(700) 202-3108

Caller Information

Phone number styles: 202-3108 (Local dialling)   (700) 202-3108 (Domestic dialling)   +1-700-202-3108 (International dialling) 

12 Report For (700) 202-3108

Report by s.l.k. Long ago Unknown
Thank you for your help...i'll do that for sure but luckily i don't have any money in my account, hehehe....
Report by Mike in MD Long ago Unknown
You are in very big trouble.  You need to contact your bank immediately and tell them you are the victim of fraud.  No contest requires you to pay up front to receive winnings.  It is all a scam.  You will never get your $300 back and may lose all the money in your account.  There is no cash prize.
Report by s.l.k. Long ago Unknown
i got a call from this company that i won a big amout of cash and they wanted me to send a copy of my i.d. to verify it and i did. Second called they wanted me to make a money transfer which was $300 for their processing fee and i did too. Third they wanted my account information and i did email it to them.Please help me with this because this is the first time i'm doing this is just because i didn't understand about it and hopefully nothing is going to happen with my account.#Need Help#
Report by Sulu Long ago Unknown
Me too I also got a call from this company and they told to send them a copy of any valid ID and the lady told me that I'm the third prize winner and they also need my account. The bad thing is i already send them my ID,,my account info but I was lucky that I didn't send the $305 fee they told me is to open an account in Hong Kong. Any ideas how i'm going to to keep my info safe from this company. so thanks to you guys for stopping me from completing all this prank call.
Report by Sulu Long ago Unknown
Thanks for helping us out. Much appreciated.. :)
Report by carl smith Long ago Unknown
this company is targeting American Samoa with there ludicrous scams . i strongly advice people in samoa to stop communicating with these lowlives. a good rule of thumb is that if it sounds to good to be true, it is most likely is. NEVER ANSWER 700 AREA CODES UNLESS YOU KNOW WHO IT IS...
Report by Toa Long ago Unknown
Yes, this is a scam!  i am glad that I was able to stop one of my family members from submitting more information to get a fake prize!  they were saying "you are the 2nd place prize winner"  send an i.d. and an account number to wire the prize.  Said family member told me about it and that they already submitted things and I said to stop until I research these guys.  800notes.com and every ones input popped up and gave me the low down on these guys and I said to my family member to stop communicating with these guys.  After, they said they were asking for money ($330.00) said it was a fee or something.  Yeah right, good thing i stopped them before they sent anything; they would have been waiting for a long time for something never to come.  I just hope I could help them more by seeing if I can make  sure nothing happens to there info they submitted already.  Any ideas anyone?  Any info involving I.D. theft or what not would be very helpful.
Report by Lina Lou Long ago Unknown
I received a call from 700-202-3101 from Smart Tourism Incorporated saying I am the 2nd place winner as a promotion for an opening of a new branch in Hong Kong.  I was asked to send a form of identification to verify my identity.  I was told a congratulatory email was sent to my email address and they just need my i.d. to sent the winnings ($125,000), and was told not to tell anyone except family about the prize/award.  I received a call again to say they are a day ahead in Hong Kong, and they need me to send my i.d. in the next 30 minutes.  I did not receive the email so.... as much as I would love to win that kind of money.... I will chalk it up as "too good to be true!".... I see others have received the same call saying that they won $$$..... so as legit as they sounded on the phone..... will play it safe and decline.
Report by AT Long ago Unknown
I got the call too,from the same company, but not from the same number. On the same day 'Jam' got the call.that was my first call and, the second call was today saying ''i won alot amount of cash''. and im like ''thats wired''.
Report by islandbrada Long ago Unknown
got a call from 700-202-3108 from the same company: smart tourism inc. also asked to pay a fee of $362.00. i never did. now they asking for a promise letter to pay back after winnings have been wired.
Report by Jam Long ago Unknown
Another number was 700-202-3102
Report by Jam Long ago Unknown
Got a call from 700-202-3107 last week about a survey for their online booking company. Then asked me if I wanted to enter a drawing for their grand opening, I said sure. Two days later I got a call back saying I won and I was the overseas winner. Then I got a call from 700-202-3108 saying she was the claims department and was telling me what was needed in order to claim the prize. They were in contact BUT today, they called and asked me to pay $330 for accountant fees. NOW, I'm like, is this scam??

