(250) 391-9723

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Phone number styles: 391-9723 (Local dialling)   (250) 391-9723 (Domestic dialling)   +1-250-391-9723 (International dialling) 

1 Report For (250) 391-9723

Report by Gray Long ago Unknown
reverse lookup says it comes from British Columbia, Canada

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660-553-3013

20 Report Long ago Unknown
I almost started freaking out as well once he repeated my ssn. All I did was apply for a payday loan which I never had to use and now I have some Indian guy calling me with broken English, cutting in and out to pretend the conversation was being recorded. I just called the number back and he answered as the offices of John Johnson. Really? That's so believable. What an a-holes! I've never wished bad things on people, but these do***ebags really deserve the worst.

660-553-3013

20 Report Long ago Unknown
received a call from Officer Patric Davis, badge #15477 stating that I have a pending law suit against me for check fraud and theft by deception.money was deposited to my account and I owe money to  "Gas at Once"  If I settle with this investigator I can pay $525 but if I go to court they will want me to pay $2586.00.  If I pay within the next 2 hours I can pay $475.00.  I need to go to money graham and call him back and he will tell me where to send the money or I can pay by debit or credit card.this is a foreign speaking man

660-553-3013

20 Report Long ago Unknown
this is bogus company

660-553-3013

20 Report Long ago Unknown
My mother got a voice mail from a Mr. Johnson who spoke very broken English. He said to please call back asap and that it is a very urgent matter regarding some kind of bank transaction. They also wanted her SSN#. Well she freaked out because this was on her cell number which only a handful of people have. She saved the messages and had me listen to it. There was all sorts of shuffling and people talking  in the background. It sounded extremely suspicious to me. She tried to call him back but did not leave him a message. I told her under no circumstances to attempt to call him again. I can just imagine how an elderly person would fall for this and give out their personal information and get their accounts wiped out or have their SSN # stolen.

660-553-3013

20 Report Long ago Unknown
i got 4 phone calls from him and he called back, when we called back it was the same guy.  He kept calling, called local police company and filed a report.

660-553-3013

20 Report Long ago Unknown
I keep getting calls from this phone number 660 553 3013 from Allen JonesLaw And Investigation saying I owe money from a pay day loan I never took out. These people are from India or some where in the Mid East. They have strong accents and can't speak english at all. They sound like they are reading from a script. If you listen carefully you can hear a whole bunch of these people reading the same script in theback ground. They are trying to scare people into saying they are being sued and will be arrested if the ydon't pay. Most of the time the amounts they say you owe are always under $500.00. They are getting your information from previous pay day loans youmay have or had that were ligitimate. Do not send them any money. dO NOT EVEN TALK WITHTHEM. I HAVE FILED A POLICE REPORT WITH MY LOCAL AUTHORITIES AND AM HAVING MY PHONES TRACED. They prey on people who sound scared to them. Do not fall for this trick!

660-553-3013

20 Report Long ago Unknown
Today I listened to a voice mail I got from this number where a man calling himself Officer Justin Russo of the "law and investigation department" claimed to be calling in regards to a case filed against me. He said that I needed to call him back as soon as possible before police officers show up at my residence or place of employment in order to find out more about the case. His English was poor and as the message continued it was obvious that he was trying to scare me into calling back before thinking it through. He had an accent, but I could not tell what kind; I would have guessed Spanish. Does anyone know how this group picks its targets? I am a college student, so it isn't like I have much money to be scammed out of, and the only loan I've ever taken out was a student loan through my school's financial aid office.

