(312) 453-0975

located: United States, Chicago - IL

Caller Information

312-453-0975 is a contact number on a Cell Number. This tool is signed up in Chicago, Illinois, IL.

Phone number styles: 453-0975 (Local dialling)   (312) 453-0975 (Domestic dialling)   +1-312-453-0975 (International dialling) 

19 Report For (312) 453-0975

Report by Marie Long ago Unknown
Got called at my home and cell one after the other.  Didn't answer the phone.  Very irritated they're calling my cell.  Signed up for the donotcall.com last week so hopefully that will kick in.
Report by toddr123 Long ago Unknown
Same crap here.. It's incredibly RUDE for someone to call my house, ask for my wife, then literally hangup on me without providing any info. This has got to border on some sort of FTC or FCC violation? Anyone know?I will be adding this to my blacklist so they go straight to voice mail from now on.
Report by JAM Long ago Unknown
Keeps calling. No message. I guess I will have to block this number!
Report by kate Long ago Unknown
They called me in the morning and claimed to provide me a FREE credit report . Then they asked for my information. I didn't.
Report by Rick Long ago Unknown
Caller asked for my wife and would not leave a message or say why they were calling.
Report by Matt Long ago Unknown
Thats funny, same thing happened to me - Voicemail with no messages.  I was trying to look up the number and found this site.  Anyone figure out whats going on?
Report by Marisa Long ago Unknown
I've received a call at my office from this number 2 days in a row.  Our work hours are 8:00-5:00 and this call came in both days at about 5:45.  I don't answer because I'm at the office trying to catch up after hours and not deal with the public.  The caller has not left a message.  
Report by Cheryl Long ago Unknown
I got a call from this number today while at work, it went to voicemail. Heard noise in background like dishes rattling. I called the number back and automated system said thank you for calling world headquarters, please enter your 16 digit account number. Of course I didn't, just waited. They said please hold while I transfer you to the next available rewards representative. Heard phone dialing, then nothing. I tried from landline phone and my cell phone. I don't know, but I don't have a good feeling about this number.  
Report by Anon Long ago Unknown
Caller did not leave msg
Report by Pete Long ago Unknown
Been getting calls from this  number also.  No message.  
Report by Danielle Long ago Unknown
Stop answering these calls, my mother got her creadit card number stolen from this company they spent over $300, and now I am gettin phone calls from them! They called her saying they were mastercard aleady had the last digits of her card, her address and other information.
Report by RipRap Long ago Unknown
You have the right to file a complaint with the FCC and win monetary damages! DO NOT ERASE that vulgar voicemail! Send it to the FCC!
Report by Jessica Long ago Unknown
I've been receiving phone calls from this number lately. When it shows up on my caller ID I ignore it and let it go to voice mail; however, last time the number called my house the man on the other end of the line left a voice message that was, to put it nicely, revolting. He called me a b****. So, the next time the number called my house, I had my husband answer it. The person on the other end of the line was asking for me and wasn't very nice about it. The whole situation has freaked me out.
Report by Lynne Long ago Unknown
I pick up, say hello, no answer for 15 seconds or so, I am waiting for some sort of recorded sales pitch, then a live female says Hello?  Hello?  I don't say anything, because by then I am too suspicious to get involved with some sales pitch, but still curious to see what comes next. Then she says "Thank you for your time," kind of irritated, and hangs up.
Report by comp Long ago Unknown
Same here. I try to call back- get a disconnected number message.Registers as:Type: Land LineProvider: MCI Worldcom Communications IncLocation: Chicago, ILLand on Caller ID, says, "Elk Grove Village, IL"
Report by Rust Long ago Unknown
same calls. don't know who it is.
Report by shannon Long ago Unknown
The entire thing is irritating and how do they have both our cells and our home #'s?Seems like it has been sold by one of our credit cards or something.
Report by Claudia Long ago Unknown
Just received a phone call from this number for my daughter.  When I asked her if I could take a message, she told me she would call back another time "when she is home" but never asked when that would be.  When I just called the number back, it had an automated answering system that said: "Thank you for calling reward headquarters, please enter your 16 digit credit card information".
Report by Fiesta Long ago Unknown
Someone is calling my cell phone. received four calls from this number so far. Never answered, and they hang up when the call goes to my voice mail. I figured it's nothing important but wanted to know who it is.

