202-506-9999
DC, US
Mik
Mik
2014-04-23 17:18:12
Debt Collector
Got the same email with a lame attachment of a bogus arrest warrant - LOL! Did a little research on my own and found out that the phone number 202-506-9999 was issued by MagicJack but before they disconnect it they are researching it because they believe it is attached to another number that is hidden. Have to say, MagicJack company was very helpful after I told them the number is being used for fraud. So, by the end of today that number should no longer be taking calls. Now to move on to discovering where the email truly came from. Sick and tired of these scammers and how they scare people! I was so terrified after the first call and then after talking to my lawyer, realizing that it's all a scam just made me mad!
Alice L.
Alice L.
2014-04-17 00:57:27
Unknown
I just received a email just like that.  Says I had an warrant for my arrest. I too called that number and got a voice mail to a cellphone.  I was then convinced it was a scam. So, BEWARE@
Heather
Heather
2014-04-16 15:47:00
Unknown
Was emailed a arrest warrant.  When called he couldn't give me any information but his name Adam west he works in Washington D.C. for the affadavid department. But wanted all information from me. I gave him nothing. But nice scam and way to scare people.
Joann
Joann
2014-04-15 16:39:15
Unknown
I received an email about a warrant for my arrest, attached the letter with the United States District Court on the top of the warrant. When I called this bogus foreigner he could not find me unless I gave my email address. I contacted the Attorney Generals Office and I am reporting and forwarding the email they sent me, to them. They need to be stopped and stop using the US as their firewall to them.
JD
JD
2014-04-11 19:00:58
Unknown
It is illegal to forge any state or federal document. What I've done is copied and pasted your comments and the "fake Arrest warrant"  along with the email to my local satellite F.B.I. Branch (internet crime division) For them doing this on such a large scale with court "state" or "federal" forgeries if convicted (and it's a scam so they will- just look at their "warrant" as there is no county or state listed on it) they will get federal prison time.
Also Homeland Security will be involved using the patriot act, along with the I.R.S. (if they suckered anyone out of money) and tax fraud on their part (these scams) carry Federal Prison Terms as well.
So IF YOU GET AN EMAIL FROM THEM JUST DO WHAT I DID- your local F.B.I. office is easy to look up in your county or state & go to their internet crime division. It only takes a few minuets to do...
Chris
Chris
2014-04-09 21:32:10
Unknown
thanks!

fake  phone  number....as  usual  !!!.....most  cases    scammers  using    google  voice  /  skype  ,  majic  jack    etc...... (  voip )

NUMBERS   ARE   ALWAYS  FAKED /  SPOOFED...............THESE  ARE  FRAUD SCAMMERS  !!!!
( sorry  for the  long  list....but  people  have  to  know ! )  

NOTE  :  similar  calls  now  coming  in  from the    " 209"  area  code  !!!   (  same  crap )  

***************************************************************************************

202  "  AREA  CODE  FRAUD  SCAMS".........have  been  going  on  forever !!!
( already  addressed   here  and  in the forums a  million  times   already.......everyone  should  know  by  now !!!  ).

202  area  code  fraud  scams !!!!!

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

-  they  are   also  impersonating  DEA  officials  /  IRS  /  FAKE  LAW  FIRMS   etc....  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 call centers  /  countries !!!!
we've  traced  back  most  of  these  numbers  to  offshore  foreign    call centers mostly  in   INDIA /  THAILAND / AFRICA  /  JAMAICA /  NIGERIA    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 /  calling  on  behalf  of  a  humane  society..... $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 / give ....just  provide  your  bank  account and  credit  card   right  away   etc etc.........scam scam

some   additional   numbers scammers  are using  :


202-621-0770
202-657-6157
202-242-7889
202-407-9059
202-910-1390
202-239-2669
202-747-1794
202-666-1207
202-888-2828
202-697-9128
202-000-0000
202-803-4906
202-627-0179
202-888-2828
202-738-1971
202-888-0169
202-417-7173
202-888-6165
202-506-5346
202-994-7598
202-803-4954
202-567-7251
202-697-9914
202-697-7222
202-559-7648
202-803-4952
202-042-7473
202-666-2441
202-239-5591
202-559-7648
202-465-5586
202-470-5080
202-470-0741
202-470-3539
202-769-5243
202-657-5954
202-738-1682
202-803-0949
202-470-0949
202-888-2764
202-697-9034
202-684-7931
202-582-1234
202-621-0743
202-239-6225
202-621-0436
202-478-8098
202-800-5680
202-407-7221
202-552-1545
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
202-280-7264
202-496-0986
202-556-4418
202-709-3010
202-445-7881
202-679-4428
202-905-0699
202-896-3563
202-351-3916
202-407-9198
202-684-6540
202-695-8604
202-304-5614
202-280-5502
202-800-5537
202-234-3930
202-354-8935
202-123-4567  
202-552-4779
202-249-7541
202-684-6934
202-657-6907
202-664-0962
202-674-4728
202-666-6887
202-657-5284
202-594-8012
202-640-5471
202-280-7039
202-499-1488
202-499-1612
202-427-2537
202-427-2637
202-747-7384
202-666-3431
202-657-5308
202-740-2504
202-738-1016
202-470-1411
202-719-2244
202-808-3679
202-666-1040
202-247-0078
202-666-4401
202-666-3304
202-408-5620
202-621-7457
202-709-5391
202-738-4127
202-666-5096
202-470-3641
202-709-8562
202-738-4703
202-800-5563



