(727) 450-8928

located: United States, Belleair Bluffs - FL

Caller Information

727-450-8928 is a contact number on a Cell Number. This tool is signed up in Belleair Bluffs, Florida, FL.

Phone number styles: 450-8928 (Local dialling)   (727) 450-8928 (Domestic dialling)   +1-727-450-8928 (International dialling) 

15 Report For (727) 450-8928

Report by Anonymous 2019-02-11 12:22:41 Unknown
Interested in HARD ROCK? How about Kiss band? They are on a tour now all across the US. Visit to know more about KISS concert dates in 2019.
Report by Anonymous 2018-12-10 03:16:44 Unknown
Download not working dll from page. Fix the error now!
Report by Jeri Long ago Unknown
The same guy has been calling and harassing me on my cell phone & my work number! I asked him to send me the papers stating all of this and told me he could only email me a "screen shot" of what he's looking at...sure is funny, I'm pretty sure some court papers would be available if I was getting sued...These guys need to get in huge trouble...it's ridiculous!
Report by Alfalfa Long ago Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm
Report by SLM Long ago Unknown
I keep getting calls from a kevin marsh saying its urgent that call him back. Apparently i'm being sued & the funny thing is is that he knew i was being sued before i did lol. I never received anything in the mail or no phone calls even about it. Jerks!!
Report by Harassed Long ago Unknown
Just got a call from this number, thick Indian accent stating he was "Kevin Marsh"He gave social, DOB, and name of my husband to me without me identifying who I was. I told them to not call me again, and he called back 6 times.
Report by Sick of it Long ago Unknown
Keep getting calls from this number claiming I owe them money!  I am sick of these scams!
Report by Heather Diaz Long ago Unknown
Just got a call from a man with a thick accent named James Harrison, claiming I have legal action pending against me for a payday loan from United cash.  Scary part is he has my social security number, need to check the credit report again....
Report by 7274507274 Long ago Unknown
when googled, this number comes back to the florida dept of children and familes??????????????? F them
Report by polly doesn't wanna cracker Long ago Unknown
he said that he had complaints about me, and when i said that i was turning him in he thanked me and hung up
Report by polly doesn't wanna cracker Long ago Unknown
he did not even say his name or what company he was with or what payday loan it was  lol. scam me once but never again.
Report by polly doesn't wanna cracker Long ago Unknown
received a call from these idiots yesterday. they did not leave a message, when i called back they said they were from payday loan companies but would not elaborate which one/ones they deal with....then they proceded to say that i set up payment plan for 2nd of the month (which i never did in the first place cause i get paid on the third of the month, then told me that the last payment was sent back due to insufficient funds) one company did get payment however, when i found out that they were a scam and had all of my information and that it was illegal in PA to get or give a payday loan unless registered by the banking commission i had the account info changed immediately, cause they started taking out funds without my knowledge or consent) fool me once but never again!the caller had a thick indian or middle eastern accent, and i gave him my preadopted name and he got that wrong adding an r to it rather than a y and still talking about me....i wanted to see how much info he would give out before he realized that i was not the person who he needed to talk with and take my number out of the call system.
Report by Kmosd Long ago Unknown
I have been getting calls from this number for months, asking for a Ruth Amoros or at least I think that is who they were asking for because as all the posts below report, it is someone with a heavy accent and I can barely make out what they are saying.  How do I stop the calls??  I called the number twice and told them to stop calling me.  The first time they wanted the telephone number that I was calling from.  I told them that they knew the number that I was calling from and they admitted that they did and said that they would not call again.  The second time I called the number, they wanted my name and said unless I gave them my name, they could not stop the calls.  I did not give them my name and told them that I was going to take legal action against them.  The real problem is that I receive the calls on my cell phone which I primarily use for work and therefore the calls are interfering with my work calls.  What to do ???
Report by Living in California Long ago Unknown
I keep getting a call from a guy with a really thick indian accent telling me a claim has been reported and that I need to call him regarding a payday loan or I will be in trouble.  It's a scam and just report it to the FBI.  Phishing scams are the #1 scams in the US....don't answer and they will go away.  They cannot have you arrested.  I work in litigation and know they have to have you served if you are being sued one, two a judgement and or letter will be mailed to you.  DO NOT ANSWER NO GIVE YOUR PERSONAL INFO OR CREDIT CARD INFO!!!!!
Report by nunya bidness Long ago Unknown
Indian Scammers saying that my name and SS# have been compromised. Continues to use different phone numbers and I continue to block them.

