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7037052879

Have you received a call from 703-705-2879? Submit a report and help provide information that may assist in stopping them from calling us all. Following are phone call reports that have been submitted regarding the phone number (703) 705-2879

703-705-2879 / (703) 705-2879 Phone Number Reports:

Submitted by Jay Amos on January 04, 2021
"Gino Caruso Is claiming to be with the DOJ Fraud Departmentand is continuing to call me to ask me for money. The DOJ will never ask a person for money."

CALLER COMPANY: 703-705-2879

Submitted by Jay Amos on December 29, 2020
"Gino Caruso of the DOJ claims I am a victim of a crime reign in Ghana and/or Nigeria (if he was with the DOJ, why do he say “or”?)
He still continues to call, asking for money, whilst threatening to take me to Federal Prison."

CALLER ID: 703-705-2879

Submitted by Anon on November 30, 2020
"I talked to the FBI, twice, and the local police, and they both definitively and unequivocally said this was FAKE. These are scammers.

They came in claiming a lot of information. A lot of scare tactics. Made a point not to emphasized the charges (and talked past them) but they put on a good show. Staged 2 calls - 1. Donald Harris - who both threatened and offered reassurance that he knew I was a victim etc. If I was a victim, and they knew that, then why would they press charges? It didn't make sense. They claimed to want information but didn't ask for any the second called walked me through 2 "Options": 1. Go hire an attorney, made it seem like an overwhelming amount of embarrassment and $$$ then the program for victims which all I would be responsible for is a fee for court. He gave me a residential address to a person I could find on FB and I went to the police."

CALLER ID: None
CALLER COMPANY: Skype

Submitted by Jy Bailey on September 14, 2020
""Received text message and call from 703-8228-8296, an "Agent Steven Miller" claiming to be from "the Fraud Detection Office with The Department of Justice in Washington DC, concerning an on going investigation involving certain activities involving money being sent via Western Union to a terrorist group called The Black Axe." Also texted a Canadian news station's YouTube video on Romance scams and The Black Axe group and had another "Agent Gino Caruso" to call from 703-705-2879, wanting to know anyone else involved.""

CALLER ID: 703-8228-8296

Submitted by Jaime Sultzer on September 03, 2020
"Called FBI and DOJ and files complaints. This is a SCAM...703-705-2879 has no real location and was told it’s a Skype type of call. FBI says NO federal agent would ever ask for money. SCAM"

CALLER ID: Aireon

Submitted by Marie on August 31, 2020
"Received text message and call from 703-8228-8296, an "Agent Steven Miller" claiming to be from "the Fraud Detection Office with The Department of Justice in Washington DC, concerning an on going investigation involving certain activities involving money being sent via Western Union to a terrorist group called The Black Axe." Also texted a Canadian news station's YouTube video on Romance scams and The Black Axe group and had another "Agent Gino Caruso" to call from 703-705-2879, wanting to know anyone else involved."

CALLER ID: 7037052879
CALLER COMPANY: Gino Caruso with the Fraud Detection Office with The Department of Justice in Washington DC.

Submitted by Jaime Sultzer on August 28, 2020
"Gino Paruso from Washington DC fraud detection agency claims I’ve been involved in an African crime ring to take money for terrorist activities"

CALLER COMPANY: Aireon

Submitted by Daryl Drumgoole on August 13, 2020
"Is this real"

Submitted by Gerado Capella on June 01, 2020
"Someone name Amy Martinez and said she was from DEA from Washington,he collected some of $300"

Submitted by Mike Riley on May 30, 2020
"Caller Said he wanted to speak to me about a transfer to my son or brother."

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