(567) 248-5853

Caller Information

Phone number styles: 248-5853 (Local dialling)   (567) 248-5853 (Domestic dialling)   +1-567-248-5853 (International dialling) 

14 Report For (567) 248-5853

Report by Katherine Long ago Unknown
Itseem they call in the midle or end of the month, Why can the cops getting for this  tried of tjhis. I have my proof that paid the loan .It making me sick inside and out. Make  me have a nervse break down.
Report by Marlo Long ago Unknown
I just received a call from an obviously indian man who claims his name is Alex Jones for some law office of ? Novack when I heard the accent I knew it was a scam so I just said I wasnt home and took the message he said its was very important that I call him because the police were going to be coming for me.....I almost laughed because not only does this violate the fair credit collecting act but its a joke anything criminal would have to have a warrent for my arrest and the police would come no one would call to warn me they were coming.
Report by Justice Long ago Unknown
A man with a heavy accent keeps calling my phones. He leaves threating messages. I have reported this number to the Collection Agency with the Attorney Generals office303-866-5304. I have aso filed a report with Telemarketer Complaint department with the Attorney Generals office here is there number800-222-4444   And another witthe Feder Trade 877-382-1222. Please use these numbers if you need to. These calls are redicules and inappropriate. These are scammers who are trying to scam innocent people out of money. I have an investigator involved in my situation.
Report by Alfalfa Long ago Unknown
Phantom Debt Collectors From India Harass Americans, Demand MoneyBy BRIAN ROSS (@brianross) , CINDY GALLI and MATTHEW MOSK (@mattmosk) June 7, 2012 Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place."This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years."I was more or less was in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men."I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing."I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme."If Mr. Patel was just a cog in the wheel he seems to have been a pretty big cog," Leibowitz said. "It is clear that Patel was integrally involved with this scam."Leibowitz points to thousands of pages of financial and phone records gathered by the FTC and filed as part of a civil case brought against him in the U.S. District Court in Sacramento last month. When FTC lawyers sought to freeze his assets and prevent his business from continuing to operate, Patel responded by invoking his rights against self-incrimination. His lawyer told ABC News he has had to be careful in how he responds to the allegations in civil court "because there is a potential criminal action," but that Patel maintains the allegations against him are false.Federal investigators said the phantom debt collection operation that allegedly benefitted from Patel's assistance was one of several that all trace back to the same small town in Western India called Ahmedabad. Callers use technology to make it appear that the calls originate inside the U.S. Victims provided ABC News with recordings of dozens of the calls, and many of the thickly accented callers appear to be reading off a script."Subpoenas have been readied, and Monday morning you're going to be picked up from your home," one caller says on a victim's voicemail. "And you have children. Don't worry about your children. We have a childcare department to take care of the children.""You will be behind bars for six months," said another caller. "And once you go behind bars, you will lose your job. Once you are behind the bars, you won't get a single drop of water."William Peerce Howard, a Tampa attorney who represents victims of harassment from debt collectors, said it takes an especially twisted criminal to use threats and coercion to pry money from someone who is already struggling financially"These guys really are the most visible villains in America today," he said. "They make a living scaring people."Mark Merola, of Florida, said he just panicked when the caller told him he might be arrested at the deli where he works in a Florida retirement community."I was nervous. I didn't want to embarrass myself, my family," he said. He used his debit card to pay the collector $576.Afterwards, he says he realized "how stupid I was." "It just happened so fast," he said. "I got scared." Leibowitz said he hopes with more attention, future potential targets of the scam will recognize red flags before they turn over any money.If callers say they are from the police, consumers should know that law enforcement officers do not collect debt for private parties. If the caller is speaking with a thick Indian accent, but calls themselves by a names such as Officer Mike Johnson, that should be a tip off. And if they're calling 40 times in two hours, that's another red flag. "Legitimate debt collectors, legitimate pay day lenders don't do those sorts of things," he said.Merola said he would like to see anyone involved in the scam prosecuted aggressively."There's no place in society for these people," he said. http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=2
Report by Jose Long ago Unknown
There have been many, many calls by middle eastern accented people to my place of employment - first from a male and then several times from a woman who calls herself Ana Parker.  The male, after being instructed by the office manager to never call this number, resorted to calling her foul names.  She hung up on him and then he called back several times more and continued to verbally abuse her.  "Ana Parker" claims to work for the legal dept. of crime prevention, and is calling regarding 3 criminal investigation case files that have come across her desk.  Apparently, according to her, I have gotten myself into deep legal trouble and better make an "urgent" call back to her.
Report by Lynz Long ago Unknown
I received a call today on my direct line at work from some dousch bag named Andrew White. He claimed I didn't pay a pay day loan I had for $310 and that I would be arrested if I didn't pay. He said after all the court fees, etc I owed $8XX.XX but will settle with me for $510. I was freaking out and thought I was really going to be arrested so I gave him my card information!!!!! After realizing this place was a scam & after I talked to my actual pay day loan place I cancelled my card and called the police to let them know of this place and the cop called them said he was going to have some fun with them. I haven't heard back from the cop but this is ridiculous! How can this place get away doing this? What about the people who actually fall for it and pay these people!? It's pretty scary. I am only 25. The cop recommended I get my credit report in a month just to see if anything has been happening with out my knowledge. Said to go to annualcreditreport.com. I hope nothing else happens. The cop verfied for me that I actually did NOT have any warrants out for my arrest. This is a HUGE AND TOTAL SCAM! I hope these people fall off a cliff. Scammers are worthless!!
Report by Gail Long ago Unknown
I got a call from this number a little over an hour ago while I was gone. I just called them back and I got a guy who tried to claim his name was Alex Jones and they were suing me on behalf of some payday loan company if I did not pay up.  They have all my information, including my social security number, which I do NOT like, but they are not legitimate.  The accent of the person who left me a message was so thick I couldn't understand what he was saying, and the guy I reached was not much better.  He just called me  back from what showed as a local number (602-258-1060) and started telling me I was a scammer.  He then called again from another number showing as Miami (786-533-3031) and my mother told him to not call again. Less than thirty seconds later he called again and I told him he was in violation of federal law and hung up.  He called again almost immediately and my mother answered and then hung up.  He called again immediately and just now again.  That is six phone calls in the space of only a couple minutes.  No legitimate law firm or collection agency would do this.  There have been two more calls just since I started typing the last couple sentences, that's a total of nine calls now plus the time I called him back.  Anyway, he also said I was a criminal, which is not the case, of course.  Things like this are civil matters and go on your credit record if there really is an unpaid loan.
Report by Jasmine Long ago Unknown
Got a call from Andy White...he was clearly middle eastern and told me I had a litigation against me.I already repoted this to the local police and told him to contact the sgt. That was handling the case...they told me to get a lawyer and hung up real fast.
Report by Paul Dembowski Long ago Unknown
I got a phone call from mike thomas today also ( indian accent) very hard to understand. Claimed I owed him 800 dollars, but would settle my so called account for 250.00. Really? Told me detectives were coming to my work, gonna garnish my wages and all kinds of threats. He told me to get a lawyer and I said for what? Couldnt give me any account number either. So I asked him about 7 times for his address, at first he said he didnt have one, then gave me this one 24 N. Market St. Suite 301 Jacksonville,FL. Said he worked for rober shaffer. I googled the address he gave me and it is a law firm but it is actually Rober Carl Davis. I called the real law firm and they have never heard of shaffer or mike thomas. He also said he was gonna send me an email and that I would get something in writing. No emails or anything in writing. I also called mike thomas back and basically called him out about the law firm, he got snotty and hung up. Since then I call him about 3 times a day telling him I still havent got an email or anything in the mail!! Im making this idiots life a living hell and lovin every minute of it.
Report by ozzie Long ago Unknown
Ann, is this a man who has an East Indian accent? About one month ago he called for the first time, when I denied knowing what he was talking about and asked him to send me some correspondence, he got irate and said that his investigator would be at my home. Still waiting......!!PS: He claims to be calling from the Law Offices of a Robert Schiffer but gives no location. Obviously a filthy scammer.
Report by ann Long ago Unknown
Every call threatens me with an arrest warrent.
Report by KAtherine Long ago Unknown
Hi they are doing to me again and again when leave alone, I been call have all my paper  can say paid want me do.
Report by ozzie Long ago Unknown
If you did not take the loan, I would not even listen to these people. Ask for written correspondence. I have taken a couple of these short term loans but paid them off on time. Problem is when you submit your information for a loan, scammers get it and try to take advantage of the unwary.
Report by andrea Long ago Unknown
I received a threatening phone call saying I owed this company money for a payday loan I didn't take. They said that I wad being sued and needed to pay $8,000 and change. This seems like a complete scam. Any words of advice?

