+1 202-379-1920
We have got 10 reports against 2023791920
The majority indicated that it is a Other
Who called 2023791920
Location: Washington D.C.
Operator: Билайн
Views: 8
Detailed information
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Sep 7, 2012
Yes..I have just received a call from "Harvey" on my cell phone, as well as my work... (it was Officer Smith that called my work)..... I am frigging fed up with this crap.
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Recent comments:
1
Jul 24, 2012
Subject states he is an agent w/ the federal govt. Threatened to "take me down" if I did not wire $$ to him to settle a debt that I supposedly owe. When I started questioning him he began backtrackimg and at one point became unprofessional telling me I'm "trying his patience".
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2
Aug 1, 2012
I got the same phone call at work today, and I went to the police department and they called them.The so called FBI agent hung up on the officer. Was his name "Harvey"
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3
Aug 1, 2012
THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked/phished loan application data to extort money or personal info for fictitious crimes.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html 
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 
The real FBI warns again http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans 
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm 
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html 
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG http://www.naag.org/current-attorneys-general.php as appropriate.
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4
Sep 1, 2012
I got the same thing from A "Agent Harvey" he also said I owed a debt and was facing 5 years in prison and a fine of up to 10.000 to 15.000 dollars. He was very rude and a jerk. He threatened me and my family. He keeps calling me and making me very upset. He is very persistent please be aware of this number and man.
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5
Sep 7, 2012
Yes..I have just received a call from "Harvey" on my cell phone, as well as my work... (it was Officer Smith that called my work)..... I am frigging fed up with this crap.
Other
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