202-241-8927
DC, US
Mary
Mary
2014-06-10 23:03:32
Unknown
I keep getting a call for someone who doesn't live in my house and they are harassing me and I cannot get them to stop. I told them I was not who they were looking and he asked me if I was sure...
DBW
DBW
2014-06-05 21:04:34
Debt Collector
The 3 numbers that called me were 202-241-7570, 202-241-7736 & 202-241-7777. They will not take no for an answer. Told them I had reported them for harassment. They kept calling.  Would not tell me what I have done. Sounds like a scam to me.
Anger
Anger
2014-05-13 19:26:09
Prank Call
He called me back to back I just block him he even called my job. Ugh he is something else!
Tamianth
Tamianth
2014-05-08 05:03:18
Unknown
Yes it is.. And many of the posts above have noted this with the links.. But here it is again. It is a scam!
DEA Extortion scam
Report Extortion Scam: 1-877-792-2873
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
johnny waldon
johnny waldon
2014-05-08 04:28:19
Unknown
Got a call from Washington dc from an agent mr.miller said he was dea said my name came up and i had to pay 489.00 or be prosecuted and go to jail he gave me a code cpo9xyt1135 and the phone  was 202 241 2001  is this a scam????
nicoleta
nicoleta
2014-04-25 19:50:51
Unknown
i was called from this number 202-241- 4905   and some guy with an indian accent claiming to be Logan Smith saying there is an arrest warrant out for me and the local police are on their way to come pick me up.  Then he transferred me to another "colleague" whose name was Ronald Arthur with another indian accent and he gave me a warrant number.  Then the guy hung up.  The problem was that these people had a lot of info about me:  name, address, relative names.  
SHE LasVegas
SHE LasVegas
2014-04-24 16:02:08
Debt Collector
No worries everyone it's a scam. He hacked your info from somewhere you did business with. Fwd the email to spam@uce.gov... I just got the same precise email and dollar amount this morning. He had all my personal info on the email which businesses don't do. He wants you to think it's a real debt and problem and it's not. If he calls you tell him to give you his address and phone number so you can have your attorney call him. Most likely he will hang up because he is a scam usuing different names. He appears to have been doing this since 2011. By law he's supposed to tell you who he is, where he's calling from and his location and number, but because he's a scam he will tell you he can't and you can tell him that's against the law. Then say, "i will have my attorney call you right back" He will hang up I'm sure. Also, know your state because most states won't allow payday loans to sue you and if you filed BK after getting the payday loans, you are surely in the clear. Rest & relax and laugh at him because his scam is out now.
LESI
LESI
2014-04-24 15:58:00
Unknown
No worries hun it's a scam. He hacked your info from somewhere you did business with. Fwd the email to spam@uce.gov... I just got the same precise email and dollar amount this morning. He had all my personal info on the email which businesses don't do. He wants you to think it's a real debt and problem and it's not. If he calls you tell him to give you his address and phone number so you can have your attorney call him. Most likely he will hang up because he is a scam usuing different names. He appears to have been doing this since 2011. By law he's supposed to tell you who he is, where he's calling from and his location and number, but because he's a scam he will tell you he can't and you can tell him that's against the law. Then say, "i will have my attorney call you right back" He will hang up I'm sure.
MJG
MJG
2014-04-24 15:52:58
Unknown
This email has been making the rounds for some time.  It is a FAKE.  IGNORE IT!!!  The writer is no more an attorney than I am King of Sweden.
Lesi
Lesi
2014-04-24 15:50:03
Unknown
I received an email today from Michael Davis from Kelty & Law Associates. Number one thing is that he talked backwards and spelled wrong. It's ok for us to do that, but not a professional. He had all my personal info in the email trying to make it appear real, but I'm sure he hacked someone I was in communication with online. Sad, but ignore and report. Play a loud noise in their ear the next time they call and tell them to give you their name & addy so you can have your attorney call him. Most likely he will hang up.
Wendy Clark
Wendy Clark
2014-04-24 15:41:44
Unknown
I just received the same email. First off in the state of California it is forbidden to press charges for a payday loan period! Second, in the state of California payday loan companies are only legally allowed to try and withdraw money Two times, not six, regardless if it was an in store loan or an online loan. His email has multiple grammar mistakes and word for word I received the exact same one minus the name and social security number. Its best to contact the states attorney generals office and the FTC. You can also file a police report. Let social security administration know that someone has gotten ahold of your social security number and contact the credit bureaus and place a fraud alert on your records. I emailed the company back and let them know exactly what I was doing.
Linda
Linda
2014-04-24 15:02:11
Unknown
I just received the same email - they have my home address, phone number, and SSN- it is word for word - do not believe a word of it - it is a scam- REPORT THEM .  First of all, they don't even know how to write a professional letter -let alone anything else- I am reporting them - they buy this information from someone -
Mommy
Mommy
2014-04-17 16:49:41
Unknown
This is an email that i Just received.Can someone tell me what this is .I checked with a couple of friends and they stated it was a scam. In the state of California I was told that even if you do owe any money regardless of what it may be it does not go directly to them.There are certain process that they go through before even letting it reach that far.Is this true .Please someone give me advice on what I should do


