(571) 931-5002

Caller Information

Phone number styles: 931-5002 (Local dialling)   (571) 931-5002 (Domestic dialling)   +1-571-931-5002 (International dialling) 

20 Report For (571) 931-5002

Report by hm Long ago Unknown
repeated calls on my unlisted land line.   never a message, hangs up when we answer.
Report by Zeuceone Long ago Unknown
call me about insurance. wait till its done and press 2
Report by Salaminizer Long ago Unknown
sorry Derek, but they probably hung up promptly because they got the information they wanted out of you. Makes and models of previously owned vehicles are pieces of info that credit agencies use to verify identity. My guess is this is one arm of an identity theft ring, and this is how they phish for more info on people for whom they already have names, numbers, addresses, etc. I get these calls at work, on my cell, and just now on my NEW land line...going to try the do not call list thing now! I want to call back and mess with whoever is on the other end, but am afraid to let them know I'm alive.
Report by DEREK Long ago Unknown
so after many attempts to be removed from the list (probably about 20 or so) i opted to speak to a representative. they asked for the make and model of my vehicle, i replied its a 1990 toyota pickup and i would like to make sure the warranty doesnt expire on it. they promptly hung up on me...... so i guess they dont want to remove me from the list or sell me a warranty on my 20 year old truck! lol
Report by james bowlin Long ago Unknown
represents a "warranty" company... hangs up when you request to be removed. constant calling and hanging up.. can't return call to talk to anyone, muffled recording... please have my number removed from their list.
Report by xavier Long ago Unknown
they keep calling me, so i filed a complaint with the national do not call registry
Report by irritated2 Long ago Unknown
Correction on the entry above... it may say remove because when I called it and pressed 1 it says my number has been removed. But, removed from WHAT?
Report by irritated2 Long ago Unknown
You call back and it is a recording saying "you are calling from (your number here), if this is a number you wish to move press one, if you wish to enter another number press 2" over and over again.
Report by Jo Long ago Unknown
I received one of the calls starting with the automated info about my warranty that is about ready to expire (too bad my car is 12 years old and way beyond ANY warranty!) I pressed 1 to speak to someone and when I got the girl and told her I thought they had the wrong house she hung up on me. Nice. I tried calling back and got the muffled recording. It repeated my phone number but that's all I could make out - it was super quiet and hard to understand. I'm so tired of scammers.
Report by Carol Marol Long ago Unknown
constanting calling.. and/or leaving messages.
Report by Jeff Long ago Unknown
This number call my home phone with recorded voice about vechicle warrenty this morning Dec. 04th, 2008.
Report by Paul Long ago Unknown
keeps calling me every day several times and obviously their procedure for removing your # from their robo call is either not working or is fake.This ought to be same as harrasment and illegal!
Report by black beauty Long ago Unknown
keep calling during day & night!!!!!
Report by Princess Long ago Unknown
I have been receiving calls and texts from this number.  I have not answered any call
Report by Jeff H Long ago Unknown
You can file a complaint with the Federal Trade Commission: https://www.ftccomplaintassistant.gov/
Report by danielle Long ago Unknown
These people call my house all the time.  Even after you ask them to stop calling they keep calling.  They just called now and i asked the gentleman to please remove my number, this is the 7th time I have asked to have my number removed.  He hung up on me.  I tried calling the number back and it is a muffled recording.
Report by Becky Long ago Unknown
The call started with a computer recording saying my vechicle warrenty was going to expire or be cancelled and this was the second attempt to reach me.  I pressed 1 to speak to a rep.  Got a guy asked him who they were and he said they represented the manufacture.  I asked if it was the factory warrenty or an extended warrenty.  When I said I was good with the manufacture warrenty coverage, the guy hung up on me.
Report by Irritated too Long ago Unknown
I've been called at work twice in the last week from this number and never received a message.
Report by irritated Long ago Unknown
this isn't a debt collector. thanks for tricking me into calling them back, now they know i'm a live line. awesome.
Report by Jon Long ago Unknown
Pentagroup Financial is a debt collector.

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Newest Reports From Comparable Phone Figures.

