202-241-2660
DC, US
| Sonoman 2012-05-25 03:32:40 Unknown |
I got a call at 10:15 at night, guy was using a voice encrypter... sounded like he was going to make some terrorist demand! He knew my name too!
| messuupgood 2012-04-30 21:47:03 Unknown |
is your attorney from texas... and how did he find out it was a scam... can I have his number please... that damn people have a fake Web site united checkh . Net.
| charles 2012-04-30 15:28:35 Unknown |
Her name was maria sanchez she was with the fraud investigations dept and that I owe 656.34 to cashnetusa if I did not pay that amount within 15 min I would be arrested. Then she gave me 1 hr to get it. I called our law office and they said that it was a scam call.
| Chris 2012-04-27 19:13:08 Unknown |
Location MANASSAS, VA (US)
County District of Columbia
Latitude 38.6601
Longitude -77.4439
Time Zone Eastern
Local Time 3:10:06 PM, Fri Apr 27, 2012
Landline
Central Office Code WASHDCRGDS0
Rate Center WSHNGTNZN1
LATA 236
***************************************************************
more than likely ( 99 % ) the " 202" area code fraud scams going around !!!
some are landlines...many are cell phones...some are spoofed and linked to offshore foreign countries !!!!
we've traced back most of these numbers to offshore foreign call centers in INDIA / THAILAND ETC....
here's a few other numbers posted from the same area code offering a wide variety of scams / collecting for non existant " payday loans "....free money / scam giveaways / $1,000's in free gov't money......... etc etc.....stories change out all the time......and the usual nonsense!!!
** mysteriously call to claim they have several thousand of dollars to send you....just provide you bank account and credit card right away etc etc.........scam scam
several of these are the usual long ongoing scams such as : you have won a free walmart / bestbuy gift card....or you have won a free ipad etc......all long ongoing scams
202-621-0436 ( offshore foreign call center ? ) poor english and violent on the phone! claim to be giving away $1,000's in free cash....just give them all your personal info etc....
202-241-2660
202-559-0667
202-558-4605
202-684-8305
202-785-5534
202-827-0661
202-621-0667
202-534-3926
202-599-8726
202-286-0705
202-559-0687
202-779-8686
202-234-3930
202-683-9875
202-405-4852
202-599-7894
202-895-0900
202-779-8686
202-738-5647
202-417-7606
202-403-4812
202-379-1926
202-644-8750
202-595-9420
202-870-5859
202-380-3449
202-674-8706
202-730-9951
202-684-2191
202-674-8789
202-615-5910
202-417-4483
202-664-2228
202-506-8939
202-640-5461
202-559-4645
202-674-2106
202-688-5712
202-800-0026
| messuupgood 2012-04-27 19:06:11 Unknown |
they said they were with the fraud department wanted my wife's information,,. but they can I gave me their address any other phone numbers any other information
| Harsha 2012-04-25 19:33:15 Debt Collector |
A lady calling saying that she is with the fraud investigation unit wanting my information.