(407) 903-4700

located: United States, Altamonte Springs - FL

Caller Information

407-903-4700 is a contact number on a Cell Number. This tool is signed up in Altamonte Springs, Florida, FL.

Phone number styles: 903-4700 (Local dialling)   (407) 903-4700 (Domestic dialling)   +1-407-903-4700 (International dialling) 

8 Report For (407) 903-4700

Report by SK&T Integration, Inc Long ago Unknown
This is a business phone number 720-851-9108 and we get calls from 407-903-4700 several times per day and they are all hang ups.  We need it stopped.
Report by kingHAMMOND Long ago Unknown
Took a few seconds for woman to come on, asked for wrong name, then said she was pronouncing it wrong and hung up.
Report by Glenn Long ago Unknown
Continual hangups by autodialer.
Report by brian Long ago Unknown
Continual hangups
Report by damn Long ago Unknown
called 10 times between 9 am and noon on a Saturday. does not leave a message.
Report by bobi Long ago Unknown
no good bed toroblow nesty
Report by Nor Long ago Unknown
Starwood - which is sheraton time share company.  Collections.
Report by Bill Long ago Unknown
Caller told receptionist his name was Mr. Sanchez.  Left no message

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Newest Reports From Comparable Phone Figures.

845-886-6609

20 Report Long ago Unknown
Called today and once answered they hung up.

845-886-6609

20 Report Long ago Unknown
Didnt recognize the #...didnt answer. Looked it up one whitepages, says its a land line but doesnt say whos. Ive been getting A LOT of random calls and I too am on the DNC list. No voicemail. Below is what I found out on White Pages:(845) 886-6609 is a LandlineNew York (Spring Valley)Greater New York, Tri-State Region metro area, Rockland County

845-886-6609

20 Report Long ago Unknown
I didn't answer

845-886-6609

20 Report Long ago Unknown
Lisa from Credit Card Services. I guess everyone has already blocked Rachel. We need to get the phone company to mark this number as "PHONE SCAM" as well.

845-886-6609

20 Report Long ago Unknown
got a call on land line on July 5.  did not answer.  am on do not call list.  need a way to stop these calls.

845-886-6609

20 Report Long ago Unknown
how do we whack this company/person hard & draw blood to stop.I envision some sort of reverse technology attack that takes thier system down and all directly related support systems leaving a marker as to why so thier is no doubt in anyones mind.

845-886-6609

20 Report Long ago Unknown
They call the land line a LOT! These morons, and others like them, bug me to DEATH! Ever since I put a call-block app on my mobile, that number is SO much better. We need one for land line. The DNC Registry is a JOKE!

845-886-6609

20 Report Long ago Unknown
Automated service forwards me to telemarketer offering lower rates on my Visa and MC.

845-886-6609

20 Report Long ago Unknown
These people are rats!  Just hang up when you politely ask to get off thier call list.  How do you make money when you just piss people off?

845-886-6609

20 Report Long ago Unknown
Got a call from this number about an hour ago. they did not leave any message as usual

845-886-6609

20 Report Long ago Unknown
Just got a call from this number as well. I didn't answer and the phone only rang 3 times. Who are these people?

845-886-6609

20 Report Long ago Unknown
Just got my first call today! My # is on the DNC list! How do I make them stop calling?

845-886-6609

20 Report Long ago Unknown
Some one must have a good way of getting off these calling lists.  I am signed up on the "Do Not Call Registry."  Who in their right mind would ever respond to their solicitation!?

845-886-6609

20 Report Long ago Unknown
3rd call this morning nobody on the line.  Called back, just rings.

845-886-6609

20 Report Long ago Unknown
got a call on 4th July on cell phn- why are these creeps allowed to operate freely?

845-886-6609

20 Report Long ago Unknown
Same with me. I got a call on July 4th

845-886-6609

20 Report Long ago Unknown
got a call from this useless pond scum on the 4th....what a bunch of low life thugs

845-886-6609

20 Report Long ago Unknown
Got a call -- quit ringing before I could get it. Calling on July 4??

845-886-6609

20 Report Long ago Unknown
Got a call. Hangup.

845-886-6609

20 Report Long ago Unknown
How do you get off this calling # list???

732-609-5683

1 Report Long ago Unknown
Calls all the time.

727-470-2495

7 Report Long ago Unknown
This just recently happened to me except I fell for the trick. I got contacted by  campbells soup foundation. I agreed to the position. they mailed me the check. I deposited it. Now my bank account is closed. I went to the bank and they said the check I deposited was fake. I tell this scam company that check was fake and they're threatening to call the police. These people use innocent people for their scams everyday. I told them that I'm going to call the cops and file a report on them. They didn't respond back. I have everything saved in my email. If I have to call the police I have plenty of evidence showing their fakes.

