202-800-9957
DC, US
harassed
harassed
2014-01-09 23:39:47
Prank Call
Ditto.  Someone with an Italian name (made up I am sure) and a middle eastern accent called on Dec 17 says there was a federal investigation against me and that he is giving me a chance to call back and discuss.  If I do not call back, he says, he will have to proceed with the full investigation.    
Raam
Raam
2014-01-03 18:03:06
Prank Call
I did guess right. It is a prank call. He sounded middle eastern to me. Misfits.

--Raam
Irritated
Irritated
2013-12-24 16:23:07
Unknown
Looks like they strike again.
A man name, Officer Levi, (foreign voice) called my home number with an extremely threatening message, ... "You are under investigation and your cooperation is needed, or else..."
I called the number back from my cell phone and after playing phone-tag about 4 times he did not state "who he was looking for." Additionally, when I became assertive myself, he states, "Now are you going to do business or what?" -- Why would a federal investigator say "Let's do business?"
He just left another voicemail on my cell, so I decided to google the number.
I'm glad you guys have shared your expierences because for a minute 'he had me going.'

How do we put a stop to this?
RKS
RKS
2013-12-22 17:38:41
Unknown
Allen Walton called threatening me to call back and negotiate the settlement for taxes.Voice was ascented,more reassuring
to settle ASAP.
Previous such call was from 805 area code.more.
It is sad and sickening,I hope these guys get apprehended.
Chjaved
Chjaved
2013-12-20 15:31:13
Prank Call
I just received a call from 202-800-9957, saying they are calling from office of Brandon Taylor, they are from Federal Crime Investigation unit and there is  a case against me. Being aware of scam calls, I started probing him more, he just said that soon one police officer will be on my door step and hang up the phone. Please be aware, this is a scam call and don't respond.
ravi arumugam
ravi arumugam
2013-12-20 01:20:59
Unknown
I received a call from this number today, saying legal charges. Looks like a prank call.

Buddy
Buddy
2013-12-20 00:21:17
SMS
This number called today with a thick accent and left a message that I should call immediately as there is some FBI investigation against me. Total Scam.
Holly
Holly
2013-12-18 19:50:41
SMS
He called (again) saying that he was officer Smith (with an Indian/Punjabi accent). My husband yelled at him and the guy hung up immediately.
Vick
Vick
2013-12-18 18:58:02
Prank Call
I got this call at my business and they guy sounded like he was reading a script. I then told him he is being recorded. Hangs up. He sounded like he was indian from a call center. Mark Enderson. not Mark Anderson.
Diana
Diana
2013-12-18 18:21:58
Unknown
I just received a call from this number also saying he was investigating someone with my husbands name, this guy was trying to sound official (with a hard to understand accent) ... And he also started using a threatening tone...guess what I did ... I told him my husband was a Police Investagator and I ask him did he really want to continue with the call and if he did I would record the call ... He then got panicky, said a couple of 'interesting words' and then hung up...lol...I didn't have to hang up on him .... Do u think he'll call back?
no name
no name
2013-12-17 20:35:21
Unknown
yeah some guy called me from that same number ... and when I gave him a piece o my mind, he cussed me out .. then I called him back and cussed him out ... then he calls me back and has been calling me saying derogatory things towards me .. I will be contacting the police about this number
AQ
AQ
2013-12-17 19:24:15
Unknown
A lady called asking for someone whose name I do not recognize and who does not live here.  I told her it was a wrong number, then she started pestering me saying "Are you sure?  There is a federal investigation going on."  I could tell she was full of crap so I told her never to call here again and hung up.
VJack
VJack
2013-12-13 23:15:15
Unknown
Received a call from them about 30 mins back.  He claims that he is speaking on a recorded federal line about charges against me (tax, theft, defraud) everything that you can think of.  I just cut him off
ANonieMouse
ANonieMouse
2013-12-13 22:52:00
Unknown
>>> officer c. Anderson from federal crime enforcement division. <<<

Federal **Crime Enforcement** Division?  What do *they* do?  Enforce federal crimes?
Mattie Singh
Mattie Singh
2013-12-13 22:46:39
Unknown
Person calling and leaving threating messages, referring to them self as officer c. Anderson from federal crime enforcement division. Person said they are investigating a federal crime against me.
makh
makh
2013-12-13 19:58:29
Unknown
Called and told me that he was calling from legal department of IRS and informed me that I was being investigated for a criminal complaint. I told him to send what ever he wanted in writing and hung up.
Sam
Sam
2013-12-13 15:37:12
Prank Call
Got this call today. Somebody talking with a really strange put-on American accent and saying they are from the FBI and that criminal charges are being files against me. Of course a scam. Reverse phone number lookup doesn't reveal the owner's identity. But I am seeing so many similar posts about this number - the real FBI should do something about this number.
Frustrated
Frustrated
2013-12-13 15:07:45
Prank Call
I just received a call from 202-800-9957, saying they are calling from office of Brandon Taylor, they are from Federal Crime Investigation unit and there is  a case against my husband. When I started probing him more, he just hung up on me. Please be aware, this is a scam call and don't respond.
SS
SS
2013-12-13 03:03:13
Prank Call
Just ignore this guy. Real Jerk. Should report to FBI.
Tamianth
Tamianth
2013-12-13 01:52:02
Unknown
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

And see:

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
*******************

You might want to consider call blocking devices or phones. The T-lock Incoming PRO Call Blocker sells for under 60 bucks on Amazon and can block up to 1500 numbers.
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers
IK
IK
2013-12-13 01:39:46
Prank Call
Real Jerks,

Calling pretending to be the federal department of crime investigation agent Mr XXX smith with funny middle eastern accent. Do these idiots really think people will fall for them and send them some money...These idiots are causing just a waste of time for others and should be caught and locked up for good.
Anil
Anil
2013-12-12 22:49:56
Unknown
Looks like these are some crooks trying to call and threaten about some made up Federal Crime case

Here the Voice Message:

"This message is intended for Mister Haney it's-andy(?) hi Mister Annie and this is west-gate-new(?) officer Alex O'Connor calling you from Federal Bureau of crime investigation Department and the main reason to call you today. It was in reference to make you aware that there was-a-new(?) case that don't(?) you on Amy not your identity floor that I want you to step down to you on your rest county department and surrender your cell or I'll get back to me immediately on my department number which is 2028009957. Next yard the number is 2028009957. it's-eleanor(?) you a call from your side that you are going to-be-you-a(?) great great you can call him(?) thank you very much and you have a great day."  
Mad
Mad
2013-12-12 21:49:24
Unknown
Just got a call from this number ...Federal Criminal Investigation going on and wanted my parents to send money. SCAM!!
Kraisin
Kraisin
2013-12-12 13:59:37
Prank Call
everyday I get a call saying there is some Federal investigation going on against me.  I know very well that they are crooks just want money from us. This has really become a nuisance.  Almost everyday they call and pester us.  These people should be punished for harassement.  
caroll
caroll
2013-12-10 19:07:35
Unknown
Just  dump  this  number  onto  my  call  block list
lileeth
lileeth
2013-12-10 19:05:13
Unknown
calls  constantly  leaves  no  message......A real nuisance
1-613-699-6842 1-215-274-5384 1-333-555-0000
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