(203) 238-9812

located: United States, Cheshire - CT

Caller Information

203-238-9812 is a contact number on a Cell Number. This tool is signed up in Cheshire, Connecticut, CT.

Phone number styles: 238-9812 (Local dialling)   (203) 238-9812 (Domestic dialling)   +1-203-238-9812 (International dialling) 

5 Report For (203) 238-9812

Report by carlos Long ago Unknown
I got a lot call no message
Report by Old Gringo Long ago Unknown
I got a call this morning after I had gone to work.  No message was left, either.  From what I have seen here, I'm sure I haven't missed anything important.
Report by Baltimore, MD Long ago Unknown
Got call, no message.  Reverse phone lookup wants money for a name; but it says this is a landline.
Report by in wisconsin Long ago Unknown
This number rang my phone at 8:59 AM Central this morning. I did not recognize the number so I did not answer it. They did not leave a message. Five hours later I decided to dial the number -- got a message "This number is no longer in service". My guess is that the number on the caller ID display was spoofed.
Report by rascharles Long ago Unknown
No message. Didn't answer as I didn't recognize it.

Leave Remark For (203) 238-9812

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Newest Reports From Comparable Phone Figures.

727-474-1146

59 Report Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.   If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.

727-474-1146

59 Report Long ago Unknown
Could you please stop these people from sending emails.

727-474-1146

59 Report Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!

727-474-1146

59 Report Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day

727-474-1146

59 Report Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.

727-474-1146

59 Report Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.

727-474-1146

59 Report Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math

727-474-1146

59 Report Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".

727-474-1146

59 Report Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.

727-474-1146

59 Report Long ago Unknown
I received the same e-mail today , with the same info as Web User

727-474-1146

59 Report Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm

727-474-1146

59 Report Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.

727-474-1146

59 Report Long ago Unknown
they cant do nothing to you its all a scam, they did this to me once before and once I got on them they yelled at me in there native tongue and hung up I got this email today and I get to use my bankruptcy on them and show them how dumb they are. so don't worrie and don't fret.

727-474-1146

59 Report Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal

727-474-1146

59 Report Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy

727-474-1146

59 Report Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up

727-474-1146

59 Report Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.

727-474-1146

59 Report Long ago Unknown
They are a bunch of scumbag scammers

727-474-1146

59 Report Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.   If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.

727-474-1146

59 Report Long ago Unknown
Could you please stop these people from sending emails.

727-474-1146

59 Report Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!

727-474-1146

59 Report Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day

727-474-1146

59 Report Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.

727-474-1146

59 Report Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.

727-474-1146

59 Report Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math

727-474-1146

59 Report Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".

727-474-1146

59 Report Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.

727-474-1146

59 Report Long ago Unknown
I received the same e-mail today , with the same info as Web User

727-474-1146

59 Report Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm

727-474-1146

59 Report Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.

727-474-1146

59 Report Long ago Unknown
they cant do nothing to you its all a scam, they did this to me once before and once I got on them they yelled at me in there native tongue and hung up I got this email today and I get to use my bankruptcy on them and show them how dumb they are. so don't worrie and don't fret.

727-474-1146

59 Report Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal

727-474-1146

59 Report Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy

727-474-1146

59 Report Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up

727-474-1146

59 Report Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.

727-474-1146

59 Report Long ago Unknown
They are a bunch of scumbag scammers

626-213-2678

18 Report Long ago Unknown
IMY SISTER  RECEIVED  A CALL AT  HER   JOB.  LOOKING  FOR  ME   REG:  MY SS NUMBERI  CALL THE  NUMBER  347 491 5137   FOR  A  DAVID JONES.... WHO SAID  I  OWED A  UNPAID PAYDAY  LOAN.I DO NOT  HAVE  ANY  PAYDAY  LOANS  OUT.  AND  HE THEN SAID  I CAN  PAY IT  RIGH NOW  OT  THEY TAKE ME  TO  COURT.I  BELEAVE  THIS  IS  A  SCAM TO GET  MONEY SO I  TOLD  HIM  TAKE  ME TO  COURT.

626-213-2678

18 Report Long ago Unknown
Cindy--Take a deep breath. These people can't do anything to you. The next time they call, inform them you are aware this is an extortion scam, have called your local law enforcement and the FBI and hang up. If push comes to shove, have your phone changed to an unlisted number. This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful: They obtained your information through Teletrack:Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710http://800notes.com/Phone.aspx/1-951-489-0227

626-213-2678

18 Report Long ago Unknown
i get harrased from 626-213-2678 all the time by a man who says his name is robert coleman and he says he works for public consilation and he says i owe on a pay day loan which i dont now i am also disabled and i am so stressed out from these people calling me all the time please help me

626-213-2678

18 Report Long ago Unknown
this number has been calling me 626-213-2678 all the time harrasing me i am disabled and he kept telling me i owe money on a payday loan which i dont i said well whats your address he says we cant give it out i know this is a scam if i get any more calls i am calling the police and my lawyer his says his name is robert coleman from public  consildation please stop harrasing me i cant take it anymore

626-213-2678

18 Report Long ago Unknown
They Keep calling me at work every single day, 20 times a day.  I hang up and they call right back.  He says his name is Ryan Davis and I owe 580 dollars to a payday loan I don't have.  I ask for information on the company I owe and they won't give it to me.  He will just reply I can't run from him and he will get the money no matter what.  I feel bad for anyone else that has to deal with this.  The police and FBI both said they can't do anything since it's over seas.  Hope I don't lose my job over this.