727-470-2495

7 Report Long ago Unknown
This caller is currently being investigated by the FBI as well as Campbell's, national Benefits, and Allied.This has been verified by National Benefits and can also be verified by the Salt Lake City Field office of the FBI257 East 200 South, Suite 1200Salt Lake City, UT 84111-2048Phone: (801) 579-1400

727-470-2495

7 Report Long ago Unknown
first off Let me say this I believe that I am the person that he wanted you to send the funds to. I met a guy through a dating service and he called me from the phone number.. He even told me that he was posting on a job board for an assistant.  It did not take long to figure out that something was wrong. He got my address and sent me gifts. but he really wanted somewhere to have the money orders sent.. Once he realized that I did not trust him and would not do any of things he asked of me he got and angry. .I have sent a copy of your message along with my complaint to the internet crimes unit... I am glad that you were smart enough to realize the scheme. I was quite upset to think that he thought I would be stupid enough to launder money for him. But thankfully I am far from stupid and upon doing a little more detective work I hope put a lot more women onto his scheme.

727-470-2495

7 Report Long ago Unknown
I have the exact same problem as you. I applied on Craigslist for Payment Officer for Campbell Soup Foundation and after I agreed to partake this job, he sent me a check of $18,500 through FedEx Express two days later. The envelope was from a guy named Jim Funes and the company was called Magnegas Company. I went to their website to verifiy and even called Campbells. Campbells said anything on Craigslist is a fraud. The address on the check is from the company in Florida but the guy named Jim Funes that is on the envelope is from Pennsylvania. So I tried calling Jim which the number was 727-434-2887 but he did not pick up and the message said to call later. I could not even place a voice message. Futhermore, the phone number above my home address was made-up. So I emailed him saying 'I am no longer interested in this Job and I will not cash in the check. I applied for Campbells Soup Foundation and this check is from Magnegas Corporation Jim Funes which I did not apply for.' I have not gotten a reply but I am pretty sure he is going to make me re-send the check through the $60 FedEx Express. When this happens, I will copy and paste your information to him. But someone should really report him. (I have kept all the emails and envelope that he sent, including the check).

727-470-2495

7 Report Long ago Unknown
i have problems with this number too, though they didnt call yet. they claim they are the atlantic council of the united states and this number does not match the number on the website. theyre trying to get me to cash a check from the atlantic council and then send a money order in the amount of the check to some lady in texas. basically money laundering. i told them i was no longer interested in the "job oppurtunity" because i thought this was an actual part time job. after telling them that they wanted me to reimburse them the money they spent on for sending me the check through express mail, and if i dont they claimed that they would call their lawyer and file a case and take me to court. they claim it was $60 but express mail is only $18.30. so i asked for a receipt first and the still insisted $60. so i told them that i would call up "the atlantic council of the united states" and ask them about the check and they backed down and said $18 was ok. so i told them that i would call still and they gave me "727-470-2495" which is not the correct number because i checked the website of the atlantic council. i told them that and they stop emailing me. this is all happening right now as i am typing this.

727-470-2495

7 Report Long ago Unknown
what did they try to get you to do? i posted my problem below yours.

727-470-2495

7 Report Long ago Unknown
Got a call from this number, they shouted vulgar terms at me and threatened me. If you get a call from this number, report to the police.

317-456-0526

40 Report Long ago Unknown
i have recieved a call as well from this same person calling himself aw bernsein.  it scared me to the point of sending them 376 dollars. has anyone paid this man anything?  he had me moneygram to a vantage point services, if anyone else has faced this please let me know what you did to fix the situation and any helpful tips you could give me, thanks

317-456-0526

40 Report Long ago Unknown
I received a call today from Carla Smith who represented Unified Processing company. Ms. Smith informed me that a felony arrest warrant was being issued in my name for fraud due to a returned check that had been issued to Washington Mutual for a payday loan in 2011.  I talked to a Mr. John Smith the alleged compliance officer when I tried to question him regarding information concerning the case he became belligerent and called me a scum bag and told me I would be arrested tomorrow if I didn't pay him $2000.00.  He then promptly hung the phone up om me.  It is very sad that people come up with these types of scams. The phone number they used (317) 456-0527.

317-456-0526

40 Report Long ago Unknown
I received a call today from Carla Smith who represented Unified Processing company. Ms. Smith informed me that a felony arrest warrant was being issued in my name for fraud due to a returned check that had been issued to Washington Mutual for a payday loan in 2011.  I talked to a Mr. John Smith the alleged compliance officer when I tried to question him regarding information concerning the case he became belligerent and called me a scum bag and told me I would be arrested tomorrow if I didn't pay him $2000.00.  He then promptly hung the phone up om me.  It is very sad that people come up with these types of scams. The phone number they used (317) 456-0527.

