2025068219 / 202-506-8219

15 Comments for 2025068219

Jane Doe
Feb 2, 2015
Same email from Justin White. I called the number and it was very static and hard to understand. I asked for the company name and was hung up on. This is a scam. Do not freak out about this. I do have a loan through cashnetusa and had one before through ace, which are both listed as the parties involved in the lawsuit. This is a scam. I called those places to make sure nothing was wrong.
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Reported from Metamora, Michigan.

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jkc1975
Jan 30, 2015
I GOT SAME EMAIL AND PHONE CALL!! DID THEY GET MONEY OIT OF ANYONES ACCOUNT?
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Reported from Blythe, Georgia.

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andy
Jan 26, 2015
Got the same email today. Name on my email was
from Justin white..
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Reported from Town and Country, Missouri.

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john eret
Jan 26, 2015
just recieved email from same number.
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Reported from El Cajon, California.

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Mitzi
Jan 24, 2015
I got the same email and phone call....I've talked with the IRS and reported them.
They also say very nasty remarks to you.
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Reported from Mobile, Alabama.

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Anonymous
Jan 22, 2015
Got the same email
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Reported from Atlanta, Georgia.

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AZURE
Jan 20, 2015
Received the same email today. Forwarded it to my family attorney and reported them to the Federal Trade Commission.
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Reported from Columbus, Ohio.

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AS
Jan 17, 2015
Yes, I received the same e-mail as received by Tina
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Reported from Bellevue, Washington.

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GLK
Jan 16, 2015
YES THEY HAVE SEND ME ALL OF THIS
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Reported from London, Ontario.

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kb
Jan 13, 2015
Yes I got the same email
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Reported from Washington, District Of Columbia.

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Lisa
Jan 12, 2015
Received same email today. called the # and had the same recording as others have.
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Reported from Gibsonburg, Ohio.

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anonymous
Jan 10, 2015
I got an email from them today that said the exact same thing. I called the number and heard the voice mail, it was filled with static, a heavy Spanish accent and children yelling in the background. I hung up immediately and called my county's investigation office. Do not communicate with them, report them.
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Reported from Denver, Colorado.

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smith
Jan 9, 2015
Got an email exactly like the one from Tina.
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Reported from Anna, Texas.

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Tina
Nov 12, 2014
Hello




This is just to inform you about Federal charges against you and under your Social Security number for three serious allegations.


1) Violation of federal banking regulations.

2) Collateral cheque fraud

3) Theft by deception.




The affidavit states that you went online utilizing your email address which was track down by cyber crime department, in order to solicit funds from a website which is owned and operated by CASH Net USA who owns and operates more than 350 websites,web portals and sub lenders working for them(Speedy Cash, Cash and go, Maxlend, Fast Cash).




The funds were successfully transferred into your checking account utilizing an interstate EFT that stands for Electronic funds transfer. When your creditor attempted to extract the funds from your account, six eft’s were returned constituting worthless electronic cheque. This means you have attempted to abscond your payments, and your credentials were doubtful.




As of today rather than chasing you for money your creditor has simply decided to write this money as loss and declared to be stolen by you and wants to press legal charges on your name.




Your Social security number is under state investigation and this charges will be notified to 3 credit bureaus that means you will not get qualified for getting no loans in the future.




Now the affidavit is taken by FDCPA law that means fair debt collection practices Act Chapter 9 section 19.




It means just 2 things for you.




1) If you are on any state supervised probation or pay roll you will need to top contact your officer and make them aware about what you have done.




2) If you have any prior conviction including but not limited to worthless cheque, grand theft or money laundering make it a note they will handle your case as an habitual offender.




3) Your passport will be seized & If you belong to a country other than the United States, then you run the risk of being deported.




This is just to make you aware that your creditor has got all the legal rights and authorities to inform your current employer

about what you have done in the past.




On Behalf of your creditor we shall be contacting your current employer and the state credit bureau to garnish all your pay cheques until the total amount gets paid back to your creditor in full with the interest amount and the late
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Reported from Chicago, Illinois.

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John Doe
Aug 19, 2014
They called from number 202-506-8219 claiming they're IRS and that I committed some kind of tax fraud for which they issued a warrant for my arrest. They were very rude and tried to intimidate me, but they never really explained anything more than that I will be immediately arrested unless I co-operate with them. They had a pretty tick accents, too.
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Reported from Torrance, California.

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Is 202-506-8219 Safe to Answer or a Spam Caller?

Please let everyone know if this number is safe to answer or is a spam caller. A spam caller is any unwanted phone call such as a telemarketer. Thank you for helping create the most useful phone number directory!

The phone number 202-506-8219 appears to be a Wireless number from AT&T Mobility. The number is located in Washington Zone 1, District of Columbia in the United States.

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