(917) 220-1894

Caller Information

Phone number styles: 220-1894 (Local dialling)   (917) 220-1894 (Domestic dialling)   +1-917-220-1894 (International dialling) 

40 Report For (917) 220-1894

Report by grandmas'frustrated! Long ago Unknown
I receive daily calls from this number. I have absolutely no clue who it is so I dont answer. Annoying when you are actually waiting for  a business call. Number is blocked! UGH!
Report by meo59330 Long ago Unknown
Received call on my cell phone from this number this morning at 10:00 am.  I didn't recognize number so I didn't answer.  Caller didn't leave a message.  A few days ago, I also received a text message from this same number, around 10:00 am. Again, I didn't recognize number so I deleted the text without reading it. I just got done filing a complaint (online) with the FCC...we'll see if that makes a difference.  I am on the Do Not Call List.
Report by 917-220-1894 Long ago Unknown
Unknown caller
Report by Cindy Long ago Unknown
unwanted call I'n the don't call list
Report by nis Long ago Unknown
same here call that number back and its not a working number, yet I keep recd call from them
Report by LC Long ago Unknown
I picked up the call from this number and it was just silence, so I hung up. I called the number back and it said it was no longer in service. I received this call at 10:46am and called back at 10:54am
Report by Pam Long ago Unknown
I answered the phone, said hello, he said I'm calling from tje college fund. I said yes, this is not who you are asking for and please put me on a do not call list. He hung up on me (had jersey/NY accent).
Report by Rebecca Long ago Unknown
Caller ID said Student Service, and I didn't recognize the number so I answered it (my daughter is a grad student at a large university, and I was afraid there was an emergency).  Nothing - just silence, until I said Hello for the 3rd time, and a recorded voice said Goodbye.  I called it a "rear end", but in a short, 3 letter word beginning with A.  I called back, and after several rings, a recording started that said I had received a commercial marketing call from this number, and to press 1 if I preferred not to receive them.Here's a hint.  Look at the Do Not Call list.
Report by Mark Long ago Unknown
Just applied for job on snag a job and this number instantly called my phone. Ignore
Report by Millie Long ago Unknown
Quit calling my phone I don't even know anyone from New York and I owe you NO MONEY so find someone else to call!
Report by Nyd Long ago Unknown
I just answered him and told everythings about me. I thought he's from some college advisor try to find school for me. How stupid I am!! Just know it's scam. How can I do now???
Report by Tammy Long ago Unknown
Same with me sherry..asked for me..i acted as simeone else told them "nit available was out of town"...do not call
Report by sherry Long ago Unknown
told them to loose my number, brand new number and they got it , how?
Report by leah Long ago Unknown
the person your looking for no longer has this num.it has been recorded and if contact my number you will be pentalized.
Report by Papa Bear Long ago Unknown
Signed up for what I thought was gonna be free shoes for Toms on Facebook. Now I've gotten a few random texts, also a call from this number. Its a friggin' scam!!! Watch out!!
Report by jaida Long ago Unknown
they called my moms fone for me but out wad around 12
Report by RMacQ Long ago Unknown
Just answered a call from this number and dead silence.  Interesting to note it was also 10am like the previous comment on EST
Report by Marc Long ago Unknown
Two missed calls from this number, once on March 9 and once on March 6, both around 10am MST, no idea who it is.
Report by caroline Long ago Unknown
who is this and why do you keep calling me?
Report by aida Long ago Unknown
I m sorry can you call back I was at schook thank
Report by grandmas'frustrated! Long ago Unknown
I receive daily calls from this number. I have absolutely no clue who it is so I dont answer. Annoying when you are actually waiting for  a business call. Number is blocked! UGH!
Report by meo59330 Long ago Unknown
Received call on my cell phone from this number this morning at 10:00 am.  I didn't recognize number so I didn't answer.  Caller didn't leave a message.  A few days ago, I also received a text message from this same number, around 10:00 am. Again, I didn't recognize number so I deleted the text without reading it. I just got done filing a complaint (online) with the FCC...we'll see if that makes a difference.  I am on the Do Not Call List.
Report by 917-220-1894 Long ago Unknown
Unknown caller
Report by Cindy Long ago Unknown
unwanted call I'n the don't call list
Report by nis Long ago Unknown
same here call that number back and its not a working number, yet I keep recd call from them
Report by LC Long ago Unknown
I picked up the call from this number and it was just silence, so I hung up. I called the number back and it said it was no longer in service. I received this call at 10:46am and called back at 10:54am
Report by Pam Long ago Unknown
I answered the phone, said hello, he said I'm calling from tje college fund. I said yes, this is not who you are asking for and please put me on a do not call list. He hung up on me (had jersey/NY accent).
Report by Rebecca Long ago Unknown
Caller ID said Student Service, and I didn't recognize the number so I answered it (my daughter is a grad student at a large university, and I was afraid there was an emergency).  Nothing - just silence, until I said Hello for the 3rd time, and a recorded voice said Goodbye.  I called it a "rear end", but in a short, 3 letter word beginning with A.  I called back, and after several rings, a recording started that said I had received a commercial marketing call from this number, and to press 1 if I preferred not to receive them.Here's a hint.  Look at the Do Not Call list.
Report by Mark Long ago Unknown
Just applied for job on snag a job and this number instantly called my phone. Ignore
Report by Millie Long ago Unknown
Quit calling my phone I don't even know anyone from New York and I owe you NO MONEY so find someone else to call!
Report by Nyd Long ago Unknown
I just answered him and told everythings about me. I thought he's from some college advisor try to find school for me. How stupid I am!! Just know it's scam. How can I do now???
Report by Tammy Long ago Unknown
Same with me sherry..asked for me..i acted as simeone else told them "nit available was out of town"...do not call
Report by sherry Long ago Unknown
told them to loose my number, brand new number and they got it , how?
Report by leah Long ago Unknown
the person your looking for no longer has this num.it has been recorded and if contact my number you will be pentalized.
Report by Papa Bear Long ago Unknown
Signed up for what I thought was gonna be free shoes for Toms on Facebook. Now I've gotten a few random texts, also a call from this number. Its a friggin' scam!!! Watch out!!
Report by jaida Long ago Unknown
they called my moms fone for me but out wad around 12
Report by RMacQ Long ago Unknown
Just answered a call from this number and dead silence.  Interesting to note it was also 10am like the previous comment on EST
Report by Marc Long ago Unknown
Two missed calls from this number, once on March 9 and once on March 6, both around 10am MST, no idea who it is.
Report by caroline Long ago Unknown
who is this and why do you keep calling me?
Report by aida Long ago Unknown
I m sorry can you call back I was at schook thank

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Newest Reports From Comparable Phone Figures.

716-210-1341

19 Report Long ago Unknown
Got a call this morning, made the mistake of answering it.  She asked for "Tori" and not my full name like companies usually do.  Really sneaky. I thought it might be someone I knew. Nope.  She said it was regarding an oldacct I had with Chase (which I knew had been charged off) and I told her I'm doing a bankruptcy at this point, outta work no money, etc. She said "ok, I'll just turn this over to the proper authorities for the background check for the DMV".  'click'. That's it. just hung up.  I laughed.  I don't have anything, not a car, nothing, they could take even if they *were* legit and could do something.After reading the lenghty comments on these ppl, that call made my day. To think ppl like her are wasting their lives making a living out of harrassement and lies.

