(970) 840-0804

Caller Information

Phone number styles: 840-0804 (Local dialling)   (970) 840-0804 (Domestic dialling)   +1-970-840-0804 (International dialling) 

20 Report For (970) 840-0804

Report by cindi Long ago Unknown
Over the past few days i have received voice messages on my phone from a man with a very heavy middle eastern accent.  Very hard to understand.  Calls himself Henry ------ ?.(from dept. of law and investigation)  My attorney or myself are to call back-there is a lawsuit pending against my name and ss #.and lawsuit will be presented to the local courthouse in my state..  If I disregard these phone calls he wishes me good luck as the situation unfolds upon me.  Call back # 970 840 0804.  He then proceeds to end the message with have a great day.   I have had so many of these scam calls-very annoying!   Well I tried to call the 970 840 0804 # and I get this is not a working number please check number and try again.   Come on what type of business has a non working phone number?    Too many posts listed on internet with this number so it is time for scammers  to move on and they will find a new number to use.  I really wish the government could do something to help with these calls-they are very annoying,time consuming and scary at some of the things they say.  Any ideas?
Report by mrs. patton Long ago Unknown
yes i had a man call me as of frank jordan and robin wilson say that i got a loan of the sum of 200 dollars and i owe them 520 dollars . They talk sexual to me said they was going to put me in jail and he was going to kill me but they just dont know i contacted the police so they r aware of these phone calls they call me from different numbers trying to scare somebody but they dont scare me.Too all the people they calling they r scams wanting money and they want get it from me causei dont owe they nothing.But the numbers calling is 760-483-3490,970-840-0804,720-230-1421.
Report by on to the scam Long ago Unknown
A "frank jordan" left a message on my cell - same middle eastern accent and threats - "there is a lawsuit against my social - call back the very second I get the message or he can only wish me luck as the situaiton unfolds" blah blah blah.  I have been dealing with these thieves for over a year now and can recognize the scam immediatly. They say I owe a loan for $300 - but now with fees it is $965 that I have to pay or I will be "dragged to court and thrown in jail"  As usual - when you ask them for specifics they get all nasty and start threatening more.  Now they are throwing in phrases like "miranda investigation". Apparently they work for the federal government (that is laughable)These people are such scum!!!
Report by Dave Long ago Unknown
Call cashnet and file a complaint. They are taking information and working with the FBI.
Report by Warren Long ago Unknown
The people using this number are out of Mesa County, Colorado. You need to call 970.242.6707 and file a report.
Report by AH Long ago Unknown
Just got a call from this number, he asked for a person who no longer has this number. Says he's an "Officer Walker". Yeh, right.
Report by DL Long ago Unknown
I received the same voicemail as above - a man with a heavy Indian accent called me saying it was urgent I return his call regarding an investigation against me.  Clearly a fraud because I am about as clean as you can get!  There's not way to add this to a "Do Not Call" list??
Report by Fedup Long ago Unknown
This person, says his name is Alan from Law & Investigation Dept.  Says he will send someone to my job and make sure I lose my job etc.  I don't answer the number, but he leaves messages .  What should I do.  Please help
Report by bkny Long ago Unknown
I got a call today from "officer Walker" - middle eastern accent on a horrible connection. He said there was an afidavit on his desk against my social security number.  I asked what for - he said a loan I had form "cashnet" that I had not paid back.  I asked how much the laon was for and when it was taken out. He said for $345 and he did not have the information about when it was taken out.  I asked if he had the "afidavit" shouldn't the information be there? He still refused to give me a date. I then asked the name of his company, he said "associated courthouses" I asked what kind of "officer" he was - he said a "court officer" but would not give a badge number.  He then said unless I paid immedialty out of court I would be arrested on Monday on drug out of work. I asked which courthouse I would be dragged to and he said "the courthouse" - again I asked which one - he said he did not have that information. Wouldn't that also be on this "afidavit" I asked. He said I had no right to that information until I was at the courthouse.  So to sum up i said to him that he wanted me to pay $345 for a loan he cannot tell me when was taken out and where it was deposited? At thbis point I told him that I knew he was a scam - a liar and a thief who had stolen my information and he began cussing at me.  I am so tired of these idiots - I have been dealing with these calls for over a year  - and now have to deal with these thieves that have stolen my info - I wish they would crwal back to whatever third world pit they crawled out of.
Report by sTEPHENIE Long ago Unknown
You probably applied for an online pay day loan that is how they get the info. And calling the police wont do any good because they are not in this country. Just ignore. Dont call them back because it eggs them on but by all means, tell your family and friends, get the word out about this obnoxious fraud. I actually laugh at the names they come up with and tell the dirt bags that they need to come up with names that are not quite so Amercan sounding. Good luck, they are gonna just keep calling
Report by Warren Long ago Unknown
This guy uses the name frank Jordan.
Report by RLH Long ago Unknown
This man has called my work phone saying there is a serious issue against my name.  I have gotten calls from several men with the same accent using different names and phone numbers to call me saying there is some kind of issue against my name and/or social security number.  One stopped when I told him I reported him to authorities.  The man calling from this number said his name was Officer Steven Lewis.
Report by dsfxz Long ago Unknown
Yes! Call the police. It is a complete scam.
Report by jen Long ago Unknown
He just called me and my family and friends.  He has my social and address, and bank account info  I am freaking out.  Should I call the police?
Report by T5time65 Long ago Unknown
This Man also called me he said he was Officer Walker and said that he was calling about a lawsuit against me and he had my address, bank account and phone#, and if I did not comply he would send his "cops" to my house.  Then he offered to help me with my situation.  What Situation.  Isnt it Fraud to portray to be an officer of the law...
Report by marcusjac Long ago Unknown
I GOT THE  SAME NUMBER AND DO NOT KNOW WHAT FOR
Report by lilly Long ago Unknown
He actually called my friends cell phone and asked me to call him!!! CREEPY. She said he had a strong Jamaican accent and his name wass Jonathan Loyd, it also came up he was from Colorado.  DONT ANSWER THIS CALL I am not calling him what a creep, what bothers me the most how did he get my friends cell phone number. !!!!!!!
Report by kelli Long ago Unknown
i get the same calls to i do not know what to do can you help me
Report by A. Mac Long ago Unknown
Foreign man keeps calling my work phone to say he needs to discuss an important matter. I advised the man I am aware of the scam and he needs to not call my work phone any longer. Mr. stated he will continue to call everyday. This constant calls are harassment. 970-840-0804 is a number for some scam artist trying to make some money.
Report by PA Police Dept. Long ago Unknown
requested payment of false 6K loan