Leave Remark For (727) 450-8928

If you recognize that has (727) 450-8928, please don't hesitate to publish it as well.

Newest Reports From Comparable Phone Figures.

520-254-6799

16 Report 2018-03-06 23:31:26 Negative
Spam.... blocked

601-960-4138

2 Report Long ago Unknown
It's smith rouchon collection agency in Jackson.

601-960-4138

2 Report Long ago Unknown
KEEPS CALLING

506-224-4958

1 Report Long ago Unknown
caller didn't leave a message.

520-254-6799

16 Report Long ago Unknown
How do I keep getting junk calls when I am registered with the do not call register ...its a pain in the axx. And it takes my minutes... how can they keep doing this?????

520-254-6799

16 Report Long ago Unknown
I received a call from this number on my work phone. Both, my work and personal phones were added to DoNotCall registry list...isn't this call a direct violation?

520-254-6799

16 Report Long ago Unknown
520-254-6799 & 678-331-7272  These numbers began calling my cell 6 mos ago. No one on other end; no message or voice mail. They are telemarketers and/or collection agencies seeking information for prior phone number holder.  Only way to stop phone calls is to block their numbers every 90 days as Verizon only allows for temporary blocks.

520-254-6799

16 Report Long ago Unknown
Called with a sales pitch. 9:51 am Kingman

520-254-6799

16 Report Long ago Unknown
I believe this number setup call forwarding or something and put in the wrong number (mine) and I get calls from people asking if I called them and I haven't. It's a land line and mine is a cell phone. I checked with my cell provider and there isn't anything they can do.

520-254-6799

16 Report Long ago Unknown
I received a call from this number and they left no vm. But I called it back and it gave me the option to remove my number from their calling list.

520-254-6799

16 Report Long ago Unknown
yep, got a call at 9:16 this morning, July 25th, didn't answer, didn't leave a message.I was worried that I had missed a call from a prospective employer but it sounds like it's just a telemarketer looking at the other comments here.Modesto,Ca.

520-254-6799

16 Report Long ago Unknown
I just got the same number call me at 9:15 this morning. I didn't answer and they left no message.

520-254-6799

16 Report Long ago Unknown
I get this telemarketing phone call at least twice a week. What I do is put it in my "JUNK" folder that I made myself on my android phone and set up a special ring tone ( the most silent one there is in my phone ) and " whala" ,it works. I cannot hear the ring when they call back. I can add as many numbers to my " JUNK" folder as possible. I only hope this information helps.

520-254-6799

16 Report Long ago Unknown
same here

520-254-6799

16 Report Long ago Unknown
9:34 am, wilcox az, incoming call with no vmail

520-254-6799

16 Report Long ago Unknown
received a call. didn't answer. no message left.

520-254-6799

16 Report Long ago Unknown
Exact same thing.  Exact number at the exact same time and also did not answer and no message was left.

520-254-6799

16 Report Long ago Unknown
Received call @9:25am.  Did not answer.  No message left.

520-254-6799

16 Report Long ago Unknown
Recording looking for diabetes patients.

305-434-4653

5 Report Long ago Unknown
I have received several calls from Mr. Wolf. They claim that my sister had taken out a payday loan and threatened check fraud, etc.  He actually had the nerve to suggest that either my Mom or I had committed the fraud and forged my sister's information.  I asked for his mailing address and he provided: Federal Processing Service, 7954 Transit Rd, Suite 181, Williamsburg, NY 14221.  I contacted my local police department and they advised that I send a cease & desist letter via Certified Mail.  I wouldn't bother with this, but they are really upsetting my 77 year mother who has high blood pressure.  We will be changing our numbers, but they will probably get it somehow.  Hopefully these crooks will be stopped!