716-200-4992

16 Report Long ago Unknown
This guy, Brian Taylor, called me NONSTOP!! So I finally answered him! He gave me a bunch of numbers like 716-200-499 and 904-222-8310... then fax numbers like 206-203-0067 and 206-337-8793. I was ready to give him $300 on Monday. But last time he said I owed $700, but as a settlement I can pay $300. I kept pushing the date on it because I wasn't sure about this. I asked him for my information all the time, he gave me my address and name, and I asked for what company and he said Cash Net, and then I asked him if he had my social, but he said his system couldn't be refreshed. So I was like, okay. But he called today, because I was going to pay them on Monday, and I asked him again for my Social, and he was like, that's not important and we are a real company!! I've taken out loans before through the internet, but I know I've paid them all. Then he said that they were in charged of all the Internet loan companies. It was weird that his name was Brian Taylor, because he was had an Indian accent, and his name sounded American. But maybe he was adopted. But he threatened me and said that they would take me to court and I would be fined $1000 if I didn't pay them back. So it was serious. I was about to send out a Fax that gave "Brian Taylor" authorization to take money out, until something in my GUT said to do more research. I found this website and another website, (http://whocallsme.com/Phone-Number.aspx/90422 ... qAjMBd7F9w)that stated that this guy was a scam. Thank you LORD for my gut feeling that this was fake!!

716-200-4992

16 Report Long ago Unknown
a man named tom brown called my work; and keeps calling me at my cell number; threatining to arrest me on serious charges;  even called my step dad in another state.  like a dummy i gave out my debit card number because ; he had me scared.. i am calling my bank now to stop the withdraw..  he gave me a fax # 2063378790;; to send a written permission to take out this amount of 200.00. and to include my ss number  marcia logsdon......i dont know if this is real... what do i do??

716-200-4992

16 Report Long ago Unknown
YOU FILED THE REPORTS CORRECT?   IF NOT DO IT NOW!!!  If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone who are posing as federal law enforcement. Be sure to give as many details as you can.3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org5) File a complaint online with The Federal Trade Commission at https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

716-200-4992

16 Report Long ago Unknown
I have received at least a half a dozen calls today, same outfit, two different people...on my work phone no less! The first was Jennifer McKenzie and the second was a man whose name I did not get. After I confronted Jennifer, the next three or four calls where from the man. He finally told me this was the Department of Crime Prevention. I'm thankful for this website because I was able to educate myself about these people. They are still calling but I am done with them. The first number on my caller id was 31107108942 which I did not answer and the message included a different number (716) 200-4992. All subsequent calls showed (256)665-9340. Pretty sneaky!

716-200-4992

16 Report Long ago Unknown
This person called me with a name, Brian Taylor, and he had a middle eastern accent. He left me a voicemail saying, "this regarding important documents..." I googled the number he gave me on the voicemail, but it was different from the number on my caller id, and I found this site. Thank you all for the clarifications, I will be sure to report this to my local law enforcement.

716-200-4992

16 Report Long ago Unknown
on august 25 2009 I received a phone call from Jason Hunt services claiming they were a fraud prevention investigation service and that I was a prime suspect in money laundering and they even gave me my own case number 006372.They also said they were filing my paper work in court at 11am on the 25 of August. They told me I would be arrested and sent to prision and they had all my personal information along with 2 of my friends phone numbers.They told me if I do not settle this debt by 12pm on the 25 that I will be arested and put in prision and lose everything.They would not tell me excately what company they were calling for but that it was a pay day loan company and that I need to take care of this debt.They also told me that Maryland is a zero tolerance state once they told me that I laughed at them and told them I will take my chances.The reason being Maryland is a zero tolerance state but that only has to do with drinking and driving nothing else.So if anyone receives phone calls from these people or this number just hang up on them they can not do anything it is a scam.Also if you live in Maryland in case you don't know if someone ever says that Maryland is a zero tolerance state that means drinking and driving nothing else.

716-200-4992

16 Report Long ago Unknown
I have very important updated information about this phone number and business listing. I have called this number several times in the past and always received an answer phase such as " Department of Crimes Pervention " today... I called the number again and this time they answered " Front Desk May I Help You " I told them that I was with the federal government and I needed to speak with there CEO. I was aksed to leave a message and someone will call me back. I was also given the physical address of the business: 101 Kingston Avenue Buffolo, New York 07001 and they also shared with me that they were a Debt Collection Agency. I had to take desprate measures to obtain somekind of information to work with. I will now report this information to the authorities listed in the last comments message. Remember this phone number is a Scam and a Debt Collection Agency trying to be sneaky about its collection efforts. Hopefully we can get them Shut Down! Don't call the number back and just hangup when they call you. Be safe!

