(415) 229-2984

located: United States, Mill Valley - CA

Caller Information

415-229-2984 is a contact number on a Cell Number. This tool is signed up in Mill Valley, California, CA.

Phone number styles: 229-2984 (Local dialling)   (415) 229-2984 (Domestic dialling)   +1-415-229-2984 (International dialling) 

20 Report For (415) 229-2984

Report by whoiscalling? Long ago Unknown
415-229-2984 is what I received on caller id -- please report this to  BofA.
Report by Joslyn Long ago Unknown
Got a call from this number, when I checked my voice mail there was dead silence, so I jst deleted it. Per above, though, maybe I should have listened 20 more seconds because apparently they do leave a message about 1 minute in. Googled the number and that's how I ended up here. Glad this site exists.  Follow your gut and don't call a number you don't recognize. People are so shady!
Report by Nikol Long ago Unknown
Just received a call (7/5/12 12:08pm EST) from 415-229-2984. I didnt answer the call, however, the number left a voicemail. The voicemail sounds like someone hanging up a phone. I didnt call the number back, instead, I googled it. That's how I found this forum. I called Bank of America to report the issue and inquire about changes made on my account. They stated no changes had been made and the call was INDEED FRAUDULENT. They advised me NOT to call the number back and the issue would be escalated to higher management. Bank of America is on the hunt for these people and I am sure they will be locked up in no time.
Report by Stan Long ago Unknown
Took a call on my cell at 12:07 pm 7/5/12 from 415-229-2984. I missed beginning of the recorded message but I did hear the female voice say that if I didn't make a change to my account to let them know. I called the number and got just beeps. I put the number in a search engine and got this page, which I appreciate.
Report by LLaves Long ago Unknown
THis is NOT a bank of America phone number,  Its a Phishing scam,  do not give information,  and if you have call your bank and let them know..  THIS IS APHOSHING SACM..  and if you do get any contact info, please let me know..  I can address it then.
Report by D.C. Long ago Unknown
Same as the others saying changes I requested were complete.If this was an error to please call 866-518-1695 to speak to someone.Did not call it back.
Report by Je Baez Long ago Unknown
415-229-2984 called me on two of my cell phones. They wanted me to call back and I didn't. I just listen to their voice message. I am going to say this to those who commit these type of frauds. I am not like the others I will break my a** putting you with handcuffs. I will travel to whatever state you are calling from and I will be a solid witness  for the Fed. So don't call me again.
Report by JOHN THE MINISTER Long ago Unknown
I received a call about fraud from this number. I immediately called the customer service line of BOA, and I was told that there was no such telephone number affiliated with BOA.  If this persists, advice was to call the local police department.
Report by nel Long ago Unknown
You're the fool if you actually think this call is legitimate.  The number they leave in the voicemail is not a B of A number!
Report by The Black Masked Terror Long ago Unknown
IL, you are a scumbag working for the fraudsters who are calling on this number.  The number is NOT a B of A number, period.  No one should call back on the 800 number in their message, or call them back on any other number - they are phishing for your personal information.  This is a SCAM pure and simple.  And IL needs to spend a few months in the slammer for fraud because obviously he is working for them.
Report by IL Long ago Unknown
This is a security feature from Bank of America letting you know a change to your account has been made. If you didn't make any changes, CALL YOUR BANK YOU IGNORANT FOOLS! However you probably just changed your address or phone number online and forgot about it. This is NOT spam or telemarketing.
Report by dan welch Long ago Unknown
Reporting this number as calling and hanging up.
Report by Ken Long ago Unknown
I got a similar call... Date: Jun 28 2012 11:18:16 AMFrom: BANK OF AMERICA (14152292984)My voicemail gets forwarded to my email so I was able to fast forward to the end of the recorded attachment and listen to the message.  It seemed like a hangup at first, but after 55 seconds of silence, the recording stated that it was Bank Of America calling to confirm my recent changes have been completed and to call 866-518-1695 to confirm this.  Since I did not make any recent changes with BOA, I called their fraud department to notify them.  They said that if it was a phishing email that I should forward it to their abuse department but that since it was a phone call, to simply contact my local police department.  Either way, this is clearly phishing.  The real BOA phone numbers can be found in many places and neither of these numbers are among them despite the ID shown on this caller ID message.DO NOT CALL THEM BACK and most definitly DO NOT GIVE THEM ANY INFORMATION no matter how much they already seem to know about you!!!
Report by notgiven Long ago Unknown
Do NOT call the number in the voicemail, call the number on your card or statement.
Report by IL Long ago Unknown
You're going to get your identity stolen. Call the number they left in the voicemail.
Report by Bob Long ago Unknown
I had the same experience as above. Bank of America, we changed your info as requested, call this number if you think you've received this message in error. I didn't note down the number they said, sadly.
Report by Jane Long ago Unknown
Got a call saying it was from Bank of America confining my change in information. I didn't change anything. They gave me a number to call. I didn't call it.
Report by Joe Long ago Unknown
Also got a call from this number, they said it was Bank of America and they had fulfilled my request. and they gave a 800 number to call back but right after they gave the number call was disconnected.
Report by The Jesus Long ago Unknown
They called me, I didnt answer, they didnt leave a voicemail.  I called back, it rings a couple times and then hangs up on me.
Report by N Long ago Unknown
Received a call from this number w/ hang up as message.

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Newest Reports From Comparable Phone Figures.

