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Got a phone call he said he was a federal officer and he was trying to deliver $750,000 to me because I had not answered their three attempts by mail. He said his name was Mark stone and I was supposed to call Mr. Anderson and he gave me 7074873736. Supposedly my name was drawn by LV A.D. Las Vegas awards division beware.
They called saying they were the FBI investigating wire transfers from western union. I think it’s a scam. They are being nosy trying to figure out what people are doing.
Got a call from 202-407-7252. Definite Fraud. They were pretending to be Consumer protection agency or bureau. investigating Western Union wire transfers. As i explained our interaction with kenya and our Western Union wires. He said "excuse me, I'll be right back." He hung up and never called back. Though fairly convincing, I did not share any secure information with him but know he wasn't who he said he was. I tried calling him back and I left a message for them to call me back. I'm now forewarned of this scam.
Got a call from detective William Jones from 202-407-7211 asking me about my relationship with a young lady from Africa after I western union money.
Called today, 5/28/20, 3:30 pm - Message left claims it is the US Gov Acct Office, said we had to call back. Number is identified on numerous web sites as Spam/Scam call
says won 5 million dollars. gave me a badge number. says hes a government official.
says hes a federal officer , gave a badge number CPA305 , says i have 2 million been sitting here waiting for me since 2016 and i need to pay $673 to release funds and update my paperwork. wants a cashier check or money order. SCAM!
Company | CELLCO PARTNERSHIP DBA VERIZON WIRELESS - DC |
Rate Center | WSHNGTNZN1 |
Other prefix codes with WSHNGTNZN1 rate center:
Yep he said the same thing to me, called to attempt to discuss my wire transfers to Ghana through Western Union. claiming he was a federal agent. I hung up and blocked him