(347) 201-2214

Caller Information

Phone number styles: 201-2214 (Local dialling)   (347) 201-2214 (Domestic dialling)   +1-347-201-2214 (International dialling) 

20 Report For (347) 201-2214

Report by Kahoku Long ago Unknown
They keep calling my phone, don't leave messages.  When I answer they say sorry wrong number. Stop calling my cell you are using up my Fricken minutes.
Report by DAWN Long ago Unknown
This number calls and calls and calls and calls.  Leaves no message.  I DON'T WANT THEM TO CALL ANYMORE.
Report by Roxane Long ago Unknown
They have called me over 10 times in the last 3 days, I have tried calling the number back and it is listed as a Google number. I want this to STOP.
Report by Dave Long ago Unknown
Calling my mother at 9 pm way after she is asleep.
Report by Miguel Vargas Long ago Unknown
This number keeps calling insistently, I do not know any one from NYC. If it is so important, leave a message and quit calling.
Report by Payback Long ago Unknown
You should get a call blocker and block this number as well as any other fake numbers that ring your phone.
Report by Jess Long ago Unknown
My husband is very ill, just  got out os hospital, does not want to speak with them and they still contnue to call 4 to 6 times daily even after they have been told not to call  back, if you call the number they ask you to  leave a message, of course I did not do that, they are rude when to tell them not to call you again. we are on the do not call list;.. I'm just not going to answr the phone when I see the number. They just do not understand  NO DO NOT  CALL ME ANYMORE
Report by Martha Long ago Unknown
Today I recieved several calls from this and another number when I answered they hung up , but I lost minutes off my cell phone , this is not right and I am on this do not call list , too my cell phone is for emergencies only .
Report by Lee W. Long ago Unknown
This number calls quite often now but hangs up every time i answer.
Report by Gus Long ago Unknown
Another call hang up at 550 pm on 121012.
Report by Brenda Long ago Unknown
tHIS NUMBER JUSTS KEEP CALLING SO i DIALED THEM BACK. tOOK A LONG TIME TO ANSWER- THEN AN AUTOMATED VOICE STATED- REPLY WITH YOUR NAME. i DID THAT AND THEN IT RANG AGAIN AND GOT ANOTHER AUTOMATED VOICE SAYING THE GOOGLE SUBCRRIBER IS NOT AVAILABLE AND PLEASE LEAVE A MESSAGE WITH YOUR NAME AND NUMBER---SO i SAID  "i am on the do not call list AND THIS IS MY NUMBER, NEVER CALL THIS NUMBER AGAIN !!!!
Report by Sherry Glaser Long ago Unknown
347-201-2214 stop caLLING ME!
Report by superchief Long ago Unknown
I am bothered by too many phone calls from companies that want to sell me something.I jave caller ID but it is a nuisance to go to the phone and see who is calling.How do IO stop these? I have Time Warner [phone service.347-201-2214 is one of them with lots of others from all over the country.jimmie
Report by Joy Johnson Long ago Unknown
Received 2 calls this morning one at 10:13am and the other one at 10:18am. No one answers when you say hello. I will be making a report to the Do Not Call Registry. I have had my cell phone and my home phones on the Opt Out list from day one. It's time we all report every number so we can get them to stop. We must all stick together and report every call, number date and time. Keep a list and turn it into the FCC you will get results and the calls will stop.
Report by Jesse Long ago Unknown
Called 6:32pm EST - Left no message.
Report by Harry L.. Long ago Unknown
Repeated single rings on mobilie phone. Caller UK.
Report by lizzie Long ago Unknown
soooooooo           annoying   she be a place to report these idiots
Report by Gus Long ago Unknown
Call hang up at 325 pm PST as soon as answering machine came on.
Report by Hanta Long ago Unknown
No message, marked as spam now.
Report by Keith Lackore Long ago Unknown
Don't bother me with these calls

Leave Remark For (347) 201-2214

If you recognize that has (347) 201-2214, please don't hesitate to publish it as well.