718-363-0588

51 Report Long ago Unknown
You can get your money yourself my going on the Unclaimed Fund websites for your state (in NY it's https://ouf.osc.state.ny.us/ouf/). Type in your last name and then click on it if it comes up. The claim form then pops up, already filled out. You just mail it, along with the required ID backup to the address on the form. It's free and you'll get your money soon. Don't fall victim to these people who try to get your money for providing a service you can do yourself.

718-363-0588

51 Report Long ago Unknown
My Mom called me telling me that some man said he was from this agency and that he had money owed to my from my insurance provider GHI. Fat chance! I anything I probably owe them a buch or two. At first I thought he was just confirming my adress because he already has some sort of information on me and then I thought that this person probably is using an internet phone disguising it as a local call and fishing for information to use or sell. This is the second time I used this website to report a phone scam. When I was a kid there wasn't even so many scams and everyone had a land line!

718-363-0588

51 Report Long ago Unknown
Got a call from 718 363 0588, stated they were Finders Keepers and they had a GHI Check for me. When I asked date of service or provider name they said they didnt know. They basicaly wanted my current address alledgedly in order to send me a form to reclaim the "asset". I advised them I would not discuss any personal info on a cold call to my phone number, They sugested I call the Better Business Breaue and have them checked out.As sure as god made little green apples, that form they would have sent me would have requested my ss#.I dont think Ill be calling back.If they annoy me enough, they may find themselves the recipients of unusual and untoward occurences. The internet works for everyone, and you never know who you are dealing with.

718-363-0588

51 Report Long ago Unknown
We received a call from Finders Keepers last week and paperwork claiming they located unclaimed assets in my name.  They requested my SSN and stated they charged 15% of assets collected. I found this to be a very interesting proposal as the assets they managed to locate were in my CURRENT, ACTIVE bank account.  I'm thinking seriously about forgoing Finders Keepers valuable services as I pay next to nothing to access these funds on a regular basis.  This is without any doubt a SCAM!

718-363-0588

51 Report Long ago Unknown
Received a message on our answering machine from Finders Keepers.  He did not leave a name, but stated our name, and said we never received money for shares of an old stock we owned. He left the above number for us to call back.  I did some research on line for Deborah Zirkind and Finders Keepers, and found it was located in Brooklyn, NY, established in 1998, incorporated in Nevada, annual revenue $110,000, staff of 1!  Don't think I'll be calling back.  I'll have my financial advisor check my proceeds. Be careful!

718-363-0588

51 Report Long ago Unknown
Received call from "Finders Keepers" about a NYS tax refund.  I have not lived in NYS for over 25 years and asked for information as they already had my current address.  Finders Keepers sent a form asking for my SSN.  IT MUST BE A SCAM.

718-363-0588

51 Report Long ago Unknown
Report them to the NY AG's office: http://www.oag.state.ny.us/resource_center/complaints/complaints.html

718-363-0588

51 Report Long ago Unknown
Maybe you pressed and nagged the man like most people looking for free info.If you call an attorney an nagg for free info how do you think he will treat you.??

718-363-0588

51 Report Long ago Unknown
Got a call from a nasty man, told me that i have unclaimed funds from my previous employer, when i pressed him for information he was rude and said to me "i make more money that you" a called me a name.. why doesn't anyone in NY state do something about this company???

718-363-0588

51 Report Long ago Unknown
Got a call today from Neil Fox.  Said I had a refund coming from Barkley Bank from 2006.  Knew my address.  I told him to send me paperwork on the refund.

718-363-0588

51 Report Long ago Unknown
They Called 9/14/09 left message about NY comptroller owing me money LIES LIES LIES. BIG SCAM!!!! dont't fall for this. & if they claim to know stuff from your past is due to public records. ANYONE can get public records and use it against you as a bait. Before it was junk mail NOW its the Internet. If you have ever purchased anything through the internet a vendor can SELL YOUR INFORMATION & that's how they find you! BEWARE!!!!!!

718-363-0588

51 Report Long ago Unknown
did yoy get a email yet

718-363-0588

51 Report Long ago Unknown
Got a call, also from Niel Fox, says I have an unclaimed stock certificates from when MetLife went public, he told me the address it was sent to (which was my address) and that it was turned over to the state as unclaimed property.  Not sure what my next move is - told him so email me a copy of the stock certificate.....

718-363-0588

51 Report Long ago Unknown
UPDATE:http://www.moneychest.com/

718-363-0588

51 Report Long ago Unknown
Got the same call "Neil Fox"Knew things and place of my past.Hope it is not a bill collector!

718-363-0588

51 Report Long ago Unknown
I just got this call. Don't believe it. I have collected money owed to me from New York State before, through the NY State Comptroller's office, which is online. Google New York State Office of the State Comptroller. Go to their Unclaimed funds. Type in your last name, then first name. Try variations and other spellings....good luck!

718-363-0588

51 Report Long ago Unknown
I got a message on my landline for the prior owner of my home phone number.  The man states that he is calling from a company called Finders Keepers-a company that locates lost and unclaimed assets.  He says the company has found an uncashed NY state tax refund check from 2006.  They leave 718 363 0588 as a call back number.  I can't be bothered calling back-not even for entertainment purposes.  IRS website does not specify this particular scam.

705-540-9602

15 Report Long ago Unknown
Got the same call, it is a guaranteed scam, went through with their whole script and as soon as I tried saying I wasn't interested they thanked me and then hung up on me. Hopefully something is done about this before someone gets suckered into this whole coupon savings crap. Even if you try to call them back you get a voice record prompt saying good bye!

