Anonymous User from MARRERO, LA

March 25, 2024 at 12:00 AM

Employment Solicitation Scam
Received the below email. Looked up the company website on google, including email addresses and phone numbers. The information provided in the email does not match any contact information on the website. Since none of it matched, I did not respond to the email. *********** Dear ****** ***—. I am pleased to extend the following offer of employment to you on behalf of Capital Invest Company. We want to offer you a completely remote work of a Personal Assistant. We believe that your knowledge, skills and experience are suitable for our Capital Invest Company. If you are interested in our offer, fill out the Application Form and email me your phone number so we can call you. The phone number from which they will call you: +1 (202) 894-7711. Save our phone number so you don't miss a call. Please take the time to review our offer. You can see detailed information about your main responsibilities in the attached "Job Description" document. Also visit our website: https://capitalinvestcompany.com/ for more information about the Capital Invest Company. Position: Capital Invest Company is offering a: full time/part time position for you as Personal Assistant. In this position, you will report to Internship leader. Working hours: This is a full time: 8am - 5pm / part time: 8am - 12pm. Your regular weekly schedule will be from Monday to Friday. Compensation: Salary For the position of Personal Assistant, Capital Invest Company offers a salary of $31.00 an hour. You will be paid on a every 2 weeks. The first month, all employees undergo paid internship. During this period, they get acquainted with the main job responsibilities and gain knowledge and experience that will be useful to them in their future work. We look forward to welcoming you to the Capital Invest Company. If you have any questions or need additional information, please don’t hesitate to contact me by email. Sincerely, Hiring Manager Capital Invest Company https://capitalinvestcompany.com 1629 K Street NW, Washington, DC 20006, United States
(202) 894-7711
1629 K Street NW Washington, DC 20006
Email: [email protected]
capitalinvestcompany.com/ - [domain information]

Anonymous User from COVINA, CA

February 22, 2024 at 12:00 AM

Employment Scam
I was offered a job as a Personal Assistant for Capital Invest Company ([email protected]) on or about December 15, 2023 under the condition of a non-paid month-long internship, then paid employment following that. The gentleman who hired me, CHARLES MORAN ([email protected]), contacted me through email. The internship supervisor, JONATHAN SIMON (JS) ([email protected]), communicated via WebEx. Their website was subpar, as I did research them with suspicion, but I was so desperate for employment, I pushed forward. During the training, JS had me enter various account numbers to establish an account with Wise Bank, which after several failed attempts disabled my access. When I asked should I choose the dispute option, JS said no. I thought this was odd, as was the various account and routing numbers, but again, broke and desperate. So for the next two months, JS would instead have me do remedial spreadsheets, organizing thousands of names from collected resumes from people worldwide. This was very strange, but I did as instructed. When the first month ended, I was due for pay, but was told that because I "hadn’t completed training," I was ineligible until that happened. I should’ve quit then, but desperate, I refuted, stating the lack of training completion was the fault of Wise Bank rejecting their own information. Alternatively, I was asked to establish a LibertyX account, and instructed to use $500 to $1,000 of my own money to invest for training (yes, he actually said this). I told JS I did not have that kind of money, informing him of my frustration as they hadn’t even paid me. They then resolved to send a direct deposit, but at the appointed timeframe of delivery, no funds came. They said their system was down, and after failed attempts to resend it, they would send me a check. … I should’ve quit by now but I was desperate, so I waited and waited… no check ever came. Delay after delay, they would always push the business day timeframe. I lashed out at them about my financial situation, and JS once again stated his "finance department" attempted to send a direct deposit, which never posted/arrived to my bank account. At the tail end of employment, JS instructed me to create a CareerBuilder account, I suppose to use me as an agent to seek their new victims. We went through the steps, and using c/o account information, along with his email and my name, the account was suspended, likely due to the system sensing suspicious activity. At this point, I was beyond livid. I demanded a Zelle payment. JS took my email linked to it. He told me the "finance department" would reopen on Tuesday, February 20, 2024, following the holiday (President's Day 2024); however, JS did not answer WebEx at all all throughout the morning. I sent him and Charles an email, stating my dismay, and demanding my owed payment. There was no response from either gentleman. To note, there were a couple of mornings JS mistakenly sent messages in what I perceived as Russian text, but he may have deleted those instances, as I do not recall finding them when I re-scrolled through the messages. Further, JS did have his infamous "finance department," with whom I could never have a one-on-one phone call, provide account numbers to attach my account, as an external account to resolve the payment issue; but, as expected, they all failed. While I am not sure what exactly the scheme these gentlemen are running, I suspect, they gauge one’s potential worth by prompting employees to use their own funds for training etc. In my case, I complained incessantly about my pressing expenses and overdrafts, so they likely were less invested in me towards the tail end of their string-along. Please catch these crooks, and keep them from hurting other people. I wasted three long unpaid months with these people. Please do something to stop them. Thank you.
(202) 894-7711
Email: [email protected]
capitalinvestcompany.com/ - [domain information]