Let me introduce myself. I am a Senior Attorney Michael Davis from Kelty Law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file CaseNumber#4405 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 202-241-4035 Ext 195 For the records your Info is :

The Factual Basis for the complaints is as follows:-

Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.
The Legal Affidavit States that Lenie Agustin Was Monitored online Using the Email Address: ( e.g: lenagustin@gmail.com) In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.

   Now this legal affidavit has been taken care by ??FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19

This means just two things for you.

1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case

2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.

    This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.

Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 ? this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

Senior Attorney:- Michael Davis from Kelty Law Associates
Number:- 202 241 4035
tracy fowler
tracy fowler
2014-03-15 15:43:12
Unknown
Scam  some Indian guy acting as an American IRS agent . IT is a scam. JUST HANG UP >
Ronimax
Ronimax
2014-03-13 21:05:50
Prank Call
I also got a call from the same guy, Officer Carsy Thorson from the Drug Enforcement Administration Narcotics division 7-6 in Washington D.C. district of Columbia. I think this is him name, but it was hard to understand. He claimed that he was a DEA agent and that my name came up in their on-going investigation. Basically, he told me that if I didn't "pay my fine" they would come arrest me, and he was trying to save me the embarrassment of this. He also said that the reason he is "offering" me this deal is because my record was clean. At first I was shocked and scared, but then my common sense kicked in and realized that what he was saying didn't add up. While I was on the phone with him, I got on the computer and typed in the telephone number he called from. Immediately, multiple blogs said that they got the same call, and this was a scam. When I told him that the DEA would not ask for money, and they wouldn't "offer a deal" over the phone. Of course he denied it and said that he WAS the DEA. He eventually hung up on me. Oh, and the funny part is that he had police scanners in the background to make it sound real. I read on someone else's blog the exact same line of bull$hit. Unfortunately, these people have scammed others out of thousands of dollars!
Lynn
Lynn
2014-03-04 21:14:10
Unknown
This sounds like the same caller who called me from California.  It is a scam....they want you to send them money.  Last time they told me they are from the IRS.  Can't understand anything else he is saying.
Kraemer, Manes & Associates LLC
Kraemer, Manes & Associates LLC
2014-03-03 14:55:00
Unknown
If you were affected by the UPMC data breach that lead to fraudulent tax returns being filed and fraudulent bank accounts being opened in 2014, a class action lawsuit could affect you. This also will include any attempts to collect any money from your accounts, harassing phone calls, and any other adverse actions.

Please visit      http://lawkm.com/upmc/

Talk to an attorney: (412) 626-5626 or lawyer@lawkm.com

A class action lawsuit is pending against UPMC in the Court of Common Pleas of Allegheny County, Pennsylvania. The action alleges that UPMC is legally at fault for allowing the data breach to occur, and it is brought on behalf of all affected employees.
Jeff Williams
Jeff Williams
2014-02-26 19:22:56
Debt Collector
received a call from a Mack Davis, broken accent. He was asking for my wife. He said that she needed to call him back immediately or face criminal charges. I asked what it pertained to, he said it was a legal matter involving a payday loan company. I told him that I have been receiving calls like this all week, either for me or my wife. Yesterday I contacted the FBI, the states Attorney Generals office and the FTC. I asked this person who he worked for, he said the Financial Crime Department, I said of what agency and what is your address. He said that he could not give it to me. I told him that he is breaking the law, I told him that I have a do not call list and I also wanted his address to send a Cease and Desist letter, that he could be facing criminal charges. He got mad and hung up. They have called three more times since then.
Angie
Angie
2014-01-09 20:09:17
Prank Call
Keep receiving calls from this number, different people everyday. However, they all had the same strong accent that I hardly could understand. One person was talking about a surgery I did half year ago ( I never had any surgery) and he was from department of health; one person told me about $5000 from a company (really couldn't understand his English, whether I owed that company or that company owed me). For  one of the calls, I told the guy name Mike that I needed to talk to his superviser. He then kept saying , "num num num num num... ..." It seems that no way I could stop the calls. Next time, I would just simply tell them, "wrong numbers".
sue
sue
2014-01-04 00:09:51
Unknown
This person called me today. Exact same game. When I told him I would check with my attorney, he hung up.
Don't fall for it.
cysteffen830
cysteffen830
2014-01-02 16:05:49
Unknown
Got the exact same message from Special Agent William Wright this morning requesting that I wire money to the Dominican Republic to pay a fine from medication that I ordered 4 months ago...quite scary actually!  Thank you Michelle for the information, I called the DEA's office and notified them of all information - SCAMMERS!  Why is this not against the LAW!!!
Frank
Frank
2013-12-14 23:04:20
Unknown
Don't ever give anyone money who contacts you via phone. That means everyone. You do not know if the person really represents a charity, political candidate, or any other legitimate cause. If I get called for any request for money over the phone I always politely state back I do not provide anyone money over the phone but if they send me info via mail I would be glad to review it. I don't think I've ever gotten any follow up mail from anyone. Think of how many times you may have gave to a cause over the phone and you have no idea who the people were.  Just because they say they are MDA or FOP or whatever cause it is does not make it true. They can say anything they want.  If you want to give, look up the number of the organization and call them instead.  Then you know exactly who you are dealing with.

