(312) 919-0917

located: United States, Chicago - IL

Caller Information

312-919-0917 is a contact number on a Cell Number. This tool is signed up in Chicago, Illinois, IL.

Phone number styles: 919-0917 (Local dialling)   (312) 919-0917 (Domestic dialling)   +1-312-919-0917 (International dialling) 

1 Report For (312) 919-0917

Report by Anonymous 2018-05-24 01:39:07 Negative
This Number has call 3 times today- does not leave a message nobody is on other line

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Newest Reports From Comparable Phone Figures.

818-528-4502

40 Report Long ago Unknown
These people contacted me and told me I'd be charged over one hundred bucks for services I did not ask for.  SCAM.

818-528-4502

40 Report Long ago Unknown
This is a company called Money Plus Saver, I will copy and paste a link about them from a fraud reporting website.  I have filed a complaint with the consumer protection agency about them.  I had 2 unauthorized withdrawals from my account by the so called company.  One for 89.00 and another later for 19.95.  I did not order anything from or through them.  I have emailed, them as well as left a voice message with them. I will updated my post if I am able to actually get any results.Please see link below:http://scamfraudalert.org/2012/12/03/money-pl ... membership-com/

818-528-4502

40 Report Long ago Unknown
Let your bank institution know about these ppl. I urge u to try and get your money back.

818-528-4502

40 Report Long ago Unknown
these people are thieves as soon as i get an address for them i'm reporting them to BBB of their state they are lying thieving b*****ds

818-528-4502

40 Report Long ago Unknown
This company claims I ordered some gift or discount. Information which I did not. They robbed my bank account with out my permission. Identity theft

818-528-4502

40 Report Long ago Unknown
You people are scaring me I had the same problem they asked for all my bank information told me a got a loan then they were to send me an e-mail and the e-mail they want you to respond to doesn't exist. So now I am worried I trusted them to help me out on a financial dillema and now I have more worries are they gonna just help themselves to my bank account??????? I think I was SCAMMED and now I am very disappointed with this company.

818-528-4502

40 Report Long ago Unknown
Yes I got scammed and whoever this is took 89.00 from my bank account. What do I need to do?

818-528-4502

40 Report Long ago Unknown
I have get charge $89 dollars to my bank account from this number..

574-217-0394

13 Report Long ago Unknown
Hello Aftab, Welcome to TCNs Inaugural Text $100K SMS Giveaway ! to enter simply reply now or visit our web site with code: y808i3 TCN-PT-82

574-217-0394

13 Report Long ago Unknown
r8GnR6TCN-PT-82

574-217-0394

13 Report Long ago Unknown
Amazing.   Crooks using 800notes to perpetrate  a SMS scam.    Fortunately they seem pretty bad at it.

574-217-0394

13 Report Long ago Unknown
Hello Hamid Ullah ,Welcome to TCNs inaugural text $100K SMS Giveaway! To enter simply reply now or visit our web site with code: TCN-PT-82what is this and what is further process. please guide me if somone know about it

574-217-0394

13 Report Long ago Unknown
TuQ162TCN-PT-82

574-217-0394

13 Report Long ago Unknown
Hello Saffan ,Welcome to TCNs inaugural text $100K SMS Giveaway! To enter simply reply now or visit our web site with code: TCN-PT-82

574-217-0394

13 Report Long ago Unknown
N/A

574-217-0394

13 Report Long ago Unknown
what is site name and tell me what is this, i don't know about this.

574-217-0394

13 Report Long ago Unknown
Hello mOHAMMAD ,Welcome to TCNs inaugural text $100K SMS Giveaway! To enter simply reply now or visit our web site with code: TCN-PT-82

574-217-0394

13 Report Long ago Unknown
Hello Sultan Ahmad ,Welcome to TCNs inaugural text $100K SMS Giveaway! To enter simply reply now or visit our web site with code:8D11E8TCN-PT-82My # +923007479522

574-217-0394

13 Report Long ago Unknown
You did not win anything. Just delete the text message you received and forget about it.Here are some other numbers they are using:http://800notes.com/Phone.aspx/1-803-615-5281http://800notes.com/Phone.aspx/1-602-903-2816

574-217-0394

13 Report Long ago Unknown
WARNING: This entire thread appears to be a spam designed to get people to go to a web site.  Please do not fall for this!

