2026575855 / +1 202-657-5855 - Fraudster. 19 reports

1

Oct 10, 2012

ITS A SCAM!!!! First they called from 0000000000. A man said I won $8,300 in grant money because I was chosen by Washington D.C. for paying my bills on time and had no criminal record. He said they chose 1,700 students total. Asked for a $250 deposit at the local Western Union and gave me a code: 1009. He gave me the name Filix Bill and his "account manager's" number, 202-657-5855. I called - the SAME man picked up. He said his name was John Paul. I googled the number. ITS A FRAUD. They have been scamming for money from people from all over. I called the local police department and they told me that they are over seas. The number comes in as 0000000000 because they scramble it. They have reportedly threatened to send hit men after a woman who do not send more money after already sending $12,000 and other people have recored vulgar language used by them.

Telemarketer

2

Dec 8, 2014

I just received a call from 202-657-5855 saying I was chosen for a free grant tax free, no pay back. they asked if I had a checking or savings account, I told them no they asked if I had any kind of cards that they could deposit the money onto I said no. they gave me a code # and Daniel wines name a supervisor to call so he can send the money western union. they already had my name and # I didn't give them any personal info. they also had my address. I called the # it was a constant busy signal which the man it would be just keep calling. I decided to look Daniel wines up on the computer. the man even called back saying Daniel was waiting for my call. what I did was blocked the # out so they could not call back.

Other

3

Mar 7, 2015

Yes this just happen to me also the other number out of ser. But when I cought it he cursed me out and said he will [***] all my [***] up so I told him I'm call in the police I hope they catch these crooks fast

Other

4

Oct 11, 2012

the called me too its a scam im min the 812 area code

Other

5

Dec 7, 2012

DO NOT IGNORE THIS NUMBER. Chances are good, if you are receiving calls from this number, you may have received calls from these numbers: 530-559-1957, 215-383-3419, 951-821-6843, 951-821-6872, 976-543-2320, 339-502-4300, 202-657-5855. They are all the same person calling from different numbers. He has a false payday loan site- you give out your SSN, banking info, etc. in hopes to get a payday loan- and then he proceeds to call you. First, it is to offer you an auto loan. Second, it is to check to see if you still ant a payday loan. Third, to see if you want a student loan. His last ditch effort is to call you, claiming he is from a law office or a state attorney general's office, demanding that you or your lawyer contact him. With me, this message was accompanied by my FULL social security number. When I called him back to let him have it, he proceeded to read me off my full bank account number, state ID, etc. I immediately put a freeze on all accounts, changed banks, and put a fraud alert on my CBRs. Saturday, I plan on filing a police report for harassment and identity theft. DO NOT LET THIS GO- THIS MAN WILL STEAL FROM YOU.

Other