(312) 804-8252

located: United States, Bridgeview - IL

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661-210-4688

12 Report Long ago Unknown
This Jessica Jones has been calling and harrassing my 19 yr old daughter over a payday loan she never got, and she left a message stating it was for $1000 she finally caught my daughter when she wasn't busy told her what her last 4 digits of ssn was, her last 4 digits of her bank account number was and she had not paid it back and she would be arrested in the morning if she didn't show up in court. Scared the heck out of my daughter. So I call the 941 number and it says the verizon number is no longer available, this is the # that comes up on the caller id and Verizon checks it out and says it looks like it was changed over 7 days ago but still they are calling my daughter from it. Jessica Jones leaves the messages telling her to call the 661# so I call it and while verizon is on the phone with J Jones I'm on the phone with another of their employees and I told her my I had all of my daughter's bank statements she never got a loan from them deposited in her account and that I filed a report with the FBI, Verizon and would be going to my local police in the morning and that they better not call my daughter again and she says let me talk to Amy and I said you aren't talking to Amy you are talking to her Mother and I am taking care of this from now on. I will be sending all of your information over to my lawyer in the morning along with everything else I have done to protect my daughter. Read below it looks like they may have ported out the 941# to ATT and I am calling them now to find out. (661) 210-4688 is a LandlineName:Unlisted (Available in Tracer Report™) City:Santa Clarita State:CA Zip Code:91321 County:Los Angeles (941) 961-8518 is a LandlineName:Unlisted (Available in Tracer Report™) City:Sarasota State:FL Zip Code:34237 County:Sarasota Carrier Details:At&t - Local - FlCaller ID: (941) 961-8518Caller: (661) 210-4688

661-210-4688

12 Report Long ago Unknown
Watch out! now they're calling themselves National Payday Loan and Lanfair Associates (that's the name of the supposed law firm)

661-210-4688

12 Report Long ago Unknown
BECAUSE THEY ARE A SCAM and they are trying to scare you all into paying a debt YOU DO NOT OWE  - Accents were mentioned.   - there is an extensive list of government agencies to file reports with including your local police - (file extortion charges)  You have to report them everytime they call - and when they call back you have to tell them you have filed the complaints with the Secret Service, FBI, Local PD and YOUR STATE ATTORNEY GENERAL and you KNOW ITS A SCAM. Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 Scam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you. (waste of time, they cannot and willnot do anything)

661-210-4688

12 Report Long ago Unknown
I know, what attorney talks to people like this?  My father is an attorney so I literally grew up around them.  No real attorney would ever be that rude.  They would keep the dialog cordial if only for legal reasons (to keep from charges for talking like that).  This is b***s*** (I am not an attorney so I can talk like that lol).

661-210-4688

12 Report Long ago Unknown
I got a call from this guy, he said his name was Eric Samuels, he was the Sr. Attorney for Lanthier Associates and I was owing a payday loan of $500, and if I didn't pay it I had to go to court and pay $5,556....I asked him for the paper work and he declined, and after 30 min of arguing with him about them depositing money into an account that NEVER existed, I told him this was B.S and he called me a Mother F'r and hung up on me, what "Sr. Attorney" talks to someone like that...DON'T BUY INTO THIS SCAM....they wanted me to pay $500 to resolve it AFTER they told me that the company wrote it off as "STOLEN"....they are supposed to drop off my "court papers" tomorrow....10 am....I will update tomorrow after 2pm....LOL

661-210-4688

12 Report Long ago Unknown
"Johnny Walker"?! For real?  They are really running out of names lol.  Mine was "Mark Wilson" (which is ironically the name of a professional golfer and also a football player)

661-210-4688

12 Report Long ago Unknown
I got the same call today.  They said I owed 300 for National Pay Day.  If I dont pay this then they were going to be on my doorstep at 11am tommorow money to take me to court.  And I will also have a fine of 5200 for court fees.  Yes that is right $5,200.00.  WTF...  The guy told me his name was Johnny Walker and he definately had a foreign accent.