Anonymous User from OMAHA, NE

February 18, 2023 at 12:00 AM

Phishing
Called during the middle of the night. I hung up first time and then they called back. Asked if this was XXX, which it was, and when I said yes, hung up. I called back number and it was not valid.
(202) 894-7404

Anonymous User from , MT

May 1, 2024 at 1:49 PM

202-894-8517 reported as a unwanted call. Received on May 1, 2024 at 12:43 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Bradenton, Florida

April 17, 2024 at 12:08 PM

202-894-8517 reported as a Robocall. Received on March 25, 2024 at 2:45 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Pleasant Prairie, WI

April 8, 2024 at 4:00 PM

None reported as a Text Message. Received on April 8, 2024 at 3:16 PM.
Unwanted call for Political Services
Caller ID indicated they called from 202-894-8492
Contacted via Internet (VOIP)

Anonymous User from Damascus, Maryland

March 20, 2024 at 8:27 PM

202-894-8505 reported as a Robocall. Received on March 20, 2024 at 8:19 PM.

Anonymous User from Washington, District of Columbia

March 11, 2024 at 1:40 PM

202-894-8183 reported as a Robocall. Received on March 11, 2024 at 9:40 AM.

Anonymous User from Goldenvalley, Minnesota

March 7, 2024 at 10:50 AM

202-894-7640 reported as a unwanted call. Received on March 7, 2024 at 9:48 AM.

Anonymous User from Landover, Maryland

March 4, 2024 at 3:19 PM

202-894-7643 reported as a Live Voice or Other. Received on March 4, 2024 at 3:16 PM.

Anonymous User from Houston, Texas

March 2, 2024 at 6:15 PM

202-894-8215 reported as a Robocall. Received on February 28, 2024 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Claremore, OK

February 14, 2024 at 7:21 PM

202-894-8352 reported as a Text Message. Received on February 14, 2024 at 1:09 PM.
Unwanted call for Other Services
Contacted via Internet (VOIP)

Anonymous User from Riverdale, Illinois

February 13, 2024 at 3:32 PM

202-894-8394 reported as a Robocall. Received on February 13, 2024 at 1:50 PM.
Call for Work from home & other ways to make money

Anonymous User from Byron, Georgia

February 9, 2024 at 9:19 AM

202-894-9255 reported as a Live Voice or Other. Received on February 9, 2024 at 5:23 AM.

Anonymous User from Byron, Georgia

February 9, 2024 at 9:16 AM

202-894-9255 reported as a Live Voice or Other. Received on February 9, 2024 at 5:26 AM.

Anonymous User from Byron, Georgia

January 5, 2024 at 8:16 AM

202-894-9255 reported as a Robocall. Received on January 4, 2024 at 3:17 PM.

Anonymous User from Saint Charles, MO

December 22, 2023 at 1:47 PM

None reported as a Live Voice. Received on December 22, 2023 at 4:00 AM.
Unwanted call for Other Services
Caller ID indicated they called from 202-894-7407
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Streator, Illinois

December 5, 2023 at 11:20 AM

202-894-7407 reported as a Live Voice or Other. Received on December 4, 2023 at 12:00 PM.

Anonymous User from Waltham, Massachusetts

November 28, 2023 at 5:06 AM

202-894-7407 reported as a Robocall. Received on November 28, 2023 at 5:04 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NH

November 15, 2023 at 12:38 AM

202-894-7407 reported as a unwanted call. Received on November 15, 2023 at 12:30 AM.