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Newest Reports From Comparable Phone Figures.

813-386-3041

8 Report Long ago Unknown
Keep receiving calls about every other day.  I am a CPA, too.  I think one of these related sources gives up your phone number - I just recently bought CPEs from CPE Depot or it's the Texas State Board knowing that it is time from my license renewal.

813-386-3041

8 Report Long ago Unknown
I keep getting this call about twice a day as well. I never answer and their voicemails are only a few seconds long with no content. This is a surefire way to get me to NEVER do business with them. What are they thinking spamming calls like this?

813-386-3041

8 Report Long ago Unknown
Received a call from this number a few days ago, but didn't pick it up.  I tried calling the number back from a different phone over the weekend and get no answer.  CPE sounds right.

813-386-3041

8 Report Long ago Unknown
I just received a call from this number, but didn't pick up.  I'm an accountant so CPE sales makes sense.

813-386-3041

8 Report Long ago Unknown
Yes, I got a call from this number too. As I have a policy of not answering numbers I do not recognize, I looked it up, and here I am.  I do sense a theme here... Anyone else see it too?!  I work for a Big Four.  CPE someone suggested??

813-386-3041

8 Report Long ago Unknown
they called on my cell phone and asked for my husband,  They wouldn't identify themselves.  He is an accountant, so if it is a CPE Firm (as another post suggests), that would make sense.  But why did they call MY number and not my husband's?

813-386-3041

8 Report Long ago Unknown
I get multiple calls per day.  I just want them to stop!!!

813-386-3041

8 Report Long ago Unknown
My DH was getting the call twice daily, driving him nuts.  I finally called to find out who they are.  They are a cpe publishing company, apparently these are robo calls.  Tax season is a bad time to annoy a CPA.