317-456-0526

40 Report Long ago Unknown
A friend of mine, and myself, have received a call from Unified Processing, but from a different number (317) 204-3614.  The person who called left a message on my voicemail saying that a formal complaint would be filed against me.I am so sick and tired of scammers.  Scammers are rampant on Craigslist, eBay, even job search sites.

317-456-0526

40 Report Long ago Unknown
I just got a call today James Allen and Debra and Mr. Striker.  He said I had an check from an account from2010 and it was $733 and if I didn't pay in 30 minutes, I would have a warrant issued for my arrest and they would actively pursue me if I did not call back and pay.  SCAM!!! DO NOT PAY!!

317-456-0526

40 Report Long ago Unknown
I received a call today from A.W. Berstein also, just a voice mail, I haven't called back, but he said there was a claim against me from the State of Texas.  It scared me, because I have paid all my debt, or so I thought.  Should I call him back?

317-456-0526

40 Report Long ago Unknown
The actually number they used was 317-550-2956.  MIKE BRYANT called my emergency contacts from that number and said a felony warrant for my arrest would be issued if I did not call back by this afternoon.  They did the same thing to my husband several months back and my husband was not issued an arrest warrant  LOL.  SCAM, people.  Dont even give them information at all!   UNIFIED PROCESSING is not a real business, MR CARTER is a fake. I spoke with him too.  I will post our conversation on Youtube soon.  Just type Unified Processing on Youtube in a week or so.  Anyhow, THEY GET THERE INFO FROM PAYDAYLOAN PLACES and OTHER MISC COMPANIES THAT SOLD YOU INFO TO THEM> ITS SAD but true.....  Dont worry about them.

317-456-0526

40 Report Long ago Unknown
I received a call from this person as well saying that I would be arrested if I didnt pay. Never a letter or bill of any kind. I asked for one to be sent to me as proof of this debt. No that is not going to happen. An illegal debt collector cannot send you anything thru the mail as this is considered mail fraud. Do not send them any money and do not give them your credit card or banking info. I contacted the Indianapolis Police Department, if that is really where they are calling from, and reported this Berstein guy. I checked the laws for payday loans in my state and I cannot have any criminal charges brought against me, even under bounced check laws. Only a civil case. I do not owe anyone any money, there is nothing on my credit report that indicates that I do. I hope these individuals get caught and are put out of business for good. Making me out to be a criminal when they themselves are the ones breaking the law.

317-456-0526

40 Report Long ago Unknown
yea i just got a call from them this morning, they called my inlaws about a check written on a closed acct back in 2008 at a payday loan place. infact i did, however i spoke with the attorney general and statue of limitations take place they cant do anything to me. also when i spoke with these people 3 times to day the first time the guy was so rude telling me if i didnt pay 881.00 within 30 min he would be issuing a warrant for my arrest along with all the other rude comment. when i asked for imformation about this he hung up. i called back and talked to someone else asking them to speak to their supervisor, lol lo and behold their supervisor was the guy i just got hung up on he pretended he didnt know who i was then became rude again and told me not to call back and stop harrassing them and to have fun in jail. today at 6pm i called back hoping no one would answer so i could here their answering system to see what company this was but unfortanatlly someone answerd so i played it off and asked them about my acct and told them i wanted to pay it i asked them the name of their company and they told be unified processing. so i googled it and found this. they made threats and everything else from what i see this is a scam giving me the option to pay over the phone or money gram. no collection service does that.

317-456-0526

40 Report Long ago Unknown
I just recieved a phone call from "Unified Processing" I talked to Reggie little and then Jack Bryant basically the same scam I needed to pay them money or they would be pressing felony charges on a bad check on a closed account well the account was never closed and we dont write checks. I told them I was going to contact my local sheriffs dept. and the man got a little upset and began asking very nervously why I would do that. They also would not provide a physical address and wanted a moneygram or other over the phone payment. I googled Unifed processing and couldnt find anything also googled the number its an at&t voip number meaning they are calling from a computer from somewhere in Indianapolis indiana. The sheriffs dept. said it was a scam and too contact my bank.

317-456-0526

40 Report Long ago Unknown
Hi this Unified Processing Group contacted my sister in law in Florid and said that they were looking for me and this was the last number they had for me. They told her that I have charges in Wisconsin of a bad pay day loan amd said i needed to contact them asap or ai would be charged a felony and be arrested. At first it scared the heck out of me but I do feel that their trying to scam me and just get money. They are rude people. How many more people are they going to try to victimize before they get caught????

