey
Company: US treasury
Number: 302-231-2670

Reply

Liz - 11-25-2015

Claimed he was with the United States Treasury - I advised him it was a scam, that he was not with the US Treasury and he hung up.

Caller type: Scammer
Caller: David Gray
Company: US treasury
Number: 551-497-4103

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Connie - 11-12-2015

Said he was calling regarding an action executed by the US treasury office, then there were about three words I could not understand but I thought the word pension was mentioned and that if I did not call I could end up before a federal judge or magistrate. and that I was to call 850-266-7482 to "help us help you".

Caller type: Scammer
Caller: David Gray
Company: US treasury
Number: 850-266-7482

Reply

troutfly - 11-05-2015

He said my wife had a arrest warrant out for her
for unpaid taxes I told him she should now if did she is a US MARSHALL,he hung up.

Caller type: Scammer
Caller: MARK JOHNSON
Company: US treasury
Number: 347-539-3266

Reply

RE - 11-03-2015

Now if you don't return the call or in case I don't hear from your attorney either the only thing what I can do is wish you a happy life. As a law enforcement team of your state will be soon at your door step. Goodbye

Caller type: Scammer
Caller: Chambers indian accent
Company: US treasury
Number: 214-613-5710

Reply

Fairfax Virginia - 10-21-2015

Fake Indian/ Pakistani phising company claiming to be government related ( treasury or IRS) . It's Total crap. Challenged them and they cursed at me and hung up twice.

Sample Message:

"Action executive by the United States treasury intending to get serious attention. Ignoring this will be an intentional second attempt to avoid any issue(?) appearance before magistrate judge or grand jewelry for a federal criminal offense. My number is 845-704-1515. I repeat it's 845-704-1515. I'd like you to cooperate with us and help us to help you. Thank you. Hi my name is David Gray. This message is intended to contact you regarding an important action executed by the United States treasury and tending-to-get(?) serious attention. Ignoring this will be an intentional second attempt to avoid any issue(?) appearance before magistrate judge or grand jewelry for a federal criminal offense. My number is 845-704-1515. I repeat it's 845-704-1515. I'd like you to cooperate with us and help us to help you. Thank you. Hi my name is David Gray. This message is intended to contact you regarding an action executed by the United States treasury intending to get serious attention. Ignoring this will be...."

Caller type: Scammer
Caller: David Gray
Company: US treasury
Number: 845-704-1515

Reply

Nannett - 10-05-2015

Man with accent (Jamaican?) stating that this would be a second attempt and randomly mentioned criminal charges and to let them help me resolve this matter with the US Treasury and so on.

Caller type: Scammer
Caller: David Grace or Gray
Company: US treasury
Number: 425-678-3622

Reply

Kat - 09-28-2015

Computerized voice from "Judy Smith" with the US Treasury claiming something about a case filed against me for tax fraud. Judy Smith? Really? That is the best these D bags can do?

Caller type: Scammer
Caller: Judy Smith
Company: US treasury
Number: 213-261-4275

Reply

Felicia - 09-15-2015

I just got a call from this US Department of Treasury, they didn't ask me for any monies, but quickly got off the phone with me saying they have to take a call from the bank and he will call me back. Lol, Scammers are so rude!

Caller: dexter madison
Company: US treasury

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RM - 09-15-2015

It is the same scam call listed. I called back and was concerned that they were able to identify my name address from my phone number So they were asking me for my "lawyer's" information so that they could send the letter to him since I have not responded to written notice (which of course, is all fake). I gave the Indian accented lady an earful and told her to send the FBI to arrest me and to F-off!

Caller type: Scammer
Caller: Steve Martin recording
Company: US treasury
Number: 415-878-3753

Reply

ESD - 09-09-2015

Badge 117086

Caller type: Scammer
Caller: Andrew Pierson
Company: US treasury
Number: 757-694-0276

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Fox - 09-09-2015

lies n say you won$9000 but ask you to moneygram one time fee of $252....SCAM

Caller type: Politician
Caller: dexter madison
Company: US treasury
Number: 512-717-6390

Reply

Del - 09-08-2015

this is an IRS scam call, trying to scare people into giving them access to money

Caller type: Scammer
Caller: Steve Martin
Company: US treasury
Number: 415-878-3753

Reply

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