561-401-1526

1 Report Long ago Unknown
Did not leave a voice message.

509-931-1502

12 Report Long ago Unknown
Cash register sound, woman talking in Spanish (something about dinero), and soon after call was disconnected. Could not tell if it was recording or real.

509-931-1502

12 Report Long ago Unknown
they keep calling

509-931-1502

12 Report Long ago Unknown
Alliance one is a collection agency; they have called my house looking for someone I did not know (at least everyday in the Jan thur May.  I have ask them to stop calling so today I used file language and called them back about 100 times 1-866-385-0277 and they set me up with 509-931-1501 which started at 11:30pm.  Everyone in every country call 1-866-385-0277 and keep calling them at second og the day.

509-931-1502

12 Report Long ago Unknown
Guy can't speak english, but says Microsoft told him to call because there was a serious problem with my computer!  (yeah...right!  It's workin' just fine right now, Habeeb!)  I told him I was on to his scam and he hung up.  I immediately called back and the number disconnects before it even rings.  It is an invalid number.

509-931-1502

12 Report Long ago Unknown
called to gov't office

509-931-1502

12 Report Long ago Unknown
I got a call today for this number and the guy couldnt speak good english at all. It had mentioned something about grant money that would be transfered into my bank and he needed to do a verification phone call. At first I thought he was talking about my boyfriends tax money that was going to be transfered into my account but by the end of the phone call he started asking me alot of inapropriate questions. This guy has all my information now and I still dont know what is going on.

509-931-1502

12 Report Long ago Unknown
We got two phones calls from Jack @ 509-931-1502 claiming that he was going to return money to us that was taken out of our bank account. The man could not even speak english. We told him both times to never call again.....

509-931-1502

12 Report Long ago Unknown
Called several times, answered once, was a women who spoke Spanish, too much static so I hung up.

509-931-1502

12 Report Long ago Unknown
called 4 am pacific standard time

509-931-1502

12 Report Long ago Unknown
Call to a business.

509-931-1502

12 Report Long ago Unknown
Call at the dinner hour...hung up.

509-931-1502

12 Report Long ago Unknown
I heard a fax tone when I answered. We don't have a fax connected to our phone. Don't know who it was.

315-663-2880

9 Report Long ago Unknown
I spoke to the Federal Trade Commission and filed a claim. They told me not to tell them anything and to hang up. I also spoke with The State Attorney's Office of North Carolina and was told the same thing. It's a scam and I think how they are getting the info is that they have created bogus accounts and when someone applies for a loan that's how they're getting your info. They usallyt tell you what the last 4 digits of your social security is but that's all they have. The other part has been blocked out. Ignore them, that's what I'm doing. I was told by the Attorney General's office that pay day loans are out lawed in North Carolina and even if I did owe them something there's nothing they can do because they're out lawed.

315-663-2880

9 Report Long ago Unknown
a foreign callingi owe a payday but in the background asking someone is this what to say and calling from a cell phone even if i had a loan with someone you sure couldnt call me from a cell phone to collect and when i asked to speak to a english speaking person they hung up

315-663-2880

9 Report Long ago Unknown
I got several calls from this number telling me that I have to call them back and it is urgent because i need to speak with them before they start an investigation at my doorstep. I owe no money to anyone so immediately knew it was a scam, this website confirmed that for me.

315-663-2880

9 Report Long ago Unknown
I also received a call demanding money for a loan I have reported them to the fraud dept at the loan company and BBB

315-663-2880

9 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

315-663-2880

9 Report Long ago Unknown
I too recvd a call from this # and he said his name was Office George Lewis. I didnt answer the phone the first time so he left a message saying to call him back ASAP. Well I called and he wouldnt divulge any information to me because I wouldnt give him any information other than my first name. So i googled this number and found it was a scam. Thank goodness for this site.

