(202) 503 in Washington, DC

From dating app Name: Ivan Dominik

Impersonated gov't agency to try and extort money

He is supposed to be sending me my grant money of 80,000.00

Harassing and stalking. Several calls not saying anything then unwanted text messages.

I need to know who is calling me

Called my home today and threatened my wife that this call is from IRS and she should be prepared with my attorney to face the consequences!!! This person or persons should be jailed and prosecuted. This is too much. This guy is calling so many people and nothing has happened to him. This is very surpising. Doctor

I also received 2 money orders as well and the bank cashed them- I was asked to Western Union the money- and to email him with the transaction# along with the professionalism of clerk, the appearance of store etc... thought this was all legit but then received second assignment with money orders to compare Western Union and Money Gram and the bank told me they were not real- Now I am concerned about the ones that were cashed. Going to bank after work and get the police involved- when I text the guy back stating the money orders could not be cashed there has been no response

I received two money orders from this person and was asked to deposit them into my account and then western union the money to another person. This was a large sum of money and I was to keep $200.00 for myself. The money orders were fraudulent, I tried contacting the number above and I do not get any response. I have both texted and called. I also tried to use the e-mail that was provided and there is no such e-mail. Now I am being charged $75.00 for the money orders being fraudulent. This company needs to be stopped before someone gets hit with even higher fees.

claim to be US government checking a drug ring in Dominican Republic, tried to get me to give some personal information then threatened to send agents to my house if I didn't cooperate

Very insistive