Newest Reports From Comparable Phone Figures.

705-325-3161

3 Report Long ago Unknown
I have received many calls from this phone number with the same complaints as above...Yesterday when they called I informed them I would like to be taken off their call list as I am not interested and said I'm not interested at least 7 times now...when they called back today I snapped and said i told you yesterday take me off your call list or I will report you in which I was greeted with a rude ya ya ya in their foreign accent and a rude good bye and they hung up...so we'll see if they call back tomorrow in which case I will have to snap again!

705-325-3161

3 Report Long ago Unknown
called tonight and very difficult to hear and very bad accent - wanted to speak to head of household and then said something about duct cleaning,

705-325-3161

3 Report Long ago Unknown
calls every day, with repeating themselves, unable to understand their language

480-707-4000

20 Report Long ago Unknown
The phone number 480-707-4000 was on my paypal account too. Unverified, but still! I can't believe someone hacked into my paypal account and added this number to my phone number list. How can they be prosecuted to the fullest extend? Contacting PayPal?

480-707-4000

20 Report Long ago Unknown
Was just on my PP account,.. and noted the same number (480-707-4000) was in my phone number list,.. I deleted it and decided to see if I could locate the owner on the web,... took me to this site. Apparently I'm not the only one they tried to steal from,.. b*****ds,.. if I find out WHO you are expect a visit!

480-707-4000

20 Report Long ago Unknown
I got too.

480-707-4000

20 Report Long ago Unknown
This number is also on my paypal account.

480-707-4000

20 Report Long ago Unknown
Somehow these guys attempted to add their number to my PayPal account. Never was completed as they couldn't confirm the phone number addition by logging into my account. Deleted the number from my account. Who knows how many people actually confirmed the account.

415-470-2447

15 Report Long ago Unknown
Susan said to send this to you ...

415-470-2447

15 Report Long ago Unknown
I replied with, Susan took her own life last month, who is this? And of course didn't open it.

415-470-2447

15 Report Long ago Unknown
Who is susan

415-470-2447

15 Report Long ago Unknown
They said the same thing but susan DO NOT OPEN its a scam

415-470-2447

15 Report Long ago Unknown
Ditto, "Susan said to send this to you http://bit.ly/ZONa9i "

415-470-2447

15 Report Long ago Unknown
I got exactly the same text.

415-470-2447

15 Report Long ago Unknown
Same thing, "Susan said to send this to you http://bit.ly/ZONa9i "

415-470-2447

15 Report Long ago Unknown
Mine said Jen said to send you this link and I did open it b/c I do know a Jen and I live in SF so figured a 415 would be someone I know. Eerily it linked to an article about a woman in my hometown back east making a lot of money doing work on the internet. Obviously trying to get me to sign up to do the get rich quick scam but kind of creeped out that an SF based number linked me to an article from my very small hometown- very weird.

415-470-2447

15 Report Long ago Unknown
I just received this text and it said Jen sent this to you.

415-470-2447

15 Report Long ago Unknown
Mine said "Mary said to send this to you" and then had a link. Didn't open it.

415-470-2447

15 Report Long ago Unknown
I got almost the same text. Except it said: Lisa said to send you this link. Didnt open it.

415-470-2447

15 Report Long ago Unknown
same text message saying jen said to send you this link. did not open

415-470-2447

15 Report Long ago Unknown
Same message "Susan said to send this to you http://bit.ly/ZONa9i " did not open but I am thinking about calling the phone number and saying "What the ****?"

415-470-2447

15 Report Long ago Unknown
I just received a text stating "Susan said to send this to you http://bit.ly/ZONa9i "  I didn't open it, just replied I don't know a Susan and to please take me off their list.

