202-407-7213
DC, US
| Cathi 2014-04-29 19:19:29 Unknown |
Claimed to be from the Dept of Justice. They were holding a package for me valued at $750,000. It needed security clearance. I gave him the riot act telling him he should be ashamed of himself trying to take advantage of people! The have called me twice now! Definitely foreign!
| Jim 2014-03-28 15:50:45 Unknown |
2024077255 scam number. Said they were with Bank of America and I needed to pickup $875K in a bag at JFK airport. They had my cell number, name, and home address.......
| jacques 2013-03-12 18:47:21 Telemarketer |
win a trip to bahamas must be a fraud mars 12 2013
| Phil 2012-11-08 07:12:13 Prank Call |
Rec'd. a call on my Cell Phone on 10-16-12 from Stephen Baker from the Fraud Division - he left a voicemail and asked me to call him back. When I tried to call back, no one answered the phone call - it just rang and I hung up. The Voice mail that I first got sounded like an Indian person as well.
This definitely does sound like some type of FRAUD at that --- from them!!!!
When I did a reverse phone number look-up, all I got was that it is a land line in Washington, DC - if I wanted to pay a fee, then I could get a name, well, I already had that from the message.
| PAM 2012-10-25 02:03:43 Unknown |
SAME THING WITH ME, STEPHEN BAKER, FRAUD DEPT OF THE DEPT. OF JUSTICE IN WASHINGTON. RIGHT AWAY I WAS SUSPECT SO I GOT FIRM WITH HIM ABOUT THE POSSIBILITY OF HIM ATTEMPTING TO SCAM ME, HE GOT FRESH BACK, BUT NEVER CALLED ME BACK. IRONIC THING WAS THAT SOMEHOW HE LINKED MY CELL # WITH MY OFFICE WORK NUMBER. KIND OF SCARY. NOT SURE WHERE TO REPORT HIM. CAN ANYONE HELP?
| progenysend 2012-10-24 20:34:16 Unknown |
Same thing. Steven Baker. Fraud Department in Washington.
| jamiller 2012-10-03 19:12:07 Unknown |
Just recieved a call from someone claiming to be from the fraud dept in washington dc. I tried to call back but keep getting a voice mail. Has anyone else had his happen? Is it a.scam?
| paul 2012-08-30 17:43:37 Unknown |
I just recieved a call from this number claiming to be the washighton dept of justice......wtf????????
| Amanda fittro 2012-08-16 01:51:41 Unknown |
At least they need to have someone that speaks english
| Dottie 2012-05-30 15:35:09 Unknown |
I received a message
from Stephen Baker claiming to be from the fraud department in Washington DC.
| Chris 2012-04-27 19:47:37 Unknown |
Service Provider LEVEL 3 COMMUNICATIONS
Type CLEC
Location RESTON, VA
Telephone Technical Information
Central Office Code RSTNVA91DS0
Rate Center RESTON (VA)
LATA 236
| Chris 2012-04-27 19:46:09 Unknown |
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....
202-4047-7213
202-657-6252
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
202-239-2860
| marie 2012-04-27 19:43:29 Unknown |
Not sure he left a message on my phone, the message stated that he was Stephen Baker with the Fraud Dept in Washington. I blocked my number and called back only to get a voice mail, I hung up. It seemed like a scam or something was not right.
| Dutchess 2012-04-24 16:00:20 Unknown |
who is this calling me