(585) 278-1239

located: United States, Fairport - NY

Caller Information

585-278-1239 is a contact number on a Cell Number. This tool is signed up in Fairport, New York, NY.

Phone number styles: 278-1239 (Local dialling)   (585) 278-1239 (Domestic dialling)   +1-585-278-1239 (International dialling) 

1 Report For (585) 278-1239

Report by ms. white Long ago Unknown
they are calling my govt work line..this is NOT ALLOWED

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517-933-2095

20 Report Long ago Unknown
They called again this time coming up as 425-648-9413 DEBT, same message, This time they hung up when I pressed 1

517-933-2095

20 Report Long ago Unknown
THese are bothersome callers and should be investigated, prosecuted.

517-933-2095

20 Report Long ago Unknown
I can attest the same, This company has called my number on numerous occasions.. They do Not give a crap no matter how many times you may press 2 to have your name removed (it's a "feel good" button)about a week ago, they called again. This time finally having enough of it, I pressed 1. I got in contact with a woman, It maybe the same one some of the above are stating. One who was rude and hung up on me when I tried to tell her to place my number on their Do not call list. Just yesterday, onceagain a call from the same company, I pressed 1 to be connected with a rep, heres the Rough transcript form memory.Me: "Hello, may I please speak with one of your supervisors?"Rep:" I am one"Me: "Ok I'd like to complain then. Your company has called this number on numerous occasions, and every time I've pressed 2 to place this number on your do not call is. the last time I pressed 1 to talk to a sales rep and told the rep to place the number on your do not call list"Rep: "Well how many times has this happened?" Me: "I don't know, I've stopped counting at 10."Rep: "Well you just have to try again man!"Me: "No sir, that is not what I have to do. What YOU have to do is place this number on your do not call list the first time I press 2. not the 10th, not the 20th, not the 30th, not when you feel like it. The FIRST time I hit 2, your system is suppose to place this number on your do not call list, this is now the 2nd time I've had to talk to a rep to tell you in person, Place this number on your Do not call list"Rep: "Well you know what, I don't give a F*** about your problems"Me: "What did you just say to me?"at this point the Rep keeps taunting me. I exploded and shouted back and the Rep starts to mock me by trying mimic me like a little child would. meanwhile he's saying this to another co-worker and their laughing.Any suggestions (aside from contact the FTC) on this? Should I call the local branch of the U.S. Attorney's office for me? Or somewhere else?

517-933-2095

20 Report Long ago Unknown
517-933-2095 Called, answered, no one spoke, hung up.

517-933-2095

20 Report Long ago Unknown
got the call and didnt answer it

517-933-2095

20 Report Long ago Unknown
got the call but didnt answer it!!

517-933-2095

20 Report Long ago Unknown
I have gotten about 3 calls from these people and have hung up before they talked to me.  It's really annoying.

517-933-2095

20 Report Long ago Unknown
I have receied dozens (I mean DOZENS)  of calls from these miscreants and have experience all of the scenes described above.  This site gave me insight that this is 517 area code (my own).  I tried calling on my verizon cell phone and got message that "this verizon cell phone user was not available right now."  Hope this helps someone in tracking these clowns down.

517-933-2095

20 Report Long ago Unknown
My husband lets calls go to the machine if I'm not home and the answering machine caught a crowd of people talking to each other, but it did sound like a bunch of telemarketers in the background, too!  I believe I've gotten this kind of message before...but not sure if it was from them.  No harm, no foul, as far as I'm concerned, but when I tried to re-dial the number, it had a funny busy signal.  I'll let you know if they call again.

517-933-2095

20 Report Long ago Unknown
Illegal pre-recorded message to lower credit card rates. Pressed 1 to get info. from telemarketer. She said the name of her company was Card Services Financial, Station Island New York. We argued, I said she was a criminal etc. and she said I was wasting her time. Please report all calls to the FTC and your Attorney General.Posted at Kansas City infoZine NewsTelemarketer That Defrauded Missourians Through Robocalls Has Assets FrozenAttorney General Jay Nixon on Thursday (Nov. 29,2007) obtained a court order freezing the assets of a San Francisco company that gave false information to Missourians in telemarketing calls selling credit card consolidation and credit counseling services. The order, signed by St. Louis City Circuit Judge John Garvey, was issued against Telelytics and its officer Scott Kaplan. Kaplan and Scott Olson, CEO of defendant Generations Direct, have been ordered to travel to St. Louis to give depositions regarding the false information. Nixon previously obtained temporary restraining orders against Telelytics, along with Generations Direct and Vitelity Communications and their CEOs, in April and October. The April order was entered as a result of the defendants making telemarketing calls to Missourians on the No Call list, and the October order was due to allegations that the defendants were making fraudulent statements in those calls while attempting to make a sale.Telelytics was making one million robocalls a week across the United States at one time, according to a deposition statement from Kaplan. According to Nixon, the defendants used automated calls to contact Missouri consumers and then told those consumers, among other things, that they had been approved to consolidate their credit cards down to as low as 1.5 percent interest; that the consumers had already been approved by a "certified non-profit agency"; that Debt Solutions was "dedicated to helping folks regain their financial freedom"; and that the consumer would be transferred to a "certified credit counselor right away." Consumers were told to call a specific person, "Karyn McCarthy," at an 800 number to receive more information.Nixon says none of those statements made in the robocalls were true. Consumers who called back were eventually directed to representatives of a separate company who would try to sell debt consolidation and other services to them. "It was important to go to court while our lawsuit against these defendants is still pending and get an order freezing their assets to make sure Missouri consumers are protected," Nixon said.According to Thursday's order, all assets and funds owned by the defendant Telelytics are frozen. Additionally, defendants Kaplan and Olson are ordered to travel to St. Louis at their own expense so that their depositions can be retaken in the case, and they also are ordered to reimburse the state for travel expenses incurred in taking the defendants' previous depositions. The depositions of Kaplan and Olson are to serve as a sworn accounting of the company's assets, including who invested in Telelytics, in what amount, the location of those funds and the uses to which the funds were put.Visit www.anti206.blogspot.com for more info.

517-933-2095

20 Report Long ago Unknown
I just experienced the same thing and will be filing a report with the FTC.  I pressed 1 to ask the rep to remove me from their distribution list and she hung up!