305-434-4653

5 Report Long ago Unknown
RE: 305-434-4653 Mr Wolfwww.verifyphone.com indicates this number is a landline, located on Gulfview Ave, in Marathon, Fla  just east of where it intersects with 37th St. Local business are Upper Crust Pizza, Keys Fisheries, Marathon City Marina & Fishermen's Hosp

305-434-4653

5 Report Long ago Unknown
6/21/12 Received a call from a Mr. Wolf, looking for a Kim Smith and a Bruce Smith and asked if I lived on Shore Rd in NY.  None of this info is correct however he indicated that such info had been previously verified with a Federal agency.After calling back to obtain his company info, which he refuced to give, he hung up on me.  A second call was answered by a woman with "Federal Check Processing", who transfered me to a voicemail for a "Robert".  I called her back to obtain a company adress and when asked she immediately transfered me to "Mr Wolf", who said he will not give me any info about the company, what they do or where they are located.  He said he will just place the call on hold which he did.Caller Id, indicated the number (305) 434-4653 is from Marathon, FlaThis is clearly an attempt to obtain personal information by offerring incorrect general information ...Do not be scammed and do not give any info over the phone.  This is CLEARLY NOT a legitimate company.

305-434-4653

5 Report Long ago Unknown
The company is called "Federal Processing."  They are a debt collection service.I work in the Legal Department of a company; I believe they are trying to find one of our employees.  I have dealt with them before, but from a different number.  Previously, they identified one of the employees and threatened to charge the person with a felony for failure to pay a bill.They do not identify themselves sufficiently for a debt collection service.  I think they operate somewhat outside the law.

305-434-4653

5 Report Long ago Unknown
Rec'd calls from this number several times in 15 minutes. When I answer my phone, man says "Hello" repeatedly and then disconnects.

909-456-1240

20 Report Long ago Unknown
"Kia" continues to call me and just yesterday left a very exasperated message hoping I will give her a courtesy call to resolve the matter. I will not call back. I did call the original credit card company who referred me to a couple of different collection agencies which had  been handling this acct but they had never heard of Blackstone financial. blacksone continues  to call me repeatedly on a blocked number in quick succession then will follow with a call from "kia".   they no longer state that they have a "case#" or that i will be served papers. it is incredible that they do this. they have no idea who I really am (the original cardholder or not) and continue to harrass me

909-456-1240

20 Report Long ago Unknown
bigfish5, that is the same story that i have. Recieved a bogus fax with the incorrect account #. what steps did you next? im curious to see what you did as im also in the same boat

909-456-1240

20 Report Long ago Unknown
this company has been calling my cell phone for weeks asking for someone other than myself. A man left several aggressive messages regarding "serving papers" and an important "legal matter." I finally answered the calls after they repeatedly called me on a blocked number . I spoke to a woman who identified herself as "Kia". She identified her manager as "Jason Nelson" Director of Operations. They said they had tried to serve court papers at a house I have not lived in for a year to someone else and informed me that this "matter" was going to court and this was my last chance to settle an old WaMu acct debt.  we discussed a settlement offer and they asked for a debit card # to start processing transactions. I DID NOT give them any number but asked them to fax me something regarding this matter.. got a lame letter with an incorrect account number on it. I have since spoken to "Kia" and informed her that I needed more time to research their (Blackstone Financial) company before I will settle anything with money. Prior to that she eagerly offered up a solution for paying them >> go get a prepaid gift card at the grocery store and send it to them as payment ! on a very important "legal matter"???  This sounds like a complete hoax.   disgusting

