202-470-0037
DC, US
| Nick 2012-05-06 01:07:28 Unknown |
I received call from unknown number saying i was selected for $7000 grant from the government and gave me an authorization # and a phone # 202-470-0037 and speak to a Steven Watson to receive my grant money-- I know this is a big scam because the guy didn't even know my name but yet he knows i was chosen to receive the grant--- im not rocket scientist but these people have got to come up with better line of S*** to complete a scam like that LOL
| Rye 2012-05-04 20:50:30 Unknown |
Also got a call with an India accent
| matt69 2012-05-04 17:50:40 Non-profit Organization |
got a call from this number saying i had 7k coming to me because of my great credit history and lack of criminal record i just had to pay them 250.00 than they would send me 7k asked them why they dont just take the 250.00 out of the 7k and they coundnt give me an answer i could understand
| Jeremy Sturm 2012-05-01 22:37:30 Telemarketer |
.... So I answer the phone, only for the phone call to turn the tables and was ringing as f I called someone. An Indian guy answered and asked to speak to me. However, the guy couldn't pronounce my name correctly. He asked if he could just verify a couple pieces of info and preceded to ask me my age.. He stated he was calling on behalf of the U.S Government Grants Department and said I was chosen as a result of not having a criminal record and paying my taxes and bills on time for the past six months to recieve a $7,000.00 grant. He was very irritable whenever I rebuttled with a question and he spoke fast. These Guys Are A Joke..... Who the hell hands over 7Racks and especially in this fiscal time???? JOKE******FRAUDULENT******SCAM******SCHEME
| Rick 2012-05-01 17:03:59 Unknown |
I have been getting the same call...I get pissed and tell them to stop calling and I get another call in two days..cale he # they gave its a bs number..I asked to dude his name and he got upset and said I was asking dumb questions? lol...then i asked him if he works for the government then why cant I understand a lick of his english? idiots!
| Michaele 2012-04-30 22:23:23 Unknown |
My Daughter got a call saying she had received a 7000.00 grant for school. she could get it three was one cash (took 48hrs) second school credit, third on a debit card. gave her this number to call back to tomorrow.
| Diana 2012-04-30 17:56:01 Unknown |
Said rendomly choosen to receive 7k goverment money.
| Dani Lynn 2012-04-28 21:13:54 Political Call |
talking to the fake people. ahahaha funny as hell. they told me i need to give them $200 dollars to get my 7000 dollars. Even tho i told them i was 17, and in high school. lol. DO NOT CALL THEM.!!!!!!!!!!! Ferreal. lmao. Dont call them back its a waste of time.! this is the number i received 202-470-0037 and the id # was kb505. they need to get lives. ahahahah.
| tim 2012-04-28 19:18:22 Unknown |
yea im not gone send no money to them cuz firt of all if it was a grant why would i have to pay them
| Jack 2012-04-27 20:23:27 Unknown |
This is scam. Watch out!!!!!
| Chris 2012-04-27 20:05:52 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 20:03:19 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
202-470-0037
Caller: "202" area code fraud scams
Reply !
| Lee Lee 2012-04-27 20:02:06 Unknown |
I received the same called as everyone else it sounded to go to be true but I asked questions and told the same women I was unable to get to a western union and can I call them back so she accepted I also told them about how people are trying to scam people and the person I talked to said how else are you going to get this once in a life time grant. Thank god my 2nd thought kicked in and wondered if the $250.00 is going to a charity why would there be a processing fee I didn't like that part so at that point I was disinterested so if anybody gets these call IGNORE THEM I know when or if they call me back I will not be understanding their language I am so glad I looked this number up to see if it was real or NOT. They also told me not to mention this to anyone else GO FIGURE. I SEE WHY NOW. SHAME SHAME SHAME I hope no one gets fooled by this.
| Puja 2012-04-24 18:48:12 Unknown |
I got a call from someone named Christine Jones from US govt grant dept. saying that I have won the grant of 7000 USD & asked for my card details as well.They are fakes just dont fall in the trap. They said I am eligible coz I have paid all my taxes on time & am not declared bank crupt so I received it. Don give them any information.
| Romano 2012-04-20 12:39:05 Unknown |
Hola, Amigos Yo, tambien recibi una de esas llamadas de ganar 7K una mujer de acento asiatico or difference, Ella darme UNOs numerous y password, pero me pidio datos personales, y por el entusiasmo y ganar un dinerito cometí el error de darle, pero creo que es un fraude o temo que usen mis datos para algún beneficios, espero que no pase esto, creo que debemos cuidarnos mas de esta gente.
Gracias amigos.
| courtjesster 2012-04-17 18:06:42 Telemarketer |
I have received several phone calls from these same people. Claiming to be different groups. One guy told me to give him my cc# just for verification. Do I sound that stupid!? Anyways, today was the gov scam. They knew a lot of info about me and the only thing I can think is that I clicked on a link on facebook for some free Toms shoes. Then I started getting a ton of phone calls on my cell phone.