716-200-4992

16 Report Long ago Unknown
this man aso called me and had my work number and knew people telling me if i didnt pay any money today i would be arrested i asked him what for and what company he wouldnt give me that information nor tell me when the transactions happened very rude indian acent and had the never to tell me if i dont understand english english is my only language. i reported to the police nad a fraud alert

716-200-4992

16 Report Long ago Unknown
I've received 4 calls from Jason Hunt at 716-200-4992 about someone that I used to work with. I have been told the same thing that this is a big legal mess and it's in my best interest to have her call him. I have asked what his company name is and was told Crime Prevention. I told him that I do not contact this woman and she does not work here and to remove my name from his file. He called me again and left another message. I will report this person.

716-200-4992

16 Report Long ago Unknown
got a call from this number and he said the same things to me! he yelled and told me he was going to arest me and harrased the people i work with someone need to stop this nut!

716-200-4992

16 Report Long ago Unknown
My cousin called me and asked me what I got myself into and of course I told her nothing why? She then told me that a Deputy Jason Hunt called and left a message saying that he need to speak with me as soon as posible because I was in a serious investgation and I was the main suspect in it, so she gave me the number I called it and he was going on and on but I couldn't understand what he was saying at first because of his accent. Then when I finaly understood what he was saying he told me that I had a warent put out for my arest because of theft because I took out a loan from Check-n0Go and didn't pay it off so they were pressing charges against me and that I was going to jail till I went to court. I was so upset cuz I have 2 little girls so went to Check-n-Go and the manager there told me that they don't ever get the law involved so I went on line and Googled the number and found this sight I an glad I printed it off and I am going to my local police to get help on how to stop this guy.... thank ya'll for putting this up

716-200-4992

16 Report Long ago Unknown
http://800notes.com/Phone.aspx/1-901-328-7180Judging from the previous reports about this caller, it's a typical debt collection scam. As the other reports indicate, this caller claims he's with the "Department of Crime Prevention"; there is no such thing.These type of crooks attempt to extort money from their victims with a myriad of false and illegal threats. They alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. And they use any number of phony official-sounding names such as US National Bank, US Legal Investigation Bureau, Hopkins Law Office, Morgan Associates, White Collar Crime Unit, Department of Crime Prevention, etc. They also crooks use caller-id spoofing software and/or VoIP to disguise their real location. And many of them are calling from overseas.One thing to remember is that anytime someone calls you demanding money to prevent your arrest, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  What's more, debt is a civil, not a criminal, matter.The bottom line is, these are criminals trying to steal your money. I suggest you do all the following (most of which you can do online):1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone and give them all the details.3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org5) File a complaint online with The Federal Trade Commission at https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a few 800Notes links with reports about similar scams. Read the reports and you'll see the same pattern time and again -- phony official-sounding organization names, foreign accents (most of the time), and dramatic false threats of arrest and lawsuits.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.comA check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com    908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone who are posing as federal law enforcement. Be sure to give as many details as you can.3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org5) File a complaint online with The Federal Trade Commission at https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572and, many, MANY more.

716-200-4992

16 Report Long ago Unknown
i also got this call,,,,,,,, i didn;t fall for it,, but they were good,,,,,,,,,,,   they also had all my information,,,i need to keep a close eye on my acct;s,,,,,,,,,,,,,,,i will also be filing a report with my local police dept,,,,,,,,,,

716-200-4992

16 Report Long ago Unknown
Update on phone number (716) 200 4992. My uncle who is a sheriff called the number and got the same person with strong accent. When the man was asked what kind of business does he work for.. he failed to say anything but "who are you calling about?" its clear that this company is either a summons carrier or collection agency in buffolo, ny. There employee by the name of Jason Hunt has a very tacky-way of looking up personal information about you (via internet or some other source) and try to use it for a return call from you. He will try to scare you into calling him back. Do not return phone call from these people.... if they call you at home or work report the call to police and tell them these people are unknown to you and are making threats and now stalking which makes you feel unsafe. This will make the call more serious and it will start being tracked by computer and put on public record. We have notified the FBI (west coast branch) and according to them the matter is already being worked on. It sounded kinda serious. So, do not return there calls. If they call you simply hangup... when called back hangup again until they stop. They will say personal things about you... how they get the info is unknown to me. They will be delt with soon. No Worries.