660-553-3013

20 Report Long ago Unknown
This same exact guy just called me about 20 minutes ago! i started freaking out because he told me i had a case on my name for money laundering and a pay day loan that was direct deposited into a chase bank account (which i have never even had chase bank before) and he had all my info my address my email my NEW cell phone number and the last 4 of my social! He said he was officer jones calling from the federal law department and gave me a case number and everything gave me his name and number to be able to reach him "directly" he asked me if i wanted to settle this in court or settle it now and placed me on home to "talk to his superviser" and came back asking me to pay 552.00 then i later realized he was NOT from the federal law department and told him it was illegal to say you are from the federal law department and your really in freakin india trying to scam people!!  as soon as i told him it was illegal he AGREED with me! and then said he has no time to sit and talk to me and i hung up, and googled the number and it amazes me how many people that has happened to and that it has been going on since 2008!!!!!!! wow crazy.... and there is nothing we can do??

660-553-3013

20 Report Long ago Unknown
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_120710

660-553-3013

20 Report Long ago Unknown
a indian man called and said i owed money! i dont and dont know who he is! he told me to stop calling him?  he must of saw I dontknow him and dont owe anything! we shall se if he calls again! I DOUBT HE WILL

660-553-3013

20 Report Long ago Unknown
I got the phone call like all of you today and they had the broken Indian English. I asked for their mailing address and they said that they could not give it to me. They told me after they started to talk to me that I was being recorded. I asked for his name and he got snippy with me and and asked if I did not know who I was talking to for the last 5 minutes. I told me to not get snippy with me and to give me his name he then told me it was Andrew McDonald. He said his supervisors name was Brian McCormick. The name of the company that they "represent" is USA Fast Cash. I am trying to report them to the better business bureau. Wish me luck.

660-553-3013

20 Report Long ago Unknown
Same thing happend to me.  Same name, Alan Johnson.  Same numbers, 660 553 3013.

660-553-3013

20 Report Long ago Unknown
I got a phone call today from a man with very broken english telling me that I have 3 charges against me from a company called Cash at Once. They said I supposingly got a $300 payday loan. He started talking about money laundering etc. This is very bogus and a money making scheme. Please be careful people will tell you all sorts of things to scare you.

660-553-3013

20 Report Long ago Unknown
I just received this same call same guy same scenario, I started lauging cause I knew I did not get $ put in my acct via EFT, and he was saying that I didnt pay the money back. He said I can expect the police to show up w/ a warrant for me and said God Bless and hung up. What a joke!

660-553-3013

20 Report Long ago Unknown
i received the same call today for the allen johnson and from the same phone number he told me that i owed cash at once since nov. 2009 and i knew this was not right, because i has done checked on this, these people need to be in jail for what they are doing to people.

660-553-3013

20 Report Long ago Unknown
I recieved a voicemail on my cell today from a guy who says his name was Allen Jones/Johnson with the Law and Investigation Dept. He said there was a case against my name and ss#. Needless to say I was freaking out. Later on I put the number in google to see if it was legit. Well I saw the post above and Brian described the exact same guy. He had a thick accent and he called from the same number. I called back later in the evening from my number ( which I blocked ) and he answered the phone "hello" that was the first mistake. He was asking me if I was another person and he rattled off a phone number. He then said he was the answering service and his name was Marty. He said the office was closed and I could call back tomorrow to speak to the officer. He asked me what officer called me. I then began asking him questions he couldn't answer. He didn't even give me office hours. This is so absurd!

660-553-3013

20 Report Long ago Unknown
I just received this call and had the same experience as you,I asked to speak to another rep because I could not understand him and he put me on hold several times only to get a voice which I could understand, but it was only an American Man stating his name and then it went back to the same man as the conversation continued.I asked where they were located and he told me Kansas!Needless to say I did not give him any info other then to tell him do you really think I am that stupid to give you my credit card info over the phone not knowing what or whom I am paying this so called loan that you say I took out?I will receive a confirmation number via E-mail once I pay it..........I have a few choice words for him!!!!He hung up on me.