909-456-1240

20 Report Long ago Unknown
did they ever send you those requests.

909-456-1240

20 Report Long ago Unknown
I also received a message from this company just three days ago on Thursday May 20th, 2010 asking me to call this 877-622-3286. They said that i only have 24 hrs to respond or else they will send legal documents to the court. The caller didn't specifically identify himself nor, the company he was representing. He never stated the purpose of the call, but he did issued a so called "court case no" to me. I did called them back the next day to find out. The lady who answered the phone transferred my call to this gentleman. I identified myself and i gave my case #  to him. At first, he said that there is no file for this case # and suddenly, he said," there is." He started off telling me about my credit card account history and how much the legal fees would cost me, if i didn't settle this out of court. He kept pressuring me to paid immediately over the phone, but i didn't obliged. I told him that i needed sometime to figure out this. The second time i called them back on the same day i requested both the validation and bill of sale, because the lady said that they own my credit card account. She was furious and rude.She pretended that she didn't know what i meant. She kept inquiring me " What do you wanna do?" She said that," I am not going to waste my time here to debate with you". She kept insisting me to oblige, so that she would respond to my request.Before we started the whole conversation she verified my address with me,but it was an incorrect address i said. I was informed by her and the previous guy i spoke with saids that they have already sent both the 30 day notice and some legal court documents to my house. I said i have never ever received anything from their company, because they have my old and incorrect addresses. She said that i will receive my two requests by Monday, which i seriously doubted that she ever will after she saids, " good luck to me !" and hung up the phone. I found out lots of suspicious things about this company. First of all, when they pick up the phone they would never identify their company's name they would only say," Corporate office." Second of all, no caller identities. Third, their court case no looks  illegitimate to me. Fourth, by law they are not suppose to insinuatinglawsuits or mention legal fees with anyone over the phone.These are some sort of intimidation tactics. By the way, they said that they have already sent the 30 day notice to my house. They were trying to deceive me, because i noticed that they went through my credit history on May 14th, 2010 when i checked my credit reports on all three major credit bureaus websites yesterday May 22nd, 2010. That was how they found out my credit card account info? If, they are the legitimate owner of my account they should already have all of my current personal info instead of viewing my credit history without my consent.

909-456-1240

20 Report Long ago Unknown
Did more research. This company is part of  an attorney's company. The attorney behind this telephone number, per Sarah Blakenship (supervisor) at the phone number is:Thomas Stepp Jr., attorney Bar Number 75084Address Stepp Law Group15707 Rockfield Blvd Ste 101Irvine, CA 92618 Phone Number (949) 660-9700 Fax Number (949) 660-9010 e-mail gerewjhke@lohanrj.govltjwagm@jbuat.govtes@stepplawgroup.combmks@ljjjwgeq.govqkqha@jifw.comflidd@jynr.govtwcjun@inacrc.eduhulnsn@sfeeru.comjcpmddgyj@dugylg.comyehifdfnr@buknj.comcgderppr@hahgs.eduorawebea@mihu.comdsorgbd@mhfhcs.netwotsqqrro@swpnr.goviney@qsdgow.govijydhy@oif.orgqaljq@uqsmnla.neteyunn@wdkqqlt.edunbgm@uwpdd.educcwi@wufmw.org  This contact information came right out of the California Bar Association's member look up and was copied. Feel free to look up the info off the Calif Bar Association's member search--his address may have changed.I called attorney Stepp but he was 'unavailable'. I left a message that the information they left on my phone three times yesterday, the name of Ida DelaRossa (not sure of the last name as they slurred it each time) located at 5763 Laurel Canyon Blvd #8, Valley Glen, CA and case CA13748SB10 had nothing to do with me and to please stop all phone calls. However, by identifying the person they are seeking and that the firm is an 'active litigation firm' and leavign the case #, could be considered breach of finanncial privacy.

909-456-1240

20 Report Long ago Unknown
This phone number is for: Blackstone Financial Group LLC - - (909) 456-1240 -they are located at 1950 Sterling Ave, Ontario, CAI got 3 messages in one day and it was for the wrong person.  First they left 877 989 6231 -- this number says they charge $9.00 a minute.  I called back again and it was the exact same number.  Then I got a call from a woman in 909 456-1240.  Again they asked for someone located at 5763 Laural Canyon Blvd #8, did not leave the city but that address would be in North Hollywood or Valley Glen. They did not leave a name but they left a message that tomorrow the clerk will issue some documennt on case number CA 13748SB10.  They never mentioned the court or district the clerk is located.  The number is not a legal file number with the LA Superior Court.  It may be that this is the file number for the debt they are tryinng to collect. However, they contacted me far too many times and gave me much too much information.  I have nothig to do with this alleged debtor and the Blackstone Financial Group breached Califoria finacial laws about privacy and most certainly could be sued.  I

909-456-1240

20 Report Long ago Unknown
I received a call looking for my son, and wanted to know if he will be here from 8am to 12pm for the police to serve a warrant to him.I told them that he has not lived here in 4 years.My other son is a sheriff and had me google to phone number. I' glad that I did. we texted my other son and told him to forget about the police coming here.

