David Grey

Scammer's phone 8453637393
Country United States
Victim Location FL 32308, USA
Type of a scam Tax Collection

RoboCall voicemail message: "Hi, My name is David Grey and this message is intended to contact you regarding an enforcement action executed by the united states treasury intending a serious attention. Ignoring this will be a intentional second attempt to avoid an issue appearance before magistrate judge for a grand jury before a federal criminal offense. My # is ___. I advise you to corporate with us and to help us help you."

Scammer's phone 206-693-4733
Type of a scam Tax Collection

Hi my name is David Gray and this message is intended to contact you regarding enforcement action executed by the United States treasury intending is serious attention.

Ignoring this will be in intentional second attempt to avoid any issue appearance before magistrate judge you were grand jury for Federal criminal offense -- my number is (206) 693-4733 -- I repeat it's (206) 693-4733 -- hi advise you to cooperate with us and to help us to help you.

Scammer's address Minneapolis
Country United States
Victim Location DC 20036, USA
Type of a scam Tax Collection

David Grey who told me that the U.S. Department of Treasury was prosecuting me.

Scammer's address Minnesota
Country United States
Victim Location WI 53901, USA
Type of a scam Tax Collection

Says I need to call him at 612-351-3099 or legal action will be taken against me.

Scammer's address Camden New Jersey (856)295-0044
Country United States
Victim Location NC 28210, USA
Type of a scam Other

A telephone scammer with the name "David Grey" from the Treasury Department calls today 3/23/2016 at 1:47 and leaves a voicemail message which says that this is my final notice for appearing before a Federal Grand Jury regarding a criminal matter. He requested a callback at (856)295-0044 "so that we can help you" I will not be calling this number back.

Victim Location 44121
Type of a scam Tax Collection

Received two phone calls today from a "David Grey" demanding that I call the phone number given in his message and that I cooperate with the IRS and go before a magistrate etc. First time I hung up before the message finished. The second call I let go to the answering machine so it would be recorded.

Country United States
Victim Location FL 32701, USA
Type of a scam Tax Collection

A man named "David Grey" called and talked about tax evasion and that if I didn't call it would be a criminal offence. Thinking this was true, I gave them my name and home address and fear that they may use that information for other endeavours that may lead to me, or any of my family, being in further danger.

Country United States
Victim Location NC 27613, USA
Type of a scam Tax Collection

I received an automated call from someone claiming to be David Grey and said I needed to call him at a specific number. He said he was from the treasury department. I suspected a scam and checked the internet and confirmed this is a scam. I did not call the number provided.

Scammer's phone 754-212-0394
Country United States
Victim Location MD 20874, USA
Type of a scam Tax Collection

David Grey called stating that there are Treasury Department charges against me and that if I ignore the message, that I will be breaking the law. David also states that I need to appear before a magistrate or grand jury. David said that I needed to call him back at 754/212-0394.

Scammer's phone 206-900-9217
Country United States
Victim Location NJ 08753, USA
Type of a scam Tax Collection

Message was left from a David Grey stating that I owed the IRS money from 2010 taxes that were done incorrect. The number was 206 900 9217. When I called it back the man said I owed a large sum of money and when I asked for him to send me the paperwork showing that he hung up on me.

Scammer's phone calls from 801-736-9999,called from 862-800-0234
Country United States
Victim Location PA 19038, USA
Type of a scam Other

David Grey calling to indicate the need to call him immediately due to US Treasury pending arrest or files charged against us.

Country United States
Victim Location NJ 07670, USA
Type of a scam Other

A man called stating his name was David Grey and that he was calling from the U.S. Treasury. He said that I was facing a criminal offense and needed to call him back to resolve the issue. The caller has a foreign accent.

Scammer's phone 202-231-5385
Scammer's address N/A, Westland, MI 48186, USA
Country United States
Victim Location MI 48186, USA
Type of a scam Tax Collection

I received a call from David Grey stating that I owe back taxes and that I need to contact him immediately.

Country United States
Victim Location Cincinnati, OH 45224, USA
Type of a scam Tax Collection

Message left from 551-497-4103. Caller identified themselves as being from the treasury department and that they were enforcing government action.

Scammer's phone 1-352-561-2042
Type of a scam Tax Collection

I received the following voice message from a person with a heavy accent.

Hi, my name is David Grey and this message is intended to contact you regarding an enforcement action executed by the United State Treasury intending a serious attention. Ignoring this will be will be an intentional second attempt to avoid an initial appearance before a Magistrate Judge or a Grand Jury for a federate criminal offence.

My number is 352-561-2042. I repeat 352-561-2042.

I advise you to call straight with us.

Scammer's phone 209-227-1542
Scammer's address Stockton
Country United States
Victim Location Fenton, MI 48430, USA
Type of a scam Tax Collection

The voicemail left by the scammer stated his name was David Grey and this was a second notice of an enforcement action by the US Treasury. Ignoring it would result in being brought before a federal magistrate or Grand Jury. He asked for me to call him at 209-227-1542. The call came in on Nov 6th the caller ID showed Stockton CA and the same number he gave. Also of note he spoke with an unidentifiable accent.

I did not return the phone call so his ultimate purpose is unknown.

Country United States
Victim Location Ravenna, OH 44266, USA
Type of a scam Tax Collection

Victim received phone call from David Grey, who informed her that she owned a substantial amount of money. Legal action would be taken if she did not respond immediately. He called her three times and left a voicemail on her answering machine.