(419) 206-5098

located: United States, Maumee - OH

Caller Information

419-206-5098 is a contact number on a Cell Number. This tool is signed up in Maumee, Ohio, OH.

Phone number styles: 206-5098 (Local dialling)   (419) 206-5098 (Domestic dialling)   +1-419-206-5098 (International dialling) 

20 Report For (419) 206-5098

Report by Jim Long ago Unknown
These websites would be even more beneficial if they just provided the link to the Do Not Call Complaint website. Report ALL of these telemarketers/scammers here:https://complaints.donotcall.gov/complaint/complaintcheck.aspxIf everyone (that has already registered with the Do Not Call list) that is posting on these types of websites would report these telemarketers, they would have charges filed on them and most likely be shut down. It would also send a message to other scammers!
Report by alp Long ago Unknown
These people have been calling my phone from different numbers for months. Polite or impolite as I am when I request for them to stop calling me, they continue.
Report by db Long ago Unknown
Just got a call from this number.  I did not answer as this is the second call from this area code.  No message was left.
Report by tswiles Long ago Unknown
Called my cell phone, but were silent when i answered.  Did not leave a voicemail.  I am also on the do not call list.  Wish there were a way to put these kind of folks out of business.
Report by Michael Long ago Unknown
I got a call from this number at 2:30 local time. I ignored it.
Report by CO Guy Long ago Unknown
"Cardholder Services", "special credit card offer", "your eligibility will expire soon!"Ie, complete scam.  Block, ignore, or yell at the scammers as you see fit.
Report by Jonathan Long ago Unknown
Just got a call from this number on my cell, but I let it ring a little bit and there was no one on the other end when I picked up (no voicemail message).  Good to know from previous posters that I didn't miss anything important, but I'm on the National Do Not Call List, so I'm wondering why they called me.
Report by Bill Long ago Unknown
They keep robocalling my cell phone.  Some company called "Cardholder Services".  Lots of info if you search the company name on Google.  Apparently they've been doing this for a long time.
Report by Florida person Long ago Unknown
So far, 419-206-5098 has called me twice. No message was left. When I called back, I got a very loud tone. No person or message. Seems fishy.
Report by Grammio Long ago Unknown
Same problem; I pressed one and they asked if I pressed one to get lower credit card rates.  I said no I want my number removed and this is the 2nd request plus a complaint to FCC.  The woman hung up on me.
Report by Ed Long ago Unknown
This is a total scam. I am looking into how I can block this number.
Report by Julie Long ago Unknown
When i tried to tell them i wanted my number removed, they hung up on me.
Report by michael chapman Long ago Unknown
stop calling
Report by Brad Long ago Unknown
no reponse after I picked up
Report by R Long ago Unknown
I think you can block their number on your cell so they cannot get through, That is what I am trying. check your phone instructions on how to block a number, or call your cell phone carrier and ask them how to block it.
Report by ga Long ago Unknown
no reponse after I picked up// i'm on DNCR..don't know how they got my cell!
Report by Moe Long ago Unknown
I just got a call from this number. I did not answer. No message left. AH:(
Report by R Long ago Unknown
I had to block the number on my phone. I hope this will stop them from bieng able to get a call through, If I have to bolck thewe sorry fraudulent numbers one at a time I will try to. you will probably have to find how to block them on your phone.
Report by Hank Long ago Unknown
Why do these people keep calling our number after being told to stop calling?
Report by Betsy Long ago Unknown
Who ??? Number is this

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Newest Reports From Comparable Phone Figures.

664-700-4300

19 Report Long ago Unknown
Me llamaron hoy, dicen que son de bancomer, tenian la terminación de mi tarjeta de crédito. Me ofrecen un seguro "maravilla". que me protege si me roban hasta 70 mil pesos al año, ellos me lo reponen!! JA!! les dije que no gracias y les colgué, seguramente me iban a pedir datos personales, o el número completo de mi tarjeta de crédito.

664-700-4300

19 Report Long ago Unknown
Me han llamado dos dias consecutivos a mi casa preguntando por mi diciendo que hablan de parte de Infonavit, no dejan recado y solo dijeron que llamaba un tal Carlos Villegas y el tele´fono es el 664 7004200 segun esto es de Inalam Com

664-700-4300

19 Report Long ago Unknown
Ya me estan marcando a mi, pero solo suena una radio

664-700-4300

19 Report Long ago Unknown
SI LES LLAMAN DE ESTE NUMERO EN TIJUANA (DEL 664 700 4200 O DEL 664 700 4300) DENUNCIEN AL NUMERO 089 (INVESTIGACION DE EXTORSION TELEFONICA )ELLOS ACEPTARAN SU DENUNCIA Y ABRIRAN UNA INVESTIGACION.ES BUENO PODER COMENTAR EN INTERNET, PERO ES MEJOR HACER LA DENUNCIA A LASDEPENDENCIAS CORRESPONDIENTES. YO POR LO PRONTO YA LO REPORTE Y PARECE QUE YA ESTARAN INVESTIGANDO, SI USTEDES TAMBIEN LO REPORTAN CREO QUE LE DARAN MAS IMPORTANCIA A LA INVESTIGACION .SALUDOS

664-700-4300

19 Report Long ago Unknown
Han estado marcando constante mente a mi casa, claro que no he contestado ni contestaré... ¿Quiénes son y qué quieren?

