1
Dec 15, 2015
Man with an accent left message that claims they are calling regarding an action from the IRS and that they want to help me. I believe this is a scam as the IRS does not call people.
2
Dec 15, 2015
This was the message:
Hi this message is intended to contact you my name is Dennis, gray, and I'm calling regarding an enforcement action executed by us treasury intending you're serious attention ignoring this will be an intentional attempt to a white initial appearance before a magistrate judge or a grand Jury for a federal criminal offense my number is 770-248-4731 Repeat 770-248-4731 I advise you to cooperate with us and help us to help you thank you.
Hi this message is intended to contact you my name is Dennis, gray, and I'm calling regarding an enforcement action executed by us treasury intending you're serious attention ignoring this will be an intentional attempt to a white initial appearance before a magistrate judge or a grand Jury for a federal criminal offense my number is 770-248-4731 Repeat 770-248-4731 I advise you to cooperate with us and help us to help you thank you.
3
Dec 16, 2015
I reported the situation to FBI using www.ic3.gov:
I received the following message: "Hi, this message is intended to contact you. My name is Dennis (Gray?) & I'm calling regarding an enforcement action executed by the U.S. Treasury intending to receive attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 1-772-408-4731. I repeat 1-772-408-4731. I'd like you to cooperate with us and help us to help you. Thank you."
I received the following message: "Hi, this message is intended to contact you. My name is Dennis (Gray?) & I'm calling regarding an enforcement action executed by the U.S. Treasury intending to receive attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 1-772-408-4731. I repeat 1-772-408-4731. I'd like you to cooperate with us and help us to help you. Thank you."
4
Dec 16, 2015
Guy with a speech impediment says:
"Hi, this message is intended to contact you. My name is (???) & I'm calling regarding an enforcement action executed by the U.S. Treasury intending to receive attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 772-408-4731. I repeat 772-408-4731. I'd like you to cooperate with us and help us to help you. Thank you."
"Hi, this message is intended to contact you. My name is (???) & I'm calling regarding an enforcement action executed by the U.S. Treasury intending to receive attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. My number is 772-408-4731. I repeat 772-408-4731. I'd like you to cooperate with us and help us to help you. Thank you."
5
Dec 16, 2015
Received same exact call about 15 min ago. Appears to be scam.