2024701412 says I’m under investigation in to call back can’t even speak English correct in studders words is scam but I’m will play back on a spoof number I have two can play this game
The man claims he is Ken Wilman with the General Attorney's office (not Attorney General). He claimed that I along with 49 other people are being charged with money laundering, and the case goes before the court the very next day in Washington DC. He claims his badge number is 1333 and my case number is US 000124 He then recommends an attorney from Soto & Smith lawfirm to represent me in absentia. Mr. Soto says everything will be fine, just send $1,250.00 in money orders only 202 470 1412
That same number called me that I have a consignment with the FIB and when I contacted the FBI , I was warned to not to ever say a word to him again. He will be trapped soon
Wow I would never had thought I would get a call like this....
scam caller... and never stops calling here.
The man claims he is Ken Wilman with the General Attorney's office (not Attorney General). He claimed that I along with 49 other people are being charged with money laundering, and the case goes before the court the very next day in Washington DC. He claims his badge number is 5874 and my case number is US 000125. He then recommends an attorney from Soto & Smith lawfirm to represent me in absentia. Mr. Soto says everything will be fine, just send $1,250.00 in money orders only to an address in East Bradenton Florida, in the name of Benjamin Clark. Mr. Clark is an appliance dealer, if you check out the address.
FTC Data
At least 4 consumers from California, Illinois, Massachusetts, Texas reported phone number 202-470-1412 to the Federal Trade Commission. 25% of complaints reported the call or text message as a robocall or recorded message. The last complaint was on January 31, 2020.
Berkeley
Canton
-
Killeen
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