Go to ftc.gov and file a complaint.

Yes my name is helen Brinkley these guys had all my info and I don't know how they had everything I would like to report these people for the scam that there trying to pull

They got all my info about a loan and i never got my money

IV been waiting all day for my loan please. Don't tell me IV. Bee me i need this loan so bad

Almost scarmed but my millitary hunny stop and said no forget..... It is a scram dont believe them..... F****ng a** holes...

I was told that I qualified for an advance Pay loan of $3,000.00

It is a scam--you don't pay money to receive money.

Did you ever get the 3000

Hi Lisa this happened to my mother n law and she sent these people money. She has already filed a 2 claims against them. Do you think she will get her money back?

I have also had the same problem with these people they got all my information first guys name was Jeremy Strout second guys name was Ricky foster I will give you advice if there Indian it's a rip off you can bet on it just wished I learned earlier I will give you some good advice if you wanna loan goto mobile loan.com there American and you will get the loan even with bad credit I have received a loan through them .

Got a call from someone with four numbers only. I answered the call and the called identified self as someone form cash Advance. Stated I was approved for a 3,000.00 cash advance and did not have to repay until October @ 270.00 per month. Asked for my bank account information-told them I will call them back. The number is 202 380 3449.

I got a call from the same people.  Dang it, I gave them my whole bank information for a loan they said they would send me and set up a year plan with a 7.5% interest.  Funny, they didn't get my DL ID.  Will report it to the FEDS since I work for them.

I also got a call from 202-380-3449 and he John told me I was approved for a 2000 loan and If sent them $185.00 through a pre paid card I would get my $ 185.00 plus 2000 loan.  WhenI told John that if I needed money why would I send him money.  NEVER HEARD BACK FROM HIM AGAIN!!!!

I received a call on 5/31/12 from Mark Williams which is not his name. He stated I had earned a bonus fron the goverement for $2000.00, but first I had to confirm some information with his manager. I was transferred to Ricky Foster again not his real name, Mr. Foster wanted me to verify bank info lucky for me I was able to see all the comments and gave him a closed account number at a bank that was closed 2 years ago. I called mark williams back today and ask about the money and he wasid they were having problems with their system and they could not sent money to the bank, but I could pick up at a western union with a fee. I told him no because I have a goverment job and he hung up the phone. THEY ARE SCAMMERS.

I had a very educational  chat with  a lady at the consumer protection division of the Texas attorny generals office. She gave me a list of sites and some steps to take. First of all, let me tell you what just happened, I called Ricky Foster back again at 202-380-3449. He claimed to be in a meeting with his manager and there are technical difficulties and the money was now going to be sent by western union. I questioned the issues they were supposedly having and he became very  agressive and nasty. I very quickly informed him that the attorny generals office has them on the top of a scam list, he once again became very nasty. First of al. if these people have any of your information you need to file a fraud alert on your credit report, contact your bank or card holder, immediately. This guy had my ss number and the account number for a reloadable account now card that i had just activated 3 days ago, how he got it i have NO clue. Also go to www.ic3.gov, go to press room and the lady said it was the 3rd or 4th article that everyone needs to read. IF these people have your information, you need to file a report online with consumer protection and possibly report them to the fbi fraud and internet crime division.

Same thing happened to me yesterday but it was a Ricky Foster. Same phone number,, company name and all. Now im getting calls saying i have outstanding pay day loans which i do NOT , nor have i ever had one. I dont get these. people. Im attempting to see if there is a cash advance in washing dc, if so im going to call them and give them the information I have. This is insane.

fraud  scammers  from the  202  area  code:

some  are landlines...many  are  cell phones...some  are  spoofed  and  linked  to  offshore foreign  countries !!!!

here's a  few  other  numbers  posted  from  the   same  area  code  offering a  wide  variety  of  scams  /  free  money / scam  giveaways / humane  society  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

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....


202-534-3926
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


Caller: 202 fraud scams

Scam lol I got a call saying 2000$ was mine as alone lol I knew it was fake but hay I just wont them to stop calling me

Looked up number while on the phone said it was scam I never gave any account info. Gave name Mark williams spoke in foriegn dialect.

Got a call the other day from (202)380-3449. The call i.d.ed himself as Ricky Foster. He appeared to have a accent of some sort. He said I can get a loan for $1500's! Thought it was to good to be true. I said yes I was interested! He claimed he had to finish the paperwork for the loan and he would be getting back to me later that same day. Well, a few days went by and no call from Ricky. Finally, a Carter with the same type of accent called yesterday from (202) 380-3450 and said he was working with Ricky and was finishing the paperwork. He had me go to Western Union. He wired me $178. He then had me wire it back to him as payment for the $1500 and said it would be wired to me through Western Union the next day and I could pick it up any time after 9 a.m.  He said all I needed to do was show them a control number and say it was a friend sending me the money. Well, I went up to Western Union today and sure enough, nothing was sent to me and I had to say who it was that was sending me the money. I tried calling this Carter, but only got his voice mail. This to is a SCAM! The numbers (202) 380-3449 and (202) 340 3450 are one in the same ( they're connected). Don't fall for this. Also, he said to send the money and I would received the money from outside the U.S. In fact, it was sent to and would be coming from Pepals!

does anyone think my call today is related I posted it a little while ago the number is 202-827-1501 Karen Glass Fraud and Worthless Check Division Washington,DC. Trying to figure out Scam or possibly real.Thanks.

I also got a call from 202-380-3449 for a $1500.00 loan. the person was middle eastern and said his name was chris matthews, that was a red flag. they wanted my account #, i asked them if they had a bbb # they then hung up, i called them back but all i get is a recording. believe it or not they called me back the # on my phone read1427 not 202- 380-3449. I told them that thay had been turned in to the state. Of course they hung up.

got a number called back no one answerd

A SCAM FOR SURE. I RECIEVED THE SAME CALL. THEY HAD ALL MY INFORMATION ALREADY. SINCE I HAD JUST APPLIED FOR A PAYDAY LOAN ONLINE, I ASSUMED THEY WERE VALID. SABRINA WILSON COST ME DEARLY!!!!

A call from A Sabrina Wilson Telling that I was approved for a 1500 dollar loan. Wanted my information (bank, account #, ssn, address, and all, but never presented a payment contract.

A woman calling her self Sabrina Wilson called me claiming to be from Cash Advance had a 1500 hundred dollar loan that had been approved for me. She had most of my information but wanted me to give her my banking information. When I asked her to tell me what she had I was told that for security reasons she couldn't tell me that. When I told her that I had googled a number similar to the one that she had given me and that it was a scam. She denied that it was a scam.

This company told me to wire money to Delphi India with the promise to repay wired money along with 1400.00 still have not recieved my funds   202-380-3449 . They promised to have funds availible to me today

cash advance they had all info including my checking account,are thr a real co. ?? or SCAM ARTISTS ???

I recieved a phone from this number today saying that I qualified for $4500.00 government He said his name is Tony Smith direct line supposely is 202-380-3449 ext 102 and he also gave me address 2000 Independence Ave buiding HHH SW Washington, DC 20201, but he already had my info but I told him I didnt believe in there scam...... I called that number to prove that it was a SCAM sure enough he answered but did not say a company name nor did the extension number exsit