(612) 234-8719

located: United States, Minneapolis - MN

Caller Information

612-234-8719 is a contact number on a Cell Number. This tool is signed up in Minneapolis, Minnesota, MN.

Phone number styles: 234-8719 (Local dialling)   (612) 234-8719 (Domestic dialling)   +1-612-234-8719 (International dialling) 

1 Report For (612) 234-8719

Report by PL Long ago Unknown
telemarketing

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Newest Reports From Comparable Phone Figures.

612-808-9705

7 Report Long ago Unknown
unwanted call

612-808-9705

7 Report Long ago Unknown
this  idiot  puts  up  this  suggestion  all the  time.......no  doubt a  employee  of  the  loser  trash  of    " WCA  SUBSCRIBER  SERVICES"............. too funny..........and  yes , as  soon as  you  do  this ,  all you  actually  do  is  CONFIRM    your  phone  number and the  issue will just  get  worse , as  WCA  will just  sell and  rent  out  your  phone  number  to  other  scammers and  telemarketers !!!!!SO  NEVER  DO THIS !!!

612-808-9705

7 Report Long ago Unknown
Going to a SCAMMER website is a bad idea. Entering your personal info there is EVEN WORSE. This is just a trick to harvest more info!Here's a better idea -- file a complaint against these criminals. If enough of their victims do this, they may get shut down finally!https://ftccomplaintassistant.gov

612-808-9705

7 Report Long ago Unknown
[spam removed]

612-808-9705

7 Report Long ago Unknown
called  today at  11:36  am  ( est ) ....hung  up , no  message  left...never   has  this  particular  #  call as  of  yet . ( see  details below )***  USUAL  SCUMBAGS    FROM   "  WCA"  SUBSCRIBER  SERVICES !!!!  ****  THEY HAVE  CALL CENTERS  ALL OVER THE  USA  AND  WILL   USE   20+   DIFFEREENT  PHONE  NUMBERS  TO  HARASS YOU......THERE   ARE   HUNDREDS OF  POST ON THESE  LOSERS  UNDER   COUNTLESS  PHONE  NUMBERS....A  FEW  ARE LISTED  BELOW !!!!  THANKSNumber: 612-808-9705 Search Date: Fri Sep 23 2011 Search Time: 11:45:07 AM Area: Minneapolis, MN County: Hennepin Line Type: Land Line Central Office Code   MPLSMNCDDSF Rate Center   TWINCITIES LATA   628 ******************************************************714-551-9659215-383-9709215-383-9721909-259-5632 ( also florida)714-551-9606714-551-9623832-668-3000312-878-9584630-869-6936954-606-5540

612-808-9705

7 Report Long ago Unknown
One minute after I posted that I recieved a call from 'pnb' unknown. No number listed at all. Anyone else have the same thing going on??

612-808-9705

7 Report Long ago Unknown
I recieved a call from this number about 10 minutes ago and there was no message. I am going to assume it's a telemarketer until I discover otherwise.I am hoping someone else posts today also. I won't pick up unless I know the callers ID. Maybe the telemarketers should just come clean and put one there. CREEPS.

530-230-3635

20 Report Long ago Unknown
Received similar message as above.  From:  [Unverified Sender]  (9175135789) TampaBay FCU VAFW alert 232566.  Please call 5302303635.  Call back # This was a text message on my cell which is registered with Do Not Call since phone is only used for emergencies and has very low minutes and no texting without incurring charges.

530-230-3635

20 Report Long ago Unknown
Both my husband and I each received a text message same as above. Then he received a phone call saying to click 1 for further security info. He hung up and we both deleted messages. Someone needs to do something!

530-230-3635

20 Report Long ago Unknown
Just rcd this text, did not feel right so looked up on this site. Just like G8r gal, same message exactly.obvious scam

530-230-3635

20 Report Long ago Unknown
Text: TampaBay FCU VWLH alert 842227. Please call 5302303635. From: 9177223387. On my work phone (yuck)

530-230-3635

20 Report Long ago Unknown
[Unverified-Sender] (9177837378) TampaBay FCU EPRR alert 594329. Please call 5302303635 CB# 9177837378

530-230-3635

20 Report Long ago Unknown
Text:Fr.Unverified sender (9175511474 TampaBay FCUZXEV alert 797353 please call 5302303635 Cb 917-551-1474

530-230-3635

20 Report Long ago Unknown
Mine similar to Alex's. Although I'm slightly familiar with Tampa Bay FCU, I do not have an account with them. Probably fishing.The call didn't actually come from this number though. This was the number they suggested I call. The number that actually sent me this was 9172475965

530-230-3635

20 Report Long ago Unknown
Text message: (9177978529) TampaBay FCU XMAF alert 832789. Please call 5302303635

530-230-3635

20 Report Long ago Unknown
don't answer this #

530-230-3635

20 Report Long ago Unknown
Rec'd text message from "Tampa Bay Federal Credit Union - Alert 345158 - please call 530 230 3635"   They also sent the same  text message to my husband's cell no.We don't belong to this credit union and know that this was a scam.

530-230-3635

20 Report Long ago Unknown
Text message came from (917) 561-9838:"TampaBay FCU [Federal Credit Union] ZALH [What?] alert 822328. Please call 5302303635

530-230-3635

20 Report Long ago Unknown
Rec'd text message on cell phone.  After reading the other posts, decided NOT to call.   It was a Long Distance call, but domestic...Stated they are American Express in the text...but...American Express would have a toll free number, right?  Right!

