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David Grey

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splatypus - 03-30-2016

caller stated they were calling from govt that if i did not respond i would be called before a magistrate

Caller type: Scammer
Caller: David Grey
Number: 410-702-2052

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splatypus - 03-30-2016

caller stated they were calling from govt that if i did nit respond i would be called before a magistrate

Caller type: Scammer
Caller: David Grey
Number: 410-702-3052

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Cford - 01-21-2016

A guy with an accent left message to call him due to an enforcement action that was against me (no name was mentioned). Scam!!

Caller type: Scammer
Caller: David Grey
Number: 315-879-6842

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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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Ron - 12-05-2015

Scammer. -- Fake government agent threatening prosecution.

Caller type: Scammer
Caller: David Grey
Company: supposedly the US Treasury Dept
Number: 202-754-8360

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Its Just Me - 11-19-2015

LOL.....I just got the same call. It's 0919 hrs, 11-19-15

I got quite the chuckle out of it. Just imagine how many people are going to call this number back.

Caller type: Scammer
Caller: David Grey
Number: 352-561-2042

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Scott - 10-27-2015

I receive a CALL FROM 352-275-5686 Stating "Hi. My name is David Gray [Grey], 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 initial appearance before a magistrate judge or a Grand Jury for Federal criminal offense. My number is 352-275-5686. I repeat, it's 352-275-5686. I'd like you to call back with us and help us to help you."

This is NOT the US Treasury Dept! This is a scam. The can be very convincing. I called the FTC and reported it, you should do the the # 877-382-4357. The US Treasury & The IRS Do Not Solicit or try to collect via phone!!

Caller type: Scammer
Caller: David Grey
Number: 352-275-5686

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Dane - 10-21-2015

Call was a recording claiming it is in regards to an enforcement action executed by the United States Treasury, ignoring this will be an intentional attempt to avoid appearing before a magistrate judge or grand jury for a federal criminal offence. I advise you to call us at (770)-884-4955 and let us help you.

Caller type: Scammer
Caller: David Grey
Number: 770-884-4955

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Sarah - 05-20-2015

Left threatening message that if I didn't call back criminal action would be taken against me. So sick of these Scammers they really need to find some kind of enjoyment out of life instead of trying to Steal money from the American people. ATTORNEY GENERAL WILL BE NOTIFIED TODAY OF THIS CRAZY MAN.

Caller type: Scammer
Caller: David Grey
Company: Dept of Registry
Number: 585-542-4201

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