202-509-0671
DC, US
Badge714
Badge714
2014-03-31 16:26:22
Unknown
Oh P. T. Barnum, still right after all these years. (a) Advance fee (b) Western Union (c) Sending money OUT of the country (d) Winning a sweepstake you NEVER entered, or bought a ticket on.
shortydoroty
shortydoroty
2014-03-31 16:07:59
Unknown
Yeah, I have receive a phone call from a company called DCNET and claiming they have an unclaimed sweepsteaks for $450,000..first it was Joe Wood and then they called back the next day and his name is Josh Peterson, it sounded so good to come true, I didn't believe it first but it made it sound real..So I did what he ask me to do is send the insurance money for $975.00 with western Union to Costa Rica Jose and they will take care of the fee, I didn't pay it out of my pocket but they had me do a run around..They said they will deliver the check to me this Monday, but I get another call from the delivery person who is name is Richard Parker, but he is asking me for the state tax to call Josh to arrange, that's when I know it's a fraud, I called the 202 and disconnected, I think the other guy called him that he needs to take care of the tax fee for me to do a western union again, I said for sure this is not real and if so I wouldn't have to do that..I was stupid to do it first, but I caught on to what they are doing to me...and there is no way that an airport check there envelopes or search them unless it's a package..they told me some bogus story that h e got held by security and ask him about the check...and plus they said they are in tacoma airport, but the number is in Los Angeles airport...It is so such that they do this to people...
alwaysme
alwaysme
2012-11-01 05:54:28
Prank Call
He also called me but its fraud 202-509-0671 he claims he is from publishers
Clearance house was a winner in the 250
thousand dollar sweepstakes and he wanted to come by my house to the  the check........so the FBI will be hear if he arrives........so be careful set up your own sting to catch him by calling you're local authorities.....we must put a stop to this he is definitely FRAUD.......
Ron
Ron
2012-10-30 15:26:57
Unknown
How can I stop these calls?
alwatsme197
alwatsme197
2012-10-30 05:46:32
Unknown
Are you a police officer see my post below.... So is this # a fraud...
see my post
see my post
2012-10-30 05:27:03
Unknown
Yes I got that same call see my comments below.....alwaysme
.
hey
hey
2012-10-30 05:23:25
Unknown
see my post.......so that number is a scam
alwaysme197
alwaysme197
2012-10-30 05:21:10
Unknown
Hi I received a call saying for me to contact Allen smith from pch sweepstakes and he was comeing by on sat to present me a check for 50.000 i won and i need to show my I'd and fill out some tax forms......this is the # 202-509-0671 so this is fraud I'm reporting it today and haveing the FBI to me him at my home..........so he can play if he wanna play but he will get caught trust me.........
ELSA
ELSA
2012-10-03 20:58:00
Unknown
Estos estafadores dicen que ellos una agencia de detectives que se llaman i.s.i.a y estan investigando a james david pq han enviado dinero a mi nombre, .. Y que para agarrarlo necesitan q yo envíe 500dls c mony gran a Luis Wilson salas, para q cuando el retire el dinero entonces lo agarran!! Y q luego ellos me van a reponer el dinero cuando el operativo finalice... Ja ja ja
Sweets
Sweets
2012-04-21 15:55:51
Unknown
Called and said he was from the Consumer Protection Agency and had a check in my name.
This is the same man that told me I won $500,000.00 and it would be sent to Costa Rica so
I wouldn't have to pay so much taxes on it.  I would have to send him some money.  I told him
I didn;t want the money as I knew it was a scam.  Today he called again and left a message
on my voice mail telling me the same thng.  I have reported them to FTC, but they say they cannot
do anything about them.  I should just hang up.  Nice.
Blondie
Blondie
2012-04-10 16:28:00
Unknown
Won't stop calling asking for Joseph ******  I keep telling him no one lives here by that name.
OFFICER
OFFICER
2010-12-10 01:33:37
Prank Call
scam!....said his name was michael frey...was drunk and harrassed my family
Michael Jones
Michael Jones
2010-12-08 19:12:53
Unknown
These people call me saying that I won some money someone called Ralph Stewart and they ask me to send me money to New York and Connecticut I did it and didn´t received nothing.. fraud related phone number
1-702-596-4260 1-202-570-7396 1-888-244-3381
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