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Newest Reports From Comparable Phone Figures.

815-832-4615

20 Report Long ago Unknown
COLLECTION COMPANY NE TACTICS!!!!this is the new way to find people that owe money! just for them to see if you are still there? COLLECTION COMPANY

815-832-4615

20 Report Long ago Unknown
A guy called from 815-832-4615 (during business hours) and asked for my husband by his first name - casually, as if he knew him. When I informed him hubby was not in, he said he would try later and hung up.

815-832-4615

20 Report Long ago Unknown
This guy has called numerous of times saying his name is Jack. He is a very rude man and doesn't like to be told no...I have called back the number 815-832-4615 and it is saying it is a non listed number. He needs to quit bothering people.

815-832-4615

20 Report Long ago Unknown
He is selling sex or women or something......?  Maybe it was tools.......Anybody order from them and get the merchandise?  Or have you got ripped off???LOCATED IN Phoenix, Arizona......

815-832-4615

20 Report Long ago Unknown
I received a call today from this phone number (815-832-4615). The man calling asks for my boss by his given name, my boss actually goes by a nickname. So right away this call raises a red flag and I am pretty sure it is a sales call. I tell the man calling that my boss is not in the office and ask to take a message. The man responds with an irritated tone that he will just call back and then hangs up on me. I am glad I found this website. I guess I should be grateful that he was only rude to me, as others on this site have experienced far worse.

815-832-4615

20 Report Long ago Unknown
Have received several calls from this number in the past few days, when I answer the phone there is dead air and after about 15 seconds goes to an extremely loud busy signal. I called the number back today and got the recording stating this number is no longer in service.... What gives?

815-832-4615

20 Report Long ago Unknown
I got a call today from this jerk.  I played along today and told him that my boss was interested in talking to him and to just hold on.  I made him wait and then told him to keep holding on.  You get the idea.  It was my form of torture.  This kept the shouting out of it and kept my blood pressure down.

815-832-4615

20 Report Long ago Unknown
This number has been calling our house for the last couple weeks. its getting really annoying. his name has came up as pipeline construction first. then it came up as jerry Moore, And now it comes up as out of area and now we have to answer it cause we get alot of important calls from out of Area it is getting really annoying. if anyone knows what to do about this please post it.

815-832-4615

20 Report Long ago Unknown
The only thing U.S.A. made they sell is themselves.Big State Industrial Supply of Arizona1865 Iowa AveRiverside, CA,92507-7410  Phone: 951-781-7883 Fax: 951-785-5030IF you want to read about them go here:http://www.insiderpages.com/b/4985215094

815-832-4615

20 Report Long ago Unknown
I also recieve calls from this place about every few months. I know it is someone selling something and I have told them several times I am not interested and to stop calling. I think something should be done about this place. First few times you can say maybe they didn't get the point but now it's beyond that and as far as I am concerned harassment. The number comes up as 815-832-4615. I was told in the begining they were calling from Arizona. If anyone knows the comapny name please post it so people can take action.

815-832-4615

20 Report Long ago Unknown
A man called this morning asking for my husband   Not a person who knows him personally, as he didn't use his nickname.  I explained I was his wife.  Then, the man got hot tempered when I asked who he was and about the nature of his call.  He started cursing up a storm about a job my husband got or has.   He wasn't very articulate.

815-832-4615

20 Report Long ago Unknown
This jerk called yesterday and my wife answered the phone. He demanded to talk to me but she told him I was busy in a meeting (I was) and asked him what he wanted. He demanded that she get me to the phone and ackted kind of crazy saying he was Carl the Custard Cowboy. She hung up on him. The phone ID said the call came fron Jerry Moore.

815-832-4615

20 Report Long ago Unknown
Just received a call from 815-832-4615 (7/30/09 4:30 CST). The guys asks if I recognized his voice. I say no and he proceeds to start telling me about his industrial supplies he is looking to sell. I politely tell him I am not interested and he tells me to shut up and listen. I then tell him to go f%@& himself and hung up. At least I got the last word! I have received these calls before.

815-832-4615

20 Report Long ago Unknown
Same here I agree, I have had him on hols now for the past 15 minutes while I am checking a bit size in the warehouse :)Now the rest of you have your solution....."PLEASE Hold a few minutes"

815-832-4615

20 Report Long ago Unknown
Got a call from 815-832-4615, about 1:00 pm. every time this guy calls he asks if this is (me) and i say yes, he always says "do you recognize the voice" this guy has been calling me about every 2-4 months for the last 4 years. i am sick of him calling.

815-832-4615

20 Report Long ago Unknown
Got a call a moment ago and they just stayed on the line.

815-832-4615

20 Report Long ago Unknown
Got a call moments ago from this same number. Screaming our owners name and say he was John Carl with BSI. I told him to lose our number and he hung up. When I try and call the number back it says the number is not working.

815-832-4615

20 Report Long ago Unknown
Called at 5:28 pm edt 7-23-2009.Claims to be Tony Taylor of industrial supply.Kept going on about how he just called to annoy me. Lots of profanity.I asked him to remove my number fom his data base, he refused. Said "do not call" does not apply to him. Said I could call 800-698-6657 and complain if I did not like it.

815-832-4615

20 Report Long ago Unknown
BANK OF AMERICA DEPT COLLECT-ERS. AND OTHER BANKS , AND CREDIT CARD COMPANIES

815-832-4615

20 Report Long ago Unknown
Recieved a call 3:05pm Yelling out my bosses name repeatly then called my boss as being Gay then hung up. Must have a real boring life.

703-203-7116

20 Report Long ago Unknown
Raju MahmoodRegional Vice PresidentPrimerica.com

703-203-7116

20 Report Long ago Unknown
Raju needs to find a real job before he gets himself into legal trouble. Tell him immediately to put you on his do not call list or you might regret it. Make sure to add your cell (and other) phone number to the national "do not call registry". If you already appear on the do not call registry, report him immediately to the Federal Trade Commission's website below. Multiple complaints can result in the Federal Trade Commission taking action against the caller. If he keeps calling and you are a woman, it won't cost you anything to file a police report - Virginia has a stalking law. Convictions: $3000-$10,000 fine. He wouldn't want to call you again once that report has been filed. https://www.donotcall.gov/Check out http://whocallsme.com/Phone-Number.aspx/7039926670Good luck.

703-203-7116

20 Report Long ago Unknown
I got call yesterday from Raju asking about info to local event where he could advertise his business.  I told him to go to this site. I'm not the event organizer. He just texted....weird.

703-203-7116

20 Report Long ago Unknown
Same thing happened to me so I decided to do some online research.  No link seems to exist between Primerica and Citibank though 'Raju' said that it was a subsidiary. Thanks for your posting on the 'pyramid scam'!My 'interview' is for tomorrow -its going to be a no-show, for sure.

703-203-7116

20 Report Long ago Unknown
I am so glad you guys had post this.. I was freaking out with this Raju guy was.. He called me and said the samething..He must be nuts for me too meet up with a stranger..

703-203-7116

20 Report Long ago Unknown
Primerica, Inc., together with its subsidiaries, distributes financial products to middle income households in the United States and Canada. The company operates in three segments: Term Life Insurance, Investment and Savings Products, and Corporate and Other Distributed Products. The Term Life Insurance segment underwrites individual term life insurance products. The Investment and Savings Products segment distributes and sells mutual funds, variable annuities, fixed annuities, and segregated funds. The Corporate and Other Distributed Products segment offers long-term care insurance products; prepaid legal services to assist subscribers with legal matters, such as drafting wills, living wills and powers of attorney, trial defense, and motor vehicle-related matters; auto and homeowners’ insurance referrals; and debt consolidation referrals, as well as mail-order student life and short-term disability benefit insurance products. Primerica, Inc. was founded in 1977 and is based in Duluth, Georgia.

703-203-7116

20 Report Long ago Unknown
this dude is a SCAM! it's Primerica which is another SCAM! I had a roommate in college work for "Primerica" all he did was waste 200 dollars and about 3 months before he saw what it was. Basically, once hired you have to refer people to your boss, aka the phone calls you have been getting. So... how did they get your number? your friends/family/co-workers gave it to them. Find out which one of these people works for Primerica "cough" 'themself' and that is a @ss who gave them your number. Primerica passes the numbers to other primerica agents so basacially you will get phones every couple months. Sucks to be on the list (I am on it now) i know which one of my friends works for primerica so I wrote his name in a bunch of bathrooms. Good luck getting rid of the virus called primerica. My dude name was "Doug".