574-217-0394

13 Report Long ago Unknown
TCNs?

425-458-2921

7 Report Long ago Unknown
ATTENTION! IF YOU WANT THESE CALLS TO STOP, HERE IS WHAT TO DO:Call this number from their website: 954-423-3700Speak to Penelope. Ask her to remove you from their list.Asking politely seems to get you further. This has worked for me and several others. HURRY, BEFORE THEY CHANGE THEIR NAME AGAIN!Federal Merchant Fundingwww.FederalMerchantFunding.com954-423-3700Physical Address:STEPHEN SHAPIRO1868 NORTH UNIVERSITY DRIVESUITE 304PLANTATION FL 33322 Mailing Address:126 JANELLE BLVD.PARSIPPANY NJ 07054

425-458-2921

7 Report Long ago Unknown
Keep receiving calls from (425)458-2921... after using the "1 key" to speak to a reppresentative... he/she (I've had both)... says the company is:  Federal Merchant Funding... they are a SCAM, don't give then any information... Complain to DNC List/FCC and the web site at: http://federalmerchantfunding.com/?d=contact954-423-3700 tel954-476-2900 faxinfo@federalmerchantfunding.com email  (add this email address to 1000 SEX-Sites!)

425-458-2921

7 Report Long ago Unknown
they call me daily.  here's info for their telecom carrier...global crossing local services inc.800-400-0446 customer serviceabuse@gblx.netslamming@globalcrossing.comI'm going to try to contact them, hope I get more information on the slimy a**hole* who keep calling!

425-458-2921

7 Report Long ago Unknown
I keep getting calls from this number, no message, but they called twice today.  I tried calling it back and I get "the number that you dialed is no in service" recording, bu it sounds fake.  I hate these stupid calls!

425-458-2921

7 Report Long ago Unknown
no message - on my cell phone - twice now

425-458-2921

7 Report Long ago Unknown
Pathetic, they want to give me one million dollars.

425-458-2921

7 Report Long ago Unknown
robocaller: "You are preapproved for up to $XXX in business loans..."

262-995-9703

19 Report Long ago Unknown
From:  Mr David F. Shimmin (Marketing Director)Linkedin Profile - http://sup.im/h8cLinkedin Profile - http://www.linkedin.com/pub/david-f-shimmin/9/303/189Life insurance,retirementAPPROVED OUTSOURCING SCRATCH CARD SCRIPTWell maybe you can help me.Hi, May I speak with Manager/ Home Owner please. My name is _______________ with IMS calling for Federal Financial Group. I am calling in regards to our Scratch Card Give-Away and your [Phone Number] has been chosen for our lucky recipient. Congratulations! If you meet our qualifications you will have a choice of ways to receive a scratch card and on the scratch card you are guaranteed to win either a 7 Night Florida Bahamas Cruise1. Brand New Ford Explorer2. $2,500 in cash3. 27 inch Panasonic TVBefore hand I just want to assure you this is just a plainly promotional campaign.u don’t have to sign up for anything or buy anything because we are not selling anything hereWhere just trying to get our name out there in (place)for the expansion of our company  by word of mouth.                                                         *I cant make any decision for my company..There aren’t any business decisions for you to make here for your company.anyone who is qualified can have this scratch card and this wont take us 20 mins.                                                                          I'm not interestedWell, we did select your name, and you are guaranteed to win one of those 4 prizes, and there are no obligations whatsoever. You will not be asked to purchase anything on this visit. and it will not take longer than 20 minutes.You cannot buy anything on this first visit.  If you are interested in what they have to say, you are more than welcome to invite them back for a second visit. You may ask any questions when they are there. Again they are not there to sign you up for anything on this first visit.So To qualify you Jamie I have a set of qualifying questions for u.just to make sure that we r giving the price just to the right age group and not to minors okay?First of  r u currently working full-time or just part-time?Got it.Just to say thank you for the sponsor, Federal Financial Group specializes in providing powerful tools to improve your cash flow, and help reduce taxes, which is huge for people, and also annuity and life insurance products that can possibly shave years off your potential retirement date. With that let's continue.Which of the following age group applies to you?18-24,25-39, 40,-49, 50-59, or 60 above                                                                         18-24If 24 Okay are u turning 25 in the next 4 moths?if yes proceedIf no ask if married…may I ask if u r married?if yes…Which of the following age group does you husbund/wife applies18-24,25-39, 40,-49, 50-59, or 60 above….                                                         If 25 aboveOkay with that we can qualify your Spouse as well.Which of the range of the following household yearly income applies to you?$40-44, ($45 above if California) 45 above                                                                              **Why do you need to know how much I make?Federal Financial deals with financial Strategies and so they want to bring information that is relevant to you and your situation.  I am assuring you We’re just trying to get a feel for who we’re talking to, so we can be prepared and bring information that is relevant to you.We don’t need to know exact numbers at all.  We are just looking for a range for qualification purposes.                                                            Below income..oh what were actually looking for is your combined income with your spouse before taxes including  bonus..                             With spouse also ask for the income of the spouseAnd for you husbund/wife Which of the range of the following household yearly income applies for her/him$40-44, ($45 above if California) 45 above                                                           Not qualifiedUnfortunately u didn’t qualify our qualification.  Im sorry to tell you that  but if you have any questions or interest in our company u can visit our website www.ffg2.comSo (name) Were gonna hand you the scratch card next week (date)                                          Monday    -  Wed, Thurs and Fri (no Saturday and Sunday)                                                          Friday      -   Tue, Wed, Thurs and Fri (no Saturday and Sunday)So on and so forth                                                                                                             If insists…Unfortunately the date you requested isn’t available because everybody is pretty booked up that day. Can you choose another day for the meeting?So when will you be available to receive the scratch card?Is it in the morning, afternoon or in the evening.8am-9PM?All I need to do now is VALIDATE your information.→ Read information from the “Agent” screenAnd your name is ______________ is that right?I have your address listed as_________and your phone number is ________________And also May I have your Email Address pleaseWe will be e-mailing you the Best Seller EBook: “Safe Money Millionaire.” It is a $14.95 value and we are e-mailing this to you absolutely freeIf no PROCEEDThat’s fine“MUST READ”(If appointment set):To wrap things up,a licensed insurance professional with Federal Financial Group will bring this scratch card to you, and will take a short 20 minutes to tell you what they do as a company. Federal Financial Group specializes in providing powerful tools to improve your cash flow, and help reduce taxes, and also annuity and life insurance products that can possibly shave years off your potential retirement date. You cannot buy anything on this first visit. If you are interested in what they have to say, you are more than welcome to invite them back for a second visit. You may ask any questions when they are there. Again they are not there to sign you up for anything on this first visit and it shouldn’t take longer than 20 minutes.I just need to real quick hand you over to my supervisor to confirm this information and you’ll be all set.Rm UtahToll free #8665172945If they ask for more info say "Go visit our website.  www.ffg2.com "

