(469) 555-4806

Caller Information

Phone number styles: 555-4806 (Local dialling)   (469) 555-4806 (Domestic dialling)   +1-469-555-4806 (International dialling) 

40 Report For (469) 555-4806

Report by Sam A Long ago Unknown
This number belongs to a collections company in Garland, Texas and it's called Global Investigative Services. The "investigator" was looking for my step daughter's friends and tried to intimidate me by indicating to me that I'm a foreigner and probably tried to make it look like I had no rights in this country. He figured out I'm foreign cos of my accent. What this piece of crap didn't know is that I'm a business man and not an illegal hiding in the shadows. They try to intimidate you into thinking that you are breaking the law and that he is some kind of Law Enforcement person..lol.  Whenver you get a call from them, DO NOT surrender to their tactics.. Just tell him/her to leave you alone or else you will prosecute them. They won't tell you the name of their company or the direct number, but I found out.The number 469-555-4806 belongs to Global Investigative Services and their general line is:  877-410-4517. I called the 877 number and spoke to the receptionist and told her to tell her "investigator" to stop calling me immediately. She put me through to a woman, probably a manger and I told her very strictly that next time she would be hearing from my lawyers. She wanted to know if I knew about the party they are looking for and I said that it's none of her business whether I knew them or not - Just stop contacting anyone in my household. That's it. You won't hear from them again cos they are breaking the law if they call you after you tell them not to call. I also printed out a letter and sent to their office address stating that they have no permission to contact me.Here are the steps to deal with the caller if you get a call from 469-555-4806:(1)  Call the 877-410-4517 and ask them to let you speak to a manager and warn the manager that you will take legal action against them if they don't stop calling your number.(2) Type/Write a letter addressed to Global Investigative Services and tell them exactly what you told their manager. Here is the address:Global Investigative Services3609 Broadway Blvd,Garland, TX 75043-1647Mention in the letter whom they are looking for and ask them not to contact you in any way - either in person, through mail, phone or email or fax.
Report by jorborama Long ago Unknown
i run a smog shop and the person called me asking me to look up a record from 2009 when i asked for her name and number she hesitated and told me should would call me and when i asked her name she said it was christia.  she has called twice in the last month.
Report by jaime Long ago Unknown
I called back 469 555 4806 These people has blocked such number from any incoming calls.How any honest telephone company allow services to fake and fraudulent harassment "customers"?Who defend us?
Report by Jaime Cuartas Long ago Unknown
Called at 252 PM on Monday Aug 8 2011. She said she is an investigator and ask for my name with mis- pronouonciation. of the name.I have absolutelly no credit debts, I have no loans etc.This lady hung up the line when my wife ask her reasons and details of her call.
Report by Common Sense Long ago Unknown
1. The number on the caller ID is a cover up, this is a tactic used by many companies.2. Listen to the voicemail.3. IT IS LEGIT4. They called me trying to reach someone else.5. My response to them was, are you going to tell me what this is about? Are you going to give me the details of your "so called case file"? They wanted to BS me, I cut them off, and said, "MAM, this is a straight up yes or no question. Which one is it going to be? Their answer, "NO, we can't disclose what teh case is about, we just need to reach the person."6. My response, "Do not waste my time, if you are not going to fill me in on what this "case" is about then do  not bother me. If its not related to me, if it doesn't involve me, then do not bother me. You need to your job and contact the person directly, not trhough me or a third party!"
Report by Anonymous Long ago Unknown
I also received a call from this number (469) 555-4806TX, USA by a Investigator Maria Martinez. She claimed that she was not a "Bill Collector" and was calling in regards to a case filedin her office. The violations which occurred in my situation is the following:- A debt collection agency can only call between 8:00 a.m. and 9:00 p.m., unless you request to be contacted at other times; Debt collectors can’t make repeated calls over a short period of time.The best advice I can give is to contact your California Attorney General at:Office of the Attorney GeneralPublic Inquiry UnitP.O. Box 944255Sacramento, CA 94244-2550916-322-3360 or 800-952-5225Bottomline this is a Collection Agency hiding behind the title Global Investigators.
Report by smith Long ago Unknown
this is the "global investigating services" company number (877-410-4517).. it is legit.. however, why they called me about an x-aunt's 2nd x husband's car loan, I'll never understand.She took me off their list. it is a legit company.call them back or you might regret it!!