703-203-7116

20 Report Long ago Unknown
It is sad because ignorance keeps American broke and just getting by.  95% of America is in debt and the only way out, so most people think is to keep borrowing and getting in more debt.  I made a choice three years ago -- I too was skeptic and ignorant to finance.  All I knew and thought was the American dream was to have good credit and borrow.  I live by the best principle "owe no man nothing, or you will be slave to the lender."  Until you learn and stop thinking everything is a scam or pyramid or too good to be true; you will always be in bondage to debt, things and your own narrow mind because you did not give yourself a chance to learn and change your life. What is a pyramid?  If you are employed and you have someone over you and someone over that person ...... do I make my point.  Pyramids are illegal.  Opporturnity does knock.  Oh! for the record, I own no man.  Thank God!!!

703-203-7116

20 Report Long ago Unknown
I just received a call from a guy whom I think he said his name was "Alex" he said he had gotten my number from recruiters who work for him. I demanded the name and contact info from such recruiter and he said "Mike" gave him my info but that I didnt know "Mike", I've never posted my resume ANYWHERE. I'm always very skeptical of anyone who calls me and I dont know who they are so I was a complete a** to this guy. He became a bit pushy as well but at the end I got the last word. THIS IS A SCAM! DONT FALL FOR IT!

703-203-7116

20 Report Long ago Unknown
This is Primerica Financial in Herndon, VA  (a sub. of Citi)It's a Pyramid type comp. plan.They Life Insurance isn't that competitive, and the Mutual Funds are dropping in value for the next couple of years.Don't want your time.

703-203-7116

20 Report Long ago Unknown
09/08/2008Thanks for info  - He just clled me I will iognor it

703-203-7116

20 Report Long ago Unknown
I fell for this and interviewed. Don't waste your time. They will schedule you for a mass info group then tell you that you have to pay 200 bucks to get a license. They pay a rent of ten grand for their office in herndon and expect you pay that kind of money for a scam don't fall for it.

703-203-7116

20 Report Long ago Unknown
I just got a call from the same guy. I had a feeling it was bogus..I'm so glad you guys posted. He said his name is Raju and called me for an interview. I've been looking up the company name online since I had it feeling it was too suspicious. I'm so glad you guys posted.Did you guys ended going to the interview?

703-203-7116

20 Report Long ago Unknown
I fell for this and interviewed. Don't waste your time. They will schedule you for a mass info group then tell you that you have to pay 200 bucks to get a license. They pay a rent of ten grand for their office in herndon and expect you pay that kind of money for a scam don't fall for it.

703-203-7116

20 Report Long ago Unknown
I got a call from Raju about 30 minutes ago offering me a Job in financial management. I told him I am allready in automotive management and it would take alot for me to leave the company im with. He said he would like to meet with me and have a interview I think I might just go to meet this guy and tell him to stop calling peoples cell phones.

703-203-7116

20 Report Long ago Unknown
Raju MahmoodRegional Vice PresidentPrimerica.comPrimerica, Inc., together with its subsidiaries, distributes financial products to middle income households in the United States and Canada. The company operates in three segments: Term Life Insurance, Investment and Savings Products, and Corporate and Other Distributed Products. The Term Life Insurance segment underwrites individual term life insurance products. The Investment and Savings Products segment distributes and sells mutual funds, variable annuities, fixed annuities, and segregated funds. The Corporate and Other Distributed Products segment offers long-term care insurance products; prepaid legal services to assist subscribers with legal matters, such as drafting wills, living wills and powers of attorney, trial defense, and motor vehicle-related matters; auto and homeowners’ insurance referrals; and debt consolidation referrals, as well as mail-order student life and short-term disability benefit insurance products. Primerica, Inc. was founded in 1977 and is based in Duluth, Georgia.

703-203-7116

20 Report Long ago Unknown
I received a call from a guy for this number calling himself "Raju".  I decided to call just to see where he got my number.  He said he used headhunters and other consultants who gathered a list of likely candidates from databases from the job hunter websites.  I had posted my resume on one of the Internet Job Seeking sites (i.e. Monster.com, Dice, etc.) a few years ago, and I think it was culled from one of those.  Since I like where I am I turned him down.  He claimed to be with a Financial Management Brokerage company and was looking for managers with potential salaries at around 100k and wanted to be pointed to anyone else I might know who is looking.  I hope this helps.

703-203-7116

20 Report Long ago Unknown
Raju MahmoodRegional Vice PresidentPrimerica.comPrimerica, Inc., together with its subsidiaries, distributes financial products to middle income households in the United States and Canada. The company operates in three segments: Term Life Insurance, Investment and Savings Products, and Corporate and Other Distributed Products. The Term Life Insurance segment underwrites individual term life insurance products. The Investment and Savings Products segment distributes and sells mutual funds, variable annuities, fixed annuities, and segregated funds. The Corporate and Other Distributed Products segment offers long-term care insurance products; prepaid legal services to assist subscribers with legal matters, such as drafting wills, living wills and powers of attorney, trial defense, and motor vehicle-related matters; auto and homeowners’ insurance referrals; and debt consolidation referrals, as well as mail-order student life and short-term disability benefit insurance products. Primerica, Inc. was founded in 1977 and is based in Duluth, Georgia.

703-203-7116

20 Report Long ago Unknown
I got a call this morning about the same thing.  Do you know more aboutthis?

703-203-7116

20 Report Long ago Unknown
Guy called my phone and left a msg saying it was about a "job with his company".

562-463-2404

1 Report Long ago Unknown
fuk the call everyday

573-298-4807

70 Report Long ago Unknown
Good day to you, I am very happy to inform you about my success in getting those fund transferred. Presently I'm in Paraguay with my new partner doing my project, so you are advised to contact my secretary on his below information's; Name: Ms. Obasi Vivian. E-mail: obasivivian541@o2.plAsk him to send to you the total sum of ($450.000.00) in a bank draft, which I kept for your compensation. So contact her immediately on her e-mail: (obasivivian541@o2.pl) and send the below information to enable her dispatch your bank draft to you through FedEx Courier service. 1. YOUR FULL NAME:2. YOUR ADDRESS:3. TELEPHONE NUMBER:4. AGE & OCCUPATION:Keep me posted as soon as you contact her.Regards, Dr. David mark.

573-298-4807

70 Report Long ago Unknown
"Fabiene" was still an active name being used as of May 12 for this scam.  I found the scum advertising in Little Rock for a Land Cruiser.  My guess is the actual person(s) doing this is(are) located in Russia or someplace in Africa.  Sorry to hear so many have actually sent money.

573-298-4807

70 Report Long ago Unknown
I received the exact same posting, except the e-mail was nana.moore79@yahoo.com

573-298-4807

70 Report Long ago Unknown
I saw a 2007 Mazada3 Touring with 71,000 miles for 3,600.00 on craigslist.  The email came from Nana.Moore@yahoo.com.  Ofcourse she was in the military and being deployed in 3 weeks.  At the bottom of her email, she has Sgt. Nana Moore.  She received a tip from her broker and is expect a handsome return.

573-298-4807

70 Report Long ago Unknown
Now it's a 2005 Harley softail deluxe. $ 4100.00 .  Did not fall for her scam.. So sorry for those who did.  I even called the FBI during email exchanges in hopes of catching these people.  FBI not interested. They say 95 5 of these scams are from out of the country and out of their juridiction.

573-298-4807

70 Report Long ago Unknown
Now it's motorcycles 1st one is a Goldwing low milescheap,cheap cheap Then #2 a 2008 harley Trike exteremly low miles and ready to ship and the same Bull you all listed..Way way to good to be true...

573-298-4807

70 Report Long ago Unknown
same info they gave my brother same bs story this time it was with a 70 mach 1 in perfect condition with only 5,800 miles just $4,650 bull s*** nobody is that stupid to give away a classic car at that prize!!!!!!! that car in an auction goes for over $50,000

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scammig again different name teresa.carrillo@msn.com  told her to eat camel poop and die.

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She is also selling a 2002 Nissan Frontier for 4300 in craigslist. Her number is the same and the story is recently divorced and selling the truck she received in a divorce settlement and cannot use. Also here is the email she is using andrea.eva​rd31@comcas​t.net. Luckily I decided to check her number in Google to see  where the area code is from.