415-470-2447

15 Report Long ago Unknown
Text message saying Jen said to send you this link. Do not open.

480-707-4000

20 Report Long ago Unknown
The phone number 480-707-4000 was on my paypal account too. Unverified, but still! I can't believe someone hacked into my paypal account and added this number to my phone number list. How can they be prosecuted to the fullest extend? Contacting PayPal?

480-707-4000

20 Report Long ago Unknown
Was just on my PP account,.. and noted the same number (480-707-4000) was in my phone number list,.. I deleted it and decided to see if I could locate the owner on the web,... took me to this site. Apparently I'm not the only one they tried to steal from,.. b*****ds,.. if I find out WHO you are expect a visit!

480-707-4000

20 Report Long ago Unknown
I got too.

480-707-4000

20 Report Long ago Unknown
This number is also on my paypal account.

480-707-4000

20 Report Long ago Unknown
Somehow these guys attempted to add their number to my PayPal account. Never was completed as they couldn't confirm the phone number addition by logging into my account. Deleted the number from my account. Who knows how many people actually confirmed the account.

408-216-8931

17 Report Long ago Unknown
Someone keeps callin my phone and job by the name of steve rogers. He is harassing me terribly!!!! I know its a scam. Who is he????

408-216-8931

17 Report Long ago Unknown
I am gettting harrassing phones calls from an officer he claims to be by the name of Steve Rogers.He has called numerous times talking about he has issued a warrant and will be sending the polices to my job.  It has gotten so bad that the secretary had to hang up on him. Something needs to be done immediately about this.

408-216-8931

17 Report Long ago Unknown
I received a call this morning from a guy with a bad accent claiming to be Greg Johnson. The number he called from was 510-256-0361 but the number he told me to call back was this 818-337-3040. It seems they have many different numbers...He said he was with the Federal Leg. of Customer Repair Center. He left a message on my cell phone stating that he had premission from my attorney ( I do no have an attorney) to contact me, then he went so far as to tell me he knew my ssn and that I have 3 criminal charges against my name and ssn. I pulled up my court records and there are no such charges, which I knew there wasn't. When I tried to find out information on these numbers and his name, nothing was available. I just happened to pull these numbers up on google and found all these complaints against this guy/company. Does anyone know how to put a stop to this. Any help would be greatly apperciated.

408-216-8931

17 Report Long ago Unknown
I was on my lunch break and came back to a voicemail from an Indian guy named "Johnny Walker". I dont even know if he was directly asking for me, but he said that it was a very time sensitive issue and that I need to call back immediately. Finally, he ends the message, "If you do not call back, then all I can do is wish you good luck" like it was a life and death matter. The only thing that upsets me is that it makes me wonder how he got my name and work phone number. I hope this scammer gets caught and gets deported.

408-216-8931

17 Report Long ago Unknown
This placed called my sister which the number showed up on her caller ID as 911.  That is the only reason why she answered.  She was then informed that she is going to be arrested because there is a warrant out for her arrest (which I told her was impossible) and mine because of a cash advance from 2009.  I have asked "Mike" ...with a very heavy accent...numerous times to simply send me something in writing.  Today he informed me that the "company" has sent me numerous emails and they only correspond via email.  I proceeded to inform him that legal matters are not send via email.  Seriously...there is a process...its called an intent to collect wages (or something similar).  I told my sister not to worry about the calls.  We are both trying to figure out how to report this number as they call my job often but recently started calling my sister.

408-216-8931

17 Report Long ago Unknown
FAKE FAKE FAKE!!!!!! STOP CALLING MY JOB YOUR NUMBER HAS BEEN REPORTED (408) 216-8931 JADE LOGAN.... YOU ARE A SCAM AND THE POLICE ARE INVESTAGATING YOUR CALLS TO MY PLACE OF EMPLOYMENT!!!!!!!!!!!!!!!!

