202-407-7196
DC, US
| Pissed off to the max 2014-03-07 20:39:03 Prank Call |
I feel so damn dumb rite now because this bi*** Amanda lee and David Johnson just got me the same way I just inboxed the president about this not standing for this s*** oh and my number was 202 470 3920
| Clarence james 2014-02-11 20:59:15 Unknown |
Now these scammers are using the name of mr warren Thomas and saying there from
Dept of treasury and charging 215 from either checking account or on green dot card or walmart card.
| Muhammad 2014-01-25 23:43:40 Unknown |
Yeah , I got same phone call and they said I won grant from gov. Which is 8400.00 and I was wonder what kind grant want me to pay in order to receive the grant ? These people so retarded !!! And he called by name Warren Thomas ,
Here is their number so be informed and careful
202-407-7196
202-666-0837
| Amy bohren 2014-01-09 22:47:12 Unknown |
These people are calling me to say I got a grant of 8400 for school but I need to send him 250 from a credit card I told him off. People like this prey on people in need and in time when they stand with the maker they will get what the deserve. Get a real job you people are low your mom must be proud of you. How can we get these people??? Really how many people don't know not to do this!!!!
| cookie 2013-12-17 13:37:04 Unknown |
They called me last night and said that I won a grant for 8400 and needed my debit card or credit card information and I gave them a old debit card that was not working for I suspected a scam I played along to see where it was going and was told to call Amanda lee at2024703920 and she called me back and said to call tomorrow to get the information I proceeded to investigate and looked up the new your federal bank and it tells you that if anyone calling or spamming you should write them a email and if you would like to look them up it is federal bank of new york and choose contacts and them general inquires
| stupid went smart 2013-12-07 00:51:56 Unknown |
i fell for that 8,400 grant also i never do that but i'm guilty of being stupid but when i got off phone i got smart went and emptied my bank account got my money out. before they did now gonna cancel my account get new card saying they gov the phone number they called from is 202 666 9700 the number they told me to call was 202 407 7196
| mon_yae 2013-12-03 22:25:14 Prank Call |
Damn it was a f****n dream I thought I was going shopping
| slim 2013-12-03 19:49:43 Unknown |
Got a call from this joker Larry but Susan called first but dude asked for money before I receive money. I called his a** out on his scam and he got mad.
| aldo mendieta 2013-11-25 22:50:31 Unknown |
I also got a call fros the 8, 400 grant and I did call amanda lee and she did answer but wanted me to donate 215 $? But f*** that, thanks for sharing that info
| Lorelle 2013-11-24 00:15:19 Unknown |
Michelle McKenzie is the name I was given today to call. Thanks for sharing.
| Lorelle 2013-11-24 00:13:30 Unknown |
Yup exact same amount they asked me for and it was for 8,400 as well. Why hasnt the government stopped these people yet? smt They called me today.
| christie 2013-11-06 16:08:32 Unknown |
i also got the call and had to call misour michelle. they had a french accent and i gave them a green dot card number. then they wanted me to pay 214.00 to get the 8,400.00 sent to me and it was a grant that i never had to repay. wow what a scam
| Hahaha 2013-10-11 19:28:20 Unknown |
I called them back and said hi this is bill Thompson with the FBI and the lady was really quiet for about 10 secs and then went umm who did you say you were? And I told her I was tracing the call so she hung up haha
| No Suckker here 2013-09-26 18:40:29 Unknown |
I went through the same song and dance. $8,400 with a $214 "tax" to get the grant. I ask why would the US pay a TAX to a Foreign Charity?!!! I told they to send the money minus the fee or tax and they said no can do. I told them as far as me sending them money first, No Can Do!