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Same deal on Jeep Wrangler she is now going by Nana Moore

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Andrea Evard is now targeting South Africa, offering a Yamaha YZF 450 for R13 000 on Gumtree. After asking her by e-mail to convince me this is not a scam, she dissapeared off the radar.

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Hi This scam has spread to RSA as well.I saw a  BMW being advertised, dirt cheap on our local version of Gumtree.They use the following e-mail address andrea.evard31@comcast.net.She replied that the transaction will go through E Bay, and she is divorced trying to get rid of the car,she got the car in her divorce settlement.What got me worried is that they don't know the "spec" of the car they appear to be selling.Thank GOD for Google as thats exactly what I did.We would have been conned out of R21 000.00.Wish i could find these guys and stuff them up the car's tailpipe.

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Mike I am still crying since this past friday the 28th that i gave to this $%&*((& all my tax refund money for a 2004 infinity 4,600.00 and now i dont have the money and even worse I still dont have a car and no money to buy me one......waoooooo I hate myself rigth now God I was so STUPID

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Here is her latest scam alias:Name:    Lara Ferren Address:     830 Holiday DrJefferson City MO 65101United States

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Please see my response to Magda !  Hang in there-we all have to...

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Nancy I am with you 100% please let me know if you find more information so I can help myself too. They stoled all my tax refund money. Now I dont hasve a car neither the money to buy me one I hope they burns on hell !!!!!!!!!!!!!!!!!!!!!!!! I feel so stupidLJM643@yahoo.com please contact me

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Magda-This is FAR from over....I'm Still working on getting my $4600 back-(all we had in savings). Like you, I also filed a complaint with www.ic3.gov. As far as I'm concerned, it was just added to the pile of other complaints. I've been in touch with both CEO's of both banks. One is blaming the other + they continue to drag their feet. I'm firing one more letter off this week with the understanding that if this matter is not resolved in 30 days, I WILL be going to the media-that they can "bank" on....A detective told me that the F.B.I. won't touch anything under $75,000, well you know what ? My $4600 is like $75,000 to me. Both banks were contacted within an hour or so after PAYPAL confirmed it was a scam-My $$$ sat in a Bank Of America account for another 2 days before it was taken out. I have the emails to prove it, plus I was on the phone with her during that time. You haven't heard the last from me-I am Not just going to let this drop + kiss my money good-bye. Fat Chance of that happening. Stay Tough, Magda as I'm doing...Sucks !I'll give you a heads up if it ends up me going to the newspapers.... ;-)

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Please lets get toguether and write a letter to Obama. I already wrote to Oprah Winfrey show, I dont care I will do anything in my power to get my money back and better then taht my DIGNITY I feel sooooo stupid!

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Magda your message is the 5th one and I can read no more I feel so stupiiiiiidddddddd I lost all my tax refund on these sale and now hearing your story I know that I dont have any hope :( Now I dont have a car and no money to buy me one.....Dont worry God is watching and shell pay, she will pay.......

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Nancy, I know exactly what you went through. I am in that situation right now. Teresa Carrillo (teresa.carrillo@msn.com; 573.298.4807) just sold me 2006 Nissan Murano, VIN: JN8AZ08W36W551763 for $3,900 over the weekend through syracuse.com. I stupidly wired the money to the account in West Fargo, 13000 North I H-35 Bldg., Austin TX, 78753; account owner: Dale Richard Hoff. Unfortunately the assisting agent from my bank did not worn me about all the signs of the scam, and my love for the car blinded me enough, that I followed the instructions included in the invoice that was emailed to me from the so-called PayPal. I faxed over the receipt of the wire transfer transaction to the number from the invoice (206.350.3263); still don't know why it was necessary, since the money was already deposited in thief's account the day earlier. Is there more surprises to come? I am still in contact with Teresa and the PayPal guy. I discovered the fraud thanks to this site. As you, I tried to stop the transaction after it went through. Too late by the second. Nobody seems to be able to help me. Not my bank, nor the receiving bank. The local Police does not have jurisdiction in Texas; FBI receives thousands of claims like mine per month, they don't have resources and do not offer any hope. I reported the scam with IC3 (Internet Crime complain: www.ic3.gov) more for the benefit of other victims than mine. For all the long night shifts, weekends, and overtime that I worked for this money, I truly wish, she chokes on it while rotting in a jail one day. I curse her and her "PayPal" scamp. The worst feeling though is that the money may still be sitting in the West Fargo Bank and I can do nothing about it. Legal obligations of confidentiality agreement between the client (thief) and the beneficiary institution protects the wrong party. Nothing can be done for the victim who holds all the evidence of the fraud. There is something wrong with this picture. I too want to approach newspapers. People need to know about this scam as well as the inefficiency of the legal system.

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She also got me on Dec 13th to the tune of $4600.I have detectives working on it along with the criminal investigator from my bank-I also wrote to the CEO...I found out about an hour later it was a scam + called my bank to stop it-which was too late + the other Bank gave no cooperation-that it was too late-the $ was gone-All bullHERE'S THE CLINCHER: I was in touch with the jerk  for ANOTHER 3 Days on a daily basis.Once I knew it was a scam-I led her along saying I came up short of cash,but that I'd have it 2 days-she said no problem-that the jeep was mineMeanwhile my bank was calling to tell the other bank to red flag that account immediately -that it was a fraud acct. SOMEONE SCREWED UP REAL GOOD..If they had done as they had been told,I could've retrieved my money-the $ was sitting in THAT bank account another 3 days while something was not going their job.BOTTOM LINE IS THIS : Hopefully I won't have to but if either Bank doesn't come thru for me,I'm going to the newspapers...I WANT MY MONEY BACK  !!!!!

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THanks for your kind words Mike, I feel so stupid by having done what I did.  I have promissed myself that I will not just let her walk away with my money and I will make sure something's done about it.  I just wish we can get all of us on this page to do something about it and that way we can change all this and get the scammers to face the law about what they are doing and prevent other people to fall victims of them.  I on my side will make sure I do everything in my power to have her pay for what she did and let me tell you..................... I WILL MAKE SURE SHE ROTS IN JAIL WITH HER WHOLE GANG!!!!!!!!

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I am really sorry that you fell victim.  I was really really close to sending the money.  I was much too trusting.  My banker really insisted that I do further investigation into the transaction because to her it had all the characteristics of a SCAM.  I called PayPal and it was them who said that they had no account for escrow deposits, they do not send invoices, and the individual also said "you haven't waired the money have you?"  looks like a SCAM.  I suspect that the acount owner may not have knowledge of the deposits to his/her account.  I suspect the FAX was a trigger to someone to call the account holder that there was a mistake in a deposit...etc...etc...who knows.  They have worked many angles to prevent detection.  Good luck....keep pestering your banker to reverse the transfer and that you were a victim.

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I wish I would have been more careful and suspicious as all of you, I actually did ended up being scammed by this Andrea Evard.  That $#%^@ was able to take my hard earned money for the so called 2003 ford f150 harley davidson!!! I wish I had googled her before I actually fell for her bull!!!!!!  I am still in the process of having my bank contacting the receiving bank but of course that may just not be possible to have the money back!!! I just know that she will definitely pay for all the fraud shes committed and eventually rot in jai!!!!!!!!!!  I wish I had taken alittle more time to look into this!!!! but of course this is also the last time I will ever buy anything online!!!!!!

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Got approached by this same scam.   I did not fall for her story, but almost did.  Was very,very suspecious with the whole story.   Same word for word.  She used the name Andreaq Evard selling or listing a beautiful 2003 Ford F150 Harley Davidson 100 Anniversary Edition with only 21K miles for $4800

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Wow, this time it's a 1978 Porsche 911 for $4800...I am also glad I googled her name and woke up from a nice dream, of "owning" this car...

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Now she is is putting an ad in the Boston Globe claims she is selling 2006 Jeep - its a scam and now her name is Giselle

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As of today, she's placing the same ad, verbatim, for a 2004 Chevrolet truck in Virginia!  Why can't they catch this chick???  Almost got my money, until I googled her.  Note to self:  Do not trust ANYBODY!!!

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Haha, I got this same exact email. Glad I looked into it before I wasted anytime or money. I sent her the link to this page. Silly scammers.

