Who called you from 3012783095 ?
+1 301-278-3095
NEGATIVE SCAM CALL
fixed or mobile line
United States, Maryland
Phone number 3012783095 has negative rating. 7 users rated it as negative and single user as neutral. This phone number is mostly categorized as Scam call (5 times), Unsolicited call (2 times) and Silent call (1 times).
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Binary Options Threat (Scam call) reported by Dan
Somehow "P.K." got my Google Voice number, left a message, and I called back with my cell. He mentioned my one-day experiment with Binary Options, soon after realizing that they (Binary) was a scam. He later got his colleague, "P. M." on the phone. This "P." asked for my location so one of his agents could come and arrest me. I refused to give my location, hung up, and quickly left the library I was at because of the peculiarities of the call. I later looked up the number on Google and am much more at relief. :) He had a lot of details that made it sound very legit and 301 IS an area code of Maryland/DC.
94 months ago
IRS investigations for binary options (Scam call) reported by 66.30.150.xxx
He claimed to be IRS agent, saying They are in their way to arrest me for illegal activities by trading. They mentioned my old address. They talked me about an attorney, lawyer, they asked where I am to get me. I was at work. My break time was over, I told them will call and he hung up, I had a very bad day until I did my search in found out it was a stupid scam. I was very miserable by thinking get arrested by doing nothing illegal, and what others going to say about my reputation. I think those guys are very bad, I almost get a heart attack.
94 months ago
IRS (Scam call) reported by NoName
Claim to be with IRS
94 months ago
Silent call reported by David
94 months ago
Illegal Binary Arrest Warrant (Scam call) reported by Hub
Received phone call from Peter Kelly at 301-278-3095 Extension 101, stating that he was with so called District 7 and that I was going to be arrested because I traded Binary Options, which according to him is illegal. I told him that I did not know that was illegal and that I haven't traded in a while. He verified my address and asked how much money I made in this illegal scam, which I told him that I lost money and had nothing to do with it anymore. He also told me that he has another address for me and that a bank account had been set up for that location. He stated that after talking to his supervisor, Horace Cole, Badge #21372, I could go to their bank which is located in Spring (City Bank) and deposit $1,000.00 for bond. Within 2 weeks I would receive this money back with an additional $50,000.00. When the deposit is made I would receive an email with the confirmation number. I told him that I would have to discuss it with my wife first, but he told me that I couldn't discuss this with anyone. He told me that I had 3 options, come to Washington to plea my case, send in the bond money or be arrested. He also mentioned that they would have a lawyer, Ryan Sterling to help me. I told him that if I couldn't discuss this with my wife that they could just come and arrest me. He kept insisting that they were on their way to arrest me.
95 months ago
Arrest warrant (Unsolicited call) reported by Matt
My name was mentioned in this said investigation of illegal binary options. Apparently this bank account was opened in my name in Cuba. Then I was told about a warrant in my name and that I would be arrested. He had information about my emailing them. He then asked how much i had in my bank account and I said -200 some odd dollars. After that he said okay we can offer a lawyer. I said okay. He said give me one moment and hung up. I called the IRS, they told me it was absolute scam. The amount of research these scammers use is unreal. Do not give these people any money. Tell them to come and arrest you. They won't.
95 months ago
arrest warrant from usa state attorny (Unsolicited call) reported by William
my name came up in their investigation of an illegal binary options. the said that a bank account was oppened up in my name in London with alot of money in it and it is frozen. there is an arrest warrant out for me and i will be arrested and be expedited to London to face charges of money laundering and selling prescription pills. He said he will contact state attorney to see what he could do, put me on hold. Came back and said that I needed to pay for a bond of $100.00 and show up in court in about two weeks, or that will come and arrest me. told him to come and arrest me, then they asked where i lived. That is when I hung up. This is unreal how far scammers will go. If there is an arrest warrant for you you will never be warned or called about it, they will just come and arrest you. NEVER will you get a call from anyone about being arrested.
95 months ago
Scammers pretending to be from the IRS. (Scam call) reported by Roger
These scammers are pretending to be from the IRS, and threaten to issue a warrant for your arrest. Please note, the IRS does not contact people via phone to collect debt or for investigation.
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