664-700-4300

19 Report Long ago Unknown
Acaban de llamar a mi casa de ese numero preguntaron por mi y colgaron :S Busque y es de INALAM... que es eso?!

664-700-4300

19 Report Long ago Unknown
siempre marcan a mi casa preguntando por parientes de mi familia

664-700-4300

19 Report Long ago Unknown
molestan de este numero y tambien del 7004200dicen que es d santander o de bancomer

664-700-4300

19 Report Long ago Unknown
I receive... because I won a price!!!.. from a gost company of course

664-700-4300

19 Report Long ago Unknown
aqui tanhttp://www.cofetel.gob.mx/work/models/Cofetel ... /SVA0192003.pdf

664-700-4300

19 Report Long ago Unknown
Los que aparecemos aquí podríamos ser víctimas de fraude/extorsión, ni pongan sus nombre, tal vez ellos puedan usar el nombre con el que aparecen aquí para volverles a llamar.También dicen llamar del seguro... ????Yo no contesté, pero preguntaban por mi. Raro 8-D

664-700-4300

19 Report Long ago Unknown
yo creo que a de ser fraude... tambien a mi me llamaron de ese numero diciendome que si habia estado bien la trasferencia de bancomer y yo queeeeee, ni cuenta de banco tengo jajaja

664-700-4300

19 Report Long ago Unknown
Tambien este numero, llaman casi a diario, dicen ser Banamex o Pansionissste... obviamente no son ninguno de los dos.

664-700-4300

19 Report Long ago Unknown
A mi tambien me paso lo mismo conteste 3 veces pensando que era una llamada importante de San Diego California, estoy en Tijuana, Mexico ahora tendre que pagar Roaming pienso que es un ardid de la compania telefonica para cobrar Roaming. Tengan cuidado!

664-700-4300

19 Report Long ago Unknown
ya molestan en mi casa, es un número de telnor y el nombre del "cliente " aparece como INALAM COM SA DE CV. no sé más que eso.

664-700-4300

19 Report Long ago Unknown
ese numero aparece cuando me hablan mis familiares de estados unidospero la primera vez que se marco ese numero era de un "banco" Mismo Caso que Diane, alguien sabe quien RENTA esos NUMEROS ?    Gracias.

664-700-4300

19 Report Long ago Unknown
Hablaron de este número preguntando por mi, como no estaba preguntaron la edad de quien contesto con el pretexto de saber si podian darle la noticia.

664-700-4300

19 Report Long ago Unknown
Lo mismo pasa en nuestra casa, llaman y actuan como si fueran del banco y en otras ocasiones simplemente ponen música.Es mejor no contestar.

664-700-4300

19 Report Long ago Unknown
llaman diciendo k si salgo con su esposo o no se que.. alguien k no tiene queaser

631-229-8177

60 Report Long ago Unknown
All I heard was a goodbye

631-229-8177

60 Report Long ago Unknown
Same - WN Physicians re a survey i filled out about.  They help fill job positions.  I never filled out a survey.,  Total crap.

631-229-8177

60 Report Long ago Unknown
Did any of  u use turbo tax today?  I got this exact call not 10 minutes after i finished filing my taxes & filling out my contact info

631-229-8177

60 Report Long ago Unknown
03/09/13 4:25pm Just got call from this number and they hung up. Don't know how they got the number, it is listed on the "do not call list" Maybe we can all get a class action suit against these people.

631-229-8177

60 Report Long ago Unknown
Just got a call, but they did not leave a message

631-229-8177

60 Report Long ago Unknown
Just a call, I did not recognize the number, they did not leave a message

631-229-8177

60 Report Long ago Unknown
Just got a call. Lots of static and nothing. Hung up. Stupid.

631-229-8177

60 Report Long ago Unknown
Just got a call from them. They are a telemarket company about you were on line and showed interest in them.  Well this is bull  I never did.  Telemarket

631-229-8177

60 Report Long ago Unknown
Same here called from 631-229-8177. Left no message. Just today.

631-229-8177

60 Report Long ago Unknown
Wn physicians calling about a survey I supposedly filled out online about job placement, I told him I filled no survey and he continued with his questions, I then hung up.

631-229-8177

60 Report Long ago Unknown
i just got  a call from that number too. no message 631-229-8177... only thin i heard was good bye!

