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David Gray

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David Gray Reports & Reviews (71)

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."

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