202-470-2911
DC, US
Susan
Susan
2013-04-26 19:15:52
Prank Call
4/26/2013
Same as above. Said he was from the fraud department in Washington D.C.
denni
denni
2013-04-16 16:09:42
Unknown
4/16/13,Similar message Phil Ramirez,fraud dept, package at Kennedy airport, gave my street address, asked if I had received any mail about a prize.  I told him I discard that kind of mailing, told him this was a scam and hung up.
MOSES
MOSES
2013-04-12 23:59:34
Unknown
I JUST GOT THE SAME CALL, FROM THIS PHIL RAMIREZ FROM FRAUD DEPARTMENT , THE LAST NAME RAMIREZ WITH A STRONG ACCENT AND I ASKED A FRIEND AND MY FRIEND TOLD ME IT S A SCAM !!! I M REPORTING THIS FOR PEOPLE TO TAKE CARE !!! IT S A SCAM !
Tyisha Winston
Tyisha Winston
2013-04-12 19:46:43
Unknown
sweepstake fraud to collect funds from you to receive giving a tracking # CN36432-757 made up # by the name of Phil Ramirez to pay cash to a bonded trustee cell # out of Washington DC I did my research
Tyisha Winston
Tyisha Winston
2013-04-12 19:39:40
Unknown
I want to report both #s 718 285 8847 calling from NY & 202 470 2911 calling from Washington D.C cell phone claiming they have a package sitting around from sweepstake and in order to claim you have to pay out of pocket 1st but neither parties don't have a clue of what going on when you ask questions that they didn't prep for. FRAUD  I did research on the cell #s they calling from no answer and a new recording is set up but was prerecorded from an airline you cant choose the options that they recorded
Tyisha Winston
Tyisha Winston
2013-04-12 19:12:14
Unknown
I received a call inregards to a sweepstake winning for over $800,000 that been sitting at JFK airport for 18 days but to claim it I have to pay a refundable amount of $2250 or a non refundable amount of $990. It just don't sound right.
cess
cess
2013-03-20 01:01:58
Unknown
I just got a missed call from this # 202-470 -2911 he left a. message saying he was Phil Ramirez from the fraud
Department located in Washington what's Scary is he my first & last name.  knew  i had to ask my friend n re assured me IT'S A SCAM!!! UGH
Nicole
Nicole
2013-03-15 16:15:03
Unknown
I called him back and he said his last name was Ramirez with the criminal fraud division or some such. I told him I wanted to let him know that I reported him to the fraud hotline. HAHAHAHA!
Nicole
Nicole
2013-03-15 16:13:19
Unknown
Don't remember the name because he spoke so quickly but he said something about the Fraud Dept in Washington and a package to me at Kennedy airport and asked for me by name...then the phone call dropped. The guy can take a flying leap off a tall building.
Cody
Cody
2013-03-13 20:31:59
Unknown
This guy is tripping getting me all worried with a call like that, he won't pick up my calls
eileen kennedy
eileen kennedy
2013-03-11 22:48:18
Unknown
WHAT DOES THE U.S. CRIMINAL JUSTICE DEPT WANT??  WAS THIS A MISTAKEN CALL?  WHEN I CALLED BACK THE NUMBER IN THE CALLER ID THE PERSON ANSWERING THE PHONE WOULD NOT GIVE ME ANY INFO.  HE WOULD NOT .TELL ME WHY THEY CALLED OR WHETHER THIS WAS A SURVEY OR SOMETIME OF SOLICITATION.  INSTEAD THEY HUNG UP WHEN I QUESTIONED THEM ON THEY CALL.  IS THIS LEGAL TO USE THE US CRIMINAL JUSTICE DEPT AS THE CALLER ON FALSE CALLS?? I REQUESTED SOMEONE CONTACT ME AND EXPLAIN.  I
Anthony
Anthony
2013-03-05 21:52:08
Unknown
I had the exact same phone call that Joe described on his comment below.
Bill
Bill
2013-02-28 14:48:18
Unknown
I received a call claiming to be Fraud Dept. in Washington DC. This is obviously a scam BEWARE!!!
Joe
Joe
2013-02-20 16:02:13
Unknown
Checked my answering machine and a caller with the last name of Rameriez and possibly first name Fred(couldn't understand because of his strong accent) claiming he was from the "Fraud Department" in Washington D.C. and said he was calling for me(stated my name) and to call him back.  It sounded fishy so I did some research and here we are.
Mike
Mike
2013-02-15 16:12:39
Unknown
Caller claimed to be from the "fraud department" in Washington DC. Call was terminated by caller in mid sentence. Obvious scam call.
Jen
Jen
2012-03-04 06:16:32
Unknown
Beware of caller,scammer claiming to be Norman Armstrong at 202-470-2911. Called his number back & answering machine said that it was the office of Garrel Coleman. I just reported him yesterday to the Publishers Clearing House fraud HOTLINE:1-800-645-9242,for scammers.
1-800-656-4179 1-585-200-5518 1-407-722-3532
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