631-229-8177

60 Report Long ago Unknown
just called no message

631-229-8177

60 Report Long ago Unknown
Just called,Some online survey company,hungup

631-229-8177

60 Report Long ago Unknown
WN position scam

631-229-8177

60 Report Long ago Unknown
631-229-8177:boiler room outfit located in Amityville NY

631-229-8177

60 Report Long ago Unknown
Same no message

631-229-8177

60 Report Long ago Unknown
JUST NOW.  CALL, HANGUP

631-229-8177

60 Report Long ago Unknown
Just got a call from this number, no one there so I hung up

631-229-8177

60 Report Long ago Unknown
Same here - Same results

631-229-8177

60 Report Long ago Unknown
Me too

631-229-8177

60 Report Long ago Unknown
All I heard was a goodbye

631-229-8177

60 Report Long ago Unknown
Same - WN Physicians re a survey i filled out about.  They help fill job positions.  I never filled out a survey.,  Total crap.

631-229-8177

60 Report Long ago Unknown
Did any of  u use turbo tax today?  I got this exact call not 10 minutes after i finished filing my taxes & filling out my contact info

631-229-8177

60 Report Long ago Unknown
03/09/13 4:25pm Just got call from this number and they hung up. Don't know how they got the number, it is listed on the "do not call list" Maybe we can all get a class action suit against these people.

631-229-8177

60 Report Long ago Unknown
Just got a call, but they did not leave a message

631-229-8177

60 Report Long ago Unknown
Just a call, I did not recognize the number, they did not leave a message

631-229-8177

60 Report Long ago Unknown
Just got a call. Lots of static and nothing. Hung up. Stupid.

631-229-8177

60 Report Long ago Unknown
Just got a call from them. They are a telemarket company about you were on line and showed interest in them.  Well this is bull  I never did.  Telemarket

631-229-8177

60 Report Long ago Unknown
Same here called from 631-229-8177. Left no message. Just today.

631-229-8177

60 Report Long ago Unknown
Wn physicians calling about a survey I supposedly filled out online about job placement, I told him I filled no survey and he continued with his questions, I then hung up.

631-229-8177

60 Report Long ago Unknown
i just got  a call from that number too. no message 631-229-8177... only thin i heard was good bye!

631-229-8177

60 Report Long ago Unknown
just called no message

631-229-8177

60 Report Long ago Unknown
Just called,Some online survey company,hungup

631-229-8177

60 Report Long ago Unknown
WN position scam

631-229-8177

60 Report Long ago Unknown
631-229-8177:boiler room outfit located in Amityville NY

631-229-8177

60 Report Long ago Unknown
Same no message

631-229-8177

60 Report Long ago Unknown
JUST NOW.  CALL, HANGUP

631-229-8177

60 Report Long ago Unknown
Just got a call from this number, no one there so I hung up

631-229-8177

60 Report Long ago Unknown
Same here - Same results

631-229-8177

60 Report Long ago Unknown
Me too

613-249-3653

19 Report Long ago Unknown
Please stop calling 262 542 0962 it is not a fax

613-249-3653

19 Report Long ago Unknown
THis is a fax dialing service not related to the presidents group.Call 866 272 9959 to have your number added to the DO NOT CALL list of the provider of this service.

613-249-3653

19 Report Long ago Unknown
We received faxes from this number regarding Reliable Roofing.  There is a fax number on the bottom of the page and that number is disconnected.  Did a little research and this number popped up as where the fax came from.

613-249-3653

19 Report Long ago Unknown
I get calls from this number with no one there, just a beeping noise.

613-249-3653

19 Report Long ago Unknown
If you are in the U.S., or you are receiving calls at your home, or you are receiving calls outside of local business hours, the calls are not from The President's Group. The phone number that shows up on your Caller ID belongs to a company called J2/Protus in Ottawa. They do fax broadcasting for several companies and the same phone number shows up for all of their faxes, regardless of which company actually contracted their services. The fax removal number for J2/Protus is 1-888-733-0000, option 4.

613-249-3653

19 Report Long ago Unknown
This is a fax from The President's Group Insurance Agency Inc. and you can call 1-866-461-7099 to be removed from their fax list. Called me three times early this morning although I'm in BC and the caller is three hours ahead.Caller: The President's Group Insurance Agency Inc.Call Type: Fax Machine

613-249-3653

19 Report Long ago Unknown
You can call 1-866-461-7099 to be removed from their fax list. but its my actual land line number, called over 12 times between 9am - 3pm CST

613-249-3653

19 Report Long ago Unknown
This number has been calling me for two days straight....not only calling at all hours but leaving me voicemails.

613-249-3653

19 Report Long ago Unknown
Getting calls after 9 to 10pm. illegel, but are congressman are to busy fund raising to stop scamers and things the people care about. no caller id, illegel again.

