(406) 960-4703

Caller Information

Phone number styles: 960-4703 (Local dialling)   (406) 960-4703 (Domestic dialling)   +1-406-960-4703 (International dialling) 

18 Report For (406) 960-4703

Report by Wolfgang Long ago Unknown
I found this forum because I had a call last night that I didn't answer on purpose and then today while I happened to stop in I got the same call from Fort Myers Florida. So I answered it and it was a friendly girl named Megan saying that she was from Reader Magazine (I think) and had been getting complaints that magazines have been showing up torn in the mailboxes. Asked me what magazines I got. I told her she should know since she feels I get them from her. She said she didn't know. And that this was not a sales call. I said that I don't even think we get a magazine here. She said we did and asked me which ones I liked the best. I played around and gave her some fake names. Then the sales pitch started and I frustrated her into letting me go. Could this be a scam. I didn't let her finish so I don't know. But it sure smelled and tasted like it. The number was 239-603-7238 If they're selling something I'm sure they wouldn't mind me giving it out. Free Publicity for them!
Report by AG Long ago Unknown
Called 3 times so far, last call I hug up on them, they wanted to give me a reduction on my monthly magazine bills, wanted my credit card number. This was not my magazine company, so I didn't give them my credit card number and I hung up.
Report by cardshark Long ago Unknown
I reported them to the FTC.  They are trolling for magazine subscriptions which they are not allowed to do if you are on the do not call list.  The last time they called I told them I reported them.  The caller then starts yelling to her manager "they reported us, they reported us!"  then he hung up.  They havent called since.
Report by Barb Long ago Unknown
Get dead zone. When I tried to call back there is no answer. These calls come through 4-5 times a day.
Report by death Long ago Unknown
What is interesting here is the following (posted on Craig's list out of Florida) - see http://fortmyers.craigslist.org/sls/608246312.html*****************88Easy Phone jobReply to: job-608246312@craigslist.orgDate: 2008-03-16, 4:10PM EDTLooking for motivated employees to work full-time for fast growing telemarketing company. Working hours are mon-thurs 11am-8pm and Friday from 10am-2pm. Work is local. Sales are discount magazine sales and promotions with no cold calling (not porn). Wages are 8-17 dollars an hour. Looking for multiple positions. Please call               406-960-4703        for an interview.           * Location: Fort Myers, Fl   * Compensation: 8-17 an hour   * Principals only. Recruiters, please don't contact this job poster.   * Phone calls about this job are ok.   * Please do not contact job poster about other services, products or commercial interests.PostingID: 608246312I started to play along to find out more info, It is a scam , They wanted me to pay $1400 on magazines , They are stealing this infomation offt he internet and other forms of Idenity theft. I ofter to pay and then he wanted info from my bank, which i would not give him and he went off. Big SCAM
Report by bsd Long ago Unknown