661-210-4688

12 Report Long ago Unknown
I Got the same call telling me to have my attorney call them.  Stated they had a legal matter pending against me, but if I paid $300 right then, they would drop the charges pending against me.  When I asked for specifics, company they represent, account number, etc. I kept getting the run around.  They have a foreign accent and they were male.

661-210-4688

12 Report Long ago Unknown
Got the same call. Called home and work telling me I had to call them back or have my attorney call them. Stated they had a legal matter pending against me. Only thing I can think of is I owe the IRS a few dollars.

661-210-4688

12 Report Long ago Unknown
Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 Scam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you. (waste of time, they cannot do anything about these crooks, if a real debt collector and they pay BBB dues they WILLNOT DO ANYTHING AT ALL)

661-210-4688

12 Report Long ago Unknown
I received a message on my phone also.  I have had similar calls saying I had defaulted on a payday loan and they were going to send the police to get me if I did not pay them.  This is a scam.  They have a foreign accent and when they have called before, it was a male.  This time it was a female.

661-210-4688

12 Report Long ago Unknown
Wanted me to call them on my break or they would have law enforcement to pick me up

314-544-0523

2 Report Long ago Unknown
called but, did not leave message

314-544-0523

2 Report Long ago Unknown
Kepp getting calls from this number??? No m,essage left or hang ups when answered ????/////

213-363-5190

13 Report Long ago Unknown
They called again at 2:51 am this morning.. I agree that we all need to report them to the FCC...everyone is receiving calls in the middle of the night, and that's abusive..wakes people out of their sleep and panics them that it is an emergency.

213-363-5190

13 Report Long ago Unknown
Called at 3:43 am 5/7/09 - It scared me - I thought it was my 88 year old mother! They hung up and it took me an hour to get back to sleep.

213-363-5190

13 Report Long ago Unknown
Got a call 2:12am on May 7 2009. Rang once.

213-363-5190

13 Report Long ago Unknown
Called at 3:27 a.m today - woke me out of a deep sleep and this is the second time. My mother is in a Nursing Home so when the phone rings at strange hours you think the worst. Took me forever to fall back asleep.EVERYONE SHOULD REPORT THIS COMPANY TO THE FCC

213-363-5190

13 Report Long ago Unknown
I returned call to the provider to this a***ole and blasted them anyway with the most foul obscenities I could think of.

213-363-5190

13 Report Long ago Unknown
I received this call at 5:50 am yesterday, then again today same time.  I called the annoyance call dept for verizon, and was told that I need to pay 6.50 a month to block this call, or file a police report.I did a little snooping and found the number belongs to Telephone Managment Caller ID LLC.  I e-mailed them and here is their response:Hi,That is one of our numbers and was just assigned to a new client a few days ago. Having said that, you should be made aware that TM Caller ID does not  make calls. We provide caller ID for companies required by law to have ID with the numbers they use. The majority of our clients are telemarketers.I verified your national DNC registry and forwarded this issue to the agent in charge of the account. He's contacting them on your behalf to stop future calls and also on the bigger issue of why you were called in the first place.Your number should be out of their system within the next 24 hours.If you have any more questions or concerns please feel free to contact us.--TM Caller IDEmail: dnc@tmcallerid.comPhone: 503-223-7747 or 1-866-708-0401 Hope this helps all of you!

213-363-5190

13 Report Long ago Unknown
Called again 5:20 AM. May 1. No one there when I answered.  I called the number back and got a recording giving me the option of having my number taken off of their list and not taking part in their marketing offer.  I did not respond by clicking on any number.

213-363-5190

13 Report Long ago Unknown
6:00 am hang up!

213-363-5190

13 Report Long ago Unknown
Called at 5:05 AM Apr 30.  When I got to the phone no one was there.

213-363-5190

13 Report Long ago Unknown
called at 1:53AM, didn't leave a message

213-363-5190

13 Report Long ago Unknown
This number called at 6:50am today. They didn't leave a message, and I cut my toe open trying to get to the phone while being waken out of my sleep.