613-249-3653

19 Report Long ago Unknown
do not call

613-249-3653

19 Report Long ago Unknown
Thank you for the information, these guys try to fax me stuff everyday for the past 2 months.  MORONS

613-249-3653

19 Report Long ago Unknown
We get 6 to 8 call a day. i have tried to fax back to tell them to stop but never can get through. I have tried to call and never get an answer. From other email I understand that it ia an insurance called the Presidents Group in Canada.

613-249-3653

19 Report Long ago Unknown
sure hope this works.   Been getting dozens of such calls in Florida.  Annoying,

613-249-3653

19 Report Long ago Unknown
I'm receiving between 5 to 25 calls a day from 613-249-3653.  Normally comes in burst of 3 calls under 10 minutes.  This is been happening from day 1 since I'm moved 3 weeks ago.  Call BELL many time, because they are the one that gave me my new number but all they want is 8.95$/month to activate a service that block the number.  Which to me is ridiculous.  I'm just about to go nut !If you can call 1-866-461-7099 to be removed from their fax list and enter your phone #, do you really get remove or your phone number is pass to someone else?Please advice...

613-249-3653

19 Report Long ago Unknown
I've been receiving this fax call for over 5 years. I've called Century Link and Qwest (same company) all this time and they don't seem able to do anything about this. They stopped for a while, but have now started again. My husband has dementia and every time the phone rings he answers it. These inconsiderate people have even woke us up at 3-5 am. I hope this will stop it.

613-249-3653

19 Report Long ago Unknown
Those idiots just called me three times as well, each time with fax tones.  I didn't answer so they left it on my voicemail.  They must really be inept to not be able to dial the correct number or just a scam to see who picks up?

613-249-3653

19 Report Long ago Unknown
Thank you for the number to remove us from the fax list.They were faxing our business line over and over...idiots.

613-249-3653

19 Report Long ago Unknown
Thank you! They were trying to fax a voice line xD

613-249-3653

19 Report Long ago Unknown
Called three times this morning starting at 8:50 and then every ten minutes after trying to fax something.  It's from The President's Group Insurance Agency Inc.  You can call 1-866-461-7099 to be removed from their fax list.

440-388-4081

12 Report Long ago Unknown
This group of idiots is unlawful

440-388-4081

12 Report Long ago Unknown
debt collector, law firm calling.

440-388-4081

12 Report Long ago Unknown
they have called me 3 times, Isay hello 2-3 times, and they hang up, without saying a word.

440-388-4081

12 Report Long ago Unknown
This is the law office of Mitchell D. Bluhm & A**. that was trying to collect a debt regarding a hospital bill.

440-388-4081

12 Report Long ago Unknown
law office

440-388-4081

12 Report Long ago Unknown
This is a law office that was trying to collect a debt regarding a hospital bill.

303-476-9929

19 Report Long ago Unknown
Got a call from a guy saying he was from state farm looking to save me some money on my car insurance.  Also asked about how many accidents I had had in the past 3 years.

303-476-9929

19 Report Long ago Unknown
just a got a call from this number on my work phone.  Guy asked for David Mitchell, I said he had a wrong number, he started to say "Sorry for that sir, this isn't a personal call" and I hung up on him.Then the same number called the office next to mine, and asked for Monty.  I said I was Monty, and the girl offered to do a free quote for All State with their safe driver program and asked how many accidents and tickets I had in the past 3 years.

303-476-9929

19 Report Long ago Unknown
I don't answer, and they don't leave a message.

303-476-9929

19 Report Long ago Unknown
Report a phone call from 1-303-476-9929 this ph # is always calling my home. If I answer NO ONE is there, call then hangs up. Call back n get nothing but a busy signal. There needs to be a way to put an END to this!

303-476-9929

19 Report Long ago Unknown
I just got my phone number and eversince I keep getting the same call. I have told them that the person they're looking for doesnt have this number anymore and to stop calling. Needless to say I keep getting the calls.

303-476-9929

19 Report Long ago Unknown
I also keep on receiving calls from this number. But I never pick up this call.

303-476-9929

19 Report Long ago Unknown
I just got a creepy hang up from this number last week.

303-476-9929

19 Report Long ago Unknown
Just got same. Hung up as soon as I answered.

303-476-9929

19 Report Long ago Unknown
I keep getting this number on my caller ID & again, I don't answer calls that I don't recognize the number or that they don't leave a voice mail. I got a call this morning at 8:52am CST. When I looked up the number I saw that it was a payphone in Vail, CO. WTH????? I live in Alabama & my friends in CO would leave a message.