517-933-2095

20 Report Long ago Unknown
Call and hangs up.

517-933-2095

20 Report Long ago Unknown
This was a call from a company called Stupps, Inc to lower interest rates.  They call repeatedly even though I have pressed 3 to unsubscribe before.  I pressed 1 to tell the rep that, but she was extremely rude and hung up on me!  I tried to call the number back to complain, but it is a line that does not accept incomming calls, so, since I am on the do-not-call list, I filed a report with the FTC.  I suggest all of you do the same.

517-933-2095

20 Report Long ago Unknown
Called and hung up.

517-933-2095

20 Report Long ago Unknown
Too many calls from this number.  No messages from caller.

517-933-2095

20 Report Long ago Unknown
Pre-recorded number.  "To reduce credit card debt..."

517-933-2095

20 Report Long ago Unknown
Called from "Cardholder Services" about lowering credit card percentage to as low as 6%.  Press 1 to be connected or 3 to remove your name from our list.

517-933-2095

20 Report Long ago Unknown
Called and hung up...no message, must be a prank caller.

517-933-2095

20 Report Long ago Unknown
No message

517-933-2095

20 Report Long ago Unknown
once again another hang u call, this one is from 517-933-2095 Never heard of them.

530-287-4210

20 Report Long ago Unknown
They just called me 5 times in a row at home. They were calling me from a different number but I guess because I wouldn't return any of their calls they've chaned it up and are now using another number. Scumbags!

530-287-4210

20 Report Long ago Unknown
scumbags keep calling me too!

530-287-4210

20 Report Long ago Unknown
Reeived a call at work and on cell from some called Adam Smith, saying urgent I return his call, does not give a company name, just that I am commiting fraud.  Say's if I do not call today then i will have to deal with will happen to me, then he says "God help you through this"   This is very similar to the calls I have been getting from a company called Crime Central of America.  I have reporting this company to the local police, state attorney generals office in Oregon and I submitted a report to the FBI who already has an open case against them.  I will be doing the same with this company

530-287-4210

20 Report Long ago Unknown
they have been calling me on my work number.. i have told them that i will report them to the better business beaureau..they stated they dont care and that they will have me arrested on my job. i just stopped taking the calls altogether. if anyone knows the name of the company please send me a reply. my email is chrisntony17@yahoo.com.

530-287-4210

20 Report Long ago Unknown
This guy just called my direct # at work trying to tell me that I have several criminal charges against me and that they are coming to my work to arrest me!!!!!!!!!!!!!!!!!!!!!!!!!!!! I asked for his info and address and he refused. I asked for a supervisor and he hung up on me!!! I called back and he hung up on me again....We need to put an end to this scam!

530-287-4210

20 Report Long ago Unknown
This happened to me before and just happened again.  'Cept this time the bas**** had the gaul to say 'may God help you!'  He called 4x in a row, I just kept adding the number.  Last one I said "ok it's now a total of $100,000.000 you might as well say something.  no reply, so I said too bad, this in gonna be expensive for you.PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scamhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert http://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry http://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller http://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David SScam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

530-287-4210

20 Report Long ago Unknown
this company has called me over 40 times. they have threated me with court, jail. they told me that they were lawyers and never once would give me a address or name of real people. all of the people that have called have been for somewhere else and could  hardly understand them. I have send  now 2 complaints to the federal trade commision, cali,. bar association for false repisentation, and to the attorney general. I am going after them. they call my job. where i work in a hospital and as of today they were even treatning my co workers. Im not going to sit and take this crap from people like them. there rules on debt collection and this is harassment.  any one who would like to go after these people please email me. when a debt collectors tells you that you better watch your back and that they are coming to drag you out of your work place. wellll. i have news for you . they have messed with the wrong person.

530-287-4210

20 Report Long ago Unknown
Just received a call via voicemail from this company today. A woman speaking very broken english called and basically left a message that if I did not call them back, good luck to me!!! They did not say who they represent, but the lady did give a name. I guess that name could be used to prosecute if this is a scam. I am not calling them back. Have a lot of health problems and don't need the stress. My husband and I plan on filing for bankruptcy due to my not being able to work, so I guess hopefully this debt if it is not fraudulent can be discharged, but sure wish we could catch them and turn the tables on them if it is fraudulent!!!!!

530-287-4210

20 Report Long ago Unknown
Just received a call fromt his company today they are calling my job also stating they are going to sue me.  They have no information on the so called case they have but want me to pay them money to make it go away!! This is fraud!

530-287-4210

20 Report Long ago Unknown
I received that call but the man did say he was from Insta Cash. Look it up, they are all on the internet for fraudulent activity.  I am seeking an attorney

530-287-4210

20 Report Long ago Unknown
we just started getting calls from this number they refused to tell us who the debtor was and would only tell us it was a payday loan. They called my husband at work and told him that he would be arrested and lose his job. This is rediculous

530-287-4210

20 Report Long ago Unknown
I received the same call yesterday and today.  I am going after them with a prosecutor because they took tons of money out of my bank account. I had to close my account.

530-287-4210

20 Report Long ago Unknown
I got a call from this man telling me goodluck if i dont call him back may GOD have murcey on me.Said i was been sued

530-287-4210

20 Report Long ago Unknown
This happened to me before and just happened again.  'Cept this time the bas**** had the gaul to say 'may God help you!'  He called 4x in a row, I just kept adding the number.  Last one I said "ok it's now a total of $100,000.000 you might as well say something.  no reply, so I said too bad, this in gonna be expensive for you.PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scamhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert http://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry http://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller http://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David SScam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.Caller: 530-287-4210Call Type: Debt Collector

530-287-4210

20 Report Long ago Unknown
I received several calls from this individual stating they are suing me in CA.  For bank fraud and a great deal of other laurceny charges.

530-287-4210

20 Report Long ago Unknown
was the person who contacted you sound like one of those terriost people

530-287-4210

20 Report Long ago Unknown
I received a call from Jackie Brown.  The call script is exactly the same as the one I received from a 770 number a few months back and the people have the same accent.  I told them I have an attorney and we told them once they produce something showing that I owed something that I would pay the bill.  He got furious and started screaming at me and now this Jackie Brown is calling.  Last time I told them if they called again I would have them investigated and they immediately hung up.  So now I am trying to call her back because they are calling me at work and on my cell and on my cell.  THIS IS A SCAM!  I am turning them into the Attorney General's Office.

