Victim Location 85224
Type of a scam Phishing
I received a voicemail from *** *** stating he is contacting me rearing and enforcement action executed by the united states treasury and tending a serious attention. Ignoring this will be an intentional second attempt to avoid an issue appearance before magistrate judge or grand jury for a federal criminal offense. My number is 510. 619.7988. I repeat it’s 510.619.7988. I advise you cooperate with us and to help us help you. Thank you.
Victim Location 92026
Type of a scam Tax Collection
Received a voicemail to contact a David Gray 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 a federal criminal offense my number is 510-439-1273. The phone number that shows on my phone is 202-446-0877.
Victim Location 60455
Type of a scam Debt Collections
I received two voicemails within a couple hours as an automated message saying “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 initial appearance before a magistrate judge or a grand jury for a federal criminal offense my number is 224-401-0434 I repeat it’s 224-401-0434 I advise you to cooperate with us and to help us to help you thank you…”
Victim Location 92025
Type of a scam Tax Collection
Here is what was on my voicemail this morning. I have no idea what he wanted or what I supposedly did wrong.
“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 initial appearance before a magistrate judge or a grand jury for a federal criminal offense my number is 617-982-1333 _?_?_?_?_?_?_?_?_ 617-982-1333 advise you to cooperate with us and to help us to help you thank you…”
Victim Location 92025
Type of a scam Tax Collection
Here is what was on my voicemail this morning. I have no idea what he wanted or what I supposedly did wrong.
“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 initial appearance before a magistrate judge or a grand jury for a federal criminal offense my number is 617-982-1333 _?_?_?_?_?_?_?_?_ 617-982-1333 advise you to cooperate with us and to help us to help you thank you…”
Victim Location 85365
Type of a scam Tax Collection
“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 initial appearance before a magistrate judge or a grand jury for a federal criminal offense my number is 617-982-1333 _?_?_?_?_?_?_?_?_ 617-982-1333 advise you to cooperate with us and to help us to help you thank you…”
Victim Location 34224
Type of a scam Phishing
Threatening phone call regarding a grand jury. If I don’t respond I will be in trouble.
Victim Location 07080
Type of a scam Tax Collection
David Gray calls stating that you must contact regarding an enforcement action executed by the U.S. Treasury intending your services attention ignoring this will be intentional second attempt to avoid initial apprearance before a magistrate judge or a grand jury for a federal criminal offense. His number is 631.318.1772
Victim Location 32951
Type of a scam Debt Collections
Man called today May 22, 2018 said his name was David Gray….(left msg on our home machine)
said he was calling re: Enforcement Action by US TREASURY and we needed to call the number he left and follow instructions or it would be Federal Criminal Offense
Thank goodness we found this scam info on your site when we searched regarding this!!!!!!!!!!!!!!
Victim Location 41042
Type of a scam Tax Collection
I received a phone call stated that l had an urgent legal matter pending against me with the federal authorities. And that I need to give David Gray a call immediately to receive help in resolving the matter.
Victim Location 45431
Type of a scam Tax Collection
SCAMMER CALLED STATING WE WOULD BE CHARGED FOR FRAUD IF WE DID NOT RESPOND TO THIS CALL. REPRESENTED HIMSELF AS BEING FROM THE DEPARTMENT OF TREASURY. (DIDN’T SAY WHAT COUNTRY)
Victim Location 53154
Type of a scam Other
Hi,
I got a call from David Gray and he gave a phone number to call back regarding a criminal offense and a mandatory appearance before the Magistrate.
Thank you
Victim Location 27513
Type of a scam Tax Collection
Says I need to call number or I will be considered in violation of a federal judgement by the Treasury dept
Victim Location 45102
Type of a scam Tax Collection
This David Gray left a message stating that he is from the US Treasury. And his message stating that ignoring this call would be intentional attempt to avoid a judge or in front of a jury. To call him back.
Victim Location 30044
Type of a scam Tax Collection
Message left as voicemail. Stated this was our second attempt to avoid appearing before a magistrate or grand jury. Told to cooperate with him and, "help us to help you." We also received multiple messages last fall. Most recent call was today, June 3, 2016. We have not called the number.