315-663-2880

9 Report Long ago Unknown
Got message on my answering machine with information about law suit,possibly arrest, that is all he could do for me wished me good luck. Have tried to call back to number for 2 days and either get "all circuits" are busy or no answer if it does ring

315-663-2880

9 Report Long ago Unknown
I just received such a call from "Office Kevin Parker" - very foreign accentThis is the second time someone has called me at work in the last 2 months. Last time they talked to  my supervisor and called the main office - never heard form them again until today - pretty sure it is the same people

315-663-2880

9 Report Long ago Unknown
Receiving harrassing calls from foreign person claiming I have a payday loan with them and they are requesting payment by credit card. I have report this number and person Officer Scott Jacobs  who has and Indian accent. Have personal information trying to get you to make payment.

432-555-1707

1 Report Long ago Unknown
got a call

202-688-0552

20 Report Long ago Unknown
Same as all the fore-mentioned complaints: they don't say who they're calling for, what they're calling about or what company they're from.  They sound intense, urgent, angry (but professional, like lawyers)--the implication being that there are some proceedings against you to which you have not responded.  I've now received my 3rd call.  "Amber Knight" (the name sounds like a stripper's) called twice and a man called once.  The latest message states they need "to obtain a recorded statement"  re: "a matter that involves you directly."  They call from: 540-369-3052 listed in Frdericksburg, Virginia and 202-688-0552 listed in Hyattsville, DC. It's daunting to hear they call for months on end.  Here's some information that may help us all.  I haven't tried it yet. But I just obtained this information from my cable company.  If your phone is packaged with your cable, you can block these numbers using your TV remote.  You can also block these numbers by going onto their website.  I also have a landline and right now I'm not sure which number these calls are coming through on.  If it's a landline or a cell, call your provider, ask what to do, and post here.  Good luck to us all.

202-688-0552

20 Report Long ago Unknown
From what I gather here and other places on the web these 'callers' just 'grab' at random numbers. They're fishing so don't bite. I'd hate to see these people get any scratch from anyone.

202-688-0552

20 Report Long ago Unknown
Ppl like this got me in trouble with a real lawyer calling to obtain info....smh I thought it was another cam but its real...so bc of 20268805522 calling trying scam...I'm n trouble with something that's real...smh

202-688-0552

20 Report Long ago Unknown
I have received a call from the 202 number as well. I did get an email from a law firm saying that I may be owed money from a settlement that was reached against Sallie Mae. Apparently they had a class action lawsuit against them. This is the only thing I can think of that it could be related to. OR it's another scam.

202-688-0552

20 Report Long ago Unknown
I am getting the same calls and do not know how to stop them.  And it is usually when I am at work that my phone goes off about three or four times.  They do not use my name.  They just say that they received my file and that I need to contact them immediately to collect a statement from me.  At first I got really worried, but when I called around 7 PM my time and the phone just rings and rings.  No answering machine.  That is when I knew that something was wrong.  I know it has to be a scam.  They are two callers but have been using about three or four names.  I called my wireless provider to block the number.

202-688-0552

20 Report Long ago Unknown
Definitely a scam. If you get in contact with them, they ask for a bank account number to withdraw money on a monthly basis to pay a debt. I'm going to report the number to the FCC, FBI, BBB, and my state's attorney general.

202-688-0552

20 Report Long ago Unknown
same thing here called at 7 a.m PST "This is AMBER KNIGHT" regarding a important matter ..SCAMMER looking for personal info??  also calls on a Va number 757-204-6330 called on that one yesterday!

202-688-0552

20 Report Long ago Unknown
So, I have received this same call, telling me they need my statement and they are referring to my maiden name. Trouble for them is, I haven't used my maiden name for almost 9 years. So all I can surmise is, if it is an old debt, they are grasping!  the jerk who called was a Mr Williams, or something...sounded like a black dude. He was pretty rude on the message.

202-688-0552

20 Report Long ago Unknown
I am getting these types of messages now on a routine daily basis. Sometimes several a day from different numbers. Including 202-688-0552 and 360-460-7785. Don't know how to get it stopped. It's always a recording even when you answer it. And it says to push 1 to talk to a real person. When I did, it went to dead air. I usually let my voice mail take it when I don't recognize the number. Don't know what they want, I have no overdue debts. Not even sure how they have my number but have been getting these calls now for about 2 months.

