Complaints about Phone Numbers703-844-####
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FTC
FCC
Enter the last 4 digits to complete the search:
FTC
FCC
Said he was FINCEN government worker. Said that a contact of mine was a boko haram supporter. He had hispanic accent. Knew the name of western union recipient, my name, and my address. Was about to make an ask of 4500 for some crazy court case against me at supreme court of New York. Beware
703-844-7588, 7533, 1/13/22, Caller reported to be John Presley and Charlie, {?), from Federal Crimes Bureau saying I was under investigation for being connected to criminal organization in Nigeria. They had some personal information, and banking information on me, (supposedly adding credibility to their scam). I called them liars and frauds. Then they started getting nasty with their language and innuendos. When I asked to talk to their supervisor, they started getting vile with their language, and I hung up and blocked their number, (7588). They called on a different number, (7733), and started to threaten criminal prosecution. I called them liars, and not to call back again, then blocked their second number, (7733).
Pretended to be an investigator and said I was going to be indicted for working with the Boko Haram. They knew my address and also knew I had recently sent a Western Union abroad...... Tried to tell me I needed to call TriState Attorneys so they could defend me in court next Monday.
Pretended to be government investigator telling me I have a court case due to a fraud case associated with Boko Haram. They somehow had my address on file and knew I was sending money abroad. Beware.
| Company | PEERLESS NETWORK OF VIRGINIA, LLC - VA |
| Rate Center | DULLES |
Other prefix codes with DULLES rate center:
yes. Called at 7:30 A.M. using a local casino(Station Casino) as the calling point. It was a car extended warranty service.