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Newest Reports From Comparable Phone Figures.

717-264-5711

11 Report Long ago Unknown
These are scammers/harrassment callers its not google and they go directly to voicemail my favorite thing in the world to recieve calls and then text them back something s****y please waste your time calling me.

717-264-5711

11 Report Long ago Unknown
They called and did not leave a message.

717-264-5711

11 Report Long ago Unknown
Every single day I get a call from g00gle............ Oh so tired of it

717-264-5711

11 Report Long ago Unknown
Recived this call while working at work. Answered the phone like normal and no reply from other end.

717-264-5711

11 Report Long ago Unknown
It's just another "Press 1 to update yer gOOgle..." scam. They are not Google.

717-264-5711

11 Report Long ago Unknown
Received call from this phone number today. When I answered it said an expletive and disconnected. I called it back and it gave a disconnected message.

717-264-5711

11 Report Long ago Unknown
Received a call from this number. No one on the line when it was answered. They disconnected shortly after I answered the phone.Probably another scam/telemarketer getting their phone system set up.

717-264-5711

11 Report Long ago Unknown
Robocaller saying they are Google.

717-264-5711

11 Report Long ago Unknown
Recd same junk call 2x in 48 hrs - no response, no msg left.

717-264-5711

11 Report Long ago Unknown
These morons have no clue that circuit city went out of business a long time ago.

717-264-5711

11 Report Long ago Unknown
Rec'd junk call from 717-264-5711 - [1:03pm] - did not answer, no msg left. Reverse Lookup pointed to: Circuit City, 901 Norland Ave., Chambersburg, PA 17201Total dirt-bags, and spoofed/scam ph call.

646-381-3099

12 Report Long ago Unknown
11/24/11  8:49amReceived another call, this time the man identified himself as Office Luca Martin, last time he was Office Robin Scott. This is the exact same person, you also hear others talking in the background as in previous messages.Said, “This message intended to (my name), (my name) this is Officer Luca Martin calling from the Federal Crime Investigation, hotline to my division is 646-381-3099. Lawsuit case file with 3 pressing charges against your name & your social, to be downloaded in the Federal Courthouse. Before some officer come at your doorstep & get you arrested, and before you pay some hard and unwanted legal consequences. Call me back on my division number. If you fail to call me back I just lock down your social. If you are trying to runaway from this legal issue so you have to do one thing run it & hide. Because I send an office with your arrest warrant to your doorstep (then he provided my address). You face some hard & unwanted legal consequences, call me back good luck.”This is the 3rd call in about a week. I have a complaint filed at www.IC3.gov and just keep updating the original complaint with as much detailed information I can after each call. I also have kept the voice mails.

646-381-3099

12 Report Long ago Unknown
i receieved many calls today from "justin Russo" threatning to take my son and put me behind bars if i didnt give them my address. told me that illeagal phone calls have been made off my phone by a woman name tristen white, and that im hidhing her. I listened like an idiot and gave it to them...then found out later on that it was a scam. he's a real persistant man even made me cry with all the threats he was giving me, telling me the cops will be there with in 72 hours....and he should seriously be put behind bars.

646-381-3099

12 Report Long ago Unknown
Same person called me with the following message. Call came in as Unavailable at 9:55am Monday 11/21/11. Foreign sounding voice left messaging again saying his name is Officer Robin Scott with the Federal Crime Investigation. My number is 646-381-3099 , saying do not disregard this message. You are the same person that holds the last 4 digits of social security xxxx. Says that if I do not call back without fail will lock down my social security number and pull down marks on my credit report. That will block me from getting federal government help in the future, and that I needed to call back before I face hard and unwanted legal consequences.Reported it to http://www.ic3.gov   Internet Crime Complaint Center (IC3). An FBI-NW3C partnership.