202-688-0552

20 Report Long ago Unknown
Great, now they have a new number. I block them every single time but I still get the same flipping recorded BS message about preliminary paperwork, or needing a statement, or needing information, or some other crap line. It's never a real person just a recording and sometimes the recording picks up mid sentence to make it seem like your voice-mail didn't get the beginning of the message that would have held all the important information like who they are calling for, what company they are calling from, etc. I know this because I have answered the phone and heard the pick-up-in-the-middle recorded message. If someone knows how to get these calls (scams) to stop PLEASE let me know.Callers include Amber Knight, Amber Olson, David Wells, and a few others I haven't caught the names of. I have no outstanding debt anywhere but the person who had my phone number before me did (as I have had to tell the other legitimate debt collectors that she no longer has this number) but this company is fishing for your information. It's a total scam. Do not give them any information, even your name. A legit company will have to identify itself and will know who they are trying to get in contact with. Scam, scam,scam,scam,scam,scam.

202-688-0552

20 Report Long ago Unknown
The message is. This is Amber and we have made several attempts trying reach you (who?) to obtain a recorded statement regarding preliminary documentation at this time. I am concerned that you may not be aware of the current situation. If you could give me a call I would like to go over them with you.etc etc.

202-688-0552

20 Report Long ago Unknown
same scam from 202-688-0552  no company name, dont say who they are trying to reach.

202-688-0552

20 Report Long ago Unknown
Same here! Received two calls from two different people telling me that they have tried to contact me several times mean TWICE! and that if I do not respond they will continue with their proceedings without my input. They do not announce who who they are trying to contact or why. DC area code.

202-688-0552

20 Report Long ago Unknown
Same here... 3rd day that I have received the same call... neam: David Ross and the same message as above.. Scam for sure!

202-688-0552

20 Report Long ago Unknown
I have received several calls from this number it may be 0552 0553 0550 never leave a name of who they are trying to call. They have been calling since January 2012. This has to be a scam I called the number back after hours yet it went to a machine it did not state what company you have contacted. Wish they would quite calling.

202-688-0552

20 Report Long ago Unknown
same exact thing keeps happening to my mom. same message same number. she kept ignoring them but finally asked me to try and investigate. definitely sounds like a scam.

202-688-0552

20 Report Long ago Unknown
I've had the same exact calls for my daughter. Can't get them to stop. Different callers, different phone numbers all same the exact same thing. I told my daughter, thankfully she doesn't have a bank account, not to send any thing to them. They can't tell her or me what company they are calling from or who they are representing.

202-688-0552

20 Report Long ago Unknown
I've gotten the same message several times...They make it seem as if you are in trouble, but I have nothing to be in trouble about!

202-688-0552

20 Report Long ago Unknown
I've gotten several calls at home and at work from two different people. They never use my name or state what company they are calling from. The message states they have "preliminary paperwork" in their office and they need a statement from me. They say if they may have to "move forward" without my statement if I don't call them back. It's all very vague. Who are these people?

202-688-0552

20 Report Long ago Unknown
I've gotten two calls from this number from two different people. They didn't say who they were trying to contact or who they were calling for, ie. The Offices of so-and-so, Such-and-such company. They left a vague message saying their office was trying to get in contact with me (again, did not use my name specifically) because of an issue that I was "unaware of" and they needed to get a statement from me before proceeding. I question the legitimacy of the call since they didn't say who they were trying to reach and because of the vague reason they said they were calling. It sounds like a hook to get someone to call them so they can try to get them to send money for a supposed debt. I've had someone run try to run a similiar scam on my about a year ago.

954-703-2202

3 Report Long ago Unknown
call and say i owe for a defaulted loan. continually calls my cell back to back. also threatens to have me thrown in jail . tells me an  officer is coming to my place of empolyment to arrest me and i will need attorney to get me out. also calls my work and leaves meesages . my husband has told them not to call but they continue. just this friday my husband told him that he was going to call attorney general and report him for harrassment . the guy told him that was fine but i would be arrested monday at work. now noone answers any of the numbers that they have called me from. this guys name was mach paul.then some one else called me , sounded the same but gave me a different name

954-703-2202

3 Report Long ago Unknown
Man claims to be Officer John Meyer, and telling me I owe money, or else. Had this many times from several different numbers but names and voices are the EXACT same !

954-703-2202

3 Report Long ago Unknown
keep geting calls saying that i owe money

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