530-230-3635

20 Report Long ago Unknown
American Express-MESSAGE 12344. Please call at 5302303635 (call came on my work phone!)

530-230-3635

20 Report Long ago Unknown
American Express-MESSAGE 12344. Please call at 5302303635 (on my work phone!) Scam.

530-230-3635

20 Report Long ago Unknown
from 530-230-3635 American Express card locked, don't have 1 so phishing/scam

530-230-3635

20 Report Long ago Unknown
Fraud, scam from african government. American express. They Im sure ran a credit report and then obtain account info. Terrorist have been doing it for a long time. Question why does the government let this 10 trillon dollar fraud go on? You would think our government would take some time and take measures to prevent fraud.  Congress obivously doesnt care, they get free health care & stock tips for life. They are above the law and it takes money to get there. Why would they care.

530-230-3635

20 Report Long ago Unknown
Fraud call, saying it was american express agent, dont even have a account with institution.

530-230-3635

20 Report Long ago Unknown
Mine was a text as well, saying it was a "credit union" message

530-230-3635

20 Report Long ago Unknown
I got a text message too that said Tampa Bay FCU SFJH Alert.  It's not my band either so I ignored it too.

530-230-3635

20 Report Long ago Unknown
I was a text message, without anything in the subject field, stating the following:American Express-MESSAGE 12344.Please call at 5302303635.

518-239-2794

19 Report Long ago Unknown
got the same as everyone else....name Martins Fenway  , same letter from an add at craigslist for a job.   3 money orders from PNC for $950.00 dollars each.   Scamming b*****ds.  Too good to be true.  I wonder how many are foolish enough to put them in the bank?    He has just called me twice and I didn't answer.He is using Magic Jack.  I also reported him.

518-239-2794

19 Report Long ago Unknown
do NOT deposit checks from him or money orders!

518-239-2794

19 Report Long ago Unknown
I got the same email from Martins, and he has called me about recieving his check. I guess by the sounds of all this, this must be a scam. Who do we turn in the information to?

518-239-2794

19 Report Long ago Unknown
i got the same letter as you in Florida. DO NOT DEPOSIT HIS CHECKS.   or answer to the #.

518-239-2794

19 Report Long ago Unknown
And I live in maryland

518-239-2794

19 Report Long ago Unknown
Yess I got the same thing.. I ws like okay this seems lke an easy job..bt it sumn to it..  Hello,How are you doing today and your Family,hope are all doing well?.I just received an email from Craigslist that you are interested in the job advert i posted on the web site.And i feel you can Handle this position,hence i really needed someone urgently to start working for me as my Personal Assistant as soon as possible.My Name is Martins Fenway and Mr Wimi Jonx use to be my personal assistant and he just traveled back to his country (China) on an emergency.I would have loved to meet up with you to talk about this job,but I am currently away on business trip.I am currently in Australia so there will be no interview,till i get back to the USA in December ,then we can meet and talk more about the future of the job. All you need to do is follow instructions......I am an Artist.I just started my own art gallery here in Australia, I buy ideas and materials from ancient cities and I have got so many clients as companies, individuals and government and private museums.I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer the services listed on the advert on Craig"s list such as receiving calls and reporting back to me what information you got from clients, replying emails and printing invitation for exhibitions, shopping for gifts and materials, paying bills as well as receiving payments from clients when am not around.You will work on the average of about 5-10hrs per week and I will start by paying you $250 per week which will rise to $400 depending on how effective you are, the job will start from the moment you start running errands. This job is temporary and could possibly be a permanent one for you based on how you deliver your duties, we will talk more when am back and you can take part more in my successfully growing business.I will email you the list and samples of pictures of what to shop for when I need you to shop for me and will be precise on what and where, funds will be giving upfront and the shopping must be reported in detailed manner. No heavy packages is involved! You can do the shopping at any nearest stores. I will provide clear set of instructions for each task I need done as well the funds to cover them.Please provide the following information of you, (no mistakes in name as it will appear on payments:)   Full Name:Full Address:Apartment number:City:State:zip code:(NO P.O.BOX)Phone Number:Age:Current Occupation:Once you send all this information,i will make a back ground check on your details and will get back to you within 48hrs to let you know if you get the job.And you can get in contact with me on my cell phone number that i roam down here ( 518 239 2794 )Thank you!Martins

518-239-2794

19 Report Long ago Unknown
Same thing here in Ventura CA, from Craigslist. I was not called but given this number in an email identical to the ones posted above

518-239-2794

19 Report Long ago Unknown
Just got the same thing in response to an email about an admin position on Craigslist.  I'm in North Carolina!

518-239-2794

19 Report Long ago Unknown
I got the same e-mail above and I'm from Orange County, California.

518-239-2794

19 Report Long ago Unknown
I got the same message while replying to a job posting on craigslist and I am located in Atlanta:Martins Fenway kelly_duke@aol.com to me     show details 9:57 PM (6 minutes ago)     Hello,        How are you doing today and your Family,hope are all doing well?.I just received an email from Craigslist that you are interested in the job advert i posted on the web site.Resume has been Verified /Confirmed  and i feel you can Handle this position,hence i really needed someone urgently to start working for me as my Personal Assistant as soon as possible.My Name is Martins Fenway and Mr Wimi Jonx use to be my personal assistant and he just traveled back to his country (China) on an emergency.I would have loved to meet up with you to talk about this job,but I am currently away on business trip.I am currently in Australia so there will be no interview,till i get back to the USA in December ,then we can meet and talk more about the future of the job. All you need to do is follow instructions......I am an Artist.I just started my own art gallery here in Australia, I buy ideas and materials from ancient cities and I have got so many clients as companies, individuals and government and private museums.I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer the services listed on the advert on Craig"s list such as receiving calls and reporting back to me what information you got from clients, replying emails and printing invitation for exhibitions, shopping for gifts and materials, paying bills as well as receiving payments from clients when am not around.You will work on the average of about 5-10hrs per week and I will start by paying you $250 per week which will rise to $400 depending on how effective you are, the job will start from the moment you start running errands. This job is temporary and could possibly be a permanent one for you based on how you deliver your duties, we will talk more when am back and you can take part more in my successfully growing business.I will email you the list and samples of pictures of what to shop for when I need you to shop for me and will be precise on what and where, funds will be giving upfront and the shopping must be reported in detailed manner. No heavy packages is involved! You  can do the shopping at any nearest stores. I will provide clear set of instructions for each task I need done as well the funds to cover them. Please provide the following information of you, (no mistakes in name as it will appear on payments):Full Name:Full Address:Apartment number:City:State:zip code:(NO P.O.BOX)Phone Number:Age:Current Occupation:Once you send all this information,i will make a back ground check on your details and will get back to you within 48hrs to let you know if you get the job.And you can get in contact with me on my cell phone number that i roam down here ( 518 239 2794 )Thank you!Martins

