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Anonymous
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I got the same call twice. Message left on voice mail. Threatened with jail and appearing before a federal magistrate if I didn't call back. Guess I'll be going to jail?????

Anonymous
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Same message at 9:45 this morning. David Grey.

Anonymous
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Same guy, same pitch and same message. I thought I'd call him back and string him along but, I have other things to do.

Doug
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They had me going for a few minutes...until the first threat. I've dealt with the IRS in the past and these guys need to do their homework on how they IRS conducts business. As soon as I was threatened, I knew it was a scam and told them to F off.
The sad thing is, that they are probably making a TON of money from people who get scared by their threats of going to jail and immediately pay whatever they want.
I'm looking in to how to report them...even though I'm sure they change the phone number regularly and are probably hard to catch...who knows if anyone will actually even chase these guy to try to catch them.

Caller: Mr. Black
GC
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This 309-326-1054 (most likely spoofed) called my cell just a few minutes ago and left a message in the voicemail "advising me to call them." Huh ... NO! Threats, threats, threats. This is definitely a scam. The "U.S. Treasury Dept" and/or the "IRS" do not call people on the phone. And "federal magistrate" ..... for real! Hope Karma gives "them" some justice for pestering people. They are the criminals!

Caller: Scammers
DC
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Call from David Gray saying he was from United States Treasury saying I would go in front of a judge are go to jail.

Caller: David Gray
Anon
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Asian guy named Steve Marting claiming he is from treasury threatening prison if not called back.
Caller: 309-326-1057
Call Type: Prank call

Caller: Asian guy named Steve Marting claiming he is from treasury threatening prison if not called back. Caller: 309-326-1057 Call Type: Prank call
dz
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Received the same call today from David Grey claiming to be from US Treasury. Going to report this.

Caller: David Grey
AML
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They called me as well. Total scam and not sure what the end game is however they asked me for my accountant's name and I'm sure they would then try to "verify" other personal identifiable information in an attempt to steal identity. HANG UP or have some fun with these scammers on the call back. I am calling the attorney general's office now on them.

Caller: Imposter of US Treasury David Grey
Anonymous
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They woke me up on my day off and there was no one on the phone...UGH

Anonymous
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caller's message is attached

Caller: David Grey
Anonymous
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I got that call...used every word I could think of and then realized it was a computer :)

Anonymous
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Got the same ridiculous message. I called the number and someone with a thick accent answered said it was the US Treasury. Like they would call how can we get these people arrested!!

Anonymous
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Called me and left the same message 5/31/2016 3:30 pm
Caller: David Grey

Don
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Called and left a message today, 5/31/2016, same message

Caller: David Greg
Lars24
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A guy named "David Grey" just called about something involving the U.S. treasury department and a criminal act by me. It must a scam. He said I would have to appear before a federal "magistrate" if I did not comply. Obviously, this guy no's nothing about American politics.

Caller: David Grey

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Recent Complaint Activity for (309) 326-1054

reported as spam
06/02/16 01:53 PM
suggested caller name as IRS Scam
06/02/16 08:57 AM
reported as spam
06/02/16 12:00 AM
reported as spam
05/31/16 09:00 AM

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323-729-3658 302-440-0756 469-729-4883 916-241-0429 206-204-5025
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