530-287-4210

20 Report Long ago Unknown
I too have been receiving calls from this guy, but I have been going through a bankruptcy and he claims he is with one of or creditors and that we can not discharge them. They would not actually talk to the lawyer my wife or myself just kept hanging up. We are going to now go after them for breaking the federal bankruptcy laws in contacting during and after a bankruptcy. Even our lawyer tried to tell him if they thought they couldn't be discharged fine to do what they are supposed to and go through the courts and disput it and he just hung up on them. We now have our discharge and they were included and discharged so if they do ever take us to court they won't have a leg to stand on and in turn will have explain why they are breaking federal rule by contacting us at all.

530-287-4210

20 Report Long ago Unknown
This isn't "possible" fraud, it IS fraud! I live in Tennessee and started receiving calls from them. I contacted the Tennessee Bureau of investigations, and they have been building a fraud case against them. Contact your state bureau of investigations.

530-287-4210

20 Report Long ago Unknown
possible fraud

412-200-2094

2 Report Long ago Unknown
after a minute, a male voice asked for Mark Simon.  Nothing bus silence when I said wrong number.

412-200-2094

2 Report Long ago Unknown
got a hang up, two in a row. I don't know

913-364-3198

2 Report Long ago Unknown
its a bank call back system

913-364-3198

2 Report Long ago Unknown
Just got a call, no message.  No idea who this is.

876-804-4755

60 Report Long ago Unknown
Said i won 2.5 million and the truck was going 2 drop the check off today at 5pm They were calling from las vegas .They picked my name for being a us. citizen.

876-804-4755

60 Report Long ago Unknown
I recieved a call from 876-343-8899 and was asked if I could be around to recieve my check from them and have my picture taken and hand them a check for 1% of $750,000.00 I told them that they could meet me at the bank with an officer friend of mine because I wanted to take some pics of them and make sure the check was real before I would hand them a check.  Mike Washington was the first guy I talked to and John Baker (876)-584-4419) was the second one, wich is stupid because they sure as hell do not sound like they're from state side!!

876-804-4755

60 Report Long ago Unknown
My call was from John Jr. and Jay Tyler 1876-296-1607 and 1-876-463-1179 said I had won 1.3 million but I had to pay 300.00..then they said they would pay my credit card off which they supposingly did and I was to go and get a 1,000 from my credit card and send it to them....thank god I did not send them anything

876-804-4755

60 Report Long ago Unknown
We recevied a voice message to call Megabucks sweepstakes stating we won sweepstakes money and to call back to find out how to get your money.  They said to call back 876-878-5562.  So when my mother called back they told her she won 75,000, but she would have send them 175.00 to have it delivered to her.  She advised them she would have to talk to her daughter first, and they told her to call them back at 876 864 7077, and to send the money western union to a Linda Canvana 131N spruse Ave, white Cloud, Wisconsin 49349.  Which of course I told her to not send the money it was probably fraud and then this is what I found on the internet about it.  Thanks everyone for putting your information on her so I know that it is fraud.

876-804-4755

60 Report Long ago Unknown
My call was from 876-485-7185. When I called the no. I initially hung up on person who answered,because all he said was "hello" . No co. name or anything. When I tried to call again,my no. was blocked,so I went to cell to call. When I got a answer,the gentleman who answered asked if he could"call me back,he's in a meeting." DO NOT SEND A DIME!! They are full of S%&T!!!

876-804-4755

60 Report Long ago Unknown
caller said I had won 2.5 mil and a washer and dryer I was know its a load of bull!  I dont remember the callers name but the company name was Megabucks sweepstakes and casino the number I was given to call them back was 1-876-485-7185

876-804-4755

60 Report Long ago Unknown
Them fools said I won 17mil. They always seem to know when you need the money the most, during the holiday. I must admit they got me for $199,but that was it. After the $ was picked up from western union, all of a sudden they needed more money to clear the winnings through dept of revenue. After that I laid them out. They try to convice me that it was a legitimate company. If they are such a legitimate company why can anyone call me from a LAN line. It's a shame because when I get off the phone wigh them they say "God Bless You." I told them that I asked God to have mercy on their souls. How do they sleep at night?

876-804-4755

60 Report Long ago Unknown
Got a call today from a "David" who claimed that I had won 3.8 million bucks and that the check was going to be delivered to me today.  This sounded fishy and I have been pressing them to legitimize the winning.  They told me that the U.S. Customs Service was holding the check and it would be delivered to me today if I paid them $125 to clear up the delivery.  I asked them to have the US Cusotms to call me and some one called me from a satellite phone, which is bogus.  Felt fishy, smelled fishy, sounded fishy!  Must be!The call came from an 876 number that I looked up and that is the area code for Jamaica.

876-804-4755

60 Report Long ago Unknown
Only an idiot would fall for a scam like this. Come on people. There's no such thing as a free lunch.

876-804-4755

60 Report Long ago Unknown
I received a lengthy call from a Robert Moore, who said he wqas an atterney for CSDA, Consolidated Settlement & Dispatch Agency.  He told me I had won  $3million  in a sweepstakes  that I didn't even remember ewntewring...but first, i had to remit $$592.83 by Western Union  to get the prize...sounds too good to be true?  Well, it is . Don't fall for these   scam artists!          ...

876-804-4755

60 Report Long ago Unknown
Caller said I won $575.000 but I had to send $792.33 by western union to get the money. callers name was scott anderson from los vegas nevada.He said he worked for CSDA, consolidated settlement and dispatch agency

876-804-4755

60 Report Long ago Unknown
Same s***. They told me I won the EXACT same amount - "$3.8 million AND a 2009 Mercedes Benz" I gave them no info about me but the info I got from "Michael Washington" was a contact number (702)541-9286 even though he called from 876-blah-blah and he gave me my "winning ticket number" after I pushed him to make one up.

876-804-4755

60 Report Long ago Unknown
Said That I won 1.2million and that if I sent 900dollars western union that I would recieve a reciept number after giving the money. But my daughters said that it sounds wrong because why would you have to give money to recieve money that you have supposingly won? Good Question!  I feel thats wrong to be played with and that something needs to happen about this!! I work to hard for my money to be played!! Thank God for my children talking to me and doing more research on this Dame Scam!

