(800) 225-5618

Caller Information

Phone number styles: 225-5618 (Local dialling)   (800) 225-5618 (Domestic dialling)   +1-800-225-5618 (International dialling) 

18 Report For (800) 225-5618

Report by Melanie Long ago Unknown
This is a legitimate number registered to the credit card fraud department at PNC Bank. If you got a call from this number there has been an attempt to make a fraudulent transaction by someone using your credit card information. If they call you and you are uncomfortable with responding, just hang up and call the toll free number on the back of your credit card IMMEDIATELY!! They will cancel your existing card and send you a new one with a different account number.
Report by Linda Long ago Unknown
Yes, it's real!!!!!Call the number on the back of your credit card right away.  I found out i had a $225.26 charge coming out or Russia - something I did NOT make but had been put on hold because the bank flagged it as being 'suspicious'.  there where also odd amounts, .20, etc. that they referred to as 'test' transactions also out of Rush.CALL ASAP!  But call the number on the back of your card.
Report by CPRN Long ago Unknown
I also called PNC back using the regular customer service number on the card. They were reporting suspicious charges on my account that turned out not to be charged by me. Make sure to follow up with your card company even if you choose not to call this number.
Report by Sat Long ago Unknown
I started getting calls yesterday and called my bank using the number on the back of my card, not the one in the voicemail.  They didn't have any security notes in my file.  I kept getting the call so I chatted with my back rep today and this is what he said:..."this number would definitely be a scam"So I don't know who is saying this is a legitamate call/ voice message (the scammers maybe).  Don't call the number- call your bank directly and talk to them.
Report by Lady Becca Long ago Unknown
This is PNC.  I called and verified using a different phone number from the back of my credit card.  The Fraud Dept. had a question about recent transaction activity.  PNC should change how this phone number works so that it leaves a message, so they're not ignored.  If it weren't for this website, I would not have known to check with PNC.
Report by Lady Becca Long ago Unknown
Received a call from this number but they left no message.  I am a PNC customer so I will check my credit card to make sure I recognize all transactions.  If not, I'll call them using the number on the back of the card.
Report by SRP Long ago Unknown
It is a real call from PNC. I called them from another number on PNC website. I had 9 charges on my credit card yesterday that I hadn't used since last May. I finally found out because a bunch of proactiv showed up at my door today so I called them back about it. I think PNC was hacked and they know it because my card was already shut down and they had no issues about dropping all of the charges. I'll be looking forward to my audio books and other random crap some gutless dick charged on my card. Call PNC from a secure line from their website ASAP unless you need proactiv and a bunch of other useless crap.
Report by Sheri Long ago Unknown
It is a real issue. Take the call or call the number back that is on the back of your Credit Card. I questioned the number that was calling my phone and they said it is because of fraudulent activity trying to go through on my credit card.
Report by Brian Long ago Unknown
PNC Bank.  It's the real deal.  If you call back you go through an automated system to confirm your last few purchases.
Report by OLD GUY Long ago Unknown
RECIEVED A CALL FROM THIS NUMBER THIS MORNING.  CALLED THE NUMBER ON THE BACK OF MY CARD.  THEY VERIFIED THAT INDEED A CHARGE FROM OVERSEAS WAS ON MY CARD.  CARD WAS CANCELLED AND NEW CARD ISSUED.  DON'T IGNORE THIS STUFF.
Report by Name Long ago Unknown
Real deal.  Got the vm this afternoon.  Called PNC, not number given.  If you get this message, call PNC.  I called number on back of my card, they connected me to the security team.
Report by Name Long ago Unknown
Ian, call PNC again.  Someone was mistaken and chances are, your card has been compromised.  See my other post here, this is real.  Call the number on the back of your card, ask to speak to someone in the security department.
Report by Ian Long ago Unknown
I got a call from this number claiming to be PNC bank and asking me to key in personal information. I checked with PNC bank and they confirmed this call was fraudulent. Hang up and ignore.
Report by Mimi Long ago Unknown
Yup, a call from 800-225-5618 for clarify charges. Called back to see whose behind it. Automated system asking for more info of course. Hang up on it.
Report by Tom Long ago Unknown
I did the same thing.....called my PNC number.......not the one from the automated call. I was a security call from PNC to verify a recent out-of-state purchase.
Report by Dr. Bob Long ago Unknown
I got such a call and confirmed that the call was from PNC Visa card security. It was a legitimate call checking on charge on my credit card. I verified the number by calling PNC directly on their main line.
Report by Carol Perkins Long ago Unknown
I got a call from this number: 800-225-5618.  I did not answer, but I called the number back.  An automated system "talked" to me associated the phone number I was calling on with the last four numbers of my credit card number and "figured out" my name.  Then it asked for more info.  I disconnected.  I suspect this was attempted identity theft.
Report by albin Long ago Unknown
Just got one myself! They knew my name! And that of my bank. They claimed there was some security breach with my account and wanted me to enter some info on the keypad. I disconnected

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Newest Reports From Comparable Phone Figures.