Anyways, they are all scammers!
| rebecca 2012-04-13 18:54:41 Political Call |
I got the same call it is a scam. Dont send them any money.
| Dave C. 2012-04-12 20:41:33 Unknown |
Wow, they just called back to remind me again! "Please call ...0037"
| Dave C. 2012-04-12 20:23:00 Unknown |
Got the same call. Must call the 0037 # with code MR754. I didn't call and they called back to remind me! I was called yesterday also. Each time I answer, I hear a phone ring and then answered. Each time an India accent. I never called 0037 and they never mentioned money.
| aprildawn 2012-04-12 15:28:57 Unknown |
I got the same message as everyone here. When i called the callback number
Out of curiosity, just rang and rang then went to a busy signal. These people truly are stupid
| hyph 2012-04-10 21:16:21 Unknown |
it's also weird about how these people knows where i went to school
| Hyph 2012-04-10 21:04:12 Unknown |
i also got a call from this number saying that i've also been chosen by the government and was given 7.000 dollars. the guy said that i needed to pay 180.00 dollars to receive the money i almost did but i realized that it was a fraud when the guy told me to go out and fill out the form without informing the person working at western union about the money because they will charged me 350.00 dollars. good thing i had to think twice and yes i also called the lady and she sure got mad and hung up on me when i asked her why was i picked and more sorts of questions..
| Angela 2012-04-10 19:28:35 Unknown |
I just recieved a phone call from someone with an indian accent and they said I was chosen by the government to get a grant of $7,000.00 (HA) I talked to them for a little just to see what they had to say and as I was talking to them I looked up the number and all these messages popped up saying the exact same thing that just happened to me to other people...What A CROCK of crap... I wasnt going to fall for it NO WAY NO HOW...How do you have to PAY IN MONEY TO RECIEVE MONEY..JUST MAKES NO SENSE!!
| Denise 2012-04-09 18:53:15 Unknown |
Someone called Henry Kagxy rang me a few minutes ago saying I was chosed to recieve a government grant of $7000. He gave his manager's name as Marsha Stevenly and address as 200 Independence Avenue, South West Washington DC. Is this a scam?? The other manager is called jennifer --he gave no last name. He also said i could call him back on the above number when i asked for a contact number.
| preciouc 2012-04-06 00:50:56 Unknown |
JUST READ MY REPLY TO JUICE AND MY QUESTION TO THE FRAUD EXPERT!!!
| precious 2012-04-06 00:42:16 Unknown |
Y WON,T THEY DO SOMETHING ABOUT THESE PEOPLE? AND CAN WE PRESS CHARGES TIMES R TO HARD AND PEOPLE LIKE ME WHO R DISABLED SHOULD BE ABLE TO HAVE THEM STOPED!!!
| precious 2012-04-06 00:30:59 Unknown |
Girl i guess people R suppose to have stupid stamped to their fore head or something! Those same 2 ROACHES tried me with the same CRAP!!!!! They need to be punished by the LAW!!!!! BUT HEY MY GOD SITS HIGH AND LOOK LOW.....I AM A CHILD OF GOD!!!!! YOU JUST DON.T MESS WITH GODS CHILDREN!!!!!!!. P.S. I CANT AFFORD TO PAY THE,RE RENT.......CATCH U NO WHAT TRYING TO KEEP MINE PAID!!!!!!! (SMILE)!!!
| grant scams 2012-03-30 16:07:29 Unknown |
Government Grant Scams
Although government grant scams have been around almost as long as the government itself, the majority of the sites being advertised today didn't exist before the November 2008 election.
http://www.consumeraffairs.com/news04/2009/03/grant_scam_ads.html
http://www.consumeraffairs.com/scam_alerts/grant.html
http://www.consumeraffairs.com/news04/2009/03/ftc_stimulus_scam.html
FEDERAL TRADE COMMISSION WEBSITE
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt134.shtm
?Free Government Grants?: Don?t Take Them For Grant-ed
| Juice 2012-03-30 15:53:52 Political Call |
Stacey said that I was selected to receive a $7,000 grant and had to call 202-470-0037 and give my grant code in order to receive the money.
I called the number and was told I could receive the money in a direct bank deposit, on a credit card, or as cash. i said I wanted cash, because I was not going ot give out any information that they don't already have.
The lady (foreign accents for both women and very hard to understand, sound Indian), told me the money would be sent through Western Union and that I would have to pay a $250 processing fee.
This is where it got confusing. I think I had to send them $250 in order for the "Federal Reserve Bank" to process the transaction to send me the $7,000. The $250 also would go to a charity.
She got very upset when I started asking why I would need to send this money. I asked her to send the $7,000 and then I would pay the $250 from that money. I also asked, if the $250 was a processing fee, why is it going to a charity?
She hung up after that last question.
| julius 2012-03-28 18:03:33 Political Call |
person said i *won 7,000 in grant money but need to wire 250 dollars.