303-476-9929

19 Report Long ago Unknown
I looked up this bolder calls on the better business bureau, its a telemarketer...

303-476-9929

19 Report Long ago Unknown
I received the same Call form "Bolder Calls" 303-476-9929 The man said, that he was with State Farm insurance and would like to talk to Mr.________.  I asked how could have known my last name, I never had State Farm?  He said, "Your wife called for a quote and was wanting to verify that the information that she provided was correct." I asked, "What information did she give you?"  He said, "She gave me your address, phone number that I'm calling you on, SSN #, D.O.B., and the V.I.N to your car, Now can you verify that the information provide is correct so I can give you an accurate quote?"  I lied and said, "I'm only 15yrs old, I don't even have a drivers license, and I pretty sure I'm not married."  ***Dial Tone***

303-476-9929

19 Report Long ago Unknown
received a call from this # also on 09-23-09, they stated they were from Allstate auto insurance and wanted to see if they could get us a better price than our current auto insurance, was not skeptical at first because we have allstate homeowners insurance, but as the guy kept asking questions we got leary, especially when he kept insisting that we reveal our home address, we told him we were not comfortable with that and he hung up. Makes me mad!!!

303-476-9929

19 Report Long ago Unknown
I saw the Caller ID, as my phone rang tonight...since I did not recognize the call, I didn't answer.  When I listened to my Voice mail later on, I heard a man whispering to others, with street sounds in the background...he said the word, retard, and hung up.  When I typed the number in the search engine, I found all these replies.  I'm glad I'm not alone and think it's so sad that there are idiots out there! Get a real job!

303-476-9929

19 Report Long ago Unknown
I also received a call from this number...I was told that it was Sherrie from Allstate insurance..and could she talk to my husband Mr._______,my last name.  SHE also knew my last name.  Called ID states BOLDER CALLS..I also feel that I may be getting set up for something..

303-476-9929

19 Report Long ago Unknown
Just got a call from this number. The call was silent. Someone got on the line asking for my deceased grandpa (gone for 10 years). Anyway said that and the calls ended.

303-476-9929

19 Report Long ago Unknown
Just got a call from the number posted above.  Nothing but a "hello" then a hang-up.  I did not call back.

303-476-9929

19 Report Long ago Unknown
That's a lie  no payphone with that number in Vail  I checked the list

303-476-9929

19 Report Long ago Unknown
I just had that phone call as well, and that person knew my last name. I fear this person might be verifying my name, cross referencing my number and address and planning on identity theft. Please update any details you may have.

303-476-9929

19 Report Long ago Unknown
I got a call from (303)476-9929 also.  I found that is a pay phone in Vail, Colorado. Here is the link. http://www.payphone-project.com/numbers/usa/CO/VAIL/303-476-9929.html

440-388-4081

12 Report Long ago Unknown
This group of idiots is unlawful

440-388-4081

12 Report Long ago Unknown
debt collector, law firm calling.

440-388-4081

12 Report Long ago Unknown
they have called me 3 times, Isay hello 2-3 times, and they hang up, without saying a word.

440-388-4081

12 Report Long ago Unknown
This is the law office of Mitchell D. Bluhm & A**. that was trying to collect a debt regarding a hospital bill.

440-388-4081

12 Report Long ago Unknown
law office

440-388-4081

12 Report Long ago Unknown
This is a law office that was trying to collect a debt regarding a hospital bill.

352-455-1678

1 Report Long ago Unknown
want to know who called

301-254-0597

1 Report Long ago Unknown
Received a call from a "Tanya Turnbridge" from this number. She claimed to be representing Blackstone Mortgage in Washington, DC. She called 4 times before 11am (on a Saturday) stating that she had received information that I was seeking a cash-out refinancing with a quick-close. Upon asking her from where she was calling, company name, etc., I asked here the email address that was given along with the (cell) phone number that she had dialed and the name. She could not answer the question.Upon further research, I discovered that there IS no Blackstone Mortgage in Washington, DC ... yet she WORKS there?

248-239-4013

6 Report Long ago Unknown
B*****ds called and hung up on me as well.  I'm a do not caller as well.  This pisses me off.

248-239-4013

6 Report Long ago Unknown
Got call, caller id missing the N in Law (Natural Way Law).. Answered call, dead air... On DNC list..Filing complaint.

248-239-4013

6 Report Long ago Unknown
I just got a call from this number.  When I answered, all I got was a dial tone.  Plugged the number into google and found this site.  I am on DNC list, so I will be filing a complaint with the phone company, BBB and DNC registry.  If that doesn't work, we can always call the Problem Solvers at FOX2!!

248-239-4013

6 Report Long ago Unknown
This Natural Way Law Number keeps calling me and hanging up and when i call back who ever answered and hung up...just picking up the phone and hanging up. we have to stop them who ever they are!!!!

248-239-4013

6 Report Long ago Unknown
Same thing happened to me. They would call and hang up , although they called me from 248-239-4013. Do not deal with these jerks.