716-200-4992

16 Report Long ago Unknown
I received a message on my phone that I need to call this number that it was an very important business matter that they had a legal document and if I did not call them back that they would take it that I was avoiding the situation.The person barely spoke english with an Indian/Eastern accent.  They also called to my work several times and spoke to a co-workier and told them I was not there and he said I know she is and I want to talk to her.  My co-worker transfered them to security.  They hung up and called again.

716-200-4992

16 Report Long ago Unknown
I had recevied a call from someone from this phone number by the name of J. Hunt. He started to tell me that someone I knew was in a legal mess and the person should call him back on this number. It sounded like a debt collector seeking information. We called the number back requesting that the person whom answered the phone tell us about the company. The person would not say anything and asked who are we calling about. I said again can you please tell me what kind of company is this? He refused to give any info. They answered the phone like this... Dept. of Crimes Pervention.. may I help you?? The number is based out of New York. Be careful when calling anyone at this number and never give any of your personal information out to them.

678-469-4636

1 Report Long ago Unknown
No message left.

512-772-1755

8 Report Long ago Unknown
It's always a different phone number, but the same people. The "Medical Compensation Department" has called me over 20 times asking if I have taken birth control or have kids. It's always a man of Indian descent and try want to give me compensation for side effects from birth control. I ask every time to be taken off the call list. Obviously they haven't done that. This was the number they called from this morning.

512-772-1755

8 Report Long ago Unknown
Got a call from this number. They left no message. When I called back Verizon said the number has been changed or disconnected.

512-772-1755

8 Report Long ago Unknown
many calls from this number and can barely even understand what he is saying because of such a strong oriental accent

512-772-1755

8 Report Long ago Unknown
This number from Bastrop, TX called at 9:15 AM 2/7/13 - we don't know them.

512-772-1755

8 Report Long ago Unknown
It's always a different phone number, but the same people. The "Medical Compensation Department" has called me over 20 times asking if I have taken birth control or have kids. It's always a man of Indian descent and try want to give me compensation for side effects from birth control. I ask every time to be taken off the call list. Obviously they haven't done that. This was the number they called from this morning.

512-772-1755

8 Report Long ago Unknown
Got a call from this number. They left no message. When I called back Verizon said the number has been changed or disconnected.

512-772-1755

8 Report Long ago Unknown
many calls from this number and can barely even understand what he is saying because of such a strong oriental accent

512-772-1755

8 Report Long ago Unknown
This number from Bastrop, TX called at 9:15 AM 2/7/13 - we don't know them.

972-550-5000

36 Report Long ago Unknown
I got a call from a guy who said he was investigating a case and really needed to get a hold of my friend who listed me as a contact person. I felt very weird about the hole thing and I don't appreciate trying to be manipulated or put into a state of fear regarding someones past due account. Very unprofessional.

972-550-5000

36 Report Long ago Unknown
A very unprofessinal guy keeps calling my phone his name is case master wylie. I can only let the person know that he is cllling for know that he is calling i can not do anything about if they do not call him when they are supposed to i have told the man repeatedly to quit calling my phone and he continues to call everyday. He is very rude and not cooperative at all. I do not appreciate being harrassed.He even one day knowing what number he called acted like i was the person he was calling for which was a man and i am by far a man nor do i sound like one. I want the harrassment to stop or i will file a complaint.

972-550-5000

36 Report Long ago Unknown
Excellent post, Richard. I'd also like to add that several cordless phone makers have models with call block options. I'm sure everyone can see the utility of this in dealing with lying turds like these. I use Panasonic, myself, and it works very well. I've mostly found service provider blocking almost worthless. AT&T only allows ten numbers, only in your area, and then apparently it does not apply to anyone you actually want blocked. Hence, the value of this feature built into the phone.After all... They didn't call to have a conversation, so why even let them talk to my family or my answering machine?

972-550-5000

36 Report Long ago Unknown
Now that's funny.And accurate.D7X8

972-550-5000

36 Report Long ago Unknown
Wow, great info. Are you a lawyer by chance? I've been having to deal with this for a while now and they will not stop calling. Wonder how long it would go on if you really do owe them something?