518-239-2794

19 Report Long ago Unknown
Where.u guys from? I'm from Philly.  Maybe he trying multiple parts of the USA

518-239-2794

19 Report Long ago Unknown
Do you have access to a toilet?

518-239-2794

19 Report Long ago Unknown
I jus received a check for 2700 from citibank.  Seems like this person is a scam.  What should I do with the check?  ADVICE PLEASE

518-239-2794

19 Report Long ago Unknown
I just received the same exact email in response to a general office / admin position posted on craigslist. The email I received from is obviously not in response to the job I had applied to. Absolute crooks!I will report the the scam to their email provider; that should at least slow them down.

518-239-2794

19 Report Long ago Unknown
This just happened to me too!!!!!!!!! On Craigslist while replying to a Job Post!! He e-mailed me back and was offering a different "Job Position"! When I asked him to meet me in person, he never replied!Hello,        How are you doing today and your Family,hope are all doing well?.I just received an email from Craigslist that you are interested in the job advert i posted on the web site.Resume has been Verified /Confirmed  and i feel you can Handle this position,hence i really needed someone urgently to start working for me as my Personal Assistant as soon as possible.My Name is Thomas Harries and Mr Wimi Jonx use to be my personal assistant and he just traveled back to his country (China) on an emergency.I would have loved to meet up with you to talk about this job,but I am currently away on business trip.I am currently in Australia so there will be no interview,till i get back to the USA in November ,then we can meet and talk more about the future of the job. All you need to do is follow instructions......I am an Artist.I just started my own art gallery here in Australia, I buy ideas and materials from ancient cities and I have got so many clients as companies, individuals and government and private museums.I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer the services listed on the advert on Craig"s list such as receiving calls and reporting back to me what information you got from clients, replying emails and printing invitation for exhibitions, shopping for gifts and materials, paying bills as well as receiving payments from clients when am not around.You will work on the average of about 5-10hrs per week and I will start by paying you $250 per week which will rise to $400 depending on how effective you are, the job will start from the moment you start running errands. This job is temporary and could possibly be a permanent one for you based on how you deliver your duties, we will talk more when am back and you can take part more in my successfully growing business.I will email you the list and samples of pictures of what to shop for when I need you to shop for me and will be precise on what and where, funds will be giving upfront and the shopping must be reported in detailed manner. No heavy packages is involved! You  can do the shopping at any nearest stores. I will provide clear set of instructions for each task I need done as well the funds to cover them. Please provide the following information of you, (no mistakes in name as it will appear on payments):Full Name:Full Address:Apartment number:City:State:zip code:(NO P.O.BOX)Phone Number:Age:Current Occupation:Once you send all this information,i will make a back ground check on your details and will get back to you within 48hrs to let you know if you get the job.And you can get in contact with me on my cell phone number that i roam down here ( 518 239 2794 )Thank you!Thomas

518-239-2794

19 Report Long ago Unknown
Thomas harris did the exact same thing to me and I had a deputy come to my house and she said it was sent from the UK cause the stamp.. And i had to call fraud casue he has my name birth date and address..

518-239-2794

19 Report Long ago Unknown
Thomas Harris called me from this number.  He sent me a cashier's check for $2900.  I called the bank the check was from and found out that the number is not a valid number in their system.  He wants me to deposit the money and send all but $250 to two addresses in London.  The mail had no return address but had air mail stamp on it from England.  Big Time Scam!!!   I am sending check and all correspondence to the bank the check is frauding to help them catch these b*****ds!

518-239-2794

19 Report Long ago Unknown
Daniel O'reiley called me from this number...he sent me a $3100 check and  hounded me to deposit it in my account. I refused and he told me he will void the check. But whats weird, when he sent the check, It had no return address.  Scamming b*****d!!!!

518-239-2794

19 Report Long ago Unknown
More Scams!Hello,  Part-time Package Handler Needed, I'm looking for someone who can handle my personal and business errands at his/her spare time.  Someone who can offer me these services:  Mail services: Receive my mails and drop them off at UPS,Shop for Gifts Bill payment ( pay my bills on my behalf) Sit for delivery( at your home) or pick items up at nearby post office at your convenience.  Let me know if you will be able to offer me any/all of these services. Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview.  I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If  you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.  When you get my  mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket,  all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.  The content of the packages are Art Material and Painting, clothing's business and personal letters.........All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..    How much will you charge per month? I will pay $600.00. That is not a bad offer is it?  I need your service because i am constantly out of town. I own an Art Gallery here in Australia. I will return to USA in September, so this process  will be on going till then.  If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.  Well, let me know if you are able to handle the position.  Hope to  hear  I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You  can do the shopping at any nearest stores.  You will be shopping for Electronics and clothing's.  I will provide you my personal UPS account number for Shipping.All you have to do is provide my account number to UPS and shipping charges will be applied into the account.  I will provide clear set of instructions for each task I need done as well the funds to cover them.  If I were to mail you money to do  my shopping plus upfront payment for your service, where would you want it mailed to?How  should your name appear on the money?Maybe you can provide me with the following details belowFull Name:Full Address:City:State:Zip Code:Phone Number:Age:  Thank you!My phone # 518-239-2794Christopher

212-613-6265

20 Report Long ago Unknown
I've been getting a phone call from this number more than twice a day.  I don't pick up, and from what I've read so far, it's a solicitor.

