(713) 227-0854

located: United States, Austin - TX

Caller Information

713-227-0854 is a contact number on a Cell Number. This tool is signed up in Austin, Texas, TX.

Phone number styles: 227-0854 (Local dialling)   (713) 227-0854 (Domestic dialling)   +1-713-227-0854 (International dialling) 

3 Report For (713) 227-0854

Report by krystle Long ago Unknown
this is krystle im looking for angelo britton....
Report by scared Long ago Unknown
someone keeps calling from here!
Report by houston chic Long ago Unknown
This number is from a pay phone in a Houston jail on Mykawa Rd.

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Newest Reports From Comparable Phone Figures.

469-251-2273

34 Report Long ago Unknown
Called an left message. Didn't listen, just deleted. Blocked on Called ID now!

469-251-2273

34 Report Long ago Unknown
Have been receiving at least one telephone call every day (Mon-Fri) from these scammers

469-251-2273

34 Report Long ago Unknown
It's The Same Lame kock Sucka  that has been robo calling for the past 5 years he is based in oregon... i used to have his cell phone number that i got by accident.  he is useing a Spoofed  number he generated  to beat the system as far as being able to Block his stupid dumb az... if you look at all  the digits  that comes with the call it goes 1469-251-2273 which anyone knows all phone services will only allow you to block a 10 digit number Not 11  and by these scamming A'holes useing  forced  11-13 digit Spoofed numbers they know you cannot possibly Block them. and speaking to this A'hole  only makes him think your a easy target and he will never i Mean NEVER ! stop calling you  he has religiously \Called my number  for  over 4 and a half years now i have a phone trace on him and caught him again. just Click Talk then End when you recieve  his calls it stops his Robo calling  dead in its tracks and he cant leave a message cause they call got cut off so the machine moves on to the next number and marks yours  as a dead call.

469-251-2273

34 Report Long ago Unknown
These people are rude and their calls are not wanted here.  When they tell me not to hang up, I do and then they call again.  When these idiots are paying my phone bill then maybe, maybe I will listen to them.

469-251-2273

34 Report Long ago Unknown
caller id shows "home security", they left no message

469-251-2273

34 Report Long ago Unknown
caller id showed home security, they left no message.

469-251-2273

34 Report Long ago Unknown
Said Home Security. Called it back and able to push 1 to be removed from the call list. So irritating that I even have to waste 1 minute on these telemarketers!

469-251-2273

34 Report Long ago Unknown
It said Grand Prairie, TX.  They got to hear my fax pick-up tones.

469-251-2273

34 Report Long ago Unknown
Caller ID showed "Home Security".  Did not pick up.  Don't these people ever quit?  What happened tothe "No Call List"?

469-251-2273

34 Report Long ago Unknown
caller ID "unknown", left no message

469-251-2273

34 Report Long ago Unknown
Caller ID said "Home Security".  I did not pick up as is my policy on these unsolicited calls.

469-251-2273

34 Report Long ago Unknown
Received a call from this number at 8am President's Day, really who calls at 8am on a holiday?

469-251-2273

34 Report Long ago Unknown
Call on cell phone, I didn't answer, they left no message, another number to add to my 'phone spam' contact

469-251-2273

34 Report Long ago Unknown
It said "home securty " on my phone so I picked it up and noone there..

469-251-2273

34 Report Long ago Unknown
This is just another scam call from the stupid robot caller!!  Block and report the number!!

469-251-2273

34 Report Long ago Unknown
must be a telemarketer.  First thing I heard was "DO NOT HANG UP".  So of course I hung up.

469-251-2273

34 Report Long ago Unknown
Called on 2/11/13 at 3:49 pm.  Let them get the dulcet tones of the fax machine.

386-585-9846

26 Report Long ago Unknown
Hi everyone, please beware of scammer called MARK MILLERHe lured me into hv relationship wt him and said he would come for me After his mission on Afghanistan ... At first I believed but somehowMy heart tells me that he Is a liar!! Said he is 44 no parents n served in the US ARMY n now station in Ghana. I search n search and found many photos of the same He send to me... from there I knew he is a scammer!!!!!I hope one day God will punish him!!! Everyone please be careful not to be fooled by him

386-585-9846

26 Report Long ago Unknown
There is an officer mark miller who is the city watch commander for the the ocala fl police dept

386-585-9846

26 Report Long ago Unknown
Yep - just got this call today.  They left their barely comprehensible message on my answering machine.  I wonder if an attorney general's office could use this to help shut them down.

386-585-9846

26 Report Long ago Unknown
Spoke w/ Officer Mark Miller and let him know that I was attorney and wanted to speak w/ his supervisor immediately.  A gentleman by the name of John Brown called posing as Mark Miller's supervisor and repeatedly said that I had it all wrong that Mark Miller was not posing as an OFFICER. I asked what police department they are with and that I wanted a direct line to investigating officer and John Brown hung up on me.  The name of the company they are calling from is Advance USA.  There are several of them... Mark Miller said that he is based out of Pittsburgh; however, the 386 # is a landline out of Flager County, FL.    They continued to call and harass me and I let them know that I would be reporting them to the Attorney General of FL and that I knew that they were not based in Pittsburgh.  DO NOT SEND THEM MONEY.  They will tell you that you owe them $ for a cash advance that does not exist and proceed to instruct you to send these funds via Western Union.  They have called several times and it is all a scam.  BE SAFE!!

386-585-9846

26 Report Long ago Unknown
there is a mark miller who is city watch commander for the Ocala police FL department, was his accent a southern accent?

386-585-9846

26 Report Long ago Unknown
This "Mark Miller" is calling and threating arrest. He has a strong accent.

386-585-9846

26 Report Long ago Unknown
Thank god my phone has a block feature. The list is getting pretty darn long though.  If you have this feature I suggest you use it !!   Rule of thumb... never answer a call that doesn't show the persons name/number. If you don't recognize it... don't answer it.

386-585-9846

26 Report Long ago Unknown
Received voice mail message on my cell phone from this number - extremely difficult to understand the person's accent.  Obvious they were reading from a script and obvious that they are a foreign call center.  Could only understand about one out of 3 words.

386-585-9846

26 Report Long ago Unknown
Read my reply to Lonni. My reply is the same for you.

386-585-9846

26 Report Long ago Unknown
Some guy who barely speaks English keeps calling my number and leaving messages about me being "arrest" at my home or place of business. Some type of collection agency looking for an aquaintence of mine. Isn't this illegal to threaten "arrest" on a civil matter?

386-585-9846

26 Report Long ago Unknown
This is a scam and they are trying to get info from you, report it to the phone carrier and to your State Attorney Generals office and by no means give them any info.

386-585-9846

26 Report Long ago Unknown
A person with a strong accent stating that they were a officer Mark Miller, when I informed the person that I was not the intended person they were calling began cursing me using the F word.  I simply ask that they remove my name from there data bank, did not appreciate being cursed at.

