We have got
37
reports against 2025521015
The majority indicated that it is a Other

Who called from 2025521015

1
Ms.T
They will call your job and say they are detectives, and to give them a call.
Latest comments
2
Annonomys
They are contacting my ex husband and his family to get info and of course he gave them my number. I have reported them to the local police twice now for harassment. The first time they stopped for 5 years then looked for relatives and started calling looking for me again just recently . he swore at me and was so rude. I have reported him again hopefully he will stop calling
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3
Carter
NOTE: Please read the end of this post!!! Got the phone call on my cell a few days ago, it went to voicemail. I just checked my messages and this is what it said...."This is a one time phone call for .........(myfullname, maiden & married), this is Investigator Joseph Daniels with the Federal Bank Fraud Division in Washington D.C., You need to return my call immediately or the local (mycounty) Sheriff's Department will be arresting you by warrant issued from our department.  If you want to avoid being arrested call now or else your going to jail. When calling use reference #TCN2147. Unfortunately I erased my call log so I couldn't see what the caller id said but in the message he left the return "direct line" number as 202-552-1015. NOTE: If you google the name Joseph Daniels online, there is a "Special Agent" Joseph Daniels in PA.
I think these bad guys are using "Real Names" from people they find online that work for our government agencies.
After doing alot of research, I also have linked him (Bad Joseph) to a company called "Eastern Star Solutions", DO NOT GO TO THERE WEBSITE, when I tried my Virus protect software auto blocked me saying that their website was full of Malicious Software!
Please go online to the FTC, BBB and others and report your scam, IT'S IMPORTANT to finding these perps!
Latest comments
4
Carter
NOTE: Please read the end of this post!!! Got the phone call on my cell a few days ago, it went to voicemail. I just checked my messages and this is what it said...."This is a one time phone call for .........(myfullname, maiden & married), this is Investigator Joseph Daniels with the Federal Bank Fraud Division in Washington D.C.,
You need to return my call immediately or the local (mycounty) Sheriff's Department will be arresting you by warrant issued from our department.  If you want to avoid being arrested call now or else your going to jail.
He said when calling use reference #TCN2147.
Unfortunately I erased my call log so I couldn't see what the caller id said but in the message he left, The return "direct line" number as 202-552-1015.
NOTE: If you google the name Joseph Daniels online, there is a "Special Agent" Joseph Daniels in PA.
I think these bad guys are using "Real Names" from people they find online that work for our government agencies.
After doing alot of research, I also have linked him (Bad Joseph) to a company called "Eastern Star Solutions",
DO NOT GO TO THEIR WEBSITE, when I tried my Virus protect software auto blocked me saying that their website was full of Malicious Software!
Please go online to the FTC, BBB and others and report your scam, IT'S IMPORTANT to finding these perps!
Latest comments
5
PLEASE READforHELP
Do not open the website for "eastern star solutions", it has been reported to google, bing and more.
It contains viruses, malware, trackers!!!!
* it is related to a scammer named joseph daniels
he is calling people and says the following-
he represents our "federal bank fraud department" in washington d.C.
He is a scammer..........Nothing else!
Beware of calls from 202-552-1015
name: detective/investigator joseph daniels
company: federal bank fraud division/department
~~~~~ be aware that there is a special agent in pennsylvania named joseph daniels that works for the f.B.I , but he's not the one calling you, the bad guy is using his name! ~~~~~~~~
Latest comments
(202) 552-1015  +1 202-552-1015  2025521015  +12025521015