317-456-0526

40 Report Long ago Unknown
I'm still getting hatrassing call from "AW Bernstein" he as other phone numbers that he calls from:317 456-0526317 285-0311317 451-4776I hope he gets caught!J

317-456-0526

40 Report Long ago Unknown
I recently received a call from a "Jane" from Unified Processing Group stating that I had written a check on a closed account way back in 2009. It scared the hell out of me when she told me that if i do not make the full payment in 30 minutes there will be a warrant out for my arrest. She claims she is reaching out to me to help get this resolved. I told her I would call her back since I was running errands. When I called her back and asked what the amount of check and from where the check was written out to, she went ballistic stating that she will not repeat herself one more time and that I should stop stalling. I was told her, "lady no! you have not been giving me any information and have not been repeating yourself on ANYTHING AT ALL except  that I will go to jail if i do not pay the $800 dollars that I owe. I'm glad i did not pay. I spoke with  my coworkers about this and they informed me about the scam phone calls. SUCH CRUEL WORLD WE LIVE IN!

317-456-0526

40 Report Long ago Unknown
they hav called me 3 times today rather idiots as fbi would never want to know if owned my own home -obvious scammers

317-456-0526

40 Report Long ago Unknown
Today January 24, 2013 my parents was contacted by Unified Processing Group with a call back # of (317)395-7153 a man identified himself as Chuck Walker. He told my Dad I had an outstanding check of $640 @ a  payday loan in Washington, D.C. If I didn't contact him before the day ended an arrest warrant would be issued for my arrest. I contact the man Chuck Walker He identified the company as Unified Processing Group, ask for my name. He than stated first he needed to retrieve my file..placed me on hold than continue the conversation stating that in 2005 I wrote a bad check in the amount of $640.00, I had ten days to reply to prior letters that was mailed through U.S. Postal  mail (not certified to me),. Therefore, according to his affaividit I will serve 90 days in jail according to the state of Maryland law; and pay triple the amount of the check. He stated I had two options to moneygram to him Group, or pay directly to the payday loan. I repeated back to him what he stated he than tells me the victim which was the payday loan company, ask that I not contact them directly to resolve the matter. He goes on to state that he would give me a website to setup an email and pay by credit card or a debit card. The man informs me this is a serious matter which is a felony and he will give me until tomorrow (January 25, 2013) or I will be arrested. I told my friend about the man contacting me, he assure me I was being scammed, I looked this company up to find another person was contacted by the same Unified Processing Group in the state of Indianapolis. Also, I contacted the District  Court Commissioner in the state I live in. The commissioner informed me if i did write a dishonested check contact the business to resolve it. However, I must be served by the plaintiff and the case would be heard in front of a judge, and I would have the rights to an attornery prior to being arrested. Our personal privacy is being invaded by people who live off hard working citizens...and I find as a nation we need to contact our congress well as local government to get changes made of what can be revealed over the world wide web or court records! Take action we never know when our families will be vicitimized again!!!!

317-456-0526

40 Report Long ago Unknown
these people are fraud dumbass just called my house it is 7am in the morning told him what time it is he goes in florida this is eastern time told the j*** off reporting to all agents today it is shame we have to put up with dumbasses like this

317-456-0526

40 Report Long ago Unknown
In recent years, third party debt collectors have been buying up old debt for pennies on the dollar and telemarketing collection calls to debtors to get what they can from their "investment". This old debt is sometimes legit, sometimes not (expired statute of limitations for example). In parallel, scammers have also been making extortion calls, sometimes to debtors using bought/stolen/phished loan data who may or may not have already paid off their debt, sometimes to random people, while pretending to be legit debt collectors. Problem is, both employ similar tactics to scare debtors/victims into paying legit/fake debts. If you don't have debt, you know for sure your caller is a scammer. If you have debt, you have to figure out whether it is a legit third party collector or a scammer -- not a comfortable position to be in but here's how you can perhaps tell the difference: The FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf treats the INITIAL CONTACT between collector and debtor (first call, first letter, first whatever) as a special event. Legit collectors per section 809 of the FDCPA *must* tell you at initial contact, or send you paperwork within 5 days of initial contact, the following: 1. $amount of debt, 2. name of the current creditor (which may differ from the original creditor who might have sold your debt), 3. a statement that that debt will be assumed to be valid unless you dispute in writing within 30 days, 4. a statement that that if you do dispute in writing within 30 days, the collector must mail you written verification of the debt, 5. a statement that if you ask the collector in writing within 30 days, the collector must send you the name and address of the original creditor if it's different from the current creditor. If you don't get the 5 disclosures, orally or in writing (you do not have to ask for them, the FDCPA requires collectors to provide them), treat the collector like you would any SCAMMER. Note that 3,4,5 must be done *IN WRITING* so you will need to ask an address from your collector. If s/he refuses to give you one for any reason, treat the collector like a SCAMMER. The collector can threaten court action at initial contact but the FDCPA requires that the collector actually take you to court if the collector threatens it. Threatening court and not going through with it (coercion) is illegal. If they say the FDCPA does not apply to them because they own your debt, the debt-owner exemption only applies to the original owner. A 3rd party who buys the debt for the purpose of collecting debt is treated as a debt collector and not an owner and must obey the FDCPA as explained in this FTC Staff Opinion letter here http://www.ftc.gov/os/statutes/fdcpa/letters/arbuckle.htm You can tape phone calls per your state law described here http://www.fairdebtforconsumers.com/Recording-Laws-Summaries.html You can tape, then sue collectors (google "fdcpa attorney") for violations described in sections 805, 806, and 807, per section 813 of the FDCPA. Has the statute of limitations for your state http://www.fair-debt-collection.com/SOL-by-State.html expired on your debt? If expired, don't pay. Collectors generally have to be licensed by your state to practise (collect debt) in your state and you can find out by calling your state Attorney Generals Office. Ask if a license is required and does this collector have one. If not licensed, don't pay and file a complaint with your state AG. Read useful debt-collection FAQs from the FTC here http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtm The debt collection process explained in plain English http://www.consumeraffairs.com/debt/fdcpa.html Be aware that scammers are using bought/hacked/phished loan application data to extort payments for fictitious debts from victims and victims' families and friends. The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The FBI warns again http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector" Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG http://www.naag.org/current-attorneys-general.php as appropriate.