Report by Mr. Hmmmmmmmm Long ago Unknown
A woman leaves a message saying:"Mr. Hmmmmmmm, my name is investigator Barnes.  I'm calling you regarding a case that has been filed in my office.  Please return my call as soon as possible.  My number is 877-410-4517 (but the caller ID says 469-555-4806).  My extension is 225.  And refer to case # xxxxxx." Sounds like she is dialing for dollars.Mr. Hmmmmmmmm
Report by Joe Long ago Unknown
I nice voice but wicked
Report by MadDawg Long ago Unknown
Got a call on my cell phone from this number about 10 minutes ago, ignored and they didn't leave voicemail.  Hate it when people call and don't leave a message.
Report by investigator Long ago Unknown
ok...so I get the same calls....someone saying they are an investigator blah blah.   I look up the number and find out they are a collection company....i guess i can call myself an investigator too ;)oh well....
Report by Mike Long ago Unknown
Received this call today about 35 mins. after I got a call from 281-558-7176.  A blog said this latter ph.no. is for Allied Data Corp., apparently it's a debt consolidation firm.  I didn't answer either one.  I'm hoping neither will call me again.Anyone know if these 2 numbers are affiliated?
Report by angry needs help Long ago Unknown
Quit posting you wingnut- unless you have something of value to add, quit wasting the real estate.
Report by angry Long ago Unknown
The person is Mrs. Paris who claims to be an investigator she said she is calling in regards to a claim number and gives the numbers. Then she said to call her at 1-877-410-4517.I AM SO SICK OF PEOPLE TAKING ADVATAGE OF OTHER HARD WORKING PEOPLE WHO ARE DOING THE RIGHT THING. PEOPLE THAT TRY AND GET MONEY FROM OTHERS BY NOT DOING ANYTHING BUT CALLING PEOPLE. THERE JUDGEMENT DAY WILL COME!!!! AND I CAN NOT WAIT!!! IT IS REALLY SAD WHEN MOMS AND DADS HAVE KIDS TO TAKE CARE OF SOME OF WHICH ARE NOT IN GREAT HEALTH SOMETIMES THE PARENTS ARE NOT IN GOOD HEALTH AND FOR PEOPLE TO TAKE ADVANTAGE ANY WAY THEY CAN SICKENS ME!!!
Report by ANGRY Long ago Unknown
DOES ANYONE WATCH GOHST WHISPER? I HOPE THESE PEOPLE ARE HAUNTED FOR THE REST OF THERE LIVES, AND ALL WHO HAVE PASSED THAT KNOW PEOPLE WHO ARE BEING TAKEN ADVATNAGE OF BARE IN THE PRESENCE OF THE UNKNOW AND WHISP THESE PEOPLE AWAY, WHERE THEY BELONG . WITH THE DEVIL HIMSELF, OR PURGATORY FOR A LONG TIME SO THEY MAY SEE THE SUFFERING THEY CAUSED EVERYONE IN THIS WORLD.MAY THE GROUND CRUMBLE AROUND THEM AND SHAKE THEM DOWN TO THE REALIZATION OF THE DAMAGE THEY HAVE DONE.DO YOU BELEIVE IN PEOPLE COMING BACK FROM THE DEAD? HOW ABOUT YOUR GUT FEELINGS IS IT AN ANGEL? WE HAD GHOSTS IN OUR HOUSE AND I HAVE WITNESSES. I CALL UPON ALL OF THE GOHSTS TO HAUNT THE HELL OUT OF THE MEAN AND DISCUSTING PEOPLE. AND YOU KNOW WHAT ELSE? ONLY THE GHOSTS IN HELL WILL WANT THE PEOPLE WHO ARE OUT THERE LIEING, CHEATING, STEALING, AND KILLING AND ABDUCTING KIDS AND ADULTS AND SO ON.
Report by Angry Long ago Unknown
I tried to shut this mouth
Report by angry!!!!!!!!!!!!!!!!!! Long ago Unknown
THESE SO CALLED ADULTS!? CALLING THERE VICTEMS, THESE VULTURES PREYING ON INOCENT HARD WORKING AMERICANS. LIKE I SAID JUDEMENT DAY WILL COME AND I HOPE TO GOD THAT THEY BASK IN THE HEAT, DUST AND REBEL SURROUNDING THEM AND THERE POST WHERE THEY CALL FROM. INOCENT CHILDEREN SUFFER BECAUSE THEY NEVER GREW UP AND DO NOT KNOW ANY OTHER WAY OF LIFE THAN TO CHEAT LIE AND STEAL FROM OTHERS SO THEY CAN MAKE IT.I HOPE THE SUFFERING OF THE INOCENT STOP AND HELL FALLS UPON THE PEOPLE WHO ARE MAKING THIS WORLD A CHEATING, NO GOOD PLACE TO LIVE IN WITH UNTRUSTING PEOPLE AND THERE ADICTIONS!WE ARE PEOPLE OF GOD LET US SUFFER NO MORE!!!  I PRAY AGAIN THAT THOSE WHO DO NO GOOD UNTO OTHERS BARE DOWN TO THE GROUND AND CRUMBLE AND BE GONE!!!
Report by angry Long ago Unknown
The person is Mrs. Paris who claims to be an investigator she said she is calling in regards to a claim number and gives the numbers. Then she said to call her at 1-877-410-4517.I AM SO SICK OF PEOPLE TAKING ADVATAGE OF OTHER HARD WORKING PEOPLE WHO ARE DOING THE RIGHT THING. PEOPLE THAT TRY AND GET MONEY FROM OTHERS BY NOT DOING ANYTHING BUT CALLING PEOPLE. THERE JUDGEMENT DAY WILL COME!!!! AND I CAN NOT WAIT!!! IT IS REALLY SAD WHEN MOMS AND DADS HAVE KIDS TO TAKE CARE OF SOME OF WHICH ARE NOT IN GREAT HEALTH SOMETIMES THE PARENTS ARE NOT IN GOOD HEALTH AND FOR PEOPLE TO TAKE ADVANTAGE ANY WAY THEY CAN SICKENS ME!!!
Report by angry Long ago Unknown
The person is Mrs. Paris who claims to be an investigator she said she is calling in regards to a claim number and gives the numbers. Then she said to call her at 1-877-410-4517.I AM SO SICK OF PEOPLE TAKING ADVATAGE OF OTHER HARD WORKING PEOPLE WHO ARE DOING THE RIGHT THING. PEOPLE THAT TRY AND GET MONEY FROM OTHERS BY NOT DOING ANYTHING BUT CALLING PEOPLE. THERE JUDGEMENT DAY WILL COME!!!! AND I CAN NOT WAIT!!! IT IS REALLY SAD WHEN MOMS AND DADS HAVE KIDS TO TAKE CARE OF SOME OF WHICH ARE NOT IN GREAT HEALTH SOMETIMES THE PARENTS ARE NOT IN GOOD HEALTH AND FOR PEOPLE TO TAKE ADVANTAGE ANY WAY THEY CAN SICKENS ME!!!
Report by Dinos Long ago Unknown