716-210-1341

19 Report Long ago Unknown
Received a message on my cell phone that I needed to call them back regarding my SS#. Phone # was 716- 446-1070.

716-210-1341

19 Report Long ago Unknown
716-210-8442 calls and leaves no message.

716-210-1341

19 Report Long ago Unknown
This is yet another offshoot of the GIOVE LAW OFFICES, MCKELVEY LAW OFFICES, EVANS LAW OFFICES, & COLLINS LAW OFFICES out of Western New York.QUADRANT GROUP, LLC, reportedly owned, run and managed by DOUGLAS J. MACKINNON, a name and partner in all of the above including ACCOUNT MANAGEMENT SERVICES and FIRST AMERICAN INVESTMENT. . . financed (in part) and managed by Daniel Mendez and Reverend Daniel Grant of a Sweet Home Buffalo Church . . .Received a call from this number threatening to file suit against me if I did not return their call.A Google search of this number, 716-210-1341, turned up the following as well as many other reports of the fraudulent nature of this group.http://800notes.com/Phone.aspx/1-716-210-1341

716-210-1341

19 Report Long ago Unknown
Kept saying that a Muhammed had listed our art gallery as his place of employment.  I asked them to please stop calling as no one by that name had ever worked here in 15 years. He said that he didn't believe me, and would need to owner to call him back at 716.210.1341.Yeah right, like I'm going to bother the owner with this.

716-210-1341

19 Report Long ago Unknown
Kaylin called my phone three times.  She hung up on my machine after leaving a partial message twice before finally "apologizing and explaining herself" in the third mesasge.  She stated someone had filed a negative statement against me (15 documents) and that she had investigated me and it didn't seem right.  She asked that I call and said this was so severe that she would be pulled from any meetings to handle my response.  The number left was 716-210-1341 ext 215. She called from 716-691-7473.  Needless to say, I will not be responding to this message.

716-210-1341

19 Report Long ago Unknown
I got a call from Mr Washington telling me I am under investigation and am mandated to call him at 716-210-1341 ext 216. He is processing 12-14 complaints against me and I only have 24 hours to respond. He wants to verify employment and assets....I called the number after work hours, got a voice mail saying QAR. Sounds like a sleazy debt collector using scare tactics.

716-210-1341

19 Report Long ago Unknown
Was going to sue me, Had 12 to 14 court documents, he was going to call my employement, have a jugement against me to garnish wages

716-210-1341

19 Report Long ago Unknown
Got a call from this number, says their is a problem with my social sec number and that i need to call or have my atty call. This is that QAR program, I hate them!

716-210-1341

19 Report Long ago Unknown
I received a call from both evans laws and quadrant LLC evans laws says that they have information about me with related to my social security number. quadrant LLC say that I should or my attorney contact them as soon a possible. I knew it was a hoax when they mention that I call with my attorney because I dont know of any collect agency would say call with your attorney. I also got a call over the summer saying that the police was on there way to my home to arrest me for fraud. I did not call back so now I am screen every call that comes in. the number they told me to call back is (866)788-0624 ext 228 the person name is Mr. Evans.

716-210-1341

19 Report Long ago Unknown
724-210-1341I received a call from QAR appologizing for offending me. I have never heard or been offended by this company. She claimed she received 15 faxes about personal information about myself and would like me to call back no matter what so she can appologize. THIS IS A SCAM DO NOT CALL THIS NUMBER BACK!

716-210-1341

19 Report Long ago Unknown
This area code but different number has called me before but each time a message is left it is a different company.  This time the message was:  this is Ms White from QAR and we are leaving this message for "my name" regarding a complaint being filed against social security(she had the last four ss number) and the complaint is being filed in and she listed th country in which I lived.  She said that she needed a call back today from me or my authorized attorney. I have had this happen to me on a couple of differnt occassions where someone claims that I owe them money that I don't owe and they threaten me with arrest, law suits, garnishments,etc..  I don't even return the calls. I just take the number down, look it up on the web and then erase the message.  Who are these people?  They are cruel.

716-210-1341

19 Report Long ago Unknown
I got a call at 8 58 am from a Katlyn Campbell from QAR. Told to call her at 716-210-1341. The longest call I have ever recieved saying that they have checked all my records and I haven't been involved with anything as severe as this. Said even someone I knew filed on me. Was told to call and their assistant would pull them out of any and all meetings to take my call. If it was the police I would have been talked to or brought in for questioning if it was as severe as they said. I knew from the way the caller sounded it was debt collection. I paid all my bills for a year after my work injury. I am still paying for the rest of my life physically for the injury. I have no money then and still. Anyone who gets a call like mine do not identify yourself or give out any personal information.

716-210-1341

19 Report Long ago Unknown
Rcvd a call from this "company" at 8:28 AM.  Pre-recorded message saying something to the effect of info regarding the SS# of an Angela M.  Who that is, I have no idea!  It also asked me to press 9.  When I didn't do it, the pre-recorded message started again but the line disconnected a few seconds after that.

716-210-1341

19 Report Long ago Unknown
another unknown caller at it again, i don't answer it, cause i don't know who it is.

716-210-1341

19 Report Long ago Unknown
They leave a recorded message to press 9 to be connected by say it is regarding your social security number of one of the persons in the residence, even if that person doesn't live there anymore.

716-210-1341

19 Report Long ago Unknown
What you need to know?1. Quadrant = Debt Collectors.2. Misrepresentation.-how do you not answer who you are?-how do you not know the name of the company you work for?-why won't you give your adress?-why do you want so much money under 4 hours?-how can you threaten me with 4x the amount supposedly owed?-the dates don't add up with my paper statements! ! !Now I know:Just when you think the sleaze can’t get any worse, along comes our Buffalo, NY WORST debt collectors to show us there are new and better ways to fleece money from unsuspecting consumers.This is yet another offshoot of the GIOVE LAW OFFICES, MCKELVEY LAW OFFICES, EVANS LAW OFFICES, & COLLINS LAW OFFICES out of Western New York. QUADRANT GROUP, LLC, reportedly owned, run and managed by DOUGLAS J. MACKINNON, a name and partner in all of the above including ACCOUNT MANAGEMENT SERVICES and FIRST AMERICAN INVESTMENT has added this organization to the group of bottom-feeder debt collection groups ripping off consumers.The Love of Money is the Root of EvilReportedly being financed (in part) and managed by Daniel Mendez and Reverend Daniel Grant of a Sweet Home Buffalo Church, Quadrant is said to be recycling old accounts from Giove, McKelvey, Evans and Collins Law Offices in the hopes of scraping money off the bones of already dead collection paper. One report stated that the Reverend was even using church funds to help finance the purchases, a report that could not be confirmed. Whenever a church is involved in something like this, you have to wonder whether the motives include fleecing the flock or hiding money from the Feds? This double-dipping is a favorite of the MacKinnon brothers - they collect on accounts from one law office, then shuffle the papers to another and start the process all over. They figure if they can scare people into paying once, why not do it again?In the typical mode of these ‘BUFFALO STYLE’ debt collectors, anyone being contacted by QUADRANT GROUP, LLC can safely surmise that:EVERYTHING THEY TELL YOU IS A LIE.YOU WILL NOT BE SUED.YOU WILL NOT HAVE YOUR WAGES GARNISHED.THEY CANNOT TAKE LEGAL ACTIONS OR THREATEN GOVERNMENT ACTIONS OVER AN IRS 1099-C FORM.THEY CANNOT REPAIR OR MAKE CHANGES ON YOUR CREDIT.THEY DO NOT HAVE ANY AUTHORITY OR LEGAL MUSCLE. They are con men, with a track record of proven criminal behavior that includes lies, threats, extortion and violation of federal law, the Fair Debt Collection Practices Act. We found NO licenses or bonds as required in many states and their association with the WORST debt collectors in America is cause for anyone to be VERY cautious and suspicious of them. As with many other debt collectors associated with these organizations, you can assume that many may have drug and alcohol problems and that many may have criminal records for various offenses such as drug possession, use and distribution. QUADRANT GROUP, LLC is an infection you want to avoid!DO NOT DEAL WITH THEM!NEVER GIVE THEM ANY BANKING OR CREDIT CARD INFORMATION!TAPE RECORD THEIR CALLS (where legal) AS YOU MAY BE ABLE TO COLLECT ON LAWSUITS!

