202-900-XXXX

Per ATT suspected spam

Anonymous Originates from D.C. but claims to be FedEx HQ outta Memphis, Tennessee

Soniya Kisser Fraud specialist

Dinner?

Anonymous Unrequested text. Prize winner

Anonymous Daniel Kheaja

He said he was Amazon calling about my Amazon account being hacked. I have no Amazon account so I suppose it was phasing. The first call came from a 907 area code. I answered it because we until recently lived in Alaska.

Anonymous Suspected scam. Received call from this phone # related to Social Security number and bank account.

Anonymous Anonymous reported this number as SPAM on August 09, 2022

Tried to do the scam card scam US EE Bonds.

Just call me

Nuisance call

They only said in the voicemail (when you get this message kindly call back at the earliest possible our number before we begin with legal proceedings thank you) I have no idea what this is

Calls and leaves messages about fraud and legal action a***nst you! Leave me alone!

Is the check real and are they scammers

Scam. Trying to scare you into calling to avoid legal proceedings

Someone called using this number pretending to be dc energy department, but their goal seems to find out your name and address. When called back the call would be disconnected.

Republicans

No good

This number may be a scammer

Man claims to be famous Ryan upchurch

watch this number 202-900-6339.**** a call and email from [email protected] I think they may be from the dark web saying they will be charging my account $199.00

Asking for my Social Security number within 24 hours and if I didn’t they would issue an arrest warrant on my name seems similar to the one I got a few days ago I can’t catch a break

Inquiries

Scammer robo

Student forgiveness loan program.. Spammer

Supposedly a HUGE check had been sent months before, but was uncashed, so they were “investigating” to ensure we got our “prize”

A) Call Received 01/03/20; No Message; Probably Spam: B) BV Info on Comment Date: 1) Owner; None: 2) Location; Tysons Corner, DC: 3) Carrier; Not Identified: 4) Type; Unknown: 5) Status; Unknown: 6) Searches; 1; 7) Comment(s); None: C) My Caller ID Description; SPAM? WASHINGTON: D) Now Blocked w/My Fios.

This number was used by one member of a scam to verify a winning international prize. The scammers required payment of money for the taxes before delivering the prize. There was no prize money.

“Please contact our refund agents for the****istance at 202-900-335_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_ amount will automatically be debited from your account _⁠_⁠_⁠_⁠_⁠_ of July…”

Spam call; did not leave a message.

S***bag scammer

Excessive repeated calls

“It is a new program from the Federal Government with the help and support of the world banks to****ist people financially cash in the communities, and its randomly selected from the Facebook wait and let me send you their contact information now to claim yours...” That is their claim

They say calling in reference to your taxes and it warrants out for your arrest.

Maxi-Pad WaWa's -Illegal immigration costs u.s. taxpayers about $113 billion a year at the federal, state and local level. the bulk of the costs — some $84 billion — are absorbed by state and local governments.

Called stated to pay or an arrest warrant would be filed

Robocall. States charges for tax evasion being brought by IRS... several flavors of these calls lately

This is a scam. They, saying you have serious allegations a***nst you relating to your tax returns. If you don’t call in 24 hours you will be taken into custody.

Said I have 4 serviois allegations a***nst me and I had 24 hours to reach them Called the number and it a room full of noise and a foreign sounding individual. He was rude and pushy. Said he knew who I was and where I was. Scary

Shannon I finally got one of those famous IRS scams. I'm so excited!!!

Total scam

It’s your typical scare tactic automated call saying you’re being sued & investigated by the IRS & telling you to call this # back. I plan on calling back just to ***** with them.

Spam caller who calls a significant number of time per day

I fell for the scam I received the call that sens I paid my taxes on time that the Government was rewarding me money with a grant worth $7,000 and all I had to do was donate $129.00. I did what they asked being as though I could use the funds to pay off some bills and catch up on my rent. I wired the money and gave them the tracking # from western union and waited for a phone call from someone in New York Finance Bank and never received the call. And the number is still active and the contact persons name is Michelle Kay. I had to wire the funds to India to a person named Veenia ***ari and what I found out from a co-worker is that back in India the 129.00 I just sent them from america is worth 11,000.00 and the tracking number from the western union I sent is not traceable I tried so I can stop it. So yeah its a scam and I was played like a grand piano.