Dennis Gray
Comments
Tried to use a scam saying I was being prosecuted by the US Treasury.
Caller type: Scammer
Caller: Dennis Gray
Number: 802-359-9030
Call is regarding an enforcement action executed by the US treasury intending your serious attention. ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a Grand Jury for a federal criminal offense. my number is 567-263-0011
Caller type: Other
Caller: Dennis Gray
Company: Enforement action
Number: 567-263-0011
This person identified his name as Dennis Gray @ 917-775-0017: This number has a recorded message, w/ an a Accent, stating that you must get in touch with them @ the number above ASAP to avoid troubLe with the U.S. Treasury. CaLL Twice & Said It's a Second CaLL with the same type of message threatening serious troubLe if you do Not follow their instructions !!!
Caller type: Scammer
Caller: Dennis Gray
Number: 917-775-0017
The following are the messages left, but when you call back it rings twice and you get a busy signal or disconnected:
"Dennis Gray and I'm calling regarding an enforcement action executed by the US treasury and sending you(?) ... this(?) attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jewelry for the federal criminal offense. My number is 917-775-0026. I repeat 917775002612 to cooperate with us and help us to help you. Thank you."
"And I'm calling regarding an enforcement action executed by the US treasury intending just leave(?) us attention ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jewelry for the federal criminal offense my number is 917-775-0026. I repeat 917-775-0026 I one see you to cooperate with us and help us to help you. Thank you."
Go to XFINITY Voice >
Caller type: Scammer
Caller: Dennis Gray
Number: 917-775-0026
I received 2 recorded messages today from this guy. Had a foreign accent. Vaguely British. Said it was an enforcement action from the US Treasury, don't ignore, Federal Criminal Offense, something about a magistrate judge. I may call the FBI. They should really put a stop to this stuff!
Caller type: Scammer
Caller: Dennis Gray
Number: 717-759-0833
Told me the US Treasury has a pending action against me.
Caller has a strong accent (calling from another country?), and spoke slowly as to control his accent.
Caller type: Scammer
Caller: Dennis Gray
Company: On behalf of the US Treasury
Number: 567-258-0019
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