727-450-8939

Scam with threat- Gave their name as Dennis Grey calling about an inforcement action executed by US Treasury.  The call was a recording and never said my name.  The message said that you should cooperate with us to help us to help you or this would be considered an intentional attempt to avoid appearing before a majestrate of court or a grand jury for a federal criminal offense.  Then their recorded message repeated itself.

http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://www.treasury.gov/tigta/contact_report.shtml
https://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

http://bigstory.ap.org/article/4b849c65e54346 ... leader-irs-scam

Report the Calls to the real IRS here:
•report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
•You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.

To file complaints on Foreign company's and scams:
https://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov
******
Do consider getting a call blocking device or phone.. You can google them and many are around $40.00 or so.If its a cell phone, some already have call blocking, if not, there are free apps on the web that will work for some. You can google this. If you have a smart phone, there is a free app called call control. Iphones appear to have apps also. Another one is called Mr. Number.

For tracfone & straight talk:

https://play.google.com/store/apps/details?id=com.privacystar.android.tracfone&hl=en
http://extras.straighttalk.com/en
http://www.youmail.com/home/carriers/straight-talk/block-number
https://www.straighttalkwirelessforum.com/viewtopic.php?f=6803&t=55006

I just got an identical recorded message.  The only thing I would add is that his voice was accented, perhaps Indian and he said something about perjury too.

Received same threading call from Dennis grey  posing as US treasury agent requesting hi immediately call back to avoid prosecution before a magistrate.

ridiculous

We got a similar message.

I received the same message twice yesterday.  The first time, I picked up the phone the recording kept playing.  They called again at 4:5 and left a message with same recording.  This is threatening and so invasive.  Imagine if it was your parents or grandparents that were threatened like this? Just not right!!

Announced his name as Dennis Gray.  Indian - with British accent.

Same call with British accent! Tried to call back no answer

Received the same call:
Dennis Grey
Claims to be IRS or Treasury enforcement
Alleges you owe tax payments in amount $xxx
Warns this is last chance to avoid court
Threatens to send Federal agents to arrest you

Here’s a few numbers these folks have been using.
727-450-8939
347-471-2267
818-474-2202
316-272-0060
606-547-4153
573-757-0369
772-408-4731
321-445-1597
717-159-0833
732-226-7545
916-414-8368

Here are just a few Federal Laws broken
U.S. Code › Title 18 › Part I › Chapter 47 › § 1001 – False Statements
U.S. Code › Title 18 › Part I › Chapter 63 › § 1341 – Wire Fraud
U.S. Code › Title 18 › Part I › Chapter 55 › § 1201 – Kidnapping (for threat of arrest)
U.S. Code › Title 18 › Part I › Chapter 43 › § 912 – Impersonating a Federal officer
U.S. Code › Title 18 › Part I › Chapter 41 › § 875 – Extortion (b/c they ask you for money)

Called left no message. Caller ID said G.W. Financial. Number now blocked.

Pretty much the same experience as others have already reported. The recording on my answering machine repeated 3 times. Voice sounded like Singapore or Hong Kong to me (British with a Chinese overlay, in other words).

Dennis Grey from the US Treasury calling to inform you there is an impending action against your account not answering this call may result in appearance before a federal judge - please contact us at 727 450 8939 - I called the number specifically 'cause I didn't the other day and I knew it was a scam - the 'phone rang for about 30 seconds before a pick up and the person who answered "US Treasury" with a different name (didn't catch it} identified himself as a US Treasury officer with his badge number - I simply asked him - You do know it is a federal offense to impersonate a federal officer?" ... he asked me to identify myself and I replied "well you should know, you called me" - he hung up

IRS Scam:

The IRS does not need to sue anyone.  They send you first class letters delivered by the Post Office.  Several of them.  Ignore those, and they then send certified letters that you need to sign for.  Again delivered by the Post Office.  Ignore those and they simply freeze your bank accounts and anything else you own.  If they can do that, then why would they bother with a court case that might take them years before they get in front of a judge?  They also do not bother arresting people for a few thousand dollars for the same reasons I have already given.

Official IRS Government site detailing this scam and providing links to report it:
http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam

If you feel you SSN has been compromised, in addition to putting a fraud alert at the 3 credit bureaus, you may want to notify the IRS.  Here is the link, fill out the proper form (probably 14039):
http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F

Just Got a call from these idiots Q.W. Financial allegedly from The Treasury Deportment, spoke with someone named Denis and started talking some horse manure about me owing the gov money and how he wanted to help me resolve the issue. All I said was really? let me get my checkbook and have my SS# ready to help you help me and he said sir if you want we could do an investigation, and I reply yes please do so ASAP where do we start and he immediately cut me off the phone spoiling all my fun. I tried calling back several times to piss the living hell out of them but they refused to answer the fun.

same message left on my answering machine as in previous posts.  Reverse phoenb lookup identifies caller as a TV repairman at 812 Court St, Clearwater, FL 33756.  Hopefully someone will prosecute these scammers and wasters of oxygen.

Callers are located in India and Pakistan.  As such they are beyond the reach of US law.

Callers are located in India and Pakistan.  As such they are beyond the reach of US law. They spoof local business and local numbers.  Ignore and block.

appear before a judge. do not ignore this call. said his name was dennis grey

Call threatening enforcement by the US treasury magistrate.