705-540-9602

15 Report Long ago Unknown
I too just received a call from the Redemption centre from a representative by the name of Brani Harmonyrequesting my credit card # for shipping a pkg to me explaining my winnings.  If after 14 days I decided not to accept this pkg.  at a cost of $14 or $17 per month I was still eligible to use the $100.00 free gas vouvher.I had such a gut feeling Not to respond, and said so, which was Not well accpeted.  I told her she did not need to repeat her introduction etc. and that she had done a good job however, I was not interested.  She said I obviously did Not,  Good-Day.She then, immediately called back to wish me well and for me to have a nice day, and to thank me for being so patient listening to her.Is this a SCAM????????????

705-540-9602

15 Report Long ago Unknown
KEEP Getting calls from the above number on my cell

705-540-9602

15 Report Long ago Unknown
it's a robo caller... it's set up to call random numbers & track when U answer versus gettin no answer or answering machine so they can determine best time for their scammers to call u back & try to scam money out of you....

705-540-9602

15 Report Long ago Unknown
We're on a no call list. Called us in North Bay Bay, Ontario, Canada saying they were the Redemption Centre, when we pressed to find out who they were, they hung up on us after repeating over and over the same script. We called back and again they hung up on us when we tried to find out who they were. We called again and they immediately hung up on us (must have seen the number on caller ID) so we blocked our number and called again and when we told them this is a no call number and who were they representing they gave names of companies we never heard of. Very rude staff.

705-540-9602

15 Report Long ago Unknown
samething happened to us...then they told us I was rude and hung up on me

705-540-9602

15 Report Long ago Unknown
Said they were the redemption centre and refused To leave a message with my gf. She called back and theyHung up on her. " we want to talk to Mike" she hadTo threaten to call the police. Rude and shady!!

705-540-9602

15 Report Long ago Unknown
Telemarketer. Tried to say I had been entered in some sort of money draw and then proceeded to outline conditions and payments. Something about gas...? She went on and on and eventually I had to interrupt her and hang up.

705-540-9602

15 Report Long ago Unknown
I received a call from this company today... trying to sell stuff, all you need to do is pay 1.95 for S&H - with your credit card, of course. I just told them I wasn't interested and asked to be put on their Do Not Call list.

705-540-9602

15 Report Long ago Unknown
I keep getting calls from this number they never leave a message and I don't bother to answer

705-540-9602

15 Report Long ago Unknown
rec'd several calls over last 1 to 1 1/2 wks- noone at other end of line- very annoying

705-540-9602

15 Report Long ago Unknown
Keep getting called from that number .... no messages left and finally tried to answer it but no one was there.

705-540-9602

15 Report Long ago Unknown
Missed call, no message left. 3 times now. Also, ending in 9602.

705-540-9602

15 Report Long ago Unknown
no clue who this is no name just a numberleft no messages

705-540-9602

15 Report Long ago Unknown
I also received a missed call from this number, no clue?

718-363-0588

51 Report Long ago Unknown
You can get your money yourself my going on the Unclaimed Fund websites for your state (in NY it's https://ouf.osc.state.ny.us/ouf/). Type in your last name and then click on it if it comes up. The claim form then pops up, already filled out. You just mail it, along with the required ID backup to the address on the form. It's free and you'll get your money soon. Don't fall victim to these people who try to get your money for providing a service you can do yourself.

718-363-0588

51 Report Long ago Unknown
My Mom called me telling me that some man said he was from this agency and that he had money owed to my from my insurance provider GHI. Fat chance! I anything I probably owe them a buch or two. At first I thought he was just confirming my adress because he already has some sort of information on me and then I thought that this person probably is using an internet phone disguising it as a local call and fishing for information to use or sell. This is the second time I used this website to report a phone scam. When I was a kid there wasn't even so many scams and everyone had a land line!

718-363-0588

51 Report Long ago Unknown
Got a call from 718 363 0588, stated they were Finders Keepers and they had a GHI Check for me. When I asked date of service or provider name they said they didnt know. They basicaly wanted my current address alledgedly in order to send me a form to reclaim the "asset". I advised them I would not discuss any personal info on a cold call to my phone number, They sugested I call the Better Business Breaue and have them checked out.As sure as god made little green apples, that form they would have sent me would have requested my ss#.I dont think Ill be calling back.If they annoy me enough, they may find themselves the recipients of unusual and untoward occurences. The internet works for everyone, and you never know who you are dealing with.

718-363-0588

51 Report Long ago Unknown
We received a call from Finders Keepers last week and paperwork claiming they located unclaimed assets in my name.  They requested my SSN and stated they charged 15% of assets collected. I found this to be a very interesting proposal as the assets they managed to locate were in my CURRENT, ACTIVE bank account.  I'm thinking seriously about forgoing Finders Keepers valuable services as I pay next to nothing to access these funds on a regular basis.  This is without any doubt a SCAM!

718-363-0588

51 Report Long ago Unknown
Received a message on our answering machine from Finders Keepers.  He did not leave a name, but stated our name, and said we never received money for shares of an old stock we owned. He left the above number for us to call back.  I did some research on line for Deborah Zirkind and Finders Keepers, and found it was located in Brooklyn, NY, established in 1998, incorporated in Nevada, annual revenue $110,000, staff of 1!  Don't think I'll be calling back.  I'll have my financial advisor check my proceeds. Be careful!

