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Elise, United States | 29-Sep-2015 |
Scam Phone Number 14256783622, David Grey enforcement action pending your serious attention.
Call from David Grey with U.S. Treasury from 1-425-678-3622. Message left says:
Hi my name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States treasury and pending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before magistrate judge or a grand jury for a federal criminal offense.
Hi my name is David Gray and this message is intended to contact you regarding an enforcement action executed by the United States treasury and pending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before magistrate judge or a grand jury for a federal criminal offense.
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Harassing Calls
The US Treasury or the IRS will never make, “out of the blue” calls, demanding payment. Payments will never be accepted by cash cards like Greendot Moneypak.
This scam thrives due to a large part of the American population being unaware, of how the legal process relating to inaccurate tax filings, work.
The IRS will first contact you by mail, not by phone.
The IRS won’t threaten arrest, deportation, wage garnishment or loss of a driver’s license.
The IRS won’t ask you to share credit card information over the phone nor ask you to pay right away
For More Information : www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
Warning issued by the Treasury Inspector General for Tax Administration:
www.treasury.gov/tigta/press/press_tigta-2014-03.htm
If you owe Federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.
If you don’t owe taxes, call and report the incident to TIGTA (Treasury Inspector General for Taxpayer Administration) at 800-366-4484.
File a complaint at the website of the Treasury Inspector General for Tax Administration www.treasury.gov/tigta/contact_report_scam.shtml
File a complaint using the form at swww.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en; choose “Other” and then “Imposter Scams.” If the complaint involves someone impersonating the IRS, include the words “IRS Telephone Scam” in the notes.