212-613-6265

20 Report Long ago Unknown
multiple calls with no message left.  finally answered a call and got cussed at by who ever made the call...when I asked who it was he told me to go f--- myself.  Called again today with no message.  Get these people off my phone!

212-613-6265

20 Report Long ago Unknown
tried to tell me she belonged to a company called GM Dealer Activation. Asking questions about my oil change history.  She didn't like me questioning her about the company and that I was looking up the company before I talked with her.  She then hung up.

212-613-6265

20 Report Long ago Unknown
Received a call from this number, it is a recording telling me to call a number to find out important information about my car warrenty.  I thought the federal government had filed a suit against these guys!

212-613-6265

20 Report Long ago Unknown
No Answer just hangs up, someone needsto satrt calling them at all hours of the day, only they won't answer.

212-613-6265

20 Report Long ago Unknown
Getting these calls daily. Answered today and they are so glad I answered because of a warranty on my vehicle... I asked them to remove our number and told them we were not interested. They insisted. I asked for a supervisor, was transfered to someone called BOB. Told BOB we didn't want anymore calls that we were not interested and BOB the "supervisor" hung up on me. How do you stop these calls?

212-613-6265

20 Report Long ago Unknown
they called, I answered, nothing but silence, I then again said hello, nothing but silence, I then again said hello, greeted with silence, and I finally said "hhhhheeeellllooo", and was met with a smart aleck, "hello, hello, hello now put Jeff on the phone".  I asked who it was, and they replied, "I said to put Jeff on the phone." When I told them that I would have to wake him up and that this better be good, they waited for him to answer, again in a smart aleck tone, hello, hello, hello,  and then promptly hung up.  Who are these idiots?

212-613-6265

20 Report Long ago Unknown
just called and didnt say anything... then called it back and the mail box is full...

212-613-6265

20 Report Long ago Unknown
they called twice asking for my husband (which makes me mad because they got the right name)first time he hung up when i said he's not home, second time when i said "who is this?" she gave me her name and i asked again "why do you need to talk to him?" and she said "you ain't gettin' nothing out of me" and hung up. wow, the nerve, get a real job!!

212-613-6265

20 Report Long ago Unknown
called asking for Holly. Then asking about a BMW the short is a I said I think you have wrong number and they said but, I know what you are doing. then called several hours later and I hung up immediately

212-613-6265

20 Report Long ago Unknown
Calling 3 times a week stating they have a urgent message abouot a certain vechicle I own. It is a company trying to sell vechicle protection coverage. they hang up constantly If I ask them any identifying questions at all. I dont know their motives but there sales tactics are terrible. They are a total scam!

212-613-6265

20 Report Long ago Unknown
Got a call fro 212-613-6265 asking for Barry, I am not Barry and it is this scam again.

212-613-6265

20 Report Long ago Unknown
I recieved a call from 1-212-613-6265 today.  Saying they were so glad to get in touch with me cause my warranty for my 2007 F-150 had expired.  My husband and I have never owned a 2007 anything.  I would like this number blocked from my phone.  We do own Ford cars but one is older and one is brand new.  The calls coming from the above number need to be stopped because it is a scam and someone may fall for it.

212-613-6265

20 Report Long ago Unknown
DO U HAVE A TELEMARKING IN JOB IN THE BROONX

212-613-6265

20 Report Long ago Unknown
I called the cops and they informed me to report this to the BBB. These B*****ds have called here 6 times today and they have been calling non-stop for over two years now after we told them to quit. We have a Private number so I have no idea how they got our number.

212-613-6265

20 Report Long ago Unknown
THE A***ACE CALLED ME AND HUNG UP AND DID NOT SAY A WORD SO I REPORTED THE CALL TO THE LOCAL POLICE AND THEY ARE INVESTAGATING IT,SO IM NOT WORRIED..

212-613-6265

20 Report Long ago Unknown
I could barely understand the woman on the other end.  All I could make out was the make and model of my car.  I asked for someone who could speak clearer english and she yelled at me that she couldn't understand me!  I asked for a manager and she hung up!  ha ha ha!!

212-613-6265

20 Report Long ago Unknown
the number 212-613-6265  called and the phone rang 4 times and they quit. I called the number back and a recording came on that said the mail box was full and couldn't accept calls.

212-613-6265

20 Report Long ago Unknown
Calls daily. Leaves no msg. Just got call while here, answered and lady said she was calling about a Ford 02 Ranger and when I said what about it, it just went silent.  Sick of these calls and what a waste of money for this company calling every day!

212-613-6265

20 Report Long ago Unknown
one of those extend your warranty scams. lady told me to shut up when i asked to be removed

208-402-5474

40 Report Long ago Unknown
I got a call from some girl that sounded confused. I didn't order anything from them and will not pay them for anything. im starting proceedings in the morning! HELL TONIGHT if I can get someone on it!

208-402-5474

40 Report Long ago Unknown
They constantly call then I hear a mans voice for a moment, then they hang up.I call back to see who it is and the phone will ring about 6 times, then a busy signal.

208-402-5474

40 Report Long ago Unknown
i have the same number calling me everyday different times early in the morning in the middle of the day and when i answer it they dnt say a word and hang up. Its getting freaking annoying as hell.

208-402-5474

40 Report Long ago Unknown
I asked him to put me on the Do-Not-Call list, and he said, "Don't sign up for things on the internet, then".  Smart-aleck....oh, and he hung up on me.  These things confirm a scam, or an uprofessional business at the very least.

