727-450-8939

Country: USA
727 area code: Florida (Clearwater, Largo, Palm Harbor)
Report a phone call from 727-450-8939 and help to identify who and why is calling from this number.
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    Dave
    | 4 replies
    Recorded message claiming to be calling on a "federal enforcement action". Obviously a scam. Just the latest spoofed number being used.
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    Jamie replies to Dave
    | 1 reply
    Received the same recorded message about 10:30AM today in PA.  Guess they are making their rounds...
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    Natalie replies to Jamie
    I received the same message and also last week from a number in New York. It's getting annoying
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    Mel
    Called stating that you have an issue and used the word magistrate. Never asked for any particular person. Nor did the male voice leave a name. SCAM!!
    • Caller: G.W. Financial
    • Call type: Debt collector
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    Kim replies to Dave
    Got the same crappy message. scam!!!
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    Peter
    | 1 reply
    Same scam as reported by others here. A voice mail left on my landline phone. It claims to be from the US Treasury, and threatens me with a required appearance before a magistrate or a grand jury if I don't return the call to the same number. I have a clear recording of the call (made at 2:21 est on 2/2/2016), which I'll be delighted to provide to anyone willing to enforce the law against this kind of thing. I've set up a temporary email address where you can contact me: Rockyraccoon310@gmail.com This call does not fall into any of the "Call Types" listed below.
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    Carol
    Same as everyone else.  Received the call at 10:30 am in PA.  Left the detailed voicemail message about appearing before a magistrate.
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    Peter
    Same scam as reported by others here. A voice mail left on my landline phone. It claims to be from the US Treasury, and threatens me with a required appearance before a magistrate or a grand jury if I don't return the call to the same number. I have a clear recording of the call (made at 2:21 est on 2/2/2016),

    I called back and they answer the phone as US Treasurary,,when they said there was a judgment against me I said I doubt it and then they hung up
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    Michelle
    | 1 reply
    I got this same message from a guy called Dennis Gray.  11:08 AM Thursday, Feb. 2nd
    • Caller: ?
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    Mc replies to Michelle
    Same here in pa.  I called back and told them to go [***] off scammer.
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    Storm
    Just got a call from Dennis Gray....pretty sure that's not his real name since had a middle eastern accent
    • Caller: Us treasury
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    Eggs
    I just got home at 5 pm. Got the call from Dennis Gray at 4:35 on my machine. Very threatening to say the least. I called back looking for an answering machine but no one answered . That convinced me that it was a scam. iF it was lagit call there would have been a message  when I called back telling me office hours that they could be reached etc.
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    Hoffman
    Federal enforcement action... Could not understand the message , it's obvious he his from a foreign country.
    • Caller: ?
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    Chell
    We have gotten 6 calls in the last 2 days with this recorded message.  Complete scam. They don't identify who they are calling for.
    • Caller: GW finacial
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    new york robi
    We got this message on two different (non-consercutive) phone numbers in our household. Horrible.
    • Caller: "US Treasury"
    • Call type: Debt collector
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    john smith
    US Treasury re:2012 taxes, officer coming to my door to arrest.  Received from GW financial 727-450 8938

    This was a threatening phone call!
    • Caller: GW Financial
    • Call type: Debt collector
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    Sam replies to Dave
    What a Scam, I call them back just so I can scan them back, but always no answer not even a voice message.
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    Sara
    Same experience as others have already reported. The recording on my answering machine repeated 3 times. "Dennis Gray" was the name. Voice sounded like Singapore or Hong Kong to me (British with a Chinese overlay, in other words).
    • Caller: Sara
  • 0
    Harold Schwartz
    Called to collect unpaid income taxes.   Have difficulty understanding his foreign accent
    • Caller: pretends to be IRS
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    Linda Auer
    Received recorded message from 727-450-8939. Person leaving message had foreign accent & was not completely understandable. "Action executed by the US Treasure impending your.... Ignoring this would be an intentional attempt to avoid initial appearance before a Magistrate Judge or Grand Jury for a Federal criminal offense. My number is 727-450-8939.I advise you to cooperate with us to help us to help you."
    • Caller: None

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