David Gray

Scammer's phone 631-318-8611,213-141-5163
Scammer's email [email protected]
Country United States
Victim Location CA 90806, USA
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.

Scammer's phone 856-295-0044
Scammer's address Matthews, NC 28104, USA
Country United States
Victim Location NC 28104, USA
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.

Scammer's phone (856) 334-3112
Country United States
Victim Location IL 62285, USA
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.

Scammer's address TN, USA
Country United States
Victim Location TN 37115, USA
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.

Country United States
Victim Location TN 37072, USA
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.

Country United States
Victim Location CO 80227, USA
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.

Country United States
Victim Location CO 80301, USA
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.

Scammer's phone 4109043061
Country United States
Victim Location CA 91016, USA
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)

Scammer's phone 302-394-0059
Country United States
Victim Location TN 37064, USA
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.

Country United States
Victim Location OR 97330, USA
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...⇄

Country United States
Victim Location IN 46383, USA
Type of a scam Tax Collection

David Gray, Dept of Treasury, 302-327-9048.....Same as the Oct 2015 Scam

Country United States
Victim Location IN 46307, USA
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.

Country United States
Victim Location IN 46064, USA
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.

Country United States
Victim Location MD 20878, USA
Type of a scam Debt Collections

Owe money to the treasury department. The call came from a David Gray.

Country United States
Victim Location IL 62801, USA
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.

Country United States
Victim Location IL 60613, USA
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.

Scammer's address Minneapolis
Country United States
Victim Location IL 60510, USA
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.

Scammer's phone 631-729-5316
Scammer's address Atlantic, NY, USA
Country United States
Victim Location OH 43004, USA
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.

Scammer's address New York
Country United States
Victim Location MD 21755, USA
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.

Country United States
Victim Location MD 20874, USA
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.