646-381-3099

12 Report Long ago Unknown
Thanks for the info Sad but True.Unfortunately many people just listen and believe what these people are saying. I feel by publishing what types of calls I am getting it may help others. Not everyone thinks to do a little research on a phone number or name or messages that are left on their phones. Same thing happens with the romance/dating site scams. My advise is:Before you believe anything DO A LITTLE RESEARCH & protect yourself the best way you can. DTA "Don't Trust Anyone" especially on a dating website or a message threatening arrest and other things. Really think about it... did you get a court order to appear? Did you get anything in the mail certified or otherwise in regards to the issue. There is a process that has to be followed to sue or arrest someone.

646-381-3099

12 Report Long ago Unknown
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

646-381-3099

12 Report Long ago Unknown
Foreign sounding voice left messaging again saying his name is Officer Robin Scott with the Federal Crime Investigation. My number is 646-381-3099 , saying do not disregard this message. You are the same person that holds the last 4 digits of social security xxxx. Says that if I do not call back without fail will lock down my social security number and pull down marks on my credit report. That will block me from getting federal government help in the future,  and that I needed to call back before I face hard and unwanted legal consequences.

646-381-3099

12 Report Long ago Unknown
called victor king, he threatened me 3000 or pay 400. told him send me prof. filed with FBI

646-381-3099

12 Report Long ago Unknown
I have just received a call from the same number on my job and they had talked with my supervisor and said the same thing and it isn't cool that people can randomly access your info and threaten your lively hood.

646-381-3099

12 Report Long ago Unknown
Got a phone  call from " officer rex harrison " and his boss "justin russo".  They have called my job and threaten my superviser and her boss the ceo of the hospital that i work at.  They have also said they are going to send the police to my job and take me and my boss to jail. "Rex" asked me for my driver's license.  I told him that I did'nt have one so he asked me to fax any picture I had of myself.  He wanted to know if i was married and how many kids I had.  Everything had to be done in 15 minutes.  How do we make them stop?  I'm so ashamed because now everyone at my jobs knows.

646-381-3099

12 Report Long ago Unknown
i received a call 3 times from this number officer john peterson he said his nam was collections for an internet payday loan going to jail.anyone else hear from him?

646-381-3099

12 Report Long ago Unknown
The usual scam.  Here is a link to the FBI website about this, and there are also links down the side of this website as well.  Don't call them back.http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

646-381-3099

12 Report Long ago Unknown
i received a call 3 times from this number officer john peterson he said his nam was collections for an internet payday loan going to jail

416-000-3974

20 Report Long ago Unknown
Just got a call on my cell from this number. I live in Oakville but today I had to be at work in Mississauga. Today I didn't turn my cell off at work because I'm alone at work and there has to be extra ways for my co-workers to get to me when needed since I have a landline phone job to do.

416-000-3974

20 Report Long ago Unknown
These guys are now hiding their numbers.  It showed up in my call display as unknown ID.  I answered it because I thought it was somebody important.  It makes me so angry that they will not leave me alone.  Everytime they phone me, I save their numbers and rename them SPAM.  I cannot do that with unknown IDs.

416-000-3974

20 Report Long ago Unknown
My cell is registed on DNCL - right from the beginning - just recently I have received 4 telemarketing calls.  Even though I dont answer, costs me .20 each time. Getting annoyed.Going to register on DNCL again, not that it will do much good.

416-000-3974

20 Report Long ago Unknown
Actually, if you were on the DNCL they wouldn't be calling you, and the government setup the DNCL - and spent millions of dollars advertising it - for that very purpose.

416-000-3974

20 Report Long ago Unknown
14160003974  calls on my cell once every 3-4 days , rings 5-8 times i dont answer 000 zone .  ive given my cell to 3 people family thats it . so an automated computer dialing all the numbers , unbelievable how this is legal , but our government will let it go on because they want the tax from sales generated from all telemarketing

416-000-3974

20 Report Long ago Unknown
Just got a call from this no. Did not pick the phone

416-000-3974

20 Report Long ago Unknown
i've been getting the same calls as you guys almost every day from the same people. try to trace it back but nothing. annoyingest thing ever!

