202-470-XXXX

Said I was under investigation for financial crimes

he said that i had been found innocent of my federal case and western union was reanbercing me for 750,000 and all i needed to do was pay the records holder in vallejo ca and over night a money order to be sent of 750 but i said i couldnt do that but then he said that i could pay half now and half on delivery. no one else need to be scammed by him+

Left# 202 217 8902. Please call part of a international investigation.

Susan Roth I think this has been using to scam people

John Michael said that my name has been flagged by Western Union /IRS showing I sent money to Ghana and if I do not resolve the problem he is going to get a warrant for my arrest

This number rang my phone for only one ring. Then went to voice mail. A Search Engine found absolutely No Information... with the acception that the Carrier was Verizon.

Said he was with the FTC

Investigating Western Union transfer. Did not sound professional on VM.

Que había cometido unos delitos y si no quería ser arrestada tenía que enviarle 1780 dolares

This man is claiming to be a person who delivers sweepstakes prizes such as: money, cars. He also asks people for money and then asks them to send money to other people promising each person a prize

Asia speaking with music in background

**** up call.

Gia Caller leaves a message stating that I need to return the call to agent Kevin Spencer at 202-470-4014. The guy was stumbling over his words and my name. Besides, I heard a TV playing in the background.

Susan I did not answer. No message was left

Asked for money

She said i won 450,000.00 dollars and I needed to deposit 990.00 in a bank deposit that would be reimbursed her name is Cathy summers

Scam, saying they know you're hiding so****ing from the IRS. I

Ramon The Indian or Filipino scam s***. The ones that ask about your Microsoft computer or credit card issue or other scam. This time they asked for a name, when I said no such person, they called back later and and cussed me out. Tried calling the number, but it does not connect. I wonder how much profit the phone companies gets from this s****ing of numbers?

If number is called, it will ask if you wish to be placed onto Do Not Call list for the number. Why ask? Just don't call!

Robo call, IRS scam. Left message to call back this same number to avoid legal action.

Scamm call claiming thatIRS is going to put you in jail, all aim at playing on your fears. It's a scam don't pay anything to these con artists.

gary fitzpatrick phonecall

This number jus prank called me n said there my lover... ***!!! Creepy

Jerome M this IS actually a number that T-Mobile uses to contact you regarding your bill being late/past due.

Someone Watched this on youtube, watch this video https://www.youtube.com/watch?v=iGy7dAHMTQg

A message was left on my ma****e statuing that this was the IRS and to call this number. When called, they stated that they were the IRS and threatened me with legal action for the last 7 years of taxes...When I told them that this was the 1st I've heard of this and ask for specifics they had none...I also told them that if they had specifics that they would know that an accountant did my taxes and to contact them...they qucikly ***g up....This number doesn't show up as an IRS number and the owner is unknown...I would be weary of any calls from this number...

Thank you for waking up my baby,****hole!!

Call sounded to be from a call center but did not say anything then ***g up

donny vanulla nigerian scam frim was***gton

Iden***y scam

phone spam. Did not leave message on answering system. Complaint has been filed with federal no call list since thwy violated federal law by calling a number registered on the federal no call list.

Lisa Roc is engaged

person trying to scam people asking them for a "fee" so students could get money for college. wanted money over western union

Calls never leaves messages

thanks for the heads up. I called my AG

it is a scam!!!! don't fall for it

Spam

It's Verizon Wireless trying to get you to pay your bill.

It's Verizon Wireless. Some times they leave a message. They just want you to contact them about your account.

SPAM I am on the no call lsit yet I get this call every day I do NOT ever answer a call unless I see callers name BooHoo

They call their company American payday loan.. And they have you to pay a fee before you can get your money..

Rhonda Hickman yes i did recive a call from 202-470-1238 saying i was chosing to get a 7000.00 grants cause i hadnt file bankrupted,paid all my bills on time but said go to a westren union and take 120.00 cash with me to a charity im my name i never done any of it till i check it out

We recieved the same call as Jeanna

GR BEEN GETTING CALLS FROM THIS NUMBER SAYS THEY ARE THE NATIONAL CRIME CENTER BUT THE NUMBER COMES UP UNKNOWN PERSON UNKNOWN NUMBER ON PHONE. THEY KEEP LEAVING THEIR PHONE NUMBER SOUNDS LIKE A SCAM

Luna Rosewood (516) 874-5001 Central Office: NASSAUZN05, NY - LEVEL 3 COMMUNICATIONS, LLC - NY details Phone Number DetailsPhone Number: 516-874-5001Owner Name: On File - Click HereMost Current Address: On File - Click HereArea: Nassau, NY (New York)Exc****e: 516-874 (Level 3 Communications, Llc - Ny)Phone Company: LEVEL 3 COMMUNICATIONS, LLC - NYSwitch: NYCMNY83DS8Due to number portability, some numbers may have been transferred to a new service provider and nearby city.Premium Information is up to date and includes owner name, most recent address, and much more.About Nassau, NYLocation Type: VillagePopulation: 1161Housing Units: 529Land Area: 0.68 sq milesComplaints Complaints about 516-874-5001Caller Type: Scammer/Fraudster (1 Reports)Reported Name: Not ReportedNumber of Complaints: 1i got the same call but it was from a 516 874 5001 it was a woman offering 30000 grant!People the name above is an Alias used only by my friends!Tell me how many of you contacted your local law enforcement after reading this page? Anybody? If not why not? I mean you had the ***ins to look it up some of you after the fact never the less you came this far now get off your a** and nail these **** offs and get a hold of your local Police Dept to do so****ing about this type of scam! I mean it only takes a phone call to get the ball rolling! Where has the looking out for your fellow man gone? Come on people together we can take our money back as well as our freedoms from people praying on others misfortunes it's time to take a stand as our fore***hers did oh so many years ago! Hope this will light a fire under your a** and let you know YES IT'S A SCAM! Remember follow your gut that little voice telling you so****ing isn't right is the one you need to listen to not the ******* on the phone I mean if it's for real they don't need the information right now...unfortunately you may have found this page too late...call your bank, then call the police, and maybe the F.B.I. Cause it is inter state bank fraud!!!Good luck to you...Marry Christmas and Happy New Year 2011Jen A.K.A. Luna Rosewood

Lucy - multiple phone calls

Cynthia Gallagher A woman who identified herself as T**** Jones told me that I was selected to receive a government grant through the U.S. Dept. of Health and Human Services. She said that the grant would arrive by Monday at the Western Union I select although I should first call 202-470-6714, a government office located in Washington, D.C. Have I the right to investigate the true cause for this call? I have learned to investigate such phone calls, and I must avoid scams that were inundating me three-five years ago, scams I have prevented since then until now.