We all work hard for our money. Don't give it to scammers.  
s
s
2013-12-11 18:45:52
Unknown
They called about a federal Grant money available to me.  They wanted my account number and when I didnt  give it they gave me a call back number that i didn't call.  BEAWARE OF THIS>>>>>
Andurea Alexander, Texas Mom
Andurea Alexander, Texas Mom
2013-11-21 01:12:03
Unknown
They called me today. and they told me the same thing when I didn't comply. Then I told them that if they were going to do all that, then i was just going to kill myself. They went along with me for a little while and when they thought i was serious, they asked me to call 9-1-1., then i asked them how that they felt about that and they said they didn't really care. Then they asked me why would I do that ? I said that my life was over with and they asked why and i said because i just can't face my 3 year old child and my husband. then they asked me if i wanted to s*** a d*** instead? I asked them if they felt bad about trying to scam everyone and they said," no". they said that they lived day to day and barely had any money and so they were going to take from the rich and give it to the poor people...just like Obama. There were at least 3 people involved. two males and 1 female and i could here a dog in the background. I asked them if they lived in Puerto Rico and they said no F**K the puerto ricans!  i asked them i they lived in Washington, DC and they asked if i had ever been to Pennsylvania Ave and I said no. Why? and they said that is where the DEA is and i said Have you ever been there and they said yes. I then asked them if they knew that they're scam was all over the internet and they said yes they knew and they said that they were big time and collecting money left and right and they would soon have enough money to pass on to their kids and their kids' kids.
Tamianth
Tamianth
2013-10-28 17:08:14
Unknown
It appears they are trying to claim they are DEA from previous posts here.. And of course it is illegal to impersonate any officer be it civil or federal..

DEA Extortion scam
Report Extortion Scam: 1-877-792-2873
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
Julie
Julie
2013-10-28 16:42:20
Debt Collector
Received a voice mail from this # threatening to take me to court.  They even said the last 4 digits of my SSN. ???  He did not say what it was for or identify himself or company.  He said if I don't return the call and take care of this "unknown" debt, he will be contacting my employer next.  I had to listen to the message 3x because he was so hard to understand.
linda flannery
linda flannery
2013-10-11 12:23:50
Unknown
got a call from william wright..using another # 202-241-5691
L
L
2013-10-09 20:05:11
Unknown
the man said his name was William Rice or something like that he is calling from a new number 2022415691.
Scam bust
Scam bust
2013-09-27 01:58:12
Unknown
Special Agent Wm. Wright got me good, to the tune of $1850.00 on same premise as others here.  I am an educated woman usually hip to scammers, but he had my purchase history, my home address, etc. I was in total shock thinking I could be taken into federal custody for no more than one little internet purchase.  I sent the money to Dominican Republic as instructed.  I thought it was kind of strange, but didn't do my own investigation until the day after I sent the money, when fake agent told me I had to re-send...another $1,000. I am going to harass him one thousand, eight hundred and fifty times on his phone. Just think I should get my money's worth! Wm. Wright has created mucho BAD ju-ju for himself and I intend to see that he gets it. Passing along family curse to him now...he has messed with the WRONG person!  Believe it.
Mike
Mike
2013-09-24 01:01:39
Unknown
I received a phone call from a guy calling himself Dave Dixon, he said my credit card number was chosen randomly and that I had just won $5 million and a silver Mercedes-Benz.  I just can't believe my good luck, I know a scam when I see one.  The phone numbers he gave me for reference are as follows:

202-241-9568 also 876-259-0643 also 876-481-2561

I searched them on the internet and they led me to this page.........hope this helps someone out there.....Mike
1-717-203-8889 1-727-712-3461 1-800-259-7317
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