626-213-2678

18 Report Long ago Unknown
they keep calling! and they call my friend too. I feel bad they are messing with her, asking for me. I dont owe them any money!

626-213-2678

18 Report Long ago Unknown
I hadn't heard from these guys in months and made the mistake of telling one of my friends this very thing yesterday.  Well, today they first called my cell phone and left a message.  Then they called me at work, I hung up.  I am able to block them on my cell phone but hate the fact they call me here at work.  My boss is aware and is supportive of this, but I think that will grow old if they continue calling several times a day.  I wish someone would do something to stop these idiots!

626-213-2678

18 Report Long ago Unknown
WELL I BEEN HAVE THIS CALL FROM YEAR AGO THE CALL FROM ALL KIN OF NUMBER LAST ONE TODAY I DECIDE TO ANSWER THEY TALK ABOUT PAYDAY LOAN WHEN I NEVER GOT ONE JAJ I TELL YOU THINK I BORN YESTERDAY HOW A COURT GOING TO CALL ME AT 11PM AT NIGH CHOOSE ANOTHER VICTIM BECAUSE THAT IS NOT ME HE SAY PAY BY PHONE I SAY NOT SEND ME THE BILL I CAN PROOF WITH MY BACK ACCOUNT HE SAY HE GOING TO SEND ME COURT I SAY OK I WAIT FOR CITATION HE GOT SO MAD HE SAY I WILL CALL LOCAL POLICE TO PICK YOUR A** UP AND I SAY OK THEM CAN GIVE ME RIGHT JAJA HE WAS SO PISS THIS PEOPLE JUST WANT MONEY AND FROM ME THEY NOT GETTING ANY SORRY FOR THOSE PEOPLE WHO BELIVE IN THEM THE CALL AS DEB COLLECTOR COURT OR POLICE WE CANT DO NOTHING BECAUSE THEY HAVE SO MANY NUMBERS AND THEY ARE FROM OTHER COUNTRIES FBI CAN DO NOTHING JUS BLOCK THE NUMBER LIKE I DO GOOD LUCH

626-213-2678

18 Report Long ago Unknown
These people constantly call my job and I tell them that it is not me They told me that i will be in serious trouble. Please let me know who to contact to make them stop I can not keep getting calls at my job , otherwise I will lose my job

626-213-2678

18 Report Long ago Unknown
U will get yours Angie

626-213-2678

18 Report Long ago Unknown
me and my husband got the same calls today we called the f.b.i to stop them and they are a scam it's called payday loans.

626-213-2678

18 Report Long ago Unknown
Had 3 calls on my phone, one at my job, and one to a friend, saying I better call them back I owed $418.00 and they were going to send and investigator to my job and my residence.  Who are these people? the guy said his name was Ryan (couldn't understand last name) and his boss' name was Kevin Johnson.  How do you get them to quit calling.

626-213-2678

18 Report Long ago Unknown
I have received 3 calls from this number with a message from a Ben Williams with an obvious middle eastern accent claiming that if I do not call them they will be charging me with a crime, I will be visted at my home or work place, face various court charges the latest of which was family court which of course is bogus since I am married with childrenand have no domestic issues. Ran into these guys about 3 months ago from a different number and after doing some checking discovered that they are indeed a bogus off shore scam to get people to pay for so called payday loans or they will be charged for writing bad checks. This is of course illegal activity and since I *never* write checks and have *never* used one of these services I contacted the FBI. They instructed me to refer them to my local FBI field office the next time they call and said "they will be happy to discuss the matter with them". Unfortunately these callers are off shore beyond the borders of the US so not much can be done in terms of shutting them down through the courts. Feel free to have fun with these ID10Ts but don't give them any information or confirm any information they already have which they most likely got from compromised internet sites. They will claim to have your address, phone numbers, place of employment and even the last 4 digits of your SSN all of which might be correct. Just don't confirm any of it. Legitimate dept collectors know it is illegal to threaten anyone with criminal prosecution or harass you at your work place or home. Also, legitimate dept collection companies will send you collection notices via the mail before ever attempting to collect via the phone.