What is interesting here is the following (posted on Craig's list out of Florida) - see http://fortmyers.craigslist.org/sls/608246312.html*****************88Easy Phone jobReply to: job-608246312@craigslist.orgDate: 2008-03-16, 4:10PM EDTLooking for motivated employees to work full-time for fast growing telemarketing company. Working hours are mon-thurs 11am-8pm and Friday from 10am-2pm. Work is local. Sales are discount magazine sales and promotions with no cold calling (not porn). Wages are 8-17 dollars an hour. Looking for multiple positions. Please call 406-960-4703 for an interview.            * Location: Fort Myers, Fl    * Compensation: 8-17 an hour    * Principals only. Recruiters, please don't contact this job poster.    * Phone calls about this job are ok.    * Please do not contact job poster about other services, products or commercial interests.PostingID: 608246312************************I wonder...any tie in?
Report by bsd Long ago Unknown
Got this call multiple times today as well.  They said I had ordered a set of either men's or women's magazines 5 years ago, they had paid the bill to renew these magazines, and wanted to verify my info to ensure 'all the magazines were in good condition'.  I spoke with a supervisor, and asked for specifics, didn't get many.  I have not paid for a magazine in many years, I get them free from airline promotions using frequent flyer miles.  Something is fishy here...they had my correct address, and I asked them to send me a copy of any contract I had made and instructions on how to cancel.
Report by ronald Long ago Unknown
same.  says their company name is "reader Services"
Report by beatlesusan Long ago Unknown
They've called 4 times today and have called here and there in the past. The three times I picked up there was nothing there. The fourth time I get someone and they're saying its a courtesy call asking if I'm enjoying my magazines. They are all magazines I have not ordered nor am receiving. The gal said she'd "look into it". They better not call again. And I am on the no call list for my state.
Report by Big Tom Long ago Unknown
They call about 5 times a day and I am sick of it.  When you call them back they won't answer.  They keep hanging up and it is getting old.  How can we stop this from happening
Report by JROD Long ago Unknown
Dillon, Montana, sorry for the typo.
Report by JROD Long ago Unknown
I called my local phone company and they said it was listed as being from Dllon, Mntana. I hope somebody takes them down. I would but I don't have the money to.
Report by Cynthia from Austin Long ago Unknown
I have had 3 calls from them today & no one is there when I answer.  I actually tried calling them back & no one answers that number...irritating is all I can say.
Report by shutterbug Long ago Unknown
Numerous calls, I answer and silence. I, too, am sick of this. I am registered on our state DO NOT CALL list and I am reporting this today!I searched a dozen sites trying to find out who was calling, and this site was the only one that actually gave me an answer.I urge everyone to get on the National Do Not Call list. If your state has one, join that one as well.
Report by Douglas Long ago Unknown
They have called a total of 6 times today (Sunday) and don't even say anything. this had better stop very soon or i will be taking legal action
Report by William Hughes Long ago Unknown
I have re4ceived many calls from this number 1-406-960-4703...They do not say anything..it is getting very anoying...
Report by Me Long ago Unknown
I've received six calls from this number in the past three days. Have not answered yet, but am tired of the calls.
Report by patsy Long ago Unknown
Caller was requesting to send me out a new packet of magazine listings and attempting to reduce my rate I was paying for magazines.  I said I had already paid the bill several years ago and was not wanting any more magazines and they said I still have to pay for the second half of my contract for these magazines.  I said I wasn't going to pay for any more magazines and didn't want them and they were very insisting that I still had to pay for half of the contract and I hung up.

