is your attorney from texas... and how did he find out it was a scam... can I have his number please... that damn people have a fake Web site united checkh . Net.
they said they were with the fraud department wanted my wife's information,,. but they can I gave me their address any other phone numbers any other information
Location MANASSAS, VA (US)
County District of Columbia
Latitude 38.6601
Longitude -77.4439
Time Zone Eastern
Local Time 3:10:06 PM, Fri Apr 27, 2012
Landline
Central Office Code WASHDCRGDS0
Rate Center WSHNGTNZN1
LATA 236
more than likely ( 99 % ) the " 202" area code fraud scams going around !!!
some are landlines...many are cell phones...some are spoofed and linked to offshore foreign countries !!!!
we've traced back most of these numbers to offshore foreign call centers in INDIA / THAILAND ETC....
here's a few other numbers posted from the same area code offering a wide variety of scams / collecting for non existant " payday loans "....free money / scam giveaways / $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....just provide you 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
202-621-0436 ( offshore foreign call center ? ) poor english and violent on the phone! claim to be giving away $1,000's in free cash....just give them all your personal info etc....
Her name was maria sanchez she was with the fraud investigations dept and that I owe 656.34 to cashnetusa if I did not pay that amount within 15 min I would be arrested. Then she gave me 1 hr to get it. I called our law office and they said that it was a scam call.
is your attorney from texas... and how did he find out it was a scam... can I have his number please... that damn people have a fake Web site united checkh . Net.