Type Number for Location Report

This is a criminal extortion ring operating from India. ABC News released an investigative report onto it in August. The FTC has indicted certainly one of its ringleaders for criminal scam: http://abcnews.go.com/Blotter/phantom-debt-co... 16512428&page1 http://www.ftc.gov/opa/2012/08/bgm.shtm

Wish to give me a payday loan from national payday loan

Same thing happened tome. Not true Omg, and I gave 1500 pounds to him. He is believed by don't

These people behind this amount must be arrested. Jan, Mike, etc

Same phone-calls same amount. I read to him and called back the DEA notice about scams by persons pretending to be DEA or FBI agents. Curiously, it absolutely was from a Magazine I received the same phone-calls recently... same number. I called back, read him the notice on line about cons by persons posing as National...

I got many calls from their store initially they called I and they told me I had 2 loans a college loan and a payday(which I never opted for just about any type of loans) and told me I would get caught at my residence or work and I was terrified where I NEVER experienced trouble with regulations I called the police and...

Got a phone-calls today, telling me I owe them to get a loan, which I never got a loan at-all... I instructed him to get my number off the list quite calmly and he began swearing at me, telling me to draw his d*, f* off, proceed f*& myself and that he has my target n social and ill have a warrant out for me and...

A no name individual local call quit a hazard when used to do not phone-calls or have a lawyer call severe matter might happen. He said nicely someone with your name so he'll see me in court an soc got a paydayloan and did not pay it back and hung, when I called back told him it's against the law to create threats...

I received calls from this number stating I owe 4,000 to them and they said it had been a Lawyer. Basically dont pay them they'd local call my career and take me to court and sue me they said. I advised them forward me the information and I would get yourself a lawyer and sue them for harrasment and legitimate charges why did I...

202 PLACE CODE FRAUD SCAMS.......have been going on forever (already addressed below and in the forums one million times already......everyone should be aware of by now). 202 area code faud scams TAKE NOTE THESE SCAMMERS MAY ALSO BE IMPERSONATING THE UNITED STATES GOV'T / SEVERAL GOV'T PRACTICES...

I got 10 calls out of this amount in one evening. Said I'd a cash advance mortgage that I didnt pay and am getting charged for. I've no loans. This is a fraud. Inform them to F*** down and hang up

Yeah its a fraud they keep wanting to call me and say they owe cash fucking dot brains to them

As if you say no concept only ring phone-calls 5 and 6 times aday very annoying and hang-up

Governmental message requesting me to vote for John Wolfe in the Texas Democratic primary tomorrow. I'd take action, if I did not have a senate race to vote on inside the GOP primary!

Ive been receiveing calls from this number a few times everyday, on my work cell. When I am abroad including at odd times and wandering...

I received a phone-calls from this number from a guy claiming to be Michael Richards. He said a won 2.5 trillion dollars and a 2011 Mercedes. He said today reward patrol is supposed to deliver everything. He ask me to go set $100 onto it before prize patrol gets here for them to process everything and obtain a cash group. To me, it's scam written the whole thing. Oh, he's claiming to be calling in the treasury division.

These people called my cell and then my work range asking for me and then my boss... They then wished me all the best and threatened to take me to court.

Got a phone-calls out of this amount but i didn't reply it. They left me A5 minute voicemail however it was only static.

same, did you figure it out? Besides it is from Washington, DC?

Acquired local call, no-one on the other point. Thought it could be the white house:P

Had the Same thing occur to me. Received the phone number, only a little noise, no one replied and then they hung-up.

I do not understand this owner.

Yes got the phone call. 434 993-4161 and the other variety 202 280-7264 Full FRAUD visit this DEA site before you need to do something: http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ATTENTIVE - EXTORTION SCAM - ALERT DEA Warns Community of Extortion Scam by DEA Special Agent Impersonators Everyone receiving a mobile call from a person claiming to be always a DEA special agent or other police force official seeking money must refuse the demand and report the risk. Statement Extortion Fraud: 1-877-792-2873

Uncertain

This is an extortion scam. I acquired a buzz from someone claiming to be a particular representative from the DEA. I could not get through so I named the actual DEA headquarters in Washington, D.C and talked with someone. If you should be approached by this range please call (877) 792-2873 and leave a note around the DEA drug-abuse and extortion hotline.

Owner stated he was that I had been awarded a $10.000 grant and from the US government. He told me to number him back as of this number to confirm the facts of our conversation. He asked me many individual issues but I did not provide any information to him.