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Newest Reports From Comparable Phone Figures.

718-228-0784

11 Report Long ago Unknown
Went to a Fishing and Boat show on Monday and got a call from this number yesterday. He told me that I've won a trip the Bahamas. After he told me about the vacation package, he asked me for credit card number. I told him that I don't have it with me since I'm at work. He suggest me to call home and get that number. NO WAY!!!

718-228-0784

11 Report Long ago Unknown
In the last 2 days they keep calling and asking for Rick!  No Rick lives here and they don't get the idea

718-228-0784

11 Report Long ago Unknown
I went to Vancouver 2010 Outdoor Adventure & Travel Show this past weekend (24 & 25 April '10) and put my name in to win a trip to the BahamasToday I received a phone call from a person saying that I won the raffle and saying, among other things, that I have to pay $349 as promotional fee, in order to claim the prize.He had all the information that I submitted.When I asked him to tell the name again, he just said that we cannot communicate and hung up.The company registered for that booth was Sunshine Travel.

718-228-0784

11 Report Long ago Unknown
This is happening because you filled out that chance to win a cruise if you were at Max's Belgian Beer Festival this weekend,In Baltimore. Wish I would have know that Max's was not the business giving away the cruise. Will have to talk to Ron and Gail about this one.

718-228-0784

11 Report Long ago Unknown
I just got a call too, along with 4 other of my friends.  We were in Fells point Baltimore(Max's specifically) and entered something there for a beer festival (Saturday 2/13).  Then Sunday 2/14 I attended the baltimore bridal show... however, my other 4 friends did not, so I think the root is Max's.I didn't pick up and they didn't leave a VM. but my friends are saying that they asked for CC numbers

718-228-0784

11 Report Long ago Unknown
Hey, were you in Baltimore, MD when you entered the drawing?!

718-228-0784

11 Report Long ago Unknown
got a call from this number saying i won a free bahamas cruise . i did enter at a beer festival, but when they started asking for a credit card, i became suspicious. this is not what i call free..

718-228-0784

11 Report Long ago Unknown
I got a call from this number claiming that I had entered a draw at Sexapalooza and my name had been drawn for a trip to the Bahamas. Like everyone else here, they asked if I had a major credit card. I started questioning them and the line got cut off for some reason. Good thing.

718-228-0784

11 Report Long ago Unknown
I've received a calle from this number 3 times today. My friend and i went to a bridal show this past weekend and put our names in to win a trip to the Bahamas. She and i work together and she got a call today as well and it was the same story as "Canada Day". They wanted $299 from her for a trip that they said costs $1,000+. Being the sweet and polite person that she is, she told them to "F" off! LOL!

718-228-0784

11 Report Long ago Unknown
DOOOO IT

718-228-0784

11 Report Long ago Unknown
Got a call from this number claiming that I'm the winner of a vacation to the Bahamas, and that my name was drawn from a box at a bridal show.Here's the thing, I've never been to a bridal show in my life. I'd love to know how I managed to win. Of course the first thing they asked for was my credit card number.

732-606-4373

16 Report Long ago Unknown
From Lamet's post:If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONEShttp://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Rickyhttp://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Roberthttp://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marryhttp://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Littlehttp://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David Shttp://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as Georgehttp://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthiahttp://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connarhttp://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSRhttp://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevinhttp://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHONhttp://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting************************************************************************************************************************Consumer Alert: Attorney General warns Kansans of debt collection scamJanuary 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”. “I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf. To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.http://www.ksag.org/page/consumer-alert-attor ... collection-scam

732-606-4373

16 Report Long ago Unknown
Two wks ago I get a phone Call... Indian speaking man begins to talk. Asking for my husband. I tell him my husband is not home what is this in regards to. This man begins to yell at me and says to me if you do not hand your husband over to me. " GREAT PUNISHMENT WILL COME TO YOU ". I hang up. They call my cell phone, leaving a message for me that my husband did fraudulent activity and I will be punished for it. Thank you and GOD BLESS. I Call this number back, they place me on hold with their music, Indian Music. The man answers the phone I said, who are you and what do you want? He begins to yell at me telling me my husband is being seriously sued and prison time is in store for the both of us...I say, Really? Send me the paper work. Man says I will send you S--T, you go to the court house a get the paper work. I said your a scam and I won't do anything. He Tell me send Ten thousand dollars all will be taken car of...Today July 22 2010 a voice mail is left same man. He has our address, and apartment number but got zip code wrong leaving a message that there is a law suit on my husband to call him today to resolve this problem.They do not give any information of who is suing or the company.Oh yea almost for got I was Called a stupid AMERICAN and The phone call on my caller ID read INTERNATIONAL CALL UNKNOWN NUMBER, when i asked where they were calling from they tell me New York. When did New York become International???What do i do to get this scammer to stop harassing me  and my husband? Remember Great punishment will come to us.I asked a Police officer about this, He told me, let them sue cause if there was any crime committed that is what the police departments jobs are for. Plus i was told if there is a law suit we would not be contacted the constable   would be delivering the court papers.