262-995-9703

19 Report Long ago Unknown
The number belongs to Federal Financial Group - IMSYou can file a complaint with the Do Not Call Registryhttps://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2FFC/IMS Telemarketing Scripthttp://pastebin.com/HXcPgZcJQuick Contact InfoFederal Financial Group292 East 12200 South #200Draper, UT 84020866-517-2945801-495-2009Primary Office Manager: Kathy Germaine kgermaine@ffg2.comHuman Resources: teresa@ffg2.comInfo Manager: Ryan Jacobs - http://twitter.com/ryanalanjacobsListed Office Manager: Larry SheffieldOwner: Rick Dixon Utah Insurance Dept Recordhttps://secure.utah.gov/cas/search?page=organizationDetails&id=13708Insurance-Forums Threadhttp://www.insurance-forums.net/forum/life-in ... tah-t18244.htmlLegal actions against Federal Financial05/22/2012 by Utah Insurance Depthttp://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdfInsurance News Articlehttp://insurancenewsnet.com/article.aspx?id=173309Federal Financial Group is also:Intel Marketing L L C , aka IMS Marketing, aka Insurance Marketing Strategies, aka Intel Marketing Solutions, aka i- Marketing Solutions1127 S 1680 WOrem, UT 84058-4930866-517-2945801-748-0791801-221-2945801-810-3018Detailed Company Info is belowThis same company calls from 801-810-3018801-810-3000801-221-2945801-285-5156360-227-4619801-379-2000801-432-2126801-616-5962801-616-5967801-676-8709801-748-2101801-748-4030801-990-2294801-990-2287801-990-8566801-990-8567801-990-8568801-990-8569801-990-8570801-990-8571801-990-8575801-990-8585801-990-8589262-995-9702317-670-0199406-623-3577385-229-3000385-229-3001385-229-3002385-229-3003385-229-3004385-229-3005385-229-3006385-229-3007385-229-3008385-229-3009385-229-3010385-229-3011385-229-3012385-229-3013385-229-3014866-517-2945Federal Financial Group292 East 12200 South #200Draper, UT 84020866-517-2945801-495-2009Office Contact: Kathy Germaine kgermaine@ffg2.comFederal Financial Group12401 S 450 E Unit B1Draper, UT 84020 866-517-2945801-495-2009Linkedin Sitehttp://www.linkedin.com/company/federal-financial-group-llcYoutube Marketing Videoshttps://www.youtube.com/watch?v=Os4IdiG7GUQhttp://www.veengle.com/s/Federal%20Financial%20Group.htmlInsurance-Forums Thread for FFGhttp://www.insurance-forums.net/forum/life-in ... tah-t18244.htmlRipoff Report:http://www.ripoffreport.com/insurance-agencies/federal-financial-gr/federal-financial-group-rick-72a12.htmBetter Business Bureau Report:http://www.bbb.org/utah/business-reviews/insu ... 78?noskin&fax=YType of Entity - Limited Liability CompanyContact InformationPrincipal: Mr. Larry Sheffield (Office Manager)Mr. Rick Dixon (Owner)Mr David F. Shimmin (Marketing Director)Del Linkedin Profile - http://sup.im/h8cOld Linkedin Profile - http://www.linkedin.com/pub/david-f-shimmin/9/303/189Utah Business License Record for FFGhttps://secure.utah.gov/bes/action/details?entity=5546605-0160Agents on RecordRobert Acevedo - roba2001@comcast.net3134 S 2750 ESalt Lake City, UT 84109801-414-7311https://secure.utah.gov/cas/search?page=agentDetails&id=125484Lynn Armitstead - lynn@luckylynn.com400 W Westfield RoadAlpine, UT 84004801-898-5966https://secure.utah.gov/cas/search?page=agentDetails&id=35105Richard Bradley - rich@directbenefits.biz925 E. Executive Park Dr.Salt Lake City, UT 84117801-994-5500https://secure.utah.gov/cas/search?page=agentDetails&id=2222Michael Clingman - gr8chaz@hotmail.com5375 Chets CtSalt Lake City, UT 84120-7905801-455-2320https://secure.utah.gov/cas/search?page=agentDetails&id=30211Rick Dixon - ffg@ffg2.comhttps://secure.utah.gov/cas/search?page=agentDetails&id=38851Mark Furlong - mfurlong.ffg@gmail.com2384 Camino WayCottonwood Heights, UT 84121801-352-7812https://secure.utah.gov/cas/search?page=agentDetails&id=1371227Gary Geertsen - garyjgeertsen@hotmail.com1922 East Meadow DriveCottonwood Heights, Ut 84121801-694-4747https://secure.utah.gov/cas/search?page=agentDetails&id=97671Michael Katsanevas - mikek@kapitalstrategies.com1384 Old Maple CourtSalt Lake City, UT 