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Same posting here. just received this..cant believe it  Hi Mike, Thanks for being interested in buying my SUV! It`s in perfect condition,no scratches,damages, never been implicated in any accidents, it has only 51,700 miles and the price is $4,900.It has a clear title, free of any liens or loans. Because of my divorce settlement,i own this SUV and as a woman without driver`s license i don`t need it so i`m trying to get rid of it as soon as possible (that`s why i`m selling it so cheap). We will use PayPal for our protection, i want only legit transactions. Let me know where are you located,maybe we can organize an inspection.Have a great day!

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Hey Everybody, She is doing it all over the Country. I am in N.Y.S. and she had an ad in our local paper for a 2007 Ford F-150 King Ranch with 2800 mi $5,300 in excellent condition, no liens, loans etc. Divorce settlement.(bull).almost had me sold, till we did some legwork. I contacted the official Paypal sites as well as the Federal Trade Commission and they supposedely will be looking into this fraud. She gave me the same bull story about a divorce settlement and doesn't have a drivers lic and wants to get rid of it asap and that  it would be shipped out of Jefferson City Mo once the transaction took place. I beleive their are several people involved in this SCAM.

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Just did the exact same email to me. 1995 Ford Bronco listed on Trader Online. Green and White Bronco. Recognized the picture though. Saw it before on eBay.Return email address is fabiene.wallace@comcast.com

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Well, here we a new year and they haven't given up yet. Still listing a Land Rover Defender on CL/CNJ now for about 1/10th it's value. What I don't understand is why they haven't been shut down yet?" Hi _____, The SUV is at the shipping co. in Jefferson City,Mo sealed and ready to ship it,as I got a new job and moved here to start over.I've signed up with PayPal so the payment will be submitted via their services. I'm very busy with my job, so I can't meet you in person,reason for why I chose to sell my SUV online.If you want to continue,I will need your name&address. After I receive your info, I'll forward it to PayPal and they will send us both invoices. PayPal will instruct you on how to make a refundable payment. They hold the funds until the SUV is delivered to buyer, inspected and until he confirms that has received the SUV in it's described condition. You will have 5 days to decide if you want to keep it, and if PayPal should release the money to me or not. If for any reason you won't like the SUV (I don't see that happening) PayPal will refund you and I will instruct the shipping co. to store the SUV until I find a new buyer. It's not necessary to ship the SUV back. If you want to buy it,please send me your info so we can proceed.Here is a number where you can reach me 573-298-4807"

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HAHA...same woman...Eastern European accent...same story and exactly the same text but with a 2001 Grand Jeep Cherokee Limited selling for $5200...I'm from out of the US and found out about the scam going through CarFax...thank God I just lost $35 and they did not even went to these SCAMMERS!!!!!!!!!....

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January 18, 2011Same woman, same story, selling a 2003 Dodge 1500 for 4,700. Luckily we thought it seemed too good to be true, so we googled the phone number and found all of this. The email we were given was fabiene.williams32@comcast.net. So sad that people like this are actually out there. Glad we found all these posts though! Thanks everyone and sorry to all those that lost money.

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I just got the exact same message from her using the name nana.moore@yahoo.com.  She tried to sell me a 2002 mercedes for 4,600.00.  They book out for over 10,000.00.  Thank God for sisters.  My sister and brother-in-law thought something was fishy so they checked her out by googling her and also putting her name somehow on craigslist which is where i found the mercedes she was advertising.  As soon as my sister put her name all this devious stuff came up about her....can't someone prosecute her some way.  And how the hell is craigslist letting her get away with this.  Man I'm so glad I didn't fall for it because I would of been devastated.  I feel so bad for all of you who have been taken by this so called human.  If anyone ever needs help prosecuteing her....I'm in.  I'll save the messages I got from her.  I can be reached by e-mail at:    tamaratrylick@yahoo.comAgain...I'm so sorry for all who have lost because of this - - - - - - - - Sincerely,Tamaraps....craigslist should be held accountable also I think

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Dec 1, 2010; and here's the most recent scam:   "Hi (name), The SUV is at the shipping co.in Jeff City,Mo sealed and ready to ship it,as I got a new job and moved here to start over.I've signed up with PayPal so the payment will be submitted via their services. I'm very busy with my job, so I can't meet you in person,reason for why I chose to sell my SUV online.If you want to continue,I will need your name&address. After I receive your info, I'll forward it to PayPal and they will send us both invoices. PayPal will instruct you on how to make a refundable payment. They hold the funds until the SUV is delivered to buyer, inspected and until he confirms that has received the SUV in it's described condition. You will have 5 days to decide if you want to keep it, and if PayPal should release the money to me or not. If for any reason you won't like the SUV (I don't see that happening) PayPal will refund you and I will instruct the shipping co. to store the SUV until I find a new buyer. It's not necessary to ship the SUV back. If you want to buy it,please send me your info so we can proceed.Thank you,here is my number(573 298 4807)"Email used is: Don't fall for this crap ! Look them up. They placed the exact same ad in all major newspaper outlets across the country for a 2005 Jeep Grand Cherokee Laredo for $4600.00. Shows-up on these major newspaper's online edition of classifieds, so it's popular in web searches. "If it looks too good to be true, it probably is !", believe it.Thanks for all these posts; very helpful.David

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Watch the phone number - latest is 2006 VW Jetta - email is rita.lorens22@verizon.net... scam artist! Hi again, The car is at the shipping co.in Jeff City,Mo sealed and ready to ship it,as I got a new job and moved here to start over.I've signed up with PayPal so the payment will be submitted via their services. I'm very busy with my job, so I can't meet you in person,reason for why I chose to sell my car online.If you want to continue,I will need your name&address. After I receive your info, I'll forward it to PayPal and they will send us both invoices. PayPal will instruct you on how to make a refundable payment. They hold the funds until the car is delivered to buyer, inspected and until he confirms that has received the car in it's described condition. You will have 5 days to decide if you want to keep it, and if PayPal should release the money to me or not. If for any reason you won't like the car (I don't see that happening) PayPal will refund you and I will instruct the shipping co. to store the car until I find a new buyer. It's not necessary to ship the car back. If you want to buy it,please send me your info so we can proceed.Thank you,here is my number(573 298 4807)

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I also responded to the Airstream ad, to get the divorce story...and the Ebay crap...what scammers!!!!

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Why can't obama boys find these b*****ds and hang them. Feds can not trace the number but listen in on everyones call overseas. Ponderous

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Teresa is the name she used for my family and a word of  advise for her get a hobby and a life would be a good too

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70 Report Long ago Unknown
Teresa is the name she used for my family and a word of  advise for her get a hobby and a life would be a good too

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70 Report Long ago Unknown
Teresa is the name she used for my family and a word of  advise for her get a hobby and a life would be a good too

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Cincinnati paper for a Toyota Pruis

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YES IS THE SAME PERSON. DONT GO BY PAYPAL, IF YOU WANT CALL PAYPAL DIRECTLY (DO NOT USE THE PAYPAL 1-877 NUMBER THAT THEY SEND IN THE INVOICE.) AND GIVE THEIR EMAIL AND THEY WILL BE ABLE TO TELL YOU IF THAT ACCOUNT IS REAL. DONT WIRED ANY MONEY, WE AS A SENDER WE DONT HAVE NO RIGTH SO IF YOU LOOSE UR MONEY U LOOSE YOUR MONEY. GOOD LUCK ANYTHING ELSE THAT I CAN HELP PLEASE ASK.

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Yep, Vanessa Jones almost got us too, same person!  STAY AWAY

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We are interested in a car that a person sells.We started to find information of her to see if it was legal and we found these e-mails.Her name is Vanessa Jones, do you think i'ts the same person that the one you had problems with.If you have any information that could help us,please tell us.

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Hello I am so saddddddd.... I was and idiot. I just gave all my tax refund to these people. Thay came out with the same letter that they sent you and I believe on them. I spent 4,600 dollas for an infinity suv and they laugh in my face. I made the deal on friday and since then i havent heard from them. I just read that you didnt get your money back i guess it will happend to me too. I reported to the police and i even call the bank that I deposit the money too and they couldt help me. ow im woith out of money and without a car..... :( I dont know what else to do. i did research and the 573 number is a landline but this teresa carrillo have leaved in different places and looks like she has a lot of money. The last thing im planning to do id call the FBI and see if they can catch them.. im so heart broken, i feel so stupid!!!