408-216-8931

17 Report Long ago Unknown
They call me today said I owed 15,000 on a loan I told them i could prove I didn't get any such loan he started yelling at me saying I was going to go to jail if I didn't pay ... I told him again I can prove this is not true I didn't get a loan the guy then hangs up on me I called back the same guy picks up and tells me to never call them again he didn't want to talk to me.......... weird....Right?

408-216-8931

17 Report Long ago Unknown
Got two harrassing phone calls saying if I didnt pay $243 I was going to jail. They got defensive when questioned and they couldnt tell me how the loan was through that I supposedly had and I could only pay by prepaid visa card. Not to mention the heavy India accent you could barely understand.

408-216-8931

17 Report Long ago Unknown
Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:■Notify your banking institutions.■Contact the three major credit bureaus and request an alert be put on your file.■Contact your local law enforcement agencies if you feel you are in immediate danger.■File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:■Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. ■Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.■Avoid filling out forms in e-mail messages that request personal information.■Ensure that your browser is up-to-date and security patches have been applied.■Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.■When you contact companies, use numbers provided on the back of cards or statementshttp://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

408-216-8931

17 Report Long ago Unknown
I got the same msg.even of someone owes a payday loan company, they can't take u to jail.they file s motion for a judgement and have ur wages garnished. They can't take u to jailI told him he's going to hear from my states attorney for harassing and threatening me.its a scam. They go online and find people that had payday loans and wants to try to get u to send him money. Meanwhile the company u do owe will never get the money. To all put there tell him your going to give hos info to your states attorney

408-216-8931

17 Report Long ago Unknown
I have been getting calls from this and other numbers stating the same thing.  I am filing a formal complaint with the police department as every time I have ever called these people back it goes to some recording stating that the mailbox is full.  These people are just hoping that someone freaks out and gives them permission to use your bank info.  I did not receive these calls until I got an online payday loan, then some company took 40 bucks from my account that I didn't authorize, and after I notified my bank of this and disputed the charges, the phone calls started.  I think it has something to do with online pay day loans, so please, just don't get them, even if you need the cash that quick, it is just not worth it.

408-216-8931

17 Report Long ago Unknown
I just got two messages from this guy today saying the same thing about he is from a law firm, how do i stop this?

408-216-8931

17 Report Long ago Unknown
They said i took out a pay day loan and never paid it back and that my credit history was going to have a bal of $17,000 and that i was going to jail

408-216-8931

17 Report Long ago Unknown
I have been receiving these harassing phone calls from this guy saying his name is attorney Brad Delsym for the past 4 months now, the guy sounds like a foreigner. He says he is from a law firm but fails to mention the name of the law firm. He leaves messages on my work phone saying that he was going to take me and into contempt and my manager. When I receive the messages on my cell phone now he is now threatening to come to my place of employment and take me and my manager into contempt. I don't know what is going on!!

408-216-8931

17 Report Long ago Unknown
I have been recieving these harassing phone calls from this guy saying his name is attorney Brad Delsym for the past 4 months now, but the phone call sounds like a scam I can barely understand what the guy is saying because he sounds like he is from india! He says hes from a law firm but fails to mention the name of the law firm. When he was calling my mothers phone looking for me he would leave messages to her saying that he was going to take me and her into contempt. Now that I am recieving the messages on my phone now he is now treatening to come to my place of employment and take me and my manager into contempt. I dont know what is going on but I feel there is a lot more to this phone call then what this guy is mentioning. And for being a professional he is really unprofessional with the way he talks!

408-216-8931

17 Report Long ago Unknown
This guys states he is with a law firm and I am being sued for a payday loan of 200 dollars that was taken out on December 2 which is tottally false and now the account is at 4000 at the end of the voice mails he always says good luck right there I know its a scam. I have filled numerous police reports and just recently started a report with the secret service I suggest everyone do the same so we can stop these people from hurting others

408-216-8931

17 Report Long ago Unknown
Ever since I got a payday loan I have had so many harrasing calls with people sounding like they were from India claiming to be lawyers threatening to sue me. Since I am on disability and have not done anything wrong I know its a scam. I have had about 15 different calls over the past 4 months. Every number but this one has other posts about people going through the same harrasement.