84117866-990-2883https://secure.utah.gov/cas/search?page=agentDetails&id=40194Gregory Kerr - gregormkerr@yahoo.com1338 Foothill DriveSalt Lake City, UT 84108801-495-2009https://secure.utah.gov/cas/search?page=agentDetails&id=27104Richard Kiser - rickffg@hotmail.com11267 Crescent Vista LaneSandy, UT 84070801-674-6925https://secure.utah.gov/cas/search?page=agentDetails&id=94961Julie Macneil - talljewels@earthlink.net186 W 100 SAmerican Fork, UT 84003801-492-8156https://secure.utah.gov/cas/search?page=agentDetails&id=78669Shane McKinnon - smckinnon85@yahoo.com12428 South Doreen DrRiverton, UT 84065801-867-0475https://secure.utah.gov/cas/search?page=agentDetails&id=129650Gerald Pitts - insman1920@aol.com1260 E 8220 SSandy, UT 84094801-568-3605https://secure.utah.gov/cas/search?page=agentDetails&id=33130Brent Tycksen - batycksen@msn.com173 E 10000 SSalem, UT 84653801-362-2465https://secure.utah.gov/cas/search?page=agentDetails&id=94702Brent Whiting - bawhiting1@yahoo.com3178 East Hollyhock HillSalt Lake City, UT 84121801-942-8535https://secure.utah.gov/cas/search?page=agentDetails&id=94702Website for Federal Financial is ffg2.comRegistered toIMS1127 South 1680 WestOrem, Utah 84058Administrative Contact:Ryan Jacobs  support@imarketingsolutions.netIMS1127 South 1680 WestOrem, Utah 84058801-221-2945http://twitter.com/ryanalanjacobsFederal Financial Group292 East 12200 South Suite 200 Draper, UT 84020Phone: 801-495-2009Fax: 801-495-1373Rick Dixon - UT Lic #58955, CA Lic #0B55904Unverified InfoChristine Dixon1109 Ranchero DrDraper, UT 84020-9006801-571-9804Intel Marketing L L C , aka IMS Marketing, aka Insurance Marketing Strategies, aka Intel Marketing Solutions, aka i- Marketing Solutions1127 S 1680 WOrem, UT 84058-4930866-517-2945801-748-0791801-221-2945Better Business Bureau Webpagehttp://www.bbb.org/utah/business-reviews/prod ... rem-ut-22218192Chamber of Commerce sitehttp://www.chamberofcommerce.com/orem-ut/5238691-intel-marketing-solutions/State of Utah Commercial License record for IMS-Marketing Solutions LLChttps://secure.utah.gov/bes/action/details?entity=5820705-0160Domain Name: FFGAPPOINTMENT.COMCreated on: 17-Mar-11Expires on: 17-Mar-13Last Updated on: 06-Mar-12Administrative Contact:Support, FFG Support@ffg2.comFederal Financial Group292 East 12200 South #200Draper, Utah 84020United States801-495-2009Website for I-Marketing Solutions is imarketingsolutions.netRegistrant:Ryan Jacobs support@imarketingsolutions.net105 South State Street #112Orem, Utah 84058801-221-2945Administrative Contact:Kathy Germaine kgermaine@ffg2.com2701 W 820 NProvo, UT 84601-1136 801-377-5368IMS General Manager Linkedin page http://www.linkedin.com/in/katjoimsolutionsIMS General Manager Pintrest Page http://pinterest.com/katjo3852/activity/IMS General Manager MySpace  page http://www.myspace.com/katjo3852IMS General Manager Facebook page http://www.facebook.com/katjo3852Other Rick Dixon companiesRCD Real Estate Investiments LLChttps://secure.utah.gov/bes/action/details?entity=8361579-0160Former Rick Dixon companiesWorld Marketing AllianceWorld Financial GroupRick C Dixon - DraperChristine Dixon - DraperTyson Dixon - DraperJaron Dixon - DraperPreston Dixon - Midvale/SLC 1325 S. Benewah St Nampa Idaho 83686Charelle Dixon - DraperBrittany Allison - MagnaLegal Actions against Preston Rick DixonSalt Lake Countyhttp://mugshots.com/US-Counties/Utah/Salt-Lak ... 604847/details/Utah Insurance Depthttp://www.insurance.utah.gov/docs/Enforcement/2599Order.pdfUnverifiedhttp://www.courtrecords.alaska.gov/eservices/?x=7CQ*mLMoF2hla22U*E*OCQAssociated CompaniesCitizens First Financial CorporationInsurance Mavericks5782 S 900 E. Murray, UT 84121801-288-5393877-907-1394Out of state Sales Reps.R. Dale Leigh - Aviva Insurance Sales and professional Bill Clinton Impersonator852 Augusta AveElgin, IL 60120http://www.linkedin.com/pub/r-dale-leigh/0/172/741The Phase "Are you honest in your dealings with your fellow man?" suggests not calling phone numbers listed in the Do Not Call Registry.