Victim Location 94941
Type of a scam Tax Collection
I have received two phone messages over past 4 weeks from "David Gray,enforcement action enforced by US Treasury. Ignoring this will be intentional second attempt to avoid appearance before judge or grand jury for federal offense. my number is 916-417-4361. I’d like you to call us to help you". most recent vmail was today 5/24/16
Victim Location 91942
Type of a scam Tax Collection
David Gray called twice reporting that he was from the US Treasury and that we need to call him back or go before the magistrate or the Grand Jury. "Help us help you."
1st message gave a phone number of 323-729-3135. 2nd message left a number of 347-418-0597.
Also received identical message from a male with a foreign accent leaving a call back number of 410-904-3061.
I did not call any of the three numbers back. No money was lost. Just worry.
Victim Location 39110
Type of a scam Debt Collections
"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 award initial appearance before magistrate judge or a grand jury for a federal criminal offense. My number is 646-589-0699. I repeat it’s 646-589-0699. I’d like you to cooperate with me and help us to help you. Thank you.
Victim Location 92869
Type of a scam Fake Invoice/Supplier Bill
US Treasury….
Victim Location 07832
Type of a scam Tax Collection
Calls pretending to be US Dept of Treasury, threatens legal action
Victim Location 45150
Type of a scam Debt Collections
David Gray, says he is calling because I have federal criminal charges from tax related matters. Wants me to call back or I’ll be sent to a grand jury.
Victim Location 90806
Type of a scam Tax Collection
While at work, I received two calls within 20 minutes of each other. Both left a message in my voice mail saying I am being sued by the IRS.Department of the Treasury. I Googles the phone numbers and this page came up, and I am sharing this information in hopes that these callers/scammers be caught before they cause serious financial harm to those gullible enough to believe them and make payments to them in hopes of clearing their names with the IRS/The Treasury Department. The numbers where the calls originated from shows on my phone as (213) 141-5163 and (631) 318-8611. The last number says the person calling is "David Grey/Gray" Both messages say I should call them back ASAP to "resolve" the matter so that I don’t get in trouble with the law.
Victim Location 28104
Type of a scam Tax Collection
Gentlemen by the name of David Grey called and left a message stating he was from the US Treasury and that he was collecting money. He stated in his voicemail that authorities could be called we were not in compliance and did not call him back.
Victim Location 62285
Type of a scam Debt Collections
Call from David Gray re: US Treasury changes (?) and if we do not call back a warrant will be issued for our arrest. Phone number given (856) 334-3112.
Victim Location 37115
Type of a scam Debt Collections
This was the recorded phone message: Hi my name is David Gray and this messeag is intended to contact you about an unfortunate action executed by the United States Treasury intending your serious attention. Ignoring this will be an intentional 2nd attempt to avoid an appearance before a majestrat judge or a grand jury for a federal criminal offense. My number is 302-394-0059, I repeat 302-394-0059. I invite you to call and speak with us and allow us to help you. Thank you.
Victim Location 37072
Type of a scam Debt Collections
This was the recorded phone message: Hi my name is David Gray and this messeag is intended to contact you about an unfortunate action executed by the United States Treasury intending your serious attention. Ignoring this will be an intentional 2nd attempt to avoid an appearance before a majestrat judge or a grand jury for a federal criminal offense offense. My number is 302-394-0059, I repeat 302-394-0059. I invite you to call and speak with us and allow us to help you. Thank you.
Victim Location 80227
Type of a scam Tax Collection
Received a voice mail from a David Gray (or Gregg – he had an accent, so not sure), stating he was with the US Treasury, and that charges have been filed against me (for what, he did not say). He further stated I needed to call him immediately (at 302-327-9044, Delaware) to discuss the charges, and to avoid a summons being issued for my arrest, and a possible court. If this were truly the IRS, they would 1st notify an individual by mail, and never do it initially by phone.
I see that the BBB of Canton Region/Greater West Virginia has released a warning about this very person.
Victim Location 80301
Type of a scam Tax Collection
I keep receiving phone calls from David Gray about US Treasury lawsuit. The area code is MA and the number to call back is a MA number. I have been told that if I don’t handle this I will be arrested and there will be a grand jury investigation.
Victim Location 91016
Type of a scam Other
A person left a voice mail informing me that his name was David Gray and he was calling regarding an enforcement action taken against me by the US Treasury and that ignoring this will result in appearance by a magistrate judge or grand jury for this federal criminal offense.
