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WHO CALLED FROM 8442417555? ATTEMPTED TO SCAM YOU?

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Bubba, United States

Scare Tactics

20-Aug-2015

Scam Phone Number 8442417555, Important action executed by the United States Treasury.

A recorded message:
A man with an accent identifying himself as David Grey/Gray and this message is intended to contact you regarding an important action executed by the United States Treasury intending for your urgent attention. Ignoring this will be an intentional 2nd attempt to avoid an issue appearance before a magistrate judge or a grand jury for a federal criminal offense. Our toll free number is 1-844-241-7555 I appoint you to call us and let us help you. Thank you
Then it repeats this 2 more times

When I call the # it does a partial ring I called it from a blocked # several times a female finally answered the US Treasury Dept. and I said I'm sorry who did you say you are and she says who is this and I repeat the question and she hangs up.

I waited 10min and called back got partial ring and I said hello, hello (changing my voice like an old person) then acted like I was talking to someone saying there is no answer, then there was some loud noise (paper,wind noise, metal dragging etc) then a man with an India accent said dept of something and I said I'm sorry I didn't hear you what did you said and he said you are calling legal affairs at the US Treasury dept. how can I help you?

I said I got a message from a David Gray and he said ah let me identify myself as required by legal i'm officer David Matthew my badge# is 11414.

Can I have the # where you received the call so I can pull out information (I ask him to repeat what he said like I'm having trouble hearing) and he said can I have you # so I can pull out information. I gave a fake # and he said give me a moment so I can pull out information and there was other people talking in the back ground and after 4-5 seconds the call hung up.

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Your Comments Here!

David J. Lead Investigator at Scamcallfighters

Thanks for sharing the transcript of the voice mail left by scammers from foreign shores!

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.

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