731-200-8989

131 Report Long ago Unknown
same here - I'm in Alberta, Canada

731-200-8989

131 Report Long ago Unknown
10,000 remarks about 'I GOT THIS CALL TOO'.Morons.Instead of filling these pages up with useless s***, why don't the people with something valid or useful to say just send replies? I don't know....... like...... WHAT THE SOURCE OF THE SPAM CALL IS OR WHERE THEY THINK IT'S COMING FROM?*frustrating man.... f***

731-200-8989

131 Report Long ago Unknown
Missed the call, got it today April 7, 2010...had one earlier today from 714 360 8121...the most recent number was 731 200 8989

731-200-8989

131 Report Long ago Unknown
731 is a Tennessee numberI don't answer any number I do not now, that's what Voice mail is for.http://www.bennetyee.org/ucsd-pages/area.html

731-200-8989

131 Report Long ago Unknown
I got the same phone call, but i didnt answer and i looked it said tennessee

731-200-8989

131 Report Long ago Unknown
I wrote them all down and I have already called phonebusters...they also called my house around noon (AST).

731-200-8989

131 Report Long ago Unknown
I got a call to and I'm in Ontario, Canada...weird---scammers...

731-200-8989

131 Report Long ago Unknown
Just got it.  Automated.  Saying I won travel dollars.  Only picked up because I am expecting a call... I NEVER get these calls.  With Telus in Alberta.

731-200-8989

131 Report Long ago Unknown
https://www.lnnte-dncl.gc.ca/insnum-regnum-engRegister your phone number.I got a call from (731) 200-8989. I answered. The phone number was an automated message saying I had won $1700 travel dollars. Press "1" to continue. I just hung up.I managed to navigate the Fido Customer Service automated and talked to a human asking about charges showing up on my account even after answering the call...no charges existed. I bet most if not all the fraudulent calls start after 5pm because Phonebusters is closed after 4:30pm. Who is going to write down the number and remember to call the next day? Not me.

731-200-8989

131 Report Long ago Unknown
I got the call yesterday from this number, I'm in London Ontario Canada.. and they called my Cellphone Collect.. i declined it when it didn't say who it was from

731-200-8989

131 Report Long ago Unknown
did not answer but received the call in richmond, bc, canada

731-200-8989

131 Report Long ago Unknown
Just got the call - did not recognize the number so did not answer - I'm in Central Canada.

731-200-8989

131 Report Long ago Unknown
Me too, I'm in BC

731-200-8989

131 Report Long ago Unknown
Same thing - april 2nd and I live in CANADA

731-200-8989

131 Report Long ago Unknown
I am in Vancouver, BC and received a call yesterday - went to VM and no message left.

731-200-8989

131 Report Long ago Unknown
Recieved call today. I'm in Vancouver, Canada. It was a recorded message saying I won 3000 travel miles before I hung up.

731-200-8989

131 Report Long ago Unknown
1:52 PM Medford, Oregon. No Message.

731-200-8989

131 Report Long ago Unknown
CALLED ME AT 2:00PM APR 1, 2010....I DIDN'T ANSWER...NASHVILLE, TN

731-200-8989

131 Report Long ago Unknown
I got a call today, April 1st, and I am from Vancouver, BC, Canada

731-200-8989

131 Report Long ago Unknown
My cel at about 11:00 am Saskatchewan

731-200-8989

131 Report Long ago Unknown
Edit: One roommate got a call from 1-731-200-8989, and the other got a call from 200-9898. Interesting!!

731-200-8989

131 Report Long ago Unknown
I'm in Saskatchewan too and we got this call in the morning on our landline, then my two roommates both got them on their cells within minutes from each other.

731-200-8989

131 Report Long ago Unknown
I'm in Saskatchewan Canada and this call came to our house phone, and both of our cells.   We didn't pick up any of the calls.

731-200-8989

131 Report Long ago Unknown
Call to my cell from this number and I am in Saskatchewan Canada

731-200-8989

131 Report Long ago Unknown
Got a call from this number on my cell 604-808-XXXX just now...  Same as the previous poster...  Travel dollars, press 1 to claim blah blah...

731-200-8989

131 Report Long ago Unknown
Got a call from this number, figured I would pick up for something to do. Told me, "you have won $3.120 travel dollars. To claim them press 1, to decline press 2"I hung up after 2

731-200-8989

131 Report Long ago Unknown
Received call on my Cell phone from same number, no message left. I'm in Ontario, Canada

731-200-8989

131 Report Long ago Unknown
rec'd call on 3/30.  Did not answer and no message left.  I didn't try to call back since I figured it was a telemarketer or scam

731-200-8989

131 Report Long ago Unknown
same here, i am in edmonton, alberta canada, they called and when i called back it was busy

731-200-8989

131 Report Long ago Unknown
Just got the call in Central time zone Texas.

731-200-8989

131 Report Long ago Unknown
got the same call I live in Canada

731-200-8989

131 Report Long ago Unknown
Just received a call from this number, also in Saskatchewan, Canada.  Cell phone: Message was that I was the winner of 3190 travel dollars.  Hung up.  Coincedence is that my work phone I had the same thing happen 30 minutes earlier and my numbers are not related at all, even my friends don't know my work number.

731-200-8989

131 Report Long ago Unknown
Got a call from his number on my cell - no message was left. I am in Saskatchewan Canada. WTF!

731-200-8989

131 Report Long ago Unknown
Same here, I'm in Toronto.

731-200-8989

131 Report Long ago Unknown
I got a call...3:30pm on 3/29/2010

731-200-8989

131 Report Long ago Unknown
Perhaps you mean the call was from a "Latin origin".  Mexican refers to Mexican national.  Where Spanish speaking can mean Hispanic and/or Latino representative of 24 different Latin American countries, including Mexican-American in the United States.  Learn this simple understanding and your level of conscience will increase along with your wisdom.

