202-407-9217
DC, US
Lia
Lia
2014-05-05 21:25:34
Unknown
JUST GOT THE SAME ALLS, IM IN MILWAUKEE, WI. broken English caller had been blowing my cell phone up for weeks, I finally answer the weird 202 number, the rep called me by first and last name, then proceeding to tell me about my 7,000 "good citizen's" grant that I was selected for.  she said I qualified because I hadn't filed bankruptcy, my taxes were submitted timely and I had no criminal record.  they kept stressing the criminal record thing....so I verified my address and my age.  then im given a code number to call another 253 area code number (kent, WA), and that rep also stated I won the grant and to put 200 bucks on a green dot card-whatever that is...and my funds would be deposited same day.  I went to the computer and immediately saw this blog....there has got to be something the feds can do about this, they are impersonating the fed govt!!!!! just nuts!!
shizuku madness
shizuku madness
2014-04-29 23:29:43
Unknown
They called me a blocked number gave me this callback number 2068011737 and i called them.they told me o had to get a money card from walmart and put 205$ on it and call them back.they also tolde exactly how much the car would cost.of we were really gettin a check couldnt they just mail it to us?dont trust these scam artist
marq-cabrera
marq-cabrera
2013-11-04 21:20:28
Unknown
I just recieved this call from gov agency for good citizens grant 8,000 dollars but needed to load 250.00 on green dot card and then I would receive my money. sounds to good to be true.glad I found this site !!scam !scam! 206-855-3175 watch out phx arizona its a scam
Linda Kelley
Linda Kelley
2013-07-31 19:11:51
Prank Call
A lady with an Asian accent and very poor English gave me this number, 202.470.0788. 'Chelsea' explained repeatedly that I had won a grant from the US government for being a good citizen, paying my taxes, etc. She wanted, almost insisted, that I take my cell phone, a picture ID, and 250.00 in cash to a Western Union store.  There I was to call her back before entering the store, follow her superior's directions without letting the WU folks know what I was doing.  Who could I call to help stop this scam?
Mariline
Mariline
2013-04-02 01:33:01
Unknown
I've desperately applied for loans online and which have done before and I have rapidly received loans the same  way. But this time I was called from a 202 area code number and I was offered 2,000 loan which I accepted. They told me they couldn't deposit the loan in to my bank account because my credit score was low so I had to pick up the money at a money gram but first had to deposit to them 250 in order to receive the loan. They're promising to send me the money but this seems money to me....what should I do!?!
Anita
Anita
2013-04-02 01:04:20
Unknown
Today is April 1st (April fools day) which I received a phone call from (202) 677-8479 telling me I got a $6,000 for being a good citizen. I want to tell everyone that sometimes is sounds good to be true. I got on the internet to try to find out about this was true. I thank God I have found this web page on several people having the same story good citizen, male with accent, free government money & what is you account number. Please don't give any the information. Because these people don't give up too easily.
Mike
Mike
2012-11-30 15:58:57
Unknown
Just got the call about 5 minutes ago he knew my previuos addresses and name number eveeeerything about Me and once he asked for my social i said no lol bit this is the number that called me 122233333 its missing A number so idk what to think and btw it was in indian who i think would have asked me Out if he wasnt tryn to get my personal info because all he did was giggle and say i had a nice voice....
Fraud
Fraud
2012-11-24 16:54:37
Unknown
Another number they called from was 1-202-657-4861
kenya
kenya
2012-05-16 22:48:41
Unknown
same thing happend to me but he phone numbers were 2026574508 and 2022040481 and 2026846540 and they told me i had won a grant for 10,000 for being a good citizen and not filing bankrupt but the werid thing is that they didnt speak english right and i didnt understand them and they told me to go to a bank western uninon and donate 120 in order to get my check but to call them as soon as i get to the bank so the can walk me through the process then i didnt call back and he called like ten minutes after asking me if im at the bank yet and i said no n he said hurry to the bank lol but he also told me not to tell anyone my id they gave me and that i should get my money tomorow evening if i donate ...... can someone plz fill me in on whats going on with these people
Chris
Chris
2012-05-04 16:39:45
Unknown
more  than likely   (  99  %  )   one   of  the   several   "  202"  area  code  fraud  scams   going  around !!!