Anonymous User from Wadsworth, Illinois

August 11, 2023 at 7:20 AM

202-894-7407 reported as a Live Voice or Other. Received on August 11, 2023 at 12:26 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Wadsworth, Illinois

August 11, 2023 at 7:15 AM

202-894-7407 reported as a Live Voice or Other. Received on August 11, 2023 at 12:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

August 6, 2023 at 7:04 AM

202-894-6273 reported as a Robocall. Received on August 5, 2023 at 4:06 AM.

Anonymous User from Hackleburg, Alabama

July 13, 2023 at 6:42 PM

202-894-7323 reported as a Robocall. Received on July 13, 2023 at 11:34 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , AL

July 13, 2023 at 1:05 PM

202-894-7323 reported as a Robocall. Received on July 13, 2023 at 11:34 AM.
Call for No Subject Provided

Anonymous User from Wilmer, Alabama

July 13, 2023 at 1:01 PM

202-894-7323 reported as a Live Voice or Other. Received on July 13, 2023 at 11:38 AM.
Call for Dropped call or no message

Anonymous User from Des Plaines, Illinois

July 9, 2023 at 11:39 AM

202-894-7314 reported as a Robocall. Received on July 5, 2023 at 1:04 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Bow, New Hampshire

July 7, 2023 at 9:14 PM

202-894-7314 reported as a Robocall. Received on May 18, 2023 at 12:33 PM.

Anonymous User from Bow, New Hampshire

July 7, 2023 at 3:40 PM

202-894-7314 reported as a Robocall. Received on May 18, 2023 at 12:33 PM.

Anonymous User from Apache Junction, Arizona

June 27, 2023 at 11:10 AM

202-894-6496 reported as a Robocall. Received on June 27, 2023 at 8:00 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , WI

June 26, 2023 at 4:28 PM

202-894-8554 reported as a Live Voice or Other. Received on June 26, 2023 at 3:25 PM.

Anonymous User from Pratt, West Virginia

June 14, 2023 at 2:42 PM

202-894-6496 reported as a Robocall. Received on June 14, 2023 at 2:41 PM.

Anonymous User from Herndon, Virginia

June 13, 2023 at 5:17 PM

202-894-6945 reported as a Live Voice or Other. Received on May 23, 2023 at 12:56 PM.

Anonymous User from Herndon, Virginia

June 13, 2023 at 5:12 PM

202-894-6945 reported as a Live Voice or Other. Received on June 13, 2023 at 4:54 PM.

Anonymous User from , TX

June 10, 2023 at 8:17 PM

202-894-7323 reported as a Live Voice or Other. Received on June 8, 2023 at 12:13 PM.

Anonymous User from Pratt, West Virginia

June 8, 2023 at 5:48 PM

202-894-6496 reported as a Live Voice or Other. Received on June 8, 2023 at 11:05 AM.

Anonymous User from , NJ

June 7, 2023 at 11:53 AM

202-894-6496 reported as a Robocall. Received on June 7, 2023 at 8:50 AM.

Anonymous User from Scottsdale, Arizona

June 6, 2023 at 11:12 AM

202-894-6496 reported as a Robocall. Received on June 6, 2023 at 9:30 AM.

Anonymous User from Washington, District of Columbia

June 3, 2023 at 7:28 PM

202-894-8627 reported as a Robocall. Received on June 3, 2023 at 7:24 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

May 30, 2023 at 1:48 PM

202-894-7323 reported as a Robocall. Received on May 30, 2023 at 10:33 AM.
Call for Energy, solar, & utilities

Anonymous User from , OH

May 18, 2023 at 12:05 PM

202-894-6496 reported as a Robocall. Received on May 18, 2023 at 11:10 AM.

Anonymous User from Staunton, Virginia

May 12, 2023 at 6:41 PM

202-894-7314 reported as a Robocall. Received on May 4, 2023 at 1:33 PM.
Call for Dropped call or no message

Anonymous User from Newport News, Virginia

May 4, 2023 at 3:45 PM

202-894-7314 reported as a Robocall. Received on May 4, 2023 at 1:35 PM.

