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US Treasury Enforcement

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US Treasury Enforcement Reports & Reviews (2)

Type of a scam Other

Left a voicemail, said his name was Steve Martin. Didn't leave it for a specific person. Was calling from US Treasury which "instituted an enforcement" regarding some "detention" matter. If VM was ignored, could lead to appearance before "magistrate or grand jury." Ended with "Help us help you" which I imagine meant money -- paying a fine, etc.

Victim Location 31220
Type of a scam Tax Collection

Received numerous call from this Number 202-258-6682, with the following message:

"Hi this message is intended to contact you. My name is Dennis Gray and I'm calling regarding an enforcement action. Executed by US treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jewelry for a federal criminal offense. My number is 202-558-6682. I repeat 2025586682. I would like you to operate with us and help us to help you. Thank you."

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