202-217-XXXX

Jim Parikh Claimed to be from SocialSecurity informing g me that my information (drivers liscence, passport was****ociated with a drug bust and money laundering and my SS# was closed.

Avery Was messaged from this number claiming to be an employer from indeed. Indeed does not use sms to contact individuals.

Said account and SS# used to create bank accounts, involved in money laundering and packages with drugs.

Anonymous David Freeman is a fake agent with OIG Had me send driver's license to this number

Vote Biden/Democrat

Irs looking for license info

Randy Powers is with the Department of Justice. Texted me about an international transaction. I would be charged for money laundering & Im support a ********* group. I need to pay some court fees otherwise I'd be arrested. Phone # is 202 991- 9287.

Claimed to be working with amazon in tracking a fraud case

Grants They claim to be a grant company for the government

Andy (government grant) Wanted me to spend $200 to activate some code at a retail store close to me. Pretty sure it's a scam.

Anonymous I believe this is a scammer telling you have won a grant or that’s what they told me for a small fee of an EBAY card that was refundable as soon as my money was deposited into my account. I didn’t fall for it I’ve been scammed before. Very persistent

They claimed there was a warrant out for my arrest because of narcotics.

Cooking chicken, bring wine. Oh how are you, where do you live, what is your age, chat w me on telegram.

Received a call from Washington , D. C, person states that I could receive a $9,000 grant from the Federal Govt that does not have to be repaid, but I have to pay a $250.00 registration fee which would be refunded back to me. I am to go to Walmart and call them back on the line for further instructions.

Anonymous Possible scam caller...

Anonymous Fake Publishers Clearing House reward then threat of legal action

That someone was using my information. Had ordered an iphone 13 and an airpod. My Amazon account had been compromsed

I need to know if your available in a split second. I am at a meeting and limited to calls, but I am good to go with texts if that works. Need you to handle a task. Thanks, Penny Pennington

Said someone was using my iden***y and bought a Mac Computer.

Grant

They want me to down load any desk app then give them my up address number I ***g up

Possible scam

I posted local sites to sell some items and this is a solicitor tryed to scam me sent from this number but request that I tend a reply to another email address.

Claim to be an attorney representing fraud scams from Nigeria. Very questionable, He new a lot of info though Think they're all working together.

They are scammers. Posing as FBI agents. Texting and calling all hours of the day and night. Harassing constantly. Asking for help to investigate scammers. Lol. Saying I will be receiving large sum of money for my help. But need to pay to receive $$. Beware.

I believe there scammers...

Person identifying himself as Robert Kelvin asked to purchase item from me which i listed at a selling site. I called the number and a person with a foreign accent answered. "He" was very difficult to understand. He asked that the item be shipped to Texas and he would pay through Paypal. He ***g up on me but continued texting. He would not say where he was from. I believe this is a scam number.

Who's number is 216 202 5374

They are pretending to be me.

Scammer

He claims to be in Yemen in the USA Army

Spam texts asking confidential info Posed him self as DHL

This is a scammer posing as FTC saying you have won a sweepstakes prize

This number is a scam. They called my brother and told him there was an accident in Texas and there were drugs involved. I tried to talk to the lady and she wouldn't talk to me.

This number was given to me for a grant from the ifc.

caller said I won money from publisher clearing house and would be delivering a ***nd new car today and if I would be home. I said I would not be home. He said I would be getting a letter in the mail. I said do you know this call is being recorded and he asked why and I said because you know why. He ***g up.

Owner of this number claims his name is Jaq and a member of US Army special forces stationed out of the US Joint Lewis-McChord base in WA on special****ignment. Has asked for photos & to be visited at his home Warning to women on internet dating sites - this number may be****ociated as part of *** trafficking scam.

I think its from a text now app

This number is a Scammer for a Business. They say they are OG&E and they get your info off the internet and try you to pay them a so called past due bill or your service will be cut off in 30 minutes. They try to get you to pay by Zell or Cash App. I called the police to report them , they also have you call 877-374-2487 and say they are OG&E so don't fall for it. They ended up calling me back and threatened to send someone over "To Handle Me". Don't fall for it.

left message claiming to be social security

He threatened my life, sent me pics of beheaded people and said if i dont pay him. He would do the same to me and my family

I want to know who uses this number to contact me?

This is from an email for a **** pompi that sent a batch of emails saying people paid money from thier pay pal account and if we want to cancel to call etc... It is an obvious ploy to steal iden***y, as I DO NOT HAVE A PAY PAL ACCOUNT.....

(202)217-8911 keep demanding my soon to be husband to put money in his account

THIS NUMBER IS HARRASING ME.

They are claiming I called for a investigation

the caller claimed I had won a sweep stake worth 1million dollars plus a car

Spam

Said there was a legal enforcement action a***nst my SSN for fraudulent activity.

When I answer the call the call is terminated. There is no land line****ociated with this number