248-239-4013

6 Report Long ago Unknown
hung up

951-616-6883

19 Report Long ago Unknown
EXPLANATION WAS POSTED 2 TIMES ON THIS THREAD - PRINT IT OUT AND SHOW IT YOUR MANAGER -because it states clearly that they call you at work - and that you are the victim of this extortion attempt.  Read and follow the instructions for reporting to the proper authoritiesITS A LONG KNOWN FAKE DEBT COLLECTOR SCAM - no will show you to take you to court.   Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 Scam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

951-616-6883

19 Report Long ago Unknown
This is now my fourth call I've received from this company. First they contact me at my place of employement in September by using 951-616-6883. Telling me the same exact story but, I took my payday loan out in February 2009. Which is completely false. I ask for them to provide me with some proof. I also asked them to mail me out some information. They were very adamant that they were unable to mail me out any proof. But, that they have contacted me via email several times. This is an email address that has been inactive for more than 6 months. I asked to speak with a supervisor or to the orignal debtor. They were able to do either. I advised them to not call my place of employment again or I will be contacting an attorney. Well yesterday (10/29/09) I received another voicemail from whoever (Indian accent)telling me to call them immediately at 510-709-7660 I spoke with some lady name Jenny Lawson (accent) who suppose to be a supervisor. I completely lost my cool and advise them I will be contacting a lawyer. Well today (10/30/09) I received another call from this Indian gentlemen, leaving another message for me to call him at 727-362-1242. So I called Jenny and the 1242 number. I completely lost it! While holding to speak with a supervisor they disconnected the call and blocked my number. I can't get through any of the 3 numbers. I called back from my office number and was able to get through. I asked for the name of the company (which I couldn't understand)and a 1-800 number where I could speak with someone who could explain to me what in the heck is going on! She hung up on me! Could someone please help me track these people down, before I lose my job for going ballistic on these people!

951-616-6883

19 Report Long ago Unknown
HIS NAME IS WILLPIT AND TOLD ME A LAWSUIT WAS AGAINST ME AND I TOLD HIM HE WAS A SCAMMER AND I WAS GOING TO CALL THE POLICE ON HIM AND HE TOLD ME HE WAS GOING TO RAPE ME AND THEN SAID GIVE ME YOUR PERSONAL NUMBER SO I CAN COME TO YOUR BED.

951-616-6883

19 Report Long ago Unknown
I have gotten multiple calls from this number and others as well stating that is was imperative that either my husband or I call them back.  If not we'd be arrested for fraud.  I have contacted the police about this matter twice and have been told to just ignore this, but I wish we could stop this.

951-616-6883

19 Report Long ago Unknown
I recieved a phone call from a David or "Davey" Jones he had a very strong accent. His number came up on my cell phone restricted and his message was disturbing saying the the very minute i get this message to call back or have my attorney call back the # he gave to call back was 951-616-6883. Two days ago I got a similar call from the same guy whose name was Daved Jones and the number he gave was 951-616-6885. I am almost convinced that this is a scam and I have been ignoring the calls. It just disturbs me because he also calls my work.  I have been scammed before  because i have been scared of what is going to happen. I think this is a scam. I wont send them any money. Should I be worried?

951-616-6883

19 Report Long ago Unknown
Received phone call from James Samuels stated that he had an affadavit for my arrest on a debt that I did via internet.  I would be charged with bank fraud and they would have the police come to my office and arrest me.  I was a little "freaked out" as they knew a lot about me.  I preceded to ask questions and wanted to know what I need to do about this and asked for the phone number and company name of where the debt originated and he stated they were an United Bank that was interlinked to multiple companies to collect on criminal acts via internet.  They preceded to tell me that I owed 5K from with attorney fees.  They stated if I sent them a letter stating certain information, which they told me what it needed to say, then they could ask the court to try and settle by requesting a OOCR (out of court restitution).  If I send this letter then they would ask the court to work out payment on the debt but I would need to supply them with a card number to process the payment.  I then received a phone call back asking if I was getting ready to call them back with a card number and I told them no.  By this time I had contacted an attorney and friend of mine who is a detective with my local police departed.  I had also discovered this website and discovered this was a scam.  This is all too scary I told the person I was having this phone number investigated and he needed to do what he needed to do and I hung up.  Please do not fall for this even if you owe a debt it is civil not criminal and certainly the FBI will not be involved.  I do had the experience of dealing with two people that had strong accents and the voice mail they left me was very disturbing.

951-616-6883

19 Report Long ago Unknown
called and said that I owed 5400.00 for a cash advance that I never In my life would apply for and his name was victor gibson(sounded like a terrorist) and said I was to be in court on monday. I fixed it all by changing my numbers and acct numbers. dont fall for this scam they are trying to scam u.

951-616-6883

19 Report Long ago Unknown
I recieved a call from a Eddie Jones at 951-616-6883 and Alex Jackson at 646-942-5380 and John Watson at 646-942-5380. All of them have a heavy Hindu accent and then they told me to call them back or have my attorney call them back. That if we do not call back then all they can do is wish us luck in court. THEY ARE SCAMMERS DO NOT SEND THEM ANYTHING.

