202-559-0687
DC, US
Anita Walker
Anita Walker
2014-05-07 17:02:15
Unknown
I was contacted by a man telling me that because of my good credit I am being awarded a grant of $9,000. I had to call a woman Catherine Young at 202.559.0687 who kept reading from her script. I got bored and hung up on her. The same people called my co-worker just three months ago and new her credit card information. She too hung up on them and called her credit card company and these people had made charges to her card without her authorization.

Please do not give these people any information that they don't already have. I was amazed that they new what city and state I lived in already.
Shwanna Hines
Shwanna Hines
2013-08-23 17:50:04
Non-profit Organization
A Frank Gomez called me and said that I had 4,000,000 dollars. He then continued to ask me if I had received the seven letters that they had tried to send me through the mail. He said would you love to win $4 million, I said well of course I would think anyone would. Then insist to tell me to send over $2000 to Western Union. And if I didn't I would not be following government rules. He also said that I would not receive my funds if I did not send the money Western Union. So I told Frank their would be absolutely no way you receive over $2000 in funds to Western Union if I didn't receive $4 million in my money to pay taxes or anything else....so I just hung up the phone.
Tasha
Tasha
2012-05-06 07:51:32
Unknown
Ana, the first call was from a guy and said the same thing, and said i was selected to win so much money around 7750 i believe, and to go to western union and forward the money, well i did, and now I am out of 260.00, well before all this, i sent the money the girls name was "Kimberly, and was a 202 number i did this, and she said okay the money is being wired to your account, well than she said that a higher authority would be calling me, and the women's name was Valery, and she called and said I would have to send 450 dollars because I would have to pay Ohio taxes on the Grant, well thank the good lord above i didn't do this, i thought something was up, why would you have to pay taxes on a grant that you won? So, when I started the research and all i have noticed all these complaints and such, so first thing Monday I am going to the local police department, social security department, my bank, mind you looked on my bank account and was in the hole over 2grand, my husband went to bank filed a report, since we don't have checks and they were taking my information and using checks online to get money out of my account. So this boils down to scam, and please please please people do not fall for this, people will do anything for money, and I was naive to believe it, and fell for it, and now probably will never see that 260 again. And I should of listened to the lady at the western union place when she said, " do you know who this is, and you know this could be a scam" and I said, yes, she is my financial aid advisor for school and in all reality she wasn't she stole her information. Just really mad at myself, because I borrowed the money from an uncle, and now have to come up with the money to give back to him. So sad, what people do in this world to other people, and the said part of it is, it went to India, and the person had a foreign accent, but came up on the phone a Washington dc number, and here in all reality i guess they can use websites to call from any place and be in a different country. just a said scenario. Sorry for going on and on, just want people to be aware this is a scam and don't fall for it like i did.
Ana
Ana
2012-05-05 03:51:55
Unknown
Think about it, why send $250 by Western Union when they can just take the money from the same money ?
Ana
Ana
2012-05-05 03:47:16
Unknown
The same people called me yesterday, they told me to go to the Western Union and send $250, since I am in need of that same amount they say I will get, I wanted to believe them.  They got upset with me because I told them I will go to Western Union next morning, they wanted me to do it immediately!  I just cant believe there are people doing such a thing... I thought, if I have been selected to receive that money, why can they just take the $250 from it and send the remaining?  I am glad I did my research and read these posts from you guys.  Now I am certain that it is a scam, lol  These people should be reported.
Chris
Chris
2012-04-28 21:35:55
Unknown
here's  a  update !

more  than likely   (  99  %  )   the  "  202"  area  code  fraud  scams   going  around !!!

PLEASE  NOTE :      THESE  SCAMMERS  ARE  IMPERSONATING  THE   US  GOV'T AND  US  GOV'T  AGENCIES AND  OFFICIALS !!!   BEWARE !!!!