386-585-9846

26 Report Long ago Unknown
why am i getting this # to my fone

469-251-2273

34 Report Long ago Unknown
Called an left message. Didn't listen, just deleted. Blocked on Called ID now!

469-251-2273

34 Report Long ago Unknown
Have been receiving at least one telephone call every day (Mon-Fri) from these scammers

469-251-2273

34 Report Long ago Unknown
It's The Same Lame kock Sucka  that has been robo calling for the past 5 years he is based in oregon... i used to have his cell phone number that i got by accident.  he is useing a Spoofed  number he generated  to beat the system as far as being able to Block his stupid dumb az... if you look at all  the digits  that comes with the call it goes 1469-251-2273 which anyone knows all phone services will only allow you to block a 10 digit number Not 11  and by these scamming A'holes useing  forced  11-13 digit Spoofed numbers they know you cannot possibly Block them. and speaking to this A'hole  only makes him think your a easy target and he will never i Mean NEVER ! stop calling you  he has religiously \Called my number  for  over 4 and a half years now i have a phone trace on him and caught him again. just Click Talk then End when you recieve  his calls it stops his Robo calling  dead in its tracks and he cant leave a message cause they call got cut off so the machine moves on to the next number and marks yours  as a dead call.

469-251-2273

34 Report Long ago Unknown
These people are rude and their calls are not wanted here.  When they tell me not to hang up, I do and then they call again.  When these idiots are paying my phone bill then maybe, maybe I will listen to them.

469-251-2273

34 Report Long ago Unknown
caller id shows "home security", they left no message

469-251-2273

34 Report Long ago Unknown
caller id showed home security, they left no message.

469-251-2273

34 Report Long ago Unknown
Said Home Security. Called it back and able to push 1 to be removed from the call list. So irritating that I even have to waste 1 minute on these telemarketers!

469-251-2273

34 Report Long ago Unknown
It said Grand Prairie, TX.  They got to hear my fax pick-up tones.

469-251-2273

34 Report Long ago Unknown
Caller ID showed "Home Security".  Did not pick up.  Don't these people ever quit?  What happened tothe "No Call List"?

469-251-2273

34 Report Long ago Unknown
caller ID "unknown", left no message

469-251-2273

34 Report Long ago Unknown
Caller ID said "Home Security".  I did not pick up as is my policy on these unsolicited calls.

469-251-2273

34 Report Long ago Unknown
Received a call from this number at 8am President's Day, really who calls at 8am on a holiday?

469-251-2273

34 Report Long ago Unknown
Call on cell phone, I didn't answer, they left no message, another number to add to my 'phone spam' contact

469-251-2273

34 Report Long ago Unknown
It said "home securty " on my phone so I picked it up and noone there..

469-251-2273

34 Report Long ago Unknown
This is just another scam call from the stupid robot caller!!  Block and report the number!!

469-251-2273

34 Report Long ago Unknown
must be a telemarketer.  First thing I heard was "DO NOT HANG UP".  So of course I hung up.

469-251-2273

34 Report Long ago Unknown
Called on 2/11/13 at 3:49 pm.  Let them get the dulcet tones of the fax machine.

216-586-3000

1 Report Long ago Unknown
Multiple calls from this number.

214-396-5539

20 Report Long ago Unknown
Got the same number 1-214-396-5539 off then a few weeks later on again. Just don't answer the call if you don't no the number. The idiots will get the message!

214-396-5539

20 Report Long ago Unknown
Just happened to me. young male voice asking hello hello can you hear me?

214-396-5539

20 Report Long ago Unknown
Exact same as the other people. Young guy asking if I could hear him.

214-396-5539

20 Report Long ago Unknown
Caller said Hello, can you hear me? and kept repeating it. and hung up.  Sounded like a young man.

214-396-5539

20 Report Long ago Unknown
Same number and area of call - did not answer and the caller did not leave a message.

214-396-5539

20 Report Long ago Unknown
Wow, so cool other people check up on these phone(y) calls. As with Michelle, I got the "can you hear me", then the hang up.  We'll see what becomes of this.

214-396-5539

20 Report Long ago Unknown
just got a call from this # did n't pick up, the message which they left was silence...

214-396-5539

20 Report Long ago Unknown
Exact scenario. Waited on hold for a minute or two and then some guy kept saying "hello?".

214-396-5539

20 Report Long ago Unknown
same thing with me.

214-396-5539

20 Report Long ago Unknown
I just got the same call, Exact scenario.

214-396-5539

20 Report Long ago Unknown
I answered this call from this number and a man keep saying hello and can you hear me then hung up.  Dialed the number back and its says its not a working number.  did a reverse phone look up and its a land line according to white pages.  Must be a scam artist at work...

214-396-5539

20 Report Long ago Unknown
Left no message to me either, it must  be a fisher

214-396-5539

20 Report Long ago Unknown
ditto

214-396-5539

20 Report Long ago Unknown
This number just called me a couple of minutes ago (around 12:40 PM). There was no response on the line.

214-396-5539

20 Report Long ago Unknown
Called left message offering low interest credit.

214-396-5539

20 Report Long ago Unknown
also got this call at 10:40 this morning

214-396-5539

20 Report Long ago Unknown
same here

214-396-5539

20 Report Long ago Unknown
Missed the call.

214-396-5539

20 Report Long ago Unknown
same here-didn't pick up - no message

214-396-5539

20 Report Long ago Unknown
left no msg. (i don't answer strange numbers)

206-337-5630

20 Report Long ago Unknown
I also received 'same' in a threatening email of 'jail' from State Department....for money laundering/drug money ha ha. Its a pain in the a**, but hey thats what the delete buttons for. I sincerely hope no one falls for it.  Dont call and dont respond is my advice.

206-337-5630

20 Report Long ago Unknown
I did not receive a phone call, but did receiv an e-mail from the "State Department" indicating I had a $100,000 in an inheritance -- haha.  Just like the others, all capital letters, etc.  This number was the one listed at the bottom of the e-mail.  Of course, I did not call it and do not plan to do so.  Whoever these people are, they certainly do not speak the King's English!  What a Scam!

206-337-5630

20 Report Long ago Unknown
Got a Email too samething its a scam, don't reply to any of these or you will be placed on a list, the FBI willn't Email you something without your name and address or will they call you without a good return call number. They will use the USPS mail system with letter head with seal and not a Email and if a Email was used it would link you to a secure site to send a reply...

206-337-5630

20 Report Long ago Unknown
Well I just got an E-mail from these folks.. Same number as above... I wrote the local telephone company named International Telecom LTD.. They can't be stupid enough to use their own phone number... can they? If you ever come across one of these 'We will come and arrest you' or a federal agent BS... Tell them , COME AND ARREST ME THEN! The ones I love are the Death threat / extortion by E-mail, threatening to kill me. They don't use my name or any one I know, and expect me to pay them something so that they don't kill me.. What a laugh. The last one I got told me he was a "marina" from the united states a mass murderer. - I replied back a Marina is a place you park boats, if your going to kill me why contact me about it? Hard to take you seriously, hope your better at killing then your English skills. Try Harder.