208-402-5474

40 Report Long ago Unknown
Scammer called at 1AM, left no message.

208-402-5474

40 Report Long ago Unknown
Some crap call about the Commission Cash code and to help me make more money online.

208-402-5474

40 Report Long ago Unknown
Caller ID says (208) 402-5474. Carol? Piper? Dorothy?  EZ Cash on Demand?  Paid to Place? (reports from this and other websites). Male voice on MY phone offered to mentor me in Ben-and-Dave's Six Figure Program so they could use my testimonial for success.  Then proceeded to ask questions - when they became sensitive, I refused to answer - caller ran my cell phone out of air time and I told him to call back the next day.  Decided to check him out - apparently a scam of some sort.

208-402-5474

40 Report Long ago Unknown
Received 3 calls within 3 hours today from this phone number.  I person was named Dorothy calling from Global Trafficking.

208-402-5474

40 Report Long ago Unknown
6 calls today - I finally just answered and whispered "I know where you live" and laughed. Interestingly the calls have since stopped.  We'll see how long that lasts.

208-402-5474

40 Report Long ago Unknown
I got calls from this number repeated. It was quite annoyed. Caller: unknownCall Type: Telemarketer

208-402-5474

40 Report Long ago Unknown
PS: All Idaho area codes but they are probably not even from there since it's easy to get numbers off the internet nowadays.

208-402-5474

40 Report Long ago Unknown
Read several posts on this # being a scam. Got voicemail with same - bought a program and wanted to see if I am making money with it. Untrue.I blocked first # and now have to block this one. Suspect they are calling from several different alias #'s.DO NOT RESPOND & NEVER GIVE YOUR PERSONAL INFO OR FINANCIAL INFO OUT TO ANYONE.Just reminding you.Dumb a***s.

208-402-5474

40 Report Long ago Unknown
caller said he was with an internet money making plan called "Paid to Place"

208-402-5474

40 Report Long ago Unknown
I receive calls from this number every day for the last 2 weeks.

208-402-5474

40 Report Long ago Unknown
I have gotten over 14 voicemails from this EZ cash on DEMAND. THE phone number never shows on my calls received list. Several different people left messages. They always say they are calling from Easy Cash on Demand and want to make sure I'm making money with the program I purchased. They always leave their name,phone number and extension. I call and it just rings dozens of times and then stops. No one ever answers, but they keep leaving voicemails!! I Never bought any such thing!! Getting aggrivated!!!!!

208-402-5474

40 Report Long ago Unknown
LADY NAMED PIPER SAID I HAD SIGNED UP FOR A PROGRAM EARNING MONEY ON LINE.BIG SCAM, DID NOT SIGN UP FOR IT.  THEY WANTED $$$ TO SET UP A WEBSITE FOR ME.DO NOT FALL FOR THIS ONE.  I AM BLOCKING THIS NUMBER.

208-402-5474

40 Report Long ago Unknown
Said I had go on the website and ordered some educational training and gave them all my personal information. I told the man I did not and he gave me my name and was telling him I did not and when I confronted him, he hung up.  Who can I report this to so they can be stopped?

208-402-5474

40 Report Long ago Unknown
They keep calling me and I have not purchased a thing and they insist on saying I purchased something to make money on line...I told them I don't need it and if you have personal information on me, do not use it, or I will report you to FTC/FBI

208-402-5474

40 Report Long ago Unknown
Woman called named Dorothy, asking to confirm my bank Routing # I don't know who they areI hang up I believe they are scammers.I never give my info only when I start the call or in person at the bank or company I do business with.

208-402-5474

40 Report Long ago Unknown
Purported to be checking to see if I was making money with some sort of program.  I am not aware of any program that I have signed up for or obligated myself to.  Caller identified herself as Piper.

904-383-4379

18 Report Long ago Unknown
Received phone yesterday from same phone number. He told be that I made a payday loan last year in the amount of 425.00 which is totally untrue. He said he was going to put me be hide bars and would send me the papers for my court date. Yeah ok bring it on. I hung up on him. Seems like more can be done on this issue then just posting it on this site

904-383-4379

18 Report Long ago Unknown
I had a call and the man said he was from the Carlson Law Firm ( I wonder if this Law firm knows they are using their name. There is a Law Firm with  this name.)  he said his name was Stan Marshall. HE said I had a law suit against me and my SS. He did know my correct mailing address but I have never recieved anything from them. The man told me the loan was takenout in December and I had not paid it. I would NEVER take out a loan on the Internet! He said it was from my IP address but he said it so fast I could not write it down. When I aske him to repete it he said he was too busy to repete things and was I going to court or going to pay it. He did have my name and mailing address correct. I told him he would be talking to my attorney. I called my attorney who looked it up and said it was a scam, but if I received anything in the mail to bring it in.

904-383-4379

18 Report Long ago Unknown
I have been receiving phone calls from a Jeffery Stewert. He has a heavy middle eastern accent and tells me that the call is reguarding a law suit that has been filed against me and involves my social security number. I thought to myself that no suit can be filed without informing all parties involved, since I have not received any paperwork and have not done anything worth being sued over, I knew it was fishy right off the bat. I tried calling back after reading about the other phone calls that have been received by many people to see what would happen, no answer, "all represenitives are busy, please leave you name and number and we'll get back to you". I'm just going to ignore them.

904-383-4379

18 Report Long ago Unknown
Frank had a heavy middle eastern accent.  He stated he worked for a law firm in Florida.  When I wouldn't provide him with my full name he hung up on me.   Good riddance, you rat b*****d..