317-456-0526

40 Report Long ago Unknown
I'm getting calls too, this guy is an idiot! "AW Bernstein" hes threatened me and accused me of harboring someone to whom I've never even heard of. I called him back a second time he said he was going to file a harassment charge against me for calling him. I told him to please do so. I too have recorded his rude threatning phone conversations.

317-456-0526

40 Report Long ago Unknown
I had had received a message on my phone for my daughter leaving her a message as it was her # stating she better call him now or else and that the state has file against her and it was intimidating and threatening and as I said the  Voicemail was on my phone like it was her # .  I have tried to call the # letting them know they have reached the wrong person and to never call this # again no answer as we all know they have laws to go by if they are trying to collect a debt and it is a real debt they would not be talking and threatening the things they are and they cannot have someone arrested they are not the law. Please keep you post here updated on what else you may learn about this person this #, I do have a feeling they will call my phone again and I would love to have more information and as to my understanding you found out they are not even a company and they should have an account # an all information in front of them if they are trying to collect a Legitimate debt not have you go to a Wal-Mart they sound like fraudulent

317-456-0526

40 Report Long ago Unknown
A guy calling himself A.W.  Burnstein of Unified Processing Group out of Indianapolis called my inlaws looking for my daughter. Told them she had 30 minutes to call him back or she would be arrested for "financial fraud" today and make sure she is not "combative". He also told her that this went back to 2009. I called them back to try to get info, was told the same thing. He could not give me information because he did not have the file with the info. Told him I needed information so put me on hold and then I supposedly spoke with a very direct man calling himself Mr. Joe Carter. He told me there was check written on a closed account. I told him she does not write checks, she does not even order checks. I asked what the ck # was, the amount, the date and who signed and also who it was made out to. Couldn't tell me who it was made out to and stated that they had verified the signature and had video and still photo's of my daughter at a pay day loan place. I asked for the act# and western union address, they  didn't know it but for my to go to Walmart and call them when I got there and they would handle it on their end (yea, right). We called the Sheriff's office and county clerk, nothing on file, called the BBB nothing with this phone number, then called the Attry General of Indiana and the Secretary of State in Indiana, this is not a business there and all stated that someone was trying to pull a scam. When they called back I told them to email me their information, with full business name and physical address and documentation. Mr. Carter blew up, started yelling that he was not going to put up with any more stalling and that she was going to be made an example and be arrested and she may as well turn herself in right now. He did not know that we were taping the conversation, but he hung up. Sheriff officers loved hearing the recording. This crap had been going on all day. They even called my in laws back again, and called my daughter leaving really nasty messages threatening to take her kids.

904-371-2078

1 Report Long ago Unknown
Called at 10:58 pm. no message was left. I'm on DO NOT CALL LIST! LOL.

317-456-0526

40 Report Long ago Unknown
i have recieved a call as well from this same person calling himself aw bernsein.  it scared me to the point of sending them 376 dollars. has anyone paid this man anything?  he had me moneygram to a vantage point services, if anyone else has faced this please let me know what you did to fix the situation and any helpful tips you could give me, thanks

317-456-0526

40 Report Long ago Unknown
I received a call today from Carla Smith who represented Unified Processing company. Ms. Smith informed me that a felony arrest warrant was being issued in my name for fraud due to a returned check that had been issued to Washington Mutual for a payday loan in 2011.  I talked to a Mr. John Smith the alleged compliance officer when I tried to question him regarding information concerning the case he became belligerent and called me a scum bag and told me I would be arrested tomorrow if I didn't pay him $2000.00.  He then promptly hung the phone up om me.  It is very sad that people come up with these types of scams. The phone number they used (317) 456-0527.