626-213-2678

18 Report Long ago Unknown
They called my phone looking for my sister. He said his name was Lionel something and I had to get him to spell Lionel so I could understand what he was saying. It also had an international prefix of 011. He called me three times today saying that I was the grantor on my sister's payday loan and they were going to press charges. Definitely reporting them tonight.

626-213-2678

18 Report Long ago Unknown
I  believe  someone  tryed to scam  me the same  way.  I did not  give  him  any  money and he said  they will take  me  to court.  so i said  go  ahead.I do not  owe  any pay day  loads.  and  if i did (which  I don't)  they take  it out of  checking  if you   do not  pay  within  2  weeks.This  guys  name  was  David   jones  with   accent, and  a  simular  number to the  other   scams   347 491 5137...I  pray they can  stop  these  people  for  trying to  scam  moneies  from   people...

626-213-2678

18 Report Long ago Unknown
Pakistani scammers - report them - just google - "fake payday loan collection scam" This is their LATEST number - on my caller ID it showed up with the US int'l dial prefix of 011.

626-213-2678

18 Report Long ago Unknown
Caller called several months ago--and then stopped calling thought I had gotten rid of him--then starting yesterday and today I have recv phone calls from him--telling me that I need to call him ASAP--it got me the first time I was scared and I paid him 300.00 that I did not have--(stupid) on my part--then after I paid him he kept calling--I get where I would just ignore the phone--so I do believe that this is a SCAM!!!

626-213-2678

18 Report Long ago Unknown
Caller claimed to be a bill collector, called in excess of 20 times a day.  Them man had a strong middle eastern accent, and said his name was David Smith, and his boss with a Similarly strong accent was Kevin Johnson.

585-742-3358

13 Report Long ago Unknown
I received calls from this number about 8 times last week.  I'm in Orange County, CA. Fortunately, I was never home when the calls came in but found them on my caller ID just now.  Thank God for caller-ID.  I mean it, Lord!  Thank you all for posting your information on this harassing number.

585-742-3358

13 Report Long ago Unknown
Keep getting a call from this number. Never leaves a message. I won't call it back.

585-742-3358

13 Report Long ago Unknown
I received a call from this # today at 2:34 p.m. in CA.  I said Hello and after a pause a recording said,"Goodbye".Won't answer that one again.

585-742-3358

13 Report Long ago Unknown
I used to get calls from random numbers about a this secret way to make money. Haven't gotten that in a long time. Now I'm gettin call from 15857423358 I don't answer it, the first time it left a msg, a man saying "yeah..yeah..yeah" and I can hear noise like he in office with lots of ppl. I'm not answering it ever.

585-742-3358

13 Report Long ago Unknown
SAME AS ABOVE, HOWEVER SAID MY NAME, WHEN I SAID YES, THEY HUNG UPCALLED BACK, BUT SAME MESSAGE AS ALL OF ABOVE

585-742-3358

13 Report Long ago Unknown
I received a call from this number Tuesday 4/17/2012 no one on the line must be a sales callDont answer it or you will be charged for the call.

585-742-3358

13 Report Long ago Unknown
This number just called me & when I answered they hung up....I tried calling back but it states that the # is disc or no longer in service

585-742-3358

13 Report Long ago Unknown
Have recv'd two calls since 4/12. I called back and got the "you have reached a number that is no longer in service...".

585-742-3358

13 Report Long ago Unknown
get calls from this #; like two times per day; then nothing for 1-2wks then again; maybe 2-3days running. then again nothing for 2wks.never leaves message.

585-742-3358

13 Report Long ago Unknown
Received a call today about 10 minutes ago from this number, they left no message & I'm in Alaska and this number is from New York? I looked up the number online and found this complaint report.

585-742-3358

13 Report Long ago Unknown
I just got this phone call too and when you call it back it says it has been disconnected! when i got on the phone, it was a man who asked if i was available and when i said that i was the person he was looking for he hung up and i have gotten a call from this person 4 times now. I don't know what to do... can anyone help? should i call the police? thank you

585-742-3358

13 Report Long ago Unknown
From Patrick Eisenberg, didn't leave a message.

585-742-3358

13 Report Long ago Unknown
Same as Peggy...twice today.

480-428-8740

80 Report Long ago Unknown
They called me a few days ago and did not leave a message. Today I answered the call and they told me that they were "going to send me a publication" related to insurance and risk management.  They had my full name and address, and email address and prior company name that I worked for.  I told them that it was dated information and that I was NOT interested.

480-428-8740

80 Report Long ago Unknown
Received a call from 480-428-8740 today.  Left no voice mail message.   The area code is in Arizona. If I don't know who is calling, I mute the ringing and go on with my business.

480-428-8740

80 Report Long ago Unknown
this number comes up on called ID as Summit Business. They call my work number constantly and never leave a message.

