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Original Comment

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