904-383-4379

18 Report Long ago Unknown
Received a phone call from Frank Miller of Carlson's Law Firm, 904-383-4379.  The voice mail message stated that I was involved in a civil law suit for fraud and that Frank would be available to guide me through the process. I called Frank back. He wanted my full name but I gave him my last name and he said that there was any logged information by that name.

904-383-4379

18 Report Long ago Unknown
This just happened to me a little bit ago. This guy really gets around. I'm concerned he is going to hustle an elderly person who doesn't know better. Any suggestions? He is impossible to understand.

904-383-4379

18 Report Long ago Unknown
Just received a call from a guy by the name of Jerry Stuart (very strong middle eastern accent) at my work number no less - asking for Julie (last name) correct and if I had an attorney - when I stated yes - he stated that he was calling me as I owed money for something, I just cleaned up my credit and there is nothing on my credit report- so I didn't think this was real.  I told him that when he could learn to speak fluent English to where I could understand him - he could call me back.  He harassed me at work until I had a co-worker answer my phone and take a message.  I did a reverse phone look up and there is nothing he also stated he was from Carlson Law Firm - nothing on line to support this.  His number is 904.383.4379.  TOTAL SCAM and he was such a prick too.

904-383-4379

18 Report Long ago Unknown
I got the same call. "Jeffry Stewart" said "his client" was filing a law suit against me for a $500 pay day loan and that I needed to give them my lawyer's name. When I told that that was simply imposible, but to feel free to simply send me the paperwork and I would be happy to pass it on to my attorney, he said that "the law" required I give him my lawyer's number and that he is not allowed to send any paperwork to my house unless he first sends an investigative team over. He was very confrontational and hard to understand.Total scam.

904-383-4379

18 Report Long ago Unknown
Same thing here. Carlson Law Firm - Said his name was San Marshall. I called my attorney and he said it was a scam. The man had a Middle Eastern Accent like one of the other messages said and I could here children in the background. He said the loan had been from my computer IP address ******. but he said it so fast I could not get it to check to see if it really was right and he would not repete it. He said he was too busy and didn"t have time.

904-383-4379

18 Report Long ago Unknown
I received a call from this jerk too!  He said he represented Carlson Law Firm in TX and that I took out a payday loan from Cash Net America an online  for $150 with penalties came to $300+.   Total scammer!

904-383-4379

18 Report Long ago Unknown
My daughter also recieved a call from these people claiming that she had taken out a loan and had not paid. They told her that the paper work was at a court house in Harris county Texas. After exchangeing some words I told them I thought it was a f___ froud and hung up. They called back told me that I was abussin his employ. Then he told my daughter if she did not take care of this the police would come to our house put her in handcuffs and take her to jail.

904-383-4379

18 Report Long ago Unknown
Same thing happening to my niece - only they are telling her she needs to be in Houston at Harris County Courthouse today.  Now leaving messages on cell phone when she ignores the call.

904-383-4379

18 Report Long ago Unknown
i just got off the phone with my local police and they said it was a scam as well and to report them. same horse poop payday loan, which i never have gotten in my life.... he was very rude and threatened my job and called myself and my husband freaks. because i said it was not me.

904-383-4379

18 Report Long ago Unknown
My daughter received a call on her cell phone from a man claiming to be from "Cash Advance America". He had a strong middle eastern accent perhap from India. He had her correct first and last names, but could not pronounce her last name correctly.  He said she had a payday loan that had not been paid and they were starting legal action.  He was very intimidating and kept saying this was not a scam.  He claimed to have her Social Security Number, but she did not stay in the conversation long enough to find out if he did.  She suspected a scam, so she asked for his number, which he gave as 904-383-4379.   She did not call him back, but called me instead.   I have reported it to Verizon.

904-383-4379

18 Report Long ago Unknown
Same thing happened to me today.  Called Verizon and had number blocked from my phone

904-383-4379

18 Report Long ago Unknown
Same here

904-383-4379

18 Report Long ago Unknown
Same here. . A Brian Davis has called me 2 times in two days already. He has a strong middle eastern accent and was practically yelling into the phone. I just let it go to voicemail and blocked the number.

904-383-4379

18 Report Long ago Unknown
said i had a  law suit aginst me for fraud...said his name was brian davis, gave a lawyer group but wecouldn't understand him.  When I said he was a fraud he called me a mother F_ _ _ _ _ .  We hung up.

818-746-3844

20 Report Long ago Unknown
Yea gave me same bull crap story supossibly a payday loan i never paid  (which is paid off!! )couldnt even give me the name of who i took it from said i owed them over 1000 said if i didnt pay i was going to jail for 3 years. wanted a notorized letter giving acct info but to not put anyones name on it?! just say i auth for the amount of one thousand to be pulled from my account!! ha no, they got me f***ed up! when i asked for some proof, If they can fax it. The guy got all mad and refused to....it just didnt make sense. u can tell their @ like a call center or something.The guy gave me a # to call back and when they answered they were like hello? dont u think if it was a attorneys office would they be proffesional? when i called them out on it all they can do was stutter.???.  its some indian sounding ppl with the name of kyle brown, charleWTF?? then they couldnt even get their co workers name right lol they kept giving me different last names!! pls ppl dont fall for this crap its a SCAM!!!

818-746-3844

20 Report Long ago Unknown
these people keep calling me evn though i answer the phone told them that i know what you are you are a scammer and could hardly understand what they say ..wish they stop calling me

818-746-3844

20 Report Long ago Unknown
They called me twice today and left the same messages. also it sounded like a generated message. I cant wait for him to call me tommarow again now I know whats up Thanks everyone Mike

818-746-3844

20 Report Long ago Unknown
This is a total fraud!!!!    Everyone should call and play on their phone!!!!  I called and ask them why they are running scams and people. The guy called me an a***ole and hung up!!!