PLEASE  NOTE !!!   THESE  SCAMMERS  ARE ALSO IMPERSONATING   THE  US  GOV'T /  SEVERAL  GOV'T  OFFICES AND   PERSONS....BEWARE !!!

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 / AFRICA  /  JAMAICA  ETC....

here's a  few  other  numbers  posted  from  the   same  area  code  offering a  wide  variety  of  scams  /  fake  emails and  scams  after  posting  something  on   craigslist   (  old  scam  )  ...... 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

202-559-4661
202-684-6796
202-615-1823
202-239-0331
202-407-7213
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
202-470-0037
202-239-1271
202-379-1935
202-470-6720
202-505-6138
202-650-6145
202-715-6610
202-684-8622
202-800-5517
202-559-4664
202-436-9919
202-241-4267
202-827-0660
202-599-8821
202-407-9217
James cochran
James cochran
2012-05-04 16:33:12
Unknown
I got a call that told me to call  202-470-0032. I tried to get as much info out of them then I went to the FBI report page Time to see how this goes down.
heather
heather
2011-10-05 16:44:09
Unknown
i just recieved that very same call but it was from 623-443-4520. said they wanted to give me a government grant for $7000 for bein a good citizen and payin my taxes and bills on time. It was some asain chick which i could barely understand she wanted my bank card number to put the money into my accountt. Dont buy into it. but watch out for that number as well.
Newton, IA
Newton, IA
2011-09-28 22:42:59
Unknown
I just received the same call and could barely understand this guy.  But I was told to immediately call 202-407-9217 and give "his manager" my secret code number and he would send me my $7000.  He also warned me not to tell anyone the number.  I am very concerned about the elderly getting this call although it is very doubtful they will understand exactly what the foreign guy is saying.  I had to keep having him repeat things and slow down to get all of the info but knew I would check out the number before I did anything so was glad to see this thread.  I wish I knew who to call but I know the PD isn't going to do anything.  OMG.....while I'm typing this, he called back and asked if I had called his manager yet.  He said this is all legitimate and I should go to the website www.grants.com.  He started arguing with me and I hung up on him!!
Mabank, Texas
Mabank, Texas
2011-09-23 19:51:15
Political Call
The scam artists are targeting folks in our little town of Mabank.  It was reported to the municipal judge and an elederly citizen came in and told a similar story of the mysterious grant. One of our police officers and I both spoke with Mr. Steven Johnson, who said he  has been a registered registered agent for the U.S. Treasury for 7 years.  He was obnoxious.  I would report this scam to federal authorities if I knew where or to whom to go with the info.  For $7000 he should go immediately and wire through Western Union $235 to secure that the $7000 would be instantly sent to his bank, where his son just happens to be the vice-president.
Khalid
Khalid
2011-09-15 20:59:48
Unknown
same.
Mary
Mary
2011-08-29 19:08:22
Unknown
Just went 10 minutes with Justin Cooper (heavy asian accent) tellin me I was to be given a $7,000 grant because I hadn't filed for bankruptcy in the last 6 months and I've always paid my taxes on time.  Really??  Asked "Justin" how he got that information and where and he said he works for he government.  I told him that I also work for the government and yet I don't have access to that information.  I'd also asked for his supervisor's name, his address- which is apparently 200 Independent Ave, NW, DC.  I told him that I was using my son's cell to call a friend who was is a MD State police officer (which is true), at which time he started professing his love for me..????...and when my friend picked up, Mr. Cooper hung up!!!  LOL!!!  I would love to know where/how they got my number.  It was a very entertaining part of my day:-)
helen
helen
2011-08-27 21:17:59
Unknown
I RECEIVED THIS CALL ALSO TOO GOOD TO BE TRUE HAD TO INVESTIGATE FURTHER WHO PAYS THE GOV FOR A GRANT AT THE WESTERN UNION AND WHY WOULD I CALL YOU BACK IN THE PARKING LOT OF THE WESTERN UNION STOP THESE PEOPLE DOING THIS SCAM I AM GOING TO EMAIL FOX INVESTIGATORS !!!!!!!!1
cnh
cnh
2011-08-27 19:43:50
Unknown
Just received a call from an OUT OF AREA phone number and a man who spoke with an asian accent. He asked to speak to me and I told him it was the wrong number; he said he knew it was me/my voice. I have never spoken to this man before. He told me because I had paid my taxes on time and had not filed bankruptcy that I was being given a grant of $6000.00. All I had to do was to take down this ID# and call this phone number and they would tell me how to obtain this money. So, I decided to look up this phone number and this is the web-site it brought me to for info. SCAM SCAM SCAM!!!!!!! Do not fall for there LIES!
kyle
kyle
2011-08-27 18:51:42
Unknown
i just got the same call..except it was from 9265432166..wanting me to call 2024079217.   such crap!!!!need to report this crap!!!  said i have to call to get my 6000.00 dollars
D Money
D Money
2011-08-20 20:53:59
Unknown
Yep.. I got one of these calls.. I was told to call 202-407-9217 and give some number to get this money.  Has to be a scam.  I'm not calling.  With the shape our government is in, this is most defenitely a scam.  Some indian guy saying he was Mark Alvin.. I'm sure his name was Gupta.. I feel sorry for the people who are going to believe this crap!!  Let's all hope that they are smarter than this.
Mike Hocksolarge
Mike Hocksolarge
2011-08-09 17:01:06
Unknown
Same story happened to me, I've been calling them back trying to get their bank account numbers... It's fun for 15 minutes or so!
ann peters
ann peters
2011-08-06 22:52:18
Unknown
This number 202-407-9217 just called me and said she was from the US treasuries dept. and I had been selected to get a free grant of $6,000 through the US Gov. for being a good citizen. I asked what the catch was and she kept saying I was selected for being a good citizen.... paying my bills and taxes on time and then repeated it with every question I asked. She did not speak good english and she sounded very scripted....but somehow she knew my 1st and last name & my address. She wanted me to verify my D.O.B, and email address! I would not; I again questioned what company she was with and she just kept saying she's with the u.s gov. SO finally she told me I'd have to call a number back to receive my grant money....uh, huh!!