262-995-9703

19 Report Long ago Unknown
Just got a call from this number, and a woman asked for the manager.  I said she is not available, and she responds, okay, can I talk to any other manager, and I respond again, she is not here (which she really wasn't).  She says, you're just saying that, but I'll call back later!  REALLY???  Whats the point in these calls?

262-995-9703

19 Report Long ago Unknown
Just received an illegal robocall from this number at work today.  They have changed the caller ID to CREDIT, and it's a robocall advertising cash advances for business.  They give an option to press 1 to speak to a live person (which if chosen gets you hung up on), or press 9 to be removed, which also gets you hung up on.  These calls have been illegal since September 1st.  File FTC complaints by calling 888-382-1222, it only takes a few minutes and you do not need to leave personal information.

262-995-9703

19 Report Long ago Unknown
called at 4:20pm...and then again at 4:20 amweird...

262-995-9703

19 Report Long ago Unknown
several calls a day, but we don't answer unless we know who is calling.  We don't know Amy Will. Apparently a lot of people don't. LOVE the internet so we can check these things.

262-995-9703

19 Report Long ago Unknown
several calls in the last 24 hours.  When I don't answer, it rings upward of 10 times very persistent. Very annoying!  Go away!

262-995-9703

19 Report Long ago Unknown
getting calls from this number more than once a day for close to a year now. I have made many desperate attempts to ask them to remove me from their list. I either get hung up on by the representative, or I get hung up on by the automated system they have to be removed from a list.This morning i was called by this number twice in the same 10 minutes. Its very frustrating.

262-995-9703

19 Report Long ago Unknown
Answered call, pushed #2 to speak with an individual, was unable to understand the dialect of female speaking.  Asked for words to be repeated.  She hung up on me.

262-995-9703

19 Report Long ago Unknown
satellite tv offer recording - received previously and presssed 9 to be taken off list but was called again (and again) July 10, 13, and 15

262-995-9703

19 Report Long ago Unknown
recording offering satellite tv

262-995-9703

19 Report Long ago Unknown
tv service

262-995-9703

19 Report Long ago Unknown
I just got a CALL FROM THAT NUMBER

262-995-9703

19 Report Long ago Unknown
got call 5:21 did not answer "Amy Will" will what?

262-995-9703

19 Report Long ago Unknown
it did allow me to press 9 when I called back...but no other option...and there was an 'appology' for the inconvenience...ha...

262-995-9703

19 Report Long ago Unknown
got this call this afternoon noone there they just hang right up

262-995-9703

19 Report Long ago Unknown
Nothing just silence.

262-995-9703

19 Report Long ago Unknown
Yup, Amy quit calling

262-995-9703

19 Report Long ago Unknown
I do not wish to receive this type of call !

239-567-9146

4 Report Long ago Unknown
Calls and then hangs up when I answer.

239-567-9146

4 Report Long ago Unknown
Auto call from State Farm selling insurance

415-200-0286

6 Report Long ago Unknown
http://800notes.com/Phone.aspx/1-714-333-2981This is just another one of hundreds (and perhaps even thousands) of numbers these overseas payday loan debt collection scammers are calling from:http://800notes.com/Phone.aspx/1-904-425-9141:It's a scam, and all their threats are false and illegal.  The bottom line is, these are criminals trying to steal consumers' money.Here are a few news reports and government advisories warning consumers about this scam:ABC News:  http://abcnews.go.com/Business/story?id=5621205&page=1West Virginia Attorney General:  http://www.wvago.gov/internetloanscam.cfmWTAE TV4, Pittsburgh:  http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlFlorida Commissioner of Consumer Services:  http://www.800helpfla.com/newsletter/2008/092008.htmlThis 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 gobbylgook 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, Christian Nicholas & Associates, US Federal Bank, Sonic Bank, Hopkins Law Office, CashNet, 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.)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 (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.comA 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.naag.org5) 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/1-336-553-3965http://800notes.com/Phone.aspx/1-888-909-6789http://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/1-310-909-8245http://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/1-858-244-0444...and, many, MANY more.

