202-470-3920
DC, US
| CHRIS 2014-05-23 20:27:34 Unknown |
hanks!
fake phone number....as usual !!!.....most cases scammers using google voice / skype , majic jack 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 !!! ).
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 / NIGERIA 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
some additional numbers scammers are using :
202-765-1813
202-470-3920
202-506-9999
202-621-0770
202-657-6157
202-242-7889
202-407-9059
202-910-1390
202-239-2669
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" continuing fraud scam calls
| Bryan 2014-05-23 20:20:01 Unknown |
202-470-3920 - COMPLETE FRAUD!!! My wife got the same call at home - Gov't Grant line of crap - $8400 but have to send $250 to claim it - I wish she had asked which mud hut to send the money to in Nigeria or Jamaica....They claimed to be the Dept of Treasury in Washington DC. DO NOT GET SCAMMED BY THESE SAVAGES!
| roxanne 2014-05-09 18:42:03 Survey |
yeah i got the same call they a lying trying to steal my money f*&% those people!! don't give them your money!!
| Born on the other minute 2014-05-02 22:16:59 Prank Call |
I too received a call from 202-666-2294 from Freddy Johnson who had a thick accent telling me that I was selected to receive $8,400 because I paid my taxes on time. He gave me an award # told me to call Jennifer White at 202-470-3920. She then told me that I had to pay a one time fee of $215 for fees and taxes.
DON'T FALL FOR THIS SCAM!!!
| jojo 2014-04-29 21:23:58 Unknown |
i just receiv a cal from the same number 2024703920 say that i receive whatever money grant thing...it a good thing i look it up befor i do anything...she want me to get 220 dollar green dot money pack...n i told her to withdraw the money from my bank account n she say no...no...no...i have to purchase the green dot money pack for me to receive the 8400...n i told her b***s*** u father f****r get a life...so please if u receive this number IT A FRAUD DONT FALL FOR IT
| ashley 2014-03-21 18:34:25 Unknown |
not real I received the same call and they said I was getting 8400 dollars but I had to call Amanda lee she has an answering machine u can leave a message on. she proceeded to tell me to get a greendot money pack that sent up red flags because why would the united ststes government ask u to purches a moneypack that can only be placed on another prepaid card. I gave her first the number to a card that was no longer active. she became very upset and hung up on me. its not real its a scam. when she tried to call back I told her I called the u s department of treasury and they had no knowledge of her she hung up. I wasn't able to get through to the number after that.. please do ur homework before u give these people ur information. u will never get a call about a grant and u never have to send money to receive a grant. its free money why would u have to pay for it
| CWG40 2014-02-21 18:26:25 Unknown |
Total scam. Don't give them any money or information.
| Alex 2014-02-21 18:22:10 Unknown |
This moth******er called me and asked for my card number. He had an idian voice. He gave me a government number And a callback number. He said he was rewarding me with 8400. Is it bad to give him the info? Where can i report him?
| josher 2014-02-12 18:16:29 Unknown |
Its a hoax a scam!!!
| penny 2014-02-11 01:14:05 Unknown |
just a few hours ago the same number of 202-666-1933 call me and said I was going to receive $8400 of grant money from the government and that I needed to give them a checking account number , debit card number,or credit card, or prepaid money card so that they could deposit the money in my account so that I could us it for paying off my bills. she told me she'd call back in about 30 mins. she called back in 2 hours . they lady on the phone told me to call Amanda Lee at 202-470-3920 tomorrow between 10am and 7pm to get the money in my account. She also gave me a reference number to give to the accounting officer which is no other than guess who "Amanda Lee"
| Tania 2014-01-23 22:21:47 Political Call |
they told me it was a one time prosessing fee and tax on the $8400... total scam!
| Joe sills 2014-01-15 19:12:47 Unknown |
Said I will receive a grant from the federal government for being a good citizen. I was selected with 15,000 other people. And I have to pay $215 for poor/ homeless kids.