206-337-5630

20 Report Long ago Unknown
Just recieved this one, FEDERAL BUREAU OF INVESTIGATION(FBI)WFO Field Office, 601 4th Street NWWashington, DC 20535Phone: (206) 337-5630E-mail: www.fbi.gov                                   Diplomatic Immunity Seal of TransferAttention,This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD) it has come to our notice that the Bank in Africa has released your part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.We advice you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the FBI MONITORING UNIT in Africa, where the funds was transfered from.This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.We will allow the funds to be release into your account at as soon as you make provision for the essential document.You will be directed where and how to get the document if it is not in your custody.BEST REGARDS MR. PHILIP SELTON SPECIAL AGENT IN CHARGEWFO Field Office,601 4th Street NWWashington, DC 20535Phone: (206) 337-5630CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID)CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont GroupCC: Federal Bureau of Investigation(FBI USA)CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institut DE Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS)CC: World Central Bank (SW)CC: Ghana Police Force (GPF)CC: North Yorkshire Police (UK)

206-337-5630

20 Report Long ago Unknown
I, like all of you, evidently received this bogus crap... when will those P.O.S.s stop trying to rip others off.  The least they can do is better understand the language.  Below is the spam note I received:    *      FEDERAL BUREAU OF INVESTIGATION‏ MR. PHILIP SELTON (SPECIAL AGENT)    *      cory.ianni@sbcglobal.net      MR. PHILIP SELTON (SPECIAL AGENT)      cory.ianni@sbcglobal.net  From:    MR. PHILIP SELTON (SPECIAL AGENT) (cory.ianni@sbcglobal.net)Sent:    Mon 8/01/11 3:13 AMFEDERAL BUREAU OF INVESTIGATION(FBI)WFO Field Office, 601 4th Street NWWashington, DC 20535Phone: (206) 337-5630E-mail: www.fbi.gov                                   Diplomatic Immunity Seal of Transfer Attention, This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD) it has come to our notice that the Bank in Africa has released your part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.  The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.  Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account. We advice you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the FBI MONITORING UNIT in Africa, where the funds was transfered from. This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry. Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering. We will allow the funds to be release into your account at as soon as you make provision for the essential document. You will be directed where and how to get the document if it is not in your custody. BEST REGARDS MR. PHILIP SELTONSPECIAL AGENT IN CHARGEWFO Field Office,601 4th Street NWWashington, DC 20535Phone: (206) 337-5630  CC: Canadian Police AssociationCC: GENERAL INTELLIGENCE DEPARTMENT (GID)CC: Asia Pacific Group on Money Laundering (APG)CC: Egmont GroupCC: Federal Bureau of Investigation(FBI USA)CC: European Bank for Reconstruction and Development (EBRD)CC: Financial Action Task Force (FATF)CC: International Monetary Fund (IMF)CC: International Organization of Securities Commissions (IOSCO)CC: International Banking Security Association (IBSA)CC: International Air Transport Association (IATA)CC: Institut DE Formation Interbancaire (INSIG)CC: World Customs Organization (WCO)CC: Inter-American Development Bank (IADB)CC: Offshore Group of Banking Supervisors (OGBS)CC: World Central Bank (SW)CC: Ghana Police Force (GPF)CC: North Yorkshire Police (UK)

206-337-5630

20 Report Long ago Unknown
i rec'd an e-mail about this phone number to contact 206-337-5630

206-337-5630

20 Report Long ago Unknown
I received a message like one of these yesterday (Sunday June 26th) and another one early this morning (Monday the 27th) but they hit in my Inbox...but it's to an old email address that I don't use anymore.  I only keep that email address open because I like the home page that goes with it.  I replied to both emails, asking that they please come ahead and try to arrest me, contact my employer, the city mayor, etc.  Note here that I haven't worked in almost 20 years, so I'd LOVE to know who they think my employer is!!!!  (I asked them that, too - ha!)

206-337-5630

20 Report Long ago Unknown
I recieved an exact message as bear on here.I do not appreciate threats made to me and my family as such.So I decided to investigate and seen on here that alot of people were recieving the same e-mails.Something needs to be done to this person for these messages.

206-337-5630

20 Report Long ago Unknown
My homeschooled student received the same wiring money and accusation of money laundering as mentioned above.  I'm tired of the calls too.  I have a full family life and deserve privacy!Can they stop calling?

206-337-5630

20 Report Long ago Unknown
THIS IS URGENT COMPLY‏18/05/2011Reply  ▼ Federal Bureau of Investigat​ionAdd to contactsFrom:    Federal Bureau of Investigation (gonzalobasabe@ciudad.com.ar)Sent:    May 18, 2011 10:21:57 PMTo:     Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.Wait, it's safe!ANTI-TERRORIST AND MONITORY CRIMES DIVISIONFBI   HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-000Phone/Fax: 206-337-5630 Attention: This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary. The said funds is still under intense investigation from this office regarding it's source. The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer. However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment. The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't  the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer? Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds. However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account. For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality. This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering. Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offences. We will allow the funds to be released into your account as soon as you make provision for the essential document. Yours faithfully, Robert S. Mueller, IIIDirector

206-337-5630

20 Report Long ago Unknown
I ALSO RECIEVE THIS THREE TIMES AND I REALLY DONT KNOW HAT I CAN DO I'M A SINGLEMOM OF HTREE KIDS .. ITHINK HTIS IS ALOT OF CRAP HWO EVER IS DOING THIS AND NOT FAIR TO THREATEN PPL LIKE THAT  AND I RECIVED ON MY SPAM TOO.. THANK U THIS IS THE (F.B.I) FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 PHONE: 206 337 5630 E=MAIL: ( fbiwashingtonusa@washington. usa.com ) FEDERAL BUREAU OF INVESTIGATION (FBI)    Attention: Ivette Gines,  You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.    With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.    For your own good and benefit, you are advice not to send your money to anybody EXCEPT MR PAUL UBA as stated below. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, "to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States." So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.    We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and satus of your wired funds, so we can arrest you anytime anywhere. BASE ON THIS YOU NEED TO DO EVERYTHING POSSIBLE TO GET THIS PROCESS DONE TODAY BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT.MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW  DETAILS.    RECEIVER NAME ==== PAUL UBA  COUNTRY========== NIGERIA  CITY============== LAGOS  TEXT QUESTION==== URGENT  TEXT ANSWER===== MATTER  AMOUNT=====$320 USD  SENDERS NAME======      SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USEDAND THE AMOUNT SENT.    MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.    AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.    NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THISINSTRUCTIONS.    You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.      THANKS AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT DETAILS.    RESPECTIVELY AGENT RONALD T. HOSKO fbiagent2@usa.com FEDERAL BUREAU OF INVESTIGATION (FBI)

206-337-5630

20 Report Long ago Unknown
I get e-mail from this person also in my spam.  Here is a copy of the e-mail.FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECIEVE FROM ME DO YOU GET ME???? I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?. WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI. WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION. YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU. THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW. THIS IS THE FEDERAL BUREAU OF INVESTIGATION FBI AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 3RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED. YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $320 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU. YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD. I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/04/02 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU. YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS. RECEIVER NAME ==== PAUL UBA COUNTRY========== NIGERIA CITY============== LAGOSTEXT QUESTION==== URGENT TEXT ANSWER===== MATTER AMOUNT=====$320 USD SENDERS NAME====== SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE. NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS. You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. THANKS AS I WAIT FOR YOUR RESPONSE RESPECTIVELY AGENT RONALD T. HOSKO.EMAIL: fbiagent2@usa.comTHIS IS THE (F.B.I)FBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C. 20535-0001PHONE: 206 337 5630E=MAIL: ( fbiwashingtonusa@washington. usa.com )FEDERAL BUREAU OF INVESTIGATION (FBI) You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. For your own good and benefit, you are advice not to send your money to anybody EXCEPT MR PAUL UBA as stated below. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations--which serve, as our mission states, "to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States." So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and satus of your wired funds, so we can arrest you anytime anywhere.BASE ON THIS YOU NEED TO DO EVERYTHING POSSIBLE TO GET THIS PROCESS DONE TODAY BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT.MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW  DETAILS. RECEIVER NAME ==== PAUL UBA COUNTRY========== NIGERIA CITY============== LAGOS TEXT QUESTION==== URGENT TEXT ANSWER===== MATTER AMOUNT=====$320 USD SENDERS NAME====== SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USEDAND THE AMOUNT SENT. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE. NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THISINSTRUCTIONS. You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. THANKS AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT DETAILS. RESPECTIVELY AGENT RONALD T. HOSKOfbiagent2@usa.comFEDERAL BUREAU OF INVESTIGATION (FBI)Who does this person think he is?  I believe this a scam.  I do not know anything about this incident.

