302-440-0563

Country: USA
302 area code: Delaware (Dover, Newark, Wilmington)
Read comments below about 3024400563. Report unwanted calls to help identify who is using this phone number.
  • 0
    Richard Sourant
    same name same line its a scam
    • Caller: david Grey
    • Call type: Debt collector
  • 0
    Brian
    Left message. Identified himself as David Greg (Grey?). Asserted that a failure to respond would be a federal offence.
  • 0
    Steve
    Blah blah blah magistrate grand jury blah blah blah b.s.
  • 0
    Jilly
    Caller named Andy Gibson said my name on list for tax evasion. Indian accent. Said he was calling from US government, and proceedings against me had begun. I laughed. He hung up.
    • Call type: Debt collector
  • 0
    MTW
    Said he was IRS and if I didnt pay i would be arrested.
  • 0
    Judy
    David grey from the treasury department. If we didn't respond it would be a federal offense.
  • 0
    John
    Received several calls from this number over the past 2 weeks. Never left a message until yesterday. Call is a scam from David Grey who says he is from the treasury dept. and if I didn't respond there would be legal action as this is a federal offense. (I did not respond)
  • 0
    Sarah
    Received multiple calls from this number today. It's a scam. They tell you someone is coming to your house to arrest you in 45 minutes. They said there will be legal action and this is a federal offense. When you ask a question, or laugh, they hang up. Don't be fooled by these people, they claim to be from the US Treasury and that you owe thousands of dollars in taxes.
    • Caller: New Castle, Delaware
  • 0
    Nyobi
    Automated message saying proceedings against me had begun and if it didn't call back I could be found guilty for a federal offense. ITS A SCAM! I hate calls like this! Luckily I'm educated against crap like this but I feel for people that aren't.
    • Caller: 3024400563
  • 0
    Gary
    Called today at 9/22/15 at 10:00 AM.  Left no message
    • Caller: Delaware CTY DE
  • 0
    Pyro
    Got 4 calls from him today. He says his name is David Green now. Same line, US Treasury, federal grand jury, magistrate, etc.
    • Caller: US Treasury
    • Call type: Prank
  • 0
    Ruth Campos
    Recording claiming he was with the feds and if I ignored the call, it would be a federal offense.  I should call back immediately
    • Caller: US Govt.
    • Call type: Prank
  • 0
    geno
    Received three such calls today  from 302-440-0563 (caller ID said it was a Delaware-based number)..same old spiel... 'call us or face the Federal cosequences'. The worst thing? My voice mail recorded each call not once, but three times before I could disconnect...    Colorado
  • 0
    geno (message #2)
    | 1 reply
    I  had no sooner finished reporting here about  scam call from 302-440-0563 when the phone rang (caller from  number 843-418-4804) and the same message repeated!! How do we stop this crap?     Colorado
  • 0
    gg replies to geno (message #2)
    Getting 302-440-0563 calls every two hours.  Same line, US Treasury, federal grand jury, magistrate, etc.  Colorado front range.
  • 0
    Annoyed Ms.
    Same "David Grey" federal treasury call mentioned elsewhere.  They called 5 times in 3 hours today before I bothered to call them back.  When I did, I asked for the guy's exact office location.  He asked why I needed it, and I said I wanted to call back through the regular Treasury Switchboard.  At that point, the fellow politely said, "OK YOU [***], [***] YOU" and hung up.  Unfortunately, they haven't stopped calling. If I call them again, I'll put them on hold for a long time.
    • Caller: U.S. Treasury
    • Call type: Debt collector
  • 0
    Colordo also
    They just called me too, left no message.  Soon we'll be getting calls from the candidates that should do something about unwanted phone calls, including their calls.
  • 0
    T
    SCAM and lies! Just called my house, I called back, the lady said she was calling from the United States Treasury regarding a lawsuit filed against me and I would need to pay them money. I told her I knew it was a scam - she hung up on me. I also reported call to my phone company.
    • Caller: New Castle DE
  • 0
    Darla
    caller told me if I didn't pay back taxes there is a federal warrant out for my arrest. Told him to come and arrest me so I don't have to go to work this afternoon, hung up on me
    • Caller: U.S. Treasury

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