Government fraud scam callers demand $2,500 retainer

Summary — +17038359833

Untrustworthy
Caller Name: Vanessa Carter
Caller Type: Scam
Location: United States
Reviews: 9

Expert Opinion

Caution: callers posing as a government fraud division are a classic scam. They often reference MoneyGram, Western Union, or other money transfers and claim you owe a large retainer to an attorney. Never provide personal data or send money before verifying the source. Hang up, block the number, and report the call to the FTC or your phone carrier. If you’re unsure, contact the real agency using official contact info from their website—don’t rely on the number that called you. Keep a record of the call details in case you need to file a complaint later.

Caller Categories

Scam
Debt Collector
Police Call

Caller Names

Vanessa Carter
us fraud division
John adams
Homeland security
Government

Rate this number — +17038359833

Recent Reports for (703) 835-9833

17038359833 Scam Fraud detection unit

A message was left regarding funds sent via Western Union, which was directed to voicemail.

17038359833 Police Call Vanessa Carter

they said they was from the goverment fraud division and i was in trouble because of somthing with western union

17038359833 Scam David from Government fraud division

Upon receiving a call from a self-proclaimed government fraud division representative regarding a Western Union transaction, I immediately ended the conversation.

17038359833 Scam Fraud protection department

A claim was made by the caller that they were from the US fraud department.

17038359833 Scam us fraud division

They said they was from the us government, they wanted to help me with somthing, but i didnt belive them

17038359833 Scam John adams

This call has been identified as a scam.

17038359833 Scam 703 835 9833 or her number 7572634269

A call claiming to be about a Western Union issue informed me I was involved in a scam and requested $2500, redirecting me to an attorney named Catherine Normac

17038359833 Debt Collector Government

A person claimed to have a case against me, stating that I had sent money that I never actually sent, which is a clear scam.

17038359833 Scam Homeland security

They called me and claime to be from the felony prosecution section, regarding a money gram and western union, then they transferrd me to thier in-house attorney and asked for a $2500 retainer fee, whitch is a complet scam.

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