202-417-2116
DC, US
what
what
2012-06-25 13:27:44
Unknown
someone called my home and cell phone number stating they are doing a crimal investigation on a family member and I was a point of contact also they knew my sister and her number.  It's rare for a stranger to have both numbers unless someone gave the numbers.
frustrated
frustrated
2012-06-07 16:06:50
Unknown
Someone from this number has called my aunt's home as well as my office to reach a family member of mine.  They claim it deals with a criminal investigation and can settle the case if my family member authorizes money to be withdrawn from the banking acct.  the alleged crime took place in VA yet the person calls from DC.  I have been told they are using info from ppl that have used pay day loans and that have had court records...might be a scam but as of now we have the local authorities investigating it further.
MARTY
MARTY
2012-06-02 13:36:41
Unknown
THESE PEOPLE HAVE CALLED MY BROTHER AND EVEN MY EX BROTHER IN LAW SAYING THEY ARE INVESTIGATORS EVEN CALLED MY BUSINESS LINE WEIRD THAT i AM INVOLVED IN A CRIMINAL INVESTIGATION AND THEY HAVENT COME TO SEE ME IM NOT HIDING
GiG
GiG
2012-05-31 22:10:03
Unknown
Shill alert !!
Mark Knight
Mark Knight
2012-05-31 21:52:27
Unknown
This is the third time these people have called me, but the first time from this number.  The other two calls came from an Atlanta area number. They "seem" to be wanting to contact my daughter-in-law in another state, yet they never ask me for her phone number.  On the first two calls, the caller identified herself as Jennifer minor, and said she was calling on behalf of another "criminal investigator," a Jim something-or-other [I thought she said "Davis," but it may have been another name].
Meme 14
Meme 14
2012-05-21 14:23:48
Unknown
So far we have received 2 calls from these people saying my name was put down as an emergecy contace for someone I have never heard of, Scott Thompson.  Of course when you call them back you only get an answering machine asking you to leave a message for the Investigation Divison.  If this was legimate someone would answer that phone for  Det. Jim Bateus - guess he's not a detective after all.
Amanda Simmons
Amanda Simmons
2012-05-18 21:54:25
Unknown
====
Moderator note: This is a FAKE comment.

http://800notes.com/forum/ta-71e5ade6bb87cf5/ ... -1-813-369-5307
====

I received a notice at my door. It was some sort of summons or something like that.I didnt pay it any attention. This was about a month ago. Less than a week later I get a call similar to yours. I thought they were full of crap. I told them off and told them to do what they have to do, PLEASE COME GET ME!!!!!!...... a FEW days later I get pulled out for a brake light not working. They run my ID and tell me I have a warrant out for my arrest. They wouldn't give me any information or tell me what it was for. All they said is that they had to take me in. I had my 8, 5, and 2 year old children in the car with me. THE WHOLE TIME they are crying, they had no clue what was going on neither did I. I got my mom to come get the kids. They took me in and charged me with theft by deception or some bullcrap with two other dumb charges. I sat in jail for exactly 57 days before I saw the judge. As it turned out it was for the summons I had received and the people who had been calling me. As it turns out they had all these documents showing it was me who wrote the check. The bad thing about it is IT REALLY WASNT ME. My purse was stolen with my check book and ID in it. The thief who stole it managed to get my signature from my ID and basically stole my identity. The signatures were an exact match. I ended up stay in jail for a total of 91 days before I got out on probation for $8,328. The check was only written for $235.17 at BIG LOTS. I wish I had taken the time to listen or pay attention to my summons. I AM INNOCENT. If I had known what was going on before that day I was pulled over knowing this. I would have paid them my saving to no get these charges on my records for something I DIDNT DO. Dont be dumb like me. IF THEY CALL YOU LET THEM HELP!!!!!!  I'm just blessed I didnt end up going to prision for it!
Jessica Bacon
Jessica Bacon
2012-05-18 21:20:43
Debt Collector
Caller keeps calling my family threatening them that the are going to put out a warrant for felony charges for a bad check unless I send them money right away. I called the bank they say check is through and company she said check was written through and they have no record of a bad check. She also has an address i have not lived at since 2005.
Chris
Chris
2012-05-10 18:00:55
Unknown
ya  right....


fraud  scam.....please  always  review  the    forums  sections ....most  questions  a e answered  there  already !!!

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 !!!

-  new  twist  is  they  are   also  impersonating  DEA  officials   with  threats  to  arrest you  unless  you  immediately  send money  via  wire   transfer /  western  union   to some   offshore  country  !!!!!   obvious  scam  !!!

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........

202-657-4485
202-684-6393
202-607-2732
202-657-6800
202-905-0682
202-215-2622
202-202-0000  ( fake  #  )
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
202-280-7882
202-391-0961
202-640-5457
202-640-5495
202-640-2926
202-559-7869
202-434-1317
202-738-9778
202-644-8989
202-730-9945
202-580-8490
202-827-1692
202-747-7372
202-580-8384
202-417-2116
unknown
unknown
2012-05-10 17:56:54
Unknown
This number keeps calling me for a person that they think that I am associated with. It appears to be a bill collector or hobbyist.
1-801-823-2033 1-416-827-3905 1-646-558-0017
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