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David Johnson

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steve - 10-08-2015

i received a call from 4256541401 identified as DAVID JOHNSON with Indian accent. he said that he was a us federal bank agent and also he told me i qualified for us federal grant money which is $9000 , after all of this he asked me for my bank information , i asked him if its a scams , he said no by convincing me that he worked for the us government , he told me to pay $230 for fee to get $9000 dollars to my bank account , guess what the money never went through. stupid i was , i sent $200 dollars from western union to Florida USA by someone name is Nicholas SADOWSKi with no idea , and also i dont know her to pick it up the money.

Caller: David Johnson
Company: Crime Fraud Department

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stefano - 10-08-2015

i had a call from 18005011222,4256541401, 6464800521, there are scammers, if those number call u dont pick up. there are pretending to be us federal bank for grant money and also there are asking for sending $200 dollars cash by money gram or western union. if they call ur phone , please do not share ur information with them ,hang up on them , call 911.

Caller type: Other
Caller: David Johnson
Number: 646-480-0521

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Ray - 06-05-2015

Call said name is in "Enforcement Action" against daughters name. Did not return since she has been married 10 years and has been away from the number called for 15 years. Let me know how I can help put these folks out of business. No. to return call is 323-570-4743. Wife's friend had one of these in the Pittsburgh area and scared the hell out of her. She called police and the did nothing. WHY would they not go after these liars and thieves, I will given a chance and it will not be a "friendly" get together.

Caller type: Scammer
Caller: David Johnson
Number: 323-570-4743

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Jamey I - 05-22-2015

This exact situation happened to us today. We were immediately skeptical and found these online. Faaris International Shipping Company is a scam.

Caller: David Johnson

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Anon - 03-14-2015

Fake Publisher's Clearing House scam from Jamaica.

Caller type: Scammer
Caller: David Johnson
Number: 876-278-6668

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Anon - 03-14-2015

Fake Publisher's Clearing House scam from Jamaica.

Caller type: Scammer
Caller: David Johnson
Number: 876-340-3682

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Tom B - 02-09-2015

Heavy middle eastern accent. Difficult to fully understand. Something about tax fraud. Recommended my lawyer call back.

Caller type: Scammer
Caller: David Johnson
Company: US Treasury Department of Legal Affairs
Number: 415-735-7565

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G Mauzr - 09-08-2014

Is this a legitimate call?

Caller type: Other
Caller: David Johnson
Company: US treasury
Number: 323-285-8982

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Dab - 09-02-2014

called for an employee of our call center, told him he wasn't able to speak with her at this number, he said this was the only number she had given, and he would keep calling, which he did for a while .........I told him I had reported his number, but he called back for a while yet, when I called the number I got a recording with his voice but didn't give name of company, and he doesn't sound like a David Johnson

Caller type: Collection Agency
Caller: David Johnson
Number: 202-241-7470

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Pat - 08-22-2014

I got a call from a "David Johnson with the Crime Fraud Department" at this phone number. His grammar was horrible and his Indian accent was so think I could barely understand him. These Idiots call me about one a year. I called him back 7 times and finally when he spoke to me I told him that he better say that he is calling me in a fraudulent way and if he does admit it, I will not report him to the Police department, FBI and track him down. He finely said ok and hung up. Fraudulent cowards!!!! Last time I reported them to my local police department and the calls all of a sudden stopped of course I continued to call them as many times as possible for 3 days and they finally said that they where going to file criminal charges if I don't stop calling. LOL!!!!! Also they have the ability to call from multiple phone numbers and if you call back enough times it will say the phone number is no longer in services but wait a few hours and then try to call back and the phone number will be back in service and harass them as many times as you want. Great to prank call!!! They might have the last 4 of your SSN and that worried me at first but I never received any fraudulent activity on my credit report although my credit is not the best and it is always good to monitor your credit.

Caller type: Scammer
Caller: David Johnson
Company: Crime Fraud Department
Number: 202-241-7470

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kmr - 05-23-2014

very thick accent, I asked who this was, I pretended to be someone else to see what he had to say. he said "Kris is in big trouble and she needs to call be back as a case is against her. then he asked who I was and I told him I don't need to tell him, he said, you don't need to tell me ok then. I have no claims against me. so these people need to get a life and stop harrassing people.

Caller type: Scammer
Caller: David Johnson
Company: Rhein or rain and lawyer ofc
Number: 912-208-0982

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P Schwinn - 05-05-2014

Emailed requesting price for large qty of an item we sell. After price was quoted, emailed back that it will ship to Haiti. Advised him to make his own arrangements. Emailed back that is traveling and we need to contact his freight company for estimate. Total price of product $7,800+. Total cost of freight to Haiti $5,100+. Advised idiot he will have to pay freight company. Emailed back that we will have to wire transfer as freight company does not accept payment from individuals but only from companies and we can wire transfer after we process his cc. Idiot thinks we are as stupid as he is !!!!!!!!!!!! From other forums, freight company in Haiti is bogus. Beware of this phone # and beware of freight company in Haiti.

Jane Smith
15 Avenue Lamartiniere
Port-au-Prince, HT6110
Haiti

This includes International Airway Taxes (I.A.T),Tariffs and custom's clearance duties. Product is very secured in our custody and well protected until aim of delivery is excellently completed.It normally takes 5 to 7 days for delivery.

Funds must be paid via Wire transfer Payment should be made from the Pickup Merchandise ( Pick up Point ).
We look forward in serving you to your fullest satisfaction..
Thank you once again for choosing The Faaris International Shipping Company for your shipping needs.

Mr.Peter Huppert
Int.Shipping & Freight logistics Depart......
FAARIS INTERNATIONAL SHIPPING COMPANY
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Caller: David Johnson
Number: 415-251-7829

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Suzanne Hansel - 08-01-2011

This guy was asking for one or my employees. This is the 2nd call. The 1st time the employee called him back & the guy was telling him that a lawsuit had been taken out against him. He had all of his personal info including his SS#. The employee told him to go on with the lawsuit, we didn't hear anything back til now about 3 weeks later.

Caller type: Scammer
Caller: David Johnson
Company: law investigation
Number: 213-545-6572

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