716-210-1341

19 Report Long ago Unknown
There's a call coming from (716) 210-1341 (Pendleton, NY) every day now! Is there a way to put a stop to this? It's always a pre-recorded message... or a way to determine which company is doing this, if it's not a hoax?

716-210-1341

19 Report Long ago Unknown
This is obviously a hoax - don't call them back.

647-247-1753

20 Report Long ago Unknown
got call from this number. dont know who is it

647-247-1753

20 Report Long ago Unknown
got a call from 6472471753 unwanted call

647-247-1753

20 Report Long ago Unknown
Just recieved a call in Ontario from these guys. I didn't answer and they didn't leave a message.Someone mentioned it was the survey / cruise trip call.  " If " that is indeed who it was then they also called me last night at 11:30 PM from 514-447-8031 as well.  When i got the call from 514-447-8031 they wouldn't answer so I hung up and the call wouldn't go through when I tried calling them back to give them a blast so I got the operator to call the number so I could find out who it was and it was the political survey / cruise trip call.Incidently, I tried calling back 647-247-1753 this morning too and just got the message " sorry, your call did not go through, please try again later".If no one can shut these guys down maybe it's time to involve the press and put some heat on them and the department responsible for investigating these calls ??????????

647-247-1753

20 Report Long ago Unknown
Sorry for horrible spelling in that post.

647-247-1753

20 Report Long ago Unknown
Calling every day, My number is a business number, also in Sherbrooke, Québec, Canada. I'M too busy fighting cancerand kereping my business running to deal with this crap and paying for them calls.

647-247-1753

20 Report Long ago Unknown
We get a call from this number daily. Really starting to annoy me.

647-247-1753

20 Report Long ago Unknown
They call 2-3 times a day. Very annoying.

647-247-1753

20 Report Long ago Unknown
Call from this number July 27 09:45.  Ignored call.  They left no message. I understand it was Capital One Credit Cards from posts on line.

647-247-1753

20 Report Long ago Unknown
I've been getting calls from 647-247-1753 these so- called people for the past 2 weeks from this number. The pre-recorded machine stipulates that it's a political survey and also that we can win a trip for a cruise.I never give them enough time to record my number as this is obviously a hacker trying to download thetelephone line and then use it to make numerous calls around the world and you get slapped with thebill. Then try to convince your telephone company that you didn't make these calls. Now, they have  evenchanged the number to 778-300-2292. I once again close the line and will not answer in the futur.These numbers should be forwarded to the Police. It is also very annoying to be called every day by theseinconsiderate people.Please be wary and do not answer or close the line as quickly as possible.

647-247-1753

20 Report Long ago Unknown
Got this call and they said it's for political survey for 20 secondes..... And I also win a trip in Bahamas................. but I hang up every time and they called back every time, got about 10 call since 3 weeks....... about to be very made...

647-247-1753

20 Report Long ago Unknown
it call but no ansver

647-247-1753

20 Report Long ago Unknown
Just received a call from this number- this is the third time in a week. I did not pick up.

647-247-1753

20 Report Long ago Unknown
It has tried to call me three times in the last 5 mins.  I didn't pick up.  When I tried to call it back (curiosity), it clicks and fast busy like it's an incorrect number.

647-247-1753

20 Report Long ago Unknown
I'm in Sherbrooke, Québec, Canada and I got this call a few minutes ago. I did not answer, I do not know who it was!!?

647-247-1753

20 Report Long ago Unknown
They called me a few times, same as above. (line gets cut off right away) . seems like an auto-dialer. But that would be weird coming from a cellphone line... Area Code:647City/State:Toronto, Type:MobileLicensed by:Fibernetics Corporation

647-247-1753

20 Report Long ago Unknown
They just called me and when I picked up no one was talking..

647-247-1753

20 Report Long ago Unknown
I have a business line and home line and they called both numbers...ignored both calls

647-247-1753

20 Report Long ago Unknown
They just called me and when I answered, I heard they cut the line... Don't know...

647-247-1753

20 Report Long ago Unknown
I have call

647-247-1753

20 Report Long ago Unknown
Got a call from that number.  Not sure who that is.

607-595-1545

20 Report Long ago Unknown
called me and said that i owed money and i had 15 minutes to pay it or he would have me arrested. i called my DA and she said there werent any warrents and that i should contact the authorities. I made a formal complaint with the police. Then called the DA back and told her what the poloce said. "Here in NC there is a law that bill collectors cant contact you at work or they will be fined $1200". If he calls me again im gonna let him know that i have contacted the DA and that he will be fined for contacting me again!

607-595-1545

20 Report Long ago Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm

607-595-1545

20 Report Long ago Unknown
This place is extremely rude and threatning. They state that they are the internet crime department and that they are going to put me in jail for bank fraud. They said that I owe money for a payday loan. I asked them who the company was and what was the alleged amount that was owed and they said they couldn't tell me. They wanted me to verify my personal information and I said that I coulodn't because I did not know who they were. I asked to give me the part of the government that they worked for so I could call and verify who they were and then they told me they couldn't be responsible for anything that happened to me. I can't believe that the authorities are letting people like this get away with this behavior. This needs to stop now before someone really gets hurt.

607-595-1545

20 Report Long ago Unknown
I would also like to know how he got ahold of my ss# bank acc # and all of my information and if there is legal action I can take on them for leaking my info

607-595-1545

20 Report Long ago Unknown
I also am Getiing calls from this douch are there any legal actions we can take

607-595-1545

20 Report Long ago Unknown
WOW. I thought I was crazy. This Tom Lee is saying the same thing. Some internet Crime Division Bull @#$%. The messages left are like 30-50 secs long. I figured it out one day that my information must have leaked from a payday loan as well. If that's the case, there are some heads that need to roll.