951-616-6883

19 Report Long ago Unknown
got a call from the same number named will pitt he said heather u so sexy i want you and that i had to call them if not wish me luck in court couldnt understand what the hell he was saying

951-616-6883

19 Report Long ago Unknown
When you call the police you have to report it as an extortion attempt. that is what it isREAD THE PREVIOUS POSTS ABOUT FAKE DEBT COLLECTORS- TERRORIZING CONSUMERS

951-616-6883

19 Report Long ago Unknown
Received a call from 951-616-6883.. Name was Kathy Martin or Alex Smith stating i took a payday loan NOT.. They told me a cop will be at my house to arrest me and take me to court not knowing what was going on i totally flipped crying wondering what the hell was going on. My boyfriend got on the phone and advised them we have proof we never received a loan and he Alex told my boyfriend to shove our paperwork up his a... I called or local cops nothing they could do... Please dont let this happen to u..

951-616-6883

19 Report Long ago Unknown
Got a call from 951-616-6883and named a person called A Jones. He had a very stron Indian accent and said if I dont have my attorney call back at number provided or if I don't call and avoid him entirely then he will have nothing else to do but wish me good luck at court. This is a SCAM... reporting this to the following locations. Do not send them any money.

951-616-6883

19 Report Long ago Unknown
This scam has been going on for well over a year, now and has been recognized as such by the BBB:Chicago, IL – August 5, 2009 – The Better Business Bureau is issuing an alert about phony debt collectors that are calling consumers nationwide and claiming that they have defaulted on a payday loan and will be arrested if they don’t pay immediately. Claiming to be lawyers, the scammers say they are with the “Financial Accountability Association” or the “Federal Legislation of Unsecured Loans” and are equipped with a disconcerting amount of personal information about their potential victims. “Because the scammers have so much information about potential victims, the BBB is concerned that this may be the result of a data breach,” said Steve J. Bernas, president & CEO of the Better Business Bureau serving Chicago and Northern Illinois. “Thousands of people may have had their personal information compromised, and given the scammers’ tactics, it appears that those who have previously used payday loan services could be particularly at risk.”According to reports received by the BBB and posted online, the scammers accuse the victim of defaulting on a payday loan and claim they are being sued. The phony debt collector threatens that, if the victim doesn’t pay as much as $1,000 immediately via wire or by providing bank account or credit card numbers, he or she will be arrested and extradited to California within the hour to stand trial. The scammers often may have the victim’s Social Security, old bank account numbers or driver’s license numbers as well as home addresses, employer information and even the names of personal friends and professional references. The BBB offers the following advice to consumers if they receive a suspicious telephone call about an outstanding debt: * Ask the debt collector to provide official documentation in writing which substantiates the debt. * Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. * Review recent copies of your credit reports to ensure that the alleged debt is not affecting your credit. Consumers can do this for free once every 12 months, and can find more information here: http://www.ftc.gov/freereports * Under the Federal Trade Commission's Fair Debt Collection Practices Act, debt collectors may not harass, oppress, or abuse any person while attempting to collect a debt. * A debtor may be contacted between 8 a.m. and 9 p.m. only and can be contacted at work unless instructed not to. * File a complaint with the FTC online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws. * File a complaint with BBB online at www.bbb.org if you believe a debt collector is trying to scam you. http://www.thinkglink.com/article/2009/08/06/ ... eading-says-bbbhttp://800notes.com/Phone.aspx/1-214-618-5897This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.comA check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement, lawyers, officers of the court or bankers, or if they threatened you with arrest, be sure to include that information in your report.2) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) The caller placed the call under a Texas area code. Even though the caller ID was probably spoofed or they're using VoIP technology to hide the fact that they're really calling from overseas, you should also file a complaint with the Texas Attorney General at http://www.oag.state.tx.us/consumer/complain.shtml 5) File a complaint your state's attorney general, the contact information for whom is at www.naag.org6) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245...and, many, MANY more.

951-616-6883

19 Report Long ago Unknown
I have received numerous calls at home and at work  from 951-616-6883 from a man with an Indian type voice claiming he represents National Payday Advance and that either me or my atty better call him back, or good luck in court.  He also called my home 6 times on 09-14 and gave my husband a hard time.  I never took out a loan from this company, therefore there is no reason for this man to call me at all. I have saved his messages and have had my boss listen to them, she knows it is a scam too! I am filing a complaint with the MA Atty general's office, Verizon phone company and I will be calling the Monteray Cal police to let them know as well. This type of harrassment must be stopped!

951-616-6883

19 Report Long ago Unknown
Received call from "Rick Samuels"/affidavit officer with National Advance Payday,I supposedly applied for a loan,no way,this is a scam,phone number 951/616-6883 was given for a callback number,strong Indian accent,688-9097 appears on caller id,he stated someone would come to my work,. Reported to state attorney general and consumer complaints office.

