202-738-1398
DC, US
| Eric 2014-01-31 01:15:05 Unknown |
Got a call from NANCY COOPER & told to call 202-657-6708 to receive $10,200 in grant money. SCAM!
| Ron S 2013-11-04 23:53:06 Unknown |
Got a call saying they have $5,000 grant for me,right.Wasn't born yesterday,not falling for the o-key-doke.Ph# was 202-738-1398.
| Chris 2013-10-25 22:06:52 Unknown |
fake phone number....as usual !!!.....most cases scammers using google voice / skype 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 !!! ).
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............
202-241-2807
202-738-1398
202-738-1511
202-738-4593
202-987-6543
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
Caller: "202" area code fraud scams / fake / bogus calls
Caller: "202" area code fraud scams / fake and bogus calls
| Dewade 2013-10-25 22:03:31 Unknown |
I got a call from 202-738-1398 saying I got 5,000 in grant money but asked for a processing fee of 236.00 from Jeff Conners. I Reply I don't have that on me and why do I have to pay on something that is free. He got mad gave some bs excuse.Didn't sound right when have you ever heard of Jeff Conners having an Indian ascent. Not me good thing I be in college before and know thag grant money is always free. Nice try though LOL
| Deedee 2013-10-23 19:31:45 Unknown |
This number just called me, saying the same thing all of you have said. Thank you all for the info. Now even though I need money, I will not be a victim to these scamers.
| Gervaise summers 2013-10-09 20:22:58 Telemarketer |
I got a call like this but the number that showed was 020-08. Same thing happened I would get 9,000 dollars and she told me why I was getting the grant money. So she told me I needed to call her manger. By the way her name was Amy Lee and she was calling from United States Government Grant Dept of Washington DC. So I called her manger Who went by Jess Conner, he gave me the whole run down as to what I needed to do to get the 9,000 and it was to pay 227 to process it and they would give it right back after i was confirmed. the number that I called him on is the number listed above. Why do ppl have to be so dam un human.
| cindy 2013-07-01 18:50:45 Unknown |
you cant it was a scam.
| cindy 2013-07-01 18:48:29 Unknown |
omg! this happen to me! I called the nancy women back and told her i new she was a scammer she yelled at me and hung up the phone. she said , "I'm not a scammer!" with a very deep accent..
| dc 2013-06-26 21:50:38 Unknown |
Since you paid it to a scammer in India, my guess is that you can kiss it good bye. Your chances of getting more than a hard hitting lesson is slim to none.
| MST AKTER 2013-06-26 21:25:29 Unknown |
I got a call from a number where the lady give me this number 202-738-1398 to call.she also said I will receive $9000. I called this number. she is NANCY COOPER. She told me to make a deposit of $300 through western union. and I did that they took my bank account no and said they will make transaction to my account $9,300. but then another person call me . he said he is from federal reserve bank and his name is MAX NUMEN. He said I have to give the state tax of $534. Then my transaction will be completed. but it didnt sound good. thats why i didnt proceed. But I already lose my $324. Is there any suggestion how can I get that money back. They said they are from federal grant department which made me confused.
| CHANNIE 2013-06-25 16:36:36 Unknown |
i got a call saying that i was selected for a $ 9,000 grant which i could receive western union but first i would have to make a call to Nancy Cooper at 202-738-1398 the original call actually came from 416-364-1111 i never called Ms Cooper because it did not sound right
| william 2013-06-22 02:12:34 Unknown |
was her name NANCY?
| william 2013-06-22 02:07:51 Telemarketer |
i got a call saying that i was selected for a $ 9,000 grant which i had to pay $ 325 to secure the funds and i would get the deposit plus the grant at $ 9,325.. The lady went by "NANCY COOPER"...She sounded indian with a last name cooper...smh...due to filling out applications i almost fell for the scam...