I, too, received a call with similar claims about Western Union, including the name of a recipient of a money transfer.
Is This Call a FinCEN Scam? Find Out!
Summary — +12024704050
Expert Opinion
Like a wolf in sheep’s clothing, the call from +12024704050 is a classic impersonation scam. The voice claims authority—Federal agent, FinCEN officer, or even a devilish persona—to scare victims into divulging personal or financial details, especially about Western Union transfers. Never trust unsolicited requests for money or personal data, and verify any alleged agency by hanging up and calling official numbers. Block the number, report it to the FTC, and educate family members about these tricks. If you suspect fraud, file a complaint and keep records of the call for future reference.
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Caller Names
Rate this number — +12024704050
Recent Reports for (202) 470-4050
The caller claimed to be Agent Mike Hall from the Financial Crimes Enforcement Network and left a message requesting a callback at 202-470-4050 ext. 455.
The caller claim he is a federal agent with alot of accent, talking about money laundery and drugs, this is all scam
Somebody with foreign accent called from this number and asked for my mom, when i asked who it was, they said 'The Devil' and i immediatly hung up, it was pretty weird
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Same caller name: Western Union (scam)
Same category: Scam