416-000-3974

20 Report Long ago Unknown
Didn't answer called my rogers cell around 1130

416-000-3974

20 Report Long ago Unknown
This number is a definite scam. Should not respond to it. They sell false  car Warranties.

416-000-3974

20 Report Long ago Unknown
Called several times....no message left.don't know this number.annoying

416-000-3974

20 Report Long ago Unknown
I received a call from this number. pressed 1 for the first avalable rep as they ask to. Someone of the name of Melinda says our car warranty as expired, asked to ask me some questions and then transfer me to the first available specialist. I asked what this is about and that it should not be for me, she said my number is put in the do not call one phone number national list and hang up!! pain in the b***

416-000-3974

20 Report Long ago Unknown
Another new number from these scammers !!  They keep on calling my pay as you go phone with different numbers.  I don't answer them.

416-000-3974

20 Report Long ago Unknown
THis number calls my cell phone all the time saying my car warranty is expired.  When I asked which car, they say "my recently purchased car".  I own 3 new cars from 2 different car companies, so I ask which car compnay, and they panicked and said they were registering me with the national do not call list.  I didn't request this either.

416-000-3974

20 Report Long ago Unknown
Also got called by them. They automatic calling programs that just dial random numbers in various area codes. I get them from Kentucky area codes, California, North Carolina. They just keep dialing until they get a ring tone then bank that number if its live. They'll keep recalling it whatever number of times the programmer sets up. They seem to push car warranties, life insurance, stock tips, and a wide variety of other scams you can buy using your credit card number over the phone or even PayPal over your phone if you're connected to the Net. Another example of abuse of useful technology and a continuing example of the old HL Menken saying: "No one ever lost money underestimating the American public." Or any public it seems, Canadian, American, European, whatever.

416-000-3974

20 Report Long ago Unknown
Me to. frm 4160003974

416-000-3974

20 Report Long ago Unknown
Annoying...they won't stop calling.

416-000-3974

20 Report Long ago Unknown
another call

416-000-3974

20 Report Long ago Unknown
got 3 calls so far from this number on 2 different cell phones...i never answered it..pain in the a** tho...

416-000-3974

20 Report Long ago Unknown
Hi, I have received from 14160003974 call this morning. I didn't answer. But I used skype to call the number, and it says this number is not valid. So I guess the caller must be using skype or internet-phone too. One way to find out their whereabouts is to answer the call, and pretend to be very interested in the product, and talk to the tele-marketer and get their real phone number and address. Then call from skype or local public phone every now & then. When they pickup and answer, make sure you don't hang up, so their line will be in busy signal.

416-000-3974

20 Report Long ago Unknown
got a call from this number sayin somethin bout a car dealership warrenty thingy.... even though my age is below 16

904-399-3124

7 Report Long ago Unknown
These people have illegally appropriated the trademarked name of a legitimate firm in Orlando which collects money from insurance companies ONLY FOR DOCTORS!  The Orlando company has the name American Billing Service, but they have nothing to do with this outfit in Jacksonville.  I talked tothe owner and he said their attorneys were in the process of filing a federal trademark violation suit against the owners of the crooked Jacksonville outfit.  These people in Jacksonville are not the same people as the Orlando company.

904-399-3124

7 Report Long ago Unknown
Harassing phones calls.I asked several times for the crazy person to stop calling.He uses different names and this debt isn't mine

904-399-3124

7 Report Long ago Unknown
Do not call these people back!! They say there are with American Billing Service. They will tell you that you have already called them and say they are trying to help you pay a bill. Then when you tell them you have never heard of them they give you some accurate information about you like you name and home address (which they can get online) and tell you that you owe some company money. They will also give you some incorrect information (Information they made up) to try and get you to give them correct information like you SS# and debit or credit card number. Don't believe their lies. Don't call them back they are only trying to steal your information and use it. I know this because I checked by credit report after getting off the phone with them and my report had no record of this account they acted like I had. I would recommend just block their number.