Don't speak with everyone at this telephone number. They are a scam. They local call out suggest that they're a legal processing organization and as case processing, yet will not give the precise name of the co. (like it's actually case running) along with where they're positioned. They don't have any pose for legal action and create illegal dangers to be studied against you. Their cost processing centre is illegitamet they never return any one of my calls and I'm never able to complete to them. Report them quickly should you are contacted by them to the attorneygeneral and the fdcpa. You may also report them to the bbb. Don't give them any private information they are fishers! They wont even give you the name of the original lender you've so called went overdue with and use illegal tactics...

Received a desk phone local call, asnwered but no-one responded to me then after about 20 seconds they hung-up

Dont answer this amount

Got 8 calls in AROW on 3/30/2012 declaring he was DEA agent called Christopher Torres Badge # N33127 Div 78 the amount was. Confronted to send someone here to charge us. Its a fraud

Yes, I got the phone call today from Specal Representative Mark Thomas making all sorts of hazards like 4-7 years in federal prison, search of my household, warrants for my arrest, etc. As soon as I began asking questions and requested his boss he hung-up. Beware!

Named and said Mark Thomas from DEA and requested for me personally to call back-whenever you do it is extremely effective that it's the DEA office. Want your hard earned money-tested with genuine DEA this can be a con. Have gotten several calls from him

BEWARE - do not provide any data!!! I received a message from the Speacial agent Mark Thomas. He tried to convience me that I had made a fraudulent DEA medicine purchase over 6 decades before while I called him back. He said that easily didn't adhere to him that agents were planning to exhibit and charge me at my work and/or residence. He got a little upset and finally just hungup after I began to ask questions. The next time first thing I will do is request a badge number or perhaps hang-up myself!

It is a really persuasive one...and a scam, if you get a phone call from this number. A man who promises to Robert Corso (or some alias) will say that you've committed a crime, and that the DEA goes to apprehend you if you don't work. It is intricate. You are able to notice many other sounds inside the bedroom--a very effective mise-en-scene. At some point, he'll try and extort money from one to "make the charges disappear completely." And if you don't spend the "wonderful and handling fees," brokers is going to be on the way to cuff you, and get you back once again to the Umbrella organization. Heed this warning, and be skeptical of similar calls. Report this motion for the FBI, where the true agents will handle this fraudulent nonsense.

It is a really persuasive one...and a scam, if you get a phone call from this number. A man who promises to Robert Corso (or some alias) will say that you've committed a crime, and that the DEA goes to apprehend you if you don't work. It is intricate. You are able to notice many other sounds inside the bedroom--a very effective mise-en-scene. At some point, he'll try and extort money from one to "make the charges disappear completely." And if you don't spend the "wonderful and handling fees," brokers is going to be on the way to cuff you, and get you back once again to the Umbrella organization. Heed this warning, and be skeptical of similar calls. Report this motion for the FBI, where the true agents will handle this fraudulent nonsense.

A similar mobile buzz from exclusive broker Roger Corso of th DEA. Got a similiar finish as you. Confronted me with 4-7 years in jail. But said I mightn't know that I broke U.S. portion rule 21(?) many years before. And then began to try and get information. I laughed and said " 4 years of free room and board, plus free medical looks good in my experience" He hung-up pronto! Feel he was getting to my bank card infomation. Beware he does sound great; finest scam I noticed in years and the funniest!

Got a phone-calls from Special Agent Robert Corso from the united states Drug Enforcement Agency. Quite pompous, cocky and arrogant. Attempted to pose himslef in a very scary manner. Told me they intercepted a package of mine that was to be delivered to my house, that the package was at US Customs, and that a search warrant were issued to search my house. Said I paid with a Credit, I do not possess a CREDIT card. I recommended that my Lawyer will be contacting him back and our dialogue must be registered, and started shooting back questions, when I recovered from my surprise of this issue. At that time, he threatened to "increase the search warrant". He said I was taking a look at 4-7 years in prison. He advised me i was in very big problems, and this was a very critical, immediate issue, that I must work otherwise. That has been Monday, February 20th. He has not called back since.

I got a phone-calls from a particular agent national but its Oregon B-Day showing me he was having a warrent for arrest today and is likely to be considering all my credit cards it was a 3-way buzz and asked lots of questions when I tried to ask him questions it got silent

receved voice mail asking me to buzz Special adviser Robert Corso, extremel immediate. He should be visiting from Detroit, ha ha. Don't return his call of courst

bs mortgage assistance they'll have you go to western union and send them money someone must get yourself a whistle blower on them they're some indian terrorist far as im concerned

Pay day loan business

Its a scam need u to send income

They say they are National Payday Loans. They want you to visit western union and send them 10% of the quantity you want to access. It simply is like a scam

Don't recognize this variety

I'm receiving at the very least 2 calls aday out of this variety but it does not matter the length of time I wait, nobody actually says anything. This has been going on for a couple weeks now.