607-595-1545

20 Report Long ago Unknown
DO NOT CALL BACK OR ANSWER YOUR PHONE. These people call me 20 times a day almost every 5 minutes and they leave messages saying that we need to have our lawyers or ourselves call them to solve a legal matter and if not, we will be in a legal mess and go to jail. WHAT??! LOL! They are a joke! They have even called my husband's work, but we are calling the cops now.

607-595-1545

20 Report Long ago Unknown
thretning call stay away not cool not the best in profesinalism here rude no respect

607-595-1545

20 Report Long ago Unknown
This guy has been calling me over and over again on my cell and work phone for the last several days.  I did pick up once, didn't identify myself and he proceeded to state a whole lot of personal stuff that he probably got off of a recent payday loan form.  He has a very thick indian accent and I kept making him repeat stuff telling him that I didn't understand him and if he was going to work in an american company he really should speak the language more clearly.  I then told him that he can tell his bosses that I refuse to speak to anyone that I can not understand...and I ended up hanging up on him...but it is getting very annoying.  Who can I complain to to get this idiot in trouble?

607-595-1545

20 Report Long ago Unknown
A man with a HEAVY Indian accent left a message on my cell phone and called about 3 more times before I called back. A got a answering machine asking to leave a message, but I didn't. I call again the Indian guy answers, I give him my cell phone number, he puts me on hold and comes back on as a different person. I said "I was just speaking to you".. Anyway, he recites from bank account information and social security number which I think he got from a payday loan application and asks how do I want to resolve "this matter". He can't tell me what the issue is when I supposed received money from "Cash Advance Inc". He was rude and trying to intimidate me but it didn't work. I hope no one else falls for this buffoonery and pays him anything. I'm filling out a complain referral form and listing this forum to show there are others.

607-595-1545

20 Report Long ago Unknown
this claimed to be a police officer

607-595-1545

20 Report Long ago Unknown
Called saying I owed money and they had been tracking my ip and I was going to be arrested for Fraud, Theft by Deception and something else.  I let him know I googled his number and he was a fraud and he got pissed and started swearing at me.  I continued to laugh at him till he got pissed and hung up.

607-595-1545

20 Report Long ago Unknown
The "Interact Crime Department"? That's a good one. Love how the scammers try and make these "Government" Departments sound real.

607-595-1545

20 Report Long ago Unknown
THAT'S A CRIMINAL OFFENSE AND THE POLICE SHOULD REALLY BE DEALING WITH THIS GUY

607-595-1545

20 Report Long ago Unknown
Just called the number back... the answering machine said it was "Interact Crime Department" and to leave a message. Then they called back right away. I asked why he denied  being Jack Wilson! He said he didn't know a Jack Wilson! Be cautious... they now have made death threats.

607-595-1545

20 Report Long ago Unknown
Called my mother. This has been happening for a long time. The guy said she owed him money. Will not give her an amount nor will he give her the company he is with. He states his name is Jack Wilson. This time he asked her to go to her window so that he could shoot her. I reported it to the authorities. When the authorities returned the phone call the man denied calling my mother.

607-595-1545

20 Report Long ago Unknown
HE WISHES THAT HE WORKED FOR THE GOV

607-595-1545

20 Report Long ago Unknown
This guy Steve Williams at this kept calling my office of employment harassing me and said he wont stop calling until I loose my job. HE said I owe money. I told him I would be contacting my lawyer, he said go ahead I work for the government I will call you all day. What can I do stop this harrasment

607-595-1545

20 Report Long ago Unknown
This number to look out for is 607-595-1545

607-595-1545

20 Report Long ago Unknown
Giving threatning call

570-851-0419

29 Report Long ago Unknown
He has an accent like he is an Indian and he keeps calling harassing me. He called for someone else and I told him he had the wrong number. He called 8 more times saying that he was my boyfriend and that he wanted to meet me and he said that I signed up on this sex site. When my father got on the phone he told my dad that he was my daddy. I told him that i was gone call the police. he said he would just keep calling. i called the police to see if I could file a complaint and he called through yet again he somehow called my phone as an emergency called and it showed S.OS as if he was using some sort of emergency system to call me I don't know. But he called me S.o.s while I was talking to the 911 operator 4 times

570-851-0419

29 Report Long ago Unknown
Omg after I seem this I can't believe everything I'm reading this guy Shawn got my cell phone number and started calling me and harassing me but not about the federal investigations but telling me inappropriate things and he keeps calling me non stop telling me he wants to pay my bf money for me and that he wants to sleep with me! Has anyone had this problem?????

570-851-0419

29 Report Long ago Unknown
Caller says his name is Shawn Marsh with aheavy Indian Accent and he's employed with the Financial Investigation  Unit ,he says there's  alaw suit pending against my social,when i told him he's on a recorded line he got upset and started using obscene language ,i proceeded  to tell him to send the paper work out to the address he has on file,in the process of cursing he was trying to get me to verify my iinformation.

570-851-0419

29 Report Long ago Unknown
They keep calling my cell and saying I will be getting locked up and they keep calling my job saying I had a pay day loan and they want a credit card number and i told them to fax me the form that I would have signed if I did a pay day loan. That is when I got cused out and they keep calling my job. My job keeps bloking the number but they just call from another number

570-851-0419

29 Report Long ago Unknown
continue to receive calls from man with indian accent, stating that future calls will go to a supervisor.  I know this is a scam because I don't have any payday loans.

570-851-0419

29 Report Long ago Unknown
Keep getting a call from this guy, saying that one of my employees needs to talk to him about a "matter" or the Indian guy will send cops to arrest my employee. Crazy

570-851-0419

29 Report Long ago Unknown
got a call from this number.  threating my husband over a someother indian accent.  i just hung up. will report him to the ftc

570-851-0419

29 Report Long ago Unknown
Threatened to have me on the court house steps if i didn't repay by a certain time frame. Called on the day money was put in my account. Claimed he was with the federal government.

570-851-0419

29 Report Long ago Unknown
I have recently investigated the same issue zay say experienced.  The victim received numerous calls on her cell phone and about 20 calls on the work phone before the call was placed on permanent hold.  The caller sounded like an adult middle eastern male and demanded money or the police would be at her place of work directly to place her under arrest.  He even had the last four digits of the victim's social security number.  But no amount was provided, no reason was given for the debt, no company name was provided.  No information was asked, just the demand for money in a loud, rude, threatening manner.  It did not sound like a phishing attempt but more like a harassing series of calls except that the idiot left a voice mail.

570-851-0419

29 Report Long ago Unknown
I just got a call from this number (heavy accent, am name...) saying i was approved for $1500 and to CB and verify my banking info...YEAH RIGHT!  CB# 646.558.3168

570-851-0419

29 Report Long ago Unknown
he said he was from federal criminal investigations department these people need to be stoped

570-851-0419

29 Report Long ago Unknown
I got a call from these jerks a couple of minutes ago had me worried alil he had my last digits of social my email and knew only my first and last name but then noticed some weird stuff bout it all imma definitely report it thanks for yalls help seriously thank yall I can't believe they would do such things..

570-851-0419

29 Report Long ago Unknown
ha ha just reported their a***s to ftc. Suck it 570-851-0419!!! Eat crap and die Paul Anderson!!!