415-200-0286

6 Report Long ago Unknown
Just received a call from a kelly holmes odd for a heavy accent individual telling me to call back with my attorney??????? I would really like to find out an ADDRESS TO WHERE THESE PEOPLE ARE LOCATED. If anyone knows please respond. No clue who these people are but they left several messages and therefore I would like to put an end to their fraudulant acts.

415-200-0286

6 Report Long ago Unknown
This heavy accent individual named Kelly called and left me a message at work I have forwarded this call to the federal bureau to report this.  Thanks to the previous note above. I was glad to see the above post as a warning that these fraudulent people need to be charged for their crimes.

415-200-0286

6 Report Long ago Unknown
Thank you guys very much I almost gave into this stuff They called me and said that I owed them 350.00 on a loan that I know I had not gotten. This girl kelly Also goes by Shelly homes. And the other person is Bob Harris well thats good to know now I can call him all kinds of names next time his low class a** calls my home.

415-200-0286

6 Report Long ago Unknown
Thank you for your post it really red flagged me.  Very much appreciated.

415-200-0286

6 Report Long ago Unknown
I have been receiving calls from different numbers over the past few weeks and just today I received a very strange call from what should have been a local number and I let it go to voicemail, but the callback number given was 415-200-0286.  When I called back, it was a fax line, but after several attempts, I finally got to speak with someone, who, at first, asked for my phone number so he could look up the records.  After a short wait, he came back on with the dialogue as mentioned in other posts, "this is the Federal Legislation of Unsecured Loans," and he had a heavy mideastern or Indian accent.  Of course I asked to see something in writing regarding the charges being lodged against me and was told that they could not provide it because it was "against the law."  How ridiculous is that?  Any fool knows that any charges filed in federal court must be presented in writing to the defendant beforehand. So these are, no doubt, some very clever artists at work here.  Whatever you do, don't send any money to them.  I know I have done nothing wrong, as they are alleging, so I just ignored them.  I have taken other precautions and security measures as well.  During these times, criminals are coming up with all kinds of clever schemes, so stay alert and be aware.

850-454-1707

11 Report Long ago Unknown
Other complaints have indicated that Vitelity is just some VoIP company, used by both call centers, and often by overseas scammers. When "Vitelity LLC" shows up on caller id, it appears to just indicate the telecom compay linking the call into the U.S. http:// vitelity.com/ They are increasingly showing up in connection with scam calls from out of the couhtry.

850-454-1707

11 Report Long ago Unknown
Received call from them frequently. When pick up there was recorded voice saying "this is wca...".

850-454-1707

11 Report Long ago Unknown
Received call about 5 minutes ago.  Upon answering, party hangs up - nobody speaks.

850-454-1707

11 Report Long ago Unknown
this number called me twice on 7-24 aproximitly 4:55...... im afraid if i pick it up ill get subscribed to whatever crap.

850-454-1707

11 Report Long ago Unknown
Nobody's giving anything away and if you call scammers back you are only confirming your number. Are you part of the scam or just terminally stupid?

850-454-1707

11 Report Long ago Unknown
its a online give away... if you call it back you can unsubscribe

850-454-1707

11 Report Long ago Unknown
got a call from this number 7/20 8:06pm no voicemail left.

850-454-1707

11 Report Long ago Unknown
No message left, I do not recognize this number.

850-454-1707

11 Report Long ago Unknown
They call but never leave a message. We do not answer unknown calls

850-454-1707

11 Report Long ago Unknown
they call frequently, do not leave a message on voice mail, do not talk when I pick up

850-454-1707

11 Report Long ago Unknown
they call everyday almost 8am and hang up on voicemail

818-528-4502

40 Report Long ago Unknown
These people contacted me and told me I'd be charged over one hundred bucks for services I did not ask for.  SCAM.

