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  Date Title City, State  
1, Report #1250282

Aug 22 2015
09:43 PM I bough at CD for music software (Vocaloid) for USD 202 which was to be door delivered at my home in India. The supplier did not inform about the total charges including customs. Now I am being asked to pay fine of USD 202 by customs. Had I known this I would have not bought it. They have also not sent any invoice to me. Kitakyushu-s**+ Internet
Author: pune, Music Shops: Kitakyushu-shi, Other
2, Report #1216399

Mar 17 2015
02:59 PM
Sandra from the US Grant Department called and spoke to Paul the Supervisor They told me they had 5,000$ of grant money to give me from my income tax took last 4 of my ss# gave me my conf# KS23182 call with credit card number to #202-657-4326 4 Daniel Johnso Author: kansas city, Kansas Unusual Rip-Off: US Grant Department Nationwide  
3, Report #1193171

Dec 04 2014
05:54 PM
US TREASURY GRANT SCAM Lisa Foster 202-370-7668 BEWARE 8400 dollar grant is not real ! district of columbia Nationwide Author: Staten Island, New York $$ REWARDS Offered: US TREASURY GRANT SCAM Nationwide  
4, Report #1192517

Dec 02 2014
10:49 AM
Phone numbers: 202-697-7222 ; 561-229-1428, 1429, 1420, 1421 The above phone numbers have been calling my cell phone every day. I have added them to a block list now, but still see the missed/blocked call notifications in my call log, though the phone doesn't ring because I blocked. This is VERY suspicious. I re Calls coming in EVERY DAY multiple times per day. No identity. No ability to call back. DC and Florida Nationwide Author: Baltimore, Maryland Bait-and-Switch: Phone numbers: 202-697-7222 ; 561-229-1428, 1429, 1420, 1421 Nationwide  
5, Report #1189920

Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
6, Report #1186839

Nov 04 2014
07:35 PM
USA.LOANS MICHAEL DAVIS (202)280-7966EXT 151 HARRASSING ME IF I DON,T PAY I BE ARREST STATED I OWE CLIENTS I NEVER REQUESTED ANY LOAN I REPORT IDENTITY THEFT District of Columbia Author: bronx, New York Computer Fraud: USA.LOANS washington, District of Columbia  
7, Report #1177367

Sep 17 2014
09:38 AM
ymax 202-239-7017 irs penalty dc dc Author: Palm Desert, California Internal Revenue Service: ymax Select State/Province  
8, Report #1176104

Sep 11 2014
11:24 AM
7 Minute Loan Jeff Martin They tried to scam me out of $202 Hollywood Fl. Nationwide Author: Salisbury, North Carolina Loans: 7 Minute Loan Nationwide  
9, Report #1172956

Aug 28 2014
12:11 PM
U.S, Govt. Grant Assistance In the last couple of years, I've received several phone offers for applying for federal govt money and in the mix of all they have either ask for money in processing and i've declined. So, today 8/28/14. I received a call from one of your employees requesting the same . Receive of govt funding and not to be rude. I requested as before the removal of my name and phone number. But, he (Alexander) the others have been Paul, or michael. But, to procede he became persistance and cursed at me . Saying he didn't give a s***, that he wasn't removing anything. and that he was going to call back and he did. At that time I hung up. The number given is a non-working number (202)304-8101 and there are others. I've tried before and received nothing, no funding. and If you don't mind please remove my name and number from further contact. Thank you. Washington D.C. Author: Amarillo, Texas Financial Services: U.S, Govt. Grant Assistance Washington  
10, Report #1172639

Aug 27 2014
08:56 AM
IC systems To many calls from 202-367-9813 u/k Minnesota Author: Chgo., Illinois Unusual Rip-Off: IC systems Select State/Province  
11, Report #1172533

Aug 26 2014
08:37 PM
12, Report #1165922

Jul 30 2014
09:29 AM
Joseph Foster Joseph FosterState Attorney Office,Main Street,Washington D.C,U.S-20009(202) 552-1084 Legal Notice Internet I received the exact same notice Author: williamsport, Pennsylvania Cash Services: Joseph Foster Internet  
13, Report #982871

Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California bob Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
14, Report #1161061