480-428-8740

80 Report Long ago Unknown
Keeps calling my cell and never leaves a message.

480-428-8740

80 Report Long ago Unknown
I have asked them to stop calling & still they call every day.

480-428-8740

80 Report Long ago Unknown
I love the morons on here who believe they are talking to the number in question.

480-428-8740

80 Report Long ago Unknown
I don't know who this is and I do not want to keep getting calls from this number.

480-428-8740

80 Report Long ago Unknown
Keep getting calls from this number 480-428-8740.  I am on the DO NOT CALL list both home and cell numbers.  This number is harassing me to death and I am tired of it.

480-428-8740

80 Report Long ago Unknown
Should not be getting calls on do not call list

480-428-8740

80 Report Long ago Unknown
Was called today by Summit Business, we have a "Summit" in town so I was curious when I answered it. After repeating my normal business call answer, the lady said sorry, but I called the wrong number." I wish, if they are going to call, they'd at least offer to purchase something.

480-428-8740

80 Report Long ago Unknown
I too am getting these calls.... annoying.  I typed in their website referenced above and you still don't get an idea of who they are and what they do....  TIRED

480-428-8740

80 Report Long ago Unknown
Stop calling my cell phone number please.  I am clearly on the do not call list/directory and should I receive another call from you, you will leave me no choise but to report.  You do not leave a message, etc.  That is just plain rude.  Stop calling me NOW from 480-428-8740 or anyone associated with this number

480-428-8740

80 Report Long ago Unknown
I called back and got a recording that they are the people who have been sending free copies of magazines and will be stopping if I don't leave my name/address, etc. for billing of future copies.  Just gonna set the ringtone to 'Silent' and that's the end of that.

480-428-8740

80 Report Long ago Unknown
no idea what these people want--I put a block their number so that can't call!!

480-428-8740

80 Report Long ago Unknown
I am on do not call list and they keep calling

480-428-8740

80 Report Long ago Unknown
won't leave message and keeps calling me at work too.

480-428-8740

80 Report Long ago Unknown
I had the same problem with (480) 428-8740. After a few weeks of them calling and not leaving a message, I finally got the chance to answer the phone and the lady said she was from a company called "Research Information" when I inquired as to what that company does, she hung up.If they keep harassing you, you can report them here: https://www.donotcall.gov/Also if you haven't already, you can register to be on the "Do not call list" on the above website as well.You can also contact them directly through their website: http://www.researchinformation.info/contact.phpGood luck.

480-428-8740

80 Report Long ago Unknown
One call every day to my cell.  Nobody leaves a msg or responds when I answer.

480-428-8740

80 Report Long ago Unknown
Just called work number - did not leave a message.

480-428-8740

80 Report Long ago Unknown
Keep calling my work number...never leave any message. Annoying.

412-596-0402

1 Report Long ago Unknown
dumpling

402-661-4691

1 Report Long ago Unknown
I have no idea who this is.

480-428-8740

80 Report Long ago Unknown
They called me a few days ago and did not leave a message. Today I answered the call and they told me that they were "going to send me a publication" related to insurance and risk management.  They had my full name and address, and email address and prior company name that I worked for.  I told them that it was dated information and that I was NOT interested.

480-428-8740

80 Report Long ago Unknown
Received a call from 480-428-8740 today.  Left no voice mail message.   The area code is in Arizona. If I don't know who is calling, I mute the ringing and go on with my business.

480-428-8740

80 Report Long ago Unknown
this number comes up on called ID as Summit Business. They call my work number constantly and never leave a message.

480-428-8740

80 Report Long ago Unknown
Keeps calling my cell and never leaves a message.

480-428-8740

80 Report Long ago Unknown
I have asked them to stop calling & still they call every day.

480-428-8740

80 Report Long ago Unknown
I love the morons on here who believe they are talking to the number in question.

480-428-8740

80 Report Long ago Unknown
I don't know who this is and I do not want to keep getting calls from this number.

480-428-8740

80 Report Long ago Unknown
Keep getting calls from this number 480-428-8740.  I am on the DO NOT CALL list both home and cell numbers.  This number is harassing me to death and I am tired of it.

480-428-8740

80 Report Long ago Unknown
Should not be getting calls on do not call list

480-428-8740

80 Report Long ago Unknown
Was called today by Summit Business, we have a "Summit" in town so I was curious when I answered it. After repeating my normal business call answer, the lady said sorry, but I called the wrong number." I wish, if they are going to call, they'd at least offer to purchase something.

480-428-8740

80 Report Long ago Unknown
I too am getting these calls.... annoying.  I typed in their website referenced above and you still don't get an idea of who they are and what they do....  TIRED

480-428-8740

80 Report Long ago Unknown
Stop calling my cell phone number please.  I am clearly on the do not call list/directory and should I receive another call from you, you will leave me no choise but to report.  You do not leave a message, etc.  That is just plain rude.  Stop calling me NOW from 480-428-8740 or anyone associated with this number

480-428-8740

80 Report Long ago Unknown
I called back and got a recording that they are the people who have been sending free copies of magazines and will be stopping if I don't leave my name/address, etc. for billing of future copies.  Just gonna set the ringtone to 'Silent' and that's the end of that.

