202-318-4325
DC, US
TX Company
TX Company
2013-01-24 20:03:34
Fax Machine
Jan 3 2013- same fax--Attemping Wire fraud
Bonnie
Bonnie
2013-01-14 18:06:05
Unknown
I called Dept of Transporation.  This is a fraud
HVAC contractor in CT
HVAC contractor in CT
2013-01-08 12:43:45
Unknown
We just got the same fax so they don't care who they scam.
Roundtree Chrysler Dodge Jeep
Roundtree Chrysler Dodge Jeep
2012-12-31 19:08:24
Fax Machine
Got the same letter, no return phone number to call, only to fax to 202-318-4325 our Dealership Bank Account information.  Looks like they're targeting dealerships.
Doug
Doug
2012-12-13 17:01:51
Fax Machine
Number is listed as a fax from US Department of Transportation on a fax asking for financials for prospective contractors.
CHEVY DEALER
CHEVY DEALER
2012-12-12 00:11:08
Fax Machine
I HAVE JUST RECEIVED A 2 PAGE FAX FROM THIS NUMBER PURPORTING TO BE THE U.S.DEPT OF TRANSPORTATION AND I QUESTION ITS VALIDITY.
Steve Harris Royal Chrysler Oneonta NY
Steve Harris Royal Chrysler Oneonta NY
2012-12-11 19:01:07
Unknown
Got 2 page fax with no sending number in the margin and stating it is from the "U.S. Dept. of Transportation - Procurement Office" asking for our business banking info and permission to obtain financial info on our accounts held at our bank - The second page form is so generic in nature that it can't be traced to any one or any body - I believe it is a SCAM
Ron
Ron
2012-12-11 16:03:05
Unknown
Got fax that says this number is federal gov agency requesting financial info on my company.........SCAM !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
1-845-789-5005 1-949-256-9160 1-561-208-3307
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