206-337-5630

20 Report Long ago Unknown
YEA Hello,Angie i had recieved the same exact email today from Robert S Muller saying i was going to be arrest if i don't pay.98$ and saying not to leave that i was being watched.

206-337-5630

20 Report Long ago Unknown
I received an email from this person claiming to put me in jail.  I'm not worried because I am not a criminal.  Please be aware of the following information:YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.OPEN BELOW ATTACHED MESSAGE FOR DETAILS.FEDERAL BUREAU OF INVESTIGATION (FBIFBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,  NW WASHINGTON, D.C. 20535-0001 E=MAIL: (washingtonfbi@mail2usa.com)PHONE: 206 337 5630 FEDERAL BUREAU OF INVESTIGATION (FBI) ATTENTION: TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI. WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION. YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU. THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE THAT CLEARED YOU FROM DEALING WITH ANY TERRORISM FUND SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW. THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND I AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 26RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THESE DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED. YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME ON YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE E.F.C.C AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $200 ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU. YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE NOTICED THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 . I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/03/05 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE WE KNOW THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU. YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW; RECEIVER NAME ==== JAMES UKACOUNTRY========== NIGERIA CITY============== ABUJA TEXT QUESTION==== URGENT TEXT ANSWER===== MATTER AMOUNT=====$220 SENDERS NAME====== SEND THE PAYMENT DETAILS TO ME WITH SENDERS NAME AND ADDRESS, M.T.C.N NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00  WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE. NOTE/I SEND THIS NOTIFICATION TO YOU PRIVATE AND ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL PROCEED TO ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS ON HOW YOUR NAME WILL BE CLEARED ON OUR LIST. You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched. THANKS AS I WAIT FOR YOUR RESPONSE RESPECTIVELY, SPECIAL AGENT RONALD T. HOSKO  EMAIL: agentthoskoo@yahoo.comFEDERAL BUREAU OF INVESTIGATION (FBI)

206-337-5630

20 Report Long ago Unknown
We continue to experience on a daily basis so much tech advances on this particular field of Information Systems/Computers, meanwhile this type of email/SCAMS continue to reach a great deal of inboxes. At a glance they look official, aren't they? Just annoying, they keep multiplying.

206-337-5630

20 Report Long ago Unknown
I didn't get a call from this number but an email in my SPAM log. I bring this to your attention because it was sent to an "undisclosed-recipient"...which means they have no idea who received the email. (note the first paragraph states "...in your name as the beneficiary." reveals the lie of this email) It showed up as follows:Comply Urgently/ FBIFrom: "Agent Mark Angel" To: undisclosed-recipients ANTI-TERRORIST AND MONITORY CRIMES DIVISIONFBI   HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001DATE: 01/25/2011Phone/Fax: 206-337-5630Attention:This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.The said funds is still under intense investigation from this office regarding it's source.The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't  the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.Failure to provide this document within 3 days will warrant us to confiscate these funds and furthercharge you for money laundering offences.We will allow the funds to be released into your account as soon as you make provision for the essential document.Yours faithfully,Robert S. Mueller, IIIDirector

206-337-5630

20 Report Long ago Unknown
Yeah I got the same threatening Emails, stating if I did not send $400 to this person In NIGERAAAH, well not specifically stated & spelled that way, but really come on, I read the first 2 lines, and already knew this this was a scam. Number one, the "ALL CAPS", number 2, the Threatening Tone, And number 3, the tone of poor color choices, that looked like someones jock strap wrapped Diaper S***! Those first 3 lines gave the scamming email away, but none the less it was just was funny to reply back to them. & telling them to get a F**king Life Scammer! Here is the first email that Google is so nice to have Awesome Filters for with Gmail, Number one you can see who the email was really sent from, Number 2 Always do your research before you send any email replys. & Google search is a great friend.... LOL & Number 3 look at the details tone, & fonts & colors of the email, if the email is in ALL CAPS, there is about a 300% chance that it is from a scammer or phisher, as they send most of their emails by via pre-paid cell phones! and they put it in ALL CAPS, thinking it will be more threatening... Haha, Ok Well here is the first email I got, in my SPAM box... just like shown below but with a ton of Weird a** colors, like half of it would be a beat RED, and some dark Blue, then some Orange/yellow too.  2011/8/21 INVESTIGATION (FBI)    THIS IS THE (F.B.I)    FBI HEADQUARTERS IN WASHINGTON, D.C.    FEDERAL BUREAU OF INVESTIGATION    J. EDGAR HOOVER BUILDING    935 PENNSYLVANIA AVENUE,    NW WASHINGTON, D.C. 20535-0001    E=MAIL: ( washingtonfbi@washngton.usa.com)    FEDERAL BUREAU OF INVESTIGATION (FBI)    ATTENTION :Dear,    THIS IS THE FINAL WARNING YOU ARE GOING TO RECIEVE FROM ME DO YOU GET ME????    I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?.    WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI. WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.    YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU. THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.    THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US    AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 3RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.    YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE    3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.    WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.    AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $400 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.    YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD.    I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/06/23 SO THAT YOU COULD GET    THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.    YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW    DETAILS.    RECEIVER NAME ==== ANDREW IBEZEM    COUNTRY========== NIGERIA    CITY============== LAGOS    TEXT QUESTION==== URGENT    TEXT ANSWER===== MATTER    AMOUNT=====$400 USD    SENDERS NAME======    SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.    MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.    AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.    NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS.    You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.    THANKS AS I WAIT FOR YOUR RESPONSE    RESPECTIVELY    AGENT RONALD T. HOSKO.    FEDERAL BUREAU OF INVESTIGATION (FBI)& then this is my second email within 2 days: FBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE,  NW WASHINGTON, D.C. 20535-0001PHONE:206 337 5630 E=MAIL: ( washingtonfbi@mail2usa.com ) FEDERAL BUREAU OF INVESTIGATION (FBI) ATTENTION:(>>name & email has been removed here<<) You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper  guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without  complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. For your own good and benefit, you are advice not to send your money to anybody EXCEPT MR. ANDREW IBEZEM as stated below. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations--which serve, as our mission states, "to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States." So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.BASE ON THIS YOU NEED TO DO EVERYTHING POSSIBLE TO GET THIS PROCESS DONE  TODAY BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT. MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.  RECEIVER NAME ==== ANDREW IBEZEMCOUNTRY========== NIGERIACITY============== LAGOSTEXT QUESTION==== URGENTTEXT ANSWER===== MATTERAMOUNT=====$400 SENDERS NAME====== SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, M.T.C.N NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.  MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.  AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00  WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.  NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THISINSTRUCTIONS. You are given a grace TODAY  to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.  THANKS AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT DETAILS.    RESPECTIVELY SPECIAL AGENT RONALD T. HOSKOFEDERAL BUREAU OF INVESTIGATION (FBI)And this email had a supposed fake looking ID, that looked like it was just taken out of a Gym locker!

