202-738-1514
DC, US
nikkie
nikkie
2014-05-29 22:26:17
Unknown
every story here matches what I just encountered except the name was Michael doris so be aware and don't give them anything.
Tamianth
Tamianth
2014-04-07 03:29:28
Unknown
Google you name, also your phone number. Anyplace like spokeo that shows up, make them remove it. Make sure you have no information on profiles that are open to the public or like facebook, make sure its all set to private. There is also this:
http://800notes.com/forum/ta-9b593c6d671798c/ ... sed-to-scammers
Anonymous
Anonymous
2014-04-07 03:05:34
Unknown
Thank you for the info!

How is it that they know full names and addresses as well?  It is extremely disturbing.
Tamianth
Tamianth
2014-03-29 00:02:12
Unknown
To report the fraud, go here:
http://www.grants.gov/web/grants/support/general-support/grant-fraud.html
Their number is listed , along with an email address, at the top of the page.
Also here:
http://www.consumer.ftc.gov/articles/0113-government-grant-scams
Joe
Joe
2014-03-28 23:39:44
Unknown
Just got a call that I was ok to receive a us grant for $7849. I was not ask to give any money, had a old checking account that I stopped using several years back so I gave them that number. If there is no money there tomorrow I will just close the account. But maybe Santa Claus is still alive lmao.
Amber B
Amber B
2014-03-26 17:46:35
Unknown
I just got a call from the afore mentioned  +52678945623. I didnt answer but they called twice. Also i dont typically answer for unknown/unavailable calls, however i got like 20 calls in one day from the unknown so i thought it was my psycho ex. I answered, irritated, and told him to f*** off. It wasnt him! There are some indian/arab guys calling people about his/her recent "bladder surgery" claiming he is representing a medical office. No office name. I stated that i never had it done. He said "my apologies maam. What kind of surgery was it if you dont mind?" I explained that ive never had a surgery in my life, that i dont know how he got my name or number but he needed to stop calling my damn phone or i would have it traced. He proceeded to try and calm me down. I got pissed and yelled, "ive never had a surgery, idc who you are, stop calling my phone. POINT BLANK!!!!" Yea, 20 mins later....he called again. Never asked him for his name though. Never again will i answer these calls. Honestly i changed my number too.
Ron DiLeo
Ron DiLeo
2014-03-18 17:13:51
Unknown
I got a call from      +52678945623   that is exactly how the number came up plus sign and all also an Indian or p***e  also telling me it was a one time thing for people with no criminal history and never declared bankruptcy he gave me a number and then he gave me a phone number to call and old me the guy I was calling was Mike Zane at (202) 738-1514 he told me I had to pay $320.00 to insure the money so I would not have to pay tax on it and he said he would issue it from the federal reserve I told him I did not have the money he said I could call him back when I had the money no problem I will pay the tax just send the money and he hung up
trina
trina
2014-02-20 20:21:13
Unknown
I just got a call from  them. Can some body tell me what is there web sit  so i can see whats going oñ
Allen Harris
Allen Harris
2014-02-20 19:20:58
Unknown
Said that I was supposed to receive seven thousand dollars in grant money from the government in 40-45 minutes and now won't answer the phone and when I called from another phone they put me on hold and hung up
Chris
Chris
2013-11-20 21:09:08
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............



202-738-1514
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
tracy keepers
tracy keepers
2013-11-19 00:37:42
Unknown
How are these people pulling these scams so easily and not even american. Same as above I was chose for us government grant for a one time fee of 220.00 that I would receive back. My man's nsme was mike king. I would recieve 7834.00 in 30 to 45 minutes after they recieve the 220.00
Ramon Gonzales
Ramon Gonzales
2013-11-07 00:11:35
Unknown
I received this same call from a number that came in as unavailable. The man on the phone had a strong indian accent  and said his name was "Jack Brown" I said that's hard to believe that your name is jack brown. They also stated that this money did not have to paid back and was for people who have no criminal history and no bankruptcies. I kept asking Mr. Brown what program he was working for and he said this is the US government program, and i was like I understand but there are several programs that give out money, which one are you calling from. Thank God, i didn't get through for them to ask me for $250.00....
hazel garcia
hazel garcia
2013-10-09 18:08:39
Unknown
They called and said that the government was choosing people that dont have criminal backround and no bankruptcy and giving them 7,850 dollars and saying that u dnt have to pay them back but the funny thing was that he said that i had to send 250 dollars first i said really why would i send 250 if you guys r giving me the money that stupid
1-253-777-1877 1-253-254-3354 1-949-286-3973
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