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I feel your pain-got me for $4600

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Don't get scam like me they got me for 3,800 i was a fool that didn't know!!! Her name on this one is Natasha Brown she was selling me  2004 Mustang Gt once they got my money they ran with it but I call the banks and they have frozen there account and they was on car soup.com selling cars and suvs as a private seller so if you see this on any  website don't respond take it from me they got 3,800 from me and I have lost my money. they also pretend like they are pay pal and they are not!!the pay pal number is 1-877-660-0734 don't go through this at all and her number is 573-298-4807 if you see these numbers please don't respond.

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got the same exact email...told her she'd be caught eventually and will rot in jail.

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iam interested in ur truck plz call me 832 885 4294 thanks

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She is now advertising a 2004 silverado in bowling green, ky for 4450 on craigslist.  She is using teresa.carrillo30@comcast.net and terressa1001@msn.com.  BEWARE  she wants to do a paypal transfer.  ill copy the ad:2004 Chevy Silerado.drives like new, very clean interior..extra cold AC.. everything work on this car..tires, brakes, oil change has been done 3 month ago..we own this car since the day 1..im asking $4450obo ...i have room to negotiate,come and test drive, then give me your offer..no worries.. im sure this TRUCK cleaner then most cars for this age..call me bowling greenbowling greenbowling greenbowling greenbowling greenbowling greenbowling greenbowling greenbowling greenbowling greenbowling greenbowling greenbowling greenbowling green here is a link:http://bgky.craigslist.org/ctd/2207746068.html

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got the same exact email...told her she'd be caught eventually and will rot in jail.

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this ad is also listed in the palm beach FL classified ads.  VW touareg- same exact story. Beware FL as well!

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Same i got for 2004 Mercedes c240, and her name is Eve Richards, also she gave me the phone # that is 573-298-4807.t I  was almost to purchase this car, but GLAD I GOOGLE IT

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SAME MESSAGE FOR A 2006 FORD F250 ON HOUSTON CHRONICLE. HOW CAN WE STOP THIS GARBAGE?

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just got this today    The car is at the shipping co. in Jefferson City,Mo sealed and ready to ship it,as I got a new job and moved here to start over.I've signed up with PayPal so the payment will be submitted via their services. I'm very busy with my job, so I can't meet you in person,reason for why I chose to sell my car online.If you want to continue,I will need your name&address. After I receive your info, I'll forward it to PayPal and they will send us both invoices. PayPal will instruct you on how to make a refundable payment. They hold the funds until the car is delivered to buyer, inspected and until he confirms that has received the car in it's described condition. You will have 5 days to decide if you want to keep it, and if PayPal should release the money to me or not. If for any reason you won't like the car (I don't see that happening) PayPal will refund you and I will instruct the shipping co. to store the car until I find a new buyer. It's not necessary to ship the car back. If you want to buy it,please send me your info so we can proceed.

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ALSO ANY OF U THAT SEE SCAMS GO INTO CRAIGSLIST AND U CAN POST ON THEIR PAGE AS SCAM SO NOONE ELSE FALLS FOR THIS!!!

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I GOT THE EXACT SAME EMAIL AND IT WAS FOR A 2005 AUDI 3800.00 OUT OF LAWTON OKLAHOMA!!! SHE IS GOING BY TERESA CARILLO AND ALSO GAVE ME THE PHONE NUMBER I GOOGLED BOTH!! THANK HEAVENS, I ALSO RESPONDED TO HER EMAIL WITH WHY WOULD U LIST IN LAWTON,OK IF IN JEFFERSON .MO?  I GOOGLED YOU PHONE AND EMAILS AND THEIR ASSOCIATED WITH CRAGLIST SCAMS ON VEHICLES..... NICE TRY IM NOT LOSING MY HARD EARNED MONEY I WILL ALSO BE POSTING THIS POST AS A SCAM!!!

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saw ad for 2005 acura on craigslist, $3800.00 when it looks too good to be true, it is.  I figured it couldn't be true, but had a younger co-worker check it out.  When she said that the vehicle was shipping from MO, i knew it was a scam.  we checked out phone number, found out this is a SCAM on a huge scale!!

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Wow glad i decided to google this number got the exact same email but her name was rita lorens

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glad i  googled this lady was getting ready to go look at a car but after seeing this heck no

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OMG! Sooo glad i decided to google this Andrea Evard. I thought it was too good to be true. An 05' range rover 59k miles for only $5400. thanks for the info

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yup...i got the same exact message about the range rover from Andrea Evard....

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SAME email message sent to me.   EXACTLY, except this time for a Range Rover with low miles, all boxed up and ready to be sent to me from Jefferson.   The name given to me was Andrea EvardI've reported this to the local paper (Denver) and paypal.   Not a word from eitherI sure hope no one has sent funds to this person

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I got the same exact message, ver batem, but it was for a 05 Audi.  That sucks, I was really looking forward to sealing the deal.  I'm glad I googled it first...

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got the same e-mail exactly!  This time for a 2004 mini cooper!Thanks for the heads up!I copied it!The car is at the shipping co. in Jefferson City,Mo sealed and ready to ship it,as I got a new job and moved here to start over.I've signed up with PayPal so the payment will be submitted via their services. I'm very busy with my job, so I can't meet you in person,reason for why I chose to sell my car online.If you want to continue,I will need your name&address. After I receive your info, I'll forward it to PayPal and they will send us both invoices. PayPal will instruct you on how to make a refundable payment. They hold the funds until the car is delivered to buyer, inspected and until he confirms that has received the car in it's described condition. You will have 5 days to decide if you want to keep it, and if PayPal should release the money to me or not. If for any reason you won't like the car (I don't see that happening) PayPal will refund you and I will instruct the shipping co. to store the car until I find a new buyer. It's not necessary to ship the car back. If you want to buy it,please send me your info so we can proceed.

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I got the exact same email. they posted on Craigslist Portland a 1994 Winnebago Elante 37RQ. After I got the email I did not respond.  Do your research before sending money. I guess the saying is true "If it sounds to good to be true, it probably is"  Didn't get scammed by this one, hopefully no one else has

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Phone number being used in a Craigslist scam for used Airstream trailers at unbelievable prices. Represents herself as Ellen Booz, recently divorced and selling the trailer she received in a divorce settlement and cannot use.  Provides this phone number in her emails.  Answered by her and her "husband" Mike (thought she was divorced?!).  Call the 877 number provided in other emails and someone sounding exactly like Mike says his name is Robert and he works for ebay.

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Had the same call today. Its a total scam. Had some of my info but not all of it. A real business would have a website. Also calls from 916 382 7785 they dont answer then call you from the 509 464 6607 number. its a total joke!!! desperate idiots.

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I got the same thing. The woman I spoke to was African American and she swore at me and then told me that when she finds me I would say it to her face because she will hurt me.  Lol this is ridiculous.

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I got a call from Ms Monroe today, said she was calling from Loam Mediation. Left a case number that started with "PLY" phone number she left was 509-464-6606. I called back an an automated recording came on immediately saying the person you called is on the phone please leave a message.

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Scammers at it again. "Investigator Davis" called my job about "check fraud". Phony "case number" and everything. The FBI just arrested an old Pakistani man in California who was running this scam a few months ago -- there must be a new candidate for prison taking over the operation.I always refer these con artists to this site and tell them to read all the comments. Hope they get you soon, "Mr. Davis". And good luck collecting a red cent from me!

509-464-6607

24 Report Long ago Unknown
I had previously commented and the calls continue. Today I called the Attorney General's Office of Colorado, which is the State I live in. They advised that this is a SCAM. Chances are if you have taken a payday loan in the past, this is how they received your information.  I now have a few other phone numbers they are calling from both 312-651-6382 and 612-326-4153 both refer me to call 509-464-6607. PLEASE DO NOT CALL THEM BACK. You do not want to add any fuel to their fire so to speak. The Attorney General's Office asked that I file on line complaints to the following: FTC at www.ftccomplaintassistant.gov/ and the FBI at www.IC.gov/default.aspxPlease take a moment to send your complaint and provide any additional information you may have to help stop them. These calls are coming from overseas, using USA phone numbers.