317-456-0526

40 Report Long ago Unknown
I received a call today from Carla Smith who represented Unified Processing company. Ms. Smith informed me that a felony arrest warrant was being issued in my name for fraud due to a returned check that had been issued to Washington Mutual for a payday loan in 2011.  I talked to a Mr. John Smith the alleged compliance officer when I tried to question him regarding information concerning the case he became belligerent and called me a scum bag and told me I would be arrested tomorrow if I didn't pay him $2000.00.  He then promptly hung the phone up om me.  It is very sad that people come up with these types of scams. The phone number they used (317) 456-0527.

317-456-0526

40 Report Long ago Unknown
A friend of mine, and myself, have received a call from Unified Processing, but from a different number (317) 204-3614.  The person who called left a message on my voicemail saying that a formal complaint would be filed against me.I am so sick and tired of scammers.  Scammers are rampant on Craigslist, eBay, even job search sites.

317-456-0526

40 Report Long ago Unknown
I just got a call today James Allen and Debra and Mr. Striker.  He said I had an check from an account from2010 and it was $733 and if I didn't pay in 30 minutes, I would have a warrant issued for my arrest and they would actively pursue me if I did not call back and pay.  SCAM!!! DO NOT PAY!!

317-456-0526

40 Report Long ago Unknown
I received a call today from A.W. Berstein also, just a voice mail, I haven't called back, but he said there was a claim against me from the State of Texas.  It scared me, because I have paid all my debt, or so I thought.  Should I call him back?

317-456-0526

40 Report Long ago Unknown
The actually number they used was 317-550-2956.  MIKE BRYANT called my emergency contacts from that number and said a felony warrant for my arrest would be issued if I did not call back by this afternoon.  They did the same thing to my husband several months back and my husband was not issued an arrest warrant  LOL.  SCAM, people.  Dont even give them information at all!   UNIFIED PROCESSING is not a real business, MR CARTER is a fake. I spoke with him too.  I will post our conversation on Youtube soon.  Just type Unified Processing on Youtube in a week or so.  Anyhow, THEY GET THERE INFO FROM PAYDAYLOAN PLACES and OTHER MISC COMPANIES THAT SOLD YOU INFO TO THEM> ITS SAD but true.....  Dont worry about them.

317-456-0526

40 Report Long ago Unknown
I received a call from this person as well saying that I would be arrested if I didnt pay. Never a letter or bill of any kind. I asked for one to be sent to me as proof of this debt. No that is not going to happen. An illegal debt collector cannot send you anything thru the mail as this is considered mail fraud. Do not send them any money and do not give them your credit card or banking info. I contacted the Indianapolis Police Department, if that is really where they are calling from, and reported this Berstein guy. I checked the laws for payday loans in my state and I cannot have any criminal charges brought against me, even under bounced check laws. Only a civil case. I do not owe anyone any money, there is nothing on my credit report that indicates that I do. I hope these individuals get caught and are put out of business for good. Making me out to be a criminal when they themselves are the ones breaking the law.

317-456-0526

40 Report Long ago Unknown
yea i just got a call from them this morning, they called my inlaws about a check written on a closed acct back in 2008 at a payday loan place. infact i did, however i spoke with the attorney general and statue of limitations take place they cant do anything to me. also when i spoke with these people 3 times to day the first time the guy was so rude telling me if i didnt pay 881.00 within 30 min he would be issuing a warrant for my arrest along with all the other rude comment. when i asked for imformation about this he hung up. i called back and talked to someone else asking them to speak to their supervisor, lol lo and behold their supervisor was the guy i just got hung up on he pretended he didnt know who i was then became rude again and told me not to call back and stop harrassing them and to have fun in jail. today at 6pm i called back hoping no one would answer so i could here their answering system to see what company this was but unfortanatlly someone answerd so i played it off and asked them about my acct and told them i wanted to pay it i asked them the name of their company and they told be unified processing. so i googled it and found this. they made threats and everything else from what i see this is a scam giving me the option to pay over the phone or money gram. no collection service does that.

317-456-0526

40 Report Long ago Unknown
I just recieved a phone call from "Unified Processing" I talked to Reggie little and then Jack Bryant basically the same scam I needed to pay them money or they would be pressing felony charges on a bad check on a closed account well the account was never closed and we dont write checks. I told them I was going to contact my local sheriffs dept. and the man got a little upset and began asking very nervously why I would do that. They also would not provide a physical address and wanted a moneygram or other over the phone payment. I googled Unifed processing and couldnt find anything also googled the number its an at&t voip number meaning they are calling from a computer from somewhere in Indianapolis indiana. The sheriffs dept. said it was a scam and too contact my bank.