731-200-8989

131 Report Long ago Unknown
Same here, northern California.

731-200-8989

131 Report Long ago Unknown
got this b@#$%&d 4 times in one hour on the 25th, Im in BC, Canada.

731-200-8989

131 Report Long ago Unknown
I was not around to answer my cell phone but it showed I got a call from this # today.

731-200-8989

131 Report Long ago Unknown
Same here, Eastern time.Call recieved 2:54 MArch 27, 2010

731-200-8989

131 Report Long ago Unknown
Didn't answer, so I didn't know what it was all about. Thought it could be a wrong number, but was curious to see who it was. Google searched for this number, and found several sites.From New Orleans, Louisiana. Received the call @ 13:32, CST, on 3/27. Not a gambler - on or offline - @ BS (3 posts ago).

731-200-8989

131 Report Long ago Unknown
victoria british columbia march 26th. said i won 300 000 dollars told to press 1 if i accepted

731-200-8989

131 Report Long ago Unknown
i got one on the 25. im in seattle area. im not a gambler and didnt give out any info. anybody know whats happening?

731-200-8989

131 Report Long ago Unknown
any online gamblers here? might be related to the call.

731-200-8989

131 Report Long ago Unknown
Just got a call 10 minutes ago, Baltimore MD.

731-200-8989

131 Report Long ago Unknown
the same here..didn't pike up. i tried to call back...busy

731-200-8989

131 Report Long ago Unknown
Same number called didn't pick up 3-26-2010 4:30 pm eastern time.

731-200-8989

131 Report Long ago Unknown
just got a call from this number but i didn't answer, i live in portland, or

731-200-8989

131 Report Long ago Unknown
meet too - im based in ny.  the number shows as a trenton, tn

731-200-8989

131 Report Long ago Unknown
Oh yeah I'm in Seattle also

731-200-8989

131 Report Long ago Unknown
I just got this call today (3/25) @9:06 pm but didn't answer..

731-200-8989

131 Report Long ago Unknown
Called me at 10pm tonight in Seattle

731-200-8989

131 Report Long ago Unknown
I picked up and it was a message in spanish. I don't speak spanish. I live in los angeles california. Weird!

731-200-8989

131 Report Long ago Unknown
11:53 03-25-10 rec'd call from same number that appeared to be an out of state businesslas vegas , carrier is tmobile

731-200-8989

131 Report Long ago Unknown
I got the call on my cell phone today March 25th 2010 in California at 10:52 am. It went to my voicemail but no message.

731-200-8989

131 Report Long ago Unknown
Fort Worth TX didn't pick up, it only called me once no message

731-200-8989

131 Report Long ago Unknown
I got a call from 731-200-8989 yesterday Mar. 24/10 at 2:10 PM PST. I live in British Columbia, Canada. I didnt pick up though.

731-200-8989

131 Report Long ago Unknown
Same here called 2-23 2:40PM, Bay Area California....Busy when called back....

731-200-8989

131 Report Long ago Unknown
Just got a call. Answered it..sounded like SDpanish. I'm in Omaha, NE

731-200-8989

131 Report Long ago Unknown
Just got the call in massachusetts

731-200-8989

131 Report Long ago Unknown
I just got the call today 10:44 am EST in North Carolina. WTF????

731-200-8989

131 Report Long ago Unknown
yes..am in CA and got a call from this number 731-200-8989...went to VM..but just no mess.I just feel there are ppl out there who DOESN'T SEEM TO HAVE A LIFE!!!

731-200-8989

131 Report Long ago Unknown
Same here on 3/24/ in Arizona

731-200-8989

131 Report Long ago Unknown
i got it too from 7312008989, recorded message in spanish................

731-200-8989

131 Report Long ago Unknown
received 3/24/10 in Oregon.  Same Spanish and a cash register in the background

731-200-8989

131 Report Long ago Unknown
same here in houston.

731-200-8989

131 Report Long ago Unknown
same crap here mexican female one word...B.S. is what it is....  Im in Texas

731-200-8989

131 Report Long ago Unknown
Seattle here. Got it at 10:53. Odd.

731-200-8989

131 Report Long ago Unknown
Same here on my blackberry - spanish

731-200-8989

131 Report Long ago Unknown
Anybody knows what are they sayin in Spanish?

731-200-8989

131 Report Long ago Unknown
Call to my cell phone. I am in San Diego Co. No message.

731-200-8989

131 Report Long ago Unknown
I am in NYC area and also heard a recording in Spanish.

731-200-8989

131 Report Long ago Unknown
I recieved a call from this number a few minutes ago on my cell. Im in southern cali.  There was a recorded message in Spanish that said something about pressing 1 to collect money (like some kind of prize).  It was quick and so I'm not sure I remember exactly what was said,  I didn't press anything and within seconds the call dropped.FYI: "mexican" isn't a language...lol

731-200-8989

131 Report Long ago Unknown
PS- my call supposedly originated from Tennessee

731-200-8989

131 Report Long ago Unknown
I just got a call from this number did not answer no message I'm in California by the way...

731-200-8989

131 Report Long ago Unknown
"IT" called mee too.  I'm in So. Cal (San Fernando Valley).  This thing is obviously some kinda random AUTO DIALER either bieng used or tested by some low-life tlelmarketing outfit.  I did not answer.  The call are originating from the Eastern Tennessee area.