213-363-5190

13 Report Long ago Unknown
Looks like a new startup spammer/scammer who will irritate and steal from people for about a year, scam some people out of their money, and then move on to another state or to another country and do it again. It is hoped law enforcement will quickly arrest this blatant criminal before he rips off too many unsuspecting innocent people.

213-363-5190

13 Report Long ago Unknown
called 426pm

412-202-0709

17 Report Long ago Unknown
Same multiple call issue. Did enyone else visit a AT&T store before this started. I was at one 1/2 hour before with a middle eastern girl helping me. ??

412-202-0709

17 Report Long ago Unknown
I believe this number is used by eFax to send out faxes of its customers.  I faxed something out using eFax and cc:d my own fax number on it, and this came up as the fax number.  I was a bit confused, since the sender fax # should have been my own.

412-202-0709

17 Report Long ago Unknown
Got three calls on 4/12/10.  If I answer, no one is there.  They called three times.  I shut my phone off for a while.  It's annoying and ought to be illegal.

412-202-0709

17 Report Long ago Unknown
This number came to my attention recently. Same MO -- calls in bursts of several times within a very few minutes, sometimes late at night. If you pick up, no tone or anything, just dead air before hanging up.Another # with the same MO is 213-232-3239. It wouldn't surprise me if both #s were spoofed; for all we know, the calls are coming from a boiler room overseas.

412-202-0709

17 Report Long ago Unknown
date 4/07/2010 12:00 pm my phone rang 3 times no one there, also 3 unknown calls.

412-202-0709

17 Report Long ago Unknown
Received a call "unknown" on my cell phone and when I answered I got the sound a fax machine.  A few minutes later another call came in on my cell phone with the number 412-202-0709 displayed.  Again, nothing but the sound of a fax machine.   I am just now getting a 3rd call from this number!!!  That is three times in less than 7 minutes.

412-202-0709

17 Report Long ago Unknown
Just got a call three times and a voicemail.

412-202-0709

17 Report Long ago Unknown
Repeated calls during the afternoon of 2/21/10

412-202-0709

17 Report Long ago Unknown
Feb 9th Started getting cluster of calls to our business.

412-202-0709

17 Report Long ago Unknown
Repeated calls attempting to send a fax to my number  calls come weekly

412-202-0709

17 Report Long ago Unknown
Yes, this was Ray Patel. He's a con artist!!! The company is RYPO Regional Yellow Pages Online. Here's his 800 number. 1-866-689-5084. They send me faxes saying I owe them $469.00.

412-202-0709

17 Report Long ago Unknown
Thia call is coming from a so called yellow pages collector. They say I owe them $494.46 past due. I have never ordered there on line services. They called 3 times unknown caller, the fax finally came thru with this number. Perhaps blocking thier # the first 3 times. The fax has the name of Ray Patel, his contact # is 518-641-1725, I googled it says Albany New York. Ok now there are 2 other #'s on this fax 1-866-689-5084 found no results. Fax 310-861-1029 Los Angeles, CA. All this doesn't add up. I believe it to be fraud. I do remember the original call came from an 800# that I also googled and found the same type of info as this # it ended with 0000.

412-202-0709

17 Report Long ago Unknown
I start getting calls from this number every other Wednesday.  I answer, I get the beeping...I don't answer, I get beeping on voicemail.  When I happen to be off work my phone ringing drives my co-workers crazy.  Anybody know to whom I should report this?

412-202-0709

17 Report Long ago Unknown
They are calling my cell phone!!  Called 5x's in past 5 minutes!!

412-202-0709

17 Report Long ago Unknown
Received four calls from this number today on my cell phone. At first I did not answer because I did not recognize the number. They would call back in 3-5 minute intervals. I answered on the third. No one was on the other end, there seemed to be no connection. i called back and got a msg "the line is not in use" WEIRD!

