Scam Detective
Phone Number

202-390-8417

Last reported Mar 30, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/30/2026
Last Reported
3/30/2026
Area Code
202

Connected Entities

Community Reports

Individual, named Carter Simmons, called my CELL phone, Friday, 30 January 2026 (exact time not remember but before one PM as I had an appointment @ that time. He said his organization was a member of the BBB; did not name his organization but had a certificate, He said he was was calling regarding CLAIM # US117. He had my name, my phone #, my spouse's name, and our address already. He said he was from the FDIC, was legit and I as the international winner of $250,000. He wanted to send documents to my email (I have NOT received any documents yet). I told him to send me the documents via "snail mail". He said he would. We'll see if I get in documents via my U.S. mail address. PHONE 626-306-7854 202-390-8417. Caller stated he was from FDIC regarding CLAIM # US117. [BBB Scam Type: Government Agency Imposter] [Business: FDIC - Impostor] [Location: NM, USA- 88012]

76 days ago

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