202-738-1299
DC, US
Lisa
Lisa
2013-09-25 21:09:00
Prank Call
Received call from 202-559-7648 telling me to call this number
to collect a $9,000 Govt grant.
Chris
Chris
2013-09-17 23:21:14
Unknown
- some idiot     fraud  scammer    in  INDIA  using   " google  voice"............
Chris
Chris
2013-09-17 23:16:02
Unknown
fake  phone  number....as  usual  !!!

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 !!!  ).


NOTE  /  NEW  !!!!        SIMILAR  AND  IDENTICAL  CALLS  NOW  " ORIGINATING"  FROM  THE   "209"  AREA  CODE.......same  crap /  fake  calls /   fraud  attempts ,  just  a new   area  code............


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 / give ....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............


202-738-1299
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  (  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
Arcy Bee
Arcy Bee
2013-09-17 23:11:02
Prank Call
17/Sept/2013
I received essentially the same message with a different code (Co 505). He said his name is John Wilson
(he has an Indian accent : India that is) and I was to speak to Mark Hall. I'm a very skeptical individual and
do not wish to receive a grant for anything from anyone, Furthermore it's a SKAM!!
Debbie
Debbie
2013-08-30 20:14:44
Unknown
The phone number (202) 559-7648 called my home phone telling me I was chosen to receive a $9,000. grant for which I did not apply. The man gave me a confirmation number - JM834 and instructed me to call (202) 738-1299 and tell them my confirmation number and that I am claiming my grant money. He also wanted to know how I wanted to receive it - direct deposit in my checking account, on my visa, mastercard, or cash. I told him cash because I am not giving out my banking information to someone I do not know. Then he wanted to know how I intended to spend it because the Government does not want me to spend it frivolously, like gambling (lottery). I told him I have bills to pay. I was waiting for that I had to pay some nominal fee for processing or something but he did not say that. He just kept pushing me to call that number. I decided to look it up and it is to a cell phone in Washington, D.C. I am not calling some cell phone that probably is not even in Washington, D.C.
1-959-754-3981 1-800-935-5152 1-917-568-4692
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