480-428-8740

80 Report Long ago Unknown
no idea what these people want--I put a block their number so that can't call!!

480-428-8740

80 Report Long ago Unknown
I am on do not call list and they keep calling

480-428-8740

80 Report Long ago Unknown
won't leave message and keeps calling me at work too.

480-428-8740

80 Report Long ago Unknown
I had the same problem with (480) 428-8740. After a few weeks of them calling and not leaving a message, I finally got the chance to answer the phone and the lady said she was from a company called "Research Information" when I inquired as to what that company does, she hung up.If they keep harassing you, you can report them here: https://www.donotcall.gov/Also if you haven't already, you can register to be on the "Do not call list" on the above website as well.You can also contact them directly through their website: http://www.researchinformation.info/contact.phpGood luck.

480-428-8740

80 Report Long ago Unknown
One call every day to my cell.  Nobody leaves a msg or responds when I answer.

480-428-8740

80 Report Long ago Unknown
Just called work number - did not leave a message.

480-428-8740

80 Report Long ago Unknown
Keep calling my work number...never leave any message. Annoying.

267-851-6441

22 Report Long ago Unknown
I am on the same boat..these trashy women or men who bothers to feed their sick appetite on adultery are so schemic, sneaky and professional when it comes to hiding. I blocked mine. Any numbers that are non existing or pretend telemarketting I blocked. There will be a time that this will happen to them too. Karma!

267-851-6441

22 Report Long ago Unknown
How do you go about reporting this scam again? Do you need to contact the FCC or the FBI? I am so tired of these individuals trying to con people out of their money. It's got to stop somewhere. Out of curiosity Christian Mom, how did you find out it was Willow Grove telemarketing? I need to contact my bank now, just to insure that they, (the scammers) don't try to withdraw anything out of my bank. This is infuriating.

267-851-6441

22 Report Long ago Unknown
I received the same call from "American Standard Financial." I just wanna say thanks for posting it somewhere that they were fraud before it was too late for me.

267-851-6441

22 Report Long ago Unknown
Hey! My name is gregory and I have just the answer that you are looking for.   the women that called you also called me over a week ago. She is trying to get you to BUY some stupid so called Government Grant for a one time price of 359 and then you get 4500. Its Not true FRAUD!!!!!!!!!

267-851-6441

22 Report Long ago Unknown
I keep getting 5 or 6 calls from the #267 851-6441 (fax global) and no one talks, and when i have tried to call it back all I get is the recording the line is being checked for trouble, also had the same thing happen w/ 913-248-1105 the caller id on that says millenium marketing

267-851-6441

22 Report Long ago Unknown
That phone number comes from Gaborone, Botswana near Africa. Its a scam and I have reported it to the FCC and another private sector governement affiliation. However this will only stop them temporarily so please continue to report anything out of teh ordinary.

267-851-6441

22 Report Long ago Unknown
This company appears in are caller id as Fax Global. And they offer us $5000 and does not have to pay back because is a goverment aid. They ask

267-851-6441

22 Report Long ago Unknown
call (877) 382.4357 or go to www.ftc.gov to report them to the Federal Trade Comission Responce Center.  It take maybe 15 minutes and if we all band together we can take these @sses DOWN!

267-851-6441

22 Report Long ago Unknown
SOOO what exactly are we supposed to do when we cant get them to stop calling us?

267-851-6441

22 Report Long ago Unknown
I was reciving a lot of phone calls from this number and they kept hanging up on me.  One day I called and left a message telling them to either tell me who they are or quit calling me, a few hours later they called me again, so I called and left a pretty rude message and they have not called me since, it has been about a week.  But now I have two other numbers doing the same thing.

267-851-6441

22 Report Long ago Unknown
They got me too! now they are claim to be bankrupt and whomever has taken over now is very rude and cant give me any information about nothing. How do I get a complaint and what shall I do?

267-851-6441

22 Report Long ago Unknown
I had the some thing happen to me. A lady called and said my name had been chosen throught H&R Block to recieve a federal grant. She talked me into giving her my account info. and said I had to pay $359.00 before they could send me the information to fell out. I was then surpose to send it back to them and I would have my money with 48 to 72 hours. I was lucky they didn't get anything from my account before I changed it. Thank you for your information on this.

267-851-6441

22 Report Long ago Unknown
OMG YES THIS IS SO TRUE THEY DID THE SAME THING TO ME , NOW THE PHONE #1866 569 2573 HAS BEEN CHANGE TO 866 276 1460 AND THEY WILL TELL YOU TO HOLD FOREVER AND NO ONE WILL PICK UP THE PHONE... PLEASE BE CAREFUL.

