(206) 237-0030

i was told I had to call for some sort of criminal activity, my last chance!!!

Robots call saying charges are pending a***ns me and to call back. Final warning. Scam

Received same call from a now named Peter from the Treasury Dept.  Apparently he c****es his name frequently. Told me because of paying my taxes on time and becuase have not filed for  bankruptcy. The state was going to give me 5000 dollars.  And to go to a Western Union to claim the money. Very persistent in knowing my DOB.  Please do not fall for this scam.

We just finished talking to them after several times of telling them it is a scam they told us they wanted our daughter the numbers they have used so far are 975-193.-3872 206-237-0030 and 254-301-9300-47?? they tried the western union version of the scam

I also got a call  from this same person Tony Thompson,  telling me exactly the same instructions. I know that government grants are not just given freely to anyone without the necessary  paperwork and undergoing certain procedures. Maybe this person is not aware that there is such a thing as reverse phone look up!  Thanks for your post. It helps a lot.

Caller said his name is Tony Thompson (w/ very thick accent)  from USA CLAIMS DEPT. that because I have good habit of paying bills timely , the government will reward me 5K so i will have to go to WESTERN UNION  giving ***nch code # SU74145 . The instruction was to call him at 206 237 0030 so he can talk to western union guy . I should be ready with $99 to pay Western Union for fees and I will received $5,100 in return.  The instruction is not to tell anyone even Western Union about the phone number .I know even up front that this is a scam .  I told him that I am very computer literate and I can easily check him out but it did not stop him from urging me to go .  I told him OK it could take me from 30 minutes to 30 years to be there .  He probably did not understand me and he just said ...."he will wait for my call" .I don't honestly think he is willing to wait through year 2041 !!!!!!

Today Steve Foster (thick accent)called representing Cash Advance Mutual stating that I owed them $645.00.  He can't tell me any particulars of the case only that if I send him a letter/statement that I actually owe this money he can help me keep black marks off my credit report.  He told me that I had money deposited into my account, but couldn't tell me when.  I told him that I think he is a fraud and not to call my work a***n.  He gets very frustrated when I interrupt his "canned" message.