202-827-0661

They said they are investigating a person & that my name came up as an affiliate tlo call them back & left a case#

person  name   Vanda or  Amanda   White    called  from this  # called   a  family  member,,,left  unprof   message,,,,tried to call  back  goes    straight to  v/m

fraud  scammers  from the  202  area  code:

some  are landlines...many  are  cell phones...some  are  spoofed  and  linked  to  offshore foreign  countries !!!!


we've  traced  back  most  of  these  numbers  to  offshore  foreign    call centers  in  INDIA /  THAILAND  ETC....



here's a  few  other  numbers  posted  from  the   same  area  code  offering a  wide  variety  of  scams  /  free  money / scam  giveaways / humane  society  etc  etc.....stories  change  out  all the  time......and  the  usual  nonsense!!!

**   mysteriously  call to  claim  they  have  several  thousand  of  dollars  to  send  you....just  provide  you  bank  account and  credit  card   right  away   etc etc.........scam scam

202-621-0436  ( offshore  foreign  call center ? )  poor  english and  violent on the  phone!  claim  to  be  giving  away  $1,000's  in  free cash....just  give  them all your  personal  info  etc....


202-827-0661
202-621-0667
202-534-3926
202-599-8726
202-286-0705
202-559-0687
202-779-8686
202-234-3930
202-683-9875
202-405-4852
202-599-7894
202-895-0900
202-779-8686
202-738-5647
202-417-7606
202-403-4812
202-379-1926
202-644-8750
202-595-9420
202-870-5859
202-380-3449

some woman rattled off her ph# and a case# of a purported Worthless Check & Fraud case.  This call wasn't even for anyone in my household.  Don't know how many federal laws she broke, or if she even cares.  Blocking this # today.  Supposedly to coordinate a time to be "served".  Ridiculous.

Same lady Amanda White claims to be investigating my ex and I am listed an the affiliate. She hung on me when I asked for the name of her organization. I called back and she put some rude woman on the phone who began yelling at me. They called me!!! Wow...I wouldn't give them the color of my right nostril...let alone personal information about myself or anyone!

"Amanda White" called today from 202-827-0760, left a voice mail saying she was from District 12... (whatever that is) and it was regarding being affilated with a "Paula Howard" regarding Check Fraud Case# L100563..she left a phone number to call back (same number). I tried calling the number back, went straight to voice mail...tried several times and always voice mail...