206-337-5630

20 Report Long ago Unknown
Itis a scam I just my my letter HAAA I'm a federal officer. God the guys are stupid....

206-337-5630

20 Report Long ago Unknown
Threatened to put me in jail if I don't pay.

386-585-9846

26 Report Long ago Unknown
Hi everyone, please beware of scammer called MARK MILLERHe lured me into hv relationship wt him and said he would come for me After his mission on Afghanistan ... At first I believed but somehowMy heart tells me that he Is a liar!! Said he is 44 no parents n served in the US ARMY n now station in Ghana. I search n search and found many photos of the same He send to me... from there I knew he is a scammer!!!!!I hope one day God will punish him!!! Everyone please be careful not to be fooled by him

386-585-9846

26 Report Long ago Unknown
There is an officer mark miller who is the city watch commander for the the ocala fl police dept

386-585-9846

26 Report Long ago Unknown
Yep - just got this call today.  They left their barely comprehensible message on my answering machine.  I wonder if an attorney general's office could use this to help shut them down.

386-585-9846

26 Report Long ago Unknown
Spoke w/ Officer Mark Miller and let him know that I was attorney and wanted to speak w/ his supervisor immediately.  A gentleman by the name of John Brown called posing as Mark Miller's supervisor and repeatedly said that I had it all wrong that Mark Miller was not posing as an OFFICER. I asked what police department they are with and that I wanted a direct line to investigating officer and John Brown hung up on me.  The name of the company they are calling from is Advance USA.  There are several of them... Mark Miller said that he is based out of Pittsburgh; however, the 386 # is a landline out of Flager County, FL.    They continued to call and harass me and I let them know that I would be reporting them to the Attorney General of FL and that I knew that they were not based in Pittsburgh.  DO NOT SEND THEM MONEY.  They will tell you that you owe them $ for a cash advance that does not exist and proceed to instruct you to send these funds via Western Union.  They have called several times and it is all a scam.  BE SAFE!!

386-585-9846

26 Report Long ago Unknown
there is a mark miller who is city watch commander for the Ocala police FL department, was his accent a southern accent?

386-585-9846

26 Report Long ago Unknown
This "Mark Miller" is calling and threating arrest. He has a strong accent.

386-585-9846

26 Report Long ago Unknown
Thank god my phone has a block feature. The list is getting pretty darn long though.  If you have this feature I suggest you use it !!   Rule of thumb... never answer a call that doesn't show the persons name/number. If you don't recognize it... don't answer it.

386-585-9846

26 Report Long ago Unknown
Received voice mail message on my cell phone from this number - extremely difficult to understand the person's accent.  Obvious they were reading from a script and obvious that they are a foreign call center.  Could only understand about one out of 3 words.

386-585-9846

26 Report Long ago Unknown
Read my reply to Lonni. My reply is the same for you.

386-585-9846

26 Report Long ago Unknown
Some guy who barely speaks English keeps calling my number and leaving messages about me being "arrest" at my home or place of business. Some type of collection agency looking for an aquaintence of mine. Isn't this illegal to threaten "arrest" on a civil matter?

386-585-9846

26 Report Long ago Unknown
This is a scam and they are trying to get info from you, report it to the phone carrier and to your State Attorney Generals office and by no means give them any info.

386-585-9846

26 Report Long ago Unknown
A person with a strong accent stating that they were a officer Mark Miller, when I informed the person that I was not the intended person they were calling began cursing me using the F word.  I simply ask that they remove my name from there data bank, did not appreciate being cursed at.

386-585-9846

26 Report Long ago Unknown
why am i getting this # to my fone

331-079-4148

5 Report Long ago Unknown
El 6 de enero 2011una llamada desde ese número se recibió en la casa de un familiar en la ciudad de Guatemala. La voz de un hombre dijo que se trataba de un familiar que residía en EEUU y que llegaría ell 7 vía México y quería el número de celular del titular del teléfono de la residencia para que lo recogiese en el aeropuerto. Como no obtuvo el número de celular de inmediato dijo que llamaría más tarde y llamó a los 40 minutos pero, al no lograr su objetivo colgó. Esta persona intentó obtener información sobre nombres de familiares en EEUU haciéndose pasar por uno de ellos.

331-079-4148

5 Report Long ago Unknown
today, i was at my house when someone called (unknown caller) acting as it was my husband cousin from mexico its voice sounded the same so,when ii was talking with him. he told me he was coming for a visit to EL PASO from JUAREZ MEXICO to buy toys for christmas then i called my husband to let him knowwhy his cousin was calling me and not him and he saw something in the television that talked about this sittuation and he called his family in mexico to now if he was really here or at his town in mexico                IM LUCKY HE WAS AT MEXICO  well im just waiting for tommorow 10:00am for this b*****d  to call me  to pick him up in the bridge but  when he calls im gonna let him know what is his game                            DON'T SEND MONEY BEFORE UU CALL UR FAMILY........................

331-079-4148

5 Report Long ago Unknown
de ese numero ablaron ami casa preguntando por una persona k no vive ahy, y k no conosco y la persona nunca me dijo su nombre y fueron varias veces k le pregunte. asi k ni creo k aya sido alguien k konosco. aguas gente con ese nuemero cuando les ablen.

331-079-4148

5 Report Long ago Unknown
MARCARON EL DIA DE HOY DICIENDO QUE ERA UN SOBRINO QUE VENIA DE VACACIONES DE ESTADOS UNIDOS PERO LO RARO DE TODO ESTO QUE SABIAN MUCHAS COSAS DE LA FAMILIA PERO CUANDO PEDI EL NUMERO DE MI TIO ME DIO OTRO Y ME COLGO LO MALO QUE POR MAS QUE BUSCO INFORMACION NO PUEDO DAR CON LA LADA  NO CABE  DUDA QUE EN MEXICO TODO SE PUEDE NADIE SABE NADA MARQUE A LA COMPANIA DE TELEFONOS Y PREGUNTE Y ME3 DIJERON QUE NO TENIAN INFORMACION DE EL NUMERO Y QUE LEVANTARA UNA DENUNCIA PERO LO MALO QUE DE AQUI QUE ENCUENTREN ALGO A CUANTA GENTE MAS VAN A SEGUIR CHINGANDO ESTAS PERSONAS SI SE LES PUEDES LLAMAR ASI

331-079-4148

5 Report Long ago Unknown
llamaron segun es un sobrino

312-229-0051

19 Report Long ago Unknown
Don't even bother talking to these crooks, it is a scam.  Just hang up.

312-229-0051

19 Report Long ago Unknown
They leave a voicemail for me at home every single week day asking about someone named "Felicia Tate".  They claim that this "Felicia Tate" used me as a reference on a loan and that she has defaulted on the loan.  So they need to talk to me about finding her.  I have no outstanding debts myself nor do I know a Felicia Tate...  so I am thinking that it's a scam.  I have not called them back at all.

312-229-0051

19 Report Long ago Unknown
Someone said they used to be called "Hanson Law" and "Profile Management". Someone said they they change their name to "International Arbitration Service". I don't know whether they are valid or not, but the name changes makes one wonder. Does anybody think this is a scam, or not? Should I ignore the calls, or not? I dont know what to do. They call constantly.

312-229-0051

19 Report Long ago Unknown
DO NOT EVEN TALK TO THEM IF THEY CALL.  This company buys debt at pennies on the dollar.  Do not give them any information whatsoever.  They are  crooks of the biggest kind.  Do  not let them intimidate you...they're scum.

