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Ted
0

Ethan from this number told a college, Ted, to qualify for a loan, he had to wire $ that was deposited in his account to someone in Nigeria. Once that was done, he would get his loan. The so called loan check he got was a bad check

Caller: Ethan
hkimmd
0

Caller Name: Claimed To Be Ramon Kennedy, has heavy Indian accent
Caller Location: Claims Washington DC, but the area code is Seattle, WA
National Format: (206) 414-1958
Reported Call Type: Scam
Phone Number -Likely Spam Caller
Similar call in the database.


+1 206-414-1958 Phone Call Reports

Anonymous - Apr 14, 2014
claimed that he is investigator from the IRS.
Caller: Claimed To Be Ramon Kennedy

Caller: Ramon Kennedy
Anonymous
+1

claimed that he is accountant from the IRS.

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Recent Complaint Activity for (206) 414-1958

suggested caller name as IRS
09/12/14 10:47 AM
reported as spam
09/12/14 10:47 AM
suggested caller name as IRS Scam
08/28/14 02:44 PM
An suggested caller name as Claimed To Be Ramon Kennedy
04/15/14 09:49 AM
Other phone numbers in the 206 area code