972-550-5000

36 Report Long ago Unknown
No, they cannot arrest you, no they will not take you to court.  Lets put it this way.  It will cost them between 1 and 5 thousand dollars to take you to court.  If you owe 400 bucks on an unpaid payday loan do you think they're actually going to sue you?  These people calling you are kids between the age of 18 and 25 mostly.  They probably couldn't get a job elsewhere, so they're paid minimum wage to call you about your debts.  They also make a commission when you pay your debts.  So they're going to try to scare you into paying off as much as they can get you.  However, you can probably strong arm them into settling your debt at between 30 and 50% off the original amount owed.  And just for a little more fun let me give you a few pieces of bill collector jargon:1. Further action: This means it will sit on the bill collector's desk until the end of the month when it is shuffled to another bill collector.2. Immediate Action: This means they'll call you again tomorrow.3. Out of my hands/No more chances/About to transpire/(something similar): This means...absolutely nothing.4. Mentioning anything about your license/social security number/your work/payroll: This means...absolutely nothing, they're trying to scare you and cannot garnish your wages without taking you to court and obtaining a judgment first.5. I have a case that's in my office: This means that it popped up on their computer screen in their tiny little half cubicle.Don't be intimidated by these people they will try to claim or insinuate they can arrest you, sue you, etc.  But in most cases they cannot or will not because you owe less than what it would cost to obtain a judgment.  Don't give in to these people, there is no such thing as debtors prison and if you simply cannot pay at this time, sometimes it's just best to let their calls go to voicemail and deal with the debt when you can.

972-550-5000

36 Report Long ago Unknown
I keep getting calls from these nut jobs too saying that the "EXPECT" me to make contact with their office.  I have no friggin clue who they want to talk to me about but it's ticking me off!  I've never even heard of Ace Cash Express before!

972-550-5000

36 Report Long ago Unknown
I received the same call and he stated he was investigating a loan that I had taking out and said that I owed money and he would settle the case for 260.00 someone needs to put a stop to this.

972-550-5000

36 Report Long ago Unknown
Very harrassing!  Record your calls - this is harrassment!

972-550-5000

36 Report Long ago Unknown
Mr Huson : you wrote this message to get your own advantages..(higher commissions) on that month... SHAME ON YOU!!!!!!!!!!!

972-550-5000

36 Report Long ago Unknown
I saw today that today that in an effort to improve customer service relations, that ACE is giving 30 percent off any loan if you call Mr. Huson at 972 550 5000 #7721 and verbally submit "a great Ace experience". All you have to do is simply tell him (or leave a voic mail) about a good experince you had at an ACE location, and they will knock 30% off your loan if it's legit!!! For what it's worth, I'm hearing this offer ends January 30th.

972-550-5000

36 Report Long ago Unknown
Can they call the cops on u? Because I heard by someone that if u don't respond them that they can arrest u or sue u? Is it true? And yes they are very rude!

972-550-5000

36 Report Long ago Unknown
where is chinatown exactly? lol stupid response...

972-550-5000

36 Report Long ago Unknown
It is actually ILLEGAL to threaten arrest or punitive actions over the phone or threaten to sue. You can take them down to Chinatown for that. Plus, there are stiff laws about what these type of opportunist lenders can and can't do to collect. Check it out online.

972-550-5000

36 Report Long ago Unknown
No they can not arrest you for that, they are just trying to scare you.  Defaulting on a payday loan is not an arrestable offense.

972-550-5000

36 Report Long ago Unknown
No they can't, your original contract states that you will settle outside of court in mediation.  Mediation is a civil setting so if they call with such threats I would say okay, please supply me with the court information which you are filing and or the precinct and you will see them try to avoid the facts.

972-550-5000

36 Report Long ago Unknown
Can they call the cops on u? Because I heard by someone that if u don't respond them that they can arrest u or sue u? Is it true? And yes they are very rude!