818-528-4502

40 Report Long ago Unknown
This is a company called Money Plus Saver, I will copy and paste a link about them from a fraud reporting website.  I have filed a complaint with the consumer protection agency about them.  I had 2 unauthorized withdrawals from my account by the so called company.  One for 89.00 and another later for 19.95.  I did not order anything from or through them.  I have emailed, them as well as left a voice message with them. I will updated my post if I am able to actually get any results.Please see link below:http://scamfraudalert.org/2012/12/03/money-pl ... membership-com/

818-528-4502

40 Report Long ago Unknown
Let your bank institution know about these ppl. I urge u to try and get your money back.

818-528-4502

40 Report Long ago Unknown
these people are thieves as soon as i get an address for them i'm reporting them to BBB of their state they are lying thieving b*****ds

818-528-4502

40 Report Long ago Unknown
This company claims I ordered some gift or discount. Information which I did not. They robbed my bank account with out my permission. Identity theft

818-528-4502

40 Report Long ago Unknown
You people are scaring me I had the same problem they asked for all my bank information told me a got a loan then they were to send me an e-mail and the e-mail they want you to respond to doesn't exist. So now I am worried I trusted them to help me out on a financial dillema and now I have more worries are they gonna just help themselves to my bank account??????? I think I was SCAMMED and now I am very disappointed with this company.

818-528-4502

40 Report Long ago Unknown
Yes I got scammed and whoever this is took 89.00 from my bank account. What do I need to do?

818-528-4502

40 Report Long ago Unknown
I have get charge $89 dollars to my bank account from this number..

818-528-4502

40 Report Long ago Unknown
These people contacted me and told me I'd be charged over one hundred bucks for services I did not ask for.  SCAM.

818-528-4502

40 Report Long ago Unknown
This is a company called Money Plus Saver, I will copy and paste a link about them from a fraud reporting website.  I have filed a complaint with the consumer protection agency about them.  I had 2 unauthorized withdrawals from my account by the so called company.  One for 89.00 and another later for 19.95.  I did not order anything from or through them.  I have emailed, them as well as left a voice message with them. I will updated my post if I am able to actually get any results.Please see link below:http://scamfraudalert.org/2012/12/03/money-pl ... membership-com/

818-528-4502

40 Report Long ago Unknown
Let your bank institution know about these ppl. I urge u to try and get your money back.

818-528-4502

40 Report Long ago Unknown
these people are thieves as soon as i get an address for them i'm reporting them to BBB of their state they are lying thieving b*****ds

818-528-4502

40 Report Long ago Unknown
This company claims I ordered some gift or discount. Information which I did not. They robbed my bank account with out my permission. Identity theft

818-528-4502

40 Report Long ago Unknown
You people are scaring me I had the same problem they asked for all my bank information told me a got a loan then they were to send me an e-mail and the e-mail they want you to respond to doesn't exist. So now I am worried I trusted them to help me out on a financial dillema and now I have more worries are they gonna just help themselves to my bank account??????? I think I was SCAMMED and now I am very disappointed with this company.

818-528-4502

40 Report Long ago Unknown
Yes I got scammed and whoever this is took 89.00 from my bank account. What do I need to do?

818-528-4502

40 Report Long ago Unknown
I have get charge $89 dollars to my bank account from this number..

240-210-7110

18 Report Long ago Unknown
I just started getting calls from them, but found a call blocker for my old WinMobile6 phone.  I am also upgrading to an Android phone and found it has an "Add to Blacklist" option right in the call log, and the web shows several iPhone call-blocker apps as well.  Looks like this type of mass-caller's days are numbered (or at least blocked).

240-210-7110

18 Report Long ago Unknown
Yeah these guys suck its like 9 o'clock at night here and their calling me...grrrrr

240-210-7110

18 Report Long ago Unknown
Yup, me too. Just happened again at two minutes to nine, like most everyone else these guys call at least one time a day, and I am on the do not call registry. TIRED OF IT, but still not interested in answering their call. UGGGHHH...

240-210-7110

18 Report Long ago Unknown
Yeah these guys suck its like 9 o'clock at night here and their calling me...grrrrr

240-210-7110

18 Report Long ago Unknown
I do not want any calls from this company.  If there is no business to legitimately discuss, leave me alone.  Also, I am on the do not call list so how is thi happening?

240-210-7110

18 Report Long ago Unknown
been getting calls from this number. will put them on my block list.

240-210-7110

18 Report Long ago Unknown
This number calls me once or twice a day while i am working.

240-210-7110

18 Report Long ago Unknown
i have gotten  over 30  calls from this number along with 3234925698.  i  tryed to  have them take me off their list   and end up getting more calls

240-210-7110

18 Report Long ago Unknown
I am on the do not call list, please stop calling this number

240-210-7110

18 Report Long ago Unknown
have had my cell phone number for almost 10 years, called asking for someone else.  they were reluctant to answer who they were and would not agree to stop calling me.  this is the 4th time they have called after i have asked repeatedly.

240-210-7110

18 Report Long ago Unknown
Caller hung up before I could answer my phone

240-210-7110

18 Report Long ago Unknown
me too

240-210-7110

18 Report Long ago Unknown
I get AT LEAST one call a day from this number. Every time I call it back it just has a busy signal!!!