660-553-3013

20 Report Long ago Unknown
Brian,I believe I got a call from the same guy!

660-553-3013

20 Report Long ago Unknown
I got this call earlier today in the car with my friend on our way home from work.  After trying to argue with a guy asking me for my information I insisted that I find out who and or what they were calling from.  He tried to tell me that they would let me know that after I had given my information.  I angrily asked to speak to a supervisor and was then subject to what sounded like an old tetris game soundtrack having been recorded through a blown speaker into a telephone.  I was then given to another man (yeah right) and was told that I owed money from a pay day loan that I had taken out.  I actually didn't even know what a payday loan was until I got on this website.  He told me his name was Alan Johnson.  My friend in the car grabbed my phone from me and starting yelling at this guy.  As it turns out he had gotten the same call months ago from an Indian accented man that claimed the same name.  Still in fear I contacted my attorney who told me if they call again to simply obtain an address to submit to the Better Business Bureau.

660-553-3013

20 Report Long ago Unknown
A person has been calling several times saying that they are an investigator from ChexSystems saying that I own money on a payday loan and said if I don't pay they will press charges against me.  I called ChexSystems they indicated that they do not have a collection account on me and that they do not call people on the collection account they just send out letters.  This sounds like a scam.

612-808-9693

14 Report Long ago Unknown
I got a call from this number at the place where I work.  When he asked for the "lady of the house," I told him it was not a house.  Then he asked, in a tone implying that I had said something incredibly rude, "WHAT did you say?"  I repeated myself.  He was silent and then rudely said, "I didn't REALIZE I was calling a business.  I'll make a note of that."  I said thank you and hung up.  Very strange.

612-808-9693

14 Report Long ago Unknown
I go the same message  Frat  ord Police no  message  left.   I hate this crazy scams , should be a law for this.

612-808-9693

14 Report Long ago Unknown
Just got a call from that number today (1/13/12).  I answered just in case it was some sort of police office trying to reach us because of an emergency or something.  All they did was ask if my husband was home (asked by name).  I said no and they just said "Okay, we'll call back later.  Thank you."  Afterwards I was like "That was stupid, now they know he's not there."  So, was googling the FRAT ORD POLICE to see what came up.  Glad to know it was only a scam call and not someone trying to case my home to see if someone was alone.  But, lesson learned.  Not answering again.

612-808-9693

14 Report Long ago Unknown
They called at like 9 am and didnt leave a message..... seems odd... it said frat ord police on caller id...what do they want?!

612-808-9693

14 Report Long ago Unknown
Called my house today too. Didn't answer. Figured it was bogus.

612-808-9693

14 Report Long ago Unknown
Got a call from them and didn't answer. I never do if I don't know the number, and they hung up half way through the answering machine message.

612-808-9693

14 Report Long ago Unknown
As someone stated above it is true that these people are loosely associated with the police and they are an organization raising money but approx. 90% they keep and the small portion goes to the charitable organization....Yes technically they can continue to call you per the fact the do not call list does not apply to them however if you call the number back all companies themselves have to have a do not call list...It does apply in this situation....Call them give no information other than the number you want removed from the call list

612-808-9693

14 Report Long ago Unknown
I got that exact same call on my caller Id today(9-10-11) No message left here either, Grrrr

612-808-9693

14 Report Long ago Unknown
Got a call from 9/9/11 7:22pm from FRAT ORD POLICE 612-808-9693. I wasn't home to take call, but disabled foster adult may have answered. Thought it was odd and concerning for the police to call our home so Googled the name/number from caller ID...Question: Do these people also solicit door to door?

612-808-9693

14 Report Long ago Unknown
They are probably asking for donations.  Most charities that use the word "police" or "sherrif" in the name are fake.  They talk to some badly-trained clerk in a small-town police department office, give $100 to that police deparment, and use their name to collect thousands of dollars.  Typically these charities keep more than 95% of every donation to cover found raising expenses.  They are charities, so the Do Not Call List law does not apply to them.Ignore the call.  Hang up on them.  Never give them any money.  If you donate to them they'll call for more and more and more.  It will take years to get rid of them.  My spouse made that mistake once.  Never again.

612-808-9693

14 Report Long ago Unknown
Who are these people? They called when I was not home. They did not leave a message either. More importantly...What do they want? Who do they want? What is there nature for call?