876-804-4755

60 Report Long ago Unknown
Prize Offers: You Don’t Have to Pay to Play! http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtmexcerpt from FTC CONSUMER ALERT A Dozen Ways to Protect YourselfThe next time you get a "personal" letter or telephone call telling you "it’s your lucky day," the Federal Trade Commission encourages you to remember that: 1.Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay "taxes" or "shipping and handling charges" to get your prize.If you have to pay to receive your "prize," it’s not a prize at all.

876-804-4755

60 Report Long ago Unknown
I have these people on line right now. They contacted my husband saying we won 95,000. Today they call back stating for us to send them $200.00 western union them stating I will get a conformation and we will get our money right back. Stating that this was tax free money and they have already payed 98% of the tax and we need to send that money. He got very aggravated and upset when said I wasn't going to send them nothing. They also said we had won a $5,000 gift certificate from Walmart and a Tmobile blackberry. One somebody stated they were located in LosAngeles, California and New York with the Publishers clearhouse. Everyone please be careful of these people if you when a prize you do not have to pay annything the money will be taxed.

876-804-4755

60 Report Long ago Unknown
they gave the name larry jackson and said they were from the meg millions claim office.  the dummies didn't know they called the state lottery security office!

876-804-4755

60 Report Long ago Unknown
Oh yeah....phone numbers....Roy Benjamin called from 817-555-1212, but the return phone numberwas 805-308-4921....callers beware

876-804-4755

60 Report Long ago Unknown
Received a phone call from Roy Benjamin with Mega Bucks Sweepstakes in Santa Barbara, Californiahave won $500,000. Asked a few questions, married, single, safe neighborhood, even reassured me that he was ligitimate and was a financial advisor that could help me invest my winnings.  Gave me the name Joe Martin, owner now of the "Mega Bucks" which is now Mega Bucks Million Dollar Sweepstakes.  I told him I was reluctant because I thought it was a scam.....have enough sense not to fall for this....just send me the check if it is official.....

876-804-4755

60 Report Long ago Unknown
I feel I was cheated. My caller said I had only won $75,000 and a 47" Plamas TV.  He called me three times and then I hung up when he said he wanted me to pay a delivery fee for my prize.  What a joke.Do people really go for this scam.

876-804-4755

60 Report Long ago Unknown
said i won 500,000 from las vegas,true or false?

317-044-8530

4 Report Long ago Unknown
received a call also from (317) 044-8530.

317-044-8530

4 Report Long ago Unknown
claim to be authorized rep for Bell mobilityUp to ten calls so far, all times of day but mostly evenings. They just don't give up. Told them to get some self-respect. Didn't take my advice.

317-044-8530

4 Report Long ago Unknown
(317)044-XXXX Telco Information:Area Code - NPA: 317Exchange - NXX: 044NPA - NXX (Area Code - Exchange): 317-044Country: United StatesState: Indiana - INCounty: MarionCity: IndianapolisCity Latitude: 39.790942City Longitude: -86.147685Zip Code: 46220(317)044-XXXX Telco Information:Timezone: Eastern Standard Time (North America) - EST UTC - Military: UTC-05 - Romeo Time ZoneCity Population: 808,466CLLI: Exchange 044 is NOT Assigned for area code 317

317-044-8530

4 Report Long ago Unknown
317-044-8530 area code is Central Indiana. Call was claiming to be Bell Mobility. The 044 phone exchange is bogus. Heavily accented voice read her script, and tried to phish for information.

876-804-4755

60 Report Long ago Unknown
Said i won 2.5 million and the truck was going 2 drop the check off today at 5pm They were calling from las vegas .They picked my name for being a us. citizen.

876-804-4755

60 Report Long ago Unknown
I recieved a call from 876-343-8899 and was asked if I could be around to recieve my check from them and have my picture taken and hand them a check for 1% of $750,000.00 I told them that they could meet me at the bank with an officer friend of mine because I wanted to take some pics of them and make sure the check was real before I would hand them a check.  Mike Washington was the first guy I talked to and John Baker (876)-584-4419) was the second one, wich is stupid because they sure as hell do not sound like they're from state side!!

876-804-4755

60 Report Long ago Unknown
My call was from John Jr. and Jay Tyler 1876-296-1607 and 1-876-463-1179 said I had won 1.3 million but I had to pay 300.00..then they said they would pay my credit card off which they supposingly did and I was to go and get a 1,000 from my credit card and send it to them....thank god I did not send them anything

876-804-4755

60 Report Long ago Unknown
We recevied a voice message to call Megabucks sweepstakes stating we won sweepstakes money and to call back to find out how to get your money.  They said to call back 876-878-5562.  So when my mother called back they told her she won 75,000, but she would have send them 175.00 to have it delivered to her.  She advised them she would have to talk to her daughter first, and they told her to call them back at 876 864 7077, and to send the money western union to a Linda Canvana 131N spruse Ave, white Cloud, Wisconsin 49349.  Which of course I told her to not send the money it was probably fraud and then this is what I found on the internet about it.  Thanks everyone for putting your information on her so I know that it is fraud.

876-804-4755

60 Report Long ago Unknown
My call was from 876-485-7185. When I called the no. I initially hung up on person who answered,because all he said was "hello" . No co. name or anything. When I tried to call again,my no. was blocked,so I went to cell to call. When I got a answer,the gentleman who answered asked if he could"call me back,he's in a meeting." DO NOT SEND A DIME!! They are full of S%&T!!!

876-804-4755

60 Report Long ago Unknown
caller said I had won 2.5 mil and a washer and dryer I was know its a load of bull!  I dont remember the callers name but the company name was Megabucks sweepstakes and casino the number I was given to call them back was 1-876-485-7185

876-804-4755

60 Report Long ago Unknown
Them fools said I won 17mil. They always seem to know when you need the money the most, during the holiday. I must admit they got me for $199,but that was it. After the $ was picked up from western union, all of a sudden they needed more money to clear the winnings through dept of revenue. After that I laid them out. They try to convice me that it was a legitimate company. If they are such a legitimate company why can anyone call me from a LAN line. It's a shame because when I get off the phone wigh them they say "God Bless You." I told them that I asked God to have mercy on their souls. How do they sleep at night?