818-746-3844

20 Report Long ago Unknown
This foriegn guy called from 818-746-3844. He has called before. he began to give me some speech about me oweing money to a co. called Easy Cash. Then he said I was being sued by them. I said to him "you have called before and you are a scammer. There post all over the internet about what kind of scam you are running." And then I hung up. He probably won't call back and if he does I'll get his personal info and go to the police . This guy is a big***hole and he's gonna get caught soon.

818-746-3844

20 Report Long ago Unknown
I received a call as well from these people. He informed me that I owed a pay day center some money and that I needed to give him the name of my attorney because if not I was going to be sent to jail. I asked him what this was about he said the payday loan I took out back in 2009. I told him that I did not take a loan out with anyone in 2009 and that I work for a payday loan company and I know the ends and outs of the business and I told him to come let the police pick me up that was fine with me, he then hung up on me and thats the last I have heard from them. Thank God because I couldn't understand him anyways....

818-746-3844

20 Report Long ago Unknown
WOW... after reading all the commemts I am LOL... all the things that you all said were exactly what happened to me.  First they called and left a message that I could hardly decipher saying have your attorney call, and if you dont respond  all i can do is "wish you luck" They called using some phony ridiculous name, with a really thick foreign accent. So that was the first indicator that this was a scam. Then you can hear all the chatter from the background, so obviously they are in a call center. They accuse me of accepting a payday loan, that they traced to my IP address?? or something crazy like that. and that I must "Resolve" the issue immediately, or the police will come and take me to jail this friday.. ?? then I got an attitude w/ him and said what is this about, you're threatening to take me to jail? and he hung up on me. So i called back then some other person i assume kept asking "how will you make your payment Mastercard or Visa" and I was like what payment, who is this, what company is this, etc.. but he refused to answer, he jus kept repeating the above. So i said i dont know what this is about and I am not about to give out any information over the phone especially not credit card information. So he said well whatever you do, "you better do it quick or you are going to jail" lol.. so i asked was there someone else i could speak to.. then the guy hung up on me..please dont fall for this.... this is craziness.. and obviously a scam.. like really.. what lawyer or attorney calls you from a call center claiming to be James Judas with a foreign accent asking for 600.00 via credit card??? SCAM!!!!oh yeah.. i also tried to do "reverse lookup" idk if its accurate but it came back as Canoga, CA from a landline.. ???

818-746-3844

20 Report Long ago Unknown
Consumer Alert: Attorney General warns Kansans of debt collection scamJanuary 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”. “I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf. To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.http://www.ksag.org/page/consumer-alert-attor ... collection-scam

818-746-3844

20 Report Long ago Unknown
I also recieved the same call a man by the name of Mark Foster leaving me message on my cell saying that I need to call him back or my attoney needed to call him and if he didnt recieve a call back he wish me luck on the situation that would be put on me so I call back to see what was going and he said he was an attoney and a company by the name of easy cash.USA wanted to put charges on me because I never paid back a loan I took out so I told the guy I never took pay day loan out fro them he told me that company represents all online pay loans and said if I dont pay I will have to go to court and pay 7000.00 he said he would settle out of court for that amount he claimed to be owed of 989.57 so I called the company I took the loan out from and that said it is a scam because I paid them so Scam it's sad and someone needs to do some thing before they do take money from someone.

818-746-3844

20 Report Long ago Unknown
I rec'd 3 msgs at home from same man using the names of Mark Fraustrum and Richard Morgan and he left a msg for me at work. The msgs asked if I  have "retained legal representative" and if I or my legal representative didn't call back asap all he could go was wish me luck with my situation. I returned the call and was told I had a pending lawsuit and their client was going to have me arrested on Monday at my place of employment. There was several charges pending against me including bank fraud. I was informed I owed over $1200.00 and was told it was for the payloan I supposedly defaulted, attorney fees and court cost.

818-746-3844

20 Report Long ago Unknown
SCAM!!!

818-746-3844

20 Report Long ago Unknown
i got the same thing from the same person that i'm dealing with now.

818-746-3844

20 Report Long ago Unknown
i almost fell for this wtf was i thinking?!?!?!?"jenny smith" what kind of person named jenny smith talks like shes from the middle east?Scaming money!!!

818-746-3844

20 Report Long ago Unknown
I RECEIVED THE SAME CALL THEY WERE A LAW FIRM FROM L.A. COUNTY AND THAT SOMEONE WAS GOING TO COME TO MY HOME AND ARREST ME SO I CAN BE EXECUTED HE DIDNT SAY PROSECUTED HE SAID "EXECUTED" , IT WAS FOR A UNPAID PAYDAY LOAN. THESE PEOPLE NEED TO BE STOPPED.

818-746-3844

20 Report Long ago Unknown
I also recieved a phone call from these people from a blocked number. First off he had a strong asian accent and said his name was "John Wilson" He left a message on my phone (which I had to listen to numerous times to figure out what the number was to call) stating that I was in legal trouble and should contact my "retainer attorney legal". and that if I ignored the call all he could do was wish me luck.  I returned his call because I was curious and he said it was from a payday loan from a couple of years ago that I never paid and I would be recieving court papers and a supeona.  He then told me if I was found guilty I would have to pay a $7000 fine and if I failed to pay that I would go to prison for two years.  I started getting these calls after I filed bankruptcy last year and when I informed him that I didn't owe anyone money and I would have my bankruptcy attorney contact him and started telling me not to have them call...lol.  I immediately contacted my attorney and they called him. My attorney also told me to keep track of the date and times that I recieve these calls and that this was from filling out payday loan apps online before my bankruptcy.