Called near 10 a.m. EST, never saw the number before, did not answer. No message left. Erased.
Report by Sam A Long ago Unknown
This number belongs to a collections company in Garland, Texas and it's called Global Investigative Services. The "investigator" was looking for my step daughter's friends and tried to intimidate me by indicating to me that I'm a foreigner and probably tried to make it look like I had no rights in this country. He figured out I'm foreign cos of my accent. What this piece of crap didn't know is that I'm a business man and not an illegal hiding in the shadows. They try to intimidate you into thinking that you are breaking the law and that he is some kind of Law Enforcement person..lol.  Whenver you get a call from them, DO NOT surrender to their tactics.. Just tell him/her to leave you alone or else you will prosecute them. They won't tell you the name of their company or the direct number, but I found out.The number 469-555-4806 belongs to Global Investigative Services and their general line is:  877-410-4517. I called the 877 number and spoke to the receptionist and told her to tell her "investigator" to stop calling me immediately. She put me through to a woman, probably a manger and I told her very strictly that next time she would be hearing from my lawyers. She wanted to know if I knew about the party they are looking for and I said that it's none of her business whether I knew them or not - Just stop contacting anyone in my household. That's it. You won't hear from them again cos they are breaking the law if they call you after you tell them not to call. I also printed out a letter and sent to their office address stating that they have no permission to contact me.Here are the steps to deal with the caller if you get a call from 469-555-4806:(1)  Call the 877-410-4517 and ask them to let you speak to a manager and warn the manager that you will take legal action against them if they don't stop calling your number.(2) Type/Write a letter addressed to Global Investigative Services and tell them exactly what you told their manager. Here is the address:Global Investigative Services3609 Broadway Blvd,Garland, TX 75043-1647Mention in the letter whom they are looking for and ask them not to contact you in any way - either in person, through mail, phone or email or fax.
Report by jorborama Long ago Unknown
i run a smog shop and the person called me asking me to look up a record from 2009 when i asked for her name and number she hesitated and told me should would call me and when i asked her name she said it was christia.  she has called twice in the last month.
Report by jaime Long ago Unknown
I called back 469 555 4806 These people has blocked such number from any incoming calls.How any honest telephone company allow services to fake and fraudulent harassment "customers"?Who defend us?
Report by Jaime Cuartas Long ago Unknown
Called at 252 PM on Monday Aug 8 2011. She said she is an investigator and ask for my name with mis- pronouonciation. of the name.I have absolutelly no credit debts, I have no loans etc.This lady hung up the line when my wife ask her reasons and details of her call.
Report by Common Sense Long ago Unknown
1. The number on the caller ID is a cover up, this is a tactic used by many companies.2. Listen to the voicemail.3. IT IS LEGIT4. They called me trying to reach someone else.5. My response to them was, are you going to tell me what this is about? Are you going to give me the details of your "so called case file"? They wanted to BS me, I cut them off, and said, "MAM, this is a straight up yes or no question. Which one is it going to be? Their answer, "NO, we can't disclose what teh case is about, we just need to reach the person."6. My response, "Do not waste my time, if you are not going to fill me in on what this "case" is about then do  not bother me. If its not related to me, if it doesn't involve me, then do not bother me. You need to your job and contact the person directly, not trhough me or a third party!"
Report by Anonymous Long ago Unknown
I also received a call from this number (469) 555-4806TX, USA by a Investigator Maria Martinez. She claimed that she was not a "Bill Collector" and was calling in regards to a case filedin her office. The violations which occurred in my situation is the following:- A debt collection agency can only call between 8:00 a.m. and 9:00 p.m., unless you request to be contacted at other times; Debt collectors can’t make repeated calls over a short period of time.The best advice I can give is to contact your California Attorney General at:Office of the Attorney GeneralPublic Inquiry UnitP.O. Box 944255Sacramento, CA 94244-2550916-322-3360 or 800-952-5225Bottomline this is a Collection Agency hiding behind the title Global Investigators.
Report by smith Long ago Unknown
this is the "global investigating services" company number (877-410-4517).. it is legit.. however, why they called me about an x-aunt's 2nd x husband's car loan, I'll never understand.She took me off their list. it is a legit company.call them back or you might regret it!!
Report by Mr. Hmmmmmmmm Long ago Unknown
