David Gray
Comments
A David Gray (or Greg) called from 206-900-9223 and left message at 11:23 am today. Said that there is an enforcement action being taken by the US Department of the Treasury. Ignoring this message will be a 2nd offense and I will be taken in front of a magistrate or Grand Jury. Call him back and he will help! For the heck of it called back and a recording said there was no such number.
Caller type: Scammer
Caller: David Gray
Number: 206-900-9223
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
This is NOT SPeedy Cash or any other legitimate company. They are using Speedy Cash's name to obtain victims trust. We do NOT request any deposits or good faith payment.
Caller type: Scammer
Caller: David Gray
Company: speedy cash
Number: 281-936-1007
IRS Scam call
Caller type: Sociopath
Caller: David Gray
Company: Home scammer
Number: 815-553-0631
robo call saying they wanted to help me with an enforcement action that is being taken by the US Treasury against me and that I'm to appear in front of a judge.
Caller type: Scammer
Caller: David Gray
Number: 510-488-0876
Robocall first rec'd on landline on 12/4/15 from (646) 593-7695 from "David Gray" claiming to be a U.S. IRS representative (yet he had a strong British accent!). Claimed I owed past due taxes to the gov't and ignoring the call would lead to an appearance before a "magistrate" or arrest and jail time. Said to call (646) 593-7695 immediately so that "they could help me." Information was recorded and repeated twice before robo hangup. I ignored this call as the IRS does not operate like this and I have no past due taxes. Again, on 12/15/15 @ 9:33 a.m., I received another recorded message (female voice, "American") saying it was "officially" a "final notice" from the IRS to pay up--it was picked up by answering machine, and I cut the call off. The number it was rec'd from was (202) 820-1272. These are criminals! Do YOUR part and REPORT these scumbags to The Treasury Inspector General (www.tigta.gov) and to the FTC using their "FTC Complaint Assistant" at FTC.gov.
Caller type: Scammer
Caller: David Gray
Company: US Internal Revenue Sservice
Number: 202-820-1272
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
Just recd the same messg from David Gray. Liting 518-861-9598 to call back. I will not call them back. If it is that important, they would use a proper name to whom they are addressing.
Caller: David Gray
claiming as United states treasury. Ignoring this is federal offense. Call back to 352-561-2042
Caller type: Scammer
Caller: David Gray
Number: 352-561-2042
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
I'll help you with an accident enforcement action by the United States.
Caller type: Scammer
Caller: David Gray
Number: 831-316-9795
Get calls every day from "david gray" about pension violation and to call him or he will report Me to local magistrate.... On dnc list and yet calls every day
Caller type: Scammer
Caller: David Gray
Number: 813-336-6680
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
This man has called multiple times and only leaves messages. He claims an action by the US Treasury and an issue before a Magistrate Judge and insists he be called back so he can 'help you'.
Caller type: Scammer
Caller: David Gray
Number: 214-612-6098
Continues to call and stated that was being investigated and would have to appear for court or possible arrest. This is a scam
Caller type: Scammer
Caller: David Gray
Company: Treasury Dept
Number: 707-927-1679
Scam. Scam. Scam. I called back to see what story they'd tell. Claimed I owed $6930 for taxes from 2010. Said he'd connect me with a supervisor if and only if I had immediate access to that kind of money and was willing to settle this matter now.
Caller type: Scammer
Caller: David Gray
Company: David Gray Treasury Dept
Number: 425-678-3622
Hi, my name is David Gray, and this message is intended to contact you regarding an enforcement action executed by the United States Treasury intending your serious attention.
Ignoring this will be an intentional second attempt to avoid an initial appearance before a magistrate judge or a grand jury for a federal criminal attempt.
My number is 425-678-3622. I repeat, its 425-678-3622.
I'd like you to call Craig's with us and help us to help you.
Thank You.
(message repeats 3 times)
Goodbye. (mechanical female voice)
Caller type: Collection Agency
Caller: David Gray
Company: From the US Treasury
Number: 425-678-3622
Four calls today telling me I was in trouble and may be called before court.
Caller type: Scammer
Caller: David Gray
Company: US treasurer enforcement action
Number: 302-217-3720
A person named David Gray has been calling me several times a day. He says he is with the U.S treasury dept. I have attempted to call him back several time, only to get a busy signal. If he was with the treasury dept they would have someone there to answer the phone or go to voice mail. It's very sketch.
Caller type: Other
Caller: David Gray
Number: 646-568-2521
David Gray 424-287-5303 . If I did not call him back i would face a Federal criminal offense.!!!!Same number posted on other websites as being a SCAM.
Caller type: Scammer
Caller: David Gray
Number: 424-287-5303
Same as above. They left multiple, multiple messages on my phone, and when I called them back and called them out, he hung up on me.
Caller type: Scammer
Caller: David Gray
Number: 917-775-0022
Received a call from this number on my answering machine. The voice mail claimed it was an urgent matter from the US Treasury Department demanding immediate attention to avoid appearing before a local magistrate or grand jury. The Treasury Department is the department the IRS belongs to but there is no such thing as a local magistrate or grand jury related to IRS matters. The IRS will not call -- they will send a letter. Do not be taken in by the call.
Caller type: Scammer
Caller: David Gray
Company: dept of treasury
Number: 323-729-3655
Fuzzy and hollow sounding. Hard to understand. Something about calling on behalf of the US Treasurer and this is the 2nd attempt. Ignoring this call will be a "federal criminal offense". He ends with "call us and help us to help you".
Caller type: Other
Caller: David Gray
Number: 209-682-5631
Got similar call from David Gray - same script but this time caller ID showed (410) 967-0058. Hilarious thing is this scammer does not know his own phone bomber as he gave 410-697-0058 as a reply number. The scam must be spreading to careless stupid scammers to transpose his own phone #.number.
Caller: David Gray
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