Type Number for Location Report

Common Treasury Dept - Administration Action telephone scam. Please DON'T call-back. Contact your local government or Treasury Dept workplace to validate these are cons, if you have concerns. Oh, and it isn't it amusing how these callers ALL have unusual features. You had assume they'd be clever enough to employ one or more person who speaks American Language.

Told me this was federal broker and I would be charged and jailed if I didnot return his contact

Callerwith peculiar accent.said he was Dennis Grey... claimed disappointment to answer him would be a blatent disregard of the government and I could be tried.

This person quit and called the following fraud information: Hi this message is intended to make contact with you. My name is Dennis Grey and Iam calling regarding an administration action performed by the US Treasury looking your serious attention. Overlooking this will be a deliberate attempt to awoid original appearance for a National criminal offense before possibly a Grand Court or a magistrate judge. My amount is 303 479-3380 I aid us to assist you and duplicate 303 479-3380 I advise you and we to cooperate. Many thanks.

Unsolicited local call.

Owner loves to threaten action that is legal

Same as everyone - con artist

If we-didn't return phone call stated to become with pending appropriate action.

Recd call from a Dennis Grey abt legal action - Treasury

Stated we have to contact immediately anything regarding a national matter. We don't possess any. Has to be a fraud per investigation I Have done to date. I've blocked the amount so no body falls victim to this scammer who one document this to consequently something can be carried out, but can't anything be done

Fundamentally: threatened that when I do not contact them back, there will be implications using a magistrate. Pathetic attempt at an accent

Same story as Rebecca.He includes a terrible US highlight likely an Indian person

Stated to become Watson of a person responded and treasury.Called back's Office instructed me the federal government had been cheated by me and cops were being sent by her to my residence to arrest me. Once I asked the tackle she presented my previous address when I informed her she mentioned don't fear we all know anything about you and will hunt you down.I claimed them for the FBI.If they've called you I'd do the identical since when they begin threatening to deliver visitors to your home it would go to a fresh level.

Government cam contact report to inspector website

Contact from: 303 479-3380 on 26 January 2016Caller identity: Brighton COAlso called on 1/11 along with other times as Steve Martin (Asia highlight) with figures 302 927-7422, 862 800-0234This is a fraud try to accumulate money they claim you owe towards the IRS.The recorded voice includes a moderate British English accent but I did so realize that when he affirms the term prevent (see log, below) he suggests the correspondence V just like the page N, exactly as a Russian speaker could. He pronounced avoid just like a-woid.If you call them back at the 303 variety presented within the recorded communication, you get yourself a person having a British India feature who claims Dennis Grey is not there-but he is his paralegal and certainly will speak with him.Here is actually a transcript of the registered local call:Hi this message is supposed to contact you. Our name is Dennis Gray and that I'm contacting regarding an enforcement activity executed from the US Treasury meaning your interest that is critical. Overlooking this is an intentional try to awoid original look for a National criminal offenses before a judge or a Great Jury. Our amount is 303 479-3380 I support us to help you and replicate 303 479-3380 I recommend you to work with us. Thankyou.

Called identification suggests CENTRAL PROFESSIONAL COM Communication from Dennis Gray regarding using an enforcement activity from your Treasury. We'll prevent appearing in front of a magistrate for a national criminal offense if we contact him. we were told to contact 303-479-3380