A woman leaves a message saying:"Mr. Hmmmmmmm, my name is investigator Barnes.  I'm calling you regarding a case that has been filed in my office.  Please return my call as soon as possible.  My number is 877-410-4517 (but the caller ID says 469-555-4806).  My extension is 225.  And refer to case # xxxxxx." Sounds like she is dialing for dollars.Mr. Hmmmmmmmm
Report by Joe Long ago Unknown
I nice voice but wicked
Report by MadDawg Long ago Unknown
Got a call on my cell phone from this number about 10 minutes ago, ignored and they didn't leave voicemail.  Hate it when people call and don't leave a message.
Report by investigator Long ago Unknown
ok...so I get the same calls....someone saying they are an investigator blah blah.   I look up the number and find out they are a collection company....i guess i can call myself an investigator too ;)oh well....
Report by Mike Long ago Unknown
Received this call today about 35 mins. after I got a call from 281-558-7176.  A blog said this latter ph.no. is for Allied Data Corp., apparently it's a debt consolidation firm.  I didn't answer either one.  I'm hoping neither will call me again.Anyone know if these 2 numbers are affiliated?
Report by angry needs help Long ago Unknown
Quit posting you wingnut- unless you have something of value to add, quit wasting the real estate.
Report by angry Long ago Unknown
The person is Mrs. Paris who claims to be an investigator she said she is calling in regards to a claim number and gives the numbers. Then she said to call her at 1-877-410-4517.I AM SO SICK OF PEOPLE TAKING ADVATAGE OF OTHER HARD WORKING PEOPLE WHO ARE DOING THE RIGHT THING. PEOPLE THAT TRY AND GET MONEY FROM OTHERS BY NOT DOING ANYTHING BUT CALLING PEOPLE. THERE JUDGEMENT DAY WILL COME!!!! AND I CAN NOT WAIT!!! IT IS REALLY SAD WHEN MOMS AND DADS HAVE KIDS TO TAKE CARE OF SOME OF WHICH ARE NOT IN GREAT HEALTH SOMETIMES THE PARENTS ARE NOT IN GOOD HEALTH AND FOR PEOPLE TO TAKE ADVANTAGE ANY WAY THEY CAN SICKENS ME!!!
Report by ANGRY Long ago Unknown
DOES ANYONE WATCH GOHST WHISPER? I HOPE THESE PEOPLE ARE HAUNTED FOR THE REST OF THERE LIVES, AND ALL WHO HAVE PASSED THAT KNOW PEOPLE WHO ARE BEING TAKEN ADVATNAGE OF BARE IN THE PRESENCE OF THE UNKNOW AND WHISP THESE PEOPLE AWAY, WHERE THEY BELONG . WITH THE DEVIL HIMSELF, OR PURGATORY FOR A LONG TIME SO THEY MAY SEE THE SUFFERING THEY CAUSED EVERYONE IN THIS WORLD.MAY THE GROUND CRUMBLE AROUND THEM AND SHAKE THEM DOWN TO THE REALIZATION OF THE DAMAGE THEY HAVE DONE.DO YOU BELEIVE IN PEOPLE COMING BACK FROM THE DEAD? HOW ABOUT YOUR GUT FEELINGS IS IT AN ANGEL? WE HAD GHOSTS IN OUR HOUSE AND I HAVE WITNESSES. I CALL UPON ALL OF THE GOHSTS TO HAUNT THE HELL OUT OF THE MEAN AND DISCUSTING PEOPLE. AND YOU KNOW WHAT ELSE? ONLY THE GHOSTS IN HELL WILL WANT THE PEOPLE WHO ARE OUT THERE LIEING, CHEATING, STEALING, AND KILLING AND ABDUCTING KIDS AND ADULTS AND SO ON.
Report by Angry Long ago Unknown
I tried to shut this mouth
Report by angry!!!!!!!!!!!!!!!!!! Long ago Unknown
THESE SO CALLED ADULTS!? CALLING THERE VICTEMS, THESE VULTURES PREYING ON INOCENT HARD WORKING AMERICANS. LIKE I SAID JUDEMENT DAY WILL COME AND I HOPE TO GOD THAT THEY BASK IN THE HEAT, DUST AND REBEL SURROUNDING THEM AND THERE POST WHERE THEY CALL FROM. INOCENT CHILDEREN SUFFER BECAUSE THEY NEVER GREW UP AND DO NOT KNOW ANY OTHER WAY OF LIFE THAN TO CHEAT LIE AND STEAL FROM OTHERS SO THEY CAN MAKE IT.I HOPE THE SUFFERING OF THE INOCENT STOP AND HELL FALLS UPON THE PEOPLE WHO ARE MAKING THIS WORLD A CHEATING, NO GOOD PLACE TO LIVE IN WITH UNTRUSTING PEOPLE AND THERE ADICTIONS!WE ARE PEOPLE OF GOD LET US SUFFER NO MORE!!!  I PRAY AGAIN THAT THOSE WHO DO NO GOOD UNTO OTHERS BARE DOWN TO THE GROUND AND CRUMBLE AND BE GONE!!!
Report by angry Long ago Unknown
The person is Mrs. Paris who claims to be an investigator she said she is calling in regards to a claim number and gives the numbers. Then she said to call her at 1-877-410-4517.I AM SO SICK OF PEOPLE TAKING ADVATAGE OF OTHER HARD WORKING PEOPLE WHO ARE DOING THE RIGHT THING. PEOPLE THAT TRY AND GET MONEY FROM OTHERS BY NOT DOING ANYTHING BUT CALLING PEOPLE. THERE JUDGEMENT DAY WILL COME!!!! AND I CAN NOT WAIT!!! IT IS REALLY SAD WHEN MOMS AND DADS HAVE KIDS TO TAKE CARE OF SOME OF WHICH ARE NOT IN GREAT HEALTH SOMETIMES THE PARENTS ARE NOT IN GOOD HEALTH AND FOR PEOPLE TO TAKE ADVANTAGE ANY WAY THEY CAN SICKENS ME!!!
Report by angry Long ago Unknown
The person is Mrs. Paris who claims to be an investigator she said she is calling in regards to a claim number and gives the numbers. Then she said to call her at 1-877-410-4517.I AM SO SICK OF PEOPLE TAKING ADVATAGE OF OTHER HARD WORKING PEOPLE WHO ARE DOING THE RIGHT THING. PEOPLE THAT TRY AND GET MONEY FROM OTHERS BY NOT DOING ANYTHING BUT CALLING PEOPLE. THERE JUDGEMENT DAY WILL COME!!!! AND I CAN NOT WAIT!!! IT IS REALLY SAD WHEN MOMS AND DADS HAVE KIDS TO TAKE CARE OF SOME OF WHICH ARE NOT IN GREAT HEALTH SOMETIMES THE PARENTS ARE NOT IN GOOD HEALTH AND FOR PEOPLE TO TAKE ADVANTAGE ANY WAY THEY CAN SICKENS ME!!!
Report by Dinos Long ago Unknown
Called near 10 a.m. EST, never saw the number before, did not answer. No message left. Erased.