951-616-6883

19 Report Long ago Unknown
ITS A LONG KNOWN FAKE DEBT COLLECTOR SCAM - no will show you to take you to court.   Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 Scam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

951-616-6883

19 Report Long ago Unknown
I just received a phone call today from a "James Samuel" @ 951-616-6883 informing me that there was a lawsuit against me for violation of Federal Banking Laws, check fraud and theft by deception because I had received a $300.00 advance from Advance Payday and failed to pay it back. This so called "Mr. Samuel" said he was calling from the lawyers office. He sounded arabic and I could barley understand him. He knew so much personal info (ie, bank, job, residence, etc.) that it totally freaked me out!!! I asked him what he was talking about and all he said to me was that 2 of his investigators would be coming to my residence on Friday to take me to court. I told him that I needed to know what was going on now and he hung up on me. I called back and got some Arab woman. I told her that I never received any money and had no idea what this was about. She proceeded to inform me that the company that hired them wouldn't waste their time and money to take me to court if it were not true. She then proceeded to transfer me back to "Mr. Samuel", who once again was no help and hung up on me yet again. I called again and got through to a different Arab man who told me not to worry, investigators would be at my house on Friday to take me to court. I informed him that I would not be at that address. I asked him to give me the courthouse and time I needed to be there and he said that was unknown at this time. He then told me once again that investigators would be at my house Friday to pick me up and I told him I would not be there. He informed me that they had my SSN and could find me where ever I was. THESE PEOPLE NEED TO BE STOPPED!! THERE HAS TO BE SOMETHING THAT CAN BE DONE!! THIS IS VERY SCARY!!! HELP SOMEONE PLEASE!!!

951-616-6883

19 Report Long ago Unknown
Got a call from same number and named a person called kate hernandez. My last name is hernandez but nobody here with that first name. Awkward. He said if I dont have my attorney call back at number provided or if I don't call and avoid him entirely then he will have nothing else to do but wish me good luck at court. Where did this come from. I guess what they try to do is get your name ,address, etc? and probably a card number claiming you owe something... All I can say to that Indian guy is good luck to him trying to get someone to talk to him and make him rich.. Yea I assume its a scam.

951-616-6883

19 Report Long ago Unknown
Caller-said I had I lawsuit against me in my state.  False.  When I try to call back-busy signal or fax sound.  Scam.  Theaths (sp)-saying FBI would visit my employer.  Called my state attoreny general, local police and police in Moreno Valley, Ca, where the call came in from.

631-229-8177

60 Report Long ago Unknown
Didnt answer and no message..

631-229-8177

60 Report Long ago Unknown
All I heard was a goodbye

631-229-8177

60 Report Long ago Unknown
Same - WN Physicians re a survey i filled out about.  They help fill job positions.  I never filled out a survey.,  Total crap.

631-229-8177

60 Report Long ago Unknown
Did any of  u use turbo tax today?  I got this exact call not 10 minutes after i finished filing my taxes & filling out my contact info

631-229-8177

60 Report Long ago Unknown
03/09/13 4:25pm Just got call from this number and they hung up. Don't know how they got the number, it is listed on the "do not call list" Maybe we can all get a class action suit against these people.

631-229-8177

60 Report Long ago Unknown
Just got a call, but they did not leave a message

631-229-8177

60 Report Long ago Unknown
Just a call, I did not recognize the number, they did not leave a message

631-229-8177

60 Report Long ago Unknown
Just got a call. Lots of static and nothing. Hung up. Stupid.

631-229-8177

60 Report Long ago Unknown
Just got a call from them. They are a telemarket company about you were on line and showed interest in them.  Well this is bull  I never did.  Telemarket

631-229-8177

60 Report Long ago Unknown
Same here called from 631-229-8177. Left no message. Just today.

631-229-8177

60 Report Long ago Unknown
Wn physicians calling about a survey I supposedly filled out online about job placement, I told him I filled no survey and he continued with his questions, I then hung up.

631-229-8177

60 Report Long ago Unknown
i just got  a call from that number too. no message 631-229-8177... only thin i heard was good bye!

631-229-8177

60 Report Long ago Unknown
just called no message

631-229-8177

60 Report Long ago Unknown
Just called,Some online survey company,hungup

631-229-8177

60 Report Long ago Unknown
WN position scam

631-229-8177

60 Report Long ago Unknown
631-229-8177:boiler room outfit located in Amityville NY

631-229-8177

60 Report Long ago Unknown
Same no message

631-229-8177

60 Report Long ago Unknown
JUST NOW.  CALL, HANGUP

631-229-8177

60 Report Long ago Unknown
Same here - Same results

631-229-8177

60 Report Long ago Unknown
Me too

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