240-200-XXXX

Anonymous He wants your bank account info to filter money through your account and turn into bitcoin

Not sure what else is needed--comments above explain the situation very well

Bad guy. Not a good one. Using burner phone to steal money from ****as. Don’t buy into his ****ola

Scammer asking for money as the IRS is filing a lawsuit

Fernando A woman claiming to be from a federal investigation department left a voice mail in my home and cell phone number stating that I must call her or face court action. She was rude on the message, identified herself as Susan, no last name, no badge number and no name of which federal department she was talking about. Heavy accent not sure what nationality she is.

Hippie Threatened prosecution if I don't comply

Not me I got a call today from this number, 240-200-9601, claiming to be the IRS and there is a pending lawsuits a***nst me. The moment I stated I am not going to take this call serious due to IRS Scam calls, please send me do***entation. The person ****-up afterwards.

wishnot tosay Well i am receiving text from this number that are really getting on my nerves. the person in referring to my relationship. I don't know this person and chose not to know this person. I call the number and got ***g up on. I text the text me back and say *****.