267-851-6441

22 Report Long ago Unknown
IT'S NOT LEGITIMATE!!!!!!!!!!!!!!!! WATCH OUT! I fell for it!

267-851-6441

22 Report Long ago Unknown
Ps.  I just called my local police and filed a repot.  I suggest anyone who has this happen to them, REPORT IT.  You can call the non-emergency number (for San Diego its: 619.531.2000)

267-851-6441

22 Report Long ago Unknown
OMG, I just had the same thing happen to me.  I am freaking out right now.  I just signed up in the financial aide office at college for government grants and loans ... and I ASSUMED (stupidly) that that was what the call was about. They asked me to verify my information *they read my name, address and phone number* They said that I would be charged a one time fee of $359 processing fee and then the government grant would be deposited into my account.  I never gave them my bank routing number, but they KNEW which bank I banked with ... so I donno, FREAKY! I felt REALLY wierd after the call was over.  WHy should I PAY for a grant??  SO I called my bank IMMEDIATELY and told them to put a hold on my account and to block that company.  So scary!  I hope people read this. The number they called me from was (831) 303-2704 and they said their customer service number was (866) 569 2573 ... I don't know if the company is legit or not ... but it seems very shady to me.  PLEASE BE CAREFUL ... American Standard Financial is the name that the representative said to be working for.  (and EVERYONE I spoke to had a thick accent too)

267-851-6441

22 Report Long ago Unknown
so you never received any money?

267-851-6441

22 Report Long ago Unknown
They are not legitimate!!!!!!!!! They will get your money if you don't talk to your bank account! i fell for it too so please act on it...your not the only one!!!

267-851-6441

22 Report Long ago Unknown
this lady called me on friday and said all of that information about the grant and they were from these american finacal and i recieved a government grant i was very stupid and gave them my information and asked for her to send me there information she got very rude and told me that she will delete my inforamtion and donate the money instead of giving it to me and hung up and i called the number back it was a voicemail and a fax number i cant get ahold of anyone. I want to know if they ever took money out of your account knowing your information. Or if you solved it beofre they got to your bank. I just want to know if they took the money out right away.

267-851-6441

22 Report Long ago Unknown
My husband and I recieved a phone call from 267-851-6441 and they are American Standard Financial. Or so they claim to be. It's a HUGE FRAUD! They claim they are able to give you a govt grant. They gave us names, employee #s, tracking #s...the whole nine yards. Said we'd recieve forms in a few days and the check via priority mail in 72 hours. There is no website that I can find, and the BBB doesn't list them obviously. The lady calling had a thick indian accent. My husband fell for the scam and gave them our bank account information Oh wow, found that out as I was posting this. BEWARE PPL!

267-851-6441

22 Report Long ago Unknown
I talked with these people- today for the first time. The name of the company they claim to be with is American Standard Financial. They wouldnt give me their website information w/o verifying my banking account routing numbers. I told them they can't veryify what they don't have. I think instructed them to send me a copy of their DO NOT CALL POLICY as well as their DO NOT CALL REGISTRY. If they call back- I am going to see if I can get more information. Maybe if everyone posts what they can get from these guys- we can put it all together and make it stop.

267-851-6441

22 Report Long ago Unknown
Comes up Philadelphia Pa on caller id.  All the calls from this number seem far away and distant.  You can bearly hear the person calling.  Top this issue... some crazy woman demanded to speak to my spouse.  I asked was she a telemarketer?  She lied and said no.  Then she yell at me and tried to treat me like a child.  I immediately disconnected the call.  Tried to call back to get a supervisor and the company actually have an answering machine and fax connected to the phone.  Sent a fax more than once requesting the company to remove my number but the same nutty woman keeps calling back.  Now she calls back and upon hearing my voice hangs up.  I feel like I am trying to catch my husband's mistress and stalker. It's just a frightening feeling.  Don't know what to do.  Anyone know exactly who this Willow Grove telemarketing serivce might be.

905-527-5070

3 Report Long ago Unknown
Called again today, no message or no "aaahh" this time.

905-527-5070

3 Report Long ago Unknown
Called, left a message on voicemail that simply sounded like a "ahh..." or something.

905-527-5070

3 Report Long ago Unknown
hang up on me

480-428-8740

80 Report Long ago Unknown
They called me a few days ago and did not leave a message. Today I answered the call and they told me that they were "going to send me a publication" related to insurance and risk management.  They had my full name and address, and email address and prior company name that I worked for.  I told them that it was dated information and that I was NOT interested.

480-428-8740

80 Report Long ago Unknown
Received a call from 480-428-8740 today.  Left no voice mail message.   The area code is in Arizona. If I don't know who is calling, I mute the ringing and go on with my business.

480-428-8740

80 Report Long ago Unknown
this number comes up on called ID as Summit Business. They call my work number constantly and never leave a message.

