David Gray

Scammer's phone 5106197988
Country United States
Victim Location AZ 85224, USA
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.

Scammer's phone 510-439-1273,202-446-0877
Scammer's address unknown
Country United States
Victim Location CA 92026, USA
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.

Scammer's phone 2244010434, 6062482825
Country United States
Victim Location IL 60455, USA
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…”

Scammer's phone 6179821333
Country United States
Victim Location CA 92025, USA
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…”

Scammer's phone 6133181772
Scammer's email [email protected]
Country United States
Victim Location FL 34224, USA
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

Scammer's phone 631 318 1772
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!!!!!!!!!!!!!!

Scammer's phone 9148108287
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.

Scammer's phone 206-693-4733
Scammer's address UNKNOWN
Scammer's email na
Country United States
Victim Location OH 45431, USA
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 WI 53154, USA
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

Scammer's email [email protected]
Victim Location NC 27513, USA
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

Scammer's phone 323-417-0199
Scammer's address CA, USA
Victim Location OH 45102, USA
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 GA 30044, USA
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.

Scammer's phone 916-417-4361
Scammer's address ?
Victim Location CA 94941, USA
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

Scammer's phone 323-729-3135
Scammer's address US Treasury
Victim Location CA 91942, USA
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.

Scammer's phone 646-589-0699
Country United States
Victim Location MS 39110, USA
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 CA 92869, USA
Type of a scam Fake Invoice/Supplier Bill

US Treasury....

Scammer's address FL, USA
Victim Location NJ 07832, USA
Type of a scam Tax Collection

Calls pretending to be US Dept of Treasury, threatens legal action

Scammer's phone 14075881689
Scammer's address U.S. Treasurey , FL, USA
Country United States
Victim Location OH 45150, USA
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.