909-456-1240

20 Report Long ago Unknown
Have they called back?

909-456-1240

20 Report Long ago Unknown
Marina Mom,This is NOT legitamate - they are trying to scam and and extort money.  I bet they had middle eastern accents and said you owe on an old dbet or loan, but won't give you details like the time of the debt, the copmpany etc.  Or they tell you it was "at the end of 2008" and they give you the name of a company and say that that copmpany actually owns 50n other ones and they can't tell you which one.  If you call the company and find out they exist I bet they will never have heard of you. Reprot these people and thier numbers to the FBI, Homeland Security and your state attorney general.  Just so you know, they may call your work or friends. My info was stolen from a loan applicaiotn I made online (which I did not accept because the terms were to high) but I had listed my sister and friend as references, these people called me and said all three of us were going to be arrested - this is not possible - references have no fianacial liability in a loan - they are not co-signers - this is another one of thier scare tactics.  Good luck.

909-456-1240

20 Report Long ago Unknown
This company left me a message asking me to call back 877-622-3291, which I did.  A woman answers, says they're the Blackstone Litigation group (no such group exists), puts me on hold, then tells me she's getting a supervisor...puts me on hold, he comes on the phone and wants to verify the last 4 digits of my social, which I didn't.  Puts me on hold...some kind of intimidation tactics.  Said I owe money which I may, so i said just send me the information, and I'll look into it.  He can't apparently...didn't explain why...was going to send info to  a theatre group I'm involved with....don't know why...I believe he received the information off of My Space.  It could be legitimate, but it doesn't sound like it.  Creepy, nasty people.

909-456-1240

20 Report Long ago Unknown
this company called my son's college roomate in San Francisco asking for me(I live in San Diego).  I don't even know my son's roomates name, so how they got his name and cell phone number is beyond me.  I did call them back and they would not give me any information.  They told this poor kid that they were going to serve him and gave him a court case number.  Who are these people?  Their web site said they have two employees and the made only 130,000 last year.

909-456-1240

20 Report Long ago Unknown
Blackstone Financial Group, LLCOntario, CA  91761-7636  Phone: (909) 456-1240  http://www.manta.com/coms2/dnbcompany_5p81x

909-456-1240

20 Report Long ago Unknown
i went throught the same thing with these folks , they almost got money out of me also , i find it really odd a case number would be 0085 lol, nice case number for a court system huh, must be a tiny court system there if i am only the 85 case this court ever had since 2006

909-456-1240

20 Report Long ago Unknown
did anything else come about from this company. I have had some conversations with them and it nevers seems that they are telling me the truth.

909-456-1240

20 Report Long ago Unknown
Rude people work here.  They lie to you.  They try to use extremely high pressure to have you make a decision immediately.  Presented a couple of options to me.  I told them to mail them to me via certified mail so they could have a record of me receiving the information and also to for me to see in writing what they were offering.  Idiot director named Lopez said he would send one and not the other offer.  Said they couldn't do it.  Insisted to email it.  I gave them my yahoo email I've had for years.  Lie #1 rec'd message from secretary saying the email was bouncing back even though when she read back the email address, she had the correct one.  Lie #2, rec'd another call from someone else there asking if I got the email for the option I had agreed upon.  I had not agreed to anything.  Lie #3, Lopez said I had a civil suit pending.  I checked 3 counties in the area online and there was nothing listed.  Beware.  The number is in my cell phone and when it rings, it shows the caller as "Ignore this number" which is exactly what I'll do....

909-456-1240

20 Report Long ago Unknown
Hi all, they are called me to Armenia and told that I am wanted bu police. They are asked that I should call by the number provided by them to get details,,, DO NOT CALL by any number that they will provide to you.. I did not all a** well, they are trying to catch money by that way,

909-456-1240

20 Report Long ago Unknown
they are calling me and my mother home and my place of work

909-456-1240

20 Report Long ago Unknown
They also called my mom and harassed her telling her they were sending the police after me... about a debt i owed on an account i didn't even know existed we worked it out but i am very upset that they would threaten my mother and me like that.

909-456-1240

20 Report Long ago Unknown
Called up for some debt repayment with a US bank

866-594-5200

40 Report Long ago Unknown
They are also calling me non-stop when I can't even get to the phone. Being very rude and threatening. Have just made report about them. Will not be answering any more calls. They are liars.