972-550-5000

36 Report Long ago Unknown
Recieved a call from 972-550-5000.  The caller identified himself as Mr. Foot.  Very abrasive and stated he was investigating someone and needed public information.  He was very angry when he did not get any info.  Stated that he was going to drive to my location and get the information in person.  I don't know the person he was "investigating", but lying is a very questionable collections procedure.The number is registered to:Ace Americas Cash Express1231 Greenway Dr, Ste 800Irving, TX 75038-2536

352-200-4703

20 Report Long ago Unknown
i have helio and recieve these calls as well. all it takes to be put on these lists is someone to use your phone number on an online survey from there they all get your number

352-200-4703

20 Report Long ago Unknown
I get a call from these people every day!352-686-3683 200-4798 200-4769 sometimes two and three times a day, never can get through, just rings and rings, i guess all we can do is not answer and hope they stop calling. i wonder if the donotcall list works on cell phones, have it on the land line and works like a charm, worth a try, hang in there folks and try not to go mad lol

352-200-4703

20 Report Long ago Unknown
I keep getting calls from number (352) 200-4703. They never leave a message and when I try calling them back, it is busy. I found out this number is from Florida and they are trying to sell me a trip to Las Vegas, Nevada. My husband was getting this offer on his number as well. He couldn’t block it, so he decided to not answer it anymore. Finally they stopped calling. We both have Alltel, so maybe they are selling our numbers to these companies for some reason. This is very annoying!

352-200-4703

20 Report Long ago Unknown
Ok these calls are getting really annoying. Here are the ones I've had in the past 24 hours, all area code 352: 684-6457, 200-4703, 200-4799, 683-7844, 200-4762. It's really just...annoying.

352-200-4703

20 Report Long ago Unknown
I call the little b*****ds back and got a fax tone in my ear....  And they used my first name like a high friend

352-200-4703

20 Report Long ago Unknown
dont know if it will work cause i dont know if the people calling are a real bussines but try donotcall.gov its a government no call list for blocking telemarketers. it might get them in trouble if they call you and your on that list and there trying to steal your info

352-200-4703

20 Report Long ago Unknown
they called, left no message.  i have only gotten telemarketer-type calls on my cell phone since giving my number to david's bridal.  i wonder if they (or their parent company) is responsible for giving these callers our cell phone numbers...possible connection with other posters here?

352-200-4703

20 Report Long ago Unknown
call this number 727-530-7635, and tell them to take you off their list. worth a shot

352-200-4703

20 Report Long ago Unknown
I've received call's from 2 of these numbers with the same results listed above. One is a land line the other is a cell phone. Both in FL.

352-200-4703

20 Report Long ago Unknown
KEEPS CALLING

352-200-4703

20 Report Long ago Unknown
Keep recieveing a call from this number no answer when I pick up they never leave messages.  I live all the way in Michigan. They keep calling my cell phone I have alltel.  I wish it would stop

352-200-4703

20 Report Long ago Unknown
This area code encompasses most of West Central Florida I think. I know that its good in Marion, Levy, Alachua, Citrus, Gilcrest, Hernando and Lake Counties at least.

352-200-4703

20 Report Long ago Unknown
I have received calls from 352-200-4763, 4767, 4703,4770 and calls from 352-686-3683,684-6457, 683-7844, 683-1025, and 684-2637. I live in the 352 area code. It is not only Gainsvile but, all of Lake and Marion county in Florida. I looked them up and it says that they are coming from Spring Hill and Weeki Wachee Florida. They have been calling on my cell phone not my regular phone. Does anyone know how to make them stop???????

352-200-4703

20 Report Long ago Unknown
Keep getting these same calls with no answer and a busy signal from 352-686-1105, 3683,and 200-4703. Very annoying, who can I report to?

352-200-4703

20 Report Long ago Unknown
Yeah, i have been geting this phone call to, i dile back and its buisy i answer and they say nothing, really geting on my nerves. 352-200-4703

352-200-4703

20 Report Long ago Unknown
this number keeps calling

352-200-4703

20 Report Long ago Unknown
i recieved a phone call from this number at 1:55 pm May 21,2007. i answered and there was a number being quickly dialed then silence. i tried to call back, and got a buzy signal. Once i got through there was no reply?i have a prepaid cell, so there is no way that have my information.I wonder if the prepaid company is selling their phone numbers.A webiste on-line said it was from a unlisted cingular wireless phone.

352-200-4703

20 Report Long ago Unknown
recieved calls every few hours from this number as well as variations of this number.  4764, 4768.  They do not leave messages and only let the phone ring twice.  at one point i answered and i was offered a vacation to las vegas at the planet hollywood casino for a 'special' price.  i informed them i was not interested... and now they are relentless.

