The phone number 202-869-0339 is located in or around Washington, DC. This landline number is registered with Bandwidth.com. There have been 31 searches conducted for this number overall. There is 1 user comment, the latest received on February 10th, 2022 and it has been marked as spam 1 times. This number has a current spam score of 10%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
10% Spam Risk
Why This Number is Risky
This number has been reported as spam 1 times, has been searched 31 times, and has garnered 1 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(202) 869-0339
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Latest User Comments
This is the spam s**** I got: IMF GLOBAL DEBT SETTLEMENT COMMITTEE 1900 Pennsylvania Ave NW, Washington, DC 20431, USA Our Ref: IMF / PYMS / INTER-22 UNO / WBF LM-05-371 / LM-05-371 Date: 2/10/2022 FROM: Office Of Global Debt Settlement Washington Dc, United States Our ref: IMF/46783389003/X022 Dear Sir/Madam, RE: SCHEDULED FOR BALANCE PAYMENT. We are pleased to inform you 30% of your total Outstanding International Debt (funds) has been transferred to your account as already approved by this body, through our commercial corresponding bank. This wire transfer was made on the 3rd of February, 2022 by our corresponding bank into your designated Bank account as stated below: BANK: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS SWIFT: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC NUMBER: CY56 0030 0179 0000 0179 3211 9063 In view of the above, kindly confirm receipt of already wired funds into your account. We also need your urgent approval to enable us to proceed with transfer of 70% balance payment into the same account above. We await your prompt response, and confirmation of your initial payment before we proceed with your balance transfer. Sincerely, Mr. Frank Donovan. Chairman IMF Global Debt Committee Ph: 1-202-869-0339
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