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Anonymous
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I got a call from Dennis Gray stating I was in danger of ignoring a Grand Jury or Magistrate Subpoena. THIS IS TOTAL FRAUD. Thank you everyone for posting these comments. Be On guard. When I tried to call back the number, it was disconnected.

Anonymous
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This guy called my elderly Aunt. Told her he was on his way to arrest her if she did not agree to pay the debt. Said was calling from the Treasury Dept.

Anonymous
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This guy called my Aunt (80 years old) and told her that he was coming to her house to arrest her if she did not call him back. I called him back and when I told him I had been in contact with the police he hung up.

Anonymous
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Yes, got 2 calls in 2 days Will disregard of course. US Treasury would send a letter and NOT let an automated call. His name is Dennis "Quaid or Gray, supposedly

Caller: Dennis Quaid or Gray
Anonymous
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us treasury calling claiming there is a criminal action. his name is dennis gray how do we stop this call.

s
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I have gotten two calls within the same hour from this fraud. This is not a live person, it is a recorded call. The recording is not even very good.

Caller: Did not catch his name.
GB
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Same. Wanted me to go to bank pull out cash and send in voucher. But said if I hung up, the police were on their way.

Caller: US Treasury
Ray
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Same thing. Caller said he was from U.S. Treasury and criminal action was being taken against me. Said to call back and they can "help me take care of this matter". He had an accent, I think from the Phillipines. Obvious scam. So annoying.

benlaw
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The caller identified himself as from the US Treasury, claiming that there is a criminal action taken against me.

Caller: US Treasury

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Recent Complaint Activity for (573) 757-0369

suggested caller name as IRS Scam
04/12/15 04:31 PM
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