612-808-9693

14 Report Long ago Unknown
Frat ord police.  Didn't answer. Seems shady.

612-808-9693

14 Report Long ago Unknown
I got a call on 9-3-11.. my caller ID said "FRAT ORD POLICE"

612-808-9693

14 Report Long ago Unknown
Phone call from this place asking for my husband.  Repeated several times that he was not here.  Got message that said "we could not hear your reply if anyone is there, will call back another time."  All tha showed up on caller ID was FRAT ORD POL.  No idea who these people are.

319-215-4543

13 Report Long ago Unknown
You folks are wonderful. Any time I get a call from some a$$ **** I can come here and wuickly see what's up.  Got a call from this number, it shows up as "unavailable" which I doubt would be the case if this was some Government or goverment sanctioned entity.  I, too, am disabled with a rare immune disease.  The question I have is IF this isn't related to the actual government disability admin., HOW and WHY are these people getting our info and phone numbers?  Who is telling them we are disabled and making this some kind of calling-mailing list? No one has this info except my doctors and the SS admin.  I do not like this breach of privacy. thank you all for being here!

319-215-4543

13 Report Long ago Unknown
I didn't answer an unknown call from 319-215-4543 at 9 a.m today.  A 30 second message that was left was a bit mumbled and hard to understand, but after numerous replays, I finally deciphered it and this is the exact wording:"Hi, this message is for Luther.  My name is Nick and I'm calling from Disabled Workers.  I wanted to talk to you about the 'Ticket To Work' program.  They can help you with going to school or a $500 incentive for working.  Please give us a call; our toll-free number is 1-877-291-9806 or visit our website at www.passplanhelp.com to discuss the options.  We're looking forward to speaking with you and you have a great day."There isn't anyone named Luther here, so it's either a scam or a wrong number.  After a quick search, and checking the official Social Security site for this program, I checked passplanhelp.com, and although it's extremely slow to load, and is a simple layout, it seems to be okay.  The site lists this contact info:Home Office:DisABLEd Workers1903 W Ridgeway Ave Waterloo, IA 50701 Toll Free 1 877-291-9806 Ph: 319-215-4543 Fax: 888-504-7957If they call again, I'll ask to be removed from their list, or I'll block the number.

319-215-4543

13 Report Long ago Unknown
Was just called...didn't catch her name. She said she was calling from disabled workers something or other and that I had been cleared by Maximus, or something similar, to work or go back to school. I asked her who told you that? She said Maximus, a division of Social Security. I told her I can't work and she thanked me for my time and ended the call. I have MS and can't walk more than a few feet and little control over the right side of my body. I'm deaf in one ear and only have 30% hearing in the other, as well as osteoporosis in my hips and back. I'm not capable of working or going to school! What kind of job do they think I could handle! I've been on full SS disability for ten years. Do they think my MS and hearing suddenly got better! This could be a scam, don't know, but they seem to be calling people on SS Disability. How do they know that unless they got my number from SS!

319-215-4543

13 Report Long ago Unknown
really

319-215-4543

13 Report Long ago Unknown
I believe this is a scam. I called back the number and all extensions I called (even the operator) i didn't get to talk to anybody. just a message that they will return my call.

319-215-4543

13 Report Long ago Unknown
Recieved a call from 319-215-4543 but suddenly the line went dead, not sure if it is their liine or mine.

319-215-4543

13 Report Long ago Unknown
http://www.socialsecurity.gov/work/aboutticket.htmlForgot to mention they work with social security.

319-215-4543

13 Report Long ago Unknown
A program to help the disabled find work.Called my new cell number because it's previous owner had signed up fo it 5 months ago. Seems like an awful long time to wait if you need a job.Supposidly out of Waterloo Iowa.

