Caller Information

Phone number: (202) 113-5512

First check date: 03/20/2017

Last checked: 06/27/2017

Location: USA, District of Columbia

Area code: 202

Comments: 2

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Latest Reports


ETD20 Mar 2017

Caller with heavy accent (French) couldn't pronounce my name ("Lynn") and said I was one of 1500 people to receive tax-free money from the federal government. Gave me an "activation" number ("MD727") and a call back number for his Senior Accountant (202-527-9668) and instructions to call this guy back immediately after hanging up the phone to release the money. Proceeded to ask about my marital status. Ended the call right there. Unsure what they want.
Caller: "John Martin"

RJL27 Mar 2017

I had a similar call as ETD. They elaborate an official statement that you are entitled to a "Free Loyalty Grant" from the Federal Government. Then they ask how you want to be paid. When I chose payment by check, they said I had to go to a Western Union store (which can be at a CVS pharmacy) and buy an iTunes gift card for $250 to activate the transaction. What ??? They elaborate an official offer as an official entity, then say a ridiculous thing like "Go to the store and buy an iTunes gift card [to activate your free loyalty grant]". Talk about ultimate fraud ! They could be sued big-time. They took much of my time. The amount they offered was only $8,700. Big deal. Send me the check and leave me alone.
Caller: Florence

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