732-606-4373

16 Report Long ago Unknown
John Conner with his non-speaking English a** can die for all I care.  He can take a flying leap off a cliff, I am so sick of these Indian accent scammers calling me all the time and leaving retard voicemails saying I am being sued.  They have been calling me since June of 09 and I'm sick of these liers. They are scum. they are Indian but they use common American names, the idiots....They need to go to the fields and work instead of hiding behind phones to scam people.  I hope they fall off the face of the earthJOHN SMITH IS A TERRORIST SCAMMERS. Warning to all Americans, don't pay these crackheads one dime......First of all, I never owed them anything, they stole my information from somewhere.I hope they are wiped out by a hurricane or earthquake.

732-606-4373

16 Report Long ago Unknown
I wish a dragon would swallow up John Conner, he is lower than scum, of course that is not his real name, he as a thick Indian Accent, his real name is probably Shamayla or Habid or something like that.  He is terrorizing my entire family.  I need help, our US GOvernment should put these thieves and extortionis in jail.  He threatens us daily.  HE says the police are gonna show up at my job and arrest me.  I hope John Conner shows up. Yet, he hides behind the telephone and voicemails, making his idol threats.  What a COWARD.......JOHN CONNER IS A COWARD.

732-606-4373

16 Report Long ago Unknown
These idiots keep calling me, they have Indian accents, they barely speak English and are trying to extort money from me.  I don't owe them anything. It appears they have stolen my information or the Credit Bureaus gave it to them, I don't know but they are irritating me.  They can keep calling and I'll hang up....I want send them money no matter how many times they call.  They are stupid, I wish they fall off a steep cliff.

732-606-4373

16 Report Long ago Unknown
This scumbag John Conner keeps callling my cellphone leaving threatening voicemails. He says the police will show up at my house to arrest me if I don't wire him $600.00 for a loan that I co-signed for. He wouldn't tell me the company name or whom I was suppose to have co-signed for.  This is utterly ridiculous that I have to put up with such.  I haven't co-signed anything in 10 years and it was paid back. John Conner told me that if I didn't pay up all he could do was wish me good luck. What type of scam does our government allow.  This is unconstitutional to have to deal with crap like this when our country is in such a mess, two wars, I have enough to deal with personally instead of having this pondscumbag waste my time.

732-606-4373

16 Report Long ago Unknown
Don't believe a word these guys, Conner and Smith tell you, they are terrorist and liers.....They will take your money and run.

732-606-4373

16 Report Long ago Unknown
These guys started calling me and leaving threatening voice mails---The say things like I wish you good luckThey say this also,only God can help you with the mess that is about to unfold. They say, I need you or your attorney to call me back, this is time sensitiveThey threaten to have you put in jail and tell you that you will be arrested in 2 days if you don't send them moneyIf you don't agree to send them money, they will get loud and rude and threaten to have people come kill you and your kids so I told my cousin who is a para legal and she did some researchshe told me its a scam of overseas terrorist and directed me to read about their scams on ABC News and www.ripoffreports.com... Legal Affadavit office or US National Bank.  Its all a scam! They will clean out your bank accounts and rob you blind.  DON"T fall for it.  Beware of

732-606-4373

16 Report Long ago Unknown
MAKE SURE YOU REPORT THEM AS INSTRUCTED IN THE PREVIOUS POST.  When you talke to them - tell them you have filed these reports and YOU KNOW THEY ARE A SCAM.  They will keep calling until you tell them this because they think they still stand a chance of getting money from you..

732-606-4373

16 Report Long ago Unknown
Received message from David Johnston to call him back. He ended call saying "God Bless You".  I have done call monitoring for a major bank. I monitored India representatives who use America names. Rule 1 never close a call refering to religion. Matter of fact no reference to religion holidays as well. This is some type of scam. I received 2 calls from these idiots today. I called the number back and received recording saying "leave message".  Tomorrow, I will answer phone and give them a run for their money. I will keep you posted.