317-456-0526

40 Report Long ago Unknown
Hi this Unified Processing Group contacted my sister in law in Florid and said that they were looking for me and this was the last number they had for me. They told her that I have charges in Wisconsin of a bad pay day loan amd said i needed to contact them asap or ai would be charged a felony and be arrested. At first it scared the heck out of me but I do feel that their trying to scam me and just get money. They are rude people. How many more people are they going to try to victimize before they get caught????

317-456-0526

40 Report Long ago Unknown
I'm still getting hatrassing call from "AW Bernstein" he as other phone numbers that he calls from:317 456-0526317 285-0311317 451-4776I hope he gets caught!J

317-456-0526

40 Report Long ago Unknown
I recently received a call from a "Jane" from Unified Processing Group stating that I had written a check on a closed account way back in 2009. It scared the hell out of me when she told me that if i do not make the full payment in 30 minutes there will be a warrant out for my arrest. She claims she is reaching out to me to help get this resolved. I told her I would call her back since I was running errands. When I called her back and asked what the amount of check and from where the check was written out to, she went ballistic stating that she will not repeat herself one more time and that I should stop stalling. I was told her, "lady no! you have not been giving me any information and have not been repeating yourself on ANYTHING AT ALL except  that I will go to jail if i do not pay the $800 dollars that I owe. I'm glad i did not pay. I spoke with  my coworkers about this and they informed me about the scam phone calls. SUCH CRUEL WORLD WE LIVE IN!

317-456-0526

40 Report Long ago Unknown
they hav called me 3 times today rather idiots as fbi would never want to know if owned my own home -obvious scammers

317-456-0526

40 Report Long ago Unknown
Today January 24, 2013 my parents was contacted by Unified Processing Group with a call back # of (317)395-7153 a man identified himself as Chuck Walker. He told my Dad I had an outstanding check of $640 @ a  payday loan in Washington, D.C. If I didn't contact him before the day ended an arrest warrant would be issued for my arrest. I contact the man Chuck Walker He identified the company as Unified Processing Group, ask for my name. He than stated first he needed to retrieve my file..placed me on hold than continue the conversation stating that in 2005 I wrote a bad check in the amount of $640.00, I had ten days to reply to prior letters that was mailed through U.S. Postal  mail (not certified to me),. Therefore, according to his affaividit I will serve 90 days in jail according to the state of Maryland law; and pay triple the amount of the check. He stated I had two options to moneygram to him Group, or pay directly to the payday loan. I repeated back to him what he stated he than tells me the victim which was the payday loan company, ask that I not contact them directly to resolve the matter. He goes on to state that he would give me a website to setup an email and pay by credit card or a debit card. The man informs me this is a serious matter which is a felony and he will give me until tomorrow (January 25, 2013) or I will be arrested. I told my friend about the man contacting me, he assure me I was being scammed, I looked this company up to find another person was contacted by the same Unified Processing Group in the state of Indianapolis. Also, I contacted the District  Court Commissioner in the state I live in. The commissioner informed me if i did write a dishonested check contact the business to resolve it. However, I must be served by the plaintiff and the case would be heard in front of a judge, and I would have the rights to an attornery prior to being arrested. Our personal privacy is being invaded by people who live off hard working citizens...and I find as a nation we need to contact our congress well as local government to get changes made of what can be revealed over the world wide web or court records! Take action we never know when our families will be vicitimized again!!!!

317-456-0526

40 Report Long ago Unknown
these people are fraud dumbass just called my house it is 7am in the morning told him what time it is he goes in florida this is eastern time told the j*** off reporting to all agents today it is shame we have to put up with dumbasses like this

