Washington Reports & Reviews

Washington DC Reports & Reviews (6)

- Mankato, MN, USA

Scammer's phone 12027651919
Scammer's address MN, USA
Country United States
Victim Location MN 56003, USA
Type of a scam Phishing

Received a call at 7:33 AM on 1/25/20. The call appeared to be spoofed/fake. The caller said Hello. I asked "What is this regarding?" It appears the individual was trying to get me to say something else. The caller hung up. The individual used phone #1-202-765-1919.

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- Santa Fe, NM, USA

Scammer's phone 2028582453
Country United States
Victim Location NM 87507, USA
Type of a scam Tax Collection

they say the consumer is in trouble with the IRS

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- West Haven, CT, USA

Scammer's phone 7073737238
Country United States
Victim Location CT 06516, USA
Type of a scam Tax Collection

They call several times from the same number, the person that calls has an accent from India. She stated that she is collecting money, she is calling from Washington-DC. I told her that I was going to report her and her phone number, she told me go ahead.

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- Las Vegas, NV, USA

Scammer's phone 2062051047,2027508893
Scammer's website 1978
Scammer's email [email protected]
Country United States
Victim Location NV 89107, USA
Type of a scam Government Grant

I received a call saying that they were from the US government in Washington DC and I qualified for a free grant for $9,000 all I had to do was call a number so I called the other number. They told me that I can get it Western Union MoneyGram CVS and said all I had to do was send them $250 they would stay on the phone with me until I received my money. They told me that it would come from another state I questioned them on isn't that money laundering she yelled at me and I hung up the phone. Please be aware this is a scam grant money is free you can look that up on Google.

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- Madisonville, LA, USA

Scammer's phone 202-241-1694
Scammer's email [email protected]
Country United States
Victim Location LA 70447, USA
Type of a scam Tax Collection

Recorded call, stating you are going to be arrested for unpaid taxes if you do not return this call and make arrangements to pay immediately. I ended call and blocked number.

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Victim Location 43605
Type of a scam Tax Collection

Received a phone call from Washington DC. A prerecorded message was on the line stating they were the IRS and they have issued an arrest warrant for me. They stated that I and my personal property are being monitor at this time. They message did not leave a name who to call nor did they say who the warrant is for. They left a number to call them back.

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Washington DC Reports & Reviews (6)

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