312-229-0051

19 Report Long ago Unknown
A couple people have emailed me regarding this phone number.  My company (RPM Films) USED to have this number through RingCentral, but I gave it up more than a year ago.  While we do specialize in industrial, corporate and legal videos (as well as short films) we do not represent any legal entity. If you get a phone call from them representing themselves as such I want it clear that they are in no way related to my company.

312-229-0051

19 Report Long ago Unknown
A legitimate collection agency CANNOT threaten to send you to jail if you don't pay, that is ILLEGAL.  You can sue them if they continue to harass you.  Send a cease and desist letter.  If they will not give you an address, report the phone number to the FCC and your state's attorney general.  Either way, they can't do anything to you.  They are just trying to collect on a bogus debt or one that is out of the statute of limitations and legally can't come after you.

312-229-0051

19 Report Long ago Unknown
They called me telling me I had some sort of loan and that they were going to go to jail if I don't pay. Called got an address in Toronto Ontario. Next thing I did I called the DA of texas and he would look into these scammers and I also contacted the FBI to get a trace on ALL THREE phone numbers they gave me.

312-229-0051

19 Report Long ago Unknown
It's not only strange....it's ILLEGAL!  If the debt is legitimate and still in the statue of limitations for collecting, they will have no problem sending written documentation of the debt, including the amount, the debtor and the address/phone/fax number.  If they refuse, it's a scam.

312-229-0051

19 Report Long ago Unknown
so i just called them back and tried to get a adderss and thye would not give me one, i asked for a mailing address, so that i could send them a cease and desist letter for calling my employer. hummmm that is strange for a legitamate company, am i correct.

312-229-0051

19 Report Long ago Unknown
Yeah they called my place of employment and hung up on me 2x, did not give me ANY information on what they were calling about, tried to bully me into letting them talk to my manager, even after i told them that we could not have personal calls at work!!!  Then proceeded to tell me well we will just have you served at your place of employment!!! and then hung up!!!  I still dont know what the debt is they are calling about, i dont have any idea of teh amount i dont have any info but yet they are going to serve me at work....hummmm...i want to go to their place of employment and act a A**!!!!

312-229-0051

19 Report Long ago Unknown
It's a lie, Jack.  That is a scare tactic that bottom feeding bogus collection agencies use to extort money out of their victims.  Ignore it....but check your credit report just in case they made an illegal blemish on it.

312-229-0051

19 Report Long ago Unknown
I have recently started getting these calls as well. Coming in on 312.229.0051 - Man claimed his name was Frederick Davis and he was working with a "Law Firm" - did not give the name of the law firm...  Let me know right then and there he was a scammer...  Left a message with a 202.315.4209 call back number. Told me that they were filing against me on Monday so I better call him in the next 24 hours.

312-229-0051

19 Report Long ago Unknown
i have reported this number and they are still calling they are so again i will report to the fbi  These people have to be stop

312-229-0051

19 Report Long ago Unknown
These people called my work, my parents and my sister.  I called them back and told them I was reporting them to the FBI Internet crimes division.  They are scam artists.  File a report witht he FCC every time they call you and report them to the FBI Internet Crimes division.  There are huge fines incurred for this type of fradulent claims.

312-229-0051

19 Report Long ago Unknown
DO NOT deal with these people. Look at their website.....the people listed on their meet the staff page are not even the people in that call center. The pic listed as John Shapiro.....is actually former mayor of seattle....NORM RICE!!!!!!!!!!!!!!!!!   They are fraudsters and I am determined to take their a***s down!!!!

312-229-0051

19 Report Long ago Unknown
Did they used to call themselves "Hanson Law" and "Profile Management"?

312-229-0051

19 Report Long ago Unknown
They collect on old payday loans, change their names 2-3 time per year.REAL jerks, foul mouthed pieces of sh#*t.Keep your money they are liars and jerks.

312-229-0051

19 Report Long ago Unknown
This is either an abusive debt collector or a scammer, you'll have to figure out which. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends. The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector" Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

312-229-0051

19 Report Long ago Unknown
does anyone know what this company is called that has this number and why they would possibley have a faud case against me

267-234-7399

1 Report Long ago Unknown
This number has called me in the pass and i haven't a clue as to who this is

228-209-9560

97 Report Long ago Unknown
same thing

228-209-9560

97 Report Long ago Unknown
Yup. just got a call. i answered. but heard nothing. so i hung up and tried calling back. absolutly nothing but a beeping tone. . . idiots.

228-209-9560

97 Report Long ago Unknown
Reported call to the police and were contacted by the FBI abount this callTold them what I know and told thwm to check google.

228-209-9560

97 Report Long ago Unknown
They call everyday on my lunch break I'm thinking about answering and just giving them all false info false name false social just make it all up and waste thier time. see if they call back again

228-209-9560

97 Report Long ago Unknown
Got call no answer. Tried calling them to hang up and got busy signal. Everyone call that number when free time and hang up.

228-209-9560

97 Report Long ago Unknown
I also got a 'missed call' with no message 10/26/09

228-209-9560

97 Report Long ago Unknown
me too same day

228-209-9560

97 Report Long ago Unknown
Me too 10/26/09

228-209-9560

97 Report Long ago Unknown
I don't know if they have changed their scam but my husband keeps getting calls from this number and they lady says YOUR number is on my caller id. When ever he calls back he gets the same disconnected message everyone else receives.

228-209-9560

97 Report Long ago Unknown
So is this a credit card company this number?

228-209-9560

97 Report Long ago Unknown
I just got a call from this number and i didn't want to answer to see if they were gonna leave any message obviosly they didnt do it, so im trying calling back and a machine came out saying that the phone number i have dialed have been disconected.

228-209-9560

97 Report Long ago Unknown
I got the same thing--a call, but no message.

228-209-9560

97 Report Long ago Unknown
today i got called for the first time- and i found it intersting that all of you have been harrassed as well

228-209-9560

97 Report Long ago Unknown
got a call from this number too. left no message but I hate it cuz it takes jup my air time.

228-209-9560

97 Report Long ago Unknown
Same here - nothing but a rapid busy signal... that usually mean the entire network is busy... I think it's some kind of boiler room robo-call operation... they call out, but won't take calls... If I can find out who they are - online research, I'll come back and post it...

228-209-9560

97 Report Long ago Unknown
i got a call from this #. they left no message and when i went to call it back it rang once and then told me this # was disconnected or no longer in service. then i tried dialing 1-228-209-9560 and 3 times i kept getting the busy singal.

228-209-9560

97 Report Long ago Unknown
somebody may of had your number before you

228-209-9560

97 Report Long ago Unknown
I got the call today? I wonder how they even got my number considerin i only had the phone for 2 days?

228-209-9560

97 Report Long ago Unknown
got a message and just hanged up. saved the num. not answering. computer sweeps all numbers in sequential order. most people. i do mean MOST people have problems with their credit cards. so some will fall into whatever they are selling.

228-209-9560

97 Report Long ago Unknown
Received call. Phone rang 2-3x. No message.

228-209-9560

97 Report Long ago Unknown
same here... what can we do about it? it is sooo annoying!!!

228-209-9560

97 Report Long ago Unknown
I have gotten three calls from this number.  on my Blackberry. After reading people's complaints it seems to be a more common denominator. Call your local cell provider and ask them to block solicitation calls, emails, text messages and mail

228-209-9560

97 Report Long ago Unknown
Received two calls from same number 228-209-9560 at 10:42AM and at 1:34 PM same day.  They left no messages.