Anonymous User from Arlington, Virginia

May 3, 2023 at 1:25 PM

202-894-7323 reported as a Live Voice or Other. Received on May 3, 2023 at 1:08 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Arlington, Virginia

May 3, 2023 at 1:14 PM

202-894-7323 reported as a Live Voice or Other. Received on May 3, 2023 at 1:08 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Washington, NC

April 18, 2023 at 2:14 PM

202-894-7314 reported as a Prerecorded Voice. Received on April 18, 2023 at 10:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Deer Lodge, Montana

April 13, 2023 at 10:44 AM

202-894-6496 reported as a Live Voice or Other. Received on April 13, 2023 at 8:40 AM.

Anonymous User from Manitowoc, Wisconsin

April 13, 2023 at 9:16 AM

202-894-6496 reported as a Robocall. Received on April 13, 2023 at 8:12 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Yerington, Oregon

April 11, 2023 at 1:12 PM

202-894-6496 reported as a Robocall. Received on April 10, 2023 at 8:56 AM.

Anonymous User from Northwood, Ohio

April 11, 2023 at 11:28 AM

202-894-6747 reported as a Robocall. Received on April 11, 2023 at 10:33 AM.
Call for Warranties & protection plans

Anonymous User from Northwood, Ohio

April 11, 2023 at 9:59 AM

202-894-6496 reported as a Robocall. Received on April 11, 2023 at 9:43 AM.

Anonymous User from Hainesport, New Jersey

April 6, 2023 at 1:22 PM

202-894-6496 reported as a Robocall. Received on April 6, 2023 at 1:06 PM.

Anonymous User from Bryn Mawr, Pennsylvania

April 5, 2023 at 10:20 AM

202-894-6496 reported as a Robocall. Received on April 5, 2023 at 10:04 AM.
Call for Dropped call or no message

Anonymous User from Deridder, Louisiana

March 29, 2023 at 4:53 PM

202-894-6268 reported as a Robocall. Received on March 27, 2023 at 11:18 AM.

Anonymous User from Ayer, Massachusetts

March 28, 2023 at 10:54 AM

202-894-7407 reported as a Live Voice or Other. Received on March 28, 2023 at 9:03 AM.

Anonymous User from , LA

March 7, 2023 at 12:47 AM

202-894-2314 reported as a Live Voice or Other. Received on March 3, 2023 at 2:04 PM.
Call for No Subject Provided

Anonymous User from Sterling Heights,, Michigan

March 3, 2023 at 11:56 PM

202-894-7314 reported as a Live Voice or Other. Received on March 3, 2023 at 5:07 PM.

Anonymous User from Burton, Ohio

March 1, 2023 at 8:47 PM

202-894-7314 reported as a Robocall. Received on March 1, 2023 at 6:11 PM.
Call for Medical & prescriptions

Anonymous User from , NJ

February 27, 2023 at 1:56 PM

202-894-7314 reported as a unwanted call. Received on February 20, 2023 at 1:16 PM.

Anonymous User from , NJ

February 23, 2023 at 10:40 AM

202-894-7314 reported as a Live Voice or Other. Received on February 22, 2023 at 1:29 AM.
Call for Charities

Anonymous User from , NJ

February 20, 2023 at 3:33 PM

202-894-7314 reported as a Robocall. Received on February 20, 2023 at 3:22 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Tioga, Texas

February 18, 2023 at 4:32 PM

202-894-7314 reported as a Robocall. Received on February 18, 2023 at 12:12 PM.
Call for Dropped call or no message

Anonymous User from Rye, Colorado

February 18, 2023 at 3:56 PM

202-894-7314 reported as a Live Voice or Other. Received on February 18, 2023 at 1:39 PM.

Anonymous User from , FL

February 18, 2023 at 1:16 PM

202-894-7314 reported as a Robocall. Received on February 18, 2023 at 1:11 PM.
Call for No Subject Provided

Anonymous User from Austin, Texas

February 17, 2023 at 12:52 PM

202-894-7407 reported as a Live Voice or Other. Received on February 17, 2023 at 6:40 AM.
Call for Dropped call or no message

Anonymous User from , SC

February 7, 2023 at 7:52 PM

202-894-1443 reported as a Live Voice or Other. Received on February 7, 2023 at 6:00 AM.