319-215-4543

13 Report Long ago Unknown
They are with the Ticket to Work Program to help people with disabilities find work or money for school. If they help find work for you they also offer $500 incentives. This is a. Program usually for those already receiving Social Security Disability. Their toll free # to contact them back is 8772919806. Hope this helps.

319-215-4543

13 Report Long ago Unknown
She left a message saying "I'm from disabled workers" etc., etc. wants my son to get on some kind of work program

319-215-4543

13 Report Long ago Unknown
Called and wanted me to go to work.  I have rheumatoid arthritis.  My hands are totally deformed.  My feet have nodules on the bottom,  put a marble in your shoe and you will get the picture.  If I carry any groceries in, the next day my arms hurt so bad I can;t stand it.  My hips hurt when I walk 15 feet.  I really can't imagine what kind of work they want me to do. Said they would call back the middle of April. I think I am totally disabled to work but you are welcome to call any of the four specialist Physicians that I have.  Blood work every 2 months also if you want blood.  Thank you,  Tonya Burris

319-215-4543

13 Report Long ago Unknown
who are you

319-215-4543

13 Report Long ago Unknown
who are you

214-884-8871

14 Report Long ago Unknown
I have been receiving the same phone calls. I never call them back. I just delete the messages. I am reporting it to the police here, where I live. Its weird how it shows its from Texas ...

214-884-8871

14 Report Long ago Unknown
HE IS SAYING HIS NAME IS DANIEL JONES WITH THE FTC AND SAYING I HAVE A WARRANT AND I WILL BE IN JAIL I NEVER GOT ARRESSTED AND THE FTC SAID THAT IT IS A SCAM AND THEY ARE TRYING TO FIND OUT WHO IS DOING IT AND WHY! BUT THEY STILL CALL ME ALL HOURS OF THE NITE WHY WONT THEY STOP!

214-884-8871

14 Report Long ago Unknown
Got a call from this company on my phone today.  Could barely understand anything the caller said, after listening to it 5 or 6 times I got the name of Eric Thomas and that he worked for the Federal Trade Commission a division of the FBI.  He read off a social security number that wasn't mine.  He said that if I didn't call him back to discuss this matter (never said what matter) that there would be an arrest warrant out for my arrest tomorrow.  He then said "I'm so so so so sorry to inform you that once this is done no one will be able to help you with the litigation you would face." and then also said have a "blessed day"  I quickly googled the number and found it was a scam, which I assumed it was.  Tried to call the number and it was another person on an answering machine claiming to be Attorney Daniel Jones for the Federal Trade Commission.  Oddly my cell phone started ringing at that same time so I answered the call and the phone reception was horrible.  I told them I knew it was a scam that I looked it up.  He kept saying I was wrong and eventually hung up.  I then tried calling the number back, voice message again, hung up and called again and another person answered.  I told them that I had investigated and that I knew they were a scam.  I told them I'm reporting them and he said I was joking with him.  I said "I'm not and to give me his supervisor's name or employee id if he was in fact from the Federal Trade Commission."  He then said "We will see you very soon" and hung up.  I tried calling back and no one will answer.  I wonder why??  I then did call and file a report with the Trade Commission and they advised me to also file with my states Attorney General office which I did also.  I did call him back, told him what the Trade Commission said that he should have provided proof to me if he was legit.  Told him don't call me again on their voicemail.

214-884-8871

14 Report Long ago Unknown
This person said he was a lawye sying he had an arrest warrent. and that i had to pay money to a pay day loan.

214-884-8871

14 Report Long ago Unknown
I have had several calls from this number and similar ones stating that I have a py=day loan through them and I have not paid it back yet and that criminal action will betaken.j After demanding information from them to produce proof, they hung up on me.

214-884-8871

14 Report Long ago Unknown
i received a call from  2148848871 saying that i have cash loan from cash net usa. as far as i know i dont remember having a loan with the above company, i do have several loans made online and i'm paying them back. the guy i spoke with on the phone has an Indian accent asking me if i want settle the amount outside the court. he didn't give me the number of the above company as they're not allowed to do so when i asked him? how can i resolved this? he got all my informatioin.