228-209-9560

97 Report Long ago Unknown
I got this call just now on my Blackberry as well. I am glad I did not pick up.

228-209-9560

97 Report Long ago Unknown
I started getting calls from companies like this right after the first time I made an online purchase of health care products. They sell your number to these clowns who think they might get lucky & catch someone stupid enough to give them personal information over the phone. My general rule of thumb is simple: if I don't recognize the caller or area code i hit the "ignore" button on my phone. 90% of the time they stop after the 2nd attempt.

228-209-9560

97 Report Long ago Unknown
Contact your state department. They will tell you about the scam. They will also give you the federal 800 number to call. Do not give them info.

228-209-9560

97 Report Long ago Unknown
I just got a call from that number today. I wasnt around when they called. When I called it back 2 hours later, it said it was disconnected.

228-209-9560

97 Report Long ago Unknown
call and no vm.they suck!

228-209-9560

97 Report Long ago Unknown
This annoying credit card/bank/scam company has been calling on both my cell and work numbers for the past two months.  How do we stop this crap?

228-209-9560

97 Report Long ago Unknown
Please d,not Call

228-209-9560

97 Report Long ago Unknown
im in massachussetts and this number called my childs cell phone , i have tried to call them back however it says thier disconnected. If they call again im contacting the attorney generals office.

228-209-9560

97 Report Long ago Unknown
this number just rang me. When I answered there was no one there. Then as fast as it had happened the call was disconnected. I was trying to paint my nails. WTF

228-209-9560

97 Report Long ago Unknown
just received a call from 2280209-9560 at 3:28 CDT.  No message was left.Was not familiar with area code, so I looked it up.  don't know anyone in biloxi.  Interested to find this website and that others getting the same calls.

228-209-9560

97 Report Long ago Unknown
Had a missed call, called back and got a disconnected message. I hate these calls

228-209-9560

97 Report Long ago Unknown
i just got the call as well. i think it was a first for me from this specific number though. i didn't answer and they left no message. when i went online to search where the call was coming from i found this site. its definitely going into my favorites.btw: how do you file a complaint against them with the state? how do you go about contacting them? i get annoying calls all the time. not to mention the phone company screws you for charging you to listen to your voicemails and when these guys leave them they are recordings.

228-209-9560

97 Report Long ago Unknown
just got the call on my cell, no message was left or anything.

228-209-9560

97 Report Long ago Unknown
Got this call about 5 min.ago on my blackberry! No message left,thank goodness I have Youmail,visual voicemail,at first I thought it was a relative but wasn't sure so I googled it! What do ya know?!!!! Hey guys they got me too,anyway to stop this?

228-209-9560

97 Report Long ago Unknown
if you really listen to that message of the number being disconnected i think you'll find it interesting.  the message cuts off early even though it repeats itself.  it doesn't sound like the typical operator message.  i think they recorded that as their outgoing message.

228-209-9560

97 Report Long ago Unknown
I just had this as well. The number says it has been disconnected when I called it back. DO NOT give any information to these peolpe this is a flat out SCAM. Any legit business doing outbound calling has to display a working callback number via caler ID, it's an FCC regulation. I run outbound callers and work with multiple centers and all of them have to be able to take incoming calls on a valid number, and they have to remove you from the list when asked wether you are on the do not call list or not. They do have up to 30 days to do so I believe. Has any one reported this?

228-209-9560

97 Report Long ago Unknown
Same here, got call, no message left.

228-209-9560

97 Report Long ago Unknown
I have recived calls from this number for more than 30 days. I have requested to be removed from their telemarketing list every day. The have not honored my request. I filed a formal complaint with the State and they will be investigating this.EVERYONE that gets a call from this number....needs to file a complaint with your State. Then maybe we can get "John's" attention.

228-209-9560

97 Report Long ago Unknown
I just got a call and didn't answer since I didn't now the number. They didn't leave a message so I waited a while and hid my number and called back. I got the message that I had reached a number that had been disconnected. I added them to my reject list.

228-209-9560

97 Report Long ago Unknown
Try www.pipl.com for a really great collection of sites that do reverse look up.  I selected "Phone" then entered the number and got about 15 different sites including this one.  All of them have a pile of complaints about this number.

228-209-9560

97 Report Long ago Unknown
An answer to your question would be, use google. I typed the number in the search engine and came up with this site and many more....

228-209-9560

97 Report Long ago Unknown
WOW WOW WOW - how'd you get ALL that info!

228-209-9560

97 Report Long ago Unknown
LOL I love that! Get the MACHINE GUN ready and do a drive-by on them... maybe that'll shut them up...They keep calling my cellphone. But since I rarely have it on, I just get 'missed call' - LOL I think I like MISSING THEIR CALL(S)...AMD

228-209-9560

97 Report Long ago Unknown
can i ask how you found this information, i am going to drive to where ever this is happining and try to "persuade" them to stop. i would like to know i am going to the right place.thanks

228-209-9560

97 Report Long ago Unknown
Just wanted to let you know that not all your info is right. That zip code you gave can't be right because I live in the 39564 zip code and that is in Ocean Springs, MS... So the info you got may be just as misleading and fake as the calls themselves. These people whoever they are obviously do not want to be found. I too have received several calls from this number and several others like it in the past. I just quit answering the calls if I don't recognize the number. Probably the safest thing for us all to do.

228-209-9560

97 Report Long ago Unknown
that's the best advise, if you don't recognize a number don't answer it. Any number that i don't recognize i just look it up in this website and find out who it is :)

228-209-9560

97 Report Long ago Unknown
I agree, if you don't know the number don't answer it, especially if they don't leave a message on the voicemail.

228-209-9560

97 Report Long ago Unknown
they called me today well i was in math class, i came on google jsut to figure out were the zip code was located and saw the exact number that called me was on here, i thought how weird. im only 17 what the hell do they want.

228-209-9560

97 Report Long ago Unknown
no they won't, they call me about six to nine times a day, when I'm in class, so I don't answer, but they still call, EVERY FEW MINUTES!

228-209-9560

97 Report Long ago Unknown
I know what you mean.  The first time they called me was about three months ago.  Today was the third time they called.  Lucky I didn't answer the phone.  But it makes me mad cuz I don't even have a credit card.   How are they getting all these numbers?  What I would like to know is if anyone has ever fallen for their scam.  How exactly do they work?

228-209-9560

97 Report Long ago Unknown
I know what you mean.  The first time they called me was about three months ago.  Today was the third time they called.  Lucky I didn't answer the phone.  But it makes me mad cuz I don't even have a credit card.   How are they getting all these numbers?  What I would like to know is if anyone has ever fallen for their scam.  How exactly do they work?

228-209-9560

97 Report Long ago Unknown
I've been ignoring this number for about 4 months, they have not stopped :(

228-209-9560

97 Report Long ago Unknown
Another good thing to do (if your phone company offers this service) is to block the number.  The service is usually called Call Blocking or Call Rejection.  I always block the numbers if they call me 3 times or more.  I got a call from this number today, so that's strike 1 for them!

228-209-9560

97 Report Long ago Unknown
The best thing to do is not answer these calls.  If you do't recognize the number then don't answer. If its legit they will leave a message.  They will stop calling if you don't answer.

