they have been calling me for a long time and im sick of it. Im tempted to get my number changed. this Tammy lady just started calling me. but its been different people i guess they just pass your name along until someone get you.
May 3, 2012 - My mother's Tampa Florida home phone was called and woman by the name of Cary Davenport from "Fraud and Worthless" was calling to find me because I had allegedly cashed worthless checks. She told my Mother that unless I called her a warrant for my arrest would be issued and the police would pick me up.
202 area code fraud scams...........( posted in the forum section on this site as well )....
202 area code fraud scams:
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
Guess this is just another number to place on my block list. About three or four years ago, a friend of mine who seems to have a difficult time paying her bills took out PayDay Loans and some other similar loans. Apparently the debt has been sold to someone else. This friend of mine gave out my private cell phone number (yes, I was pissed, but I let it go) to these companies (as part of a reference). I already told PayDay Loans and some others that if they would have called me in the first time, before giving the loan, I would have told them the truth, in that, she pays hardly anyone back. I loaned her some money and she has not paid me back. She fretted about it and I told her to forget about it (but I haven't given her a loan since .... if and when I give her a little money, it is for her birthday and is a gift). It has been a long time since I have answered calls that I do not recognize. I let them go to voicemail and erase them during my "free minutes" time. And, Kyle, they have often threatened to have my friend arrested, taken to court, etc., etc. These are what are known as tactics to try to put the fear in you. If they actually had that ability, they would just go ahead and do it. Taking someone to court would be time consuming and it would cost them money. They are not going to do that. While I think people should pay their bills, I believe that they (loan companies such as this and debt-buying companies) are scumbags. These loan companies charge unreal interest and prey on people who are on disability and are ill, etc., etc. They operate on the edge of the law, They should be against the law!
hi i also received a phone all this week that i did not answer. They left a message sayin that her name is tammy hicks and she was calling because i was under investigation for a fraud check. I got really scared because i did not know what this is about she also stated that she wanted me to have an attorney present. i found this site which seems that this number belongs to some scammers