731-200-8989

131 Report Long ago Unknown
Same here.  In NJ, got it at 3:08 on 3/23/10

731-200-8989

131 Report Long ago Unknown
I got the same call today around Noon. I didnt answer just like the majority of you - I am in Calgary AB Canada.

731-200-8989

131 Report Long ago Unknown
Chicago, IL 3/25/10 spanish speaking recording.

731-200-8989

131 Report Long ago Unknown
got the same call in Spanish.  Who are these crazy people?

731-200-8989

131 Report Long ago Unknown
I'm bc too, on the island. They just called my cell.... I didnt answer. All caller ID said was tennessee....

731-200-8989

131 Report Long ago Unknown
I just got a missed call from this number... no message and I am in Victoria, BC Canada??!!

731-200-8989

131 Report Long ago Unknown
same here , no message, located in ma

731-200-8989

131 Report Long ago Unknown
in jersey also and just rec'd call.  didnt pick up and no msg left.  hmmmmm.  very annoying.

731-200-8989

131 Report Long ago Unknown
Seems I got tagged here in Jersey just now. If there's anything i learned from watching "Eagle Eye", it's DON'T pick up if you don't know who it is.

731-200-8989

131 Report Long ago Unknown
Got this call. Answered. It was a recording in Spanish. They hung up after the recording ended. I'm in DFW TX, so I dunno what to say.

731-200-8989

131 Report Long ago Unknown
me too im in mass, cell phone

731-200-8989

131 Report Long ago Unknown
I just got the same call. I'm in Houston. I didn't pick up, and they didn't leave a voice mail.

731-200-8989

131 Report Long ago Unknown
i live in IL and just got the call at 5:40pm.

731-200-8989

131 Report Long ago Unknown
Same. I got a call from a number showing as Trenton, TN from 731-200-8989 and did not pick up. After researching that number (solicitation, spam, or possible fraud) I decided not to call back. I am in Los Angeles, CA.

731-200-8989

131 Report Long ago Unknown
Just got a call from the same number at 9:02 PM on 3/22/10. I'm with AT&T it says origin was Trenton, TN. I'm in IL. Didn't pick up and they left no message. Very strange these calls have all happened on the same day.

731-200-8989

131 Report Long ago Unknown
Got a call today, no message left.Texas.

731-200-8989

131 Report Long ago Unknown
I just got the same call and I am in Atlanta

731-200-8989

131 Report Long ago Unknown
Also got a call from that number that went to voicemail.  I'm in Texas.

731-200-8989

131 Report Long ago Unknown
everyone should file a complaint at the following websitehttps://www.lnnte-dncl.gc.ca/plt-cmp-engthis is for the canadian national do not call list website

731-200-8989

131 Report Long ago Unknown
I just got a call from that # on my cell phone and I'm in Kelowna, B.C. Canada

731-200-8989

131 Report Long ago Unknown
Got one today .Didn't leave a message. I'm in Kitchener too

731-200-8989

131 Report Long ago Unknown
got a call, didn't pick up, I'm kitchener ontario canada

731-200-8989

131 Report Long ago Unknown
I'm also in fintry......BC called 2 different numbers

731-200-8989

131 Report Long ago Unknown
Just got two calls from them - didn't answer. I'm in Vernon, BC.

731-200-8989

131 Report Long ago Unknown
I am in Fintry between Kelowna and Vernon BC, and they just called me a few minutes ago too.  I didn't pick up.

731-200-8989

131 Report Long ago Unknown
got the same annoying call and i live in Tdot Canada...

731-200-8989

131 Report Long ago Unknown
just got a call from them too... in east coast Canada

731-200-8989

131 Report Long ago Unknown
same call. i'm from canada :P

731-200-8989

131 Report Long ago Unknown
good way to get lots of calls, since the only ones that respect it are canadian companieseveryone else it's like a CALL ME list

731-200-8989

131 Report Long ago Unknown
got a call from them today too @ my Bell Cell #even though i'm signed up to National Do Not Call List - Information for Consumers30 Apr 2009 ... Have you heard about Canada's National Do Not Call List? You can sign up to reduce the number of telemarketing calls you receive—and ...http://www.crtc.gc.ca/eng/DNCL/brochure_consumer.htm

731-200-8989

131 Report Long ago Unknown
nope i have tmobile so who knowws how they got it

731-200-8989

131 Report Long ago Unknown
same here im in eastern canada. my cell provider is virgin mobile could it be through them?  if not how do they get private cell numbers?

731-200-8989

131 Report Long ago Unknown
Im in canada and i didnt answer .. i tried to call it back , wouldnt go through

731-200-8989

131 Report Long ago Unknown
I just received a call from them, answered the call and no one was on the other line.  Also they called both my land line and cell phone.

731-200-8989

131 Report Long ago Unknown
What is this thing man?! I'm in Canada bc got a call at 12:00

731-200-8989

131 Report Long ago Unknown
I got a call from this number just a few minutes ago. Didn't pick up and it didn't leave a message on my voice mail. I'm in BC, Canada as well.

731-200-8989

131 Report Long ago Unknown
Me too, on my land line about a week ago, twice in one day, then yesterday on my cell, only the last 4 numbers were changed to 9898, I'm in BC as well...

731-200-8989

131 Report Long ago Unknown
I'm in BC and I just received a call from this number also. On my land line and cell phone.

731-200-8989

131 Report Long ago Unknown
Oops...I am in BC Canada as well!

731-200-8989

131 Report Long ago Unknown
Received a call from this number Mar 22/10 - didn't answer...no message.  I have call blocked it.