Anonymous User from , VA

February 7, 2023 at 8:33 AM

202-894-6945 reported as a Robocall. Received on February 6, 2023 at 12:32 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Kentucky, Kentucky

January 20, 2023 at 6:01 AM

202-894-7407 reported as a Live Voice or Other. Received on January 20, 2023 at 2:00 AM.

Anonymous User from , CA

January 10, 2023 at 6:04 PM

202-894-6516 reported as a unwanted call. Received on January 10, 2023 at 3:00 PM.
Call for Dropped call or no message

Anonymous User from , AR

December 31, 2022 at 1:49 PM

202-894-1753 reported as a Robocall. Received on December 31, 2022 at 1:49 PM.
Call for No Subject Provided

Anonymous User from Gilbert, Arizona

December 13, 2022 at 12:54 PM

202-894-7407 reported as a Live Voice or Other. Received on December 13, 2022 at 10:45 AM.

Anonymous User from , NC

November 12, 2022 at 11:20 AM

202-894-6268 reported as a Live Voice or Other. Received on November 7, 2022 at 11:07 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Crosby, Texas

November 5, 2022 at 2:49 PM

202-894-6333 reported as a Robocall. Received on November 5, 2022 at 10:33 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

October 10, 2022 at 3:58 PM

202-894-7407 reported as a Live Voice or Other. Received on October 10, 2022 at 3:50 PM.

Anonymous User from Kennett Square, Pennsylvania

October 9, 2022 at 4:38 PM

202-894-6268 reported as a Robocall. Received on October 6, 2022 at 11:03 AM.
Call for No Subject Provided

Anonymous User from Washington, District of Columbia

October 7, 2022 at 9:54 AM

202-894-7435 reported as a Robocall. Received on October 7, 2022 at 9:47 AM.
Call for Dropped call or no message

Anonymous User from , ID

October 6, 2022 at 1:32 PM

202-894-6268 reported as a Robocall. Received on October 6, 2022 at 10:18 AM.
Call for Energy, solar, & utilities

Anonymous User from Tampa, Virginia

September 27, 2022 at 11:40 AM

202-894-7529 reported as a Robocall. Received on March 16, 2022 at 6:23 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Tomball, Texas

August 17, 2022 at 2:23 PM

202-894-6427 reported as a Live Voice or Other. Received on August 16, 2022 at 11:27 AM.

Anonymous User from Baytown, Texas

August 16, 2022 at 12:07 PM

202-894-6112 reported as a Robocall. Received on August 16, 2022 at 11:01 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Folsom, California

August 11, 2022 at 10:39 AM

202-894-7407 reported as a Live Voice or Other. Received on August 11, 2022 at 2:20 AM.

Anonymous User from , FL

August 1, 2022 at 10:10 AM

202-894-9951 reported as a Robocall. Received on July 29, 2022 at 1:40 PM.

Anonymous User from Washington, District of Columbia

July 3, 2022 at 1:28 PM

202-894-6688 reported as a unwanted call. Received on June 22, 2022 at 3:17 PM.
Call for Energy, solar, & utilities

Anonymous User from Medford, OR

October 29, 2021 at 11:40 PM

202-894-6753 reported as a Prerecorded Voice. Received on October 29, 2021 at 2:56 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Centreville, MD

July 23, 2021 at 9:34 PM

202-894-6849 reported as a Live Voice. Received on July 23, 2021 at 4:45 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Palm City, FL

December 14, 2020 at 5:16 PM

202-894-2385 reported as a Live Voice. Received on December 14, 2020 at 2:18 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Alexandria, VA

December 9, 2020 at 6:14 PM

202-894-6524 reported as a Live Voice. Received on December 9, 2020 at 12:37 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Washington, DC

November 2, 2020 at 6:05 PM

202-894-7783 reported as a Abandoned Calls. Received on November 2, 2020 at 12:56 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from San Diego, CA

November 2, 2020 at 5:51 PM

202-894-8603 reported as a Prerecorded Voice. Received on November 2, 2020 at 5:38 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Dallas, TX

October 29, 2020 at 1:45 PM

202-894-7412 reported as a Prerecorded Voice. Received on October 29, 2020 at 12:00 AM.
Unwanted call for unknown
Contacted via Internet (VOIP)