718-363-0588

51 Report Long ago Unknown
Received call from "Finders Keepers" about a NYS tax refund.  I have not lived in NYS for over 25 years and asked for information as they already had my current address.  Finders Keepers sent a form asking for my SSN.  IT MUST BE A SCAM.

718-363-0588

51 Report Long ago Unknown
Report them to the NY AG's office: http://www.oag.state.ny.us/resource_center/complaints/complaints.html

718-363-0588

51 Report Long ago Unknown
Maybe you pressed and nagged the man like most people looking for free info.If you call an attorney an nagg for free info how do you think he will treat you.??

718-363-0588

51 Report Long ago Unknown
Got a call from a nasty man, told me that i have unclaimed funds from my previous employer, when i pressed him for information he was rude and said to me "i make more money that you" a called me a name.. why doesn't anyone in NY state do something about this company???

718-363-0588

51 Report Long ago Unknown
Got a call today from Neil Fox.  Said I had a refund coming from Barkley Bank from 2006.  Knew my address.  I told him to send me paperwork on the refund.

718-363-0588

51 Report Long ago Unknown
They Called 9/14/09 left message about NY comptroller owing me money LIES LIES LIES. BIG SCAM!!!! dont't fall for this. & if they claim to know stuff from your past is due to public records. ANYONE can get public records and use it against you as a bait. Before it was junk mail NOW its the Internet. If you have ever purchased anything through the internet a vendor can SELL YOUR INFORMATION & that's how they find you! BEWARE!!!!!!

718-363-0588

51 Report Long ago Unknown
did yoy get a email yet

718-363-0588

51 Report Long ago Unknown
Got a call, also from Niel Fox, says I have an unclaimed stock certificates from when MetLife went public, he told me the address it was sent to (which was my address) and that it was turned over to the state as unclaimed property.  Not sure what my next move is - told him so email me a copy of the stock certificate.....

718-363-0588

51 Report Long ago Unknown
UPDATE:http://www.moneychest.com/

718-363-0588

51 Report Long ago Unknown
Got the same call "Neil Fox"Knew things and place of my past.Hope it is not a bill collector!

718-363-0588

51 Report Long ago Unknown
I just got this call. Don't believe it. I have collected money owed to me from New York State before, through the NY State Comptroller's office, which is online. Google New York State Office of the State Comptroller. Go to their Unclaimed funds. Type in your last name, then first name. Try variations and other spellings....good luck!

718-363-0588

51 Report Long ago Unknown
I got a message on my landline for the prior owner of my home phone number.  The man states that he is calling from a company called Finders Keepers-a company that locates lost and unclaimed assets.  He says the company has found an uncashed NY state tax refund check from 2006.  They leave 718 363 0588 as a call back number.  I can't be bothered calling back-not even for entertainment purposes.  IRS website does not specify this particular scam.

480-347-0512

3 Report Long ago Unknown
Stop these calls

480-347-0512

3 Report Long ago Unknown
I keep getting this call.

480-347-0512

3 Report Long ago Unknown
Called and just left a long empty voicemail.

469-713-3076

9 Report Long ago Unknown
Heather Gilbert called and left a message on my work line - number came from 469-713-3076.  When I called back, it rang once and then was told to leave a message.  Very strange.

469-713-3076

9 Report Long ago Unknown
Yes, Heather indicated it had been a while since we had talked, which is interesting as I have never spoken with her.  Didn't answer when I called.  Seems to be totally without value.  My number that she called was my mobile #.

469-713-3076

9 Report Long ago Unknown
Rcvd call from same # - Heather Thompson - as if she knew me - DO NOT WASTE YOUR TIME!

469-713-3076

9 Report Long ago Unknown
I received this same message on my home phone.  I am suspicious of "financial executive" above.  Too bad you "hate to hear the other responses".  "Heather" leaves her message in a way calculated to give the impression that you have reason to know her when this is clearly not the case.  I feel sorry for anyone with a jealous wife who might get this call at home.  It all is just too "hinky" to be trusted especially if she is reluctant to state who she represents or what her purpose is in calling....

469-713-3076

9 Report Long ago Unknown
My experience with "Heather" was favorable and I hate to hear the other responses.  I appreciated the discreetness in her call with my assistant, and was made very aware of the reason for her call the minute I called her back.  Having been in the industry 16 years, I have never known of a recruiter to be open and upfront with my assistant as to the nature of their calls, but I do know "Heather" was courteous, professional, and to the point.

469-713-3076

9 Report Long ago Unknown
SAME AS ABOVE FOR OUR FIRM AS WELL 02/20/2008

469-713-3076

9 Report Long ago Unknown
I got a call from Heather Gilbert today but I was out of the office. The message I got was that it seemed like it was an important call. Not knowing who called, I returned the call and left a message. Haven't hear back yet.

469-713-3076

9 Report Long ago Unknown
s

469-713-3076

9 Report Long ago Unknown
This "recruiter" posed as a caller with a personal interest in the financial services offered by my employer.  When I initially took the call, I asked what company she was with and she said she was not with a company.  I asked her if she was referred by someone and she said yes, by someone her husband works with named John.  She said she was calling for personal financial reasons.  Three lies, you're out.  When I called back to confront her, she indicated it was none of my business why she had called and hung up on me.  Not a good way to do business.