731-200-8989

131 Report Long ago Unknown
I got a call today from them, I'm in Vancouver BC as well. Its weird I didn't answer because it says it is coming from Trenton, TN. I just want to know how these unknown numbers get our cell numbers

731-200-8989

131 Report Long ago Unknown
I just got a call from this number in BC as well. Didnt pick up. Weird...

731-200-8989

131 Report Long ago Unknown
I just got a call from this number. I'm in British Columbia, Canada

731-200-8989

131 Report Long ago Unknown
Got a call too, I'm in Minnesota. I don't answer calls I don't know, especially with limited minutes on my cell phone.

731-200-8989

131 Report Long ago Unknown
It's weird! This # phoned my friends cell and my house phone within 2 mins of each other and we both were at my place..

731-200-8989

131 Report Long ago Unknown
Same here but didn't answer!

731-200-8989

131 Report Long ago Unknown
I just had them call my cell phone, I'm in So.Cal., but I didn't bother to answer.

731-200-8989

131 Report Long ago Unknown
me too 2x but i'm in mass

731-200-8989

131 Report Long ago Unknown
I just got it today at 3:25pm Central time.  I'm in Texas.

731-200-8989

131 Report Long ago Unknown
Same call, but I'm in California.

731-200-8989

131 Report Long ago Unknown
Same here- same call, no message. All of us seem to be NJ established lines.

731-200-8989

131 Report Long ago Unknown
same call with no message and im in rhode island

731-200-8989

131 Report Long ago Unknown
new york, same...2:49pm, march 22nd 2010 they called but i didn't pick up, busy when i tried to call back

731-200-8989

131 Report Long ago Unknown
same here ... in nj ... today mar 22 2010

731-200-8989

131 Report Long ago Unknown
picked up and it was a language of spanish or mexican origan

716-418-7041

1 Report Long ago Unknown
call reguarding my name and social,

661-213-9459

18 Report Long ago Unknown
I received a call like this also at work. It was from the California Law Group and his name was Rocky Anderson. I quickly looked this number up and found this website. Thanks. I told him this is a scam and he was pretty quick to get off the phone. I then asked for his name again and he told me Roderick Fredrick. I hope they don't call back. I think I might call them back on turn the radio on really loud and blast it in their ear when they say hello.

661-213-9459

18 Report Long ago Unknown
Received several calls but did not answer. Left message stating to call back or else since they will issuing something at 11:30 tomorrow since I had taken part in a fraud.  I told them to execute anything they wanted since I am in bankruptcy and that I have filed a harassment report with the FBI.  At that point...they hung up on me.

661-213-9459

18 Report Long ago Unknown
Message:This message is intended for -----.. I need you or your attorney (unintelligble) to return the call. The issue at hand is extremely time sensitive. My name is Roger Jones. And Hotline to my division 661-240-9237. Don’t disregard this message, return the call. Now. If you don’t return the call or I don’t hear from your attorney either, the only thing I can do is (unintelligible words here) as the situation unfolds on you ___. Goodbye.All the while trying in vain not to have a middle east accent (laughable try)+++++++++++I totally got the same message but my guy was a "John" and couldn't understand his last name.we should all pull a "Seinfeld" and ask for their personal phone#'s and call them in the middle of the night and day. that'll get them.

661-213-9459

18 Report Long ago Unknown
It's been happening to me for a year now and it hasn't worked so I don't know why they keep trying. A Local Detective already told him to stop calling me. I had this message waiting for me when I got to work this morning. Have no fear of these people and for God's sake, do not send them any money.Message:This message is intended for -----.. I need you or your attorney (unintelligble) to return the call. The issue at hand is extremely time sensitive. My name is Roger Jones. And Hotline to my division 661-240-9237. Don’t disregard this message, return the call. Now. If you don’t return the call or I don’t hear from your attorney either, the only thing I can do is (unintelligible words here) as the situation unfolds on you ___. Goodbye.All the while trying in vain not to have a middle east accent (laughable try)I hope these guys understand that they can call me all they want and it won't make up for muhammed being a pedophile and rapist with a God complex.

661-213-9459

18 Report Long ago Unknown
I received a message from a Jack Thomas on Fridat 3/18.  So on Monday I called to find out what this was all about.  He insisted on reading me this adfidavit telling me about a payday loan that I took out and never repaid.  Told me that I was going to me arrested.  Knew my email address and place of employment.  Was really rude and aggressive on the phone.  When I was inquiring more about the issue he said I don't care we are coming after you and hung up.  Then I called back got the same person and he hung up.  I was frantic.  Talked it over with a co worker and he insisted for me to google the number and thats where I found this site.  Thank God for this site.  Its a scam.

661-213-9459

18 Report Long ago Unknown
Alex Scott called said dont disreard this message a legal matter or have your attorney call them Well  I dont answer these call anymore just keep reporting them I hope this helps it is driving me nuts

661-213-9459

18 Report Long ago Unknown
I have been contacted from this mentioned number.  The person is telling me that I have been named in a fraud law suit.  The4y would not give me the name4 of the company that was filing this suit.  They were demanding $792 immediately to stop any further legal action.  The name that was given was David Stone.  This person's english was very broken and very hard to understand.  I was also told that he was from the federal government.  He threatened to have an investigator come to my employer and then come to my home and arrest me.  Please find some way to stop these harrassing phone calls for all of us.  This is very interrupting of our daily lives.