904-399-3124

7 Report Long ago Unknown
I kept getting calls from (904)399-3124... They would leave a voice mail never telling me what the call was about just that it was concerning a case number and that "it would be in my best interest to call them back."  They not only called and harassed me, they also called my family members and harassed them.  Here are some websites that helped me deal with them. http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtmhttp://www.lawhelp.org/documents/1386210200EN.pdf?stateabbrev=/WA/

904-399-3124

7 Report Long ago Unknown
calls from this number also come in repeatedly asking for someone I never heard of around 2pm also. Did find out that it is American Billing Service in Jacksonville, FLThey refuse to give out info as to who they are or what they want, but did find out that their address is:4161 Carmichael Ave, Jacksonville, send them a letter and demand they stop calling.

904-399-3124

7 Report Long ago Unknown
People don't deserve the right to call your phone this many time.  Who the hell is this number and what do they want.

904-399-3124

7 Report Long ago Unknown
repeaded daily calls and wont leave a message and calls at least two times a day around 2 pm

866-227-9691

15 Report Long ago Unknown
Get these calls daily, do not answer, no msg left.  So apparently its from US English...I will try the option mention aboveCaptain A:Should have impeached Bush before he insanely invaded a sovereign country with nothing to do with 911 or WMDs and caused the deaths of thousands of our best & trillions of $

866-227-9691

15 Report Long ago Unknown
This company that is calling you, U.S. English (caller ID may only say: "800 SERVICE"), "may" be the result of you having made a donation and/or filling-out a form, regarding efforts by this company to make English the official language, as well as help non-English speaking immigrants learn the language spoken by most citizens of the United States (unless illegal immigration isn't stopped)!In any case, if you press 3 during the message, you will be instructed to enter your 10-digit phone number (that's your AREA CODE + your PHONE NUMBER) and you be removed from the call list.Yes, I donated... but I didn't ask for a call-back to thank me or ask for more money.  I used option #3... we'll see if this stops the almost daily calls.Make English the official language, but do not call me with updates (I'll wait to hear it on the news)!Impeach Obama!!!

866-227-9691

15 Report Long ago Unknown
This number (866-227-9691) belongs to U.S. English.  I never answer their calls; but, I did call them back.  Got a recorded short message and at the end had the option of pressing 3 to be added to their no-call list.

866-227-9691

15 Report Long ago Unknown
Get calls from this number 7 days a week.  Call start ciming in in the morning and continue through the evening until about 9pm.  Never leave a message.  Cowards!!!!!!!!!!!!

866-227-9691

15 Report Long ago Unknown
yup, keep calling me and NEVER leave a message. Everyday... so I added this number to my address book with the nsme (*****SPAMMER DO NOT ANSWER****).being annoyed@Northern California

866-227-9691

15 Report Long ago Unknown
This call has been coming into our fax machine for over a year.  Comes up "Toll Free Call".

866-227-9691

15 Report Long ago Unknown
This call comes frequently and at about the same time each day.  Who ever is making the call doesn't answer when I do.

866-227-9691

15 Report Long ago Unknown
We get several calls each day.  We do not answer but are tired of this constant calling.

866-227-9691

15 Report Long ago Unknown
We are getting this number too. Several times a week. I never pick it up. I never pick a number up that starts with 866 especially when I don't know who it is.

866-227-9691

15 Report Long ago Unknown
It is US Englisch Incorp., seeking donations.

866-227-9691

15 Report Long ago Unknown
These people call at least 3 times/day, 7 days/week.  Never a message left on the answering machine.  Caller ID lists it as "Toll free number".  If I am not worthy enough for a message to be left, then I am not worthy enough for the harassing phone calls.  Even though no message is left on the answering machine, it still takes up space and then my time to clear the machine.  I am sick of telemarketers.

866-227-9691

15 Report Long ago Unknown
Getting calls from this number at least 3 to 4 times per week.  Haven't a clue as to who they are or, what they want.  Caller ID shows the number as "Unavailable".