443-629-2687

1 Report Long ago Unknown
I DONT KNOW THIS NUMBER

401-770-4448

1 Report Long ago Unknown
no voice message

203-813-7923

51 Report Long ago Unknown
ph# 203-992-5636YMax Communications Corp. landline from Greenwich, CTCaller 'Effy Javis' left a messagewould not identify subject contentwould not identify company nameleft a phone number to call 203-216-3199 (this was not the same number as the incoming phone call)

203-813-7923

51 Report Long ago Unknown
This is a Nigerian ripoff scam. These are not credible people. Do not give any information on the phone ever.

203-813-7923

51 Report Long ago Unknown
Received a call from them, called back and apparently its dish network based in CT, but what makes no sense is that i'm in NY... so its a scam as far as i can see it.

203-813-7923

51 Report Long ago Unknown
This number is legit and the company is credible. They are based out of Meriden, CT. I spoke with many friendly people all with Jamaican accents who were very helpful and polite.The lines "DirecTV have new satellites up" and "DISH Network's dish is higher in the sky" are just sales pitches to get you interested in buying their service. They sell both DirecTV and DISH. Bottom line is they can install the service and deliver the promised pricing.About a month ago I signed up for DirecTV service through the official website. It took over 2 weeks for one of their installers to visit my house. When he arrived he seemed very lazy, and I could tell he didn't want to work given the very humid August day here in the northeast. He spent no more than 5 minutes at my house stating there was no way I can have DirecTV service because of two trees that were in the line-of-sight. He claimed he would "send a supervisor for a second opinion". This is something they say to skate away from the work site. No supervisor ever actually comes out.Immediately the next day, I got a call from this number. I believe the DirecTV installer sold the information from the inside because they knew everything about my current situation. They claimed they could offer me DISH service and would mount the dish so it looked over the trees. I stated if I could receive some sort of satellite service, I would purchase their plan. Not even a couple days later I was hooked up and receiving every promised channel. The installer did an excellent job and was very friendly. He even said he could of got me DirecTV if I wanted it (found a line-of-site), but I already tried that route and DirecTV ended up losing a customer.

203-813-7923

51 Report Long ago Unknown
These people just called me saying that Dish Network can install a dish at my house - I tried to do DirecTV last week and our trees were too high.They claimed that Dish Network's dish is higher in the sky.What I don't understand is how they got my #.  Why would DirecTV sell my # to a competitor?The person spoke with a Carribean accent, and gave me an 866 # to call back.  I'm not sure what to think - would like to get satellite rather than the obnoxiously expensive cable, but this seems fishy...

203-813-7923

51 Report Long ago Unknown
These people will not stop calling!  My number is never given out so it did not get placed on a promotional list by accord.

203-813-7923

51 Report Long ago Unknown
"Unknown Name" ... I never pick up with "Unknown Name". Whenever a legitimate creditor calls they always have their name, albeit sometimes cryptic, displayed in the caller ID. "Unknowns" are just that, unknown.

203-813-7923

51 Report Long ago Unknown
They are a local sales and installations team out of Meriden CT. I looked them up on Angies list and BBB online. They got my business as well as 2 of friends. Extremely efficient and professional, i was pleased.

203-813-7923

51 Report Long ago Unknown
The Company is a credible one and has installed alot of systems with CT,strange some people have not done their home work but  rest assured they are for real

203-813-7923

51 Report Long ago Unknown
These are the same guys who installed my system

203-813-7923

51 Report Long ago Unknown
These guys are legitimate retailers for for DISHNETWORK I am sure you find out that are located in Meriden CT and has been in business for quite sometime

203-813-7923

51 Report Long ago Unknown
Same thing. Said we had problems with Sattelite TV and wanted to offer a deal on it. I'm pretty sure its the company we had come out to eventually install our directv sold our info somewhere.

203-813-7923

51 Report Long ago Unknown
I had the same call. The person on the call told me the same thing. They discovered new satilites in my area and the sernice was $24.99 if I wanted to subscribe. I didnt know it was a scam till they called today and I googled the number and found this. Thank you very much because they sounded real.

203-813-7923

51 Report Long ago Unknown
THIS IS A SCAM! This number called us and said they were Direct TV and they had new satelites put up and we can get thier service for $24.99 a month. We thought it was GREAT so we gave them our credit card number and set up a date for them to come install it. We just called Direct TV to make sure everything was all set and turns out no one called from there and it was a credit card scam so be CAREFUL!

203-813-7923

51 Report Long ago Unknown
The company is YMAX COMMUNICATIONS CORP in Greenwich, CT

203-813-7923

51 Report Long ago Unknown
I receive a call from this number quite frequently.

203-813-7923

51 Report Long ago Unknown
I have had the same issue every 6 days for the last 3 weeks.

325-224-6157

6 Report Long ago Unknown
I located the parent company for DCS - http://www.performantcorp.com/dcs/contact.htmlHere is a snip-it about what they say they do on their website:"Recovery Services: [With more than 700 recovery specialists and numerous pre-qualified subcontractors, Performant has the capacity to handle a very large volume of accounts] DCS recovers defaulted or delinquent financial assets for state and federal government agencies with portfolios that range from a few hundred to 250 million accounts, totaling $4.6 million to $50 billion per client. DCS is a leading performer on all of our competitive contracts in both government and private sectors including: mortgage, student loans, tax and non-tax government receivables, individual and commercial recovery contracts."

325-224-6157

6 Report Long ago Unknown
Same number called here asking about my neighbors. I can guarantee that this is a collection company going to extremes to try and embarass or reach the neighbors! Person was very rude to me when I said I was shocked that they would randomly contact neighbors. She said they do it all of the time!