732-606-4373

16 Report Long ago Unknown
Why else would they be doing this? They sure as heck are not doing it for the benefit of our capitalistic government, who they DESPISE.http://800notes.com/Phone.aspx/1-310-598-1752This scam has been going on for well over a year, now and has been recognized as such by the BBB:Chicago, IL – August 5, 2009 – The Better Business Bureau is issuing an alert about phony debt collectors that are calling consumers nationwide and claiming that they have defaulted on a payday loan and will be arrested if they don’t pay immediately. Claiming to be lawyers, the scammers say they are with the “Financial Accountability Association” or the “Federal Legislation of Unsecured Loans” and are equipped with a disconcerting amount of personal information about their potential victims. “Because the scammers have so much information about potential victims, the BBB is concerned that this may be the result of a data breach,” said Steve J. Bernas, president & CEO of the Better Business Bureau serving Chicago and Northern Illinois. “Thousands of people may have had their personal information compromised, and given the scammers’ tactics, it appears that those who have previously used payday loan services could be particularly at risk.”According to reports received by the BBB and posted online, the scammers accuse the victim of defaulting on a payday loan and claim they are being sued. The phony debt collector threatens that, if the victim doesn’t pay as much as $1,000 immediately via wire or by providing bank account or credit card numbers, he or she will be arrested and extradited to California within the hour to stand trial. The scammers often may have the victim’s Social Security, old bank account numbers or driver’s license numbers as well as home addresses, employer information and even the names of personal friends and professional references. The BBB offers the following advice to consumers if they receive a suspicious telephone call about an outstanding debt: * Ask the debt collector to provide official documentation in writing which substantiates the debt. * Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. * Review recent copies of your credit reports to ensure that the alleged debt is not affecting your credit. Consumers can do this for free once every 12 months, and can find more information here: http://www.ftc.gov/freereports * Under the Federal Trade Commission's Fair Debt Collection Practices Act, debt collectors may not harass, oppress, or abuse any person while attempting to collect a debt. * A debtor may be contacted between 8 a.m. and 9 p.m. only and can be contacted at work unless instructed not to. * File a complaint with the FTC online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws. * File a complaint with BBB online at www.bbb.org if you believe a debt collector is trying to scam you. http://www.thinkglink.com/article/2009/08/06/ ... eading-says-bbbhttp://800notes.com/Phone.aspx/1-214-618-5897This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.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) 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, lawyers, officers of the court or bankers, or if they threatened you with arrest, be sure to include that information in your report.2) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en3) 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) The caller placed the call under a Texas area code. Even though the caller ID was probably spoofed or they're using VoIP technology to hide the fact that they're really calling from overseas, you should also file a complaint with the Texas Attorney General at http://www.oag.state.tx.us/consumer/complain.shtml 5) File a complaint your state's attorney general, the contact information for whom is at www.naag.org6) 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.If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245...and, many, MANY more.

732-606-4373

16 Report Long ago Unknown
I was told that these calls are from terrorist, trying to scare good US Citizens into sending them money so they can attack us again.  HANG UP, don't talk to them, call your local police, attorney general and do report them to secret service. I even called my congressman to try and get extra funds from the government to hunt down and jail these Pigs. They are terrorist, we don't need another 911.  God Bless America.

732-606-4373

16 Report Long ago Unknown
someone by the name of John Conner left me some nasty voicemails this week saying he was FBI crime prvention and me and or my attorney had 2 hours to call him back or all he could do was wish me good luck, the same guy called a co-worker of mine and said the same thing, he is a scammer and we called the police and gave them his number and recorded the voicemails, they are quite threatening

732-606-4373

16 Report Long ago Unknown
I got a call from 732-710-4380 stating that they were the Crime Prevention unit also, and they were threating to have me arrested if I did not pay $900.00.  They called my work number and even had my social security number.  This is the second phone call in the past two weeks from someone Indian trying to scam money from me.  It is getting irritating.