876-804-4755

60 Report Long ago Unknown
Got a call today from a "David" who claimed that I had won 3.8 million bucks and that the check was going to be delivered to me today.  This sounded fishy and I have been pressing them to legitimize the winning.  They told me that the U.S. Customs Service was holding the check and it would be delivered to me today if I paid them $125 to clear up the delivery.  I asked them to have the US Cusotms to call me and some one called me from a satellite phone, which is bogus.  Felt fishy, smelled fishy, sounded fishy!  Must be!The call came from an 876 number that I looked up and that is the area code for Jamaica.

876-804-4755

60 Report Long ago Unknown
Only an idiot would fall for a scam like this. Come on people. There's no such thing as a free lunch.

876-804-4755

60 Report Long ago Unknown
I received a lengthy call from a Robert Moore, who said he wqas an atterney for CSDA, Consolidated Settlement & Dispatch Agency.  He told me I had won  $3million  in a sweepstakes  that I didn't even remember ewntewring...but first, i had to remit $$592.83 by Western Union  to get the prize...sounds too good to be true?  Well, it is . Don't fall for these   scam artists!          ...

876-804-4755

60 Report Long ago Unknown
Caller said I won $575.000 but I had to send $792.33 by western union to get the money. callers name was scott anderson from los vegas nevada.He said he worked for CSDA, consolidated settlement and dispatch agency

876-804-4755

60 Report Long ago Unknown
Same s***. They told me I won the EXACT same amount - "$3.8 million AND a 2009 Mercedes Benz" I gave them no info about me but the info I got from "Michael Washington" was a contact number (702)541-9286 even though he called from 876-blah-blah and he gave me my "winning ticket number" after I pushed him to make one up.

876-804-4755

60 Report Long ago Unknown
Said That I won 1.2million and that if I sent 900dollars western union that I would recieve a reciept number after giving the money. But my daughters said that it sounds wrong because why would you have to give money to recieve money that you have supposingly won? Good Question!  I feel thats wrong to be played with and that something needs to happen about this!! I work to hard for my money to be played!! Thank God for my children talking to me and doing more research on this Dame Scam!

876-804-4755

60 Report Long ago Unknown
Prize Offers: You Don’t Have to Pay to Play! http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtmexcerpt from FTC CONSUMER ALERT A Dozen Ways to Protect YourselfThe next time you get a "personal" letter or telephone call telling you "it’s your lucky day," the Federal Trade Commission encourages you to remember that: 1.Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay "taxes" or "shipping and handling charges" to get your prize.If you have to pay to receive your "prize," it’s not a prize at all.

876-804-4755

60 Report Long ago Unknown
I have these people on line right now. They contacted my husband saying we won 95,000. Today they call back stating for us to send them $200.00 western union them stating I will get a conformation and we will get our money right back. Stating that this was tax free money and they have already payed 98% of the tax and we need to send that money. He got very aggravated and upset when said I wasn't going to send them nothing. They also said we had won a $5,000 gift certificate from Walmart and a Tmobile blackberry. One somebody stated they were located in LosAngeles, California and New York with the Publishers clearhouse. Everyone please be careful of these people if you when a prize you do not have to pay annything the money will be taxed.

876-804-4755

60 Report Long ago Unknown
they gave the name larry jackson and said they were from the meg millions claim office.  the dummies didn't know they called the state lottery security office!

876-804-4755

60 Report Long ago Unknown
Oh yeah....phone numbers....Roy Benjamin called from 817-555-1212, but the return phone numberwas 805-308-4921....callers beware

876-804-4755

60 Report Long ago Unknown
Received a phone call from Roy Benjamin with Mega Bucks Sweepstakes in Santa Barbara, Californiahave won $500,000. Asked a few questions, married, single, safe neighborhood, even reassured me that he was ligitimate and was a financial advisor that could help me invest my winnings.  Gave me the name Joe Martin, owner now of the "Mega Bucks" which is now Mega Bucks Million Dollar Sweepstakes.  I told him I was reluctant because I thought it was a scam.....have enough sense not to fall for this....just send me the check if it is official.....

876-804-4755

60 Report Long ago Unknown
I feel I was cheated. My caller said I had only won $75,000 and a 47" Plamas TV.  He called me three times and then I hung up when he said he wanted me to pay a delivery fee for my prize.  What a joke.Do people really go for this scam.

876-804-4755

60 Report Long ago Unknown
said i won 500,000 from las vegas,true or false?

800-222-5355

14 Report Long ago Unknown
It was Time-Warner, offering to allow me to leave "valuable feedback."   I didn't answer the call, but they did leave a message.

800-222-5355

14 Report Long ago Unknown
It is a Time Warner Customer Service Survey.  Just spoke with Customer Service about charges on my bill.  The 800 number is a follow up on how well the customer service performed.

800-222-5355

14 Report Long ago Unknown
** UPDATE **OVERLOOKED ADDITIONS -  * 800-222-5355 * - * 866-948-0585 * - * 248-351-6713 * and 248 351 5713 * are yet " OTHERS " that have been shared as those among the Fraud callers network.ALSO* 248-351-5713 * & * 248-351-6713  - are numbers that's noted to be used to constantly " Hangup " on response. As well as variably seek Credit Card billing information fraudulently pitching fraud charities, sweepstakes winnings and  phoney credit line services -