570-851-0419

29 Report Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtmPull your credit report. Your identity may have been stolen. Hackers have recently stolen SC taxpayers' information and are selling them on the black market.http://chronicle.augusta.com/news/metro/2012- ... old-expert-says

570-851-0419

29 Report Long ago Unknown
Guy with Indian accent (yet totally American name)says he is calling due to a payday loan i supposedly took out and didnt pay. What?!!!! i have only taken out one pdl ever!!! and i paid it off before their refinancing fees started. this company is calling my job repeatedly, tying up the phone lines with threats that the police will be here to arrest me, basically putting my job in jeapordy. common sense dictates if ther ereally was a loan and i needed to repay it, how does making me lose my job get you your money any faster? Damn retards!!!

240-786-4646

40 Report Long ago Unknown
All of these complaints are 100% legit. The owner of this company Eric Epstein also owns other LLC's that scam companys out of money. He is a known petifile and involves himself frequently with prostitution. He doesnt know it but is currently being investigated for these allegations in Maryland, they recently believe he has up and moved to Florida to avoid this investigation. Not gonna work buddy. Karma is a bi*** Mr. Epstein. They have literally broken the law on many occassions as a company. Accepting checks which were sent by accident and then destroying all evidence of such checks. Dont worry guys, hes gonna get his very soon.

240-786-4646

40 Report Long ago Unknown
I just got a call from Chuck with this number. He said he was with Midway. He wanted to talk to JOhn. I told him we didnt allow personal calls. I asked what he wanted. He started cussing me. I told him we dont allow telemarketers to talk to employees and he kept cussing me. I told him not to talk to me like that. He kept verbally abusing me so I hung up. Same phone number. I don't understand why the phone company cant do anything about this phone line. They are probably reading all the comments and loving it. Just to see who can be the most abusive to people. How immature can a person be? Grow up stupid people and stop call us!

240-786-4646

40 Report Long ago Unknown
when I picked up the phone all I heard was profanity called twice

240-786-4646

40 Report Long ago Unknown
Got a call from this same rude man as many above.  Said he needed to talk to the guy in the shop, what was his name again?  I gave him a fake name.  He said, yeah that's it.  I said we didn't have a phone in the shop and he said couldn't I just walk out and get him.  I said for him to give me his number and I'd have him return the call.  He said he's on the jobsite and doesn't have a phone.  I asked what about the number he's calling from.  He said that's the job trailer.  I said give me that number.  He said he wasn't giving out his job trailer number.  I said then it must not be that important.  He got rude and ignorant.  Said that he would have to tell my boss how unhelpful I was being.  I told him the name of the owner he gave me hasn't owned this company in over 5 years and it's my job to screen idiots like him.  Hung up on him.

240-786-4646

40 Report Long ago Unknown
Got a call from phone number 240-786-4646, the guy wanted to know who was in charge of our building maintenance.  I informed him that we (our company) handled all of our own maintenance and then before he could continue I asked him what was the nature of his call, what was he trying to sell.  And he informed me that he was trying to stock us with lightbulbs and I told him that we didn't have enough light bulbs to need a stock and then his reply was "how about I stock you" while laughing and then hung up.Very rude, disrespectful and totally unprofessional!!

240-786-4646

40 Report Long ago Unknown
He said he is with Standard Electric looking for the Maintenance dept to verify a part number. Very determined person & asked to be trns to the Maint. mgrs cell phone. I ended up transferring him to the VM. The end...

240-786-4646

40 Report Long ago Unknown
We received a call from a man who asked for our warehouse manager and when asked who he was and where he was calling from, he identified himself as "Charlie" from "Ally".  When pressed for more specific information, he isaid he was calling to confirm our address so that he could send an "updated catalog".  When asked for more information about his company, he said it was an electrical supply company.  When told we had an electrical supply company as a neighbor, he yelled "eat s_ _t" and hung up.  Very rude!

240-786-4646

40 Report Long ago Unknown
Just got a call from this number.  He asked to talk to the shop manager, what's his name again.  I told him we didn't have a shop manager.  He then said it must be  the plant manager.  He was returning his call.  I asked his name and then he got really rude.  He finally said it was Eddie Daniels.  Said the plant manager called him.  I tried to ask who he was with and he said he was an electrician that we called him and he was calling back.  I asked who he was with and he finally said Pulaski Electric.  I tried to ask for his number and he kept interupting me.  When I finally got the question out, he said all I want to do is talk to the plant manager.  I said that would be hard to do as he is not here.  He said it took you 10 sentences to tell me that?  I said what's your number and I'll  have him call you back and he said I dont have time for this and hung up.  He called back a few minutes later and I sent the call to the fax machine.

240-786-4646

40 Report Long ago Unknown
WOW, these people are jerks! Got a call from Davis Ross who claimed to be the owner of Black Construction. He said he was returning a call, but his voice mail was fuzzy and he could not hear the person's name who had called him. I told him if he would tell me what his business does I could direct him to the correct department. He said, well, who is the manager? So I asked for his phone number, he said he did not want to give it out to me since I wouldnt tell him who the manager was. When I asked what he was selling he said he took offense to me thinking he was trying to sell me something. My boss heard me talking to him and picked the phone up and told him he was being ruse and not to call here again. He called him a b*tch and hung up.

240-786-4646

40 Report Long ago Unknown
Guy from Midway told me to f....ing kill myself.  I would like to find out how we can prevent this company from having a phone line.

240-786-4646

40 Report Long ago Unknown
These morons start the conversation out by saying "I can't remember the name of your maintenance guy."  Wow, that's clever...almost as clever as "I don't remember what model copier you have."  The more questions I ask to screen the call, the more rude they become.  They called 3 times in the past 2 days, different callers each time, wow that's clever too!.  The last time they called, the guy asked me if I knew who the f*ck I was talking to when I told him for the third time to stop calling.  I just filed a complaint with the National Do Not Call Registry so hopefully these idiots will get a life and STOP calling.  If enough people report these clowns who have nothing better to do then to harass people all day, maybe it will result in law enforcement action against them.

240-786-4646

40 Report Long ago Unknown
Recieved a call from some guy said he was from Midway Wholesale.  Wanted to talk to me about lightbulbs and to send me some free stuff.   I told him I get phones call like this all the time and I didn't want his free stuff and I wasn't going to buy anything from him.  He told me I had the personality of a dead moth and hung up on me.  I could hear laughing in the background.  I called the 1 800 number he had given me (800-818-1237) and got their answering machine, out going message was the same guy who had called me.  These are the same sales tactics used by a company call Rubachem, don't talk to them either.

240-786-4646

40 Report Long ago Unknown
This was a good answer, but when he said, what is the name of your maintenance manager, I forgot it, I said we don't have one, we lease the space and he gave up.  The man that called didn't express himself very well.  Sounded uneducated.

240-786-4646

40 Report Long ago Unknown
Rude caller out of Maryland said he was "getting back to" our maintenance manager---"what is his name again"? YEAH RIGHT. I asked what company he was calling from and he said "Midway" something or other. I asked what he was calling in regard to and he said replacement light bulbs. I told him I wanted to verify the information he had just given me, came here to look up the number and he hung up before I could pick up and tell him to STOP CALLING OUR OFFICE.

240-786-4646

40 Report Long ago Unknown
Caller wanted our electrical maintenance dept.  He was trying to sell light bulbs. when we told him we were not interested his response was the f word and hung up. This SOB from Maryland had better hope his address is not identified!