352-200-4703

20 Report Long ago Unknown
I want to show you a procedure that I figured out in order to call these people from this phone number (the: 352-200-4703).  First off, a 352 phone number is in Gainesville, FL area.  I'm not really sure of the town; that's something I figured out online.  But anyway, I typed the phone numbers in on google and I found some information.  The numbers that have kept calling me within the past 2 weeks are: 352-200-4703, 352-686-3094, 352-200-4769 and 352-200-4762.  Some of these numbers show people who have complained about being called by them.  This one person said that once after speaking to a person from this number, they offered a vacation package to las vegas, nevada.I figured out a way to call these people.  When you dial the number, you will hear a phone number dialed really quickly if you listen.  Then, do this: start talking.  Say, "Hello, hello?," stay on the line and say it again.  Or say, "Hello, I am calling about that Las Vegas Vacation"  stay on the line and wait.This is how I answered them.  But the problem is, I wish they would just stop calling.

352-200-4703

20 Report Long ago Unknown
I keep getting calls from area code 352. When I answer, it hangs up. When I call back it give a busy signal, internet dial up sound, or just some sort of automated dialing.

336-235-7777

5 Report Long ago Unknown
poloiut747

336-235-7777

5 Report Long ago Unknown
orplabcnpoweifkif95856pe

336-235-7777

5 Report Long ago Unknown
damn son she was on the phone with me lol

336-235-7777

5 Report Long ago Unknown
damn dude.

336-235-7777

5 Report Long ago Unknown
wife was calling this chatline

877-277-2976

2 Report Long ago Unknown
Nonsense. As a California cop you simply have a ridiculous sense of entitlement that makes you furious when you don't get what you.want. You have a tax bill. Pay it entitled jerk. It is not true that you could not even figure out what the notice was. That is not an excuse you would accept from anyone you were questioning. Basically what's happening here is you are mad as hell that you are a cop and you have a tax bill and the I.R.S. is not simply going to forgive it. You would like special treatment and since you are not getting it you will take it out on anyone. Really, you felt threatened by a phone call officer? Really, you are a cop that suddenly thinks that a scam would send you paperwork that has a direct phone number and there is a clear note that says the company name. Double standard jerk. This is a perfect example of why you people can no longer be trusted.

877-277-2976

2 Report Long ago Unknown
Got a threatening "official" looking letter from no return address that directed me to call this number immediately as it was in my best interest legally. It's a tax resolution company. The fraudulent thing is that as a cop I had a hard time telling wether this letter was official paperwork or a scam.

972-550-5000

36 Report Long ago Unknown
I got a call from a guy who said he was investigating a case and really needed to get a hold of my friend who listed me as a contact person. I felt very weird about the hole thing and I don't appreciate trying to be manipulated or put into a state of fear regarding someones past due account. Very unprofessional.

972-550-5000

36 Report Long ago Unknown
A very unprofessinal guy keeps calling my phone his name is case master wylie. I can only let the person know that he is cllling for know that he is calling i can not do anything about if they do not call him when they are supposed to i have told the man repeatedly to quit calling my phone and he continues to call everyday. He is very rude and not cooperative at all. I do not appreciate being harrassed.He even one day knowing what number he called acted like i was the person he was calling for which was a man and i am by far a man nor do i sound like one. I want the harrassment to stop or i will file a complaint.

972-550-5000

36 Report Long ago Unknown
Excellent post, Richard. I'd also like to add that several cordless phone makers have models with call block options. I'm sure everyone can see the utility of this in dealing with lying turds like these. I use Panasonic, myself, and it works very well. I've mostly found service provider blocking almost worthless. AT&T only allows ten numbers, only in your area, and then apparently it does not apply to anyone you actually want blocked. Hence, the value of this feature built into the phone.After all... They didn't call to have a conversation, so why even let them talk to my family or my answering machine?

972-550-5000

36 Report Long ago Unknown
Now that's funny.And accurate.D7X8

972-550-5000

36 Report Long ago Unknown
Wow, great info. Are you a lawyer by chance? I've been having to deal with this for a while now and they will not stop calling. Wonder how long it would go on if you really do owe them something?