| Vikki 2013-09-17 00:08:42 Unknown |
Yes I just got a call like yours. And yes I was told to call Michelle McKenzie also.... I didn't make that call but did post the conversation that I had with her co-worker and it was the same number that called you I talked with a James Morgan or so he said
| Vikki 2013-09-17 00:05:00 Unknown |
I just received a phone call from 202-6662441 on my cell phone telling me it was my lucky da y. That 13,000 Americans had been chosen to receive a grant and that the money could be used for a legal thing I wanted to spend it on Let me make sure we have the right info please?.. Where upon he continued to give me my name and address, then he ask my age (I lied) and my marital status (I again lied) Then he ask if I wanted the money put in my bank or on my card?. DAH?. Like I am going to give this person any info like that?. I told him I needed a number to call and verify all of this. That is when he said OH YES call 202-407-7196 and you will be talking to Michelle McKenzie give her all your info and this number (AO282) and then you can share with her where you would like this money to go?.. I wanted to tell him NOT TO HIS LEGAL DEFENCE but I am sure they will NEVER be caught. Older people are fooled by this all the time so with names and numbers WHY can?t these people be tracked done and put in jail??? Of course he sounded foreign so I guess he is yet another one that is in Nigeria and we don?t seem to be able to stop any of them?By the way he told me his name was James Morgan?and the caller Id says Dist of Columbia.... I didn't bother calling Michelle as I assumed then the real scam would begin
| THAT CRAZY CALi Bi*** 2013-08-26 23:02:20 Unknown |
THIS BI*** WACK A** N**** AND STUPID A** BI*** STRAIGHT TRYED TO PLAY A G. I WAS GOiN FOR IT TILL THE LARRY N**** ANSWER THE PHONE, pUT ME ON HOLD AND NEVER PUT NO WAITING MUSIC ON. THen MICHELLE AKA AMANDA LEE START ASKIN TO SEND MONEY AND S***. F*** THEM ASIAN MUTHAFUCKAS OR WHATEVER THEY ARE. F*** THEM. ShE SAID F*** YOUR MOMMA IMMA SUE YOU && sOME MORE S***.
| Stephen 2013-08-20 00:31:40 Unknown |
Just talked to them today. But it appears "Amanda Lee" is no longer the person you're looking for its now "Michelle mckenzie" and I also needed to send $214 from a western union( which is a dead giveaway for the treasury dept.?) for my 8,400 grant. Watch out for 202 407 7196
| Kristy 2013-07-16 23:44:10 Unknown |
Received call from 202 666 1040 stating I would be receiving $8k in grant and I could use it any way I wanted, He wanted my bank information, didn't like every time I said mail me a check, gave him a prepaid visa card that is zero'd out and he informed me that I need to contact Amanda Lee at 202 407 7196 with approval # RT775... this is a scam
| Alan Rathbun 2013-07-16 18:03:34 Unknown |
Called and said i won a grant of $8,400 and that i needed to call amanda lee. this so called amantda lee never called back.
| Ethan 2013-06-17 19:12:29 Telemarketer |
I got the same call as Bill, and I have received a call back from "Amanda Lee" telling me that they wanted $250 in order to receive my "Grant." I would be willing to guess that this is a Scam. Lookout boys, here she comes.
| Bill Cofield 2013-06-17 18:11:52 Unknown |
I received a phone call from 202-666-8041 telling me I was to receive a government grant and that I had to call 202-407-7196 and give my information to Amanda Lee to get my $8,400.00 wired to my checking account. I played along with the first caller to get more information but did not pass out the information he wanted. Amanda Lee had a message machine but never returned my call. SPAMMERS!!!
| Titi 2012-10-11 23:19:31 Debt Collector |
I received two phone calls from D.C. 202-407-7196 and 303-248-9132 and they are scams !!! Becareful !
| Boloty 2011-10-15 02:12:13 Unknown |
A man calling himself Govt. Agent Larry Gazinski from D.C.202 -407- 7196 called a friend of mine (senior) He said he had won a prize of 450k and the company couldn't get a hold of him and that he needed to call Spencer Ingram from Prudential Insurance at 609-439-4586 they also gave him a claim number. There were also some other details but the bottom line is it's close to the other scams.I'm curious how they treat their parents and Grandparents?