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All Comments (4)

Ken
0

Caller said he was a lawyer with the dept of Justice.

Caller: Michael Gold

Caller: Michael Gold
Emma
0

Called stating I’m under federal investigation for money laundering

Anonymous
0

Called and said I was under investigation for money laundering

Caller: Davis Sosa
Anonymous
0

Calling asking for money

Caller: Steve Charter

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Recent Complaint Activity for (202) 836-9597

An suggested caller name as Michael Gold
08/03/20 11:25 AM
An suggested caller name as 202-836-9597. Dan litman
01/14/20 09:10 AM
An suggested caller name as Davis Sosa
01/04/20 03:03 PM
An suggested caller name as Steve Charter
01/03/20 12:33 PM
An suggested caller name as David Sossa
10/12/18 05:51 AM
An suggested caller name as 2028269597 says he is Davis Sossa
09/17/18 11:43 AM
reported as spam
11/10/16 12:00 AM

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