800-222-5355

14 Report Long ago Unknown
This is a little follow up to provide the correction of one number and direct notes from the list Don, shared earlier.NOTE: ** 877-772-2253 - ** THIS IS THE NEFARIOUS TIME WARNER FRAUD CALLER PESTS **Verification Link,..  http://800notes.com/Phone.aspx/1-877-772-2253#p450142626905100926CORRECTION - THE PREVIOUS - ** 877-777- 2253 ** IS NOT TO BE ON THE FRAUD CALLERS LIST.NOTE DIRECT PATTERNS OF TIME WARNER PRACTICES800-377-7789 - This documented Time Warner Cable dis-services fraud billing number has been blunted - http://800notes.com/Phone.aspx/1-800-377-7789/14#p447374564704918345MORPHED 800 & 888 NUMBERS:800-265-1756 - http://800notes.com/Phone.aspx/1-800-265-1756#p450132232547373375888-265-1756 -  http://800notes.com/Phone.aspx/1-888-265-1756________________________________________________________________________________800-860-9701 - This noted Time Warner Cable dis-services fraud billing number has been derailed - http://800notes.com/Phone.aspx/1-800-860-9701#p446252672673637296877-864-6344 - http://800notes.com/Phone.aspx/1-877-864-6344/15NOTE: These Time Warner Cable Dis-services numbers. Were collectively recorded and documented in direct pattern, history, trait, timelines and days. That were within the sudden barrages of ALL those other maliciously deceptive VOIP, Spoofed and " Not in service " fraud calls. That's been nonsensically launched by " others " deceptively alleging no association.    *********************************************************************************************************************ALSO ADD THE NEWLY REPORTED FRAUD CALLER NUMBERS OF:517-902-0003 - http://800notes.com/Phone.aspx/1-517-902-0003/2756-807-6509 -  http://800notes.com/Phone.aspx/1-765-807-6509/6IF THEY THOUGHT WE WERE ALL GOING TO JUST SIT AROUND AND NEVER CATCH ON AND CONTINUE TO TAKE THEIR MESS THEY WERE,.. WRONG !!!Note to Don - Thanks for your taking the time out of your day to compile the numbers in numerical order for ease of noting. As well as sharing what you, I and the others have been researching, reviewing, discovering and documenting.To now extensively share with all the others that's also attempted to be tricked, defrauded, harassed, annoyed and disrespected by such a pilfering network of predatory jackals.People can, should & will  " Enjoy Better " once we recognize and avoid who the WORST is !!!

800-222-5355

14 Report Long ago Unknown
STOP THESE FRAUDSIn my working with a host of others who's been targeted for mass attempts of fraud and harassment. As a shared assistance to and for others that's also being targeted. Here's the useful information of the caller ID exchanges to be shared that we've experienced / documented.NOTE: In our collective research and reviews. It was discovered that those participating within our network of those who's been targeted to receive this barrage of fraud calls. Are participating contributors in sharing their / our experiences. For which in commonality / resounding similarity.NONE of the calls from these nuisance numbers being provided. Were being received until Time Warner Cable Dis-services were either dropped, reduced and or their solicitation attempts / requests were rejected.WITH THAT RESEARCH INSIGHT SHARED:Here's a list noted list of the exchanges the Fraud callers have been documented as using. These numbers have been collected by our network of tracking resources from an array of members that has experienced receiving numerous calls from these individuals. They're being shared as to provide in numerical order for ease of noting, recording for annotation THE CURRENT LIST OF KNOWN FRAUD WATCH CALL NUMBERS IS AS FOLLOWS:202-803-4915 -203-907-4710 -206-200-9936 -206-200-7100 -206-208-8635 -206-496-0481 -206-496-0411 -206-496-0929 -206-496-0931 -206-639-3532 - 207-208-8634 -207-493-2008 -207-496-0411 -212-448-5501 -216-452-1060 -248-351-6713 - Callback confirmed - Some Alleged ACS Charities { Begs for name & Credit Card number }253-236-2025 -253-236-6030 -253-254-3354 -253-382-9094 -253-753-9097 -253-753-9137 -253-382-9908 -260-399-3723 -302-394-6831 -NOTE: - UPON RESEARCH IT'S DISCOVERED THAT ALL BUT ONE OF THESE 330 EXCHANGES. ARE CONFIRMED NUMBERS THAT'S CONTROLLED, SERVICED AND ALLOCATED BY AN OUTFIT NAMED LEVEL 3 COMMUNICATIONS LAUNCHED FROM AKRON OHIO.WHICH TIME WARNER CABLE DIS-SERVICES ARE AFFILIATE PARTNERS / CO-OWNERS OF LEVEL 3 COMMUNICATIONS.REFERENCE CONFIRMATION - Link 1 - http://www.webpronews.com/time-warner-cable-e ... cations-2012-08Link 2 - http://www.telecomramblings.com/2012/08/time- ... xpand-backbone/THE DOCUMENTED HISTORY OF THE VAST MAJORITY OF THESE NUMBERS. DARE TO PROCLAIM TO BE DEBT COLLECTORS VIA AN ARRAY OF DIFFERING NAMES.330-318-1018 -330-752-1085 -330-752-1095 -330-752-1225 -330-752-1795 -330-752-1888 -330-752-1902 -330-752-1905 -330-752-1925 -330-752-1927 -330-752-2099 -330-752-2108 -330-752-2115 -330-752-2118 -330-752-2120 -330-752-2121 -330-752-2138 -330-752-2269 -330-752-2295 -330-752-2450 -330-752-2748 -330-752-4263 -330-752-4356 -330-752-4402 -330-752-4412 -330-752-4468 -330-752-4563 -330-752-4590 - 330-752-6252 -330-752-6381 -330-752-6399 -330-752-6559 -330-752-6857 -330-752-8796 -330-752-8969 -THE OTHER FRAUD CALL NUMBER LISTINGS CONTINUE AS FOLLOWS:347-766-9591 -347-927-8219 -360-460-1404 -360-460-1952 -360-460-5984 -360-474-3986 -360-633-9029 -360-640-8582 -401-365-6294 -407-454-9999 -425-390-8175 -425-658-8904 -480-270-8330 -480-350-9607 -480-526-5555 -480-526-5585 -480-526-5615 -480-699-0166 -480-719-2447 -480-747-6806 -480-835-1417 -480-894-9342 -480-926-1212 -503-201-2938 -503-457-1287 -503-457-1792 -503-563-0581 -503-902-8291 -503-902-8480 -561-692-4404 -608-237-3158 -614-664-7689 -614-981-7691 -616-971-0252 -623-335-2437 -718-924-2652 - Callback confirmed - Fraud Dominion Energy Solutions Outfit740-334-4182 -740-990-8046 -*756-807-6509 -800-222-5355 - ** THIS NEFARIOUS FRAUD CALLER **800-377-7789 - This documented Time Warner Cable dis-services fraud billing number has been blunted - http://800notes.com/Phone.aspx/1-800-377-7789/14#p447374564704918345800-860-5780 -800-860-9701 - This noted Time Warner Cable dis-services fraud billing number has been derailed - http://800notes.com/Phone.aspx/1-800-860-9701#p446252672673637296800-877-4696 -800-984-9115 -801-738-0052 -813-444-5700 -818-436-0440 -866-948-0585 -877-202-5429 -877-202-9821 -877-554-5422 -877-864-6344 -877-777-2253 -888-221-7569 -888-265-1756 -909-259-9999 -920-560-2495 -920-560-4999 -928-268-3060 -954-278-8356 -971-208-9913 -971-213-1942 -971-220-1962 -971-220-1914 -971-220-1032 -971-333-8934 -973-929-3293 -

800-222-5355

14 Report Long ago Unknown
They need to stop bothering people.

800-222-5355

14 Report Long ago Unknown
It's Time Warner CableIt's no " survey " they've got their telemarketers sifting for suckers that will fall for subscribing to their terrible service. By personal choice I don't have Time Warner any longer and I will never tolerate those crooks ever again. I didn't cuss the caller out for being pushed up to make the call. But I told him to never call my number again and wished him good luck on finding a far better service carrier to try to pitch.

