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bigj, United States | 27-May-2016 |
Scam Phone Number 8445480110, Dennis Gray US treasury enforcement action with threat.
Scam call about US treasury enforcement action with threat. Caller identified himself as Dennis Gray.
Judy Reported: Dennis Gray, US Treasury. Call says that I am being brought up on Federal Charges by the US Treasury and failure to call the number will be interpreted as noncompliance and a warrant could be issued. They do not state my name, or the charge.
Bridge Reported: "Dennis Grey" is using this number to scam people with threat of overdue taxes. Said that the federal marshals would be at my door in 45 minutes to arrest me! Everyone on the line that I talked to had an Indian type dialect.
Judy Reported: Dennis Gray, US Treasury. Call says that I am being brought up on Federal Charges by the US Treasury and failure to call the number will be interpreted as noncompliance and a warrant could be issued. They do not state my name, or the charge.
Bridge Reported: "Dennis Grey" is using this number to scam people with threat of overdue taxes. Said that the federal marshals would be at my door in 45 minutes to arrest me! Everyone on the line that I talked to had an Indian type dialect.
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Health / Insurance ScamReport now about
Mystery Shopper Scam
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 regular 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 info on this scam and links to file complaints with the Treasury Inspector General for Tax Administration, please go through the Article at:
www.scamcallfighters.com/Dont-fall-for-voicemails-purportedly-from-the-IRS-about-to-sue-or-arrest-you--blog-75.html