480-707-4000

20 Report Long ago Unknown
The phone number 480-707-4000 was on my paypal account too. Unverified, but still! I can't believe someone hacked into my paypal account and added this number to my phone number list. How can they be prosecuted to the fullest extend? Contacting PayPal?

480-707-4000

20 Report Long ago Unknown
Was just on my PP account,.. and noted the same number (480-707-4000) was in my phone number list,.. I deleted it and decided to see if I could locate the owner on the web,... took me to this site. Apparently I'm not the only one they tried to steal from,.. b*****ds,.. if I find out WHO you are expect a visit!

480-707-4000

20 Report Long ago Unknown
I got too.

480-707-4000

20 Report Long ago Unknown
This number is also on my paypal account.

480-707-4000

20 Report Long ago Unknown
Somehow these guys attempted to add their number to my PayPal account. Never was completed as they couldn't confirm the phone number addition by logging into my account. Deleted the number from my account. Who knows how many people actually confirmed the account.

347-606-1267

20 Report Long ago Unknown
I received a phone call from a Officer Danial Walker who clam he had my SSN and that he would file a law suite against me if I didn´t call back. So i called back and this person was rude and hung the phone up on me. Later he said that he filed a law suite against me for a fist fight I had gotten into in New York. I never been to NewYork so I have no idea what he is talking about. but if wants to go to court lets go.

347-606-1267

20 Report Long ago Unknown
PLEASE DO NOT CAll PHONE ON JOB ANYMORE OR I WILL SUE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

347-606-1267

20 Report Long ago Unknown
MY HUSBAND GOT THE SAME CALL FROM 347 606 1267, THE PERSON SAID THAT THERE IS A LAWSUIT AGAINST HIM AND HIS SS#, HE EVEN WENT ON TO SAY THAT IF HE  DIDNT RETURN THE CALLER HE IS GOING TO BE IN BIG TROUBLE AND ONLY GOD KNOW WHAT CAN HAPPEN TO HIM.  THEY CALL THE HOUSE EVERYDAY AND LEAVE A MESSAGE. WHEN I CALL THE NUMBER IT SAY ANDERSON LAW FIRM. I SO HAPPY THAT I RESEARCH ANDERSON LAW FIRM TO FIND THAT IT IS HAPPENENING TO OTHERS

347-606-1267

20 Report Long ago Unknown
All please be advised if you call them and harrass them then not only will they stop answering but they won't call you any more. I've done everything from telling them that they are a scam to calling them very rude and rascist names, saying things about their mothers, wives, kids, etc. They just hit the ignor button when I call now. Screw 'em if they want to harass people then people should harrass them, and close all bank accounts and report your complaint to the fbi local pd, ftc, basicaly anoyone who has a place to complain to, heck complain to Mcdonalds just tell someone, the numbers that called me were 347-606-1267 and 408-465-5240. I've also called them terrorists losers, c**** jockey's, threatened them all has seemed to work out. Thanks.

347-606-1267

20 Report Long ago Unknown
I just receive a call from a local South Carolina # (803) 931-4999  and its the same gentlmen with a heavy accent by the name of Harry ? but he leave a number from Brooklyn/Queens, NY. He said the same thing...my SS# is being used in a lawsuit. I'm calling Anderson Law Firm to let them know someone is using them in a scam and ask them what I should do from there.Keep in mind if you were being sued by anyone, they wouldn't call you; the paperwork would be sent in the mail.  If Anderson provides me with any information to help anyone else. I will post it.