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Newest Reports From Comparable Phone Figures.

702-111-9900

20 Report Long ago Unknown
Received numerous calls from 702-111-9900 . This is a payday loan company locacted in Las Vegas Nevada. (Jack) told me to go to myloanchoices.net...Could not get into their site and was able to get the phone number he(Jack) was calling from.....1-866-906-7603......

702-111-9900

20 Report Long ago Unknown
Getting calls from this number. I don't answer but it sure ticks me off.

702-111-9900

20 Report Long ago Unknown
Kit KatJust "Googled" phone number 866-906-7603 and there are two listings that came up for the number -- www.myloanchoices.com and some cruise service that mentions prepaying for gratuities etc.  About 6 weeks ago I had a overdraft against my checking account and the bank traced it to a cruise service.  It happened after I tried to get my credit score.  Sinxce then I get scam calls.  They stop for a while then start up again.  Be careful if you filled out info with your bank account, personal info at that site.prior

702-111-9900

20 Report Long ago Unknown
I got the same call 2day just a while ago and he wanted me to got to www.myloanchoices.com and then he said to click on www.creditscore.com when I filled out the credit report information the last page was trying to process then the wedsite told me it could help me. so I called the credit report company for that site and that guy was stump too that after I tryed everything I wasnt able to do anything and he didnt see anything on his side either like I never even existed. He stated to be ware of solicitor especially the one you can hardly understand.

702-111-9900

20 Report Long ago Unknown
They got your number from a payday loan website, it is a scam, Do not believe what they tell you. Do not give them any information. Tell them you are having the number traced and reported. They can be rude and forceful.

702-111-9900

20 Report Long ago Unknown
they've called an unlisted cell phone 6 times in past 2 days and when u answer, no one is there. i will not call it back. no one has this cell phone number, so i know it is a scam fake call. i'm sure when u call back MASSIVE charges will show up on your bill.

702-111-9900

20 Report Long ago Unknown
I want you to take me off your call list and DO NOT CALL MY NUMBER ANYMORE OR I WILL PRESS HARASSMENT CHARGES.

702-111-9900

20 Report Long ago Unknown
It's a scam call from a spoofed number. There are no exchanges in the U.S. that start with 0 or 1, so 111 is an invalid exchange.

702-111-9900

20 Report Long ago Unknown
This number have been calling me and asking for Tom. Some times they don't answer and when I call back, they don't answer .

702-111-9900

20 Report Long ago Unknown
i've gotten six calls from this number, just in the last two days....i've picked up twice with no answer from them, they say nothing. i'm very annoyed!

702-111-9900

20 Report Long ago Unknown
Getting this calls too 7021119900, and from this one 2015521501. It started few days ago after I gave my number to FEDEX, so, maybe they're selling the numbers .....

702-111-9900

20 Report Long ago Unknown
For the past three days I've been receiving calls from this number and other similar calls several times a day. I'm feeling harassed.

702-111-9900

20 Report Long ago Unknown
This phone number has been calling me all day every day for the last week.  I answered once and no one was there.  So annoying.  And I'm on the national "do not call" list.  That's working well. Not.

702-111-9900

20 Report Long ago Unknown
Keep getting calls from 702 111 9900, whats the point? Is it just a computer dialing?

702-111-9900

20 Report Long ago Unknown
Keep getting calls from this #...call back ech time but no one answers.  Whats up with that?

702-111-9900

20 Report Long ago Unknown
Keep getting phone calls from this number.  Pick up and no one answers.  Unable to call number back.

702-111-9900

20 Report Long ago Unknown
I got this call many times.  Feel so bad

702-111-9900

20 Report Long ago Unknown
I just got same call. I am worried that someone got my information.

702-111-9900

20 Report Long ago Unknown
I did not answer... they called my home phone this morning.. about a loan I had applied for.. I HAVE NOT applied for a loan and for them to stop calling me.. that was in the am when I told them to stop....I could hardly understand what they said...India,P*** or somewhere like that..