661-213-9459

18 Report Long ago Unknown
Is this numbere ligit?

661-213-9459

18 Report Long ago Unknown
This is yet ANOTHER scam. These people give themselves American names in the hopes that people will fall for their threats and give money/information. Please DO NOT. I unfortunately fell for this twice to the tune of $1500 before i googled the information and found out how they operate.  these numbers should be forwarded immediately to the US Federal Government 989-497-0580.

661-213-9459

18 Report Long ago Unknown
This idiot left a message at my place of work (fed govt). They are so dumb thinking that giving themselves English names they would sound legitimate even though their accents are clearly Indian/Pakistany.  The first time it scared me quite a bit but then looked up the number and found out what was going on. I cannot wait for them to call back and have my "lawyer" speak to them. This is going to be great. I have a suggestion: lets find out where they are really from (the number on caller id is most likely a VoIp number), buy tickets and make their lives a living hell. I am such an easy going person, but they drive me nuts and just simply aggrevate me.

661-213-9459

18 Report Long ago Unknown
I got these same phone calls today, threatening voice mail, they are going to arrest me...Payday loan the whole story.  I turned the tables on them also and started asking them questions, name and phone number.  When I asked for their address he said he forgot his number.  I called them back two more times just to make their day hell like they put me thru for the 5 minutes on the phone they scared the crap out of me.  Who do we report these people to?

661-213-9459

18 Report Long ago Unknown
Ok so my girlfriend got a call from this number this morning, they left a message saying if we didnt call they would come to our house. I have delt with these guy's before and found the only way to keep them at bay for a while is to make thier life hell. They get very upset when you prank call them, so I did for 3 day's and the calls stopped for several month's. So we got another call today and when i had some free time i would call and prank them, they got really upset. So here is my proposel I say if they call you take some time and return the favor!!! if you know what i mean. If we all take a little time to do so it will make their little scam a living hell.. Just saying

661-213-9459

18 Report Long ago Unknown
I just got a call from these people.  I could barely here or understand the message on my cell phone so i called the number and could barely understand the person on the other line so I hung up.  I don't even live in CA so how I could be involved in anything out there would be impossible.

661-213-9459

18 Report Long ago Unknown
THEY KEEP CALLING MY JOB -- LEAVING MESSAGES -- I HAVE ASKED THEM REPEATEDLY NOT TO CALL MY JOB BUT THEY PRESIST -- I AM BANKRUPT AND THIS IS AGAINST THE LAW  BUT THEY DON'T CARE -- THEY JUST KEEP CALLING!!!!!!!!!!!!!!!!!!

661-213-9459

18 Report Long ago Unknown
I have been receiving calls from this number as well . Its a scam dont give them any information or money.They try and tell you that you are being sued and can get arrested if you dont fax over credit information and copy of your drivers liscense..They can hardy speek english, my guys name was Rocky Anderson calling from California law firm.Something to do with a payday loan at first I was scared but then I google the # and saw all the posting about this scam thanks for the heads up

661-213-9459

18 Report Long ago Unknown
Just got a call from "Jennifer" Yesterday with threatining tones about lawyers and bad stuff. I returned the call and said "My name is [John Smith] and I am returning your call. By law I must inform you this call is being recorded for legal purposes." He asked me my name then immediatly disconnected. Don't think I'll be hearing back from them.

661-213-9459

18 Report Long ago Unknown
THIS IS A SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and using bought/hacked loan application data to extort money for fictitious crimes or your personal ID. The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html 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.

661-213-9459

18 Report Long ago Unknown
I got two messages from this phone number. Each caller identified herself, Annie Jones, and himself, Jack Thomas, from two separate companies. Annie Jones is from Fed. Bureau of Investigation in California and Jack Thomas is from American Law Office. Is this even possible to have two separate companies from the same number? They called within an hour of each other and left messages at my work.

623-238-6016

20 Report Long ago Unknown
You know about the first of the year I got something like this.  They would call but, hang up when I answer.  Finally around May,  this lady didn't hang up and I blasted her and told her I was on a DNC list and DO NOT CALL again.  She got belligerent with me. It stop until today, this time the guy calls - doesn't identify himself or who he is with he asked.....if I was interested in continuing my education online.  NO, any one in your household?  NO.  I hung up.  Not thinking anything about it until I googled the number and found all your entries.  I am filing a No-Call Act Consumer Complaint with the state of Kansas.  This really pi.... me off!!!!

623-238-6016

20 Report Long ago Unknown
Called 7:30 Am asking if i wanted to continue my education. Asked how he got this number (he called my cell phone) no answer, asked what company he was calling for no answer, told him to take me off his list and he hung up. Foreign oice (indian, maybe middle eastern)

623-238-6016

20 Report Long ago Unknown
Some guys called and laughed as he hung up.

623-238-6016

20 Report Long ago Unknown
A stupid message on my cell phone . It was at 7.08 pm NY time and no reply when I answered, so I hung up.

623-238-6016

20 Report Long ago Unknown
I received a call on my cell which is on the DNC registry. It was at 12:35 PST and no reply when I answered, so I hung up.

623-238-6016

20 Report Long ago Unknown
third call.  Answered and was told I could continue my education for small fee. Told caller that I was on DO NOY CALL list and I didnt want any more calls and hung up. Called again 2 weeks later!

