Anonymous User from FLINT, MI

March 2, 2020 at 12:00 AM

Sweepstakes/Lottery/Prizes
Gave me the winning claim number. His name and phone number. The bank holding the funds Citibank of New York. In order to claim my prize of 150000 thousand dollars i have yo send 602 dollars to western union. For fees to process. The funds and fedx will deliver the check the next day after recieveing the funds from western union.
2025170462

Anonymous User from ,

May 27, 2018 at 12:00 AM

Debt Collections
I was supposed to be mailing/shipping packages and verifying that packages weren’t damaged. When I asked about receiving payment after my first month, all emails stopped and all packages stopped coming as well.
2025178075
601 13th St NW #483 Washington, DC 20005
Email: [email protected]
Simple-freight.com - [domain information]

Anonymous User from ,

December 3, 2015 at 12:00 AM

Debt Collections
Person received a call from someone claiming to be from the IRS.
202-517-3637
Email: [email protected]

Anonymous User from ,

December 3, 2015 at 12:00 AM

Debt Collections
Person received a call from someone claiming to be from the IRS.
202-517-3637
Email: [email protected]

Anonymous User from ,

December 3, 2015 at 12:00 AM

Debt Collections
Person received a phone call from someone claiming to be from the IRS.
202-517-3637
Email: [email protected]

Anonymous User from ,

December 3, 2015 at 12:00 AM

Debt Collections
Person received a phone call from someone claiming to be from the IRS.
202-517-3677
Email: [email protected]

Anonymous User from , CA

May 16, 2024 at 9:40 AM

202-517-7580 reported as a Robocall. Received on May 15, 2024 at 2:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , GA

February 28, 2024 at 10:11 AM

202-517-6128 reported as a Robocall. Received on February 28, 2024 at 10:04 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , VA

February 14, 2024 at 12:40 PM

202-517-3921 reported as a Live Voice or Other. Received on February 12, 2024 at 1:57 PM.
Call for Dropped call or no message

Anonymous User from Tabuk, Virginia

February 13, 2024 at 3:09 PM

202-517-2965 reported as a Live Voice or Other. Received on February 13, 2024 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , DC

December 27, 2023 at 3:58 PM

202-517-0533 reported as a Robocall. Received on December 21, 2023 at 3:34 PM.
Call for Computer & technical support

Anonymous User from , DC

December 27, 2023 at 3:57 PM

202-517-0533 reported as a Robocall. Received on December 26, 2023 at 11:19 PM.
Call for Computer & technical support

Anonymous User from , IL

November 20, 2023 at 4:03 PM

202-517-8736 reported as a unwanted call. Received on November 20, 2023 at 2:30 PM.
Call for Dropped call or no message

Anonymous User from Merion Station, Pennsylvania

November 6, 2023 at 3:28 PM

202-517-8731 reported as a Live Voice or Other. Received on November 6, 2023 at 3:07 PM.

Anonymous User from , IL

November 6, 2023 at 10:54 AM

202-517-8731 reported as a unwanted call. Received on November 5, 2023 at 4:16 PM.
Call for Dropped call or no message

Anonymous User from Ogden, Utah

June 9, 2023 at 3:23 PM

202-517-6380 reported as a Live Voice or Other. Received on June 9, 2023 at 11:18 AM.

Anonymous User from , TX

May 17, 2023 at 6:21 PM

202-517-8807 reported as a Live Voice or Other. Received on May 3, 2023 at 9:58 AM.
Call for Dropped call or no message

Anonymous User from , MI

April 6, 2023 at 8:18 PM

202-517-1904 reported as a Robocall. Received on April 6, 2023 at 7:48 PM.
Call for No Subject Provided

Anonymous User from Denver, Colorado

January 30, 2023 at 4:08 PM

202-517-6325 reported as a Robocall. Received on January 27, 2023 at 11:15 AM.
Call for Dropped call or no message

Anonymous User from Halifax, Pennsylvania

January 25, 2023 at 10:37 AM

202-517-0463 reported as a Robocall. Received on January 25, 2023 at 10:21 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Silver Spring, Maryland

January 15, 2023 at 5:32 PM

202-517-0966 reported as a Robocall. Received on January 15, 2023 at 4:17 PM.
Call for Energy, solar, & utilities

Anonymous User from , DC

November 23, 2022 at 6:43 PM

202-517-4685 reported as a Robocall. Received on November 23, 2022 at 4:43 PM.
Call for Medical & prescriptions

