The phone number 202-380-9362 is located in or around Washington, DC. This landline number is registered with Verizon. There have been 56 searches conducted for this number overall. There are 4 user comments, the latest received on April 9th, 2016 and it has been marked as spam 4 times. This number has a current spam score of 40%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
40% Spam Risk
Why This Number is Risky
This number has been reported as spam 4 times, has been searched 56 times, and has garnered 4 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(202) 380-9362
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Latest User Comments
Leave a CommentI Have also recieved a check for 4,926.00 saying its part of my winnings .And contact your claim rep. well my phone wont let me call the # 289-244-6682 also to pay NoN-Residential taxes. also the same winning #s 12-05-21-07-18. what a rip off..
I rec'd a letter stating that I had won a sweepstakes prize $98,600 dollars. An initial payment of 3,818.42 was included and deducted from my winnings in form of a bank check. $3,600 of the check was need to pay Non-residential Ca***ian taxes. To activate the claim I was asked to call 202-380-9362. I called an was****igned an agent called Monica Lee. Monica stated that as soon as the taxes were paid the check would be delivered. I paid the Ca***a taxes. The check for was not delivered. Next rec'd a call asking for $800 for insurance,
I have received the same check with a different check number for $3,896.27 from Global Payment Management Division Dated 6/19/2014,stating void after 90 days,Stating that i have won Prize and needed to pay a (Non-Ca***ian resident fee) of $3,610.00,with phone number 1-647-655-4298,2 addresses border header 1832 Halifax Regional Muni****lity,Ca***a,and 3440 W Russell rd,Las Vegas,NV 89118,USA(USA Office),and that my winning prize amount in the first category with ticket serial numbers and congratulations!!! and to contact my claims agent at 202-380-9362 and to keep from public! I called and got a lady that said to deposit the check and call her back! and that i owed Ca***ian taxes and no USA taxes! I am not going to deposit check nor send them anything or call them back! for as the notes that i have read before me has warned!!! Since they owe me $98,600.00...I will wait on the check to be sent certified and they can take their own taxes out of that! Thanks for the warning!!! and Alert! God Bless!!
Global Payment Management Division, working out of Ca***a and Las Vegas but are apparently based in DC from look-up information above. Sent a letter and a bogus but real looking check in the amount of $3896.27 and asking for $3610.00 for a non-residential Tax to be paid out of the bogus check. Strongly advises to keep the letter away from public view. To activate the claim call claim agent at 202-380-9362, Extension 6070. This scam will take you for $286.27 Please don't fall for it. They have also called me over the phone to ask if I have received the letter yet. Called from various phone number area codes: (876), (202), and (760) are main ones. I have blocked more than 50 phone numbers that this scammer is using to bilk people out of money. They also want me to purchase Green.dot scratch cards in various amounts, scratch them off and read the code over the phone to them. Supposedly someone will arrive at my home to deliver the prize money after I read the codes off of the green.dot money cards. They are good at what they are doing because the check looks so real, however, it does not have a water mark. Please do not fall for these scams.
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