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Newest Reports From Comparable Phone Figures.

661-727-3076

18 Report Long ago Unknown
Have you applied for a Payday Loan thru the Internet?If yes, then this is how they got the Info.Ask them for the exact amount that you were supposedly borrowedThis is a scam.

661-727-3076

18 Report Long ago Unknown
I keeping getting this call to they say the same things that you all have said. but they will not give a company name or number and he calls back to back 10 times. and then left this number 661727-3076.I do not know what to do. they had my ss number too.

661-727-3076

18 Report Long ago Unknown
Yes..They did the same to me. They used words Like "You are a Suspect in a Lawsuit" and"Please hold the line & talk to our Officer". "Do you have an Attorney".They are a Collection Agency.

661-727-3076

18 Report Long ago Unknown
This person called threating me.

661-727-3076

18 Report Long ago Unknown
How do you think they got my work phone number? They also told me that I owed 8000 or something. They told me I was going to get served papers and they were suing me for not paying back a loan.

661-727-3076

18 Report Long ago Unknown
Same thing to me today as well. Except they called me at work. (

661-727-3076

18 Report Long ago Unknown
I got the same call multiple times today. I was told I was being sued for fraud for non repayment to this American Pay Day Loan. They even went as far to tell me that my court date is this wendesday at a local court room that will cost me $8000. I was told to fax a letter authorizing them to take $1000 to settle our of court. They almost had me I was sure I was going to jail for fraud. Initially I was terrified but once I settled down and spoke to one of my friends the first thing they said was it sounds like a scam. If it were not for your postings I would have been sucered out of the money. Thanks for keeping the dummies like me informed.

661-727-3076

18 Report Long ago Unknown
Thank you so much for your information.  I received a threatening phone call by some guy who didn't speak english named johnny rogers.  I already knew they were idiots when I called back.  He said I could be picked up or worse and that I was going to be served papers when the case against me was filed. I informed him that no one in America gets picked up over a few hundred dollars and that I had no idea what he was talking about because every loan I ever took out from any where was always repaid.  He stated the last few numbers of my social security number and thank god they were wrong so I think I threw him off by that.  I just told him that I'd wait from the case papers and go from there, thanked him that he called and hung up.  I'm sure he was surprised by that.  Ic an't believe they're actually getting away with this crap!

661-727-3076

18 Report Long ago Unknown
Thank You So Much!!!I just got the call today not once but numerous times. I called back to see why a Chris Brown with an ancient very hard to understand. Would leave me such a terrifying message on my voice mail? When I called back no one was aware who had called me and why. Then I would told to hold on. A so called Chris Brown got on the phone and started telling me I would be taken into custody if i pay the money back that I owed. But I kept telling him I wasn't aware of any loan that I owed. And he just kept on yelling at me do you want to pay what you owe right now or deal with the consequences?I told him I was not paying for anything until I found out what this was all about.And I went straight to the bank that I no longer have a checking account and the Vice President of the branch look up the information and found no such thing as a loan I had gotten from a "American Pay Day" loan.Again I Thank You very much for the information you have so kindly provided and I am now going to make those phone calls.Sincerely,

661-727-3076

18 Report Long ago Unknown
Thank you....Thank you...Thank you......

661-727-3076

18 Report Long ago Unknown
Kudos to "Sam" for giving the most intelligent and informative posts of 2010 on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

661-727-3076

18 Report Long ago Unknown
They claim to be representing a "American Payday Loan".They told me that I have not returned the Money Borrowed.I have not taken any money from This so caleed AMerican Pay Day Loan.I did fill out an Application. Innocently, I gave up vital Information.This is a SCAM.Be careful.