240-786-4646

40 Report Long ago Unknown
I work at a church and we too are getting these calls. What can we do about these people. How can we put a stop to this. It's really getting annoying to get hang up calls now all day long!

240-786-4646

40 Report Long ago Unknown
A woman called from this number asking for the name of the head of our Maintenance Department. I politely asked some questions trying to discern whose name she really needed since there is no "head" of our Maintenance Dept. I didn't know if she was a salesperson or trying to verify employment for someone or why she was calling. She said she was with "Standard Electric" and had information on the ballasts for our bathrooms. When I told her she needed to speak with our Camp Director, she got rude and hung up on me. I e-mailed Standard Electric with the full story & the phone number she called from. They verified that the phone number is NOT one of theirs & this person is NOT connected to their company in any way.

240-786-4646

40 Report Long ago Unknown
She was rude.  Immediately asked "I can't remember the name of your maintenance guy, what is it?"  I told her we didn't give out that information and asked who was calling.  She hung up. We've had this before - they get the name and then ship something to you, then want to collect the cost of it x 100 (no kidding)  A pack of light bulbs was going to cost us $300.  "they got permission from ____" which is totally a lie.

240-786-4646

40 Report Long ago Unknown
Yep, he was rude here too and said they were an electric company (Johnson).  He was fishing for names.  Didn't get any.

240-786-4646

40 Report Long ago Unknown
This guy was so rude.  Said he was "the electrician" but wouldn't identify his company.  He's a losers.

423-236-4792

1 Report Long ago Unknown
Calling my house

407-852-5662

20 Report Long ago Unknown
Not him calling. Number disconnected since feb. 2007. His identity was stolen.

407-852-5662

20 Report Long ago Unknown
06/16/ 07 5:51 p. m.   hung up when we picked up, no response

407-852-5662

20 Report Long ago Unknown
Not him calling. Number disconnected since feb. 2007. His identity was stolen.

407-852-5662

20 Report Long ago Unknown
Number was on Caller ID with "UNKNOWN NAME" at 4:06 on 6/16.  Called the number back on 6/17 at 10:22 pm CST and the number is now disconnected!

407-852-5662

20 Report Long ago Unknown
Not him calling. Number disconnected since feb. 2007. His identity was stolen.

407-852-5662

20 Report Long ago Unknown
Called last night June 16 around 10pm CST and hung up after I said hello.

407-852-5662

20 Report Long ago Unknown
Not him calling. Number disconnected since feb. 2007. His identity was stolen.

407-852-5662

20 Report Long ago Unknown
Called at 8:15 pm on June 16 and hung up.

407-852-5662

20 Report Long ago Unknown
Not him calling. Number disconnected since feb. 2007. His identity was stolen.

407-852-5662

20 Report Long ago Unknown
I received a call Saturday night AFTER I was informed by my bank that my credit card was used in Florida on fraudulent charges.....kinda strange, huh?  Here is the address I found that refers back to this #:Jason Viruet439 Chicago Woods CircleOrlando, FL 32824

407-852-5662

20 Report Long ago Unknown
Not him calling. Number was disconnected since feb.2007. His identity was stolen.

407-852-5662

20 Report Long ago Unknown
6/16 - 7:26 PM. P/U - no one there.

407-852-5662

20 Report Long ago Unknown
Not him calling. Number was disconnected since feb. 2007. His identity was stolen.

407-852-5662

20 Report Long ago Unknown
repeated calls no one there

407-852-5662

20 Report Long ago Unknown
That number has been disconnected since feb. 2007. His identity has been stolen.

407-852-5662

20 Report Long ago Unknown
YES, so did I.....What's up and what CAN we do about this?Thanks.V.Williams

407-852-5662

20 Report Long ago Unknown
I too recv'd a call from the same number at 7:59pm CDT on  June 16th, they hung up when I answered

407-852-5662

20 Report Long ago Unknown
Yes -- Saturday the 16th.

407-852-5662

20 Report Long ago Unknown
Repeated calls no on there---simply identified as FLORIDA CALL

407-852-5662

20 Report Long ago Unknown
I keep getting a call from this number - identified as from FLORIDA - anyone else getting calls from this person? When I answered today they hung up.Thanks.

240-786-4646

40 Report Long ago Unknown
All of these complaints are 100% legit. The owner of this company Eric Epstein also owns other LLC's that scam companys out of money. He is a known petifile and involves himself frequently with prostitution. He doesnt know it but is currently being investigated for these allegations in Maryland, they recently believe he has up and moved to Florida to avoid this investigation. Not gonna work buddy. Karma is a bi*** Mr. Epstein. They have literally broken the law on many occassions as a company. Accepting checks which were sent by accident and then destroying all evidence of such checks. Dont worry guys, hes gonna get his very soon.

240-786-4646

40 Report Long ago Unknown
I just got a call from Chuck with this number. He said he was with Midway. He wanted to talk to JOhn. I told him we didnt allow personal calls. I asked what he wanted. He started cussing me. I told him we dont allow telemarketers to talk to employees and he kept cussing me. I told him not to talk to me like that. He kept verbally abusing me so I hung up. Same phone number. I don't understand why the phone company cant do anything about this phone line. They are probably reading all the comments and loving it. Just to see who can be the most abusive to people. How immature can a person be? Grow up stupid people and stop call us!

240-786-4646

40 Report Long ago Unknown
when I picked up the phone all I heard was profanity called twice

240-786-4646

40 Report Long ago Unknown
Got a call from this same rude man as many above.  Said he needed to talk to the guy in the shop, what was his name again?  I gave him a fake name.  He said, yeah that's it.  I said we didn't have a phone in the shop and he said couldn't I just walk out and get him.  I said for him to give me his number and I'd have him return the call.  He said he's on the jobsite and doesn't have a phone.  I asked what about the number he's calling from.  He said that's the job trailer.  I said give me that number.  He said he wasn't giving out his job trailer number.  I said then it must not be that important.  He got rude and ignorant.  Said that he would have to tell my boss how unhelpful I was being.  I told him the name of the owner he gave me hasn't owned this company in over 5 years and it's my job to screen idiots like him.  Hung up on him.

240-786-4646

40 Report Long ago Unknown
Got a call from phone number 240-786-4646, the guy wanted to know who was in charge of our building maintenance.  I informed him that we (our company) handled all of our own maintenance and then before he could continue I asked him what was the nature of his call, what was he trying to sell.  And he informed me that he was trying to stock us with lightbulbs and I told him that we didn't have enough light bulbs to need a stock and then his reply was "how about I stock you" while laughing and then hung up.Very rude, disrespectful and totally unprofessional!!

240-786-4646

40 Report Long ago Unknown
He said he is with Standard Electric looking for the Maintenance dept to verify a part number. Very determined person & asked to be trns to the Maint. mgrs cell phone. I ended up transferring him to the VM. The end...

240-786-4646

40 Report Long ago Unknown
We received a call from a man who asked for our warehouse manager and when asked who he was and where he was calling from, he identified himself as "Charlie" from "Ally".  When pressed for more specific information, he isaid he was calling to confirm our address so that he could send an "updated catalog".  When asked for more information about his company, he said it was an electrical supply company.  When told we had an electrical supply company as a neighbor, he yelled "eat s_ _t" and hung up.  Very rude!

