352-275-5686
Central Office: GAINESVL, FL - TCG SOUTH FLORIDA [?]
Comments
Phone message today (Male voice, with accent, and unusual sentence structure): "Hi. My name is David Gray [Grey], and this message is intended to contact you regarding an enforcement action executed by the United States 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 Federal criminal offense. My number is 352-275-5686. I repeat, it's 352-275-5686. I'd like you to call back with us and help us to help you." This message was left on phone used for outgoing calls only, a phone number that is NEVER provided to legitimate place(s) of business.
Company: CID Gainesville FL
Number: 352-275-5686
I receive a CALL FROM 352-275-5686 Stating "Hi. My name is David Gray [Grey], and this message is intended to contact you regarding an enforcement action executed by the United States 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 Federal criminal offense. My number is 352-275-5686. I repeat, it's 352-275-5686. I'd like you to call back with us and help us to help you."
This is NOT the US Treasury Dept! This is a scam. The can be very convincing. I called the FTC and reported it, you should do the the # 877-382-4357. The US Treasury & The IRS Do Not Solicit or try to collect via phone!!
Caller type: Scammer
Caller: David Grey
Number: 352-275-5686
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