661-727-3076

18 Report Long ago Unknown
The name of the company is California Law Group. I looked up the phone number

661-727-3076

18 Report Long ago Unknown
they did the same thing to me too today i have no idea who these people are was somthing about a loan i took out and i have never took outa loan for anything so im worried that someone has my info and they are very rude

661-727-3076

18 Report Long ago Unknown
I got a call from this number it came up 0000 i called it back and they were very rude and they threatened me and wouldn't let me know any information about why they were calling and kept telling me that i couldn't make a payment i am worried that it is fraud and would like to know who exactly this company is, they can't speak very good english either.

661-727-3076

18 Report Long ago Unknown
This number is fraud and if you ever take out a payday loan, call back that company, even if it's been months since the loan.  That company has there own investigation department and they will file a report.  This is a company commiting FRAUD.  I have dealt this sort of thing three times, and this particular company this morning.

661-727-3076

18 Report Long ago Unknown
the number on my phone comes up 000 when i call back it says the suscriber is not avaliable at the time just wanted to know what kind of company this is they have called over 10 times back to back

661-727-3076

18 Report Long ago Unknown
i am getting calls from this number he dont give a company name

585-861-4713

20 Report Long ago Unknown
Here is a list of the names and numbers they have been giving meOfficer Brian Daniels: 1-585-861-4713Verification officer Heidi Harris from the Maryland Bureau of Criminal Investigations: 1-301-458-7129Paul Walker: 1-206-237-0048Attorney Jack Cooper: 1-347-466-7461Ron Johnson: 1-469-582-7509Attorney Tony Anderson: 1-609-318-3095Max Miller: 1-614-594-0472My Favorite so far...Mikial Barricoff left no number to call, at least not one I understood, threatened me with being arrested in broad daylight, humiliation, and jail time in which bad things could happen to me. The numbers that appear on my cell phone start with 052, or 0000

585-861-4713

20 Report Long ago Unknown
Dateline NBC is trying to put together a story on this. If you have paid them, they want to try to track the payments, and bust this scam....... e-mail them at daniel.slepian@nbcuni.com. They will get back to you quickly!

585-861-4713

20 Report Long ago Unknown
These people are calling me now threatening that I will suffer consequences on my job or at my home. The amount they are saying I owe is a ridiculous amount. It was like $1,985.85. I got a call from a guy claiming to be a Officer Bryan with the State Bureau of New York. I spoke with this man on 1/17/11 and I asked him for an address. He gave me a 221 N. Hogan Street in New York but he couldn't tell me a city. Then he gave me a zip code which ended up being my current zip code but switched around. I am going to file a complaint with the BBB and whoever else I can because these people are scamming people out of money due to pay day loans. If you have paid these people any money, I would get an attorney quick and file a complaint with the BBB and National Faud Information Center asap.

585-861-4713

20 Report Long ago Unknown
I fell victim to these scammers. They scared me so bad that I faxed over my information and have paid I am humiliated to admit to 4 different people. the most recent was just last week Jan 12th. I am going to my bank in the morning and cancelling my debit card, but where I indicated that I would not disput the charges on the fax I sent can they still get the money from me? I am humiliated, embarassed, alone, and on the verge of tears because I fell for this. I am not looking forward to telling my husband that I lost 5000 because of these people. Can anyone tell me where I can get help? Please!

585-861-4713

20 Report Long ago Unknown
The Criminal Bureau of Investigation does not exist. The scammers are only trying to scare you. The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector" Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

585-861-4713

20 Report Long ago Unknown
I got a call last year from a Heidi Harris claiming she was working for CBI-Criminal Bureau of Investigation fraud unit and that I owed $950 to a pay day loan company. If I didn't settle it right away I would be prosecuted. I made arrangements to pay this off in three installments, which I did- stupid I know. They never could tell me specifically who I owed and never sent me a receipt when I paid all of the installments. That was last April. I got a call yesterday from Kimberly Croft or Craft claiming to be a verification officer and I am will be prosecuted if I don't settle the matter. Each of these individuals has a Eastern (like India type accent). I now realize that these people are scammers, because I do not owe any money to lending companies. I have not talked to this Kimberly person yet, she only left a message on my answering machine at work. I will deal with her tomorrow.

585-861-4713

20 Report Long ago Unknown
I just received a phone from this company, that stated they were the State Bureau of New York, location 221 N Hogan Street. #335, Rodchester, NY 09027. The lady's name was Kimberly Craft this time and she said she was a verification officer.They stated I owed them the amount of $1665.00 and I asked for verification and information pertaining to the lender that I made the loan with at first. They got defensive and I ended up making a payment to them to leave me alone. I could understand how they said I owed this money when in year 2010 I made payments to eight different collection agencies claiming I owed them money. Finally I request my credit report and I was able to reach one of the lenders I made a loan with and they told me that they sold my loan to a different after not receiving any payments from me after a couple months. The representative of that company told he didn't know whom they sold my loan too but not to make payment to anyone until I had proof of documents. Then I called my bank and the identity theft protection services told me not to make any more payments until I get legal documentation. I sincerelly hope people take the time to research the phone numbers or business name before making any payments to this company.