347-606-1267

20 Report Long ago Unknown
Can you tell me what happened, please. I just received a call this morning about this.

347-606-1267

20 Report Long ago Unknown
I REPORTED HIM TO FBI AND NEWYORK STATE POLICE THIS IS A SCAM HE IS IN A HUT IN INDIA WITH A MAGIC JACK DONT SEND THIS MAN ANYTHING CALL YOUR LOCAL ATTORITIES  AND CONT FBI

347-606-1267

20 Report Long ago Unknown
same man daniel called my job i called 911

347-606-1267

20 Report Long ago Unknown
I got a phn call from the same guy, and he had said that he was an officer. He knew my birthdate, my SSN, and of course my name, saying that i was being sued and that there were three things they were taking me to court for, he even asked for my attorney's name and phn #, and of course, don't have one. Today was the second time these ppl called, and said that they'll turn it into the FBI or something and that they're going to send someone to my house @ 8a tomorrow morning, im scared and really don't know what to do. They've said everything that everyone has posted to me as well. Idk whether to believe these people

347-606-1267

20 Report Long ago Unknown
A man by the name of Daniel Walker left a message on my cell phone saying he is from Anderson Law firm. He told me my SSN and said someone had a law suit against me. I asked him for the company info which he never provided which told me it was a scam. He tried to give me some phony case number then when I asked for the company again he told me "Suck my c*** you moth******er!" Very scary!

347-606-1267

20 Report Long ago Unknown
Some clown with a non-english speaking tone trying to say my name talking about some lawsuit it's a scam scam scam I have had several of thier number's blocked already.

347-606-1267

20 Report Long ago Unknown
message was threating me with a lawsuit and litigation unless I contacted them immediately

347-606-1267

20 Report Long ago Unknown
My guy said his name was Officer Henry John, but had a very distinct un-American accent. Couldn't speak the Englush language very well at all. Definitely reading a script. Said there was a lawsuit against me and civil action and attorney fees were going to be all my responsibility if I did not call back immediately. The incoming phone # was local, but when I hit call back it came up as not a good #.

347-606-1267

20 Report Long ago Unknown
to sad put true   today has been one of the worse days of my life  i have been receiving many many phone calls on my cell phone the last or two  but i havent answered my cell lately  i use it mostly for when i travel  im a home provider for the handicap  i have 3 who live with our family so need the cell for when we travel  but to get to the point  today i picked up the phone and noticed many calls and voice messages so started listening to them and got one from  a man and i couldnt understand much of what he said except he came through very clear when he stated that my name and ss# number was flaged  to be sued  will dont you think i called right away  i wanted to know what was going on  i couldnt of anything i should be sued for so i called and this man answered and i gave my name and said i was told to call them and i wanted to know what this was all about  he got real nasty and started yelling at me that there were no officers at their deska right now to call back in  1/2 hour and i said your anderson law office you should have someone there that can speak to me about what this is all about and there was no need to yell at me for asking why i was being sued and he hung up on me  well i guess he didnt know who he was speaking to  cause i called right back  got same man and said you didnt need to hang up on me i have every right to ask these questions cause your law firm is the one to call me now you tell me now or in i will do some looking into this  he yelled at me some more and said it was over a pay day loan   and hung again  well as i said i dont give in easy  i do have a pay day loan   with a good company been with them for over 2 years  and never a problem but i thought i would call them just to mank sure   as usual a got a really nice lady as about my acct to make sure all was ok and just as i knew it would be it was all ok  she wanted to know why i was so upset i told her about the voice massage and then my callto return the voice message and all that happened  if it werent for her i wouldnt know what was going on  she told me to google the phone number  and then there it all was  a scam   well little old me got right back on the phone and called them again got the yeller again   and i stayed as calm as could be asked to speak to someone who knew whhat was going on  again i got yelled at and hung up on  again i picked up the phone and called him right back  asked again got hung up on again  i picked up the phone again called again got him again this time i didnt give him time to hang up  but told him i didnt need anyone to call me back because i knew what it was about it was a scam  and it was being reported to my senayor berneysanders and police and fbi and so an so and you know he didnt hang up on me til i stopped talking  and then guess what  the guy who called  called me back and started yelling at me and i couldnt understand him and i hung up on him   well i wouldnt have known about this scam if it hadnt been for my payday loan company and  all your messages  i want to thank you all for the info  im sure it wont stop them but im the kind of person that wont give up easy and i can dial a phone number just as much as they can and for every call they give me i can give them one back   but i do worry about my banking acct  because i do have some bills come auto withdraw  i did call the bank asking if they could flag the acct but they dont do that so on mon  i believe i will change my acct which is a pain in the butt cause i have to get intouch with all the auto withdraws  i want to thank you all for all the info on the posts  janet

