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Anonymous
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Calling and asking for money

Caller: Ken Wilman or Steve Charter
Anonymous
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Calling and asking for money

Caller: Steve Charter
L. Tarry
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Got a call from Ken Willman badge number 5874 referencin case number 000125. He wants me to call Soto and Smith Law firm.

Caller: Ken Willman
Anonymous
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A guy called me identifying as an Detective name Ken wilman. He said that I am being charged with terrorism and that my case number was 0 0 0 1 2 5. I will be going to report this to my local police department as a scam

Caller: Ken willman
Bob Mitchell
0
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I recieved a phone call saying the same thing. I thought it was fake then two days later i was in handcuffs. My local police came to my house . I call Soto and Smith Law Firm and they helped me. They are real.

Caller: Ken Wilman
B Brown
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I was just called by them and said I had to get a lawyer and pay money by tomorrow or they would get a warrant for my arrest. Kenneth willman badge 5874 and law firm Michael sogo

Caller: Kenneth willman
Connie
0
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I also got a call from Ken Wilman saying I was going to be charged with Money Laundering, terrorism, etc. and that I had to get a lawyer immediately or have to go to court, Sosa and Smith demanded that I get a certified check for 4500.00 in order to clear up this matter or be in court for years and be ruined.

Caller: Ken Wilman
Bobby Robbins
Bobby Robbins Apr 24, 2019
  0

I got the same message 3-25-19
about money laundering. Soto wanted 1250.00 in money orders sent to a Florida address which turned out to be an appliance dealer. I took all of my information and went to my local sherriff's office and filed a report. The investigator said it was a scam. That is a very scary call.

Wayne J.
0
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Similar to other complaints - Called me claiming a case had been filed against me and 49 other people in Washington, DC for money laundering, support of terrorism, document forgery and pedophilia. He (Ken Wilman) identified himself as representative of the Department of Justice. I will also confess that a call like this is a terrifying experience - THIS is the person(s) who should be charged with terrorism.

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Recent Complaint Activity for (202) 470-1412

An reported as spam
02/21/20 09:37 AM
An suggested caller name as Cop
02/21/20 09:34 AM
An suggested caller name as Ken Wilman or Steve Charter
02/10/20 11:22 AM
An suggested caller name as Steve Charter
02/10/20 11:21 AM
An suggested caller name as Ken Willman
08/06/19 10:31 AM
An suggested caller name as Ken willman
07/31/19 03:07 PM
An suggested caller name as Ken willers
06/18/19 07:42 AM
An reported as spam
03/19/19 11:42 AM
An suggested caller name as Kenneth willman
03/19/19 08:38 AM
reported as spam
07/13/16 12:00 AM

You might be interested in checking reports for these numbers

214-446-1448 919-322-3172 425-654-3607 202-391-0771 844-715-7284
Other phone numbers in the 202 area code