240-786-4646

40 Report Long ago Unknown
Just got a call from this number.  He asked to talk to the shop manager, what's his name again.  I told him we didn't have a shop manager.  He then said it must be  the plant manager.  He was returning his call.  I asked his name and then he got really rude.  He finally said it was Eddie Daniels.  Said the plant manager called him.  I tried to ask who he was with and he said he was an electrician that we called him and he was calling back.  I asked who he was with and he finally said Pulaski Electric.  I tried to ask for his number and he kept interupting me.  When I finally got the question out, he said all I want to do is talk to the plant manager.  I said that would be hard to do as he is not here.  He said it took you 10 sentences to tell me that?  I said what's your number and I'll  have him call you back and he said I dont have time for this and hung up.  He called back a few minutes later and I sent the call to the fax machine.

240-786-4646

40 Report Long ago Unknown
WOW, these people are jerks! Got a call from Davis Ross who claimed to be the owner of Black Construction. He said he was returning a call, but his voice mail was fuzzy and he could not hear the person's name who had called him. I told him if he would tell me what his business does I could direct him to the correct department. He said, well, who is the manager? So I asked for his phone number, he said he did not want to give it out to me since I wouldnt tell him who the manager was. When I asked what he was selling he said he took offense to me thinking he was trying to sell me something. My boss heard me talking to him and picked the phone up and told him he was being ruse and not to call here again. He called him a b*tch and hung up.

240-786-4646

40 Report Long ago Unknown
Guy from Midway told me to f....ing kill myself.  I would like to find out how we can prevent this company from having a phone line.

240-786-4646

40 Report Long ago Unknown
These morons start the conversation out by saying "I can't remember the name of your maintenance guy."  Wow, that's clever...almost as clever as "I don't remember what model copier you have."  The more questions I ask to screen the call, the more rude they become.  They called 3 times in the past 2 days, different callers each time, wow that's clever too!.  The last time they called, the guy asked me if I knew who the f*ck I was talking to when I told him for the third time to stop calling.  I just filed a complaint with the National Do Not Call Registry so hopefully these idiots will get a life and STOP calling.  If enough people report these clowns who have nothing better to do then to harass people all day, maybe it will result in law enforcement action against them.

240-786-4646

40 Report Long ago Unknown
Recieved a call from some guy said he was from Midway Wholesale.  Wanted to talk to me about lightbulbs and to send me some free stuff.   I told him I get phones call like this all the time and I didn't want his free stuff and I wasn't going to buy anything from him.  He told me I had the personality of a dead moth and hung up on me.  I could hear laughing in the background.  I called the 1 800 number he had given me (800-818-1237) and got their answering machine, out going message was the same guy who had called me.  These are the same sales tactics used by a company call Rubachem, don't talk to them either.

240-786-4646

40 Report Long ago Unknown
This was a good answer, but when he said, what is the name of your maintenance manager, I forgot it, I said we don't have one, we lease the space and he gave up.  The man that called didn't express himself very well.  Sounded uneducated.

240-786-4646

40 Report Long ago Unknown
Rude caller out of Maryland said he was "getting back to" our maintenance manager---"what is his name again"? YEAH RIGHT. I asked what company he was calling from and he said "Midway" something or other. I asked what he was calling in regard to and he said replacement light bulbs. I told him I wanted to verify the information he had just given me, came here to look up the number and he hung up before I could pick up and tell him to STOP CALLING OUR OFFICE.

240-786-4646

40 Report Long ago Unknown
Caller wanted our electrical maintenance dept.  He was trying to sell light bulbs. when we told him we were not interested his response was the f word and hung up. This SOB from Maryland had better hope his address is not identified!

240-786-4646

40 Report Long ago Unknown
I work at a church and we too are getting these calls. What can we do about these people. How can we put a stop to this. It's really getting annoying to get hang up calls now all day long!

240-786-4646

40 Report Long ago Unknown
A woman called from this number asking for the name of the head of our Maintenance Department. I politely asked some questions trying to discern whose name she really needed since there is no "head" of our Maintenance Dept. I didn't know if she was a salesperson or trying to verify employment for someone or why she was calling. She said she was with "Standard Electric" and had information on the ballasts for our bathrooms. When I told her she needed to speak with our Camp Director, she got rude and hung up on me. I e-mailed Standard Electric with the full story & the phone number she called from. They verified that the phone number is NOT one of theirs & this person is NOT connected to their company in any way.

240-786-4646

40 Report Long ago Unknown
She was rude.  Immediately asked "I can't remember the name of your maintenance guy, what is it?"  I told her we didn't give out that information and asked who was calling.  She hung up. We've had this before - they get the name and then ship something to you, then want to collect the cost of it x 100 (no kidding)  A pack of light bulbs was going to cost us $300.  "they got permission from ____" which is totally a lie.

240-786-4646

40 Report Long ago Unknown
Yep, he was rude here too and said they were an electric company (Johnson).  He was fishing for names.  Didn't get any.

240-786-4646

40 Report Long ago Unknown
This guy was so rude.  Said he was "the electrician" but wouldn't identify his company.  He's a losers.

570-851-0419

29 Report Long ago Unknown
Omg after I seem this I can't believe everything I'm reading this guy Shawn got my cell phone number and started calling me and harassing me but not about the federal investigations but telling me inappropriate things and he keeps calling me non stop telling me he wants to pay my bf money for me and that he wants to sleep with me! Has anyone had this problem?????

570-851-0419

29 Report Long ago Unknown
Caller says his name is Shawn Marsh with aheavy Indian Accent and he's employed with the Financial Investigation  Unit ,he says there's  alaw suit pending against my social,when i told him he's on a recorded line he got upset and started using obscene language ,i proceeded  to tell him to send the paper work out to the address he has on file,in the process of cursing he was trying to get me to verify my iinformation.

570-851-0419

29 Report Long ago Unknown
They keep calling my cell and saying I will be getting locked up and they keep calling my job saying I had a pay day loan and they want a credit card number and i told them to fax me the form that I would have signed if I did a pay day loan. That is when I got cused out and they keep calling my job. My job keeps bloking the number but they just call from another number

570-851-0419

29 Report Long ago Unknown
continue to receive calls from man with indian accent, stating that future calls will go to a supervisor.  I know this is a scam because I don't have any payday loans.

570-851-0419

29 Report Long ago Unknown
Keep getting a call from this guy, saying that one of my employees needs to talk to him about a "matter" or the Indian guy will send cops to arrest my employee. Crazy

570-851-0419

29 Report Long ago Unknown
got a call from this number.  threating my husband over a someother indian accent.  i just hung up. will report him to the ftc

570-851-0419

29 Report Long ago Unknown
Threatened to have me on the court house steps if i didn't repay by a certain time frame. Called on the day money was put in my account. Claimed he was with the federal government.