325-224-6157

6 Report Long ago Unknown
CALLS ALL THE TIME, LEAVES NO MESSAGE. CALLED THE NUMBER BACK AND HEARD A MESSAGE TO LEAVE FOR MONICA ALSO

325-224-6157

6 Report Long ago Unknown
I also received a call from Monia - but she would not tell me what her company wanted or what they did.  hmmm

325-224-6157

6 Report Long ago Unknown
Do you know the company name?  this person Monica called me

325-224-6157

6 Report Long ago Unknown
Called here asking about my neighbors

203-813-7923

51 Report Long ago Unknown
ph# 203-992-5636YMax Communications Corp. landline from Greenwich, CTCaller 'Effy Javis' left a messagewould not identify subject contentwould not identify company nameleft a phone number to call 203-216-3199 (this was not the same number as the incoming phone call)

203-813-7923

51 Report Long ago Unknown
This is a Nigerian ripoff scam. These are not credible people. Do not give any information on the phone ever.

203-813-7923

51 Report Long ago Unknown
Received a call from them, called back and apparently its dish network based in CT, but what makes no sense is that i'm in NY... so its a scam as far as i can see it.

203-813-7923

51 Report Long ago Unknown
This number is legit and the company is credible. They are based out of Meriden, CT. I spoke with many friendly people all with Jamaican accents who were very helpful and polite.The lines "DirecTV have new satellites up" and "DISH Network's dish is higher in the sky" are just sales pitches to get you interested in buying their service. They sell both DirecTV and DISH. Bottom line is they can install the service and deliver the promised pricing.About a month ago I signed up for DirecTV service through the official website. It took over 2 weeks for one of their installers to visit my house. When he arrived he seemed very lazy, and I could tell he didn't want to work given the very humid August day here in the northeast. He spent no more than 5 minutes at my house stating there was no way I can have DirecTV service because of two trees that were in the line-of-sight. He claimed he would "send a supervisor for a second opinion". This is something they say to skate away from the work site. No supervisor ever actually comes out.Immediately the next day, I got a call from this number. I believe the DirecTV installer sold the information from the inside because they knew everything about my current situation. They claimed they could offer me DISH service and would mount the dish so it looked over the trees. I stated if I could receive some sort of satellite service, I would purchase their plan. Not even a couple days later I was hooked up and receiving every promised channel. The installer did an excellent job and was very friendly. He even said he could of got me DirecTV if I wanted it (found a line-of-site), but I already tried that route and DirecTV ended up losing a customer.

203-813-7923

51 Report Long ago Unknown
These people just called me saying that Dish Network can install a dish at my house - I tried to do DirecTV last week and our trees were too high.They claimed that Dish Network's dish is higher in the sky.What I don't understand is how they got my #.  Why would DirecTV sell my # to a competitor?The person spoke with a Carribean accent, and gave me an 866 # to call back.  I'm not sure what to think - would like to get satellite rather than the obnoxiously expensive cable, but this seems fishy...

203-813-7923

51 Report Long ago Unknown
These people will not stop calling!  My number is never given out so it did not get placed on a promotional list by accord.

203-813-7923

51 Report Long ago Unknown
"Unknown Name" ... I never pick up with "Unknown Name". Whenever a legitimate creditor calls they always have their name, albeit sometimes cryptic, displayed in the caller ID. "Unknowns" are just that, unknown.

203-813-7923

51 Report Long ago Unknown
They are a local sales and installations team out of Meriden CT. I looked them up on Angies list and BBB online. They got my business as well as 2 of friends. Extremely efficient and professional, i was pleased.

203-813-7923

51 Report Long ago Unknown
The Company is a credible one and has installed alot of systems with CT,strange some people have not done their home work but  rest assured they are for real

203-813-7923

51 Report Long ago Unknown
These are the same guys who installed my system

203-813-7923

51 Report Long ago Unknown
These guys are legitimate retailers for for DISHNETWORK I am sure you find out that are located in Meriden CT and has been in business for quite sometime

203-813-7923

51 Report Long ago Unknown
Same thing. Said we had problems with Sattelite TV and wanted to offer a deal on it. I'm pretty sure its the company we had come out to eventually install our directv sold our info somewhere.

203-813-7923

51 Report Long ago Unknown
I had the same call. The person on the call told me the same thing. They discovered new satilites in my area and the sernice was $24.99 if I wanted to subscribe. I didnt know it was a scam till they called today and I googled the number and found this. Thank you very much because they sounded real.

203-813-7923

51 Report Long ago Unknown
THIS IS A SCAM! This number called us and said they were Direct TV and they had new satelites put up and we can get thier service for $24.99 a month. We thought it was GREAT so we gave them our credit card number and set up a date for them to come install it. We just called Direct TV to make sure everything was all set and turns out no one called from there and it was a credit card scam so be CAREFUL!

203-813-7923

51 Report Long ago Unknown
The company is YMAX COMMUNICATIONS CORP in Greenwich, CT

203-813-7923

51 Report Long ago Unknown
I receive a call from this number quite frequently.

203-813-7923

51 Report Long ago Unknown
I have had the same issue every 6 days for the last 3 weeks.

718-363-0588

51 Report Long ago Unknown
You can get your money yourself my going on the Unclaimed Fund websites for your state (in NY it's https://ouf.osc.state.ny.us/ouf/). Type in your last name and then click on it if it comes up. The claim form then pops up, already filled out. You just mail it, along with the required ID backup to the address on the form. It's free and you'll get your money soon. Don't fall victim to these people who try to get your money for providing a service you can do yourself.