480-428-8740

80 Report Long ago Unknown
Keeps calling my cell and never leaves a message.

480-428-8740

80 Report Long ago Unknown
I have asked them to stop calling & still they call every day.

480-428-8740

80 Report Long ago Unknown
I love the morons on here who believe they are talking to the number in question.

480-428-8740

80 Report Long ago Unknown
I don't know who this is and I do not want to keep getting calls from this number.

480-428-8740

80 Report Long ago Unknown
Keep getting calls from this number 480-428-8740.  I am on the DO NOT CALL list both home and cell numbers.  This number is harassing me to death and I am tired of it.

480-428-8740

80 Report Long ago Unknown
Should not be getting calls on do not call list

480-428-8740

80 Report Long ago Unknown
Was called today by Summit Business, we have a "Summit" in town so I was curious when I answered it. After repeating my normal business call answer, the lady said sorry, but I called the wrong number." I wish, if they are going to call, they'd at least offer to purchase something.

480-428-8740

80 Report Long ago Unknown
I too am getting these calls.... annoying.  I typed in their website referenced above and you still don't get an idea of who they are and what they do....  TIRED

480-428-8740

80 Report Long ago Unknown
Stop calling my cell phone number please.  I am clearly on the do not call list/directory and should I receive another call from you, you will leave me no choise but to report.  You do not leave a message, etc.  That is just plain rude.  Stop calling me NOW from 480-428-8740 or anyone associated with this number

480-428-8740

80 Report Long ago Unknown
I called back and got a recording that they are the people who have been sending free copies of magazines and will be stopping if I don't leave my name/address, etc. for billing of future copies.  Just gonna set the ringtone to 'Silent' and that's the end of that.

480-428-8740

80 Report Long ago Unknown
no idea what these people want--I put a block their number so that can't call!!

480-428-8740

80 Report Long ago Unknown
I am on do not call list and they keep calling

480-428-8740

80 Report Long ago Unknown
won't leave message and keeps calling me at work too.

480-428-8740

80 Report Long ago Unknown
I had the same problem with (480) 428-8740. After a few weeks of them calling and not leaving a message, I finally got the chance to answer the phone and the lady said she was from a company called "Research Information" when I inquired as to what that company does, she hung up.If they keep harassing you, you can report them here: https://www.donotcall.gov/Also if you haven't already, you can register to be on the "Do not call list" on the above website as well.You can also contact them directly through their website: http://www.researchinformation.info/contact.phpGood luck.

480-428-8740

80 Report Long ago Unknown
One call every day to my cell.  Nobody leaves a msg or responds when I answer.

480-428-8740

80 Report Long ago Unknown
Just called work number - did not leave a message.

480-428-8740

80 Report Long ago Unknown
Keep calling my work number...never leave any message. Annoying.

480-428-8740

80 Report Long ago Unknown
They called me a few days ago and did not leave a message. Today I answered the call and they told me that they were "going to send me a publication" related to insurance and risk management.  They had my full name and address, and email address and prior company name that I worked for.  I told them that it was dated information and that I was NOT interested.

480-428-8740

80 Report Long ago Unknown
Received a call from 480-428-8740 today.  Left no voice mail message.   The area code is in Arizona. If I don't know who is calling, I mute the ringing and go on with my business.

480-428-8740

80 Report Long ago Unknown
this number comes up on called ID as Summit Business. They call my work number constantly and never leave a message.

480-428-8740

80 Report Long ago Unknown
Keeps calling my cell and never leaves a message.

480-428-8740

80 Report Long ago Unknown
I have asked them to stop calling & still they call every day.

480-428-8740

80 Report Long ago Unknown
I love the morons on here who believe they are talking to the number in question.

480-428-8740

80 Report Long ago Unknown
I don't know who this is and I do not want to keep getting calls from this number.

480-428-8740

80 Report Long ago Unknown
Keep getting calls from this number 480-428-8740.  I am on the DO NOT CALL list both home and cell numbers.  This number is harassing me to death and I am tired of it.

480-428-8740

80 Report Long ago Unknown
Should not be getting calls on do not call list

480-428-8740

80 Report Long ago Unknown
Was called today by Summit Business, we have a "Summit" in town so I was curious when I answered it. After repeating my normal business call answer, the lady said sorry, but I called the wrong number." I wish, if they are going to call, they'd at least offer to purchase something.

480-428-8740

80 Report Long ago Unknown
I too am getting these calls.... annoying.  I typed in their website referenced above and you still don't get an idea of who they are and what they do....  TIRED

480-428-8740

80 Report Long ago Unknown
Stop calling my cell phone number please.  I am clearly on the do not call list/directory and should I receive another call from you, you will leave me no choise but to report.  You do not leave a message, etc.  That is just plain rude.  Stop calling me NOW from 480-428-8740 or anyone associated with this number

480-428-8740

80 Report Long ago Unknown
I called back and got a recording that they are the people who have been sending free copies of magazines and will be stopping if I don't leave my name/address, etc. for billing of future copies.  Just gonna set the ringtone to 'Silent' and that's the end of that.