240-210-7110

18 Report Long ago Unknown
I just got a call today from this number 2402107110. I read through the comments to try and get an idea of what this company wanted, then I saw a few people mention sprint and I automatically knew.  I owe sprint some money and its only been a few months. So AT LEAST I'm not in denial about why they are calling. Its baffling that people come onto here complaining about a debt collector when 99% of the time YOU KNEW ABOUT THE DEBT! But you act shocked when they call and ask for the debt to be payed?  I won't answer any of their calls in the future

240-210-7110

18 Report Long ago Unknown
Its a collection agencey.Yes they will harrass the crap out of you id sugest u block those numbers

240-210-7110

18 Report Long ago Unknown
These guys are using 240-210-7110, 7111, 7112, 7113, 7114.  They do the same thing on all lines.  There is no help from the government on this, so block them from your phone company or add them to contacts and send them directly to voicemail.They want YOU to call THEM.  Do NOT call back.

240-210-7110

18 Report Long ago Unknown
Just received a call today. It was and automated system, once you answer it transfers you to a rep.The rep identified the company she was working being;Receivables Performance Management20816 44th Ave W.Lynnwood, WA 98036Postal Address:PO Box 1548Lynnwood, WA 98036Telephone and Fax:Phone: 1-866-212-7408Fax: 425-412-2543 The girl (rep) must of been in training for she didn't really know what she was doing. I verified my name then she asked if my PO Box was xxx.  I asked what state.  She hungup.

240-210-7110

18 Report Long ago Unknown
called direct line on work phone, automative answer.  when I called back(via my phone card) just get a busy signal.  anyone else?

239-567-9146

4 Report Long ago Unknown
Calls and then hangs up when I answer.

239-567-9146

4 Report Long ago Unknown
Auto call from State Farm selling insurance

818-528-4502

40 Report Long ago Unknown
These people contacted me and told me I'd be charged over one hundred bucks for services I did not ask for.  SCAM.

818-528-4502

40 Report Long ago Unknown
This is a company called Money Plus Saver, I will copy and paste a link about them from a fraud reporting website.  I have filed a complaint with the consumer protection agency about them.  I had 2 unauthorized withdrawals from my account by the so called company.  One for 89.00 and another later for 19.95.  I did not order anything from or through them.  I have emailed, them as well as left a voice message with them. I will updated my post if I am able to actually get any results.Please see link below:http://scamfraudalert.org/2012/12/03/money-pl ... membership-com/

818-528-4502

40 Report Long ago Unknown
Let your bank institution know about these ppl. I urge u to try and get your money back.

818-528-4502

40 Report Long ago Unknown
these people are thieves as soon as i get an address for them i'm reporting them to BBB of their state they are lying thieving b*****ds

818-528-4502

40 Report Long ago Unknown
This company claims I ordered some gift or discount. Information which I did not. They robbed my bank account with out my permission. Identity theft

818-528-4502

40 Report Long ago Unknown
You people are scaring me I had the same problem they asked for all my bank information told me a got a loan then they were to send me an e-mail and the e-mail they want you to respond to doesn't exist. So now I am worried I trusted them to help me out on a financial dillema and now I have more worries are they gonna just help themselves to my bank account??????? I think I was SCAMMED and now I am very disappointed with this company.

818-528-4502

40 Report Long ago Unknown
Yes I got scammed and whoever this is took 89.00 from my bank account. What do I need to do?

818-528-4502

40 Report Long ago Unknown
I have get charge $89 dollars to my bank account from this number..

818-528-4502

40 Report Long ago Unknown
These people contacted me and told me I'd be charged over one hundred bucks for services I did not ask for.  SCAM.

818-528-4502

40 Report Long ago Unknown
This is a company called Money Plus Saver, I will copy and paste a link about them from a fraud reporting website.  I have filed a complaint with the consumer protection agency about them.  I had 2 unauthorized withdrawals from my account by the so called company.  One for 89.00 and another later for 19.95.  I did not order anything from or through them.  I have emailed, them as well as left a voice message with them. I will updated my post if I am able to actually get any results.Please see link below:http://scamfraudalert.org/2012/12/03/money-pl ... membership-com/

818-528-4502

40 Report Long ago Unknown
Let your bank institution know about these ppl. I urge u to try and get your money back.

818-528-4502

40 Report Long ago Unknown
these people are thieves as soon as i get an address for them i'm reporting them to BBB of their state they are lying thieving b*****ds

818-528-4502

40 Report Long ago Unknown
This company claims I ordered some gift or discount. Information which I did not. They robbed my bank account with out my permission. Identity theft

818-528-4502

40 Report Long ago Unknown
You people are scaring me I had the same problem they asked for all my bank information told me a got a loan then they were to send me an e-mail and the e-mail they want you to respond to doesn't exist. So now I am worried I trusted them to help me out on a financial dillema and now I have more worries are they gonna just help themselves to my bank account??????? I think I was SCAMMED and now I am very disappointed with this company.

818-528-4502

40 Report Long ago Unknown
Yes I got scammed and whoever this is took 89.00 from my bank account. What do I need to do?

818-528-4502

40 Report Long ago Positive
I have get charge $89 dollars to my bank account from this number..

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