Received a call today from a Mr. John Goodman who says he is the business mgmt. director and works for Walmart,, Kmart and is responding to a survey I supposedly filled out in one of these stores (I did no such thing!!) He said I was a finalist in a drawing and I should return his call for further info.
202 " AREA CODE FRAUD SCAMS".........have been going on forever !!!
( already addressed here and in the forums a million times already.......everyone should know by now !!! ).
NOTE / NEW !!!! SIMILAR AND IDENTICAL CALLS NOW " ORIGINATING" FROM THE "209" AREA CODE.......same crap / fake calls / fraud attempts , just a new area code............
202 area code fraud scams !!!!!
PLEASE NOTE !!! THESE SCAMMERS ARE ALSO IMPERSONATING THE US GOV'T / SEVERAL GOV'T OFFICES AND PERSONS....BEWARE !!!
- they are also impersonating DEA officials / IRS / FAKE LAW FIRMS etc.... with threats to arrest you unless you immediately send money via wire transfer / western union to some offshore country !!!!! obvious scam !!!
some are landlines...many are cell phones...some are spoofed and linked to offshore foreign call centers / countries !!!!
we've traced back most of these numbers to offshore foreign call centers mostly in INDIA / THAILAND / AFRICA / JAMAICA ETC....
here's a few other numbers posted from the same area code offering a wide variety of scams / fake emails and scams after posting something on craigslist ( old scam ) ...... collecting for non existant " payday loans "....free money / scam giveaways / calling on behalf of a humane society..... $1,000's in free gov't money......... etc etc.....stories change out all the time......and the usual nonsense!!!
** mysteriously call to claim they have several thousand of dollars to send you / give ....just provide your bank account and credit card right away etc etc.........scam scam
several of these are the usual long ongoing scams such as : you have won a free walmart / bestbuy gift card....or you have won a free ipad etc......all long ongoing scams............