509-464-6607

24 Report Long ago Unknown
First I got a call last night at 9:00 from a 312-651-6382(on ID) said he was an Investigator Davis from Loan Mediations and he has a prelim deposition on his desk and needs a call from me ASAP before it's persued legally. Left a case # with a call back number of 509-464-6607. Called and got VM, left Mr. Davis a msg that I have already been a victim of a scam once, and I discuss nothing over the phone, per insturctions of the attorney generals office since this is an on going investigation. That I require full validation if this is in reference to any type of debt. I now get another VM from a Brian Anderson who says he is the mgr of Loan Mediations and wants a return call ASAP, got the msg left for Mr. Davis and this is re: a returned item from my bank for Loan.com(never heard or dealt with this company) says this has been going on since 2011 and gone thru several collection agencies and I have refused to pay(maybe dumba** because this is a fake/scam an no one can verify anything). States that it has been verified thru my bank and left that name and last 4 of my acct number. Well that bank was closed by the FDIC quite some time ago so I would love to know how they got that verified, since the bank no long exists. Said he needs to discuss this with me directly or will be persuing it legally in my city(left that name). Since the scam I fell for several years ago I have gotten dozens of these calls. I have a note book full. I couple send a letter and then when I send a letter back that I dispute it and need additional verification I never get anything. I am sick of all the bull. I am not paying anything without proof or discussing anything with anyone over the phone. Not sure what part of that statement they can't understand.

509-464-6607

24 Report Long ago Unknown
These guys have been calling my job number for the past three months.  I don't know the name of the company and I have never gotten anything in the mail telling me to appear in court.  I seem to get a different representative leaving a message to call back this same number with different case# and they all seem to call from a different phone number.  I never answer.  I know it is a scam.  The very first time this happened to me, they asked to speak to my supervisor and threatened to have police pick me up from work. I am like... Over a bill, really?  What kind of bill could this be.  They said I owed like $700 to some company I never heard of.  At first I figured it was a collection agency so the first time it happened I set up a payment plan and said I could only pay $20, but maybe more the next week.  They called the next week and when I said I was not going to pay them the guy got out of control, I told him I knew it was a scam and I wanted my money back.  He never called back. They are very forceful.  Guess what, no one ever showed up.  It's all a scam.  Don't ever give in to these people.  Whatever they are doing has to be illegal.

509-464-6607

24 Report Long ago Unknown
Said it is loan mediation and that they would file a suit against me. The thing is that an Ann Paige called from another number and said the same thing. I said because she called at work that that is illegal and she said no it isnt but it is. If there is a suit against you wouldn't they have to file something n the Court?  She also said that they would come after me at work.  Also David Allen called.

509-464-6607

24 Report Long ago Unknown
They asked to speak with my immediate supervisor at my job!!!!!!!!!!!

509-464-6607

24 Report Long ago Unknown
I don't think that the expense of an attorney is needed here.  This is in fact nothing but a scam as posted by Jen.  I would suggest that if they continue to call,  don't talk to them,  don't call them back and don't even entertain the idea of paying anything.  They use scare tactics and that is their only means of collecting anything.   Tell them to go to hell and hang up....

509-464-6607

24 Report Long ago Unknown
I just got the same call. The call is coming from 312-651-6382, but when he leaves the EXACT same message as above. He says to call the 509-464-6607 number.

509-464-6607

24 Report Long ago Unknown
Yes, I got a scarey call!  A man claimed that he was Investigator Duane Leong and that I was in a Civil and Criminal action.  I know nothing about this!  Even cited a case number!!!  I suggest that you call an attorney to handle these kind of calls.Good Luck!

416-548-4052

1 Report Long ago Unknown
When the machine picked up caller hung up.

513-217-6631

30 Report Long ago Unknown
Dude this number keeps calling me over and over it is due to this job i applied for guess it is a scam job on creigslist grrr

513-217-6631

30 Report Long ago Unknown
I got a call from this number on July 30th.The lady was calling me with some wrong name, i said 'wrong number', then she said 'your phone number is selected for a million dollor prize' and quickly started asking my bank account details.. when i said I dont understand what you are saying and why should i share with you the details, she may have got disappointed and suddenly disconnected the call by saying 'thank you for your time'.

513-217-6631

30 Report Long ago Unknown
Unfortunately, ANY business you have EVER given your cell number to or personal information to can sell that information to these agencies.  Just remember, these people are being PAID to bother you with a scripted "buy me" gimmick.  NEVER GIVE ANY information over the phone!  Smart, proper, legitimate businesses that want to keep their customers tend NOT to use these tactics.  BEST ADVICE, when you don't recognize the number, just don't answer!!  If it's important, they'll leave a message!Only in recent years have the privacy laws changed. Ask ALL businesses requiring your personal information for a copy of their policy on private information.  If they disclose it or sell it, simply refuse to give it.  Some places have you sign a paper saying you don't want your information given out and then place those files in a different place or category.      The number or number's in question are registered to "Premiere Publications"   Premiere Publications Inc, located in Middletown, OH. Premiere Publications Inc's line of business is "business services".  Est. Annual Sales:$2,000,000 so basically, they make a butt load of money by bothering people.  They have about 50 Employees on site. The numbers do change quite frequently and just one of MANY reasons is because people have begun to call back and harass the telemarketers.  I guess they can dish it out but can't take it.   At last glance, Lena Lewis was the president of the company.  I wonder if it annoys the people who WORK for the firm when THEY get unsolicited phone calls?!?  Just a thought.Happy chatting!

513-217-6631

30 Report Long ago Unknown
Why do these people suddenly start calling and don't have the decency to respond or leave a message conveying some sort of message telling their purpose for calling?I got calls from the following numbers:513-217-6631727-849-1978Next time they call I am going to give them a piece of my mind as soon as I press "Accept Call"!!!

513-217-6631

30 Report Long ago Unknown
I just received a call from that same number on my cell and I have called it back and it is still ringing no one will answer.

513-217-6631

30 Report Long ago Unknown
Been getting calls from this number for the passed few months and I have never answered the phone. They call up to 4 to 5 times a day.  I just registered my phone number on the do not call list.  I hope these b*****ds keep calling me after 30 days so i can sue the f*** out of them.

513-217-6631

30 Report Long ago Unknown
i had the same problem, i called that 888 number listed below and it worked after about a week or so. i haven't got a random call since. thank you.

513-217-6631

30 Report Long ago Unknown
wow!!!!! this is weird!!! i been getting this phonecalls for a while... when i tried to call back>>..... busy signal... i call the 1888 number... will c....

513-217-6631

30 Report Long ago Unknown
I got a call from this number like five mins ago, googled it, and here I am. I go to school in MA, and its interesting that one of the numbers you got was from Haverhill, MA. That's the town over from where I'm from. I go to college, though in Boston. One question: this IS a telemarketer, right? Is anyone sure that it's not some scam or something?

513-217-6631

30 Report Long ago Unknown
"Middletown, OH 45042" you say? That information holds to the little research I did.Yesterday I got a call from them...no answer when I picked up..just like you guys. Today I got a phone call from a different number... Same thing..Hello? Click. I decided to look it up.. The 2nd number supposedly, according to this site I found, belongs to some "E Ryan" In Haverhill, MA... When I looked up yesterday's number it said this:"SORRY, WE DIDN'T FIND ANY DIRECTORY RESULTS FOR (513) 217-6631.Please review the suggestions listed under "Other Ways to Search" below for additional ways to find results.Phone Company Information FoundLocation     County     Provider     Phone Type     Time ZoneMiddletown, OH     Butler    Cincinnati Bell Telephone Company - Oh    LandLine"What are the odds these two are connected? MA and OH?

513-217-6631

30 Report Long ago Unknown
I received a call and it went to voicemail, but only air when I retrieved my messages.  when I dialed back, it was a constant busy.

513-217-6631

30 Report Long ago Unknown
Have been receiving calls from them on my CELL!!!  Have no idea how they got mu number!!!

513-217-6631

30 Report Long ago Unknown
this number is also calling me...they call so many times during the day and they have been calling me for god knows how long..and i do not answer these type of numbers with diff. area codes..its annoying!!!

513-217-6631

30 Report Long ago Unknown
In the last 2 days I've gotten calls from this number also. LOTS of them!513-217-6631. I didn't answer these calls because I didn't recognize the number... but they don't leave messages. GAH!!!!!! I finally, today, tried to call it back and it rang and rang and rang for a long time with no voicemail or person answering.Then I first looked up the area code online (to see if its a friend/family member from out of state who may have a new number. BUT you'd think they'd leave a messaage...) Nope, not any state with people I know in it...2nd, I Googled the phone number. I found this message board, with people like myself who are getting calls from this number too! Question answered: TELEMARKETERS.I am pissed because this is my CELL phone. How do they get CELL PHONE numbers?!?!?! I decided to register my cell phone number on the DO NOT CALL REGistry.I suggest you all do the same, its quick, easy and free.You just go to the site, enter in your phone number and e-mail address, then check your e-mail and click the link to complete registration. Then you're done. Its THAT easy. *PS: No, I'm not working for the Do Not Call Registry. I promise. I'm just a girl who is angry that Telemarketers are calling her cellphone 5-6 times a day. I thought everyone would like to know this.Thanks for the help!