623-238-6016

20 Report Long ago Unknown
Yes...it is me again.  The same number called back this morning at 8:48 AM CST.  They stated they were calling about online education.  I told them I knew they were a scam and that the call was being recorded.  They then said, no we picked your name for online education.  I told them to delete this number and not to call back.  I then hung out.

623-238-6016

20 Report Long ago Unknown
They called me at 5:50 pm CT, asking me if I wanted to go back to school online.  Naturally, I had none of it.On my caller ID, the number was displayed as follows:+6232386016

623-238-6016

20 Report Long ago Unknown
called my cell but didn't leave a message.  Call them back and the call fails everytime.

623-238-6016

20 Report Long ago Unknown
Received a call on my office phone at 3:09 PM CST.  Caller immediately hung up.  Searched anywho for the number and it didn't come up.  I did a search on the Internet and this number came up.  I had previously missed 2 calls from this number.  Yesterday at 1:16 PM CST and 1:20 PM CST.

623-238-6016

20 Report Long ago Unknown
He called up asking for personal infos saying he wants to remove our debt. Wgen I asked him about his details started abusing us. How to catch this company and prosecute him, Any ideas?

623-238-6016

20 Report Long ago Unknown
Received a call at 11:00 AM CST from a foreign male, said that your accounts are being "settled" in 10 minutes, and that he DOESN'T need any personal info.

623-238-6016

20 Report Long ago Unknown
I recived a call at 8:00pm est from a foriegn lady who said she was from a debt consolidation company. She asked me my name and address and I gave it to her. She then hung up on me. I tried to call the number back and it would not go through. Not sure if giving out that small amount of info has endangered my idenity. And Info on this would be great! Please post.

623-238-6016

20 Report Long ago Unknown
Received a call from a foreign male who said he was with America Smart Choice. He asked for my name immediately. I hung up on him. I wonder if this is connected with the recent Certegy security breach?

623-238-6016

20 Report Long ago Unknown
Received call saying that he was from American Smart Services that my number was chosen to receive up a package with up to to $1,000 in coupons and medical insurance services. I told him that I wasn't interested and asked him to take my name off the list.

623-238-6016

20 Report Long ago Unknown
Foreign Male called today saying they was America Smart Choice and that I was approved for 5000 credit line for online shopping. I need to give my birth date and last 4 of SSN. I gave a fake number and dob and he said great that I was appoved for my credit line. I ask the guy for manager becaues this was a scam, he said oh no this is not scam I have your SSN to prove that. I told him I wanted to speak to Manager becaues I was on the DO NOT CALL LIST, and I was recording the call. People in background start telling him to hang it up.

623-238-6016

20 Report Long ago Unknown
Asked for me by name, had a full echo in the phone, everything I said was repeated like an echo- foreign male said he was from America Smart Choice?  Very weird- hung up

623-238-6016

20 Report Long ago Unknown
Called ID said: Name:CALL 8702754789 Tel:623-238-6016Foreign Male called...asked if he reached my number. This was at 9:15pm EST, which right there was against the law....law states no called after 9pm. He said he was with card services. I told him I wanted a supervisor, he came back to phone, with a different name. I told him i wanted a manager, then he hung up!

623-238-6016

20 Report Long ago Unknown
This number called for a woman.  Foreign Accent Male stated upon questioning that he was with "Credit Smart Services".  The caller ID said Pheonix,AZ but no company name.  He kept asking if our number was a business phone.  Yahoo search did not show anything for the company name and city or the ac + ph no .

623-238-6016

20 Report Long ago Unknown
called, flashed over, no answer. Called the number, background sounded like a cell phone - scratchy -  then hollow-sounding pre-recorded message says, "You call cannot be completed as dialed. Please check the number and dial again. 058P." That message will repeat as long as you remain connected.WHAT CAN BE DONE TO STOP THESE KINDS OF CALLS?!

607-216-9553

1 Report Long ago Unknown
Called my land line. Caller I.D. said "Automated Pro M." Don't know what that means. I'm on the do not call registry. Guess they don't care.

855-244-5107

18 Report Long ago Unknown
Federally mandated hours are 8am-9pm.  Go to the DNC site and read....

855-244-5107

18 Report Long ago Unknown
Caller ID says UNAVAILABLE. No voicemail left. It's before 9AM local time, and we just put the clocks ahead -- if these boneheads are trying to get money from us, this is definitely not the way to do it!

855-244-5107

18 Report Long ago Unknown
Calls to our home with Caller ID = "Unknown Name" Only answered one call, but there was no response and a hang-up from the other end. We have received calls from 5 different 855 numbers in the last 5 days, but did not answer them and no message was left on our voice mail system. Calls from numbers with dates are:855-866-7856 on 03 Mar 2013855-244-5107 on 02Mar 2013855-243-9129 on 01 Mar 2013855-246-5059 on 28 Feb 2013855-244-7257 on 27 Feb 2013 & 03 Mar 2013

855-244-5107

18 Report Long ago Unknown
I get calls from 855-244-5107, 855-246-5095, 855-244-7257, & 855-243-9125 all of the time - no message at all! Will not answer calls when I don't know who it is!

855-244-5107

18 Report Long ago Unknown
They keep calling and we don't answer.. Come across as Anonymous on ID. If you want to talk to someone PUT your NAME ON ID... GEEZ LOUISE!!

855-244-5107

18 Report Long ago Unknown
Guess I will stop donating to the American Diabetes via payroll deduction...Too bad, just can't leave us alone..