800-222-5355

14 Report Long ago Unknown
received a call from this number shortly after calling time warner to remove me from their telemarketing list. LOL

800-222-5355

14 Report Long ago Unknown
It's Time Warner, they do surveys regarding your experience with their employees.

800-222-5355

14 Report Long ago Unknown
Just got a call from that number right after talking to Time-Warner about replacing their dvr with a TiVo unit.

800-222-5355

14 Report Long ago Unknown
It's Time Warner Cable calling back to see how their customer service was performed for you. if you did nt get or have twc, it was a misdial.

800-222-5355

14 Report Long ago Unknown
Received a call from Time-Warner Cable in regards to "my recent upgrade," wanting me to take a "brief survey."  This may be a scam.  Time-Warner is not available in the rural area where I reside.  I called the number back and did not get the computer generated survey.  When I finally reached a human, the lady said I could disregare the call.  Within twenty minutes, the same idiotic computer called again and tried to leave a message on voice mail.

800-222-5355

14 Report Long ago Unknown
Source:http://www.missionchamber.com/Community/Important800-222-5355is Time Warner Cable of Mission Texas.Listed on the Chamber of commerce phone list in Mission Texas.

800-222-5355

14 Report Long ago Unknown
Call came from Time Warner Cable in regards to my request to upgrade services

876-804-4755

60 Report Long ago Unknown
Said i won 2.5 million and the truck was going 2 drop the check off today at 5pm They were calling from las vegas .They picked my name for being a us. citizen.

876-804-4755

60 Report Long ago Unknown
I recieved a call from 876-343-8899 and was asked if I could be around to recieve my check from them and have my picture taken and hand them a check for 1% of $750,000.00 I told them that they could meet me at the bank with an officer friend of mine because I wanted to take some pics of them and make sure the check was real before I would hand them a check.  Mike Washington was the first guy I talked to and John Baker (876)-584-4419) was the second one, wich is stupid because they sure as hell do not sound like they're from state side!!

876-804-4755

60 Report Long ago Unknown
My call was from John Jr. and Jay Tyler 1876-296-1607 and 1-876-463-1179 said I had won 1.3 million but I had to pay 300.00..then they said they would pay my credit card off which they supposingly did and I was to go and get a 1,000 from my credit card and send it to them....thank god I did not send them anything

876-804-4755

60 Report Long ago Unknown
We recevied a voice message to call Megabucks sweepstakes stating we won sweepstakes money and to call back to find out how to get your money.  They said to call back 876-878-5562.  So when my mother called back they told her she won 75,000, but she would have send them 175.00 to have it delivered to her.  She advised them she would have to talk to her daughter first, and they told her to call them back at 876 864 7077, and to send the money western union to a Linda Canvana 131N spruse Ave, white Cloud, Wisconsin 49349.  Which of course I told her to not send the money it was probably fraud and then this is what I found on the internet about it.  Thanks everyone for putting your information on her so I know that it is fraud.

876-804-4755

60 Report Long ago Unknown
My call was from 876-485-7185. When I called the no. I initially hung up on person who answered,because all he said was "hello" . No co. name or anything. When I tried to call again,my no. was blocked,so I went to cell to call. When I got a answer,the gentleman who answered asked if he could"call me back,he's in a meeting." DO NOT SEND A DIME!! They are full of S%&T!!!

876-804-4755

60 Report Long ago Unknown
caller said I had won 2.5 mil and a washer and dryer I was know its a load of bull!  I dont remember the callers name but the company name was Megabucks sweepstakes and casino the number I was given to call them back was 1-876-485-7185

876-804-4755

60 Report Long ago Unknown
Them fools said I won 17mil. They always seem to know when you need the money the most, during the holiday. I must admit they got me for $199,but that was it. After the $ was picked up from western union, all of a sudden they needed more money to clear the winnings through dept of revenue. After that I laid them out. They try to convice me that it was a legitimate company. If they are such a legitimate company why can anyone call me from a LAN line. It's a shame because when I get off the phone wigh them they say "God Bless You." I told them that I asked God to have mercy on their souls. How do they sleep at night?

876-804-4755

60 Report Long ago Unknown
Got a call today from a "David" who claimed that I had won 3.8 million bucks and that the check was going to be delivered to me today.  This sounded fishy and I have been pressing them to legitimize the winning.  They told me that the U.S. Customs Service was holding the check and it would be delivered to me today if I paid them $125 to clear up the delivery.  I asked them to have the US Cusotms to call me and some one called me from a satellite phone, which is bogus.  Felt fishy, smelled fishy, sounded fishy!  Must be!The call came from an 876 number that I looked up and that is the area code for Jamaica.

876-804-4755

60 Report Long ago Unknown
Only an idiot would fall for a scam like this. Come on people. There's no such thing as a free lunch.

876-804-4755

60 Report Long ago Unknown
I received a lengthy call from a Robert Moore, who said he wqas an atterney for CSDA, Consolidated Settlement & Dispatch Agency.  He told me I had won  $3million  in a sweepstakes  that I didn't even remember ewntewring...but first, i had to remit $$592.83 by Western Union  to get the prize...sounds too good to be true?  Well, it is . Don't fall for these   scam artists!          ...

