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US Treasury Reports & Reviews (228)

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Received this call from someone implying I had a US Treasury violation:

“Hi, this message is intended to contact you. My name is Dennis Quay (?) and I am calling regarding an enforcement action executed by the US Treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 347-980-7907. I repeat, 347-980-7907. I advise you to cooperate with us and help us to help you.”

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We received a phone call on our answering machine from an individual who sounded like he was Hispanic, saying we needed to listen carefully to this message and do as we were instructed. He said his name was Steve something and he was representing the US Treasurery. He said this was our second warning (which is was not) and that we needed to corporate to avoid being send to the grand jury. He left this no. for us to call back (1-352-600-3040) . We did not call back because we realized it was a scam; however, we wanted to alert someone about it so that others would not be sucked into it.

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Consumer reported that she received a voicemail from an individual who stated that his name is David Gray.  Mr. Gray explained that the call was from the US Treasury and that the consumer owed money to the government. According to Mr. Gray, if the consumer did not pay, then they would have to appear before a magistrate and a jury.  The caller ID revealed that the caller's telephone number is 407-588-1689.

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Consumer reported that she received a voicemail from an automated system.  The automated system stated that the call was from the US Treasury and that the consumer owed money to the government.  According to the voicemail, if the consumer did not pay, then they would have to appear before a magistrate and a jury.  The caller ID revealed that the caller's telephone number is 407-588-1689.

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- Pendleton, SC, USA
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I got a phone call from someone claiming to be from the U.S. Treasury. It was a man with a British accent. He said that if I ignored his message, I would be liable to go up before a Federal Grand Jury or be convicted of Federal Criminal charges. He left a phone number and urged me to cooperate so that I could help them help me. It was a recorded call; I let my machine pick it up and the call played 3 times.

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- Kernersville, NC, USA
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This is the message that was left on my phone. "This message is intended to contact you regarding an important action executed by the United States treasury intended your dearest attention. Ingnoring this will be an intentional second attempt to avoid an appearance before a judge magistrate or grand jury for federal criminal offense. The number is 4073370389. I advise you to call and help us help you."

I called the number back and started asking questions and he hung up. I guess I asked to many questions.

I received 2 messages. One was from Dennis Gray, the other from David Gray.

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- Belford, NJ, USA
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He said his name is David greg he is from us treasury dept told me to call 315 879 6842 if I don't call they said will be I trouble financially

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recorded message by a man with foreign accent calls saying:

- he is with the US Dept. of Treasury.

- legal charges are about to be filed against me for non-payment of taxes

- I must call this number 202-241-3596 as soon as possible to avoid legal charges being filed by US Treasury against me.

Number is not repeated. Recording clicks off.

I returned call. Line busy. Then the scammer called me back again twice. I accused him of being a scammer and told him to delete my phone number from his call list.

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- Columbus, OH, USA
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Robocall from 773-225-3588 (listed as Chicago, IL)

stated it was the US Treasury final notice that they received a legal petition notice concerning a tax fraud against me and I needed t contact them immediately before the matter is brought to federal claims court or I am arrested. I should call their hotline division number. Call as soon as possible.

I called and I could barely hear the respondent - a young man with a slight accent - possibly Indian or middle eastern in origin. The call center was very noisy. I called back several times to make sure they were still operating and they are.

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- Canonsburg, PA, USA
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Received call from 410-844-0019 leaving message to call back the US Treasury. Here is the message left. "And I'm calling regarding an enforcement action executed by the US treasury intending your serious attention. Knowing this will be an intentional attempt to avoid initial appearance before a magistrate judge. *** *** for a federal criminal offense. My number is 410-844-0019. I repeat 410-844-0019. I'd wife you to cooperate with us and help us to help you. Thank you." When I call back twice a woman with a foreign *** accent answered and would not tell me who I am talking too or where she is located. 3rd time I call she mumbled Officer something and was asking for my home phone number. Said if I was not willing to provide it to hang up. Which I did.

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- American Fork, UT, USA
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Typical person with a foreign accent calling from 213-477-1084 and calling himself Melvin. Said he was from the U.S. Treasury and that I owed taxes and he was issuing a warrant for my arrest. Gave the WA DC IRS main number of 202-622-3000 as his number, even though he was calling from a Los Angeles area code. I told him he was full of crap and he tried to intimidate me and scare me, but I laughed in his face, told him I had my hands in the air and he could come arrest me. What a piece of human garbage to try and con people, especially the vulnerable into thinking they were going to be arrested. I reported this to the US Treasury Dept as well, but don't have much hope that anyone ever does anything about this kind of crime.