818-746-3844

20 Report Long ago Unknown
Received call from this number claiming they were the justice deparments and said that on Monday I would be arrested.  They also brought up names of friends and told me they would be arrested also.They new my social security number and where I work.  I didn't know that you got 5 days warning before you were going to be arrested.  It looks like the number is from California.  I think something needs to be done last I new you couldn't go around making treats to people and pretending to be a government agancy

818-746-3844

20 Report Long ago Unknown
Recd a call from someone with very poor english, could not understand his name. Only claimed to be calling from a Legal Dept and said that I had something negative against my name and social and asked if I was aware of it. It's a scam of course as I've had these calls in the past from 888 #'s stating the same thing, I've been keeping a log of the calls and the last one I got was in January and August prior to that. I hung up on the person and he ended up calling right back.

818-746-3844

20 Report Long ago Unknown
I RECEIVE A CALL FROM THIS COMPANY CLAIMING TO BE ATTORNEY OFFICE, SAID I OWE THEMMONEY, IF I DIDN'T PAID I WAS GOING TO JAIL.

818-746-3844

20 Report Long ago Unknown
This number has called saying that i was going to be arrested because I owed them money! but they needed my SSN and address, which they should already have if it was legit, so i just hung up but they still presist to call. Do not give these people any information it is a scam. They also told me they was an attorney.

818-746-3844

20 Report Long ago Unknown
using this number to scare people into sending money

208-402-5474

40 Report Long ago Unknown
I got a call from some girl that sounded confused. I didn't order anything from them and will not pay them for anything. im starting proceedings in the morning! HELL TONIGHT if I can get someone on it!

208-402-5474

40 Report Long ago Unknown
They constantly call then I hear a mans voice for a moment, then they hang up.I call back to see who it is and the phone will ring about 6 times, then a busy signal.

208-402-5474

40 Report Long ago Unknown
i have the same number calling me everyday different times early in the morning in the middle of the day and when i answer it they dnt say a word and hang up. Its getting freaking annoying as hell.

208-402-5474

40 Report Long ago Unknown
I asked him to put me on the Do-Not-Call list, and he said, "Don't sign up for things on the internet, then".  Smart-aleck....oh, and he hung up on me.  These things confirm a scam, or an uprofessional business at the very least.

208-402-5474

40 Report Long ago Unknown
Scammer called at 1AM, left no message.

208-402-5474

40 Report Long ago Unknown
Some crap call about the Commission Cash code and to help me make more money online.

208-402-5474

40 Report Long ago Unknown
Caller ID says (208) 402-5474. Carol? Piper? Dorothy?  EZ Cash on Demand?  Paid to Place? (reports from this and other websites). Male voice on MY phone offered to mentor me in Ben-and-Dave's Six Figure Program so they could use my testimonial for success.  Then proceeded to ask questions - when they became sensitive, I refused to answer - caller ran my cell phone out of air time and I told him to call back the next day.  Decided to check him out - apparently a scam of some sort.

208-402-5474

40 Report Long ago Unknown
Received 3 calls within 3 hours today from this phone number.  I person was named Dorothy calling from Global Trafficking.

208-402-5474

40 Report Long ago Unknown
6 calls today - I finally just answered and whispered "I know where you live" and laughed. Interestingly the calls have since stopped.  We'll see how long that lasts.

208-402-5474

40 Report Long ago Unknown
I got calls from this number repeated. It was quite annoyed. Caller: unknownCall Type: Telemarketer

208-402-5474

40 Report Long ago Unknown
PS: All Idaho area codes but they are probably not even from there since it's easy to get numbers off the internet nowadays.

208-402-5474

40 Report Long ago Unknown
Read several posts on this # being a scam. Got voicemail with same - bought a program and wanted to see if I am making money with it. Untrue.I blocked first # and now have to block this one. Suspect they are calling from several different alias #'s.DO NOT RESPOND & NEVER GIVE YOUR PERSONAL INFO OR FINANCIAL INFO OUT TO ANYONE.Just reminding you.Dumb a***s.

208-402-5474

40 Report Long ago Unknown
caller said he was with an internet money making plan called "Paid to Place"

208-402-5474

40 Report Long ago Unknown
I receive calls from this number every day for the last 2 weeks.

208-402-5474

40 Report Long ago Unknown
I have gotten over 14 voicemails from this EZ cash on DEMAND. THE phone number never shows on my calls received list. Several different people left messages. They always say they are calling from Easy Cash on Demand and want to make sure I'm making money with the program I purchased. They always leave their name,phone number and extension. I call and it just rings dozens of times and then stops. No one ever answers, but they keep leaving voicemails!! I Never bought any such thing!! Getting aggrivated!!!!!

208-402-5474

40 Report Long ago Unknown
LADY NAMED PIPER SAID I HAD SIGNED UP FOR A PROGRAM EARNING MONEY ON LINE.BIG SCAM, DID NOT SIGN UP FOR IT.  THEY WANTED $$$ TO SET UP A WEBSITE FOR ME.DO NOT FALL FOR THIS ONE.  I AM BLOCKING THIS NUMBER.

208-402-5474

40 Report Long ago Unknown
Said I had go on the website and ordered some educational training and gave them all my personal information. I told the man I did not and he gave me my name and was telling him I did not and when I confronted him, he hung up.  Who can I report this to so they can be stopped?

208-402-5474

40 Report Long ago Unknown
They keep calling me and I have not purchased a thing and they insist on saying I purchased something to make money on line...I told them I don't need it and if you have personal information on me, do not use it, or I will report you to FTC/FBI

208-402-5474

40 Report Long ago Unknown
Woman called named Dorothy, asking to confirm my bank Routing # I don't know who they areI hang up I believe they are scammers.I never give my info only when I start the call or in person at the bank or company I do business with.

208-402-5474

40 Report Long ago Unknown
Purported to be checking to see if I was making money with some sort of program.  I am not aware of any program that I have signed up for or obligated myself to.  Caller identified herself as Piper.

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