202-800-9952

Person named Shawn Baker at 202-800-9952 x150 called saying  he is officer with
Federal Crime Enforcement Network addressing by specific name.

Saying that three charges are filed against you and undue arrest warrant
Call back in next 45 minutes so we can help you to avoid arrest warrant,

When reported to FTC.gov about authenticity and harashment call, they indicated that
Organization seems to be nNOT Legitimate.

See.  Www.finctr.gov/alert.HTML
Telling
  FinCEN Reminds the Public to be Wary of Fraudulent Correspondence and Phone Calls

The Financial Crimes Enforcement Network (FinCEN) reminds the public to be alert to ongoing financial scams that attempt to solicit funds from unsuspecting victims.

FinCEN has been receiving calls and reports of financial scam attempts conducted via telephone. In this scam the caller represents himself/herself as an employee of FinCEN and asks for the victim by name, either at the victim's home or work number. The caller will identify an outstanding debt; this debt may be actual or bogus. The caller will provide the victim with the victim's account, Social Security or other similar number and demand that immediate payment be made. The caller's knowledge of the victim's name, telephone number, account description and personal information serve to legitimize the caller.

FinCEN also has become aware of another financial scam conducted via e-mail and telephone in which an individual claiming to be a representative of the U.S. Department of the Treasury or FinCEN informs the victim that he/she has received a large Treasury Department grant. To obtain the grant, the victim is instructed to provide bank account information and make some type of initial payment or donation.

Recipients of these calls, letters, or e-mails should not respond to such messages, and should not send money or provide any personal or confidential information. Those who believe that they are or have been a victim of a financial scam, should report this information to local, State, or Federal law enforcement authorities.

FinCEN does not send unsolicited requests and does not seek personal or financial information from members of the public. FinCEN does not have authority to freeze assets or block funds transfers. In addition, fraudulent correspondence may purport to be from an overseas office of FinCEN. FinCEN does not have any offices outside of the United States.

For additional information on scams, please see the following:

Alert – Recent Reports of Fraudulent 314(a) E-mails
FinCEN Reminds Public to be Aware of Financial Scams
FinCEN Issues a Warning Notice Against Fraudulent Stop Order Scams
Treasury Warns Public About E-Mail Scams
Resources for Victims
Federal Trade Commission's Identity Theft Web site
OCC Consumer Advisories
U.S. Treasurer's Financial Literacy Initiatives

Someone call me on home phone three times, first call was from Washington D.C the phone # was 1 202 800 9952  left message, on Oct 29,2013 @ 10:21  which was not clear, there was lots of disturbance, second and third call from private caller, there was no phone #, so I called back at 1 202 800 9952 operator picked up phone and asked my name and phone # and told me someone will call you back in two minutes, and I did get call back in two minutes from private caller @ 10:51am, and he told me that his name is Justin Hall and he is calling from Federal Crime Enforcement Network and told me that someone reported two complains against me and they will send my arrest warrants to local authority for my arrest and also he ask me to stay on line for about 30 minutes so he can write my affidavit and cancel my arrest warrant, I told him that I am not ready for that and hangup my phone.

 

They called and threatned to arrest me

They called me SIX times since this morning (Oct 29,2013)

They Called one of the senior citizen member of our family and said "he is calling from Federal Crime Enforcement Network and told me that someone reported complain of fraud against me and they will send my arrest warrants to local authority for my arrest in next 45 minutes." Some how they happen to know every one's names in our family. Hope the whole GANG gets arrested soon.

This guy is targeting asians... ALL OF YOU TAKE ACTION and report to FBI - he is using their office address. I am reporting this to FBI and also reporting to NEWS channels.

I did report to FTC, and sent it to FBI as well.

Mr. Derick Walner has called our office 7 times this evening. He stated he was from the Federal Crime Enforcement Agency. He had a warrant for the Dr. and needed to speak to him. I informed him we were not interested and he proceeded to call back 6 more times threatening to arrest us in the next 30 minutes if we did not do what he asked. I asked what his case was regarding and he replied "I am the federal government, do not ask me that type of question." We called the police who then called the number he left. While we were on the phone with him he kept saying "hold on, hold on." We assume the police were on the other line at this time because they have not called back. They knew our address and everything.

the same guy called today on my landline
I am going to find him.
watch out man.
i know he is reading these posts

This is scam! They have called  my house 3 times in one day asking for me or my mom - they are targeting senior citizens and threatening with sending police to the house with arrest warrants. Pl. do not give any personal info and tell them to send the police to you so you can report them

I received a call from 202-800-9952. The person was identifying himself as Sean Baker (or Shawn Baker), a Federal officer from Federal Crime Enforcement, and told me somebody is coming to arrest me within 45 minutes. I called the county police and they said this was just a scam and not to pick up the phone if he calls again.

I got call from 202-800-9952 Ext 6093. Left a massage by Garry Wilson under my name and told me that "I am calling from federal office.You do have three allegation under your name. Calls us ASAP to resolve this matter. We will help you to avoid all other problems." I called provide number. Answering machine was not mentioning about what department it is. Normally if you call USCIS or IRS or any government office, answering machine always notify us about the department like "Thank you for calling Internal Revenue Service" or "Thank you for calling USCIS".

a person called and said he is calling from, Federal Crime Enforcement and has three account against and arrest warrant
for me, i did not belied him and said i will call my police department and get back to you, he hanged up, i called 202-800-9952
they do not pickup phone,
be very carefull

Please add in do not call

Person name allen called twice to my home # & left this message:
That my name is Allen from Federal inforcement agency & you have three crimes, and you have a warrant for your arrest.
So please call immediatelt to Justin on this # 202 800 9952
If you are not responsing we will take action .
I would like to Alert all our Asian communities, specially Indian,Pakistani,Bangeladesh please notify police or take action.
So these Scamer will NOT harrase our communities.
Thank you

This message is for XXXXXX
xxxx, this is Officer Alan Parker.
I am calling u from the federal crime enforcement network.
The very moment you receive this message I need you to react on three federal charges following your name and on your identity on behalf of the under arrest warrant.
As soon as you receive this message, call us at [our] office [ask for] Mister Dusting Hall on the number of 202 800 9952.
If you […] on this call, we will be forced to start legal action against you.
Thank you.

Yes I receive the same call twice on my phone

Calls repeatedly one call after other without leaving a message. Looks very suspicious & fraud. Not sure whether this call is originating from Washington as the area code says or somebody using this number on VOIP in Nigeria. Plan to report to FTC, FinCEN, DoNotCall.gov .

I got call from 202-800-9952. Left a message by Garry Wilson under my name and told me that "I am calling from Federal Crime Enforcement and there is a warrant for my arrest and will cancel my citizenship if I don't call back'. I did a Google Search and found this web site where other people have got similar calls from the same phone number. The area code is 202 from Washington, D.C. but the number does not belong to any Federal Office if you do a Reverse look up on the number, it may be VOIP. I guess somebody is trying to pull a fast scam thinking people will be scared and will give them financial info.

My aunt is a senior citizen and received  a message from Shawn Baker. He said there were three criminal charges against her and to call him back within 45 minutes. When she called, she spoke to someone else, who threatened to report her for three criminal charges. When she told me, I called the number they left on her behalf - 202 800-9952. A man with a south asian accent answered. He refused to identify himself or the name of the agency. I told him I am an attorney calling on behalf of my client, and he hung up. This is a total scam. Do not give your personal information, banking information or any money to these scam artists.