876-804-4755

60 Report Long ago Unknown
Caller said I won $575.000 but I had to send $792.33 by western union to get the money. callers name was scott anderson from los vegas nevada.He said he worked for CSDA, consolidated settlement and dispatch agency

876-804-4755

60 Report Long ago Unknown
Same s***. They told me I won the EXACT same amount - "$3.8 million AND a 2009 Mercedes Benz" I gave them no info about me but the info I got from "Michael Washington" was a contact number (702)541-9286 even though he called from 876-blah-blah and he gave me my "winning ticket number" after I pushed him to make one up.

876-804-4755

60 Report Long ago Unknown
Said That I won 1.2million and that if I sent 900dollars western union that I would recieve a reciept number after giving the money. But my daughters said that it sounds wrong because why would you have to give money to recieve money that you have supposingly won? Good Question!  I feel thats wrong to be played with and that something needs to happen about this!! I work to hard for my money to be played!! Thank God for my children talking to me and doing more research on this Dame Scam!

876-804-4755

60 Report Long ago Unknown
Prize Offers: You Don’t Have to Pay to Play! http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtmexcerpt from FTC CONSUMER ALERT A Dozen Ways to Protect YourselfThe next time you get a "personal" letter or telephone call telling you "it’s your lucky day," the Federal Trade Commission encourages you to remember that: 1.Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay "taxes" or "shipping and handling charges" to get your prize.If you have to pay to receive your "prize," it’s not a prize at all.

876-804-4755

60 Report Long ago Unknown
I have these people on line right now. They contacted my husband saying we won 95,000. Today they call back stating for us to send them $200.00 western union them stating I will get a conformation and we will get our money right back. Stating that this was tax free money and they have already payed 98% of the tax and we need to send that money. He got very aggravated and upset when said I wasn't going to send them nothing. They also said we had won a $5,000 gift certificate from Walmart and a Tmobile blackberry. One somebody stated they were located in LosAngeles, California and New York with the Publishers clearhouse. Everyone please be careful of these people if you when a prize you do not have to pay annything the money will be taxed.

876-804-4755

60 Report Long ago Unknown
they gave the name larry jackson and said they were from the meg millions claim office.  the dummies didn't know they called the state lottery security office!

876-804-4755

60 Report Long ago Unknown
Oh yeah....phone numbers....Roy Benjamin called from 817-555-1212, but the return phone numberwas 805-308-4921....callers beware

876-804-4755

60 Report Long ago Unknown
Received a phone call from Roy Benjamin with Mega Bucks Sweepstakes in Santa Barbara, Californiahave won $500,000. Asked a few questions, married, single, safe neighborhood, even reassured me that he was ligitimate and was a financial advisor that could help me invest my winnings.  Gave me the name Joe Martin, owner now of the "Mega Bucks" which is now Mega Bucks Million Dollar Sweepstakes.  I told him I was reluctant because I thought it was a scam.....have enough sense not to fall for this....just send me the check if it is official.....

876-804-4755

60 Report Long ago Unknown
I feel I was cheated. My caller said I had only won $75,000 and a 47" Plamas TV.  He called me three times and then I hung up when he said he wanted me to pay a delivery fee for my prize.  What a joke.Do people really go for this scam.

876-804-4755

60 Report Long ago Unknown
said i won 500,000 from las vegas,true or false?

215-204-9999

20 Report Long ago Unknown
This number seems to be a lot of different things. For me, it was someone calling to set up a job interview with the communications department. As someone pointed out above, it seems to be just a general line that they use. Thanks for letting me know it was Temple, though, otherwise I woulda missed the second call they placed!

215-204-9999

20 Report Long ago Unknown
Temple University Innocence Project

215-204-9999

20 Report Long ago Unknown
This number keeps calling me at all hours of the day and night.  Please stop!

215-204-9999

20 Report Long ago Unknown
Someone, with this phone number, calls about one day a month about every 5 minutes for an hour. I don't know how it has chosen my phone number, but it is a work number and I work for the Judiciary.

215-204-9999

20 Report Long ago Unknown
Line was dead when I answered.

215-204-9999

20 Report Long ago Unknown
2152049999 called, left a message - apparently they're calling for Temple Basketball season tickets...

215-204-9999

20 Report Long ago Unknown
This is a general number used by the phone service at Temple University. It can appear on an out-going call from many different departments. Unless the person leaves a message, all you know is that someone somewhere from Temple U. tried to call you.

215-204-9999

20 Report Long ago Unknown
i just got the call looked it up and got this site. it cant be temple cuz i didn't even apply there unless its a prank call. i might have gotten the same call on my old phone a few nights ago at like 12:30 am. weird... idk. [i didn't answer and they haven't called back so idk]

215-204-9999

20 Report Long ago Unknown
It's Temple letting you know that they are having issues processing your application for graduation in May.

215-204-9999

20 Report Long ago Unknown
This is not a student dorm number.  It is one of their many switchboard numbers that could come from any department on campus.

215-204-9999

20 Report Long ago Unknown
The call is from a student dorm.

215-204-9999

20 Report Long ago Unknown
Missed a call from the number & I called it back with the same results as above. I got a chance to answer the the next time. It was a black female asking me questions about how much it would cost to open a door if 2 locks were locked. (we have a locksmith service)

215-204-9999

20 Report Long ago Unknown
Received call from this number at approx. 19:00 EST at my place of employment.  No one one line - returned the call and received a recording that "Ext. 19999 is not in service" and then the call was disconnected followed by busy signal.  Tried again to insure that I dialed the correct number.  I had earlier received a call from my credit card company as well.

215-204-9999

20 Report Long ago Unknown
Got call my my nextel from 215-2004-9999,no message was left. This is a "work phone" issued to me by my department.I did not attempt to return the call

215-204-9999

20 Report Long ago Unknown
Could it be a message from Temple University exchange. Most on campus numbers there start with 215-204.

215-204-9999

20 Report Long ago Unknown
today is the second day i missed a call from this number and when i call back it tells me the number is unavailable.

215-204-9999

20 Report Long ago Unknown
what is this # is? I missed 4 calls from this #.

215-204-9999

20 Report Long ago Unknown
I missed six calls from 215-204-9999 today. And none left message. Strange.

215-204-9999

20 Report Long ago Unknown
Strange the person left a voice message asking me if I needed help from the Temple University Helpdesk, I have no association with TU, so dunno, he said to call back at 215 204 8000.

215-204-9999

20 Report Long ago Unknown
no in service

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