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815-704-0136

Central Office: SO BELOIT, IL - MCLEODUSA TELECOMMUNICATIONS SE... [?]

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RM - 01-30-2016

I have been receiving this message on my voice mail for the past 3 weeks. Tried calling number back I only get busy signal.
Hi, this is Dennis Grey and I'm calling regarding an enforcement action. Executed by US treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 815-704-0136. I'd like you to cooperate with us and help us to help you.

Caller type: Scammer
Caller: Dennis Grey
Company: the us treasury
Number: 815-704-0136

Reply

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

Reply

pbs - 01-26-2016

same as others, received call 8pm 1-26-16:
This is what I received on my voice mail 01/20/2016 at 5h30pm:

Hi, this is Dennis Gray and I'm calling regarding an enforcement action. Executed by US treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 815-704-0136. I'd like you to cooperate with us and help us to help you.

Caller type: Scammer
Caller: Dennis Gray
Company: the us treasury
Number: 815-704-0136

Reply

ML - 01-26-2016

Received the same call. A robo call saying to call back following some indictment or legal issue. It's a SCAM!

Caller: Cedric Grey
Number: 815-704-0136

Reply

TRUDY - 01-21-2016

They certainly seem active today - 1/21/16. Several sites are showing listings where people were contacted. Ironically the number they called was my work number - a law firm. Uh-huh. Indict away pal! (walks away snickering)

Caller type: Scammer
Number: 815-704-0136

Reply

Mary C - 01-21-2016

Received this call at 6:56am on January 21, 2016. Impending grand jury indictment or federal prosecution if we didn't respond. Never asked for anyone by name.

Caller type: Scammer
Caller: Cedric Grey
Number: 815-704-0136

Reply

James - 01-21-2016

We got the same call on Jan 21. Obviously it was a scam call.

Caller: Dennis Grey
Number: 815-704-0136

Reply

Marc - 01-21-2016

Got the same scam call

Caller type: Scammer
Caller: Dennis Grey
Number: 815-704-0136

Reply

DD - 01-20-2016

This is what I received on my voice mail 01/20/2016 at 5h30pm:

Hi, this is Dennis Gray and I'm calling regarding an enforcement action. Executed by US treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jewelry for a federal criminal offense. My number is 815-704-0136. I repeat 815-704-0136. I'd like you to cooperate with us and help us to help you. Thank you.

I called this number and I talked to a lady (linda Watson (not sure exactly)) with a strong foreign accent who pretend that I didn't pay some tax in 2011. She was upset when I told her that I have a tax adviser. According her,I received an mail and she can prove it. I asked her to send me some proof, a copy, anything but she declined. So I stop to talk to her. This is a scam!!

Caller type: Collection Agency
Caller: Dennis Grey
Number: 815-704-0136

Reply

chanceyb - 01-20-2016

Same as all above. Name was Dennis Quaid.
We owe noting to Treasury Dept ....scam scam. Let us help you. Total scammers. Indian accent and using name of an actor, total idiots.

Caller type: Scammer
Caller: Dennis Quaid
Company: did not leave name
Number: 815-704-0136

Reply

Teri - 01-20-2016

Left message "this message is intended to contact you" - did not identify who they were intending to call. Something about an action executed by the US Treasury, etc. wanting me to call so I can let them help me. I have gotten calls from Dennis Gray with a heavy foreign accent before from other area codes and numbers. It is a scam! If someone wanted to seriously collect a debt or threatening any court action, it would be IN WRITING and come via certified mail or other means.

Caller: Dennis Gray
Number: 815-704-0136

Reply

Jimbo - 01-19-2016

Another IRS scan. Received the same message from 4 different numbers in the past two days

Caller type: Scammer
Number: 815-704-0136

Reply

noreen - 01-19-2016

Multiple calls! Recording wants me to call them- so annoying!

Caller type: Other
Caller: Dennis Grey
Number: 815-704-0136

Reply

Phoebe - 01-19-2016

Me too!

Caller: Dennis Grey
Number: 815-704-0136

Reply

Jason - 01-19-2016

Scam about impending grand jury from the us treasury - they want to help me ;]

Caller type: Scammer
Caller: Dennis Grey
Number: 815-704-0136

Reply

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