718-363-0588

51 Report Long ago Unknown
My Mom called me telling me that some man said he was from this agency and that he had money owed to my from my insurance provider GHI. Fat chance! I anything I probably owe them a buch or two. At first I thought he was just confirming my adress because he already has some sort of information on me and then I thought that this person probably is using an internet phone disguising it as a local call and fishing for information to use or sell. This is the second time I used this website to report a phone scam. When I was a kid there wasn't even so many scams and everyone had a land line!

718-363-0588

51 Report Long ago Unknown
Got a call from 718 363 0588, stated they were Finders Keepers and they had a GHI Check for me. When I asked date of service or provider name they said they didnt know. They basicaly wanted my current address alledgedly in order to send me a form to reclaim the "asset". I advised them I would not discuss any personal info on a cold call to my phone number, They sugested I call the Better Business Breaue and have them checked out.As sure as god made little green apples, that form they would have sent me would have requested my ss#.I dont think Ill be calling back.If they annoy me enough, they may find themselves the recipients of unusual and untoward occurences. The internet works for everyone, and you never know who you are dealing with.

718-363-0588

51 Report Long ago Unknown
We received a call from Finders Keepers last week and paperwork claiming they located unclaimed assets in my name.  They requested my SSN and stated they charged 15% of assets collected. I found this to be a very interesting proposal as the assets they managed to locate were in my CURRENT, ACTIVE bank account.  I'm thinking seriously about forgoing Finders Keepers valuable services as I pay next to nothing to access these funds on a regular basis.  This is without any doubt a SCAM!

718-363-0588

51 Report Long ago Unknown
Received a message on our answering machine from Finders Keepers.  He did not leave a name, but stated our name, and said we never received money for shares of an old stock we owned. He left the above number for us to call back.  I did some research on line for Deborah Zirkind and Finders Keepers, and found it was located in Brooklyn, NY, established in 1998, incorporated in Nevada, annual revenue $110,000, staff of 1!  Don't think I'll be calling back.  I'll have my financial advisor check my proceeds. Be careful!

718-363-0588

51 Report Long ago Unknown
Received call from "Finders Keepers" about a NYS tax refund.  I have not lived in NYS for over 25 years and asked for information as they already had my current address.  Finders Keepers sent a form asking for my SSN.  IT MUST BE A SCAM.

718-363-0588

51 Report Long ago Unknown
Report them to the NY AG's office: http://www.oag.state.ny.us/resource_center/complaints/complaints.html

718-363-0588

51 Report Long ago Unknown
Maybe you pressed and nagged the man like most people looking for free info.If you call an attorney an nagg for free info how do you think he will treat you.??

718-363-0588

51 Report Long ago Unknown
Got a call from a nasty man, told me that i have unclaimed funds from my previous employer, when i pressed him for information he was rude and said to me "i make more money that you" a called me a name.. why doesn't anyone in NY state do something about this company???

718-363-0588

51 Report Long ago Unknown
Got a call today from Neil Fox.  Said I had a refund coming from Barkley Bank from 2006.  Knew my address.  I told him to send me paperwork on the refund.

718-363-0588

51 Report Long ago Unknown
They Called 9/14/09 left message about NY comptroller owing me money LIES LIES LIES. BIG SCAM!!!! dont't fall for this. & if they claim to know stuff from your past is due to public records. ANYONE can get public records and use it against you as a bait. Before it was junk mail NOW its the Internet. If you have ever purchased anything through the internet a vendor can SELL YOUR INFORMATION & that's how they find you! BEWARE!!!!!!

718-363-0588

51 Report Long ago Unknown
did yoy get a email yet

718-363-0588

51 Report Long ago Unknown
Got a call, also from Niel Fox, says I have an unclaimed stock certificates from when MetLife went public, he told me the address it was sent to (which was my address) and that it was turned over to the state as unclaimed property.  Not sure what my next move is - told him so email me a copy of the stock certificate.....

718-363-0588

51 Report Long ago Unknown
UPDATE:http://www.moneychest.com/

718-363-0588

51 Report Long ago Unknown
Got the same call "Neil Fox"Knew things and place of my past.Hope it is not a bill collector!

718-363-0588

51 Report Long ago Unknown
I just got this call. Don't believe it. I have collected money owed to me from New York State before, through the NY State Comptroller's office, which is online. Google New York State Office of the State Comptroller. Go to their Unclaimed funds. Type in your last name, then first name. Try variations and other spellings....good luck!

718-363-0588

51 Report Long ago Unknown
I got a message on my landline for the prior owner of my home phone number.  The man states that he is calling from a company called Finders Keepers-a company that locates lost and unclaimed assets.  He says the company has found an uncashed NY state tax refund check from 2006.  They leave 718 363 0588 as a call back number.  I can't be bothered calling back-not even for entertainment purposes.  IRS website does not specify this particular scam.

203-813-7923

51 Report Long ago Unknown
ph# 203-992-5636YMax Communications Corp. landline from Greenwich, CTCaller 'Effy Javis' left a messagewould not identify subject contentwould not identify company nameleft a phone number to call 203-216-3199 (this was not the same number as the incoming phone call)

203-813-7923

51 Report Long ago Unknown
This is a Nigerian ripoff scam. These are not credible people. Do not give any information on the phone ever.