Jul 10 2014
12:15 PM
Joseph Foster STATE ATTORNEY'S OFFICE,MAIN STREET,WASHINGTON,D.C,U.S(202) 552-1084 nothing I don't know who this person is Internet Author: Phoenix, Arizona Cash Services: Joseph Foster Internet  
15, Report #1156786

Jul 07 2014
11:17 AM
National Grant Department STOLEN IDENTITY Washington DC National Grant Department called from 202-407-7203 Author: London, Ohio Wanted Criminals: National Grant Department Washington, Dist of Columbia  
16, Report #554615

Jun 28 2014
04:24 PM
HIRE A PAINTING CREW OR RENT PAINTERS RENT A PAINTING CREW FOR A DAY This company are full with liers and racist washington dc and virginina, Virginia Robert Winkleman Author: washington dc, District of Columbia Paint & Wallpaper: HIRE A PAINTING CREW OR RENT PAINTERS washington dc and virginina, Virginia
17, Report #1081460

Jun 25 2014
04:01 PM
Ameriloan/ Money Pak 202-738-1820 ameriloan-199772124638554 Told me I owed $300.I paid the loan off.Had me get a money pack for $300.Put me on hold.Did not refund. Miami Oklahoma Author: Kingman, Arizona Loans: Ameriloan/ Money Pak Miami , Oklahoma  
18, Report #1153661

Jun 10 2014
02:52 PM
YMAX Orator 202 2390230 Asian accent guy called 10times that I won 10K federal grant from the IRS. Washington Author: Dallas, Texas ORGANIZED CRIME: YMAX Orator Select State/Province  
19, Report #1147507

May 17 2014
11:06 AM
202-506-9240 IRS agents from India IRS agents from India Nationwide Author: California Internal Revenue Service: 202-506-9240 Nationwide  
20, Report #1142011

Apr 26 2014
05:24 PM
M STREET LENDONG PREDITOR - LEE QUINN 202-445-7086 - BEN AND MEGAN ROSS 7703-401-73241810 M STREET NW WASHINGTON DC 20036 FAKE ADDRESS FOR COMPANY ON WEBSITE AND 202 PHONE NUMBER PREDITORY LENDING COMPANY - M STREET LENDING WASHINGTON DC Internet ciminals: M Street Lending Lee Quinn Wash DC 202 445 7086 Author: seattle, Washington Financial Services: M STREET LENDONG Internet  
21, Report #1140564

Apr 21 2014
07:55 PM
depthealthandhumanservices Gentleman named tim contacted me from dhhs and said I was intitled to receive grant from govt in the amount of 7000.00 . Gave me id number gg22405 and that I didnt have to pay back the money and that it was tax free...number he called from is 202 738 1065 im scared he has my information and what he can do with it washington Dist of Columbi Author: Tx, Texas Computer Fraud: depthealthandhumanservices washington , Dist of Columbia  
22, Report #1136921

Apr 07 2014
11:06 AM
Hosting Website Web design telephone support: 321-202-1221Web hosting telephone support 321-202-1221Email support: admin@hostingwebsite.orgWeb design design@hostingwebsite.orgDesign Instructor Services were paid for and not received. Internet Author: Yuma, Arizona Websites: Hosting Website Internet  
23, Report #759477

Feb 01 2014
11:04 AM
American Center for Law and Justice ACLJ, (202) 459-9010, Collection Agency, Jay Alan Sekulow The ACLJ makes harassing and illegal phone calls using fake caller IDs Washington, District of Columbia aclj harassing robocalls Author: Somewhere, Nonprofit Organizations: American Center for Law and Justice Washington, District of Columbia  
24, Report #1116923

Jan 20 2014
07:44 AM
Cinaplay Film world media INC Piso19officina 19'A' De la torre Capital Plaza Urbanizac n costa del este Ciudad de panam Republic de panam Ph: 1 8555 202 5587 JUST TRYING TO WATCH A MOVIE ON THIS SITE WASTING PRECIOUS TIME TRYING,JUST GOT SCAMMED!!!!! Panama Internet Author: Sydney, Theaters: Cinaplay Internet  
25, Report #1106086

Dec 11 2013
08:51 AM
Federal Grants Department in Washington, DC, 202-210-0054 (according to Caller ID) Free Grants of $9000 Washington DC Author: Huntingdon Valley, Pennsylvania Federal Government: Federal Grants Department, Washington, DC 202 210 0054 (according to Caller ID) Washington, Dist of Columbia  
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