Got a phone call he said he was a federal officer and he was trying to deliver $750,000 to me because I had not answered their three attempts by mail. He said his name was Mark stone and I was supposed to call Mr. Anderson and he gave me 7074873736. Supposedly my name was drawn by LV A.D. Las Vegas awards division beware.
They called saying they were the FBI investigating wire transfers from western union. I think it’s a scam. They are being nosy trying to figure out what people are doing.
Got a call from 202-407-7252. Definite Fraud. They were pretending to be Consumer protection agency or bureau. investigating Western Union wire transfers. As i explained our interaction with kenya and our Western Union wires. He said "excuse me, I'll be right back." He hung up and never called back. Though fairly convincing, I did not share any secure information with him but know he wasn't who he said he was. I tried calling him back and I left a message for them to call me back. I'm now forewarned of this scam.
Do Not Call and Robocall Complaints
FTC Data
At least 1 consumer from Pennsylvania reported phone number 202-407-7252 to the Federal Trade Commission. 0% of complaints reported the call or text message as a robocall or recorded message. The last complaint was on March 8, 2021.
Complaints by State
Waymart
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Yep he said the same thing to me, called to attempt to discuss my wire transfers to Ghana through Western Union. claiming he was a federal agent. I hung up and blocked him