317-456-0526

40 Report Long ago Unknown
In recent years, third party debt collectors have been buying up old debt for pennies on the dollar and telemarketing collection calls to debtors to get what they can from their "investment". This old debt is sometimes legit, sometimes not (expired statute of limitations for example). In parallel, scammers have also been making extortion calls, sometimes to debtors using bought/stolen/phished loan data who may or may not have already paid off their debt, sometimes to random people, while pretending to be legit debt collectors. Problem is, both employ similar tactics to scare debtors/victims into paying legit/fake debts. If you don't have debt, you know for sure your caller is a scammer. If you have debt, you have to figure out whether it is a legit third party collector or a scammer -- not a comfortable position to be in but here's how you can perhaps tell the difference: The FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf treats the INITIAL CONTACT between collector and debtor (first call, first letter, first whatever) as a special event. Legit collectors per section 809 of the FDCPA *must* tell you at initial contact, or send you paperwork within 5 days of initial contact, the following: 1. $amount of debt, 2. name of the current creditor (which may differ from the original creditor who might have sold your debt), 3. a statement that that debt will be assumed to be valid unless you dispute in writing within 30 days, 4. a statement that that if you do dispute in writing within 30 days, the collector must mail you written verification of the debt, 5. a statement that if you ask the collector in writing within 30 days, the collector must send you the name and address of the original creditor if it's different from the current creditor. If you don't get the 5 disclosures, orally or in writing (you do not have to ask for them, the FDCPA requires collectors to provide them), treat the collector like you would any SCAMMER. Note that 3,4,5 must be done *IN WRITING* so you will need to ask an address from your collector. If s/he refuses to give you one for any reason, treat the collector like a SCAMMER. The collector can threaten court action at initial contact but the FDCPA requires that the collector actually take you to court if the collector threatens it. Threatening court and not going through with it (coercion) is illegal. If they say the FDCPA does not apply to them because they own your debt, the debt-owner exemption only applies to the original owner. A 3rd party who buys the debt for the purpose of collecting debt is treated as a debt collector and not an owner and must obey the FDCPA as explained in this FTC Staff Opinion letter here http://www.ftc.gov/os/statutes/fdcpa/letters/arbuckle.htm You can tape phone calls per your state law described here http://www.fairdebtforconsumers.com/Recording-Laws-Summaries.html You can tape, then sue collectors (google "fdcpa attorney") for violations described in sections 805, 806, and 807, per section 813 of the FDCPA. Has the statute of limitations for your state http://www.fair-debt-collection.com/SOL-by-State.html expired on your debt? If expired, don't pay. Collectors generally have to be licensed by your state to practise (collect debt) in your state and you can find out by calling your state Attorney Generals Office. Ask if a license is required and does this collector have one. If not licensed, don't pay and file a complaint with your state AG. Read useful debt-collection FAQs from the FTC here http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtm The debt collection process explained in plain English http://www.consumeraffairs.com/debt/fdcpa.html Be aware that scammers are using bought/hacked/phished loan application data to extort payments for fictitious debts from victims and victims' families and friends. The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The FBI warns again http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector" Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG http://www.naag.org/current-attorneys-general.php as appropriate.

317-456-0526

40 Report Long ago Unknown
I'm getting calls too, this guy is an idiot! "AW Bernstein" hes threatened me and accused me of harboring someone to whom I've never even heard of. I called him back a second time he said he was going to file a harassment charge against me for calling him. I told him to please do so. I too have recorded his rude threatning phone conversations.

317-456-0526

40 Report Long ago Unknown
I had had received a message on my phone for my daughter leaving her a message as it was her # stating she better call him now or else and that the state has file against her and it was intimidating and threatening and as I said the  Voicemail was on my phone like it was her # .  I have tried to call the # letting them know they have reached the wrong person and to never call this # again no answer as we all know they have laws to go by if they are trying to collect a debt and it is a real debt they would not be talking and threatening the things they are and they cannot have someone arrested they are not the law. Please keep you post here updated on what else you may learn about this person this #, I do have a feeling they will call my phone again and I would love to have more information and as to my understanding you found out they are not even a company and they should have an account # an all information in front of them if they are trying to collect a Legitimate debt not have you go to a Wal-Mart they sound like fraudulent

317-456-0526

40 Report Long ago Unknown
A guy calling himself A.W.  Burnstein of Unified Processing Group out of Indianapolis called my inlaws looking for my daughter. Told them she had 30 minutes to call him back or she would be arrested for "financial fraud" today and make sure she is not "combative". He also told her that this went back to 2009. I called them back to try to get info, was told the same thing. He could not give me information because he did not have the file with the info. Told him I needed information so put me on hold and then I supposedly spoke with a very direct man calling himself Mr. Joe Carter. He told me there was check written on a closed account. I told him she does not write checks, she does not even order checks. I asked what the ck # was, the amount, the date and who signed and also who it was made out to. Couldn't tell me who it was made out to and stated that they had verified the signature and had video and still photo's of my daughter at a pay day loan place. I asked for the act# and western union address, they  didn't know it but for my to go to Walmart and call them when I got there and they would handle it on their end (yea, right). We called the Sheriff's office and county clerk, nothing on file, called the BBB nothing with this phone number, then called the Attry General of Indiana and the Secretary of State in Indiana, this is not a business there and all stated that someone was trying to pull a scam. When they called back I told them to email me their information, with full business name and physical address and documentation. Mr. Carter blew up, started yelling that he was not going to put up with any more stalling and that she was going to be made an example and be arrested and she may as well turn herself in right now. He did not know that we were taping the conversation, but he hung up. Sheriff officers loved hearing the recording. This crap had been going on all day. They even called my in laws back again, and called my daughter leaving really nasty messages threatening to take her kids.

949-856-8128

1 Report Long ago Unknown
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