855-244-5107

18 Report Long ago Unknown
This is because they use a COMPUTER program to "SPOOF" the number to your Caller ID.  That means it FINDS a number not currently in use, like this one, then 'projects' THAT number into caller id while MASKING (hiding) the REAL number.These calls may well be coming from OVERSEAS in boiler rooms in INDIA, PAKISTAN, The Philippines, Thailand, etc.  That's why almost ALL of the callers - if you 'engage' with them - have FOREIGN accents.Unfortunately, the DNC List CANNOT REGULATE nor CONTROL these foreign entities.  They can ONLY go after the AMERICAN "COMPANIES" (FILTHY RICH SCAMMING CRIMINALS)  that are HIRING them to HARASS people and make money off them.

855-244-5107

18 Report Long ago Unknown
Keep getting calls from this number so I called it back. Message said call couldn't be completed as the number was on hold and not yet activated. Not yet activated but we get calls regularly!  If it isn't activated then why are calls coming from it????

855-244-5107

18 Report Long ago Unknown
Got ANOTHER call from this number today.  Picked up/hung up w/o answering.This number is in a LONG LINE of "*855" numbers that WE WILL NOT ANSWER.If it IS "American Diabetes Association" it is now OFFICIALLY **OFF** OUR LIST OF CHARITIES TO WHICH  WE WILL DONATE.We are DONE with you ADA.

855-244-5107

18 Report Long ago Unknown
To add to the list: we've gotten calls from 855-243-9125 (YESTERDAY 3/1/13) as well as this one (855-244-5107) TODAY. **BOTH** said "UNAVAILABLE" for an ID.ALSO got a call YESTERDAY from 857-444-5548.This one said "LOCAL CALL" - Even though IT WASN'T !!!!ALL of them we let go to the machine; Funny, they don't seem to want their little SCAMS to be RECORDED - they just hangup every time the machine picks up.Even though they APPEAR to be COMPLETELY different numbers, I suspect THEY ARE ALL ORIGINATING from the SAME EVIL SOURCE.  Anything legit WOULD **NOT** HAVE SO MANY DIFFERENT NUMBERS - AND - they would proudly ID themselves by specific name.This is the mark of ILLEGAL TELEMARKETERS, SCAMMERS.IGNORE ***ALL*** Of these calls.  NEVER give out *ANY* INFORMATION - ESPECIALLY not NAME, ADDRESS (because then later they can ask for you by name and pretend to 'know' you) nor ANY Financial Info (unless you want your identity stolen, your credit RUINED and your bank accounts CLEANED OUT).  Better yet - DO NOT ANSWER AT ALL.

855-244-5107

18 Report Long ago Unknown
Got the same ones here. Think it is 855-246-5095 instead of 244... Woke me up twice this week.

855-244-5107

18 Report Long ago Unknown
Someone from the 855 area code  seems to be calling daily- which we don't answer, they never leave a message   - I finally answered to tell them to stop calling and there was nobody on the line- also called from 855-243-9125 & 855-245-5095 & 855-244-7257  So annoying!

855-244-5107

18 Report Long ago Unknown
Called on landline but did not leave any message. Got called in the next couple of days from 855-244-7257 & 855-243-9125 but they left no messages.

855-244-5107

18 Report Long ago Unknown
Caller ID said "800 Service" but it was American Diabetes Association.  "We aren't asking for money, we just want you to hand out cards to your neighbors".   I've gotten scam calls like that before.  Asked to be put on their do-not-call list but I doubt it will happen.

855-244-5107

18 Report Long ago Unknown
no answer must be a scam looking for live phone numbers that can be sold to marketers

855-244-5107

18 Report Long ago Unknown
answered phone and no reply

855-244-5107

18 Report Long ago Unknown
Why call when nothing said. Will certainly not answer again.

855-244-5107

18 Report Long ago Unknown
Called land line twice but no talking done. Who is this?

404-939-0940

7 Report Long ago Unknown
Thses people call me from different numbers. I don't answer and when I do, they ask me about my credit.

404-939-0940

7 Report Long ago Unknown
i'm getting too many calls. they don't leve a message

404-939-0940

7 Report Long ago Unknown
Dont call

404-939-0940

7 Report Long ago Unknown
Just got a call from this number.  Recorded message asking if "I wanted to get a $10.00 Shell Gas Card" to press 1 or press 9 to be removed from their list.  I pressed 9 to be removed and not 5 minutes later, they called again.  Called the # back and a live person (Josh) actually answered saying "Consumer Surveying Group, how may I help you?".  I said by removing our phone # from your calling list.  He verified our # and said he took care of it.  He was as nice as can be, but we'll see what happens...

404-939-0940

7 Report Long ago Unknown
This is a business phone and you would think they would at least have the courtesy to answer with sorry, wrong number.

404-939-0940

7 Report Long ago Unknown
I want to know who is calling me from this number?

404-939-0940

7 Report Long ago Unknown
who has this number?

218-263-9237

1 Report Long ago Unknown
The reason a large portion of the people are having trouble with this number is because this number is being "Spoofed" by Delta Outsource Group, a collection agency located in O'Fallon, MO.  They will try and gather enough information to create an account.  Many bank accounts have been drained by this establishment and many "Spoofed" phone numbers have been fraudulently used to aquire information.This not only hurts people by the harrassment, but also hurts the establishment that the number belongs to. Note: Insight Services is affiliated with Delta Outsource Group.

Concerning Rating

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


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