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Dennis Craig

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mr mollo - 02-04-2016

called claimed he was calling form the us treasury urged i call him back no one answered tel # 727 450 8939

Caller type: Other
Caller: Dennis Craig
Company: US treasury
Number: 727-450-8939

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mr mollo - 02-04-2016

i got a call form 727 450-8939 dennis craig us treasury called the # no one answers

Caller: Dennis Craig

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Efron - 04-08-2015

This number contacted me a couple of minutes ago with the exact same message and when I wanted to give them my lawyers number they did not allow it. They just told me they were going to arrest me. Thanks Google search. It's all a scam.

Caller type: Scammer
Caller: Dennis Craig
Number: 410-914-8646

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Beverly - 04-07-2015

same shpiel.

Caller: Dennis Craig
Number: 410-914-8646

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b - 04-07-2015

Call says its from Churchville, MD. The caller is foreign and identifies himself as Dennis Craig. He says, "This message is intended to contact you. My name is Dennis Craig. I am calling regarding an enforcement action executed by US 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 a Federal criminal offense. My number is 410-914-8646. I repeat 410-914-8646. I advise you to cooperate with us and help us to help you. Thank you."

Caller type: Scammer
Caller: Dennis Craig
Number: 410-914-8646

Reply

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