412-202-0709

17 Report Long ago Unknown
It is coming from a fax server of eFax.com.

412-202-0709

17 Report Long ago Unknown
they called a bunch of times! and it beeps!

888-392-2815

30 Report Long ago Unknown
I also recieved a call from a Marshall Jones Office in reference to breech of contract, and was asked to call back to (716)240-6301. What do I do?

888-392-2815

30 Report Long ago Unknown
Yep they have called me twice today....This must be against the law? They make it seem as if This is a Sheriff's office.

888-392-2815

30 Report Long ago Unknown
I also got this se message al from Marshall Jones Office but it was under #716-240-6301F7U3

888-392-2815

30 Report Long ago Unknown
I got a call today. They left a voicemail saying they were from Marshall Jones' office saying the same thing. They have a formal complaint against my social security number and that this was my 24 hour notice before they file papers?????

888-392-2815

30 Report Long ago Unknown
Received a call On October 27 @ 9:00 am stating I had a payday loan deposited into my AmSouth bank account back in 2005 or 2006 (exactly how Ms. Cobert said it) for $644. She said my name.. I said correct! She said social ending in -****! I said yes, but then I told her I never got a payday loan into my account and that if they put the money in that account, I never received it and the acocunt is closed! She got a nasty attitude and said she didn't call to argue with me, I did get the money, what I did with it, she doesn't know, but I did received the loan. I asked her what was my purpose for calling her if she was not listening to what I had to say.. She said to verify that they had the correct person before they send out a complaint to my county. I then said "Whatever" and she hung up! I need to know is this legit.. I swear I do NOT remember ever taking out a loan, and I was in school then so I already received loans! I am so confused.. but I will let it go to court before anyone scams me for money.

888-392-2815

30 Report Long ago Unknown
I receive a call from these people last month and now again this month.I call back and spoke with a Ms Colbert, who said I had writing a check on a close account back in 2008 for $270.00, and that if i don't pay her company will process file the papers. The problem is a paid this check off, and don't have my paper work to show this was back in 2008. We are now going into 2012. I bank with entire new now Ms Colbert said I should be getting servers soon, and when I go to court to have my paper work showing I paid? and I said okay, thank you and hung up the phone. Is this for real I'm so tied of theses calls?

888-392-2815

30 Report Long ago Unknown
Just got a call from the Marshall Jones company saying they had a formal complaint filed against me and that the message they left was my 24 hour notice..The number was 888 392 2815

888-392-2815

30 Report Long ago Unknown
Just got a message on my answering machine from Marshall Jone's office to call this number back. Message said I have a formal complaint??? called this number and it was Ms. Cover with CCR??? I have no clue!!

888-392-2815

30 Report Long ago Unknown
I also got a call from a marshall jones office.Said he was going to files paper within 24 hours. scammers

888-392-2815

30 Report Long ago Unknown
I got a call today. They left a voicemail saying they were from Marshall Jones' office saying the same thing. They have a formal complaint against my social security number and that this was my 24 hour notice before they file papers. Scammers!!!

888-392-2815

30 Report Long ago Unknown
Received a call from CCR Incorpated telling me that I had a formal complaint and that if I did not get back to them they will go ahead and file the papers??????????????Have no idea what they are talking about.I called them back and a Ms Cover came on a recording to leave name and phone number where to be reached.

888-392-2815

30 Report Long ago Unknown
evidently it is a company called CCR Incorporated. dont know anything about them. said i had a formal complaint against me? WTF

888-392-2815

30 Report Long ago Unknown
Here's some interesting information on this shyster:  http://budhibbs.com/debtcollectorpages/corbett_law.htm

888-392-2815

30 Report Long ago Unknown
Attorney Pat Corbett's Office

888-392-2815

30 Report Long ago Unknown
Looking for name of company

306-472-4782

20 Report Long ago Unknown
yes this needs to stop !!  When you return the call Sasktel auto-voice says"this number no longer in service or has been disconnected"...  What a rip-off SASKTEL...Is this why we pay the biggest price for telephone service(we live out in the country)...???????

