I received two messages on my answering machine from a Dennis Gray with the United States Treasury Dept. regarding a so-called "Federal Criminal Offense" and the need to appear before a grand jury! I was suspicious right away because he said "We are trying to contact you regarding..." But did not say a name. He left a regular phone number and not an 800 number. I would think if it were a matter this serious, they would have sent a subpoena long before calling!
"This is intended to contact you. My name is Dennis Gray and I'm calling regarding an enforcement action executed by US Treasury intending [unintelligible] detention. Ignoring this will be an intentional second attempt to avoid an initial appearance before a magistrate judge or a grand jury for a federal criminal offense...."
The fraudster who made this call should be the one appearing before a a magistrate judge or federal grand jury.
I also got the same message, and don't intend on replying. If Treasury would contact me, they wouldn't do it in this manner. Sorry, suckers, you're messing with wrong lady!