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....-615-1823


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
202-618-9351
Tony
Tony
2012-04-28 21:14:09
Prank Call
omg - They just called me, too. I've been getting tons of hang-up calls on my recorder (I screen everyone and do not have caller ID). So I finally decided to pick up. Could hardly understand the lady. She says I'm getting a government grant since I pay my bills and taxes on time. Wrong! I've filed extensions for three years due to a tax screw-up with a company I worked with involving fraud (on their part), so I knew right away this was a scammer! Get on the DO NOT CALL LIST! YOU HAVE TO RELIST EVERY 3 to 5 years I think.
lavakia fulc
lavakia fulc
2012-04-27 07:06:40
Unknown
they said the same thing everyone else said
JASON P.
JASON P.
2012-04-25 21:44:40
Unknown
I GOT A CALL FROM A CHINESE GUY TELLING ME I WOULD RECEIVE 7.000 DOLLARS THROUGH WESTERN UNION BUT I HAD TO PUT UP 250 DOLLARS BUT I HAVE NOT SENT THEM NOTHING YET I DONT KNOW IF IT`S TRUE OR NOT OR IF I WOULD GET THE 7000 DOLLARS,WHY DO THESE PEOPLE DO THESE KINDS OF THINGS AND SAY THEY ARE GOVT.OFFICIALS AND TELL PEOPLE THEY ARE TO BE GRANTED 7000 DOLLARS ONLY TO HAVE TO PUT UP ANOTHER 800 DOLLARS FOR THE TAXES?WHAT DO I DO IS THIS A SCAM OR WHAT?TALK TO ME MERIANNE!!!!!!!!!!!!!!!!!!
Natalie
Natalie
2012-04-24 20:59:47
Prank Call
I got a call and "Richard Dawson" said I was chosen to receive a 7,000 dollar grant. so I knew this was a scam but wanted to just see what he was talkin about. he told me to go to western union and send 250 to get the 7,000. so you know what, i hung up and called back like 15 minutes later and i was like ok im at western union, and he was like what color form you got and he started naming colors so i was like red. and he was like no get green. money send form. thats all he kept yellin. then i pretended like i was asking a lady for the right form. the phone started breakin up. so he said he was gonna call me back. i was on my couch doing this the whole time. so he called back and i was like what do i need to fill out and then he was like are you playin with me? and then i nutted up on him and said yeah bi*** cuz you playin wit me! then i hung up. and then he called back and said he was gonna sue me for playin with the government....ooh that was my entertainment for the day!!!
dream
dream
2012-04-24 18:33:17
Unknown
Why are they calling so much. Is it even true. Like really
Chris
Chris
2012-04-21 23:22:42
Unknown
fraud  scammers    working  out  of  the  202  araa  code:



here's a  few  other  numbers  posted  from  the   same  area  code  offering a  wide  variety  of  scams  /  free  money / scam  giveaways and  the  usual  nonsense!!!

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....

202-559-0687
202-779-8686
202-234-3930
202-683-9875
202-405-4852
202-599-7894
202-895-0900
202-779-8686
202-738-5647

Caller: fraud scammers
Jose
Jose
2012-04-21 23:12:26
Unknown
202 559 0687 FALSE GRANT APPROVAL NUMBER A SCAM
Jose
Jose
2012-04-21 23:05:49
Unknown
1  666 062 1522 calmed I won a 7000 grant and pay a 250 dollar fee A SCAM LIES &LIES
Lynn
Lynn
2012-04-21 20:30:25
Unknown
i got the same thing. they called me like last week and i told them i couldnt do it. i gave them call back this week to see if the offers still stands and it does. so dnt be stupid its a complete scam. way of making broke people excited. lol.
Peace
Peace
2012-04-21 04:52:10
Unknown
I received a call from unknown number which claimed that I won a 7000 dollar from the government grant and I actually applied for the government grant about six months ago and it was supposed to come out in this month, I was about to believe the idea and when forward and gave them my bank account number as the routing number as they requested. They give me a confirmation number contains two letters and three numbers attached with the phone number they claimed that its the grant manager's number to call him in the next day and give him this confirmation number as well as my full name. In the next day when I called they asked my to give them my bank account number so as to transfer to me the amount and to send them $ 250 as the processing fee and they don't claim any tax and any other payment and will not take this amount from the grant I won. I told them ok, I reviewed myself and asked why shouldn't I google this phone number and the information they gave me. Then I searched and found its a big and scary scam. I just regret that I provided them with my account number and my routing number as they requested.


PLEASE PLEASE DO NOT DEAL WITH CALL COMES FROM THIS PHONE NUMBER AND BE ALERTED REGARDING THE CALLS YOU MIGHT RECEIVE FROM UNKNOWN NUMBERS....
Kariem R
Kariem R
2012-04-21 04:22:51
Unknown
thanks Ana for sharing, its funny!! after even you said its a scam they still ask you to go to Western Union? to do what if you said to them its a scam!! I got a call last night from an unknown number and claimed the same that I have been selected by the US grant department and I won $ 7000, I regret that I wasted my time with them and how much I was stupid and I was really at work when they called, but actually I gave them my account number and they told me to go to Western Union and transfer 250 as amount for the processing. I said ok, but then I went online and searched the info they gave me as well as the phone number and realized the its a scam, I thank god for not continued the stupid behavior which i was about to fall in a big mistake.
Kariem R
Kariem R
2012-04-21 04:17:55
Unknown
thanks Ana for sharing, its funny!! after even you said its a scam they still ask you to go to Western Union? to do what if you said to them its a scam!! I got a call last night from an unknown number and claimed the same that I have been selected by the US grant department and I won $ 7000, I regret that I wasted my time with them and how much I was stupid and I was really at work when they called, but actually I gave them my account number and they told me to go to Western Union and transfer 250 as amount for the processing. I said ok, but then I when online and search the info and I thank god for not continued the stupid behavior i was about to fall in.
MartiB
MartiB
2012-04-19 21:50:53
Unknown
Well its comforting to know that I am not the only one. I was lucky enough that I was at work and didn't drive to a Western Union. I asked for their information and id I was receiving anything in the mail and this lady that didn't speak english told me its free government money. I was iffy. But im in a financial bind and so I unfortunately gave them my info. Im calling my bank right now to have them put a hold on my account or something so I know they don't take my money! Just in case! I wish ida looked this up before doing so!
kelsey
kelsey
2012-04-19 20:12:06
Unknown
you actually recieved the 7 grand?
Juan R.
Juan R.
2012-04-19 17:31:18
Unknown
[This post has been removed]
jamal zarouk
jamal zarouk
2012-04-18 22:25:27
Political Call
This number called me offering a 7,000 grant and I western unioned 250 then I was told that I would have to pay another 800 to cover the taxes on the tax free money.  .  Please don't be fooled by this scam.