(I did not call back and therefore cannot confirm whether the intent was to take money)
Victim Location 37064
Type of a scam Tax Collection
received a call from David Gray at 302-394-0059 about "an enforcement action executed by US treasury…" I did not return the call.
Victim Location 97330
Type of a scam Tax Collection
Received a phone call originating from Oyster Bay, NY on 3/29/2016 from "David Gray" from phone number 1 + 516-595-8225. Individual claimed to represent the US Treasury Department. Further stated that the call was with regard to "An enforcement action" against me by the US Treasury and that if I did not call back I would be subject to "appear in front of a magistrate judge or grand jury for a federal criminal offense."
Caller left a call back number that did not match what was on the caller id: 1+410-904-3061
Citing this article by the US Treasury posted on 10/16/2015: http://www.bbb.org/canton/news-events/news-releases/2015/10/us-treasury-phone-sc…⇄
Victim Location 46383
Type of a scam Tax Collection
David Gray, Dept of Treasury, 302-327-9048…..Same as the Oct 2015 Scam
Victim Location 46307
Type of a scam Other
A voicemail of a recording is repeated 3 times saying that David Gray from the U.S. Treasury is calling in regards to federal criminal charges being filed and that I need to call 302-327-9048.
Victim Location 46064
Type of a scam Tax Collection
David Gray regarding US Treasury Department charges. Caller had foreign accent. The recorded message repeated 3 times on my google voicemail account. I did not return the call.
Victim Location 20878
Type of a scam Debt Collections
Owe money to the treasury department. The call came from a David Gray.
Victim Location 62801
Type of a scam Utility
A person identifying himself as David Gray has left me 2 voicemails claiming he’s calling about an enforcement action by the US Treasury. He claims I will need to appear before a magistrate judge or another type of legal court. The number he calls from, and asks me to call back is 856-537-3121.
Victim Location 60613
Type of a scam Debt Collections
I received a voicemail on my cell phone. A person with a foreign accent who identified himself by the name of David Gray asked to be called about helping with an enforcement action that has been issued against me. He left a call back number 857-295-0044 which I have not called.
Victim Location 60510
Type of a scam Tax Collection
I am contacting you to advise that the phone scam being executed by a "David Gray" in which he says via recorded message that the US Treasury is bringing charges against me which was reported by your organization in Oct 2015 is active again. I have received two phone calls today, March 17, 2016 one at 9:30am central and another at 12:15pm central time. The message includes a callback number and then repeats itself. The number that appears on caller ID is identified as Minneapolis MN and the number is 651-333-4976.
Victim Location 43004
Type of a scam Tax Collection
"David Gray" called from Atlantic, NY at phone number (631) 729-5316. He said that the US Treasury Department had taken an "unfortunate action" against the person he was calling (no name for the person he is calling). He threatened that if I didn’t contact him, I would have to stand before a magistrate judge or grand jury for a federal criminal offense. He says he wants me to cooperate with him so he can help me. I did not call him back, but I do think this is a scam.
Victim Location 21755
Type of a scam Tax Collection
Phone call claims I have an issue with the US Treasury that needs immediate attention and to avoid their calls will be an attempt to avoid appearance before a magistrate and is a federal criminal offense.
Victim Location 20874
Type of a scam Tax Collection
Phone message left claiming an attempt to contact me regarding an enforcement action by the US Treasury. Claimed this was the 2nd attempt and that ignoring this call could result in having to appear before a magistrate or grand jury for a federal criminal attempt.
Victim Location 22205
Type of a scam Other
David Gray left a message on my home phone that I am the focus of a Treasury action. Call him right away at 407 337 0389. Called today 2 24 2016 at 9:56 am.
Victim Location 32256
Type of a scam Debt Collections
I just received a phone message from a David Gray about an enforcement action from the US Treasury. The number left to call back was 347-273-8593. Realizing this most likely was a scam I did a quick google search and found that it was but did want to report it if it helps in catching these people. Thank you.
Victim Location 20837
Type of a scam Other
caller (David Gray) left voice message to call 202-864-1845 to discuss possible enforcement of Federal Criminal offense involving U.S. Treasury Dept. Stated failure to return call would mean avoidance of second attempt at enforcement. (echo on line, voice had slight foreign accent- British?)