732-606-4373

16 Report Long ago Unknown
a guy with an Indian accent leaves me 5 voicemails a day claiming he is with crime prevention and i owe money and to send it to him today or i will be arrested he has used the name Steven Smith bill smith john conner and once denzel washington, threaten that i will die

732-606-4373

16 Report Long ago Unknown
Got a call from a John Conner and a Bill Thomas and a Steven Smith, all said they were police officers and gave some badge number, told me I would be arrested and they could not stop the bad stuff that wuz gunna happen to me and my family if I didn't send them money--its a scam cuz i don't owe anyone a dam thing, they steal your information and then call you up to scare you into sending them scams.  This scam is all over the internet--call your local police dept. and have the calls tracked

614-063-6563

4 Report Long ago Unknown
Wanted to talk to "the person responsible for paying your AEP electric bill."  Since First Energy is making a big push to get AEP customers (and running lots of aggravating tv spots), they'd be my first guess at who's responsible.  First Energy's business plan seems reprehensible to me(why should they get to buy energy from AEP below cost?), so ignoring the DNC list would fit right in.

614-063-6563

4 Report Long ago Unknown
Starts with a zero? Scam/annoyance call. No message left.

614-063-6563

4 Report Long ago Unknown
Multiple calls, left no message.

614-063-6563

4 Report Long ago Unknown
Did not answer. No message.

206-337-5897

20 Report Long ago Unknown
Got a missed phone call fro this number,

206-337-5897

20 Report Long ago Unknown
I got a call from 1-206-337-5897. My ID say UNASSIGNED.  I didn't answer it and they didn't leave any message.

206-337-5897

20 Report Long ago Unknown
CALL TWO TO THREE TIMES A DAY-AND EVERY SUNDAY NIGHT ABOUT 7:00 PM

206-337-5897

20 Report Long ago Unknown
These guys call all night saying go to jansatmcash.com!! atotal scam! imchanging my number!

206-337-5897

20 Report Long ago Unknown
It is a scam. I am not on the call list. I will not answer the phone # that I do not know again.

206-337-5897

20 Report Long ago Unknown
Just received a robocall to go to Bobscashlink.com It would blow my mind. I live in Michigan. The call came in from Seattle WA.

206-337-5897

20 Report Long ago Unknown
Scam

206-337-5897

20 Report Long ago Unknown
JANSATMCASH.COM,I'LL BE AMAZED GO TO THIS WEB SITE

206-337-5897

20 Report Long ago Unknown
Automated message says to go to Jans Atm Cash.com.  Just another scam.  I also am on the Do Not Call list.  Even though the number says unassigned it seems that the phone company the number goes through would be able to trace it back to someone.  The Do Not Call registry doesn't seem to be able to help much with these types of calls, although I am going to report it anyways.

206-337-5897

20 Report Long ago Unknown
just got it.  left a voice message.  it says if i want to have more cash, go to some website, atm...something.

206-337-5897

20 Report Long ago Unknown
Called for "Jim's Fast Cash" ATM service, left an annoying voice message.

206-337-5897

20 Report Long ago Unknown
Phone-Scam.

206-337-5897

20 Report Long ago Unknown
Just rec'd this call.  Go to website, shows a video of a guy opening priority mail packages w/ cash and a "non solicitation" gifting letter.  The video showed him receiving 11500 that day.

206-337-5897

20 Report Long ago Unknown
i have gotten that same call. does anyone check the web site to see what it is all about? it said if you don't want calls from them press 3.

206-337-5897

20 Report Long ago Unknown
Go to Jan's ATMCash.com, it will blow your mind, received on Dec. 1, 2009 at 7:02 p.m.  I am on the DO NOT CALL list and get these types of recordings repeatdly.  Must be their way of avoiding the do not call list since it's not a live person.

206-337-5897

20 Report Long ago Unknown
scam

206-337-5897

20 Report Long ago Unknown
gave me no# to call for need money or extra cash go on line to this added

206-337-5897

20 Report Long ago Unknown
Left a voice mail on my CELL PHONE to go on the internet to Bobs cash that it would absolutely blow my mind. I am on the do not call list.