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- Pottstown, PA, USA
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Four messages left on my answering machine that stated "Hi my name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States Treasury and pending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before magistrate judge or a grand jury for a federal criminal offense" with a number (206-204-5022) to call back.

After performing a brief internet search, it was fairly easy to determine that this was a scam and if I called back, the person would demand money in the form of collecting back taxes. Note that I did not call back.

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The caller has left two messages so far claiming taxes owed to the US treasury. Failure to comply immediately will result in appearing before a federal magistrate. Callback David Perry for enforcement action. Number left 5594734702 to call back. Foreign accent on caller.

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- Collegeville, PA, USA
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Caller from "US Treasury" called saying the IRS has a warrant out for my arrest for a problem with my 2013 taxes. Gav a federal badge number. Told him I have never received any documents about this ftom the IRS or other government agency. Asked him to mail information to me. He said he would but he was also sending the agents to arrest me. This call took place at 6:30pm/est. foreign accent.

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Left message Urging to call before further action to be taken from US Treasury , Call came from # 703-828-0314 Centerville VA

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- Phoenixville, PA, USA
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A Dennis Gray called saying from US Treasury and call back or be arrested. Number is 316-272-0060

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- Rogers, MN, USA
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Said I was being issued a warrant for my arrend for tax invasion. Said I owed over $4000 from my 2012 taxes.

India accent..scared my 13 year old son who answered. I was not home. I called the number back and they told me all of this and threatened me with being arrested. I hung up after only giving my name.

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- Williamstown, NJ, USA
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Received call from David Gray Jan. 29th 2016 at 3:11 pm. left message to call him back that there was an impending charge against me with the treasury dept. I called back immediately(they answered the phone "US treasury") and asked to speak with David Gray. He was not there and the person answering the phone asked if I was *** ***. He then informed me he was from the treasury dept. and needed to inform me there was pending action against me and if I didn't make an effort to resolve the problem I would be charged with income tax evasion. I was quiet for a few seconds because I didn't know what to do. He asked if I was still on the phone and asked me what do you want to do *** ***. I asked him to hold on while I check my files and see if I received a notice which he said was sent to me registered mail. After a few minutes I returned to the phone and told him I didn't see any letter and could he send me a copy. He told me unfortunately the charge was too old and a copy was not available. I told him I wanted to contact my accountant who does my income tax return each year and see what I owed that year. I asked how much was owed figuring it couldn't be too much and he told me with penalty and interest it was $6350.00. I was flabbergasted. I told him I didn't have that kind of money. He then asked me if I could put it on some credit cards. I told him I don't use credit cards that I was retired and received social security check once a month and I had about $50.00 left from that money. He then told me if I didn't make an attempt to pay something on this amount due that two treasury officers would be at my house within 45 minutes to take me into custody and I would be charged with income tax evasion. I told him I couldn't possible come up with any money and I would put my coat on and wait for them to come. He said they would be there shortly and hung up. (I did ask for his name and badge number he said it was Danial Collins badge #119385) Phone # I called 206-900-9218

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- Voorhees, NJ, USA
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I was contacted by "Dennis Grey". I read about this scam on you internet site. The call I received did not mention my name (robo-call?), The US treasury was mentioned. Ignoring the call was a "Federal offense. I was directed to call 303-479-3380. I received the call on 1/29/2016 around 8:30 am. I did not return the call. I filled out a form at the US Treasury site.

Thanks for having the scam information available.

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- Leonardo, NJ, USA
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THIS IS THE MESSAGE LEFT ON MY VOICEMAIL:

HI,THIS MESSAGE IS INTENDED TO CAUSE ACTION.

MY NAME IS DENNIS GRAY AND I AM CALLING REGARDING AN ENFORCEMENT ACTION EXECUTED BY THE US TREASURY INTENDING YOUR SERIOUS ATTENTION.

IGNORING THIS WILL AN INTENTIONAL ATTEMPT TO AVOID INITIAL APPEARANCE BEFORE A MAGISTRATE, JUDGE OR A GRAND JURY FOR A FEDERAL CRIMINAL OFFENCE.

MY NUMBER IS 201-215-5408. I REPEAT 201-215-4504. I’D LIKE YOU TO COOPERATE WITH US AND HELP US TO HELP YOU. THANK YOU.

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