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US Dept. Treasury

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US Dept. Treasury Reports & Reviews (1)

- Plainfield, NJ, USA

The following Information is from a voice message received on a home/landline phone on 1/26/2016 at 6:12 pm from Laurel MD , phone: 240-581-5881

A man who identified himself as Mr. Dennis Gray left a message stating that he was contacting us (never referred to by name) regarding an enforcement action executed by the US Treasury Dept. and that ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge , grand jury or a federal criminal offense and ... then advised us to cooperate with them ending with, "help us to help you."

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