Dead air

Keep contacting

Maintains calling

I JUST GOT A PHONE-CALLS FROM A 202-780-7933...NEXT TO HAND I KNEW IT HAD BEEN A SCAM. IT SORT OF HAD ME GOING FOR ABOUT 2.5 MOMENTS, BUT I'd TO LISTEN TO THEIR FREQUENCY RECREATION THEY USED. THEY EXPLAINED THAT I'd BECOME APPROVED FOR A 10,000 GRANT FROM THE GOVERNMENT, I'M REALLY GOING THRU A NEGATIVE TIME FINANCIALLY. I'd ADVISE ANYONE TO USE THEIR COMMON SENSE BEFORE YOU BELIEVE ALONG WITH YOUR POCKET...HAVE A BLESSED DAY

.kdkd

What's ur name???

I got exactly the same buzz but the guy was seeking $120 in order that they could send $1500 via western union to me... Ummmm NO!!!! I've had another payday loan that has been deposited into my bank-account and I never had to send money for it... Just my funds!!!! I nearly fell for it!!!!

DONT GET IT DONE HE EXPLAINED TO SEND HIM $95 WHEN I PHONE CALL THE NUMBER IS DISCONNECTED TO RECEIVE $800 AND NOW

Nothing is said by Caller

Simply quiet

Dead air

i was seeking A loan and had put on several and finally i received a number aproved for a loan they told my that to be able to process it I'd to send $170 and that I'd get it back with the $1000 loan he then claimed that because we DISCUSSED FOR OVER 1 time that the transfer of my loan couldnt be processed because it needed to long and according to some legislation the tax something requires a hold of it and hold it and the only method they can release it's if i paid 300 bucks but i would get that back. so i might be given a total of 1500 dollars. When i did the girl in the so-called duty place stated that they did me wrong and they didn't acquire anything and that she'd local call me tomorrow. she never called and once I did the number was disconnected!!! Additionally i tried calling from another hand-set and they responded. If anyone can tell me what i can do-or if there is something i can do please tell me because i definitely am in debt.oh btw they'd tell me to exchange the money with a asia company.

My wife received a local call out of this number and as soon as she said hi, he started cussing and using really violent language, even didn't even disregard the fact that she attempted to share with him he'd a wrong number

I got a local call from the person name Andy Rogers. He explained I really could get a loan for $1500. All I had a need to do is send $200 Dollars and combined with the $1500 I would get the 00 back. They simply wished to make sure I possibly could make the payments. Therefore I would return #1700 pounds. They got my money and now each time I buzz the user claims the quantity is no longer in service.

This joker wished to knowhow much I am from UNF and stated that he is planning to the University. When I informed him I live next door I inquired what he was doing there. He claimed he wasnt a student but a lecturer. I inquired because I'm one-of their forums who hired him and he then explained he was working at JP Morgan and Chase on Baymeadows. i stated what does which have regarding UNF? SCAMMER BEWARE

One call asking me what my name and what kinda creditcard I have and whats cell phone range and my zip code

I received a desk phone local call from this number from a person who claimed to be John Barnes with UPS. He explained that I was the third place winner of a sweepstakes, a reward of 2 million dollars, check is in the email.

i received desk phone local call at 9:24pm EST using this range stating i acquired cash for paying an utility bill on time. the owner claimed to be from advantages. he presented the address of 634 shoreline road, wahington, dc 20002. i told him there was no such position and he said there was. he provided the name Carol Tsoa

We received a phone-calls from a "Mr. Scott" informing people that he was from "uh... the traditions here" and that they had a package to be brought to us. Thanks for your headsup that it's a fraud:)

He stated that he was with the FBI an was investegating somebody hacking into the program in Las-Vegas where I'd gained 2.5 million. I made this over to the neighborhood FBI office. I am certain it is a fraud and told him so but I was given by him to total speal.

Rec accused me of illegally buying pharmacial medications online and 'd a phone-calls from someone today pretending to be from the DEA. The guy had an african-american accent. By his unprofessional, accusatory way it sounded such as a scam and I informed him don't phone-calls me again and hung-up on him. Somebody is selling/offering our telephone numbers to these individuals.