228-209-9560

97 Report Long ago Unknown
i found the basterd. Prefix (228) 209- is primarily in Gulfport, Mississippi, and includes 1,547 phone numbers.Area Code:    228City/State:    Gulfport, MSZIP (primary):    39564County:    HarrisonType:    MobileCompany/Carrier:    Alltel Communications, Inc. - LaTime Zone:    Central (1:25 pm)

228-209-9560

97 Report Long ago Unknown
got call on business cell phone - no message left,  tried to immediately call back and it stated number out of service.

228-209-9560

97 Report Long ago Unknown
yeah this number called me! it was a missed call so when i called it back it said it was disconnected, hey why is my name already here? oh well, wonder who that person was

228-209-9560

97 Report Long ago Unknown
Same thing to me! Number was disconnected! I googled the area code and it said was out of Mississippi and I figured was an oilrig calling for my husband til I seen all this! DAMN!

228-209-9560

97 Report Long ago Unknown
we also get the same deal they call us, so far don't say anything.when we call back the recording said the number has been disconnected.

228-209-9560

97 Report Long ago Unknown
I got a call from this number, but I missed the call. When I called back, no less than a minute after I missed the call, a recording said the number had been disconnected.

228-209-9560

97 Report Long ago Unknown
How do you put them on your call reject list?

228-209-9560

97 Report Long ago Unknown
I have had a similar experience, research tells me that it is a Cell Phonelocated in Biloxi, MS. I put them on my call reject list.

228-209-9560

97 Report Long ago Unknown
it is a scam call trying to get you information.  I called number back and it says the number is disconnected.

228-209-9560

97 Report Long ago Unknown
no message was left-called made on 7-30-09

228-209-9560

97 Report Long ago Unknown
Learn to spell "down"

228-209-9560

97 Report Long ago Unknown
don't be an idiot. If they're calling 9 year olds and people with unlisted numbers, it's obviolusly  by chance and not related to anything.  Conspiracy?  No.

228-209-9560

97 Report Long ago Unknown
this has nothing to do with the health care bill. You are crazy.

228-209-9560

97 Report Long ago Unknown
Is this related to the recent Health care bill that congress is trying to shove doen our throats?

228-209-9560

97 Report Long ago Unknown
fbi.gov

228-209-9560

97 Report Long ago Unknown
Its got to be a scam, let's report them to the FBI, is there a website for that?

228-209-9560

97 Report Long ago Unknown
they called me. no message i answered and she said nothing. i called later that day and no answer and i called a few mins ago and it is now dis connected

228-209-9560

97 Report Long ago Unknown
I have a Blackberry Curve and just recieved the same call. Sounds like somebodys selling information.

228-209-9560

97 Report Long ago Unknown
I got a call from this number, also. Didn't answer. They left no message. I called the number back and an automated operator said this number was dissconnected.

228-209-9560

97 Report Long ago Unknown
Same happen to me, I don't thing the FCC will do anything nor do I think they will stop unless they start to get fine like 1000$ per unautherized call.I now just hand up as soon as I hear them and just added there phone number to my phone book as "Ignore" so next time I know to simple ignore the call.

228-209-9560

97 Report Long ago Unknown
It's my understanding that if you do press 2 or 1 then that gives these people the right to call(harass) you for another 6-8 months.  Do not press any number, just don't answer the call.  They just called me and I didn't answer.  They never leave a message, at least for me they don't.  The just call from a differant number everytime.  I get calls from MS, ID, NB,...

228-209-9560

97 Report Long ago Unknown
Rude woman hung up on me also!I told her to take me off the call list and she went into a spiel about credit debt and I don't even have any credit card debt. Once she heard that she completely ended the call by hanging up on me. No goodbye or thanks anyway, nothing!

228-209-9560

97 Report Long ago Unknown
OMG,I got a call yesterday from this number on my blackberry at work yesterday. As a matter of fact, they called 4 times and each time I got pissed off and hung up. I am so tired of gettingf these ourt of state calls from these scam artists trying to rip people off!

228-209-9560

97 Report Long ago Unknown
this is the exact same thing that keeps hapening to me... i want to hurt them!!

228-209-9560

97 Report Long ago Unknown
Maybe that's why he's got a cell phone because he's a genius

228-209-9560

97 Report Long ago Unknown
Thats what I was thinking when I read his post. Go figure, he is online doing research about the caller too. You go kid!!

228-209-9560

97 Report Long ago Unknown
You're 9 and have a cell phone??

228-209-9560

97 Report Long ago Unknown
yeah they called me too on my cell with the credit card thing and im only 9

228-209-9560

97 Report Long ago Unknown
Hello hsp5a,I got called from this same number(Biloxi,MS).I just hung up on this call and never answered.This  is the second time i got this call .I think its better not to press either 1 or 2 .

228-209-9560

97 Report Long ago Unknown
They called me at home and left no message.  I called the number back and I got a recording saying that this number is no longer in service!  Who are these people?  I wish they would go away!

228-209-9560

97 Report Long ago Unknown
This is a "First" for my Cell Phone.Same deal.Talked to some lady about lowering my interest rates.I asked that my number be taken off list and that would help lower my Blood Pressure.

228-209-9560

97 Report Long ago Unknown
Same thing... and I'm on that little do not call list... and its a cell phone.. this is getting silly!  Is the FCC even doing anything about these guys?

228-209-9560

97 Report Long ago Unknown
Just had the same thing happen to me. I tried calling back and it seems the number is set up to only make calls, not take calls

228-209-9560

97 Report Long ago Unknown
Similar experience as hsp5a had 28 Jul 2009

228-209-9560

97 Report Long ago Unknown
I just got the same thing on my work cell. When I asked which of my credit cards she was talking about, she said they deal with all 881 credit card suppliers. Advised her this was a work number and this wasn't the time to talk about my finances the call was disconnected. Didn't have time to tell her I was on the "don't call list". The number comes back as a cell # in Biloxi, MS. No additional info available.

228-209-9560

97 Report Long ago Unknown
I got the same automated message that asked me to press 1 to speak to a representative.Twice previously I had pressed "2" to be removed from their list without any function.I was told I was speaking with "Stephen" from *garbled* company and I told him that I wanted to know what company was calling. He asked "Why I would need to know that" and I told him because I have tried twice to use the "2" option but they keep calling me. So, I want to make sure I get removed from all of their lists. Then without another word, he hung up.

228-209-9560

97 Report Long ago Unknown
That is the exact same thing that keeps happening to me!!!! I have pressed 2 several times and when i press one and explain this is a business they hang up!!!!! I am so tired of it!

228-209-9560

97 Report Long ago Unknown
I got called from this number just now on my work Blackberry and answered it - a recorded message says that they need to speak to me "urgently" about my VISA, MC, AMEX and DISC cards. Message then states that they may be able to lower my rates.  I pressed 1 to speak with an agent and tell them to STOP CALLING ME (this is the second call I've gotten). A very brash woman answered "HELLO?" and when I asked her to take me off their call list she interrupted me and said "But ma'am do you owe at least $3,000 on your credit cards?"  I ignored that and explained that this number is a business line, and before I could ask again to stop calling, she abruptly hung up.  This is exactly the same thing that happened the first time they called, too.

228-209-9560

97 Report Long ago Unknown
Recorded Message about complete Health Care program

228-209-9560

97 Report Long ago Unknown
Got call. No message.

802-369-1055

1 Report Long ago Unknown
selling something could not understand

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