IF people bother to review the forums etc on ths site.....most questions and concerns have already been addressed and answered !!!
more than likely ( 99 % ) one of the several " 202" area code fraud scams going around !!!
PLEASE NOTE !!! THESE SCAMMERS ARE ALSO IMPERSONATING THE US GOV'T / SEVERAL GOV'T OFFICES AND PERSONS....BEWARE !!!
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 / 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 / $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...
I received a call this afternoon from a Theodeaus Andrews and the number that showed up on my caller ID was 804-664-9484 and 202-280-2926. He said that there were two charges. He knew my last 4-digits of my ss# and I started asking questions and told me he was with Chase-Lowes Associates representing a company by the name of National Assistance Fund and said something like Great Lakes/TCF but couldn't give me original date of debt. I as well will be reporting them to the Fair Trade Commission. It was upsetting and would sure like to know how he got my info such as my e-mail address. So I contacted TCF and I have NO OUTSTANDING DEBT with them.
Recd a call from this number saying I have charges pending for non payt of a debt. Can't give me paper work until it is paid and wants 4you payments of $191.00. Says they are calling from District of Columbia - Lowes and Associates. Can someone give me any ideas on who they are.
IF people bother to review the forums etc on ths site.....most questions and concerns have already been addressed and answered !!!
more than likely ( 99 % ) one of the several " 202" area code fraud scams going around !!!
PLEASE NOTE !!! THESE SCAMMERS ARE ALSO IMPERSONATING THE US GOV'T / SEVERAL GOV'T OFFICES AND PERSONS....BEWARE !!!
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 / 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 / $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...