866-227-9691

15 Report Long ago Unknown
Getting calls from this number at least 3 to 4 times per week.  Haven't a clue as to who they are or, what they want.  Caller ID shows the number as "Unavailable".

866-227-9691

15 Report Long ago Unknown
Calls repeatedly, at least once per day.

866-227-9691

15 Report Long ago Unknown
On Caller ID from yesterday at 6:49 PM. No msg. "Unknown name".

855-229-7424

13 Report Long ago Unknown
Chapter 392, Finance Code, provides for both civil remedies and criminal penalties. Tex. Fin. Code §§ 392.402–.404. A consumer may take private legal action against a third-party debt collector or credit bureau for a violation of Chapter 392. In addition, a consumer may file a complaint with the attorney general if the consumer feels that the third-party debt collector or credit bureau has violated Chapter 392 by engaging in a false, misleading, or deceptive act or practice.Engaging in debt collection without filing a bond with the secretary of state is a violation of Chapter 392 and may also be a criminal offense. Tex. Fin. Code § 392.402. The attorney general or a district or county attorney may investigate an alleged violation of Chapter 392. If you notify the secretary of state, this office will notify the third-party debt collector or credit bureau of the bond filing requirement and, if necessary, refer the matter to the attorney general for investigation. Please report the names of any third-party debt collectors and credit bureaus that do not have bonds on file to:Registrations Unit Statutory Documents Section Office of the Secretary of State P. O. Box 13550 Austin, Texas 78711-3550 (512) 463-6906The secretary of state is a filing officer for third-party debt collector and credit bureau bonds and does not have authority to regulate the business practices of third-party debt collectors or credit bureaus. The secretary of state cannot resolve disputes about services or investigate business practices of a third-party debt collector or credit bureau.You may also report any problems that you have with a third-party debt collector or credit bureau to the Federal Trade Commission. The FTC is authorized to take action against a third-party debt collector or credit bureau who violates the federal Fair Debt Collection Practices Act. Complaints with the FTC may be filed online or by calling 1-877-382-4357.

855-229-7424

13 Report Long ago Unknown
I decided to contact the name of the original debtor and found out who really bought out the account. Always ask the original debtor and then hang up on them after you have their company name and don't answer private number calls again!

855-229-7424

13 Report Long ago Unknown
I have recently dealt with them. They had called my grandmother, my uncle and my father stating that their names and numbers were on legal documentations and that they were trying to reach me. I finally call the number that was left. The guy i spoke with, Mr. waldorf stated that they needed to put me on hold so he could speak to his client then came back giving me a settlement amount and said they need a credit or debit card number within 24 hours to hold my account so I would not be prosecuted. I told him he was was full of crap cause I could have called the next day and still had 24 hours. I now continue receiving calls from them with a private number and its a lady. She is very nice and I had also called the bbb and the trading center. This company is a fraudulent company and the tc said not to give them any info. I hope you all find this to be of help to you. Oh, and I guess they may be redoing some of their fraud attempts because they said a company name that I had a bad check at.

855-229-7424

13 Report Long ago Unknown
Received a phone call on 7/12/2012 and didn't tell them who I was and they said they were looking for me for breach of contract and fraudulent use of a check. Her name was Ashley Ryan with Shadow Creek and Associates. Phone number was 1-855-229-7424. They said that if I (she) since I never told them my name on the phone that if I didn't contact them within 24 hours I would be served with a summons to go to court and that I was under investigation.  They even gave me a case number and I said you mean acct number and she said yes. I looked up their number and found all these other people getting calls from them.  I fell for a scam like this before and paid them and never again.  I'm going to wait and see if they serve me. This

855-229-7424

13 Report Long ago Unknown
We received a similar call from this number. The caller left a vm that bad checks had been written and if he wasn't immediately called back, we would be served and federally prosecuted. When we called back, the story was that we had used a check cashing/payday loan type of service and had never paid it back. No company name was given of who was owed. When we requested proof of the debt in a form of a statement or bill etc. the gentleman said that the only thing he could do was give a receipt after payment using a debit or credit card had been received. After we pressed him further for the proof and questioned how we could trust that the guy on the phone was a legit collector, we were hung up on. When we called the number back again, Tim from Shadow Creek Associates answered. We requested an address for the business and were hung up on again. Total scam. Keep being smart friends! Legitimate claims will provide proof of what is owed!See Fair Debt Collection Practices Act (FDCPA): http://www.creditinfocenter.com/legal/FDCPA.shtml