570-851-0419

29 Report Long ago Unknown
I have recently investigated the same issue zay say experienced.  The victim received numerous calls on her cell phone and about 20 calls on the work phone before the call was placed on permanent hold.  The caller sounded like an adult middle eastern male and demanded money or the police would be at her place of work directly to place her under arrest.  He even had the last four digits of the victim's social security number.  But no amount was provided, no reason was given for the debt, no company name was provided.  No information was asked, just the demand for money in a loud, rude, threatening manner.  It did not sound like a phishing attempt but more like a harassing series of calls except that the idiot left a voice mail.

570-851-0419

29 Report Long ago Unknown
I just got a call from this number (heavy accent, am name...) saying i was approved for $1500 and to CB and verify my banking info...YEAH RIGHT!  CB# 646.558.3168

570-851-0419

29 Report Long ago Unknown
he said he was from federal criminal investigations department these people need to be stoped

570-851-0419

29 Report Long ago Unknown
I got a call from these jerks a couple of minutes ago had me worried alil he had my last digits of social my email and knew only my first and last name but then noticed some weird stuff bout it all imma definitely report it thanks for yalls help seriously thank yall I can't believe they would do such things..

570-851-0419

29 Report Long ago Unknown
ha ha just reported their a***s to ftc. Suck it 570-851-0419!!! Eat crap and die Paul Anderson!!!

570-851-0419

29 Report Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtmPull your credit report. Your identity may have been stolen. Hackers have recently stolen SC taxpayers' information and are selling them on the black market.http://chronicle.augusta.com/news/metro/2012- ... old-expert-says

570-851-0419

29 Report Long ago Unknown
Guy with Indian accent (yet totally American name)says he is calling due to a payday loan i supposedly took out and didnt pay. What?!!!! i have only taken out one pdl ever!!! and i paid it off before their refinancing fees started. this company is calling my job repeatedly, tying up the phone lines with threats that the police will be here to arrest me, basically putting my job in jeapordy. common sense dictates if ther ereally was a loan and i needed to repay it, how does making me lose my job get you your money any faster? Damn retards!!!

704-543-3232

16 Report Long ago Unknown
These clowns kept on calling, they are using several different numbersthree times each day, we already told the idiots no with that  namethey are trying to reach resides here. I will continue to add  theirnumbers to the  do-not-call listing

704-543-3232

16 Report Long ago Unknown
Calling made because of just same name. Was so rude.

704-543-3232

16 Report Long ago Unknown
Received phone call from above number and asked my name. Was SOOOOO Rude.Same name doesn't mean that I am the person you are looking for.Even I said that I don't owe anything, he was asking my date of birth, and said it doesn't make sense. Why? Because I am not the person you are looking for. I returned your call several times, and you don't even have answering manchine? I will remember your company for future. I will never get any business with you. Like this time, maybe many people have some problems. But that doen't mean you can call any home just because name is same. My number is also on the list of Do Not Call List.

704-543-3232

16 Report Long ago Unknown
I received some papers today and I understand that United Mortgage Co. was supposed to have service a home loan for me, but I have never heard of them.

704-543-3232

16 Report Long ago Unknown
I recieved the same papers. I made some calls and was told that this a mortgage company and they are required by law to notify everyone that they have done busness with, past or present, that they have filed for bankrupcy. So at one time or another, we did business with them.

704-543-3232

16 Report Long ago Unknown
didn't receive a call.  I received bankruptcy papers in the mail about a week ago on UM Capital, LLC.  Does anyone know what all this is about?  I don't even know this LLC.  Have never heard of it before now.

704-543-3232

16 Report Long ago Unknown
Some a.sh..e who said he was "Mario Spardelli" called me to get information on a family member. He tried to sound like a real tough guy who really "meant business" - very arrogant, condescending, and threatening. Supposedly he is from "United Mortgage" who it sounds like is a collection agency. If Mario calls, tell him to stick it where the sun doesn't shine!

704-543-3232

16 Report Long ago Unknown
DON'T KNOW

704-543-3232

16 Report Long ago Unknown
I received calls and mail from UM Capital, LLC from the District of Delaware. They say that there are several properties I have abandoned in Indiana, Ohio, Miane, Louisiana, Oklahoma, and Kentucky. I checked through the internet for these addresses and they do not exist. As an example, they list 3727 Gaywood, Ft. Wayne, In. 46806. There are addresses around this number but not the actual 3727 number. So, I am confused as to how you knew what company you "alledgedly" owed. I have asked for documentation for the debt on any one of the addresses I supposedly owe.

704-543-3232

16 Report Long ago Unknown
This is a collector who, I believe, has recently changed it's business name or has been bought/absorbed by another firm. No, your identity has not been stolen, though the name is certainly misleading. They are legit; I have personally settled a bill with them. The Russel fellow mentioned above is actually a very humane and reasonable person, which is remarkable for that profession, in my opinion. If they called you, that means you have a debt with someone that needs to be settled. Simple as that. They'll work with you, even to the point of setting up an auto-draft from your bank so you don't even have to sweat a check each month. Better to deal with them than with some other companies.

704-543-3232

16 Report Long ago Unknown
yo he recibido llamadas de este numero telefonico y la senora que siempre me llama tiene un caracter agresivo y amenazante,yo perdi mi casa el pasado enero y ella me dice que countrywide le vendio mi prestamo tres meses despues de yo perder mi casa. Esto es otro truco de estos bancos que hiciero miles de dolares mientras las casas se vendian como pandemonio

704-543-3232

16 Report Long ago Unknown
Received a call from this number on my cell phone. Rather stern tone of voice from a man giving his name as Russel. Left a 1-888-742-5830 ext. 2943 to call back re: a file # and that it was a serious business matter and that he was "trying to help me". Thanks to this web site in searching, I see it is a mortgage collection agency and I do not own a home or have a loan of any kind. I'm concerned someone has stolen my identity!

704-543-3232

16 Report Long ago Unknown
its a mortgage collection company

704-543-3232

16 Report Long ago Unknown
Do you have a phone number for them that is not the 704-543-3232?i am trying to reach out to them, my client is about to go on foreclosure and we need a release from them in order to close their short sale, can you please help me if you can. Thank you.

704-543-3232

16 Report Long ago Unknown
Be leery of these guys!  They are a company who purchase loans from banks. These are mostly loans the bank thinks will default. The bank may "write-off" the loan as a “bad-debt”, and then sell it to this company: “United Mortgage”.The loan can actually have been written-off by the bank, or other lending institution, and then sold to these guys, for something like $0.03/$ 1.00.  United Mortgage buys the loan papers for almost nothing, then comes after you for the full amount of the loan and interest. They will wait a three or four months then come at you hard for the full amount that the bank wrote off plus interest.  They will call your relatives, employer, anyone they can to get to you.They person I spoke with there was Alfred Moore.  He lied and cheated me, and tried to do it again, before I refused to talk with him.  He will say and do anything he needs to, to get money out of you.  He is not to be trusted.Be careful.  Try to get everything in writing, do nothing verbally, make no agreements verbally, make them put it in writing, or they will cheat you!I know, they did and to me.  I finally demanded that they secure for me a document from the original bank stating that the bank had sold the loan to them, and stating the terms of that sale.  I stated that until I received this document that I would not consider dealing with them.  It has been six months, now, I have not heard a word from them nor have I received the document I asked for.I am not sure this is over for me.  But you should be very careful if you deal with these guys.

704-543-3232

16 Report Long ago Unknown
dont know who call from

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