214-884-8871

14 Report Long ago Unknown
same here, wish I could figure out where this dude is exactly, sends me e-mails claiming to be Steven Mathews, calls tells me I'm going to jail. I have never even had a payday loan.. this fella is earning a good ol' Mississippi a** whoopin.. if I do go to jail it will be for tracking him down and giving him that..

214-884-8871

14 Report Long ago Unknown
Got a call saying they were sending their team to arrest me.  I said come on.  There isn't anybody arresting me!!

214-884-8871

14 Report Long ago Unknown
I recently borrowed money from a few pay day loan companies. I'm paying all of them back and I've recently started a debt relief program with National relief. After I registered for my last payday and the pay period came, I started to get calls from 214-884-8871....The man had an Indian accent as well and literally told me the FBI and cops will be at my door with cuffs and I WILL BE GOING TO JAIL! And he had an attitude. The company name he said did not match any company I was affiliated with. He had my social security number and drivers license number. So I know they are affiliated with pay day loan companies. This is an invasion of privacy and it is harrassment. I swear I received about 30 calls in one day from them. And they are calling again today. I will never do pay day loans again. If I do I'm sticking with one of the companies I'm with now that was reasonable. Don't bother SpeedyCash or 123CashDept and Integrity Advance. They caused these people to contact me. Information is supposed to be confidential, but I see it is not.

214-884-8871

14 Report Long ago Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it 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

214-884-8871

14 Report Long ago Unknown
These people you can't understand and they are saying i have a loan when i don't . THEY ARE HARASSING ME AT WORK AND MY CELL.

214-884-8871

14 Report Long ago Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it 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

214-884-8871

14 Report Long ago Unknown
These people you can't understand. When you ask them to not call, they just say ok will call you tomorrow and hang up. When you call them back to tell them to quit calling and if not you are turning this number over to the Police and attorney general office, they just say THEY DON"T UNDERSTAND WHAT I WAY SAYING. They don't understand anything except police.

214-884-8871

14 Report Long ago Unknown
Yes, there were talking about some loan from cash network. com or something. It was a man with an accent

813-384-2094

2 Report Long ago Unknown
Phone rings, no one answers

813-384-2094

2 Report Long ago Unknown
received this call numerous times. I answer and no one answers on the other side. I believe it is an automated call, and the operator did not get around to my call before I hung up.

866-300-3420

20 Report Long ago Unknown
They are still at it. Called my office phone and left a message, even though the voicemail CLEARLY says "This is the office of Juliana ---." They asked for Pamela Hart, said "this is a very important message" blah blah "very important business matter" blah blah "this is very important, return my call today." I think the caller's name was Sierra... something. Noone named Pamela Hart has ever worked here, and I highly doubt it was a misdial, since our company buys phone numbers in batches. Stupid scammers. Why did they think that leaving a message on my machine for someone who ISN'T ME would trick me into giving them my info?

866-300-3420

20 Report Long ago Unknown
I keep getting these calls as well, but they call my office phone which I am never by so I can't answer the phone.  I called customer service at American Express and she looked up my account info and said no one at AMEX has called me recently.  I even gave her the number (866-300-3420) and she looked it up and said that this number is not in their directory, so it is not affiliated with AMEX.  Yes it is a scam.  They keep calling for Dennis Sanchez.  It is not legit!!!

866-300-3420

20 Report Long ago Unknown
SCAM.They're still calling and leaving 866 300 3420 as of 05/06/2011They cant enunciate. Either they've been drinking or English isnt their mother tongue.I havent had an AMEX in over 20 years.

866-300-3420

20 Report Long ago Unknown
called the number, put in bogus numbers, then they answered and asked for same number.  I said no, I can give you my name, you can look up my account.  He told me to call the number on the back of my card if I don't trust them and I did.  My balance is paid in full and no recent activity.  THEY WERE PHISHING FOR INFO... SCAM!