855-229-7424

13 Report Long ago Unknown
My son received one of these calls from supposed ADR.  He was left a message saying he was given ample time to pay a debt.  He has never received a call from them before.  The thing that is scary is that the supposed case number was the last four digits of his social security number.  For this reason a police report was file.

855-229-7424

13 Report Long ago Unknown
This company is in violation of many laws, first off you can not call family and friends and tell them in detail what is going on, second off you can not threaten a lawsuit and not disclose who you are, and you need to MAIL a letter out within 5 days of calling a person, and you are full of it and a liar, telling me i am going to be served is a lie, telling me i wrote hot checks on an account i never had is a lie, I hope someone sues you for this you need to be shut down.

855-229-7424

13 Report Long ago Unknown
Why did you hang up on me i wasnt done playing....Please serve me please....oh wait its a lie your not going to you cant even prove its my debt so you hung up on me because i didnt fall for your tactics.

855-229-7424

13 Report Long ago Unknown
Thank you for your reply! I will report back if I learned anything else.

855-229-7424

13 Report Long ago Unknown
Yeah I talked to them, its a scam they are trying to scare you into paying them money, do not give them your information. I told them to serve me and they still havent and its been weeks, they are a third party debt collector out of New York that violates a lot of laws. They are not an ADR firm they like to think they are but they are not, your so called file they have was a purchase they made at pennies on the dollar and now are trying to profit on it, the main collector has sold your account they are no longer tied to your account there fore they can not sue you for this account. Do Not fall for their lies.

855-229-7424

13 Report Long ago Unknown
Got a call from a guy named Marshall Jones from an unknown company using an unlisted number. He told me to call ADR company at 855-229-7424 ELSE he will serve me litigation papers in 24 hours! Is this a SCAM? Has anyone called the 855-229-7424 number? I like to hear your experience. Thanks.

855-229-7424

13 Report Long ago Unknown
I received a call from this number this past friday and also in February of this year. I called the number left which the voicemail said a Mr. Carr. The young man who left his name said Steve Powers on Friday and Steve Hurst back in February looking for my ex-sister-in-law same reason hot checks. I called Mr. Carr and left a message for him that she does not live here and our voicemail clearly states the our last name which is not the same as hers.  I am forward this to my legal team because I have ask them not to call here but they continue anyway. Thank you for your post because now I have more to go on my caller id only shows private caller no phone number.

855-229-7424

13 Report Long ago Unknown
Going by Shadow Creek & Associates. whole deal about you have hot checks were going to serve you blah blah blah you are a third party debt collector you are not a adr firm get real dont fall for it, probably in cohoots with Santa Fe Management and all those other companies in New York trying to use scare tactics to make them pay!!!

239-206-1841

8 Report Long ago Unknown
I got a call this morning from this number.  There wasn't a message left, but just the number on the ID.  I called back this evening, and a lady's voice said to leave a message.

239-206-1841

8 Report Long ago Unknown
I get a call from this number at least once a week but I don't answer it. The most I have been able to find out is that it's based in Fort Myers, FL.

239-206-1841

8 Report Long ago Unknown
I've gotten three of these calls in the last 2 days, enough already.  No one responds when you pick up!

239-206-1841

8 Report Long ago Unknown
Just got a call randomly

239-206-1841

8 Report Long ago Unknown
Just got a call no message left but this isn't the first time.

239-206-1841

8 Report Long ago Unknown
got a call an hour ago, no message............

239-206-1841

8 Report Long ago Unknown
Got a call but no one answered on the other end. Wish they would stop calling me.

239-206-1841

8 Report Long ago Unknown
Its a company that is trying to sell something... Don't know what but its a solicitor... Just tell them to take your number off their calling list.

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