513-217-6631

30 Report Long ago Unknown
This happened to me as well.This is probably the 3rd or 4th forum I've seen of people getting calls from this number.Something has to be done.

513-217-6631

30 Report Long ago Unknown
i got a call from them at 9 this morning and i did not answer. they called again at 11:45 and when i answered all i heard was a conversation between two people. the first one said "well yeah, i found it completely disrespectful" and the second one said "well then tell her that!" and then they hung up. i tried calling back and no one answered.

513-217-6631

30 Report Long ago Unknown
Is this a toll free number.

513-217-6631

30 Report Long ago Unknown
Many thanks! I've rec'd several calls from them in recent weeks and registered on the Natl Do Not Call List today as a result of your response. Again... many thanks!

513-217-6631

30 Report Long ago Unknown
Thanks, I called the registry and got them blocked! So far it has worked.

513-217-6631

30 Report Long ago Unknown
on the 1st day of may i got a call,then said hello then nobody anws me what to do next. can anyone help me out to what to do next/

513-217-6631

30 Report Long ago Unknown
i get about 10 15 calls a day from the number513-2176631 how ever when i call it back its always busy. so i googled it and found like a 100 sites or so like this who are having this problem, i did call the do not call registry of NC. hopefully it will stop.

513-217-6631

30 Report Long ago Unknown
Call Premier Publications at 513.727.8588 to remove your number from their calling list.

513-217-6631

30 Report Long ago Unknown
Then what is your cell number then are your blonde

513-217-6631

30 Report Long ago Unknown
they called me today that I have been entered into one million sweepstake only to learn they were telemarketers. I dont know how they got my personal information.

513-217-6631

30 Report Long ago Unknown
The company name is "Premiere Publications" - a telemarketing company.

513-217-6631

30 Report Long ago Unknown
i got 4 calls from them on my cell since Wednesday and when i looked up the number, found this site and did as you advised by calling the Do Not Call registry. and since i was at it i also registered my home phone. now today i've gotten 3 hang ups in a row on my home phone and this damn number just called my cell again! i have a feeling it's not a telemarketing company but i don't know how they could have gotten my number. it's a real pain.

513-217-6631

30 Report Long ago Unknown
thanks I did that and it seems like it may have worked. THANKS!!

513-217-6631

30 Report Long ago Unknown
You all need to call 888-382-1222It is the national do not call list. You have to call from the phone number you want blocked and they will stop calling along with all other telemarketers!

513-217-6631

30 Report Long ago Unknown
they say you've been entered in a million dollar sweepstakes

513-217-6631

30 Report Long ago Unknown
Received a call from them today on m y work number. It is the first time. I answered they said "Hello" and disconnected. Did not call again. Maybe it was a wrong number...

509-464-6607

24 Report Long ago Unknown
Had the same call today. Its a total scam. Had some of my info but not all of it. A real business would have a website. Also calls from 916 382 7785 they dont answer then call you from the 509 464 6607 number. its a total joke!!! desperate idiots.

509-464-6607

24 Report Long ago Unknown
I got the same thing. The woman I spoke to was African American and she swore at me and then told me that when she finds me I would say it to her face because she will hurt me.  Lol this is ridiculous.

509-464-6607

24 Report Long ago Unknown
I got a call from Ms Monroe today, said she was calling from Loam Mediation. Left a case number that started with "PLY" phone number she left was 509-464-6606. I called back an an automated recording came on immediately saying the person you called is on the phone please leave a message.

509-464-6607

24 Report Long ago Unknown
Scammers at it again. "Investigator Davis" called my job about "check fraud". Phony "case number" and everything. The FBI just arrested an old Pakistani man in California who was running this scam a few months ago -- there must be a new candidate for prison taking over the operation.I always refer these con artists to this site and tell them to read all the comments. Hope they get you soon, "Mr. Davis". And good luck collecting a red cent from me!

509-464-6607

24 Report Long ago Unknown
I had previously commented and the calls continue. Today I called the Attorney General's Office of Colorado, which is the State I live in. They advised that this is a SCAM. Chances are if you have taken a payday loan in the past, this is how they received your information.  I now have a few other phone numbers they are calling from both 312-651-6382 and 612-326-4153 both refer me to call 509-464-6607. PLEASE DO NOT CALL THEM BACK. You do not want to add any fuel to their fire so to speak. The Attorney General's Office asked that I file on line complaints to the following: FTC at www.ftccomplaintassistant.gov/ and the FBI at www.IC.gov/default.aspxPlease take a moment to send your complaint and provide any additional information you may have to help stop them. These calls are coming from overseas, using USA phone numbers.

509-464-6607

24 Report Long ago Unknown
First I got a call last night at 9:00 from a 312-651-6382(on ID) said he was an Investigator Davis from Loan Mediations and he has a prelim deposition on his desk and needs a call from me ASAP before it's persued legally. Left a case # with a call back number of 509-464-6607. Called and got VM, left Mr. Davis a msg that I have already been a victim of a scam once, and I discuss nothing over the phone, per insturctions of the attorney generals office since this is an on going investigation. That I require full validation if this is in reference to any type of debt. I now get another VM from a Brian Anderson who says he is the mgr of Loan Mediations and wants a return call ASAP, got the msg left for Mr. Davis and this is re: a returned item from my bank for Loan.com(never heard or dealt with this company) says this has been going on since 2011 and gone thru several collection agencies and I have refused to pay(maybe dumba** because this is a fake/scam an no one can verify anything). States that it has been verified thru my bank and left that name and last 4 of my acct number. Well that bank was closed by the FDIC quite some time ago so I would love to know how they got that verified, since the bank no long exists. Said he needs to discuss this with me directly or will be persuing it legally in my city(left that name). Since the scam I fell for several years ago I have gotten dozens of these calls. I have a note book full. I couple send a letter and then when I send a letter back that I dispute it and need additional verification I never get anything. I am sick of all the bull. I am not paying anything without proof or discussing anything with anyone over the phone. Not sure what part of that statement they can't understand.

509-464-6607

24 Report Long ago Unknown
These guys have been calling my job number for the past three months.  I don't know the name of the company and I have never gotten anything in the mail telling me to appear in court.  I seem to get a different representative leaving a message to call back this same number with different case# and they all seem to call from a different phone number.  I never answer.  I know it is a scam.  The very first time this happened to me, they asked to speak to my supervisor and threatened to have police pick me up from work. I am like... Over a bill, really?  What kind of bill could this be.  They said I owed like $700 to some company I never heard of.  At first I figured it was a collection agency so the first time it happened I set up a payment plan and said I could only pay $20, but maybe more the next week.  They called the next week and when I said I was not going to pay them the guy got out of control, I told him I knew it was a scam and I wanted my money back.  He never called back. They are very forceful.  Guess what, no one ever showed up.  It's all a scam.  Don't ever give in to these people.  Whatever they are doing has to be illegal.

509-464-6607

24 Report Long ago Unknown
Said it is loan mediation and that they would file a suit against me. The thing is that an Ann Paige called from another number and said the same thing. I said because she called at work that that is illegal and she said no it isnt but it is. If there is a suit against you wouldn't they have to file something n the Court?  She also said that they would come after me at work.  Also David Allen called.

509-464-6607

24 Report Long ago Unknown
They asked to speak with my immediate supervisor at my job!!!!!!!!!!!

509-464-6607

24 Report Long ago Unknown
I don't think that the expense of an attorney is needed here.  This is in fact nothing but a scam as posted by Jen.  I would suggest that if they continue to call,  don't talk to them,  don't call them back and don't even entertain the idea of paying anything.  They use scare tactics and that is their only means of collecting anything.   Tell them to go to hell and hang up....

509-464-6607

24 Report Long ago Unknown
I just got the same call. The call is coming from 312-651-6382, but when he leaves the EXACT same message as above. He says to call the 509-464-6607 number.

509-464-6607

24 Report Long ago Unknown
Yes, I got a scarey call!  A man claimed that he was Investigator Duane Leong and that I was in a Civil and Criminal action.  I know nothing about this!  Even cited a case number!!!  I suggest that you call an attorney to handle these kind of calls.Good Luck!

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