Anonymous User from , OK

November 17, 2022 at 12:23 PM

202-517-6128 reported as a Robocall. Received on November 17, 2022 at 8:57 AM.
Call for No Subject Provided

Anonymous User from , MA

November 2, 2022 at 7:25 AM

202-517-9701 reported as a Live Voice or Other. Received on November 1, 2022 at 11:08 PM.
Call for No Subject Provided

Anonymous User from , TX

October 5, 2022 at 11:25 AM

202-517-2965 reported as a Robocall. Received on August 31, 2022 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Logansport, Indiana

September 19, 2022 at 2:57 PM

202-517-9432 reported as a Robocall. Received on September 14, 2022 at 4:39 PM.
Call for Dropped call or no message

Anonymous User from Logansport, Indiana

September 9, 2022 at 4:12 PM

202-517-9432 reported as a Robocall. Received on September 6, 2022 at 3:13 PM.

Anonymous User from , VA

August 12, 2022 at 4:05 PM

202-517-6128 reported as a Live Voice or Other. Received on August 12, 2022 at 3:38 PM.

Anonymous User from Seattle, Washington

August 7, 2022 at 2:03 PM

202-517-2983 reported as a unwanted call. Received on August 7, 2022 at 9:56 AM.

Anonymous User from Logansport, Indiana

August 4, 2022 at 4:12 PM

202-517-9432 reported as a Robocall. Received on August 4, 2022 at 4:02 AM.

Anonymous User from , DC

August 4, 2022 at 12:00 PM

202-517-0046 reported as a Live Voice or Other. Received on August 1, 2022 at 7:27 PM.
Call for Dropped call or no message

Anonymous User from Elkridge, MD

April 27, 2022 at 4:48 PM

None reported as a Text Message. Received on April 27, 2022 at 12:12 PM.
Unwanted call for unknown
Caller ID indicated they called from 202-517-6929
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Ralston, NE

March 24, 2021 at 9:12 PM

202-517-7157 reported as a Prerecorded Voice. Received on March 24, 2021 at 5:41 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MO

April 10, 2017 at 5:15 PM

None reported as a Abandoned Calls. Received on April 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 202-517-7852
Contacted via Wired

Anonymous User from , TX

April 8, 2017 at 9:25 PM

None reported as a Abandoned Calls. Received on April 8, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 202-517-7852
Contacted via Wired

Anonymous User from , VA

February 13, 2017 at 12:39 AM

None reported as a Text Message. Received on February 12, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 202-517-7822
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

September 28, 2016 at 12:51 AM

reported as a Abandoned Calls. Received on September 27, 2016 at 8:40 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-9421
Contacted via Internet (VOIP)

Anonymous User from , DC

April 10, 2016 at 11:12 PM

reported as a Prerecorded Voice. Received on April 10, 2016 at 6:07 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-2993
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

February 10, 2016 at 5:29 PM

202-517-3073 reported as a Prerecorded Voice. Received on February 10, 2016 at 10:12 AM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

February 10, 2016 at 12:01 AM

202-517-3073 reported as a Prerecorded Voice. Received on February 9, 2016 at 2:01 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

January 27, 2016 at 6:58 PM

reported as a Autodialed Live Voice Call. Received on January 27, 2016 at 11:46 AM.
Robocall for unknown
Caller ID indicated they called from 202-517-3637
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AZ

January 9, 2016 at 8:47 PM

reported as a Abandoned Calls. Received on January 8, 2016 at 9:00 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-2391
Contacted via Wired

Anonymous User from , IN

December 7, 2015 at 9:31 PM

reported as a Prerecorded Voice. Received on December 1, 2015 at 2:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-3637
Contacted via Wired

Anonymous User from , TX

December 4, 2015 at 12:24 AM

reported as a Prerecorded Voice. Received on December 3, 2015 at 5:17 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-3637
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NJ

December 3, 2015 at 7:50 PM

202-517-3637 reported as a Prerecorded Voice. Received on December 3, 2015 at 10:30 AM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

December 3, 2015 at 6:55 PM

202-517-3637 reported as a Prerecorded Voice. Received on December 3, 2015 at 12:51 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

December 3, 2015 at 6:10 PM

reported as a Prerecorded Voice. Received on December 3, 2015 at 11:01 AM.
Robocall for unknown
Caller ID indicated they called from 202-517-3637
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