702-111-9900

20 Report Long ago Unknown
I got a call too.

518-770-6576

3 Report Long ago Unknown
Asked for my husband. Asked if I could know who is calling and take a message. Stated what company they were with super fast and asked to update some information. I asked for clarity about what company they were and they hung up.

518-770-6576

3 Report Long ago Unknown
Called and asked for my elderly mother.  When I asked if I could leave a message, she said she would call back & hung up.  Called the next day, I answered, the party hung up.  I called back the number, went to an answering machine without stating who the party was.

518-770-6576

3 Report Long ago Unknown
called about publisher's clearinghouse sweepstakes that I did not enter, then hung up.

508-283-3266

12 Report Long ago Unknown
i received a # from 5082833266 and they called my cell and work # I questioned the representative and he passed the phone over to another person who was no help in providing me with any legit information. They said they were calling from an attorney's office and i took out a loan online and i had to pay them back $500 because they haven't received a payment from me. Once i started to question him he tried to hang up on me but i told him i will contact the authorities and the social security's office to advise them of the calls i've been receiving ... theses people have a job i understand but i don't understand their scare tactic. which by the way he mentioned was a way to get me to pay up. If they try to contact me again i will defintely hire an attorney and see where i can go from there.

508-283-3266

12 Report Long ago Unknown
I also got a call from this number 508-283-3266, said I owed them money and I had to call ASAP or they were going to sue me. I don not owe them anything.  Even had th nerve to say god bless to me.  What a joke

508-283-3266

12 Report Long ago Unknown
Phantom Debt Collectors From India Harass Americans, Demand MoneyBy BRIAN ROSS (@brianross) , CINDY GALLI and MATTHEW MOSK (@mattmosk) June 7, 2012 Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place."This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years."I was more or less was in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men."I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing."I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme."If Mr. Patel was just a cog in the wheel he seems to have been a pretty big cog," Leibowitz said. "It is clear that Patel was integrally involved with this scam." Leibowitz points to thousands of pages of financial and phone records gathered by the FTC and filed as part of a civil case brought against him in the U.S. District Court in Sacramento last month. When FTC lawyers sought to freeze his assets and prevent his business from continuing to operate, Patel responded by invoking his rights against self-incrimination. His lawyer told ABC News he has had to be careful in how he responds to the allegations in civil court "because there is a potential criminal action," but that Patel maintains the allegations against him are false. Federal investigators said the phantom debt collection operation that allegedly benefitted from Patel's assistance was one of several that all trace back to the same small town in Western India called Ahmedabad. Callers use technology to make it appear that the calls originate inside the U.S. Victims provided ABC News with recordings of dozens of the calls, and many of the thickly accented callers appear to be reading off a script. "Subpoenas have been readied, and Monday morning you're going to be picked up from your home," one caller says on a victim's voicemail. "And you have children. Don't worry about your children. We have a childcare department to take care of the children." "You will be behind bars for six months," said another caller. "And once you go behind bars, you will lose your job. Once you are behind the bars, you won't get a single drop of water." William Peerce Howard, a Tampa attorney who represents victims of harassment from debt collectors, said it takes an especially twisted criminal to use threats and coercion to pry money from someone who is already struggling financially "These guys really are the most visible villains in America today," he said. "They make a living scaring people."Mark Merola, of Florida, said he just panicked when the caller told him he might be arrested at the deli where he works in a Florida retirement community. "I was nervous. I didn't want to embarrass myself, my family," he said. He used his debit card to pay the collector $576. Afterwards, he says he realized "how stupid I was." "It just happened so fast," he said. "I got scared." Leibowitz said he hopes with more attention, future potential targets of the scam will recognize red flags before they turn over any money. If callers say they are from the police, consumers should know that law enforcement officers do not collect debt for private parties. If the caller is speaking with a thick Indian accent, but calls themselves by a names such as Officer Mike Johnson, that should be a tip off. And if they're calling 40 times in two hours, that's another red flag. "Legitimate debt collectors, legitimate pay day lenders don't do those sorts of things," he said. Merola said he would like to see anyone involved in the scam prosecuted aggressively. "There's no place in society for these people," he said. http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=2

508-283-3266

12 Report Long ago Unknown
I just received a call from these people with a very heavy accent.  Said his name was Officer Balridge from legal investigations dept.  Time sensitive said if they did not receive a return call from me all they could do was was wish me the best of luck as this situation unfolded on me.  These people need to be stopped somehow from scaming money out of people.