347-606-1267

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

347-606-1267

20 Report Long ago Unknown
Can you tell me what happened?

347-606-1267

20 Report Long ago Unknown
Caller identifying himself as Michael Jones from Anderson Law Firm.  Caller ID Had a local phone number, but the number he gave is from the Bronx.  SCAM

347-606-1267

20 Report Long ago Unknown
i just got two calls from him today and when i called the number back it went to a lawfirm but says no one is there to help me. and their business hours say they close at 5:30

347-606-1267

20 Report Long ago Unknown
My wife got a call from these scum bags at her job. The guy told here that she owed a payday advance and that he was going to take her to court if she did not pay him. The also had her s s #.That really scared her. He called a 2nd time and was very verbally abusive. He even called a sorry FF.

347-606-1267

20 Report Long ago Unknown
Caller refers to himself as an officer who has all of my information and that I need to contact them to avoid going to court. They call numerous times and when you call back you are referred to Magic Jack.SCAM!! SCAM!! SCAM!!!

480-707-4000

20 Report Long ago Unknown
The phone number 480-707-4000 was on my paypal account too. Unverified, but still! I can't believe someone hacked into my paypal account and added this number to my phone number list. How can they be prosecuted to the fullest extend? Contacting PayPal?

480-707-4000

20 Report Long ago Unknown
Was just on my PP account,.. and noted the same number (480-707-4000) was in my phone number list,.. I deleted it and decided to see if I could locate the owner on the web,... took me to this site. Apparently I'm not the only one they tried to steal from,.. b*****ds,.. if I find out WHO you are expect a visit!

480-707-4000

20 Report Long ago Unknown
I got too.

480-707-4000

20 Report Long ago Unknown
This number is also on my paypal account.

480-707-4000

20 Report Long ago Unknown
Somehow these guys attempted to add their number to my PayPal account. Never was completed as they couldn't confirm the phone number addition by logging into my account. Deleted the number from my account. Who knows how many people actually confirmed the account.

202-657-5808

1 Report Long ago Unknown
Called my unpublished home number.

202-200-0018

20 Report Long ago Unknown
I was called by someone from this number on my cell.  Could not understand a word he said.

202-200-0018

20 Report Long ago Unknown
Member stated i applied to a grant and had to finish paperwork, member was hard to understand, i left him on hold.

202-200-0018

20 Report Long ago Unknown
From those who have played along a little with the scammers it seems as if they are operating out of Jamaica or the Dominican Republic with a spoofed Washington, DC number.  They either want you to get a Wal-Mart or CVS Green Dot Prepaid debit card or wire money via Western Union to a contact in one of those countries for the "processing fee".  They also try for your banking information to "deposit" the grant.  Like others have said, they need to up their game a bit, this scam is so transparent.

202-200-0018

20 Report Long ago Unknown
Got a call from 202-200-0018 Same as the others. Thick accent. Something about $9000 grant. Lot of background noise, like on a street corner. Could hear someone else in the background talking. Told the caller to hold on a minute. His response was don't take too long. Hung up. DO NOT CALL BACK.