206-337-5897

20 Report Long ago Unknown
called for fast cash

206-337-5897

20 Report Long ago Unknown
Makes calls saying unassigned on caller ID.  When you answer there is no response.  They call back again a few minutes later.

206-397-1176

6 Report Long ago Unknown
This phone number belongs to a public utility named CallerID4U, Inc., which is run by Paul Maduno and Luis Martinez.  They have entered into revenue sharing agreements with telemarketers who make illegal unsolicited telephone calls.  They profit directly from these outbound unsolicited telephone calls.This appears to be a clear violation of a number of laws, including 16 C.F.R. §310.3(b) of the Federal Telemarketing Sales Rule.Please take a moment to report this call via an online complaint to regulators.Washington Attorney General Online Complaints:https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspxhttp://www.facebook.com/WAStateAttorneyGeneralWashington Utilities and Transportation Commission Online Complaints:http://www.utc.wa.gov/consumers/Pages/ConsumerComplaintForm.aspxhttp://www.facebook.com/WAUTCFederal Do Not Call Complaint Form:https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2CallerID4U, Inc.93 S. Jackson Street, Suite 38-480Seattle WA 98104Paul Maduno, CEOPhone:  310-251-5420Email:  paul@callerid4u.comFor more information about CallerID4U, visit this site:http://telemarketerspam.wordpress.com/2013/01/29/public-utility-callerid4u-inc-involved-in-millions-of-illegal-robocalls/http://telemarketerspam.wordpress.com/callerid4u-washington-phone-number-lis/

206-397-1176

6 Report Long ago Unknown
Keep Getting calls From This Number & asking to be removed from their call list But To No Avail The People Are Rude

206-397-1176

6 Report Long ago Unknown
Caller ID said Bizloans.

859-960-3011

5 Report Long ago Unknown
Same thing happened to me I really want to know who it is all I could find out is it is a independence (Kenton county) number is where it calls from every time

859-960-3011

5 Report Long ago Unknown
Someone from this number calls and says nothing then hangs up. Very frustrating

859-960-3011

5 Report Long ago Unknown
Ive been getting call from this number too.  3 calls within the last 2 days.  I dont answer it, I just send it to voicemail and they dont leave any number.

859-960-3011

5 Report Long ago Unknown
same thing. its really annoying. ever find out who it is?

859-960-3011

5 Report Long ago Unknown
dont  know this person or wat they want. they keep calling and hanging up and leaving no msg...

206-397-1176

6 Report Long ago Unknown
This phone number belongs to a public utility named CallerID4U, Inc., which is run by Paul Maduno and Luis Martinez.  They have entered into revenue sharing agreements with telemarketers who make illegal unsolicited telephone calls.  They profit directly from these outbound unsolicited telephone calls.This appears to be a clear violation of a number of laws, including 16 C.F.R. §310.3(b) of the Federal Telemarketing Sales Rule.Please take a moment to report this call via an online complaint to regulators.Washington Attorney General Online Complaints:https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspxhttp://www.facebook.com/WAStateAttorneyGeneralWashington Utilities and Transportation Commission Online Complaints:http://www.utc.wa.gov/consumers/Pages/ConsumerComplaintForm.aspxhttp://www.facebook.com/WAUTCFederal Do Not Call Complaint Form:https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2CallerID4U, Inc.93 S. Jackson Street, Suite 38-480Seattle WA 98104Paul Maduno, CEOPhone:  310-251-5420Email:  paul@callerid4u.comFor more information about CallerID4U, visit this site:http://telemarketerspam.wordpress.com/2013/01/29/public-utility-callerid4u-inc-involved-in-millions-of-illegal-robocalls/http://telemarketerspam.wordpress.com/callerid4u-washington-phone-number-lis/

206-397-1176

6 Report Long ago Unknown
Keep Getting calls From This Number & asking to be removed from their call list But To No Avail The People Are Rude

206-397-1176

6 Report Long ago Unknown
Caller ID said Bizloans.

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