Victim Location 19083
Type of a scam Other
received voicemail stating he’s intended to contact me regarding a serious action executed by the US treasury, requiring my serious attention
Victim Location 19095
Type of a scam Tax Collection
I received a phone message from "David Gray" saying the following: "My name is David Gray…and I am calling re: enforcement action executed by the U.S. Treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid your initial appearance before a Magistrate Judge or Grand Jury for a Federal Criminal Offense. I invite you to call and help us to help you."
Victim Location 18444
Type of a scam Other
Call to our home phone from David Gray stating that the US Treasury is taking an action against us and if we ignore it legal action will be taken. Phone number was 862-800-0703. We did not call back found this to be a scam on the ScamPulse.com website October 2015
Victim Location 17601
Type of a scam Other
We receved a call from a David Gray at 815-553-0631 Joliet Illinois on Tuesday claiming we need to call immediately or face federal prosecution. We saw that it is a scam, just wanted to report that he is calling.
Thanks!
Betsy Gonzalez
Victim Location 18020
Type of a scam Other
David Gray threatens arrest due to Federal Criminal Offense revolving around the United States Treasury if you do not call him. Call Back # is: 229-231-3343
Victim Location 18512
Type of a scam Other
David Gray, an imposter saying he was from the US Treasury Department, left a message on our answering machine requesting that we return his call immediately and that ignoring the call would lead us to be charged with a serious Federal offense and we would be brought up before the grand jury. The number he left was 315-879-6422.
Victim Location 27502
Type of a scam Other
A man identifying himself as "David Gray" left a message (I did not pick up the phone, just let it go to voicemail) stating that I had committed a crime against the US Treasury Department and if I did not call him right back I would be subject to arrest on felony charges.
Victim Location 44721
Type of a scam Tax Collection
Left message on ans machine threatening action with a magistrate judge. Per caller ID calling from 703-828-0314. Caller was " David Gray" Call came in at 8:33 am 1/11/16 We NEVER returned the call.
Victim Location 19002
Type of a scam Tax Collection
David Gray left a threatening voice mail messge on my phone – he has a British accent and said that if I didn’t immediately call – I would be supoenaed before a judge or magistrate.
Victim Location 16441
Type of a scam Other
Stated name as David Gray, said us treasury had charges filed against us and this was the second attempt they had tried to reach us to help us from arrest. Called from Oakland California 510-488-0876 at 1:03 pm. Jan.15, 2016. This was a message left on our machine. When we returned the call no answer or machine picked up.
Victim Location 77005
Type of a scam Tax Collection
"David Gray" with the US Treasury regarding monies owed to misfiled tax return in 2011, with threat of arrest. When I called back he claimed to be Gary Richard. He had a foreign accent and refused to transfer my call. I eventually wore him down and he admitted it was a scam. I told him to get a job he could be proud of.
Victim Location 43402
Type of a scam Other
Phone message left regarding an enforceable action by the US Treasury. Ignoring the the call (that is, failing to respond to the voice message) would result in being brought before a US Magistrate, Grand Jury on charges of a federal offense.
Victim Location 45056
Type of a scam Tax Collection
Two phone calls from "David Gray" who was calling in regards to an "enforcement action executed by the United States Treasury" He went on to say "ignoring this call will be a second attempt to avoid appearing before a magistrate or federal judge regarding the charges of a serious federal criminal offense" He ended the phone message by giving his phone number (941-877-5770) and saying, "Help us help you"
Victim Location 20764
Type of a scam Tax Collection
I received at telephone message on Friday while I was work which was as follows:
"This message is intended to contact you. My name is David Gray and I am calling regarding enforcement actions executed by U.S. Treasury intending your serious attention. Ignoring this will be an initial second attempt to avoid an appearance before a magistrate or grand jury for federal offenses. I warn you not to ignore this call. Please call me back at 703 828-0314”
I tried to call the number all weekend, to no avail. I finally got an answer Monday morning at 0830 hrs from a person claiming to Officer Oliver of the U.S Treasury. He stated, that to avoid arrest by Federal Agents, I must go immediately to my bank and wire $6,000 to the Treasury Dept. at an address he would stipulate when I arrived at the bank. He said that if I was to terminate the phone call, he would sign a warrant for my arrest and Federal Agents would take me into custody, and I would spend 6 months in jail.
I advised the him that I would check with my tax preparer and the IRS to verify whether or not I owed any money, and that if I did, I would pay it. He told me he was going to sign an arrest warrant immediately.