866-594-5200

40 Report Long ago Unknown
message from DANIEL 1-866-594-5200 x1015saying I owe money and wants ssn# over phone

866-594-5200

40 Report Long ago Unknown
Always check with an attorney about state laws before recording a conversation to make sure it is legal in your state. You dont wanna break the law over a simple communication.

866-594-5200

40 Report Long ago Unknown
Receive a cal from CDR & Associates saying they had a message for my xxxx xxxx (my husband's ex-wife) regarding her upcoming case number and asking her to call them.  We have had this number less than one month and I had requested that the number not be listed, so I don't know how they got our number.  I called back and recorded the call telling them to please remove our number from the list because this is not a contact number for xxxx xxxx.    I also told them if they called our home again, that my attorney would be in contact with them.

866-594-5200

40 Report Long ago Unknown
Rude collections people.. make threatening statements that my drivers license, social security # and bank account information have been compromised with fraudulent activing and demand a return call, only to be nasty, rude and demand $$ immediately and threaten court/jail. They are a collections agency for a payday loan place.

866-594-5200

40 Report Long ago Unknown
This number would call my work phone twice a day. I dont answer it though. But they leave a very threatening voice mail. Sometimes its a female and most of the time its a male. They said they have records of my email, phone number, and bank account. So this is what i've done. I made my bank listen to the voice mail and right away, she froze my account and opened a new one. she transfered all the money I had from the old account to the new one. Now, I dont worry about them tapping into my checking account because they dont have my new account number.

866-594-5200

40 Report Long ago Unknown
I want them to stop calling me or I will report it as a harrasment and turn it over to the police.

866-594-5200

40 Report Long ago Unknown
Know NYS law payday loans in NYS are illegal . I had a copule of payday loans out and when i found out that they were illegal i contacted them and explain they were not allowed to operate in NYS. I told them I will deduct all the fees and extentions I have recieved from them and pay the balance. They were furious and demanded to pay some out rageous fee. I reported them to the FTC and the Attorney General offices. The the Attorney General (AG) informed me that they will seek action against them. They still call but i ignore them and waiting for the AG to get back to me. Had a friend went threw the same type of thing and the FTC gave them a huge fine. So record any emails and phone calls . And if the time arises give them to the AG and they will persue the claim. You can not get arrested or taking to court with out a judge order. In which they can not obtain in NYS.

866-594-5200

40 Report Long ago Unknown
any legit collection agency will mail you a letter is what I was told....not just call with demands....These payday loan people are illegal so they will not be able to do anything....just scammers

866-594-5200

40 Report Long ago Unknown
If you have it set up to automatically come out of your accrual, you can go to your bank , sit with an accrual rep or banker , close your current acts and debit cards and re open a new one. Inform the banker of what's going on.

866-594-5200

40 Report Long ago Unknown
Change your account number

866-594-5200

40 Report Long ago Unknown
did they take money with out you knowing? I got  a call saying I have  48 hours to call them back or they are going to take money can they do this. I am on pension and social security.

866-594-5200

40 Report Long ago Unknown
We have already been scammed once. Won't happen again. Get your money out of that bank ASAP and run for the hills. Once they have your number they will find you anywhere.

866-594-5200

40 Report Long ago Unknown
you call ur back and stop payment on them...thats wat i did

866-594-5200

40 Report Long ago Unknown
i dont think they can just swipe all the money out without leaving a paper trail... but just in case, just call your bank, and make sure they dont post any transactions other than the 1s that you agreed to with cdr.

866-594-5200

40 Report Long ago Unknown
I JUST GOT A CALL TOO. BUT I FIGURED THEY WERE LEGIT AND SET UP A PAYMENT PLAN. NOW IM SCARED THEY WILL MAX OUT MY ACCOUNT. WHAT CAN I DO??

866-594-5200

40 Report Long ago Unknown
I have called this company to find out why they had been calling they were so rude! A Ms millian at 1013called my neighbors and my relatives. She threatened a court date, and told my family she would not remove their number, and I had to call to replace it.  I will pay the debt I owe then I will sue her and this company.I am now married to an attorney, I had taken a pay day loan a year ago during a family death, I have been trying to contact Cashnet for awhile. But to demand my neighbors that they have to give me a message, and threaten all the legal action its ridiculous. This woman was so rude and the family she called I don't even talk to anymore. She told my wife I was facing charges! To bad for her I have it all recorded as I will do every future call including when I pay !this place is a joke, I reported them and Ms millian to the attorney general in my state, in new York, I called the better business bureau, and my local police department. Tomorrow I will call cashnet and play the tapes! Thankfully one of my neighbors knew my wife was an attorney and she recorded it!