508-283-3266

12 Report Long ago Unknown
I also recieved a call today from this number, the caller said his name was Tim Wagner he said I had a case pending against me and that I owed 1,827.00 to be exact to cash advance, he wanted to know why I haven't answered his E-mails, or letters and that I also had a warrant out for my arrest, he said he was from oakly law firm, and that if I do not pay I could spend 6 months in jail. I was like this is crazy, so I gave him my Lawyers number, guess I won't be hearing fom him again!!! Don't fall for this scam pretty scary what people are doing out there.

508-283-3266

12 Report Long ago Unknown
This Kevin Parker called my employer and told them it was a family emergency.  When I got to the phone expecting the worst I find out it's this guy and ask him never to call me at work again.  He replies " you will be in jail in 24 hours sir." I reply " they ain't getting no fresh meat hoss I done 5 years in prison," he promptly hangs up. Now he has called my wifes phone as Officer Kevin Parker from the legal investigation dept....spooky title.  So now I'm using google voice to disguise my number and call them periodically pretending to be INS, BBB, and pig salesman,

508-283-3266

12 Report Long ago Unknown
I Also got calls from these numbers also plus these numbers 508-445-4473   and   866-887-7773 And they also claimed i had a cash advance ... But i was Upset that they had all my Information ..I contacted the social security office and let them know and also let them hear the voice mails they so i could apply for a new social security number ..also i changed all my accounts and put passwords on them with just random letters and numbers and they are long...I just thank god that my financial instution knows me on am personal basis.. so these people could never get into my account .... but everyone be Advised that this is all just a scam .. a few months back i applied to be a walmart secret shopper and it was a scam they sent me a check of 1,800 through Fed-Ex and i took it to my local police station the check was not real . and the police kept it .. so i believe that is how they are gettin information ..this place wanted me to cash the check spend 2 hundred of it then send the remainder back through western union .. well western union has blacklisted this man its all a fraud  be careful guys      Saved And Happy in Walcott IA,

508-283-3266

12 Report Long ago Unknown
i got a call from this number today and they left a message sayin there was a leagal calim against me and that it was going to result in a warrant for my arrest. when i called back i got the same lasy who had called me and she was saying that i had a case against me that i owe 5000 dollars.and she transfer me to anotyher man when i said to her that i have never recived any money from thsi cash advance place.then he tells me its not 5000 i had a loan for 500 and 300.they have all my personal information and that bothers me alot.and he told me if i didnt pay at least half of what i owe by friday they would send for the warrant.all he keppt saying is that he really wanted to help me.they also said they had tried to call me and left me messages before and even emailed me but i never recived anything.

508-283-3266

12 Report Long ago Unknown
I also received a call saying I received a loan. First someone called and said i owed 500 dollars then a second call said i owed 300 dollars. They were all heavy accents but had names like Josh Jordan and Justin Johnson and Neil Harris. When I asked what legal office all they would say is massachusetts. I called back and they couldnt find my name and number in the system. Then all of a sudden they said oh wait we found you and you owe 450 dollars to Cash Advance America. Then they said that was only a parent company and the real loan was from someone else but they wouldnt say who else

508-283-3266

12 Report Long ago Unknown
These people have contacted me several times.  When I laughed at him and told him I would contact the company that supposedly I owed money too he got very defensive.  "Why do you want to call them?"  I responded, well if I owe someone some money I would rather talk to them than you people that are trying to scam money from me in the first place.  I don't owe anybody any money and you are trying to get my hard earned money from me.  He hung up....I called back...he asked if he could help me....I said well I'm not sure, I was talking to you and you hung up on me...click...if there really was a legal action against me it wouldn't be a person calling me with a heavy accent that I cannot understand most of what he is even saying trying to "help" me get out of this "legal matter."  Funny how they all have very common American names....so annoying!!!  Sure gets you upset though...they know an awful lot about you!!  Scary!

508-283-3266

12 Report Long ago Unknown
I received a call also saying that I received money on a cash advance that I did not receive. When I questioned them they threatened to sue me and hung up. I am very concerned because they have my personal information.

