202-318-4325
DC, US
| TX Company 2013-01-24 20:03:34 Fax Machine |
Jan 3 2013- same fax--Attemping Wire fraud
| Bonnie 2013-01-14 18:06:05 Unknown |
I called Dept of Transporation. This is a fraud
| 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 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 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 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 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 2012-12-11 16:03:05 Unknown |
Got fax that says this number is federal gov agency requesting financial info on my company.........SCAM !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!