202-200-0018

20 Report Long ago Unknown
Got a call from this number.  Glad I went online and found out this is a scam.Thanks.

202-200-0018

20 Report Long ago Unknown
just got a call from this number, SCAM SCAM SCAM SCAM SCAM SCAM!

202-200-0018

20 Report Long ago Unknown
202-200-0018 called and did notleave message. Read the reviews do no call back!

202-200-0018

20 Report Long ago Unknown
Recieved a call but did not pick up. I will find the latitudinal and longitudinal coordinates for all such callers and send them to our friends at the drone office.

202-200-0018

20 Report Long ago Unknown
I received  it too and said the samething

202-200-0018

20 Report Long ago Unknown
I also received a call from this number and it disconnected after a computer voice said good bye. Would have given him an earful if started scam. Good to have this venue.

202-200-0018

20 Report Long ago Unknown
Just got a call from this number. I said hello. Silence. The computer on the other end said "Good-bye" and hung up on me. Whatever. I put the number on my block list.

202-200-0018

20 Report Long ago Unknown
Just got a phone call from that number saying a won a grant from US Government for $9,000.00, a guy with the thickest accent ever, he asked for my personal info and bank account #, I sent him to hell and reported the number to my bank and phone company

202-200-0018

20 Report Long ago Unknown
They need to learn how to sell a scam a little better. He kept asking for my gift card number when he really wanted a checking account number which was enough to tip me off that hes not even an american citizen let alone someone that works for the government.  I chewed him out soooo bad.

202-200-0018

20 Report Long ago Unknown
Just received a call on my cell phone. Very thick accent, I could barely understand what he was saying.Said something about he was calling from the US Government. I'm was eligible for $9000. I told him it sounded like a scam. He hung up.

202-200-0018

20 Report Long ago Unknown
Just received a call from this number. I told him I worked it government security and he was full of it.

202-200-0018

20 Report Long ago Unknown
Just got a call saying I had received some $9000 grant. Told him to either go through my school and to have a nice day.  If this was real he wouldn't have to be so pushy about trying to give me money...fake.

202-200-0018

20 Report Long ago Unknown
just got a call and i lit into the dude. told him people from my government don't talk like that and he was full of s***. he couldn't get off the line fast enough!! everyone else should try that approach.

202-200-0018

20 Report Long ago Unknown
I just got this call on my cell. I didn't answer and they didn't leave a message.

202-200-0018

20 Report Long ago Unknown
BIG SCAM. Search on the FTC website for Government Grants Scam. They have a lot of information on this scam.  They way it works is they want your bank information to direct deposit the "grant" or a debit card number to add the funds to. There is also a "processing fee".  If you fall for the bait, be prepared to lose a lot of money.

202-200-0018

20 Report Long ago Unknown
Could barely understand the guy talking. Said he was with the U.S. government. Asked me if I had filed a criminal complaint or for bankruptcy. When I said no, he said something about how I was eligible for $9000 and how would I like to receive the money. I hung up. I've gotten this type of scam over email - never over the phone before!

Concerning Rating

Adverse - It's a questionable number and other individuals need to know it.

Favorable - The caller behind the number is relied on or credible.


Regarding unanswered telephone calls and vacant SMS

It is not risk-free to return the unanswered phone calls or the empty SMS entrusted to your contact number. It is vital to obtain information regarding the phone number prior to acting on it.


Record telephone fraudulence attempts

Notify the various other customers by reporting the fraudulence efforts made with your cellular phone or landline on this web site.


Report tele-marketing companies

Educate the various other customers concerning the tele-marketing companies which attempts to sell really poor quality products to an extremely high rate.


Establish the robot calls as well as financial obligation collectors

You could learn the owner of the numbers calling you by searching on the associated search locations of the site as well as review the feed back supplied by the other users.


Concerning eliminating the report

Whole content of our internet site is supplied by our individuals. If you think this telephone number is your private, please click on this link to call the manager to delete report. Delete telephone number 347-201-2214 Report.

Relevant Phone Numbers