585-861-4713

20 Report Long ago Unknown
I recieved a call from a female who name was Heidi, didn't catch her last name. She said she with the Sheriff dept of New York. She said that a complaint was filed against me and that the sheriff were coming to my house within 2 hrs to arrest me.

585-861-4713

20 Report Long ago Unknown
I received the same call. Same lady Heidi Harris.

585-861-4713

20 Report Long ago Unknown
I have received calls from this number on my cell, AND at work many times. The first call I received at work had me so terrified, that I faxed them immediately my account information and permission to withdrawal funds that they said I owed. On the fax, however, I stated that I wanted a receipt in return. They said I would receive one by mail within 30 days, and to resend the fax without the statement I added. I did not send them the fax exactly as they wanted, so they didn't withdrawal the funds, and I contacted a lawyer friend of mine, who told me to immediately cancel my debit card, which I did. They still try to contact me constantly, and I need help to make this stop.Do not comply with these people!

585-861-4713

20 Report Long ago Unknown
This person Heidi Harris  that she is a officer from verifacation  of the state buear of investagation of New York and that they will be prosecuting me from the state of texas and to be ready to difine,  that I owe them but did not say from what place I owe them and for me to call them, this was more a women from a middle eastern accent to me it seems its a scam I have not receive no kind of papers from anybody at my address and if I do owe them they need to work the correct way.

585-861-4713

20 Report Long ago Unknown
SCAM!!!! My cal was form a female "heidi harris" - yeah right - with a thick miidle eastern accent babbling all kinds of fake legal goobledy gook. These people are so transparent - do not pay attention to them - they are a scam!

585-861-4713

20 Report Long ago Unknown
Received call from an officer Jack Wilson on my birthday none the less stating I owed them over 2500 bucks for a payday loan, but when I pressed for more information...company I took the loan out with, email the allegedly sent notifications to, who they were, could not answer.  Instead, told me fraud charges would be filed.  Really? Nope, charges are being filed against you sir!

585-861-4713

20 Report Long ago Unknown
i just got a call today at my mothers May 11, 2011. I called back thought it was something important.. They put me on hold for 15 minutes and never came back.. I was a little leary when I first called. I looked online for the number it says it is a landline number then I found this site.

585-861-4713

20 Report Long ago Unknown
People -There is no such buisness as bureau of criminal investigations; it should be the bureau of criminals!! Do not send them anything do not talk to them on the phone. If its a legitimate buisness matter you will recieve certified mail explaining the matter. No one is going to come to your work and arrest you.

585-861-4713

20 Report Long ago Unknown
I got a call today from Jason Green telling me that either my lawyer or I should call the number it was a legal matter and they were calling from the Federal State Bureau.  He was also foreign speaking.

585-861-4713

20 Report Long ago Unknown
Today I received a call from John Milton 585-861-4713 Ext. 9211 claiming he was from New York investingation and if I did not call and take care of matter I would be charge and fine.

585-861-4713

20 Report Long ago Unknown
The Criminal Bureau of Investigation does not exist. The scammers are only trying to scare you.The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

585-861-4713

20 Report Long ago Unknown
I got a call last year from a Heidi Harris (with foreign accent) saying she was a verification officer and I was going to be sued if I did not settle my account (supposedly a pay day loan I owed), but I could take care of it for $950 which I paid in 3 installments. At the time it seemed fishey, but I did not want to be sued so I paid it. They could not or would not specifically tell me who I owed. That was April of 2010.I got a call yesterday from a Kimberly Croft or Craft claiming to be a verificatiion officer working for the State Bureau of New York, same deal, foreign accent and all. I haven't tallk to her yet, she just left me a message.Heidi Harris claimed to work for CBI-Criminal Bureau of Investigation for I believe New York. This number is not a government number listed with the state of New York, I checked and all government number's are always listed.

585-861-4713

20 Report Long ago Unknown
calls from these people at all hours of the night claiming that i owe them money for this debt not paid.  Really??? they threaten legal action and so forth... but they can never give details regarding the actual debt and if they were going to take me to court then why have i not been served papers already.  Shady people ......

508-012-3456

13 Report Long ago Unknown
Just to make it easier to stop these "bad guys" could someone put phone numbers to phone (like Do Not Call, etc.) to complain to?Thanks.John

508-012-3456

13 Report Long ago Unknown
This is the chimney company.

508-012-3456

13 Report Long ago Unknown
Numerous calls daily from this number.  Again, I asked them not to call and to remove my from their list.  I don't answer if I see the number.  A number of times it comes up as Massachusetts.for their telephone number

508-012-3456

13 Report Long ago Unknown
Calls keep coming from a chimney company

508-012-3456

13 Report Long ago Unknown
I just got it - guy said "chimney company" and did ask for me by name.   I reported it to the do not call registry.

508-012-3456

13 Report Long ago Unknown
stop calling

508-012-3456

13 Report Long ago Unknown
Can hear people on other end,,but they hang up when you talk.......

508-012-3456

13 Report Long ago Unknown
First call said chimney company and knew our last name, second I didn't give them time to talk since I had already read this (the number looked odd so I googled it and found this).  So I just said, "I already know this is spam, stop calling." Lets see if I get another one in 20min.  If I do I'm calling the cops!