866-300-3420

20 Report Long ago Unknown
Yep, it's legit.  My accoutn is about 60 days behind, so these guys are hounding me constantly!

866-300-3420

20 Report Long ago Unknown
FRAUD.  People should wait for the LETTER, and then call the 1-800 on the back of the credit card they own, period.  THIS PREVENTS FRAUD

866-300-3420

20 Report Long ago Unknown
Ita AMEX collections like KATD says.

866-300-3420

20 Report Long ago Unknown
They are taking advantage of a new scam, some pretend to be with Capital One and other credit cards.  They are hoping that they will actually contact you and you will be someone who has one of these cards, then the scamming and threats can begin.I have not had an American Express card in ten years; I am well off, with NO debts and never late payments when I have used cards, pay balance off each month.And yet, same a***oles with prefix 866 call and say they are American Express looking for Mr. Pepperona, or they are with Capital One.  FRAUDJust think of the poor old people they are taking advantage of in this recession who may have, by coincidence, an American Express Card, and may be a bit late on a payment.Folks, a real American Express person sends you an authentic LETTER by post, that you can then verify by only calling the number on the card you possess so you know who you are talking to....it's that easy.  YOU CALL the 1-800 number on the back of the card you own.  Don't get scammed!

866-300-3420

20 Report Long ago Unknown
Got a call at my work phone, voicemail from a THOMAS FULTON from AMERICAN EXPRESS looking for a person with my same last name, but not the right first initial they left or first name. I needed to call them right away, it was very important.My payment is not late, I just used the card, it's fine.My gut told me it was a scam and I am not even going to bother calling the stupid number back, especially after reading this online. Losers need to contribute to society instead of trying to rip everyone off.

866-300-3420

20 Report Long ago Unknown
heres what i just did, when it ask for the 15 diget number i just put random one like 123456789123456 and it brought me to a live person and i told the to take my number off the list and they did

866-300-3420

20 Report Long ago Unknown
You are a FRAUD answering these messages on this board, so that people will think you guys are legitimate and give you information so you can steal their identities.My cousin works for the regional FBI in my area, so I know how this works.This is not a legitimate American Express number, period.  FRAUD!

866-300-3420

20 Report Long ago Unknown
Ths number is actually American Express Colections... if they are calling,you are late... I actually was traveling when they called thought my husband paid the bill ... they were very helpful... helped me get my card back up and running no problem

866-300-3420

20 Report Long ago Unknown
yea i got a call from them to nelson salavis or somthin

866-300-3420

20 Report Long ago Unknown
Nobody is on the line when I pick it up.

866-300-3420

20 Report Long ago Unknown
Guess what Mike, you must work for these scammers if you think these calls are legitimate from American Express -- THEY ARE NOT.  They are a SCAM.  They keep asking for the same surname at my house, Mr. Pepperona, and I have read on blogs that others have been asked if Mr. Pepperona is home at their number.  No funny, isn't it, I mean how many Mr Pepperona's are they looking for in different states.Ridiculous.I just don't pick up the phone anymore when I see any prefix of 866.

866-300-3420

20 Report Long ago Unknown
Legit, eh?  I got calls from them and I don't even have an Amex account.  So, it would be pretty hard to have any issues at all with a non-existent Amex account.  Sorry, but this sounds very much like a scam.  Hope they didn't take you for too much.

866-300-3420

20 Report Long ago Unknown
It actually IS American Express. It's not a "scam".

866-300-3420

20 Report Long ago Unknown
I was also given a name of Thomas Atwell as the caller.I was told it was American Express and followed up with Amex, but they say that it is a scam.

866-300-3420

20 Report Long ago Unknown
I got the same, but they asked for David Brimmer [sp?] and gave extension 8407.The unusual thing was that the caller ID read 0 , not unknown or private.

866-300-3420

20 Report Long ago Unknown
Just phone number and they say its American Express looking for Chris and Lisa [removed]

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