866-594-5200

40 Report Long ago Unknown
I dont know who you are or why you would be calling.  I don't have debit!

866-594-5200

40 Report Long ago Unknown
told them i am contacting better business bureau and state attorney general's offices

866-594-5200

40 Report Long ago Unknown
Pre-recorded message from CDR, or CredX Recovery.  Appearantly decided to start harrasing people from a new phone number.  Also call from 855-546-7300, 888-900-1677 & 888-580-4441.

866-594-5200

40 Report Long ago Unknown
They are also calling me non-stop when I can't even get to the phone. Being very rude and threatening. Have just made report about them. Will not be answering any more calls. They are liars.

866-594-5200

40 Report Long ago Unknown
message from DANIEL 1-866-594-5200 x1015saying I owe money and wants ssn# over phone

866-594-5200

40 Report Long ago Unknown
Always check with an attorney about state laws before recording a conversation to make sure it is legal in your state. You dont wanna break the law over a simple communication.

866-594-5200

40 Report Long ago Unknown
Receive a cal from CDR & Associates saying they had a message for my xxxx xxxx (my husband's ex-wife) regarding her upcoming case number and asking her to call them.  We have had this number less than one month and I had requested that the number not be listed, so I don't know how they got our number.  I called back and recorded the call telling them to please remove our number from the list because this is not a contact number for xxxx xxxx.    I also told them if they called our home again, that my attorney would be in contact with them.

866-594-5200

40 Report Long ago Unknown
Rude collections people.. make threatening statements that my drivers license, social security # and bank account information have been compromised with fraudulent activing and demand a return call, only to be nasty, rude and demand $$ immediately and threaten court/jail. They are a collections agency for a payday loan place.

866-594-5200

40 Report Long ago Unknown
This number would call my work phone twice a day. I dont answer it though. But they leave a very threatening voice mail. Sometimes its a female and most of the time its a male. They said they have records of my email, phone number, and bank account. So this is what i've done. I made my bank listen to the voice mail and right away, she froze my account and opened a new one. she transfered all the money I had from the old account to the new one. Now, I dont worry about them tapping into my checking account because they dont have my new account number.

866-594-5200

40 Report Long ago Unknown
I want them to stop calling me or I will report it as a harrasment and turn it over to the police.

866-594-5200

40 Report Long ago Unknown
Know NYS law payday loans in NYS are illegal . I had a copule of payday loans out and when i found out that they were illegal i contacted them and explain they were not allowed to operate in NYS. I told them I will deduct all the fees and extentions I have recieved from them and pay the balance. They were furious and demanded to pay some out rageous fee. I reported them to the FTC and the Attorney General offices. The the Attorney General (AG) informed me that they will seek action against them. They still call but i ignore them and waiting for the AG to get back to me. Had a friend went threw the same type of thing and the FTC gave them a huge fine. So record any emails and phone calls . And if the time arises give them to the AG and they will persue the claim. You can not get arrested or taking to court with out a judge order. In which they can not obtain in NYS.

866-594-5200

40 Report Long ago Unknown
any legit collection agency will mail you a letter is what I was told....not just call with demands....These payday loan people are illegal so they will not be able to do anything....just scammers

866-594-5200

40 Report Long ago Unknown
If you have it set up to automatically come out of your accrual, you can go to your bank , sit with an accrual rep or banker , close your current acts and debit cards and re open a new one. Inform the banker of what's going on.

866-594-5200

40 Report Long ago Unknown
Change your account number

866-594-5200

40 Report Long ago Unknown
did they take money with out you knowing? I got  a call saying I have  48 hours to call them back or they are going to take money can they do this. I am on pension and social security.

866-594-5200

40 Report Long ago Unknown
We have already been scammed once. Won't happen again. Get your money out of that bank ASAP and run for the hills. Once they have your number they will find you anywhere.