306-472-4782

20 Report Long ago Unknown
I asked the caller for the name of the company, and the smartass said, "the name is goodbye", and hung up.

306-472-4782

20 Report Long ago Unknown
I just got a call from these guys too. Same stupid stuff as previous. Luckily I had a whistle next to the phone............ lol

306-472-4782

20 Report Long ago Unknown
Remember if we made robo calls illegal how would the politicians tell us where not to vote. Let make robo calls illegal. Is there a way to forward these calls to my MP?

306-472-4782

20 Report Long ago Unknown
Some a***ole wanting to reduce my credit card debt.I followed the prompts until I got to talk to a live person.Then I told them to EF off.

306-472-4782

20 Report Long ago Unknown
Tried to call back to get me off call list, says number is disconnected

306-472-4782

20 Report Long ago Unknown
The problem is not the callers it is our government and politicians who are a joke. They invent the "no call list"which we pay to have administered and yet have ZERO accountability to Canadians. They treat us like morons with zero respect or concerns for our tax dollars. If you ask them to report on the status of  a complaint they refuse and fail to follow through. In fact there is no one who is directly accountable to a complaintant. Try reaching someone! Only recourse is to call your MP and demand accountability ,,,,,, good luck there. If you thought the gun registry sucked this country dry .... look again. When will government act responsibly and act in good faith?             JOKE TIME IS OVER

306-472-4782

20 Report Long ago Unknown
I got sucked into answering because of the 306 area code.This number called saying they could reduce my $10,000.00 credit card debt. We subscribe to call reject and call reject couldn't accept the number to put on our "reject this caller" list because 306 472 4782 is disconnected. Even though I immediately tried to reject it!

306-472-4782

20 Report Long ago Unknown
...AUTO-DIALER IDENTIFIED AS 306-472-4782HAS FAILED TO TAKE STEPS TO PUT PH # ON 'DO NOT CALL'...GOT AS FAR AS SAYING ONE LINE TO UNID'D MALE (AFTER PRESSING '1'...) BEFORE BEING HUNG UP ON...HOPE CO'S SUCH AS THESE ROT IN DARK, HOT PLACE, THANKS FOR READING/POSTING.

306-472-4782

20 Report Long ago Unknown
called the number back and it says it is out of service or has been disconnected.. wtf it called me twice when i was at work like wtf

306-472-4782

20 Report Long ago Unknown
I totally agree.  Sasktel should step up to the plate and prevent these crappy kind of calls from happening - especially when people are on the 'do not call' list!

306-472-4782

20 Report Long ago Unknown
Am on the so called no-call list & get this message at least twice a week.Pressed 2 to be removed from their list.What a joke.  Why do we have to be subjugated to this crap.Come on Sasktel or our government.

306-472-4782

20 Report Long ago Unknown
someone phoned but never talk then hang up.

306-472-4782

20 Report Long ago Unknown
Called here..left message..10,000 debt same as above comments......press 1 if interested, 2 if off list...what a joke, what fooled me was the prefix 306 so who calls from sk is what one thinks.

306-472-4782

20 Report Long ago Unknown
Phoned on March 26, 2012 and left a message..."If you have more than $10,000 in credit card debt..."

306-472-4782

20 Report Long ago Unknown
Phone must have rung a 1000 times. I was unable to take the call and was curious as to who would be so persistant.

306-472-4782

20 Report Long ago Unknown
Unwanted call - we are on do not call list

306-472-4782

20 Report Long ago Unknown
Got this same call on March 13... wasn't home though and there was a message on my machine that simply said "thank you" ?!

306-472-4782

20 Report Long ago Unknown
Called today 4:30pm 14 March 2012. Claim to be able to reduce my debt by 80%. This is what I found through a simple number search:Calls are routed via OCN 8091 on a Northern Telecom Remote Switching Center switch located in the La fleche, Saskatchewan area.