December 3, 2015 at 4:50 PM

202-517-3637 reported as a Prerecorded Voice. Received on December 3, 2015 at 8:51 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

December 2, 2015 at 9:54 PM

202-517-3637 reported as a Prerecorded Voice. Received on December 2, 2015 at 1:10 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

December 2, 2015 at 8:15 PM

reported as a Prerecorded Voice. Received on December 2, 2015 at 10:55 AM.
Robocall for unknown
Caller ID indicated they called from 202-517-3637
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

December 2, 2015 at 7:39 PM

202-517-3637 reported as a Prerecorded Voice. Received on December 2, 2015 at 10:00 AM.
Robocall for unknown
Contacted via Wired

Anonymous User from , CO

December 2, 2015 at 6:43 PM

reported as a Prerecorded Voice. Received on December 2, 2015 at 10:35 AM.
Robocall for unknown
Caller ID indicated they called from 202-517-3637
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

December 1, 2015 at 3:10 PM

202-517-3637 reported as a Prerecorded Voice. Received on November 25, 2015 at 3:30 PM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TN

December 1, 2015 at 12:22 AM

202-517-6367 reported as a Prerecorded Voice. Received on November 30, 2015 at 5:02 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-3637
Contacted via Wired

Anonymous User from , CA

November 27, 2015 at 6:19 PM

reported as a Abandoned Calls. Received on November 26, 2015 at 8:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-1666
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

November 26, 2015 at 1:30 PM

reported as a Prerecorded Voice. Received on November 25, 2015 at 1:00 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-3637
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

November 25, 2015 at 7:42 PM

reported as a Abandoned Calls. Received on November 25, 2015 at 12:37 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-1666
Contacted via Wired

Anonymous User from , TX

November 25, 2015 at 6:40 PM

202-517-2391 reported as a Live Voice. Received on November 25, 2015 at 11:33 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

November 23, 2015 at 7:39 PM

reported as a Abandoned Calls. Received on November 22, 2015 at 4:43 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-2391
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

November 20, 2015 at 8:04 PM

reported as a Live Voice. Received on November 20, 2015 at 12:59 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-1657
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

November 19, 2015 at 9:38 PM

reported as a Live Voice. Received on November 19, 2015 at 1:28 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-1657
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

November 19, 2015 at 7:23 PM

202-517-1657 reported as a Live Voice. Received on November 19, 2015 at 1:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Internet (VOIP)

Anonymous User from , NJ

November 18, 2015 at 9:32 PM

reported as a Live Voice. Received on November 18, 2015 at 12:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-1657
Contacted via Wired

Anonymous User from , CA

August 10, 2015 at 10:14 PM

reported as a Prerecorded Voice. Received on August 10, 2015 at 2:08 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

August 3, 2015 at 6:23 PM

949-266-0152 reported as a Prerecorded Voice. Received on August 3, 2015 at 12:56 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CT

July 24, 2015 at 8:03 PM

reported as a Prerecorded Voice. Received on July 24, 2015 at 2:45 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MA

July 20, 2015 at 11:03 PM

949-266-0152 reported as a Prerecorded Voice. Received on July 20, 2015 at 3:00 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wired

Anonymous User from , CA

July 16, 2015 at 10:31 PM

949-266-0152 reported as a Prerecorded Voice. Received on July 16, 2015 at 12:23 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

June 25, 2015 at 7:05 PM

949-266-0752 reported as a Prerecorded Voice. Received on June 25, 2015 at 2:00 PM.
Robocall for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

June 24, 2015 at 9:16 PM

949-266-0152 reported as a Prerecorded Voice. Received on June 23, 2015 at 2:15 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wired

Anonymous User from , UT

May 18, 2015 at 7:01 PM

reported as a Prerecorded Voice. Received on May 18, 2015 at 11:50 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , WI

April 16, 2015 at 9:33 PM

949-266-0152 reported as a Prerecorded Voice. Received on April 16, 2015 at 3:20 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

April 15, 2015 at 11:41 PM

949-266-0152 reported as a Prerecorded Voice. Received on April 15, 2015 at 3:03 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

April 14, 2015 at 12:03 AM

909-111-1111 reported as a Prerecorded Voice. Received on April 13, 2015 at 3:55 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-6104
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NY

November 24, 2014 at 10:10 PM

reported as a Prerecorded Voice. Received on November 24, 2014 at 10:42 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 202-517-1315
Contacted via Wireless (cell phone/other mobile device)