202-697-9034
DC, US
| Pirdy Nelson 2014-06-09 20:46:25 Unknown |
Shelly from 202-321-4382 said, "You have been randomly chosen ti receive $7,000 in government grants money that you never have to pay back." I was given a money approval number from the grant authority, and 202-697-9034 to call back and speak with the account manager, Sam "Benjamin." I chose the cash option and was told to go to the nearest Western Union and call back at that time.I would need to bring $330 in order for the check to be instantly transmitted For the $7,000 along with the $330 in return. "Why," I asked, "would I have to pay extra when you can take it out of the grant money?" "Ma'am, the government check has already cut and signed with that amount, and the extra is a processing fee." What a crock of dung!!
| Tabitha 2014-06-06 00:29:12 Unknown |
They said they did a survey in my area and because I have never filed bankruptcy the government wanted to give me 7000$ to go back to school or pay bills with.
| Taylorch 2014-05-29 15:10:44 Unknown |
Received call I was awarded grant of $7000. Wanted to know if I wanted to receive cash or on my debit or credit card. I asked about on a check, they said they could not do that at this time. Are you kidding me? the government handing out cash? LOLOLOL
| tonya 2014-04-26 23:39:10 Unknown |
Me aswell yall..but thanks to yall when i did research i didnt fall for it...but i told them its mine use my money if im getting it back...also i told him to let me borrow and i will western union hin his money back lol.
| Bryan 2014-03-28 18:18:13 Unknown |
The called me I played along gave an old card number then looked up number found this site and called them back and told them off anywhere caught!!! Lol
| Mike 2013-10-23 17:02:30 Unknown |
Got the same exact Message. they wanted me to call back on this number. I played along for fun of it. Not going to call them back. Its so stupid
| Mike 2013-10-23 16:59:34 Unknown |
Me too!!!!!
| Tim 2013-09-29 00:11:09 Unknown |
Called from a different number and told me they were calling from federal reserve, mentioned that I have received a federal grant of $9000. They provided me with a confirmation number to activate my account, and they gave me a number to call to set all of that up. I reconfirmed where they were calling from the lady said Federal Government Family Services Department and her name is "MRS. Jennifer Johnson"
Definitely fake! I work for the government we don't use indian accent people lol
| Carol Nason 2013-09-28 18:08:58 Unknown |
this scam is so obvious,it's funny.
the govt, unless itwould be the IRS is not going to send you $$$ for the fun of it.
these people vshould be tracked down and shot out oh hand.
| Gwenda Jenkins 2013-09-16 20:22:17 Unknown |
claim I won a grant from gov for $5000.00
| Chris 2013-09-07 17:20:07 Unknown |
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 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....just provide your 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............
202-888-2764
202-697-9034
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 ( obviously a faked # by a fraud scammer )
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 scams / fake calls / bogus calls etc.
| eddy 2013-09-07 17:04:58 Unknown |
Fishy as in three-day-old carp out in the sun. Glad you didn't fall for it.
| Rod Smith 2013-09-07 17:02:51 Unknown |
Daughter got a call from the same number offering Grant Money that she applied for if she made a $200 deposit. Something sounds fishy.