866-594-5200

40 Report Long ago Unknown
you call ur back and stop payment on them...thats wat i did

866-594-5200

40 Report Long ago Unknown
i dont think they can just swipe all the money out without leaving a paper trail... but just in case, just call your bank, and make sure they dont post any transactions other than the 1s that you agreed to with cdr.

866-594-5200

40 Report Long ago Unknown
I JUST GOT A CALL TOO. BUT I FIGURED THEY WERE LEGIT AND SET UP A PAYMENT PLAN. NOW IM SCARED THEY WILL MAX OUT MY ACCOUNT. WHAT CAN I DO??

866-594-5200

40 Report Long ago Unknown
I have called this company to find out why they had been calling they were so rude! A Ms millian at 1013called my neighbors and my relatives. She threatened a court date, and told my family she would not remove their number, and I had to call to replace it.  I will pay the debt I owe then I will sue her and this company.I am now married to an attorney, I had taken a pay day loan a year ago during a family death, I have been trying to contact Cashnet for awhile. But to demand my neighbors that they have to give me a message, and threaten all the legal action its ridiculous. This woman was so rude and the family she called I don't even talk to anymore. She told my wife I was facing charges! To bad for her I have it all recorded as I will do every future call including when I pay !this place is a joke, I reported them and Ms millian to the attorney general in my state, in new York, I called the better business bureau, and my local police department. Tomorrow I will call cashnet and play the tapes! Thankfully one of my neighbors knew my wife was an attorney and she recorded it!

866-594-5200

40 Report Long ago Unknown
I dont know who you are or why you would be calling.  I don't have debit!

866-594-5200

40 Report Long ago Unknown
told them i am contacting better business bureau and state attorney general's offices

866-594-5200

40 Report Long ago Unknown
Pre-recorded message from CDR, or CredX Recovery.  Appearantly decided to start harrasing people from a new phone number.  Also call from 855-546-7300, 888-900-1677 & 888-580-4441.

855-343-1600

7 Report Long ago Unknown
My letter came in Cincinnati in January.

855-343-1600

7 Report Long ago Unknown
Got the letter today  I'm qualified for airline ticket with a retail value $1298.00. No address, web site bogus,Does these scams really work. I can't believe people are so gullible.

855-343-1600

7 Report Long ago Unknown
Yup, received this letter too, knew was an obvious scam, first has no address on "letter-head" and states  "You are qualified for an award....."   thats like saying I qualified to run in a race DOESNT SAY THAT I WON THE RACE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!   guess you dont have to be smart to scam the general public.

855-343-1600

7 Report Long ago Unknown
Same letter. Obviously not legit. No return address and devoid of the usual "fine print."

855-343-1600

7 Report Long ago Unknown
I received the same letter today

855-343-1600

7 Report Long ago Unknown
Got the same letter. Looked up the website that does not exist. Probably want me to pay $500 for the 2 airline tickets I "won".... Guess i won't be traveling with them soon.

855-343-1600

7 Report Long ago Unknown
Received letter in the mail from a company with the same return phone number. It stated that it was from The American Rewards Center.  The letter stated that we had won an airline ticked, and that we needed to call to receive the award. It also listed their website as americanrewardscenter.com, which does not apparently exist. I would guess this is just a scam or an advertising group.

Concerning Rating

Adverse - It's a questionable number and other individuals need to know it.

Favorable - The caller behind the number is relied on or credible.


Regarding unanswered telephone calls and vacant SMS

It is not risk-free to return the unanswered phone calls or the empty SMS entrusted to your contact number. It is vital to obtain information regarding the phone number prior to acting on it.


Record telephone fraudulence attempts

Notify the various other customers by reporting the fraudulence efforts made with your cellular phone or landline on this web site.


Report tele-marketing companies

Educate the various other customers concerning the tele-marketing companies which attempts to sell really poor quality products to an extremely high rate.


Establish the robot calls as well as financial obligation collectors

You could learn the owner of the numbers calling you by searching on the associated search locations of the site as well as review the feed back supplied by the other users.


Concerning eliminating the report

Whole content of our internet site is supplied by our individuals. If you think this telephone number is your private, please click on this link to call the manager to delete report. Delete telephone number 727-450-8928 Report.

Relevant Phone Numbers