With all the debt in Washington doesn't it seem strange that they are GIVING money to GOOD citizens just for paying our bills and taxes on time??? How dumb do they think we are?!?!?!?!!!!!!!!!!!!!!
Erika
Erika
2011-08-05 18:03:48
Unknown
This number 202-407-9217 just called me said her name was Lisa and she was from the US treasuries dept. and i had been selected to get a free grant of 6,000$ through the US Gov. for being a good citizen. I asked what the catch was and she kept saying i was selected for being a good citizen.... and repeated it every question i asked.. so annoying. She did not speak good english and she sounded very scripted....but somehow they knew my 1st and last name, my address, D.O.B, and email address! I asked her questions what company shes with and she just kept saying shes with the u.s gov. SO finally she told me i have to call a number back to receive my grant money.... i called that number and he was foreign as well. I asked if i could speak to someone with a little better english and he told me that there were none available... hahaha YOU ARE FRICKIN WORKING FOR THE GOV OF the USA and NOONE there can speak good english? funny... HOW do i report this????????????
Morena
Morena
2011-08-05 17:14:49
Unknown
Matthew smith from this number clld me offering 6000 dollars grant and also asked for a 235 dollar deposit is this a scam. His address is fed gov grant  from the US Government at 200 Independence Ave AAA SW washington D.C.
1-908-982-1045 1-949-286-3311 1-267-443-1067
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