425-678-3622

Man with accent (Jamaican?) stating that this would be a second attempt and randomly mentioned criminal charges and to let them help me resolve this matter with the US Treasury and so on.

Caller type: Scammer
Caller: David Grace or Gray
Company: US treasury
Number: 425-678-3622

Reply

Scam. Scam. Scam. I called back to see what story they'd tell. Claimed I owed $6930 for taxes from 2010. Said he'd connect me with a supervisor if and only if I had immediate access to that kind of money and was willing to settle this matter now.

Caller type: Scammer
Caller: David Gray
Company: David Gray Treasury Dept
Number: 425-678-3622

Reply

Hi, my name is David Gray, 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 an initial appearance before a magistrate judge or a grand jury for a federal criminal attempt.
My number is 425-678-3622. I repeat, its 425-678-3622.
I'd like you to call Craig's with us and help us to help you.
Thank You.
(message repeats 3 times)
Goodbye. (mechanical female voice)

Caller type: Collection Agency
Caller: David Gray
Company: From the US Treasury
Number: 425-678-3622

Reply