I subsequently checked with my tax preparer and the IRS and they advised that I had a "zero balance"
Victim Location 07621
Type of a scam Tax Collection
I received a voicemail message from the phone number: 202-754-8321 claiming that I owe IRS money and if I do not pay immediately, they will arrest me. Ashley Morgan and David Gray were the names they provided.
Victim Location 33952
Type of a scam Tax Collection
david gray claiming i need to contact as it has to do with the us treasury and failure to do so to avoid appearing before a federal magistrate will be a federal offense. number to call is 516-206-6598
Victim Location 47025
Type of a scam Tax Collection
Have received calls from DAVID GRAY, who leaves messages saying to call back immediately about about a matter of the US treasury and cooperation is required to avoid being sent before a magistrate (or something like that).
Nov 9 got 6 calls from 1-850-266-7482 (Pensacola FL) and again Nov 21 from 1-551-497-4103 (Hackensack, NJ).
Victim Location 94577
Type of a scam Tax Collection
Scam of an Impersonation of a Treasury Agent: I did not pick up the phone; he left the threat on our answering machine.
The scammer speaks with a mostly-North American accent, containing a slight inflection from another country. He calls "regarding an enforcement action by the U.S. Treasury." The speaker calls himself "David Gray" and claims that this "second" time the recipient of the message has not appeared before the "magistrate or superior court justice," which will constitute a "federal criminal offense." He ends by saying his name again, saying "Help us to help you," and saying his number twice.
It’s an obvious mishmash of vague terms, and the character never even says one’s name or what the charge is(!) We did not pick up the phone nor call back, so they did not receive any information or money from us. Nevertheless, some people may be taken in by this fraud…
Victim Location 91775
Type of a scam Tax Collection
I received a call from a David Gray, who stated that there is a treasury enforcement action against me, and demanded that I return the call. 646.593.7695. He suspiciously sounds like the same person that called roughly 6 months ago with a similar scam. Please get this loser!
Victim Location 92075
Type of a scam Tax Collection
we received threatening calls from someone claiming to be with the United States treasury department by the name of David Gray. The following are the dates he left messages:
1 ) David Gray left a message on 10/30/15 from 757-263-4907
2) David Gray left a message on 11/17/15 from 551-497-4103
Victim Location 45816
Type of a scam Debt Collections
Call from David Gray leaving return # of 551-497-4103. Claimed to be from the US Treasury Dept. and that I had to contact him at that number or I would "hauled" before a US Magistrate and charged with a Federal Crime.
Victim Location 38563
Type of a scam Tax Collection
I received a phone call from someone claiming to be with the US Treasury. He stated that there was a enforcement action by the US Treasury. Ignoring this may result in a Federal Offense, and require me to go before a magistrate.
Victim Location 47022
Type of a scam Tax Collection
I received a call from David Gray claiming to be with United States Treasurer. He said that this was an enforcement action. Mr. Gray stated that I need to call back if I wanted to avoid them taking any action against me legally. His phone number was 850-266-7482.
Victim Location 47025
Type of a scam Tax Collection
David Gray…second attempt to contact me re my dispute with the U. S. Treasury…severe consequences if I do not call 831-316-9795.
Victim Location 47025
Type of a scam Tax Collection
Hello,
We are getting numerous phone calls from the phone number 1.850.266.7482 from a gentleman by the name of David Gray. They are claiming to be from the Enforcement Action of U.S. Treasury Department and are threatening us with appearance in court if we do not return their phone call. We have received this phone call in the past and have ignored.
We hope you can assist in stopping these threatening phone calls! Thank you!
Victim Location 28690
Type of a scam Tax Collection
David Gray left two phone messages. Stating… Intended to contact you regarding enforcement action executed by the US Treasury intending your serious attention. Ignoring this will be an intentional 2nd attempt to avoid an issue appearance before a magistrate judge or grand jury for a federal criminal offense. 209-227-1542. Also received 310-622-9282.
Victim Location 47016
Type of a scam Tax Collection
We received a call at 1:59pm and approximately 2:00pm today, 11/9/15.
He says, "Hello, my name is David Gray. This is the second time that I have attempted to alert you, before you are forced to appear before a magistrate or a grand jury. He then repeats the phone number again and tells you to call him 850-266-7482."