| B. Snotty 2014-01-13 17:53:26 Non-profit Organization |
Yea this same number called today some lady Amanda Lee I know this gotta be a hoax
| anthony 2014-01-02 23:57:58 Unknown |
The same happened a few hours ago a man named jack parker saying he was from the treasury dpt/verification officer and offered 8400$ for being a good citizen gave me 1-202-470-3900 amanda lee to confirm but when called they didn't know anybody by that name that guy called back later jack parker gave me number all over again mabe cuz I gave him an old bank card I cancelled along t
| Trancita Romero 2013-12-10 02:29:03 Unknown |
i Received a Call from 2026665001 and they had me call 202 470 3920 Amanda Lee is her name and she
has a voice mail and you can leave a message she wanted me to give 215 as well and i would receive the 8400.00 it sounds too good to be true and i infact was going to do it but when i called her back she didnt answer i asked if it was a scam they said not but this is just too good to be true i dont understand ..
| no dummy don't fall for scams 2013-12-03 02:29:19 Unknown |
yes its a scam please becareful don't give no money cause the government don't ask for money for grants
| No dummy don't fall for scamd 2013-12-03 02:23:54 Unknown |
I recieved today from #202-470-3920 tell me tht I was awarded $8,400 from the u.s grant department well I ddn't feel sure about it and she said I had to send $215.00 in order to recieve the grant I was happy because I was going to pay but I did my research first and listen to my first instant and it yelled scam but after I kept questioning the lady she hung up
| Daniel 2013-11-19 15:39:21 Unknown |
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| monica 2013-11-15 19:40:10 Unknown |
202-470-3920 thas the number that called i need to no if its a scam it was goverment grant an the 1 time deposit was for the hungry kids but it sounds to good to b true to get 8140 dollares but i had a phone call staten i had to cll this number to conferm it
| monica 2013-11-15 19:38:18 Unknown |
i have recieved a call from the same number to feed hungry kids an they said it wont go to themm it would go to the kids i am not sure they said a 215 deposit an i told them i am sceptical they said its up to me if i would want to send it to them i am nnot sure with these scams going around
| nina 2013-11-13 21:59:44 Unknown |
received call from 202-666-4636 telling me i won 8400, for paying taxes on time and never filing bankruptcy. I was told to call 202-470-3920 to confirm information. I would need to donate 215 to homeless and hungry children on a green dot money card? my grant money would be deposited in my account after I submitted the pin number. what in the world. does this scam actually work?
| Sophan PhAl 2013-10-23 23:55:44 Unknown |
I'm reporting a fraud that I received from this number, telling me that I will receive a grant of $8400
| Ken 2013-10-08 17:16:13 Unknown |
Why would they call
| Ken 2013-10-08 17:13:50 Unknown |
So there telling the truth about being the federal reserve.
| Ken 2013-10-08 17:11:28 Unknown |
I just received this call from the federal reserve about grant money, They want me to give them account number to put the grant money in.
| don 2013-09-18 18:41:24 Unknown |
I also received a call but was from 202 666 2441 claiming the same they then wanted my visa card numbeand security code to doposit 8000 dollars. then said I needed to call the 202 470 3920 number to verify.this is a scam as I called and aked them questions then got hung up on. this has been reported and is now under investigation. be aware never give your details out to anyone that calls you to give you money!!!!!
| Willow 2013-08-23 18:20:20 Unknown |
No. It is not real. The government will never call to offer you grant money, and to get a grant, you must have first applied for it. This is a scam.
Please report it to the number or email address listed on the real government grant website :
http://www.grants.gov/web/grants/support/general-support/grant-fraud.html
| asaia Young 2013-08-12 18:57:58 Unknown |
i wanna kno if its real
| vet 2013-08-08 21:33:38 Unknown |
Got a call from this number today about some type of grant money being offered by the government