306-472-4782

20 Report Long ago Unknown
wanted to know if my credit card debt was more than $10,000 & they would help me reduce it!

702-563-2608

1 Report Long ago Unknown
Who is this

888-392-2815

30 Report Long ago Unknown
I also recieved a call from a Marshall Jones Office in reference to breech of contract, and was asked to call back to (716)240-6301. What do I do?

888-392-2815

30 Report Long ago Unknown
Yep they have called me twice today....This must be against the law? They make it seem as if This is a Sheriff's office.

888-392-2815

30 Report Long ago Unknown
I also got this se message al from Marshall Jones Office but it was under #716-240-6301F7U3

888-392-2815

30 Report Long ago Unknown
I got a call today. They left a voicemail saying they were from Marshall Jones' office saying the same thing. They have a formal complaint against my social security number and that this was my 24 hour notice before they file papers?????

888-392-2815

30 Report Long ago Unknown
Received a call On October 27 @ 9:00 am stating I had a payday loan deposited into my AmSouth bank account back in 2005 or 2006 (exactly how Ms. Cobert said it) for $644. She said my name.. I said correct! She said social ending in -****! I said yes, but then I told her I never got a payday loan into my account and that if they put the money in that account, I never received it and the acocunt is closed! She got a nasty attitude and said she didn't call to argue with me, I did get the money, what I did with it, she doesn't know, but I did received the loan. I asked her what was my purpose for calling her if she was not listening to what I had to say.. She said to verify that they had the correct person before they send out a complaint to my county. I then said "Whatever" and she hung up! I need to know is this legit.. I swear I do NOT remember ever taking out a loan, and I was in school then so I already received loans! I am so confused.. but I will let it go to court before anyone scams me for money.

888-392-2815

30 Report Long ago Unknown
I receive a call from these people last month and now again this month.I call back and spoke with a Ms Colbert, who said I had writing a check on a close account back in 2008 for $270.00, and that if i don't pay her company will process file the papers. The problem is a paid this check off, and don't have my paper work to show this was back in 2008. We are now going into 2012. I bank with entire new now Ms Colbert said I should be getting servers soon, and when I go to court to have my paper work showing I paid? and I said okay, thank you and hung up the phone. Is this for real I'm so tied of theses calls?

888-392-2815

30 Report Long ago Unknown
Just got a call from the Marshall Jones company saying they had a formal complaint filed against me and that the message they left was my 24 hour notice..The number was 888 392 2815

888-392-2815

30 Report Long ago Unknown
Just got a message on my answering machine from Marshall Jone's office to call this number back. Message said I have a formal complaint??? called this number and it was Ms. Cover with CCR??? I have no clue!!

888-392-2815

30 Report Long ago Unknown
I also got a call from a marshall jones office.Said he was going to files paper within 24 hours. scammers

888-392-2815

30 Report Long ago Unknown
I got a call today. They left a voicemail saying they were from Marshall Jones' office saying the same thing. They have a formal complaint against my social security number and that this was my 24 hour notice before they file papers. Scammers!!!

888-392-2815

30 Report Long ago Unknown
Received a call from CCR Incorpated telling me that I had a formal complaint and that if I did not get back to them they will go ahead and file the papers??????????????Have no idea what they are talking about.I called them back and a Ms Cover came on a recording to leave name and phone number where to be reached.

888-392-2815

30 Report Long ago Unknown
evidently it is a company called CCR Incorporated. dont know anything about them. said i had a formal complaint against me? WTF

888-392-2815

30 Report Long ago Unknown
Here's some interesting information on this shyster:  http://budhibbs.com/debtcollectorpages/corbett_law.htm

888-392-2815

30 Report Long ago Unknown
Attorney Pat Corbett's Office

888-392-2815

30 Report Long ago Unknown
Looking for name of company

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