Central Office:
WSHNGTNZN1, DC - LEVEL 3 COMMUNICATIONS, LLC - DC
[?]
Comments
LLM -
11-20-2014
Caller said she was calling on behalf of the US Government stating I had a Loyalty grant for $9000 and that she needed my bank account number or a CC number to deposit the money to, which I did not provide, and them gave be a Money ID# and said to call Randy Green 202-55-7587 to discuss the deposit. I hope people are not so desperate they would provide this information to strangers.
Caller said she was calling on behalf of the US Government stating I had a Loyalty grant for $9000 and that she needed my bank account number or a CC number to deposit the money to, which I did not provide, and them gave be a Money ID# and said to call Randy Green 202-55-7587 to discuss the deposit. I hope people are not so desperate they would provide this information to strangers.
Caller type: Scammer
Caller: Tracy anderson
Number: 202-559-7587
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