203-813-7923

51 Report Long ago Unknown
Received a call from them, called back and apparently its dish network based in CT, but what makes no sense is that i'm in NY... so its a scam as far as i can see it.

203-813-7923

51 Report Long ago Unknown
This number is legit and the company is credible. They are based out of Meriden, CT. I spoke with many friendly people all with Jamaican accents who were very helpful and polite.The lines "DirecTV have new satellites up" and "DISH Network's dish is higher in the sky" are just sales pitches to get you interested in buying their service. They sell both DirecTV and DISH. Bottom line is they can install the service and deliver the promised pricing.About a month ago I signed up for DirecTV service through the official website. It took over 2 weeks for one of their installers to visit my house. When he arrived he seemed very lazy, and I could tell he didn't want to work given the very humid August day here in the northeast. He spent no more than 5 minutes at my house stating there was no way I can have DirecTV service because of two trees that were in the line-of-sight. He claimed he would "send a supervisor for a second opinion". This is something they say to skate away from the work site. No supervisor ever actually comes out.Immediately the next day, I got a call from this number. I believe the DirecTV installer sold the information from the inside because they knew everything about my current situation. They claimed they could offer me DISH service and would mount the dish so it looked over the trees. I stated if I could receive some sort of satellite service, I would purchase their plan. Not even a couple days later I was hooked up and receiving every promised channel. The installer did an excellent job and was very friendly. He even said he could of got me DirecTV if I wanted it (found a line-of-site), but I already tried that route and DirecTV ended up losing a customer.

203-813-7923

51 Report Long ago Unknown
These people just called me saying that Dish Network can install a dish at my house - I tried to do DirecTV last week and our trees were too high.They claimed that Dish Network's dish is higher in the sky.What I don't understand is how they got my #.  Why would DirecTV sell my # to a competitor?The person spoke with a Carribean accent, and gave me an 866 # to call back.  I'm not sure what to think - would like to get satellite rather than the obnoxiously expensive cable, but this seems fishy...

203-813-7923

51 Report Long ago Unknown
These people will not stop calling!  My number is never given out so it did not get placed on a promotional list by accord.

203-813-7923

51 Report Long ago Unknown
"Unknown Name" ... I never pick up with "Unknown Name". Whenever a legitimate creditor calls they always have their name, albeit sometimes cryptic, displayed in the caller ID. "Unknowns" are just that, unknown.

203-813-7923

51 Report Long ago Unknown
They are a local sales and installations team out of Meriden CT. I looked them up on Angies list and BBB online. They got my business as well as 2 of friends. Extremely efficient and professional, i was pleased.

203-813-7923

51 Report Long ago Unknown
The Company is a credible one and has installed alot of systems with CT,strange some people have not done their home work but  rest assured they are for real

203-813-7923

51 Report Long ago Unknown
These are the same guys who installed my system

203-813-7923

51 Report Long ago Unknown
These guys are legitimate retailers for for DISHNETWORK I am sure you find out that are located in Meriden CT and has been in business for quite sometime

203-813-7923

51 Report Long ago Unknown
Same thing. Said we had problems with Sattelite TV and wanted to offer a deal on it. I'm pretty sure its the company we had come out to eventually install our directv sold our info somewhere.

203-813-7923

51 Report Long ago Unknown
I had the same call. The person on the call told me the same thing. They discovered new satilites in my area and the sernice was $24.99 if I wanted to subscribe. I didnt know it was a scam till they called today and I googled the number and found this. Thank you very much because they sounded real.

203-813-7923

51 Report Long ago Unknown
THIS IS A SCAM! This number called us and said they were Direct TV and they had new satelites put up and we can get thier service for $24.99 a month. We thought it was GREAT so we gave them our credit card number and set up a date for them to come install it. We just called Direct TV to make sure everything was all set and turns out no one called from there and it was a credit card scam so be CAREFUL!

203-813-7923

51 Report Long ago Unknown
The company is YMAX COMMUNICATIONS CORP in Greenwich, CT

203-813-7923

51 Report Long ago Unknown
I receive a call from this number quite frequently.

203-813-7923

51 Report Long ago Unknown
I have had the same issue every 6 days for the last 3 weeks.

804-201-4936

11 Report Long ago Unknown
This number keeps calling me and hanging up once I answer!

804-201-4936

11 Report Long ago Unknown
Company is called AutoCure and they are an insurance company.

804-201-4936

11 Report Long ago Unknown
Called 3times in 5 minutes...  never anyone on the other end...  annoying

804-201-4936

11 Report Long ago Unknown
received 5 calls from this number today at my mobile...no message... rang twice and hung...

804-201-4936

11 Report Long ago Unknown
I LOVE Call Block ;-)

804-201-4936

11 Report Long ago Unknown
Over the course of the day I have missed 6 calls from this number. It only rings once, but a couple calls in rapid succession. (first it was 2 calls back to back, then 3 calls, just missed a single).

804-201-4936

11 Report Long ago Unknown
this number called in twice today, and did not say anything in the call.

804-201-4936

11 Report Long ago Unknown
This number showed up twice today. No message.

804-201-4936

11 Report Long ago Unknown
This number calls my mobile number and hangs up.  (804) 201-4936 Reporting it to the FCC.

804-201-4936

11 Report Long ago Unknown
one call today

804-201-4936

11 Report Long ago Unknown
The caller did not leave a message, I recieved two calls today

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