202-738-1413
Country: USA
202 area code:
District Of Columbia (Washington)
Read comments below about 2027381413. Report unwanted calls to help identify who is using this phone number.
- mark| 1 reply7,000.00 grant from the goverment in cash.
- Nicky replies to markWho is it?
- JacobGot the same call wondering if its a scam or not
- Caller: 2027381413
- YCRA scam. It'll collect your personal information and bank information.
- Caller: Government?
- JennenaThese people called saying I would recieve $7,000.00 but when I wouldnt give any c.c or bank info he hung up on me. Why is our goverment not stopping these scam artists?
- Caller: 202/738/1413
- asaid they were calling from wells fargo bank. thick indian accent. poor english. ID said washington DC.
- tinyh113Asian or Indian accent would not give me their name or company. Very Rude told me to [***] my mother and my sister after I told them to remove my number
- tinyh113- Call type: Telemarketer
- jolidI got a call from (202) 738-1413 and I didn't answer because I didn't recognize the number. I decided to call back and someone answered with an Indian accent. He said that I was eligible for a government grant of some sort. He was difficult to understand. Also, I could hear many people talking in the background which was very odd. He mentioned President Obama and how people were getting $200 to $300. He asked if I wanted to receive a call back from the accounting department or did I want to hear more about the offer. I asked for more information, but he would not give any information until I gave him my first and last name, which I didn't. I watch news every day and have heard nothing about free money from Government. Concluded this was some kind of a scam.
- Caller: They didn't say.
- lemjoThis creep has been calling me for more than a year now. He calls me by my first name (mispronounced). His number comes up with a Washington DC location, but he has a South Asian accent, perhaps Indian, and is probably calling from overseas. (It's a simple matter to buy a U.S. phone number online while living outside the USA.) When told to stop calling, he goes into a foul-mouthed rage, firing F-bombs and showering me with curses, apparently believing this is the way to win people over. Sounds like a real psychopath. Wish there was some way to find out who he is and where he is.
- masIndian accent wouldn't tell me company name but knew my name
- Caller: no name
- Blaine| 1 replyI just got this call saying that I could get $9,000 without paying anything. The guy never gave a company name or his name. But he knew my name. I really wish that these people would leave me alone and quit calling me.
- Call type: Telemarketer
- KJ replies to BlaineIt's a scam. An Indian lady named anjelina called and said I get 9k and will get it in an hour by someone dropping it off to me. An executioner and I sign paperwork when he arrives. I need to get a money pak for $199 read them the numbers off and they send someone out. They're robbing folks
- Cindy MerrickI have gotten 2 calls today from this number & I hung up.
- Elisa| 1 replyI just got a call from this number saying I would be receiving money from the government because I had paid my bills on time and had no criminal record. Total to be received would be $5,000 and all I had to do was call this number back with my approval ID given to me by "Officer Ethan" who sounded of middle eastern descent. It's a scam if you ask me.
- Caller: 202-738-1413
- Susan Wods replies to ElisaSame thing happened. Said because I had no criminal history and paid taxes. And the guys name was Ethan. But the number that showed up on my caller id was 011-202-7381. But I need to call back. Not happening. caverdema@yahoo.com
- edward fordI went online for a pay day loan so i could pay some bill off. June 30,2014 . after about an hour, calls were coming in from lenders.One of the so called lenders called from 516-324-2125. a new york number from Bancorp loaners pay day loans a man with a thick indian accent, telling me i was aproved for a loan for $2,000. and at this time i had told him i had needed $3,000 for a loan. at this time he told my to hold on, after about two or three minutes I was told it would be fine. After working out the details about the payments, for $198.00..He then ask if i could over and prove if i can pay back the installments. the man on the other end of the phone was telling me I had needed to buy a green dot card for $ 230.00 to release the loan and tell him the pass code on the back of the card.
Step one: You have to buy the card- green dot card for $ 4;99 to load the card. my card number was #76834501932029 with $230.00 now but after buying I was told it would be so I go back and buy an nother card for $227.00 .#39689877744703.after I have paid for the frist one that I can't take back. (2) cards $4.99 each
$230.00
$227.00
$9.98
total $466.98
Step two: Call the scamer back with the card number.
Step three: you would be told the money would be in account in two hours.
Step four :The scamer called me back to tell me that the R.I.S. is holding my funds because my funds are coming from oversea and the US goverment. and i would have to pay the IRS $375.00 beford I would be able to get the funds.
Step five: I would have to call this scamer IRS person on 202-738-1413 by name of Ryan Fuller. he also had a very thick Indian accent. but i had refused to pay any more money for a loan. I then call back to bancorp.now I was asking for a refund of the money i had put out.The man on phone had told me we do not give refunds,but it will place onto the loan in my account a total of $3466.98.
After going to work a checked my account to see if any funds had been place into my account. sorry to say I have been scam. so do not give any money to anyone with a thick Indian accent. and asked you to place any money on any tpye of card, visa, master ard, green dot,or vanilla card. you do not paid for a loan, you pay it back after you get it.- Caller: Bancorp pay day loan
- Call type: Prank
- henry f. scurlock| 1 replyI had receive this call from America finance. they also gave me the number 210-767-3304 which they said was coming from san Antonio, tx. they were going to Get me get a loan for $5,000.00 dollars. I to had to get a green dot card and send them $155.00 dollars which I need back!!!!
- Caller: american finance
- Slim replies to henry f. scurlockRead this:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
If you or a friend need a loan, you really should read this:
http://www.consumer.ftc.gov/articles/0153-choosing-credit-counselor
In fact, the more you need the money, the more urgent it is to read that information!
Protect yourself!
Recognize that NO legitimate company is going to offer you a loan, without their doing some background / credit checks on you, and they WILL generally need a snailmailed, signed contract.
If you or a friend fell for the scam, please try to educate your other friends. The only way to stop these scams is to cut off their source of money! - RavenCaller with Indian accent keep calling about a loan. But the catch they want me to load $50 on to a card and then get the money back. Just trying to see if this is legit. I have not gave out any of my information. They say that their website is www.nofeewire,com and they are from American Finance Loans
- devin mcdanielTelling me I am picked for a free government grant bug I have to send 200.0) to register first ..this is a scam they need to be stopped. Thank you..
- Caller: dc usa
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