(240) 581 in Laurel, MD

Caller said his name is Keven Swade. Caller said that he represents the US Treasury. Caller said that if I ignore this call and I do not respond that I may be up before a judge or grand jury. My name was not metioned in this call.

threatened me saying if i didn't respond i would be in contempt and would be penalized by the government

threatened me saying if i didn't respond i would be in contempt and would be penalized by the government

Message left on my answering machine. telling me if I ignored the message and did not return the all a legal action requiring my appearance before a Magistrate would occur since there was an enforcement action against me. This barely understandable man, called Dennis Grey, or something like that was going to help me. The caller ID said the call was from Laurel, MD.

Scam, party left a v/mail message and claimed that they work for the dept of treasury and that there was a warrant for my arrest.

Left messages that I would be arrested if I didn't respond

Caller says he is Dennis Clay says regarding an enforcement action executed by the US Treasury and ignoring this phone call will be an intentional attempt to avoid additional appearance grand jury federal criminal offense. My number is 240-581-5881

Claims to be from US Treasury threatening legal action for unclaimed debt.

This is a scam, for which there should be a category; prank call doesn't cut it. These people pretend to be the US Treasury calling to collect a debt and to help with that process. They are dangerous, not merely stupid.

He is threatening by saying us treasury violation was filed