508-012-3456

13 Report Long ago Unknown
This number is harrassing me and I will call the cops if the calls do not stop.

508-012-3456

13 Report Long ago Unknown
oh and if you look at the number you'll notice it goes in numerical sequence which usually means spam...0123456 it counts up from zero to six! how strange is that

508-012-3456

13 Report Long ago Unknown
i get the same kind of calls, very strange, highly irritating >:[

508-012-3456

13 Report Long ago Unknown
I get the same calls... no answer when I pick up.. They call multiple times in a row.

508-012-3456

13 Report Long ago Unknown
I get calls from this number, by the time I get to pick the phone up they hang up.  Just wondering who it is that is calling.

908-968-9006

1 Report Long ago Unknown
another debt collector

319-242-7365

16 Report Long ago Unknown
I had 2 strange numbers on my cell phone 319-242-7365 and 515-344-3816.  They are from the same outfit and I have never had a student loan.  Don't know how they got my cell number, but BEWARE and don't give them any personal info.

319-242-7365

16 Report Long ago Unknown
I had these people call me asking for Amanda. I told them that they got the wrong number but they dont care. They still call me non stop all day long. I know your pain.

319-242-7365

16 Report Long ago Unknown
Well, these clowns must have an autoringer that goes through all the numbers they have and then recyle them like an 8 track lear tape that is endless then plays back again. so now I am up to be called.and bothered by them. I don't owe these people a dime so they must get numbers to harass people in the hopes of getting a split some kind of way like the 10% bookies make on whatever they can make.. I'll try a phone blocker again to keep them from harassing me day and night like they did earlier theis year. Must be end of the year phone rush.

319-242-7365

16 Report Long ago Unknown
Wow, really? Student Loan Counseling Services? I have a week before I even graduate, forget about the 6mo grace period after graduating. Ugggh!

319-242-7365

16 Report Long ago Unknown
this phone number rang once before it stopped. I came to this site to identify it. Now I recognize it. They must go through all numbers  once a year. I couldn't stand their harassment a year ago and don't like it anymore now. Phone blocker helps.

319-242-7365

16 Report Long ago Unknown
Well they are back to harassing me again. The calls started up again. I will block them to hopefully get rid of them. I really wish they would go away.

319-242-7365

16 Report Long ago Unknown
Keep getting unwanted calls from this number.

319-242-7365

16 Report Long ago Unknown
they keep calling evan though they know they have the wrong person.

319-242-7365

16 Report Long ago Unknown
I see where I have gotten another call from these people. If they are related to student loans then ,yes, I have one. BIG mistake. I consolidated twice with MOHELA. Each time apparently that reset the P&I progressively higher. Winkepedia reported that this company is very profitable for its investors. No mention about the students they burn. The only way for me to stop them is to go to court. IE:  DeVry University said I did not qualify for student aid and returned $7000 to MOHELA. MOHELA took the money but has not told me what they did with it. On a single day they notified me that I owed them $67,000 and then on the same day said I owed them $88,000. They took over $3000 from my income last year but won't tell me what or where they did with the money. If I work, they take 15% of my income. Now that I am 65 and qualify for Social Security they will take another 15% from that. For you "kids" under 25 or the new grads with an obligation to MOHELA, you now can look forward to being hounded by these people for the rest of your life until they get what they think is owed to them whether it is correct or not. As far as I am concerned they all got their training from ENRON.

319-242-7365

16 Report Long ago Unknown
4 missed calls. 0 messages. I have never had a student loan in my life. Spammers.

319-242-7365

16 Report Long ago Unknown
well, these people must go through phone numbers and then recall numbers they have called before. So now they have gotten back to me, As before if I don't recognize the number then I don't pick up. I will try and block the number to keep from being bothered.

319-242-7365

16 Report Long ago Unknown
I have gotten a call from this number every day for the past 2 weeks, but they never leave a message.  If, in fact they are Student Loan Assistance as some have said, then they are confused.  I paid off my one and only student loan in 1970!!

319-242-7365

16 Report Long ago Unknown
This is, in fact, Student Loan Counseling Services. The reason they are calling you, is because they are trying to assist you in bringing your student loans up to date. They are actually very helpful in giving you your options on repayment, such as temporary hardship forbearances. They are legit, and have called me multiple times in the past. While they're on the phone with you, they get you transferred to the original lender (in my case, MOHELA) and get you brought up to current so you don't get sent to collections. They're not trying to harrass you, they're actually trying to help.

319-242-7365

16 Report Long ago Unknown
These guys called and I finally answered. They asked me to verify my info. I told them, they called me therefore they should have it on file and I would not verify anything.

319-242-7365

16 Report Long ago Unknown
I received this call at 842 PM while I was in a hospital room with a seriously ill friend. I don't answer numbers I don't recognize. So these clowns can call at any time day or night? There appears to be no stopping this harassment. I get more robo calls on my Android than I ever did on my IPhone.

319-242-7365

16 Report Long ago Unknown
I did not answer when they called, then called back from another number.  It was an answering machine identifying themselves as "Student Loan Counseling Services" and "please stay on the line for a representative."  I hung up.

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