Caller: "202" area  code  fake  calls ,  bogus / fraud  scam
Joy Apodaca
Joy Apodaca
2014-04-09 21:24:54
Unknown
I received an e-mail  marked important! Oh my goodness it had an attachment! It was a warrant for my arrest. I was terrified as it was a federal arrest warrant for violation of a federal banking  law. If I did not respond I would be arrested and could serve 10 year's and 50,000.00 I called the number provided  I could not understand 1 word the man spoke his name was Adam Garcia.Telephone  number  202-506-9999 This is a scam I am per suing this with local authorities
Danielle Ross
Danielle Ross
2014-04-05 14:31:26
Unknown
Emailed me saying I have a warrant for my arrest.
Luis
Luis
2014-04-03 13:23:31
Unknown
I receive the same email. Who i can do?
Anon
Anon
2014-04-02 17:28:25
Unknown
F**k ... Behen'chod

Behen'chod is abuse word ... details here
http://wiki.answers.com/Q/What_is_bhenchod_mean?#slide=2
Robert H. Luhring Jr.
Robert H. Luhring Jr.
2014-04-02 17:10:20
Unknown
I seat several letters out on this and repoted the people to FTC and FBI on this scam and others that they wont money for some loan that was not even giving out in the first place the bank does not honor loans from anyone which is why they are commenting a crime even  sending this out.
Melanie
Melanie
2014-04-02 16:36:57
Unknown
I received the same email.  Just hit delete!  I know better.
pat
pat
2014-04-01 21:50:26
Unknown
That's the same email that I received today.
Abenn
Abenn
2014-04-01 09:23:07
Prank Call
I got the same email! Will they really get ahold of your work or is that just a threat to get you to call? Do I need to warm my boss something might be coming?
ShillKill
ShillKill
2014-03-12 19:36:16
Unknown
Shill, you are so full of bovine manure you need mouth wash.  Debt is a civil matter, not a criminal matter.  On the other hand, the behavior consumers are describe this company engaging in is illegal, it is wire fraud, a federal offense.  Moreover, planting false testimonials on sites such as this ("shilling") is illegal per FTC regulations.
MidNYteStorm
MidNYteStorm
2014-03-12 18:51:23
Unknown
Wrong!
ANonieMouse
ANonieMouse
2014-03-12 18:31:43
Unknown
Do you own the magicJack that is being used to place these calls?
ANonieMouse
ANonieMouse
2014-03-12 18:27:37
Unknown
You can always try asking if he is the owner of the magicJack number he is calling from.  That should get a rise from him, too.
Tamianth
Tamianth
2014-03-12 18:22:03
Debt Collector
Informational Post:

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Tamianth
Tamianth
2014-03-12 18:16:49
Unknown
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
To file complaints on Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Tamianth
Tamianth
2014-03-12 18:15:19
Unknown
No they can't! Debt is a civil matter, not criminal! Nice try Shilly, but epic fail!
Peter Charles
Peter Charles
2014-03-12 17:26:39
Unknown
Yes, They can do this.
Elspeth
Elspeth
2014-03-11 03:19:55
Unknown
No - debt is civil, not criminal, so no one is going to be arrested for failure to pay back a loan.  

Even if you HAD committed a crime, the cops don't call you and give you a heads up - they just show up and arrest you!
Elspeth
Elspeth
2014-03-11 03:18:25
Unknown
If you had an arrest warrant, the cops would have already shown up and arrested you!  However, being that debt is civil, not criminal, no one is going to be arrested for failure to pay back a loan!
lisa westphall
lisa westphall
2014-03-11 03:16:08
Debt Collector
had a call from this man saying sometthing an arrest warrant . can they do this?
ed
ed
2014-03-10 12:35:40
Unknown
I got the same email. hope they end up in jail.
SUZANNE H.
SUZANNE H.
2014-03-07 23:23:06
Unknown
I just received the same e-mail, idiot!  I am retired from the Sheriff's Department, and know for a fact, this guy  should be behind bars!!!!
witney t
witney t
2014-03-07 13:01:55
Unknown
Received this email earlier this morning.  How are you going to serve someone by email?  And it went to junk mail at that.  LOL


We receive Arrest warrant against your name


Kindly call as soon as possible before the court case is file


in order to get a settlement before you have any trouble at


your home or job.
                                                                   
                                                                               
Adam Garcia

(202) 506 9999


State Investigation Department


V Smith
V Smith
2014-03-04 17:41:09
Unknown
Same thing has happen to me also.  But I call the state attoneys office in my state and they said that if you had a arrest warrant they would never contact you by email. They would havea government email address not aol. Plus it stated that if I called and may payment arrangements they would not serve. Once a warrant has been issued it cannot be retracted from being served and you would not be able to make payment arrangements. If it was ligit it would not come to your spam folder. This is a bogus and a scam.
Anon
Anon
2014-03-04 15:55:26
Unknown
This scammer has changed his name from Mike Anderson (Mike J. Anderson) to Adam Garcia.   (See the following thread in which Jessica (5 Sep 2013) reports the *identical* email text from Mike Anderson: http://800notes.com/Phone.aspx/1-786-505-7875


Here's a YouTube recording of "Mike J. Anderson":


https://www.youtube.com/watch?v=anJ_X8jZx5s


Mike Anderson: ?State?s Attorney Office.  This is Mike Anderson.?

Caller: ?Yes.  How can I help YOU, Mr. Anderson?  I received a bogus email.?

Mike Anderson: ?Bogus email?  Then why you call?  Hmm.  Goodbye.?

Caller: ?Thank you.  You confirmed it.?

Mike Anderson: ?Hmm.  F**k [unintelligible].?

+++++++++++++++++++++++

If anyone can understand the last word(s) Mike Anderson says in the "[unintelligible]" part of the transcript, would you please post a reply?

Caller: Fake State Attorney (Mike Anderson)
1-877-807-4702 1-800-860-7182 1-302-394-9664
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy