(866) 750-9107

Caller Information

Phone number styles: 750-9107 (Local dialling)   (866) 750-9107 (Domestic dialling)   +1-866-750-9107 (International dialling) 

82 Report For (866) 750-9107

Report by KT Long ago Unknown
This is legit.  I'm thankful for this service.  Somebody got a hold of my info and just charged up a whole buncha stuff...AGAIN, it's legit.  I belong to a credit union.
Report by jwt@texas Long ago Unknown
Just got call today.  These people have saved me from losing a ton of money in the last year, starting last November, when some F#%&er tried to buy booze min Austria and tickets on Turkish Airways.  Someone tried to access the account using that old number again and it was declined, and, the call was to notify me of this.  All they asked for was a zip code verification, not card or security numbers.  Sooo, in my experience, this is a legitimate company and service, seeing as I've had past dealings with them and they have saved me from theft/loss, and alerted me to the problems before my Bank could.And for the paranoid conspiracy nuts out there, NO, I DON'T WORK FOR THEM.
Report by Lesa Long ago Unknown
My experience has been that they called me. My bank has my cell phone number (very few others do). They asked to verify my name but listed 2 places I'd been and the exact amount of the charges.  Just wanted to know if it was me that made those charges.  I didn't give them any information.  I just confirmed that it was me and the charges were valid.  Your bank or any fraud center authorized by your bank should know and provide you with the information they want to verify.  I was suspicious at first, but they didn't ask me for any specifics.
Report by mis banker Long ago Unknown
It is a legitimet company that may banks use to detect fraud
Report by mdprotector Long ago Unknown
I just recieved a call from 877-372-3495 Financial Institution.  They only information they required was my zip...nothing else.  I recieved this call after making charge in Aruba.  I then called the my bank and they confirmed that they DO in fact use this company.  There are certain triggers that the bank has requested this company put in place to identify fraudulent acitivity.  I deal with a small local bank who just changed their entire electronic banking system and this was a part of it.  After speaking to the book keeping department I am glad that this system is in place.
Report by Leeland Long ago Unknown
NOT A SCAM!  This is a second party company that follows up on suspicious credit/debit card purchases.  I just returned from vacation out of state, the recording only asks for zipcode, they provide the last four digits of the card in question, and then ask you to verify if you actually made the specific purchases (which THEY detail to you -place, time & date).  This is YOUR financial institution looking out for you!
Report by Spooky Long ago Unknown
This is a full blown scam. After I got a call from this number I called my bank right away to ask if it was real. They said nothing was going on my account and it was a scam. I reported the number and the key number they gave me to the cops. The people who say that this is not a scam are scammers.
Report by Nese Long ago Unknown
This number is NOT fraud; it is a number that your bank / credit union uses to "detect fraud" . . . that's what happened in my case.  There were charges against my account that I did NOT authorize.  My suggestion would be for you to contact your BANK FIRST and inquire -- that's what I did.
Report by Nicole Long ago Unknown
Amazingly it is real! I thought for sure it was a scam, but I just called my bank (BestBank) and they confirmed the number for me. They only wanted me to confirm that some transactions on my account were legit. I'm not sure if there is someone out there who is somehow using this same number or what. I know the voicemail from this number sure did not sound right. My suggestion would be to not even deal with any number they give you. Just call your bank directly. They will be able to tell you if it is real or not.
Report by It's Legit! Long ago Unknown
Just got a call from the Fraud Detection Center with a number of 866-750-9107.  It was triggered from a website purchase I made (which I thought was US) but, was actually China.. My Card will not process a transaction from China which triggered the call. I would advise you to contact your bank if you get this call but, it is legit.  If you got the call then there is a problem or a concern about your account.. CALL SOMEONE
Report by Jay Long ago Unknown
This number is legit.  I used my card while on vacation and they were just calling to confirm the charges I made.  It was all automated (no waiting), took less than 5 minutes and seems like a good service from my bank.
Report by Jay Long ago Unknown
It is legitimate, I have guaranty bank and I got a call from them, I called the number on the back of my credit card instead. Once I got connected to the fraud department I told them the number that called me and they said that it was them. It is a 3rd party contracted company that handles many banks fraud departments. Its legit call your bank and they will say so, also you probably have had someone steal your card or money from it.
Report by ME Long ago Unknown
You are an idiot.These people are looking for someone else on my number.Intgera bank,the a***ole who had my number before me did not pay his bills.They are trying to collect.
Report by JG Long ago Unknown
You're a fricking idiot. The call is legit.
Report by Billy Speer Long ago Unknown
I get calls from these creeps each day and even IF they are a company, the idea that they use automated crap, do not properly identify themselves and leave vague messages is in itself fraud. I have a no-call on my phone, but they violate it.Urge every consume who gets these calls to report them to your carries's fraud division, stae consume protection agency, local news, and federal agencies like FCC and FTC.You may safely guess the calls are in the millions and are at a minimum and invasion of privacy.
Report by Betsy Long ago Unknown
I totally agree Greg!!!! However, I did give my zip code before I spoke with my bank. Now what???
Report by School Employees CU of Washington Long ago Unknown
This is a legitimate risk management service used by Financial Institutions throughout the United States.  We are one of their customers.  They do make calls 7 days a week, 365 days a year, between the hours of 8am and 9pm in the time zone listed for the cardholder.
Report by Greg Long ago Unknown
I went on a wild spending spree and it shutdown my debit card!  Its just a line to detecting fraud. Just hang up and call your bank or credit union to open your debit card back up! never give your zip code.
Report by P.C. Long ago Unknown
100 percent agree with you that this is a scam. I check my charges (through a credit union debit card) Nightly. They stated that there is suspious charges going on my card..... Right LOL no changes in my card at all. no changes in my account at all.. Don't give your INFO people !!! You are asking for trouble !!
Report by Randy - SACU Long ago Unknown
Ok, I called these people and they told me they were legitimate.  Now, I'm on the phone with them and they are asking for my credit card information.  I DO NOT GIVE THAT OUT BECAUSE IF THEY CONTACTED ME, THEY HAVE IT ALREADY.  Phishing attempts are pure and simple calls to get your information, especially the security code number that lets the person on the other end (who you are buying stuff from) declare they are in actual possession of your card.  I'm currently on hold being transferred to the 'fraud dudes' - will see how that goes. I DO NOT give out my card number and YOU SHOULD NEVER DO THAT unless YOU INITIATED the contact and know who you called (I don't know who I called in this instance). I contacted the number my institution told me to, but did not give a number to them.  I was transferred to the fraud detection folks that asked me my name and only asked me to verify information THEY ALREADY HAD.This WAS INDEED A VALID CALL and is what SACU uses when they are closed.The charge was stopped, my card was cancelled and I will get a new one on Monday.I still proceed with cautious skepticism as phishers have gotten pretty good.  I always urge caution and the people on the other end won't be nasty or not help.  They  understand the times we live in.
Report by Randy - SACU Long ago Unknown
Don't EVEN believe this call - it is a phishing scam, plain and simple.  My financial institution DOES not call like this, especially on a Sunday.  I also have a fraud alert connected to my credit and any instant credit offers will be stopped.THIS IS A FRAUDULENT CALL - CONTACT YOUR FINANCIAL INSTITUTION IMMEDIATELY IF YOU ARE CALLED
Report by George Long ago Unknown
It is LEGIT. Glad I took the call. Fraud alert from my credit union asking if I made a charge of a specified amount today. Before I said anything, I checked my account and found 3 charges were taken from my checking account that I did not make. One was from a company called ALDO. They froze my card immediately. First thing in the morning I am going to the bank.Seriously considering changing banks. That's the 3rd time this year this has happened.
Report by ShillBuster Long ago Unknown
It's a scam folks - beware of the shills posting lies here!!
Report by Kelly Long ago Unknown
I verified with my credit union and they use this company.
Report by Betsy Long ago Unknown
You must work for the fraudulent company Barry
Report by Betsy Long ago Unknown
THIS IS SOO SOO THE "FRAUD' DEPT. THEY ARE THE FRAUDS !!!!!!!! I SPOKE WITH MY CREDIT UNION. THEY DO NOT EVEN HAVE THIS PHONE NUMBER. I THINK WE SHOULD ALL CALL THE POLICE ON 'THESE PEOPLE'!!!!!!!!!!!!!!!!!!!!!!!THIS IS NOT LEGIT JIM, OR ANYONE FOR THAT MATTER
Report by William C. Long ago Unknown
Legit:  My FCU says they use this 3rd party service to automatically block charges made on my card to Non- U.S. entities.   They can un-block a foreign entity for one transaction in a 24-hr. period if I call my bank (it's a small FCU).
Report by Mass Banker Long ago Unknown
Barry, it is legitimate. I work for a bank in Mass and we do contract this company (CNS) to monitor atm/debit card use for possible fraud. If they blocked a transaction, you would no see it on your account for the simple reason that it was blocked. I know the messages they leave are a bit sketchy but the company itself is legitimate. They have saved our customers from losing thousands of dollars
Report by Brian Long ago Unknown
Lol.  I was suspicious too, but it is legit.  I play online poker, so I have to transfer funds in to my poker account.  It's out of the United Kingdom, so I usually get an error message saying funds cant be transferred, then I get a call from them.  All it asks for is your Zip code, and then it will list 3 recent charges and ask if I made them.  If you say yes, it will allow you to do whatever you want with your card.  If you say no, it will continue to block your transactions.  It's not a big deal, its an automated service used by a lot of banks.  I use Central Sunbelt Federal Credit Union out of South Mississippi.  Called my bank to verify.  It is legit.  They don't ask you any priveledged information.
Report by Larry Long ago Unknown
After I chk'd my bank balance and withdrawals, called my bank(Compass) and they no nothing about this and said they'd put the ph# on their fraud watch list. They were highly suspicious and repeated: "DO NOT GIVE OUT ANY INFO TO THEM."
Report by Kdog Long ago Unknown
It's legit... Called my bank it's visa fraud prevention unit. It's good someone is looking out for us!
Report by Avg. Joe Long ago Unknown
My call said it was San Antonio Federal Credit Union.
Report by NOitall Long ago Unknown
This number is LEGIT! After confirming ONLY my name with the teller, he proceeded to list off suspicious charges. I notified him that they were fraudulent and he sent a report to Guaranty Bank. I went to the bank the next day and my funds were reimbursed.****This was with my debit card thru Guaranty Bank. I do not know if the same fraud detection company does other banks as well.******
Report by josh Long ago Unknown
It was a real message. They called after I ordered socks from sweeden online and failed to remember my password for Mastercards SecureCode and the transaction failed 3 times before getting the right code. The message from the fraud center gives the bank name, in my case a small community bank, and asked if the transaction was made by me.
Report by ShillBuster Long ago Unknown
It's a scam folks - beware of the shills posting lies here!!
Report by Mike B Long ago Unknown
I have to disagree. This number is legit. It is an automated system, but it is a legit fraud detection center from your bank.
Report by Avg. Joe Long ago Unknown
I have a couple of time saying to press 1 if I'm Alex Hernandex, and then put in my zip code. I keep putting in fake codes until they put me on hold and then I hang up. (SCAMMERS)
Report by lynn Long ago Unknown
Yes, I had the same thing and they were two charges from websites I don't even go to. 200 people in MI had false charges from a grant web site and when the recording plays you cannot understand the name. On purpose!!   if questions email me fun4fetti@yahoo.com   I had to file a police report to avoid further issue and change my numbers. They tried my old one again today on easter sunday!!
Report by jj23 Long ago Unknown
Has anyone else gotten fraud calls in the past week? I did get a call from this number. I called my bank and there was theft on my debit card. I live in MA there are a bunch of charges in Texas to my account. My bank says that whatever is going on is HUGE and LOTS of people and lots of banks have been affected, but I don't have any other info. Has anyone else had any issues?
Report by jim Long ago Unknown
It's legit.All they ask is for your zip code to verify it you and then ask if you made the charge.In my case it was a charge I did make.
Report by Berry Long ago Unknown
The message said it's "Fraud Detection Center". Then after a while they said that they are experiencing longer then usual wait time and to call 877-372-3495 to speak with a representative. I did call 877-372-3495 but again was put on hold.
Report by KT Long ago Unknown
This is legit.  I'm thankful for this service.  Somebody got a hold of my info and just charged up a whole buncha stuff...AGAIN, it's legit.  I belong to a credit union.
Report by jwt@texas Long ago Unknown
Just got call today.  These people have saved me from losing a ton of money in the last year, starting last November, when some F#%&er tried to buy booze min Austria and tickets on Turkish Airways.  Someone tried to access the account using that old number again and it was declined, and, the call was to notify me of this.  All they asked for was a zip code verification, not card or security numbers.  Sooo, in my experience, this is a legitimate company and service, seeing as I've had past dealings with them and they have saved me from theft/loss, and alerted me to the problems before my Bank could.And for the paranoid conspiracy nuts out there, NO, I DON'T WORK FOR THEM.
Report by Lesa Long ago Unknown
My experience has been that they called me. My bank has my cell phone number (very few others do). They asked to verify my name but listed 2 places I'd been and the exact amount of the charges.  Just wanted to know if it was me that made those charges.  I didn't give them any information.  I just confirmed that it was me and the charges were valid.  Your bank or any fraud center authorized by your bank should know and provide you with the information they want to verify.  I was suspicious at first, but they didn't ask me for any specifics.
Report by mis banker Long ago Unknown
It is a legitimet company that may banks use to detect fraud
Report by mdprotector Long ago Unknown
I just recieved a call from 877-372-3495 Financial Institution.  They only information they required was my zip...nothing else.  I recieved this call after making charge in Aruba.  I then called the my bank and they confirmed that they DO in fact use this company.  There are certain triggers that the bank has requested this company put in place to identify fraudulent acitivity.  I deal with a small local bank who just changed their entire electronic banking system and this was a part of it.  After speaking to the book keeping department I am glad that this system is in place.
Report by Leeland Long ago Unknown
NOT A SCAM!  This is a second party company that follows up on suspicious credit/debit card purchases.  I just returned from vacation out of state, the recording only asks for zipcode, they provide the last four digits of the card in question, and then ask you to verify if you actually made the specific purchases (which THEY detail to you -place, time & date).  This is YOUR financial institution looking out for you!
Report by Spooky Long ago Unknown
This is a full blown scam. After I got a call from this number I called my bank right away to ask if it was real. They said nothing was going on my account and it was a scam. I reported the number and the key number they gave me to the cops. The people who say that this is not a scam are scammers.
Report by Nese Long ago Unknown
This number is NOT fraud; it is a number that your bank / credit union uses to "detect fraud" . . . that's what happened in my case.  There were charges against my account that I did NOT authorize.  My suggestion would be for you to contact your BANK FIRST and inquire -- that's what I did.
Report by Nicole Long ago Unknown
Amazingly it is real! I thought for sure it was a scam, but I just called my bank (BestBank) and they confirmed the number for me. They only wanted me to confirm that some transactions on my account were legit. I'm not sure if there is someone out there who is somehow using this same number or what. I know the voicemail from this number sure did not sound right. My suggestion would be to not even deal with any number they give you. Just call your bank directly. They will be able to tell you if it is real or not.
Report by It's Legit! Long ago Unknown
Just got a call from the Fraud Detection Center with a number of 866-750-9107.  It was triggered from a website purchase I made (which I thought was US) but, was actually China.. My Card will not process a transaction from China which triggered the call. I would advise you to contact your bank if you get this call but, it is legit.  If you got the call then there is a problem or a concern about your account.. CALL SOMEONE
Report by Jay Long ago Unknown
This number is legit.  I used my card while on vacation and they were just calling to confirm the charges I made.  It was all automated (no waiting), took less than 5 minutes and seems like a good service from my bank.
Report by Jay Long ago Unknown
It is legitimate, I have guaranty bank and I got a call from them, I called the number on the back of my credit card instead. Once I got connected to the fraud department I told them the number that called me and they said that it was them. It is a 3rd party contracted company that handles many banks fraud departments. Its legit call your bank and they will say so, also you probably have had someone steal your card or money from it.
Report by ME Long ago Unknown
You are an idiot.These people are looking for someone else on my number.Intgera bank,the a***ole who had my number before me did not pay his bills.They are trying to collect.
Report by JG Long ago Unknown
You're a fricking idiot. The call is legit.
Report by Billy Speer Long ago Unknown
I get calls from these creeps each day and even IF they are a company, the idea that they use automated crap, do not properly identify themselves and leave vague messages is in itself fraud. I have a no-call on my phone, but they violate it.Urge every consume who gets these calls to report them to your carries's fraud division, stae consume protection agency, local news, and federal agencies like FCC and FTC.You may safely guess the calls are in the millions and are at a minimum and invasion of privacy.
Report by Betsy Long ago Unknown
I totally agree Greg!!!! However, I did give my zip code before I spoke with my bank. Now what???
Report by School Employees CU of Washington Long ago Unknown
This is a legitimate risk management service used by Financial Institutions throughout the United States.  We are one of their customers.  They do make calls 7 days a week, 365 days a year, between the hours of 8am and 9pm in the time zone listed for the cardholder.
Report by Greg Long ago Unknown
I went on a wild spending spree and it shutdown my debit card!  Its just a line to detecting fraud. Just hang up and call your bank or credit union to open your debit card back up! never give your zip code.
Report by P.C. Long ago Unknown
100 percent agree with you that this is a scam. I check my charges (through a credit union debit card) Nightly. They stated that there is suspious charges going on my card..... Right LOL no changes in my card at all. no changes in my account at all.. Don't give your INFO people !!! You are asking for trouble !!
Report by Randy - SACU Long ago Unknown
Ok, I called these people and they told me they were legitimate.  Now, I'm on the phone with them and they are asking for my credit card information.  I DO NOT GIVE THAT OUT BECAUSE IF THEY CONTACTED ME, THEY HAVE IT ALREADY.  Phishing attempts are pure and simple calls to get your information, especially the security code number that lets the person on the other end (who you are buying stuff from) declare they are in actual possession of your card.  I'm currently on hold being transferred to the 'fraud dudes' - will see how that goes. I DO NOT give out my card number and YOU SHOULD NEVER DO THAT unless YOU INITIATED the contact and know who you called (I don't know who I called in this instance). I contacted the number my institution told me to, but did not give a number to them.  I was transferred to the fraud detection folks that asked me my name and only asked me to verify information THEY ALREADY HAD.This WAS INDEED A VALID CALL and is what SACU uses when they are closed.The charge was stopped, my card was cancelled and I will get a new one on Monday.I still proceed with cautious skepticism as phishers have gotten pretty good.  I always urge caution and the people on the other end won't be nasty or not help.  They  understand the times we live in.
Report by Randy - SACU Long ago Unknown
Don't EVEN believe this call - it is a phishing scam, plain and simple.  My financial institution DOES not call like this, especially on a Sunday.  I also have a fraud alert connected to my credit and any instant credit offers will be stopped.THIS IS A FRAUDULENT CALL - CONTACT YOUR FINANCIAL INSTITUTION IMMEDIATELY IF YOU ARE CALLED
Report by George Long ago Unknown
It is LEGIT. Glad I took the call. Fraud alert from my credit union asking if I made a charge of a specified amount today. Before I said anything, I checked my account and found 3 charges were taken from my checking account that I did not make. One was from a company called ALDO. They froze my card immediately. First thing in the morning I am going to the bank.Seriously considering changing banks. That's the 3rd time this year this has happened.
Report by ShillBuster Long ago Unknown
It's a scam folks - beware of the shills posting lies here!!
Report by Kelly Long ago Unknown
I verified with my credit union and they use this company.
Report by Betsy Long ago Unknown
You must work for the fraudulent company Barry
Report by Betsy Long ago Unknown
THIS IS SOO SOO THE "FRAUD' DEPT. THEY ARE THE FRAUDS !!!!!!!! I SPOKE WITH MY CREDIT UNION. THEY DO NOT EVEN HAVE THIS PHONE NUMBER. I THINK WE SHOULD ALL CALL THE POLICE ON 'THESE PEOPLE'!!!!!!!!!!!!!!!!!!!!!!!THIS IS NOT LEGIT JIM, OR ANYONE FOR THAT MATTER
Report by William C. Long ago Unknown
Legit:  My FCU says they use this 3rd party service to automatically block charges made on my card to Non- U.S. entities.   They can un-block a foreign entity for one transaction in a 24-hr. period if I call my bank (it's a small FCU).
Report by Mass Banker Long ago Unknown
Barry, it is legitimate. I work for a bank in Mass and we do contract this company (CNS) to monitor atm/debit card use for possible fraud. If they blocked a transaction, you would no see it on your account for the simple reason that it was blocked. I know the messages they leave are a bit sketchy but the company itself is legitimate. They have saved our customers from losing thousands of dollars
Report by Brian Long ago Unknown
Lol.  I was suspicious too, but it is legit.  I play online poker, so I have to transfer funds in to my poker account.  It's out of the United Kingdom, so I usually get an error message saying funds cant be transferred, then I get a call from them.  All it asks for is your Zip code, and then it will list 3 recent charges and ask if I made them.  If you say yes, it will allow you to do whatever you want with your card.  If you say no, it will continue to block your transactions.  It's not a big deal, its an automated service used by a lot of banks.  I use Central Sunbelt Federal Credit Union out of South Mississippi.  Called my bank to verify.  It is legit.  They don't ask you any priveledged information.
Report by Larry Long ago Unknown
After I chk'd my bank balance and withdrawals, called my bank(Compass) and they no nothing about this and said they'd put the ph# on their fraud watch list. They were highly suspicious and repeated: "DO NOT GIVE OUT ANY INFO TO THEM."
Report by Kdog Long ago Unknown
It's legit... Called my bank it's visa fraud prevention unit. It's good someone is looking out for us!
Report by Avg. Joe Long ago Unknown
My call said it was San Antonio Federal Credit Union.
Report by NOitall Long ago Unknown
This number is LEGIT! After confirming ONLY my name with the teller, he proceeded to list off suspicious charges. I notified him that they were fraudulent and he sent a report to Guaranty Bank. I went to the bank the next day and my funds were reimbursed.****This was with my debit card thru Guaranty Bank. I do not know if the same fraud detection company does other banks as well.******
Report by josh Long ago Unknown
It was a real message. They called after I ordered socks from sweeden online and failed to remember my password for Mastercards SecureCode and the transaction failed 3 times before getting the right code. The message from the fraud center gives the bank name, in my case a small community bank, and asked if the transaction was made by me.
Report by ShillBuster Long ago Unknown
It's a scam folks - beware of the shills posting lies here!!
Report by Mike B Long ago Unknown
I have to disagree. This number is legit. It is an automated system, but it is a legit fraud detection center from your bank.
Report by Avg. Joe Long ago Unknown
I have a couple of time saying to press 1 if I'm Alex Hernandex, and then put in my zip code. I keep putting in fake codes until they put me on hold and then I hang up. (SCAMMERS)
Report by lynn Long ago Unknown
Yes, I had the same thing and they were two charges from websites I don't even go to. 200 people in MI had false charges from a grant web site and when the recording plays you cannot understand the name. On purpose!!   if questions email me fun4fetti@yahoo.com   I had to file a police report to avoid further issue and change my numbers. They tried my old one again today on easter sunday!!
Report by jj23 Long ago Unknown
Has anyone else gotten fraud calls in the past week? I did get a call from this number. I called my bank and there was theft on my debit card. I live in MA there are a bunch of charges in Texas to my account. My bank says that whatever is going on is HUGE and LOTS of people and lots of banks have been affected, but I don't have any other info. Has anyone else had any issues?
Report by jim Long ago Unknown
It's legit.All they ask is for your zip code to verify it you and then ask if you made the charge.In my case it was a charge I did make.
Report by Berry Long ago Unknown
The message said it's "Fraud Detection Center". Then after a while they said that they are experiencing longer then usual wait time and to call 877-372-3495 to speak with a representative. I did call 877-372-3495 but again was put on hold.

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They called me this morning, christmas eve, and I called back requesting the debt to be sent to me via mail and the guy started yelling at me! He told me he was writing me down as a refusal and then said good luck ever trying to open a bank account again and that if I cared about my credit I would pay him right now. Merry christmas you jerk I'm not paying you a cent.

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I have gotten calls on my cell phone for two mornings now.  No one is on the phone when I answer.  I won't be answeriing again.

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I am now getting calls every day. right after they called my cell today they called my unlisted house number that we don't give out to anyone but family. We have magic jack so we don't even go through a regular phone company. this is starting to piss me off.

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I get this call everyday 2-3 times a day! Same number every day...never leaves message...and I'm never going to answer...seriously every single day for 3 months now...even sundays they call

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I get this call everyday 2-3 times a day! Same number every day...never leaves message...and I'm never going to answer...seriously every single day for 3 months now...even sundays they call

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I got a call from this number this morning, didn't leave a message. Called it back and i got an automated message, not identifying the company, telling me they have an important message and to hold for an operator. I hung up.

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20 Report Long ago Unknown
My mom keeps getting phone calls from this number, and she only has a pre paid cell phone. I told her not to answer.

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20 Report Long ago Unknown
They never leave a message when calling. Also the same number calls back IMMEDIATELY after calling once.

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20 Report Long ago Unknown
I had this number traced and I wasn't surprised to see other were getting calls to. Who ever it is never speaks, but calls my place of business EVERY day and TWICE a day!

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Keeps calling

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Keeps calling

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Keeps calling

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I contacted a friends former bank who IC said she owed them money. The bank confirmed they do use IC and that IC is mainly used by banks were the account has been overdrawn and the person did not answer warnings of being overdrawn.You should still contact your bank or what ever company IC says they are calling on behalf of and request a complete list of what is owed and tell them you will not pay anything untill you recieve said letter. If you get a bad one on the line they will try using threats.(a quick request for their supervisor will put an end to that)

651-204-1461

20 Report Long ago Unknown
you are under no obligation to talk to anyone over the phone, they can't help you with your bills when you declare your hardships to them, let them send you a letter in the mail, like everyone else does. If need be call that number and tell em what the last guy did, you just got your phone and you want them to STOP! DO NOT GIVE THEM ANY PERSONAL INFO. Just your phone number. That's all. They DO NOT need anything else. If they decline, tell them you're calling the FCC, 1-800-Call-FCC. www.fcc.gov. Follow that up with the fact that you're gonna call your local and state law enforcement too. That should end pretty quickly. It appears that these people "IC SYSTEMS" purchased debt from someone you did owe money to. What does that mean??..... Companys who are owed payment from consumers only try to collect debt for a select period of time before they quit. Rather then take a total loss, they sell the debt to companies like IC systems. To expand on that, Let's say you had a $100 debt with XYZ Company. They tried to collect on it. Then never heard from you. So they sold the $100 debt to IC SYSTEMS for $50 or less, so they could make some kind of profit. Then IC Systems calls and harrasses you into the debt. The full $100 debt. The purpose of the call is to scare you into paying. You, as a consumer in the United States have rights though. They can not do anything other then as you to pay the debt in a diplomatic manner. Beyond that, yelling, cursing, telling you to forget paying the rent or power and send them money or even talking to you like your a criminal or a bad person is in deed illeagal. Now from a techinical stand point, and people who represent companies like IC Systems won't like this....  If the original creditor sent the debt to IC Systems, a second party collector that means that IC Systems has to proove that it is in deed a legitimate debt. This means they have to provide you DETAILED invoices, bills and records associated with the debt. Not just a piece of paper saying your name and a dollar ammount. I'm not encouraging you to scam the scammers, I am telling you though that IT IS WORTH YOUR TIME to tell them to send all communication by mail. confirm whatever address they tell you, weather correct or not. If you get a letter, respond with a Printed letter asking them to VALIDATE the debt. Don't correct any incorrect information that they have incorrect in their file of you. I know it sounds wrong, but then again what are they doing?  In return you may get a letter that says your name and some company you may have owed money to. A one page letter is not LEGGAL VALIDATION OF DEBT. It would not stand up in ANY court in the United States. Seriously. They have to send you every detail, every charge and explain every charge with the same kind of break down as you would get at the supermarket on your receipt.  Think about it. Credit cards send statements that break down who you bought items from, when you made the purchase, where (address) it was you shopped at etc. IC Systems too has to proove the debt in the same manner. If not, it is the same thing as a criminal in jail sending you a letter he/she printed from computer in jail saying you have a debt with his/her "company". Would you pay a criminal? Seriously? For all we know, this IC Systems could be just that. Some dude or chick in a prision cell who is scamming people out of money. It's not like it hasn't happened before. It has! I found this number (651) 204-1461 in a lot of postings after google-ing it and I'm pretty pist at how many people are being taken for fools. DON'T BE A FOOL!

651-204-1461

20 Report Long ago Unknown
We're a radio station and got a call from this guy just now. I googled it and got this website. To those who posted here, I would say DO NOT TALK TO HIM EVER AGAIN! If you have a legitimate debt you will get a letter in the mail like all debt collectors are required to send to collect on a debt. I think this guy is doing some shady things here with public records. Who knows. I plan to have our consumer reporters get on this right away. If you get a call again and no facts about who you're talking to or who they represent, HANG UP! If it continues call your phone company. If it persists, you may need to call your local or state police and file a report, It is not as big a deal as you think it is. Many people dismiss filling out a report. Look at all the people who already had a problem with this guy. If everyone did their civic duty and stopped frauds from calling you do you think he would call anyone anymore?

651-204-1461

20 Report Long ago Unknown
this number keeps calling me. i have no idea who it is. called 2 times now. i refuse to answer the phone does not leave a message.

651-204-1461

20 Report Long ago Unknown
I got the same call this morning, he called about a "debt collection." When asked for his company, he changed the subject, he knew where i lived and how much was in my account. Can anyone give me advice? I'm already going to close my account, and change my number. Anything else?

651-204-1461

20 Report Long ago Unknown
I got a call from the same person saying he's a "debt collectors" he refused to say what his company was called. My sugestion, and what I'm doing, change your number.

651-204-1461

20 Report Long ago Unknown
I got a call from that number and it was some guy named frank that had a "business opportunity" for me.  Was very annoying, would not tell me what company he was with.Burning up cell minutes.  Refused to acknowledge that I requested to be placed on their do not call list.  Anyone know how to file a complaint?  What questions to ask.

651-204-1461

20 Report Long ago Unknown
Keep calling cell numberNo caller ID

646-383-5217

15 Report Long ago Unknown
I ALSO RECEIVED A CALL FROM TIGER TAYLOR, AND MANY OF THESE PEOPLE, THEY TOLD ME IF I DID NOT SEND THEM MONEY THEY WOULD PUT ME IN DEBT FOREVER.  THEY THEN TOLD ME TO RECEIVE MONEY AND SEND IT TO THEM, WHICH I DID ONLY BECAUSE I WAS SCARED IF I DIDNT I WOULD GO TO JAIL..MY COUSIN IS A NEW YORK CITY POLICE OFFICER, SO I SPOKE WITH HER AND SHE TOLD ME THEY WERE USING ME TO LAUNDER MONEY AND I COULD GO TO JAIL FOR THAT AND THEN I REPORTED THEM TO THE POLICE...I HAD NO IDEA WHAT WAS GOING ON OR WHY THEY USED MY NAME AND CALLED ME, BUT THEY DONT HAVE MY NAME OR INFO ANYMORE.

646-383-5217

15 Report Long ago Unknown
I received several calls.  I feel like such a fool. Because I actually paid these people some money, but I don't want anyone else to be a victim like me.  The people I spoke with told me their names were Mike Stone, from the American Legal Office  he was collecting for One Quick Cash his phone number is 347 433-8916 and another company is Mike Cooper collecting for Cash Advance phone number 347 284-7170 but the caller company in the post that is list is Roy Cooper.  They had the Ashley Cooper Western Union Money Transfer payments to South Ozone Park, New York and his number is phone number 646-313 3799.  I am forwarding any information to the authorities that I have and I would like to say that I feel so stupid, I am 45 years old and work for a large electric company that services a metro area, I do not know what kind of fear these people put into me, but, DO NOT LET THEM DO THAT TO YOU, THEY ARE NOT REAL, HANG UP ON THEM!!!!!!!!

646-383-5217

15 Report Long ago Unknown
Upside Collections does a lot of the credit card processing for the call centers in India running this scam.  Take a look at the link below and it should enlighten you a little bit: http://www.callcentersindia.com/showall-orig. ... ugh_our_companyUpside Telemanagement in CA is the parent company.

646-383-5217

15 Report Long ago Unknown
I had the same experince. Right now I am trying to complain to the right authority to stop this scam.

646-383-5217

15 Report Long ago Unknown
For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.http://800notes.com/Phone.aspx/1-646-274-1143/3

646-383-5217

15 Report Long ago Unknown
i have had these people call my on my cell and at work. i will be filing a compliant with the police and report this company to the BBB

646-383-5217

15 Report Long ago Unknown
guy these calls are totally fake..please do not pick or take any serious action...they will force you to pay your debt but they are scammars i'm telling you because i m working these kind of organization...upsidecollections.com scam..100% scam

646-383-5217

15 Report Long ago Unknown
I CHECKED OUT THAT ADDRESS AND IT DOES NOT EVEN EXIST. IT'S A SCAM!!!

646-383-5217

15 Report Long ago Unknown
I RECEIVED A CALL TODAY, TWICE ON MY CELL (UNKNOWN #, NO MESSAGE) AND SECONDS LATER, ON MY WORK PHONE WHICH WAS ANSWERED BY ONE OF MY EMPLOYEES BECAUSE I WAS IN A MEETING.  THEY MAN,  ANDY SMITH, PROCEEDS TO TELL MY EMPLOYEE THAT HE WAS CALLING FROM THE FEDERAL CRIME DIVISION AND THAT IT WAS VERY URGENT THAT I CALL HIM BACK.  WHEN I CALLED HIM BACK HE TELLS ME THAT I AM BEING CHARGED WITH WIRE FRAUD, MONEY LAUNDRYING, AND ABOUT 3 OTHER THINGS BUT COULD NOT UNDERSTAND HIM. NO, HE WAS NOT AMERICAN!  HE ALSO TELLS ME THAT "WHEN" I AM PICKED UP EITHER AT MY JOB OR AT HOME.........OKAY. (just so you know, I have been through this before, so i just let him speak) HE TELLS ME THAT THIS IS IN REGARDS TO A PAYDAY LOAN THAT I NEVER PAID ON. SO I ASKED HIM WHAT PAY DAY COMPANY THIS WAS WITH AND HE TOLD ME IT COULD HAVE BEEN ONE OF 3 THAT HE NAMED TO ME. I THEN ASK HIM, HOW MUCH DO I OWE?  $225.00   HE INSISTED THAT I WRITE A LETTER, (just as was requested from the victim above), AND FAX IT TO HIM. IT MUST STATE THAT I DO OWE THE MONEY, MY FULL NAME, THE CARD # IN WHICH I WOULD BE USING TO MAKE PAYMENT, AND I MUST SIGN THE BOTTOM.  I AGREED, (just to get him to shut up)  AND THEN I ASKED HIM FOR THE ADDRESS SO THAT I COULD MAIL A LETTER.  HE TOLD ME THAT NO I HAD TO FAX IT.  I THEN TOLD HIM THIS WAS NOT IN REGARDS TO THE FAX HE WANTED ME TO SEND, BUT FOR A LETTER I WANTED TO WRITE AND LET THEM KNOW HOW I THINK THEY DO BUSINESS. HE DID GIVE ME AN ADDRESS, IF IT IS CORRECT, I DONT KNOW, BUT I WILL POST IT ON HERE SO THAT ANYONE ELSE HAS ANY CONCERNS, THEY CAN DO SOME RESEARCH LIKE I AM GETTING READY TO DO MYSELF.   His name was ANDY SMITH.  The address he gave me is 547 WEST 147TH ST, NEW YORK CITY, NY 10032 ,  phone #  347-472-1732  fax #  888-824-1084Now remeber, he stated that he was with the Federal Crime Devision, but the name of the company to mail the letter to is, UPSIDE COLLECTIONS

646-383-5217

15 Report Long ago Unknown
ON THE 3RD OF SEPTMBER 2010, I RECEIVED A PHONE CALL FROM A MAN WITH AN INDIAN ACCENT FROM AN UNKNOWN NUMBER. HE CALLED MY HUSBAND'S CELL PHONE NUMBER AND SAID THAT WE OWE MONEY TO SOME PAYDAY LOAN ONLINE. WE WERE TOLD WE LOANED $350.00 BUT HAD TO PAY $550.00 BECAUSE OF OVERDUE PAYMENT. WE AGREED TO PAY THEM AT FIRST AND WE EVEN GAVE THEM OUR ACCOUNT NUMBER AND EVERYTHING BUT WE KNEW SOMETHING WASN'T RIHT SO WE IMMEDIATELY WENT TO OUR BANK AND CLOSED OUR ACCOUNT AND REOPENED A NEW ONE. A COUPLE DAYS LATER A WOMAN WITH THE SAME ACCENT CALLED AND SAID WE OWED THEM MONEY TOO AND WAS TRYING REALLY HARD TO GET OUR ACCOUNT INFORMATION BUT WE REFUSED. THEN SHE SENT A LETTER OF AUTHORIZATION THROUGH THE EMAIL FROM UPSIDE COLLECTIONS SO WE GAVE THEM A CALL BUT THEY SAID THAT THESE PEOPLE ARE SCAMMERS AND TO NOT FALL FOR IT. SO WE IGNORED ALL THEIR PHONE CALLS AND EVERYTHING BUT A COUPLE DAYS LATER THEY CALLED AGAIN. I TOLD THEM THAT I KNOW THAT THEY ARE SCAMMERS AND TO NOT CALL AGAIN BECAUSE I AM NOT GIVING THEM ANYTHING AND THAT I WOULD CALL THE POLICE. THE GUY'S NAME WAS NORMAN SMITH FROM UPSIDE COLLECTIONS. THE NUMBER IS 6612419190. BEWARE OF THESE SCAMMERS. THEY ARE ONLY TRYING TO SCAM YOUR MONEY. WHATEVER THEY SAY, DO NOT FALL FOR IT!!!

646-383-5217

15 Report Long ago Unknown
I got a call also, but the call comes from a 717 area code.  His name is Tiger Taylor and he has an accent as if he is from India.  I gave them my prepaid card information, but I didn't load the money on the card because I felt like something wasn't right.  I do have an unpaid payday loan, but when I asked for the name and telephone number of the original creditor, he gave me another number to call. Inwhich they still gave me nothing and it sound like they were at the same place.  They asked to to fax them confirmation that I will have the money on my card and what day.  I did do that, but I still had questions that couldn't be answered so I did not load the card with money, but I did go out and get myself a new computer and found out about a lot of scams.  Also I forgot to mention that he told me I could send it estern Union and the person name was Ashley Stapleton out of New York, and I'm thinking why Am I sending it to a peson and not a business, so that kind of changed my mind also.  Just be aware of these people.  I'm glad I sent nothing to them, now I can pay the real loan off.

646-383-5217

15 Report Long ago Unknown
Today I received the 3rd call in 3 months from "LLC LAw Office" who is representing one pay-day loan company or another and then also Upside Collections - ???? They insist I owe from a pay day loan dating back to 2007, etc. Which I do not. They are mean. But they also have some bits of my personal information. How is that possible?

646-383-5217

15 Report Long ago Unknown
I have been having people calling my number from a 6463835217, telling me that I owe them 200.00 from a loan from Oct. I told them that I did not get a loan fom them. It was ERICA JOHNSON FROM UPSIDE COLLECTIONS. She called me wit my info and I told them that its not true. I told her i will call her back. I called my loan people they are not affiliated with them at all. She told me that people are being scammed. She was really pressing me for my debit info I did not give it to her. iShe was really tryin to press that I have committed fraud, which is a lie. THEY ARE FRAUDS

646-383-5217

15 Report Long ago Unknown
I have been having people calling my number from a 6463835217, telling me that I owe them 200.00 from a loan from Oct. I told them that I did not get a loan fom them. It was ERICA JOHNSON FROM UPSIDE COLLECTIONS. She called me wit my info and I told them that its not true. I told her i will call her back. I called my loan people they are not affiliated with them at all. She told me that people are being scammed. She was really pressing me for my debit info I did not give it to her. iShe was really tryin to press that I have committed fraud, which is a lie. THEY ARE FRAUDS

646-383-5217

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

585-210-9752

17 Report Long ago Unknown
It's Feb 24/2013 and the same thing and same number just tried to scam me!

585-210-9752

17 Report Long ago Unknown
It's Feb 22 and the same thing and same number just tried to scam us! Luckily, I had a weird feeling and did a google search and found this info. This guy needs to be caught!

585-210-9752

17 Report Long ago Unknown
I received the same message for some concert tickets that I am selling.......This number is being used on Craigslist as a "text me only" number for scamsThanks you for the response according to the description,am okay  withthe price and the condition pasted on cl. I am ready to make instantpurchase.My mode of payment would be in CASHIERS CHECK and i willarrange for a local pick up as soon as you get the check, because thatis the only inconvenient means for me and due to my work frame i cannot be able to get there and i promise everything will go smoothly.Ireally wish to be there to check out the item but i don't have chancecause am very busy person (US MARINE). Concerning the pick up, i willarrange for it after you receive the payment and it clears... Pls getback to me with below info so that i can proceed with the paymentimmediately if you are selling to me.Full Name:Address: Not P.O.BOXCity:State:Postal Code:Total amount for the itemPhone Number: That i can send textAnd as soon as this is provided, the payment will be overnight to youand i will let you know when its mailed out. Thanks and i hope wehandle this in good faith while waiting to hear from you. i will addan additional $70 so that you can hold it for me till the check reachyou.Best RegardsYou can text me @ 585-210-9752.. Text Only

585-210-9752

17 Report Long ago Unknown
I received the same message, word for word, with the $50 holding bonus. Can't believe how rotten the world we live in is now. Can't really trust anyone now a days, just sad.

585-210-9752

17 Report Long ago Unknown
hey did he tell any of you to send mail to misty sheltie 2465 us highway1 s ormond beach florida

585-210-9752

17 Report Long ago Unknown
Craigslist email scam

585-210-9752

17 Report Long ago Unknown
Received  same email from a craigslist posting knew it was a scam what really bothered me was the fact that he claimed to be a marine.Karma will get You

585-210-9752

17 Report Long ago Unknown
Wow, I have gotten this same message and I even got the extra $50.00 added on. Thank you all for saving me from a scam.

585-210-9752

17 Report Long ago Unknown
Wow I got the same letter today.  The only difference was he was gonna include an extra $50 for me to "hold" the item.  The part I find most disturbing is he claims to be military, in my letter he is (AIR FORCE VETERAN). What a shame that people have to scam others!!!  Thanks for posting all the comments so I was not SCAMMED!!!

585-210-9752

17 Report Long ago Unknown
I got this exact message from this sammer hog this morning. As soon as I read it, I immediately figured it is a scam. I also googled the number and sure enough. It is a scam. Dang, too many evils in this world. It's amazing!

585-210-9752

17 Report Long ago Unknown
I got the same email from this number regarding a cold air intake I have posted on craigslist  .today sep. 14 ,2012 i got a check from this guy and I took it to the bank to get it cashed and they said that it was a bad check and they took the check . This guy said after I recived the check the mover would be coming to pick up item . Im not giving him the item cuz he sent me a bad check craiglist users  please donot relay to this number this guy who says he a US marine is scam artist dont replay to this number and it sounds like he has done it to tons of people before the email that is at the top of the page is exacly how he emailed word for word so users of cragslist be aware of this number .

585-210-9752

17 Report Long ago Unknown
yes dont reply to this guy i had a cold air intake kit on craigslist well got this email same as this one dont reply

585-210-9752

17 Report Long ago Unknown
I got the same message today for some toys that I was selling on cl.  It looks suspicious even before I found this post.

585-210-9752

17 Report Long ago Unknown
I got the exact same email today about a car im selling i guess that i will avoid this...glad i searched the number..

585-210-9752

17 Report Long ago Unknown
same exact message but air force

585-210-9752

17 Report Long ago Unknown
Same thing through craigslist about my item. SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

585-210-9752

17 Report Long ago Unknown
This number is being used on Craigslist as a "text me only" number for scamsThanks you for the response according to the description,am okay  withthe price and the condition pasted on cl. I am ready to make instantpurchase.My mode of payment would be in CASHIERS CHECK and i willarrange for a local pick up as soon as you get the check, because thatis the only inconvenient means for me and due to my work frame i cannot be able to get there and i promise everything will go smoothly.Ireally wish to be there to check out the item but i don't have chancecause am very busy person (US MARINE). Concerning the pick up, i willarrange for it after you receive the payment and it clears... Pls getback to me with below info so that i can proceed with the paymentimmediately if you are selling to me.Full Name:Address: Not P.O.BOXCity:State:Postal Code:Total amount for the itemPhone Number: That i can send textAnd as soon as this is provided, the payment will be overnight to youand i will let you know when its mailed out. Thanks and i hope wehandle this in good faith while waiting to hear from you. i will addan additional $70 so that you can hold it for me till the check reachyou.Best RegardsYou can text me @ 585-210-9752.. Text Only

407-745-9379

39 Report Long ago Unknown
Keep getting calls from this number and hang-ups.

407-745-9379

39 Report Long ago Unknown
telemarketer ID'D as Wireless Caller.

407-745-9379

39 Report Long ago Unknown
Called me today at 4PM Pacific Standard. They didn't leave a message. Sounds like another criminal robocall based on the above comments. They need to die a slow painful death.

407-745-9379

39 Report Long ago Unknown
Yes, this calls are annoying and make you angry but if you pull back, cal, down and rethink it, if you pick up the receiver and without saying a word quickly hang up, they have to pay for that connection. And it can add up if we all do it to them every chance we get. Even the toll free numbers connection are paid by the these shill artists running boiler rooms. It could put a huge dent in their cost of doing business.

407-745-9379

39 Report Long ago Unknown
Caller ID: Cell Phone FLPicked up on 2nd or 3rd ring only to hear a dial tone. Annoying. I use Google Voice so I'll enjoy blocking them. www.google.com/voice

407-745-9379

39 Report Long ago Unknown
Someone selling Disney vacations - pre-recorded

407-745-9379

39 Report Long ago Unknown
This came in as "Wireless Caller."  It was a recorded message that started "Let the memories begin!  You have been selected..." at that point, I hung up.

407-745-9379

39 Report Long ago Unknown
Our  land-line phone caller ID identified a call received from 407-745-9379 as a "Wireless Caller". I allowed the call to go to voice mail because I didn't recognize number.  Caller hung up without leaving a message.

407-745-9379

39 Report Long ago Unknown
hung up when I stated I am a donotcall list

407-745-9379

39 Report Long ago Unknown
'wireless caller'...hangup

407-745-9379

39 Report Long ago Unknown
Hang up. Not further information. Annoying!

407-745-9379

39 Report Long ago Unknown
telemarketer ID'D as Wireless Caller.

407-745-9379

39 Report Long ago Unknown
Called me today at 4PM Pacific Standard. They didn't leave a message. Sounds like another criminal robocall based on the above comments. They need to die a slow painful death.

407-745-9379

39 Report Long ago Unknown
Yes, this calls are annoying and make you angry but if you pull back, cal, down and rethink it, if you pick up the receiver and without saying a word quickly hang up, they have to pay for that connection. And it can add up if we all do it to them every chance we get. Even the toll free numbers connection are paid by the these shill artists running boiler rooms. It could put a huge dent in their cost of doing business.

407-745-9379

39 Report Long ago Unknown
Caller ID: Cell Phone FLPicked up on 2nd or 3rd ring only to hear a dial tone. Annoying. I use Google Voice so I'll enjoy blocking them. www.google.com/voice

407-745-9379

39 Report Long ago Unknown
Someone selling Disney vacations - pre-recorded

407-745-9379

39 Report Long ago Unknown
This came in as "Wireless Caller."  It was a recorded message that started "Let the memories begin!  You have been selected..." at that point, I hung up.

407-745-9379

39 Report Long ago Unknown
Our  land-line phone caller ID identified a call received from 407-745-9379 as a "Wireless Caller". I allowed the call to go to voice mail because I didn't recognize number.  Caller hung up without leaving a message.

407-745-9379

39 Report Long ago Unknown
hung up when I stated I am a donotcall list

407-745-9379

39 Report Long ago Unknown
'wireless caller'...hangup

407-745-9379

39 Report Long ago Unknown
Hang up. Not further information. Annoying!

352-215-1713

1 Report Long ago Unknown
Just wondering who is calling

407-745-9379

39 Report Long ago Unknown
Called me today at 4PM Pacific Standard. They didn't leave a message. Sounds like another criminal robocall based on the above comments. They need to die a slow painful death.

407-745-9379

39 Report Long ago Unknown
Yes, this calls are annoying and make you angry but if you pull back, cal, down and rethink it, if you pick up the receiver and without saying a word quickly hang up, they have to pay for that connection. And it can add up if we all do it to them every chance we get. Even the toll free numbers connection are paid by the these shill artists running boiler rooms. It could put a huge dent in their cost of doing business.

407-745-9379

39 Report Long ago Unknown
Caller ID: Cell Phone FLPicked up on 2nd or 3rd ring only to hear a dial tone. Annoying. I use Google Voice so I'll enjoy blocking them. www.google.com/voice

407-745-9379

39 Report Long ago Unknown
Someone selling Disney vacations - pre-recorded

407-745-9379

39 Report Long ago Unknown
This came in as "Wireless Caller."  It was a recorded message that started "Let the memories begin!  You have been selected..." at that point, I hung up.

407-745-9379

39 Report Long ago Unknown
Our  land-line phone caller ID identified a call received from 407-745-9379 as a "Wireless Caller". I allowed the call to go to voice mail because I didn't recognize number.  Caller hung up without leaving a message.

407-745-9379

39 Report Long ago Unknown
hung up when I stated I am a donotcall list

407-745-9379

39 Report Long ago Unknown
'wireless caller'...hangup

407-745-9379

39 Report Long ago Unknown
Hang up. Not further information. Annoying!

276-299-0885

3 Report Long ago Unknown
If you are on a mobile phone, set the ringtone for this number so you know not to answer it. Works for me!

276-299-0885

3 Report Long ago Unknown
Calls all the time , and never leaves a message at all ...If i was calling someone i would think they didn't want to talk , so i would give up , not call billions of times!! It is annoying ..i don't want to change my number ,cause i've had it forever , but i may have to if this keeps up!!!!!

276-299-0885

3 Report Long ago Unknown
It is a SPAM call saying you have won something, I got the call just now.

407-745-9379

39 Report Long ago Unknown
Called me today at 4PM Pacific Standard. They didn't leave a message. Sounds like another criminal robocall based on the above comments. They need to die a slow painful death.

407-745-9379

39 Report Long ago Unknown
Yes, this calls are annoying and make you angry but if you pull back, cal, down and rethink it, if you pick up the receiver and without saying a word quickly hang up, they have to pay for that connection. And it can add up if we all do it to them every chance we get. Even the toll free numbers connection are paid by the these shill artists running boiler rooms. It could put a huge dent in their cost of doing business.

407-745-9379

39 Report Long ago Unknown
Caller ID: Cell Phone FLPicked up on 2nd or 3rd ring only to hear a dial tone. Annoying. I use Google Voice so I'll enjoy blocking them. www.google.com/voice

407-745-9379

39 Report Long ago Unknown
Someone selling Disney vacations - pre-recorded

407-745-9379

39 Report Long ago Unknown
This came in as "Wireless Caller."  It was a recorded message that started "Let the memories begin!  You have been selected..." at that point, I hung up.

407-745-9379

39 Report Long ago Unknown
Our  land-line phone caller ID identified a call received from 407-745-9379 as a "Wireless Caller". I allowed the call to go to voice mail because I didn't recognize number.  Caller hung up without leaving a message.

407-745-9379

39 Report Long ago Unknown
hung up when I stated I am a donotcall list

407-745-9379

39 Report Long ago Unknown
'wireless caller'...hangup

407-745-9379

39 Report Long ago Unknown
Hang up. Not further information. Annoying!

218-297-0346

20 Report Long ago Unknown
I called the number back and a message said they're solicitating money in my neighborhood. but wouldn't say who or what it's for.

218-297-0346

20 Report Long ago Unknown
I've just received this call and it's 8:11 PM on a Monday. Like everyone, it only says that the call is from Brainerd, MN. Never seen this number but it's good thing that this number is connected to my fax machine. Hopefully they will know that it's a fax number and stop calling. Like everyone else, I don't pick up number I don't know as well as blocked calls and especially those who don't leave message for future ref if they do call if it's something actually important.

218-297-0346

20 Report Long ago Unknown
Scam, always calling me, do not leave message.....

218-297-0346

20 Report Long ago Unknown
Got ANOTHER call - left no message. I don't answer if the caller ID is blocked or, in this case, it says "Minnesota Call." Another damned telemarketer!

218-297-0346

20 Report Long ago Unknown
They called me and said they were soliciting money for the Fireman's Association, looking for money, told them to take me off their DNC list, not interested in giving money over the phone to solicitors..

218-297-0346

20 Report Long ago Unknown
My experience is similar to other posts.  The call came at 5 pm in the evening.  It said unknown caller on my caller id. I said "hello" twice, but got no response.

218-297-0346

20 Report Long ago Unknown
Received a call from this number at 5:00 p.m. today.  Didn't answer it, caller id only listed the number, no name.  Thanks for info.  This is the first time I've received a call from this number and now I know not to answer it if it comes up again.

218-297-0346

20 Report Long ago Unknown
Have called me 3 times today. ID just says Brainerd, MN. Have not left messages and the one time I did answer nobody was there. I am also on the no-call list. I wish it worked. Doesnt seem to as I get calls constantly from people looking for money.

218-297-0346

20 Report Long ago Unknown
Called when we were out today. No msg left.  Caller ID said "Out of area".

218-297-0346

20 Report Long ago Unknown
Called and when I answered just dead air.

218-297-0346

20 Report Long ago Unknown
Rude callers who don't answer questions but only ask them. Won't identify themselves and talk very fast. Liars and thieves.

218-297-0346

20 Report Long ago Unknown
They called and asked for me by my first name like they knew me, my daughter said I was not there, they said they would call back. We won't answer, my son lives in that areal and has had medical issues so we, were worried at first if it was a emergency call. Don't answer this number.

218-297-0346

20 Report Long ago Unknown
They called me tonight... I answered the phone, but there was no reply on the other end.  So, I hung up.  Hopefully that will be their only call to me.  Caller ID said COM WELSAR.

218-297-0346

20 Report Long ago Unknown
asked for me by first name only, would not say why they were calling, as per other posts, said they would call back later, we see them on the caller ID log now.  Says COM WELSAR.  Why does everyone want our money?  Why would anyone think we'd just give money to unknowns over the phone?  what a waste of time

218-297-0346

20 Report Long ago Unknown
said they were from the VFW veterans of forgeion wars

218-297-0346

20 Report Long ago Unknown
This number is connected with a professional fundraising organization.  They tend to call late in the evening, on weekends and on holidays.  The call originates from Brainerd, Minnesota.  We are on a Do Not Call list and also have an outgoing message on our answering machine asking solicitors to hang up and remove our information.  This organzation ignores our message.

218-297-0346

20 Report Long ago Unknown
I have gotten several calls from this number, especially on weekends and holidays.  As I do not answer calls from people I do not know, I have not answered these calls.  I am on the "do no call" list, but no business seems to abide by that list.  Any idea on who they are or what they are looking for?

218-297-0346

20 Report Long ago Unknown
Said they were calling from "Community Service Organization".  Asked for more details, they refused.  I asked if it was a solicitation, they said yes. I asked them to remove me from their call list, they gave a sarcastic response about complying with my wishes.

218-297-0346

20 Report Long ago Unknown
called in the evening. left no message.

218-297-0346

20 Report Long ago Unknown
Asked for my dad, I said he wasn't home at the time. I then asked who it was, then they ignored my question, and said they would call back later. Jerks

570-830-0284

1 Report Long ago Unknown
No answer

804-234-9111

19 Report Long ago Unknown
Do they get any money at that 804 number for your call to it? Likely a Toll farming scam.

804-234-9111

19 Report Long ago Unknown
I was getting these calls on my cell phone, also, and had gotten truly sick of them.  Started getting them after having gone to a job search site that requested a cell phone number (also) before you could view the listings...  Right after that, I started getting these calls at both my home and cell #.  I'd figured if their having my home # was problematic, I could block them from that, but their setup seemed to be more interested in the cell # and wouldn't process the request for the listings without a cell #.  After getting the umpteenth call from these pests, I called the 804 # back to get my #'s removed.  When their main menu for their automated answering service kicks in, it gives you the option to have the # you're calling from removed from their system, so be sure to press the prompt to automatically remove your # ...    Be sure to call the 804 # from whatever #'s you put into their system (cell and/or home, in my case) to remove them because calling from just one of the numbers won't remove both...  I got lucky, as it didn't disconnect before I was able to press the prompt #...  Hope this helps...

804-234-9111

19 Report Long ago Unknown
All the same complaints as the rest. When I return the call a message stating they are an education something or other and to "press 1" to be removed from the list. Problem is the line ALWAYS disconnects before I can press 1. Open to ideas.

804-234-9111

19 Report Long ago Unknown
I have received several calls from this number and no messages.  I answered one time and told them to stop call but he kept interupting me and I hung.  If they call again, I will ask to speak to a supervisor.

804-234-9111

19 Report Long ago Unknown
That's exactly where this is from. My boyfriend was looking for worked and clicked on a few sites relating to a job search and entered his phone #. Now we get these calls EVERY FREAKIN DAY.

804-234-9111

19 Report Long ago Unknown
Same here, stupid link was in my Yahoo web mail window. I had entered my email and cell number only to find out it was a marketing thing for this "school". Job wire can kiss my @$$...

804-234-9111

19 Report Long ago Unknown
Received a call from this number on my cell. No message was left. A few days back I entered some personal information along with my cell number to view some job postings on-line only to find out I was required to pay for the service of Jobs Wire. They specifically requested a cell phone number.I do recall that their was a phone number referenced during this process with an 804 area code . Jobs Wire could be the culprit.

804-234-9111

19 Report Long ago Unknown
They called and didn't leave a message...I wanna know who it is but I don't wanna call back in case they're some stupid telemarketers or whatever. I hate dealing with those idiots.

804-234-9111

19 Report Long ago Unknown
this person  called me to saying they where from some education thing i asked what this was about they started mummbleing and asked me if i had my ged or my highschool daploma i askes why they wanted to know and they hung up.

804-234-9111

19 Report Long ago Unknown
just receive my second call from this number left no message. First call was @ 12:05 pm & the second one @ 2:35 pm on 1/5/11

804-234-9111

19 Report Long ago Unknown
This number calls me a million times a day and never leaves a message. Glad I looked it up,obviously some kind of salesman or something.

804-234-9111

19 Report Long ago Unknown
Gotten a call from this number twice in the past twelve hours.  It's getting annoying, no message left, but when I answered, there was some kind of music playing.

804-234-9111

19 Report Long ago Unknown
get this # called every other day...suspicious

804-234-9111

19 Report Long ago Unknown
My husband gets calls from this number 3-4xs/day. He won't answer it because he doesn't recognize the number, and they never leave a message.  I find it very strange that there are other people receiving calls from this number.  It can't be good....

804-234-9111

19 Report Long ago Unknown
My pervious post shouldf have stated One AZ rather than AZ One.

804-234-9111

19 Report Long ago Unknown
If you get enough info, I'll drive over and knock on their door (and a few other things). ;)

804-234-9111

19 Report Long ago Unknown
I get the same annoyance calls--it from a town called Henrico, VAtrying to get a name

804-234-9111

19 Report Long ago Unknown
Calls my cell phone 3 - 4 times a day. No messages left.

804-234-9111

19 Report Long ago Unknown
i get these too. no message hut calling my cell phone

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