508-283-3266

12 Report Long ago Unknown
They were saying that  owed money for a cash advance that was never recieved.

315-235-5024

6 Report Long ago Unknown
This person called several times in a row then when I picked up on 1 of the calls I said hello & the person with and India accent said hello then hungup.

315-235-5024

6 Report Long ago Unknown
Jeez i didnt know soo many peepol got a call from this number i got one this morning nd no body spoke

315-235-5024

6 Report Long ago Unknown
Left no message. Possibly associate with 401-300-3464

315-235-5024

6 Report Long ago Unknown
I got a missed called and when i looked it was this number, but when i tried to call them back it wasnt working number.

315-235-5024

6 Report Long ago Unknown
I don't no anyone in new york idk y they would call me

315-235-5024

6 Report Long ago Unknown
I don't no anyone in new york idk y they would call me

972-546-7950

16 Report Long ago Unknown
These people are lying. I contacted the company they said they were representing and the company told me that these people are frauds. Don't give them any money. I consulted my attorney, the FBI, the Better Business Bureau and the Fair Trade Comission. They ALL said that these people are not real debt collectors. The phone numbers are also not landlines...they are Internet phones.

972-546-7950

16 Report Long ago Unknown
Has anyone ever done business with California Check Cashing or any check cashing companies. These people are calling from the corporate headquarters of a the parent company of many franchises. They are complete liars!

972-546-7950

16 Report Long ago Unknown
Given what J posted below, kelly is a lying scammer shill.

972-546-7950

16 Report Long ago Unknown
no i am left being a single mother and having to worry about how to put food on the table, think it is a joke and you will be left with worry and doubt like I am on a nightly basis.

972-546-7950

16 Report Long ago Unknown
Sure. Make something else up to make us laugh at you! Are your scammer overlords paying you by the post?

972-546-7950

16 Report Long ago Unknown
would you like the jail information on where to write my spouse, if not please dont say i wasn't trying to help.

972-546-7950

16 Report Long ago Unknown
Nice try! Thanks for letting us know this site is working!Shill !

972-546-7950

16 Report Long ago Unknown
Given what J posted below, kelly is a lying scammer shill.

972-546-7950

16 Report Long ago Unknown
would you like the jail information on where to write my spouse, if not please dont say i wasn't trying to help.

972-546-7950

16 Report Long ago Unknown
Must be a slow day in the boiler room. Don't you just hate it when sites like this make it so tough for you to trick victims out of money on the phone? Too bad you're unqualified for honest work.

972-546-7950

16 Report Long ago Unknown
i would pay because my husband did get picked up and now has 1 year jail and the fees more than trippled as a result, learn from out mistake

972-546-7950

16 Report Long ago Unknown
Omg don't! I just got off the phone with her and caught her in so many lies so bad! They are liers! I went to law enforcement and they said it is definetly fraud! They don't have an actual adress to give when I asked. I actually did owe a company wich I went down to the actual building and found out I owe waaaay less than this bi*** is saying I do. Aaaand they said they don't even know who this company is. Please don't give out your personal info. Don't even pick up. Save your voicemails from them and take it down to the police station to file a report. She actually went as far as to insult me by saying she knows I don't have any money to afford my loan so she was sending the paper work out. She said the same thing last week and yet she is still calling trying to collect. She's just pissed because I caught on and closed my account.

972-546-7950

16 Report Long ago Unknown
just got the same persone calling me if i dont pay i will get pick up on 48 hrs,dont know what to do

972-546-7950

16 Report Long ago Unknown
My brother got a similar call and found out its under investigation by the fbi! These people called my parents house and when I called back said I was being sued by a loan company...and I would get arrested if I didn't set up an arrangement to pay.

972-546-7950

16 Report Long ago Unknown
they keep calling me and calling me for someone else, trying to harass me, pretending to be lawyers, have reported them to the police, my advice, if they start this crap with you, you need to do the same.

972-546-7950

16 Report Long ago Unknown
Said they were "Powers & Associates" with case number...bill collector? Watch out for these people--called my landlord to track me down--said I'd listed her as a emergency contact--which was BS.

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