972-550-5000

36 Report Long ago Unknown
No, they cannot arrest you, no they will not take you to court.  Lets put it this way.  It will cost them between 1 and 5 thousand dollars to take you to court.  If you owe 400 bucks on an unpaid payday loan do you think they're actually going to sue you?  These people calling you are kids between the age of 18 and 25 mostly.  They probably couldn't get a job elsewhere, so they're paid minimum wage to call you about your debts. ��They also make a commission when you pay your debts.  So they're going to try to scare you into paying off as much as they can get you.  However, you can probably strong arm them into settling your debt at between 30 and 50% off the original amount owed.  And just for a little more fun let me give you a few pieces of bill collector jargon:1. Further action: This means it will sit on the bill collector's desk until the end of the month when it is shuffled to another bill collector.2. Immediate Action: This means they'll call you again tomorrow.3. Out of my hands/No more chances/About to transpire/(something similar): This means...absolutely nothing.4. Mentioning anything about your license/social security number/your work/payroll: This means...absolutely nothing, they're trying to scare you and cannot garnish your wages without taking you to court and obtaining a judgment first.5. I have a case that's in my office: This means that it popped up on their computer screen in their tiny little half cubicle.Don't be intimidated by these people they will try to claim or insinuate they can arrest you, sue you, etc.  But in most cases they cannot or will not because you owe less than what it would cost to obtain a judgment.  Don't give in to these people, there is no such thing as debtors prison and if you simply cannot pay at this time, sometimes it's just best to let their calls go to voicemail and deal with the debt when you can.

972-550-5000

36 Report Long ago Unknown
I keep getting calls from these nut jobs too saying that the "EXPECT" me to make contact with their office.  I have no friggin clue who they want to talk to me about but it's ticking me off!  I've never even heard of Ace Cash Express before!

972-550-5000

36 Report Long ago Unknown
I received the same call and he stated he was investigating a loan that I had taking out and said that I owed money and he would settle the case for 260.00 someone needs to put a stop to this.

972-550-5000

36 Report Long ago Unknown
Very harrassing!  Record your calls - this is harrassment!

972-550-5000

36 Report Long ago Unknown
Mr Huson : you wrote this message to get your own advantages..(higher commissions) on that month... SHAME ON YOU!!!!!!!!!!!

972-550-5000

36 Report Long ago Unknown
I saw today that today that in an effort to improve customer service relations, that ACE is giving 30 percent off any loan if you call Mr. Huson at 972 550 5000 #7721 and verbally submit "a great Ace experience". All you have to do is simply tell him (or leave a voic mail) about a good experince you had at an ACE location, and they will knock 30% off your loan if it's legit!!! For what it's worth, I'm hearing this offer ends January 30th.

972-550-5000

36 Report Long ago Unknown
Can they call the cops on u? Because I heard by someone that if u don't respond them that they can arrest u or sue u? Is it true? And yes they are very rude!

972-550-5000

36 Report Long ago Unknown
where is chinatown exactly? lol stupid response...

972-550-5000

36 Report Long ago Unknown
It is actually ILLEGAL to threaten arrest or punitive actions over the phone or threaten to sue. You can take them down to Chinatown for that. Plus, there are stiff laws about what these type of opportunist lenders can and can't do to collect. Check it out online.

972-550-5000

36 Report Long ago Unknown
No they can not arrest you for that, they are just trying to scare you.  Defaulting on a payday loan is not an arrestable offense.

972-550-5000

36 Report Long ago Unknown
No they can't, your original contract states that you will settle outside of court in mediation.  Mediation is a civil setting so if they call with such threats I would say okay, please supply me with the court information which you are filing and or the precinct and you will see them try to avoid the facts.

972-550-5000

36 Report Long ago Unknown
Can they call the cops on u? Because I heard by someone that if u don't respond them that they can arrest u or sue u? Is it true? And yes they are very rude!

972-550-5000

36 Report Long ago Unknown
Recieved a call from 972-550-5000.  The caller identified himself as Mr. Foot.  Very abrasive and stated he was investigating someone and needed public information.  He was very angry when he did not get any info.  Stated that he was going to drive to my location and get the information in person.  I don't know the person he was "investigating", but lying is a very questionable collections procedure.The number is registered to:Ace Americas Cash Express1231 Greenway Dr, Ste 800Irving, TX 75038-2536

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