2023910949 / +1 202-391-0949 - Fraudster. 20 reports

Best report

Feb 19, 2017

Idiots didn't even put in the effort to call, they sent an email, using that #......
as follows:

Special Agent Bill James <cge6s1y0@yahoo.co.jp>

Federal Bureau of Investigation (FBI)
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania
Avenue, NW Washington, D.C. 20535-0001
Tel: (+1) 202 391 0949

Attention: Beneficiary,

This email will provide you with the requested information and further instructions to complete this transaction. My name is Bill James with the above address and telephone number, occupation Agent of Special Internet Crime Division ID # 875354346. I sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, I will also send you a certified email later it is due to the urgency .The Federal Bureau of Investigation (FBI) Washington, D.C hereby notify you about your compensation payment of $1 million. The International Monetary Fund (IMF) and World Bank, instructed us to contact you as body of intelligent security agency that protect the interest and image of people. Your email address is listed among those that will benefit and receive their compensation payment of $1 million dollars through HSBC Bank, Washington, United States once you send this information, your full name, address, telephone/ mobile, age and gender, nationality, occupation.

The International Monetary Fund IMF Anti-Fraud teams in collaboration with the World Bank are making sure that financial fraud is completely wiped out. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested. We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2017 batch A. The IMF with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Special Agent Bill James
ID # 875354346
Federal Bureau of Investigation (FBI)

Other

Recent comments:

Jul 20, 2016

I recieved this number in an email saying that I was part of a scam and that the FBI wanted to send me a compensation check in the amount of $1,000,000. Yea Right!

Silent call

Oct 8, 2015

I got this number in an email.It is said to be a number for Davis Lookman;special agent for the FBI.The letter said I was going to be recompensed for a scam I recently experienced.

Silent call

Feb 3, 2015

Suppose to be the irs

Other

Feb 5, 2015

This is a Pakistan or India based IRS scam. Do not fall for it. The IRS does not initiate any legal action via phone.
Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm

As general background information, here are a few things you can do:
1) Report it to TIGTA under http://www.treasury.gov/tigta/contact_report_scam.shtml especially if you have become a victim (lost money, gave personal information etc.). You can also file a complaint with the Federal Trade Commission at ftc.gov/complaint (include “IRS Telephone Scam" in your complaint). This way you can also help the government establish specific fraud patterns.

2) Help kill their phone lines but not by calling them back directly (the number may be spoofed and repeat calls by you may - under exceptional circumstances- amount to harassment). The scammers use Voice over IP lines (e.g. magicJack (Ymax corporation)) to make it seem as if they are calling from the US. This is always against these companys' terms of service and can lead to immediate termination of their contract and blocking of their IP addresses for future attempts to register. Do a reverse look up of their telephone number (e.g. www.whitepages.com) to identify the Voice over IP provider and report it to the company and/or law enforcement (local police and/or state attorney general)

3) If you are really annoyed: call or write to your representative in Congress. As these scams happen all over the country maybe this will trigger a reaction and provide US law enforcement agencies with the political backing and the resources they need to work in India and Pakistan together with local authorities (it can happen, read: http://www.ndtv.com/article/india/ex-call-cen ... mmission-320427). A US task force has already been set up in Jamaica to nab scammers there (see http://www.ice.gov/doclib/news/library/reports/cornerstone/cornerstone7-1.pdf). You can use the following template for your letter (more powerful!) or email:

http://800notes.com/forum/ta-a9526ebadc65cf9/ ... 558497927242748

Other

Feb 5, 2015

impersonating IRS agent is a crime, I know where he live , On 40th St

Other