Thanks



Caller:
Misia
Misia
2012-04-18 20:56:51
Unknown
I called them and asked why they are doing this, why they are taking money from people. And this lady said "Stop fuc*ing calling if you dont want your fuc*king money. Can you believe it? I wish I could call the police but Im not sure if i should.
juan gonzalez
juan gonzalez
2012-04-18 11:14:25
Unknown
called thease people and they dont pick up what abunch of liyers firs of all who in the hell calls private specialy for a grant thats the first clue not to fall for there scam 2nd why so much information just for a grant when they couldv just sent it the same day they told me call tomorrow bout 9 i call and theres nobody picking up thease guys are monsters doing this crap to us know what i mean and how did they get out information is what i dont understand and they talk so weird i coudnt even understand the guy know what i mean what the hell shoot dont they have a life!!!!!!!!!!!!!  then they give confurmation number bout 5 letters lg since when there has ben a number so small for a confermation what ediots thats why people dye know and days for there stupit actions hope they get cought cause what there doing is wrong specialy were they get all the info like they know who we are and all who are thease people
Dave C.
Dave C.
2012-04-17 20:54:45
Unknown
Got the same call @4:30EST and another one last week for 202-470-0037. Same exact story - $7,000 grant. DO NOT DO.
Carmen
Carmen
2012-04-17 18:10:23
Unknown
Calling those scam artist is going to solve nothing because they don't give a damn about the people they hurt with their scam. I don't understand how you could have provided a total STRANGER with your credit card information.

The best thing everyone can do is call your local Attorney General's office and file a
Report.

NOTHING WILL BE DONE TO STOP THOSE P.O.S UNLESS ALL OF US FILE CRIMINAL COMPLAINTS WITH THE ATTORNEY GENERAL.
Carmen
Carmen
2012-04-17 18:02:43
Telemarketer
My son received a call from that same 202 area code number and was told that he was selected to receive a $7000 grant from the US STATE GOVERNMENT. I did not provide them with any info and told them that I wanted THEIR info and they hung up on me. They sound like they are from either India or the Philipines. I called them back and told them I was reporting them to the FBI and Richard laughed and
Said I can do whatever I want before I hung up on HIM.

DON'T FALL FOR THEIR SCAM PLEASE!!!!
Ronnie
Ronnie
2012-04-16 18:17:25
Unknown
The actual caller he was told was "Government Grant Foundation."
Ronald Slinker II
Ronald Slinker II
2012-04-16 18:15:39
Unknown
My a son just received this very call.  Stating he was selected as the recipient of a $7,000.00 government grant.  He called the number back after me looking up the number and being led to this website reporting this as a scam.  He listened to what was said, they informed him he would have to wire, by Western Union, a $250.00 payment.  When he told them we were on to their scam, the lady hung up on him!!  I'm just wondering if this is a  scam involving people who have recently used Western Union for a money transfer, as my son received one from us a week and a half ago!!  I seriously hope no ss#'s have  been compromised!!!
Merianne
Merianne
2012-04-16 16:26:17
Unknown
This number called me offering a 7,000 scholarship and I western unioned 250 then I was told that I would have to pay another 800 to cover the taxes on the tax free money.  They told me that the 250 was non refundable.  Please don't be fooled by this scam.  I live on a very limited budget and I am in terrible financial difficulty due to this.  I thought by sharing my experience I could help someone else.  But if anyone out there wants to help me right this wrong please call this number 202-559-0687 and Richard is the guy that took all of my money and tell them what you think about it.

Thanks
1-972-656-5504 1-940-613-0669 1-855-219-8295
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