480-428-8740

80 Report Long ago Unknown
no idea what these people want--I put a block their number so that can't call!!

480-428-8740

80 Report Long ago Unknown
I am on do not call list and they keep calling

480-428-8740

80 Report Long ago Unknown
won't leave message and keeps calling me at work too.

480-428-8740

80 Report Long ago Unknown
I had the same problem with (480) 428-8740. After a few weeks of them calling and not leaving a message, I finally got the chance to answer the phone and the lady said she was from a company called "Research Information" when I inquired as to what that company does, she hung up.If they keep harassing you, you can report them here: https://www.donotcall.gov/Also if you haven't already, you can register to be on the "Do not call list" on the above website as well.You can also contact them directly through their website: http://www.researchinformation.info/contact.phpGood luck.

480-428-8740

80 Report Long ago Unknown
One call every day to my cell.  Nobody leaves a msg or responds when I answer.

480-428-8740

80 Report Long ago Unknown
Just called work number - did not leave a message.

480-428-8740

80 Report Long ago Unknown
Keep calling my work number...never leave any message. Annoying.

727-474-1146

59 Report Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.   If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.

727-474-1146

59 Report Long ago Unknown
Could you please stop these people from sending emails.

727-474-1146

59 Report Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!

727-474-1146

59 Report Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day

727-474-1146

59 Report Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.

727-474-1146

59 Report Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.

727-474-1146

59 Report Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math

727-474-1146

59 Report Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".

727-474-1146

59 Report Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.

727-474-1146

59 Report Long ago Unknown
I received the same e-mail today , with the same info as Web User

727-474-1146

59 Report Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm

727-474-1146

59 Report Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.

727-474-1146

59 Report Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal

727-474-1146

59 Report Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy

727-474-1146

59 Report Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up

727-474-1146

59 Report Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.

727-474-1146

59 Report Long ago Unknown
They are a bunch of scumbag scammers

618-355-1766

14 Report Long ago Unknown
I want these people to stop calling me!!!  I get at least one phone call a day from them and have to stop what I am doing and find out who  is calling me!  I already get enough interruptions from my phone as it is.

618-355-1766

14 Report Long ago Unknown
Some get rich quick " magnetic millionaires". Its the same ladys voice who always call my cell phone. The system is not cheap at all. They keep calling me every weekday. I can't afford it all.

618-355-1766

14 Report Long ago Unknown
I too got a call today(9/16/2011) from, ?Magnetic Millionare" and am also on the, "DO NOT CALL LIST"!So much for being on this list, it measn absolutely nothing to these phone solicitors, I wished I could have talked to one of them but alas, no one on the phone, just a recorded msg.

618-355-1766

14 Report Long ago Unknown
Just got a call from this lady. Seriously? I am like a lot of others and do not WANT a home phone BECAUSE of scuz buckets like this! Why are you calling my cell phone though!!!! Inst anything private any more...like cell phones? When will cold calling be a thing of the past? No one falls for that crap any more and especially if its all voice recorded...I do not know one person who listens all the way through unless they are waiting to find out how to be removed from the call list.

618-355-1766

14 Report Long ago Unknown
Some get rich quick " magnetic millionaires" b***s***. Its the same ladys voice who always call my damn cell phone. Isn't calling cell phones against the law for telemarketers? I hope these b*****ds all get cancer and die a slow miserable death.

618-355-1766

14 Report Long ago Unknown
Scammers/spammers - calling after 8.30pm on a Sunday.  Tired of this C**P

618-355-1766

14 Report Long ago Unknown
i get several calls a day from this cun*  three times a day every day

618-355-1766

14 Report Long ago Unknown
They keep leaving message.

618-355-1766

14 Report Long ago Unknown
STOP CALLING ME! I'm not interested! Thank you.

618-355-1766

14 Report Long ago Unknown
Got a call from some person said to call this number.. and yes I am on the DO NOT CALL registry.The only exceptions to it are non profit organizations which she is NOT Lee ANn should be reported to whatever company she is working with and get her a** thrown out.

618-355-1766

14 Report Long ago Unknown
REMOVE ME FROM YOUR 618-355-1766 LIST!

618-355-1766

14 Report Long ago Unknown
Scumbags that won't stop calling. The Do No Call Registry is a worthless. The Scumbags don't use it.

618-355-1766

14 Report Long ago Unknown
It's a Lee Ann from LA, promoting another get rich scheme, harvesting phone numbers from the WEB and then Robo Calling, MF Scumb Bags!!

618-355-1766

14 Report Long ago Unknown
keep getting weird messages from it.

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