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(234) 206-1381

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Telephone number styles: 206-1381 (Local dialling)   (234) 206-1381 (Domestic dialling)   +1-234-206-1381 (International dialling) 

2 Report For (234) 206-1381

Report by Thom Long ago Unknown
He's a Craigslist scamster.
Report by JIM Long ago Unknown
BEWARE, CALLS FROM THIS NUMBER ARE FROM A SCAMMER. SHOULD BE BEATEN TILL NEAR DEATH BECAUSE HE SAYS HE IS IN THE MILITARY

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713-239-3420

5 Report Long ago Unknown
347 474 6911 (New York) and 713 239 3420 (Texas) are run by the same scam artists out of Hyderabad, India.  I have a common Anglo-American surname which is ALWAYS mispronounced by these shysters.  I have reported 347 474 6911, in writing, to the New York State Attorney General's Office.These people can barely speak English, other than to say "go f**k yourself" (if you call them, no pun intended, on their harassing calls) and, if if a Voice Mail has been left, "if I don't hear from you or your attorney by Friday (it is always "Friday," whether the call comes in on a Monday, Tuesday, Wednesday, Thursday, or Saturday; they must be Good Christians since they don't call on Sundays. (Sarcasm) ], "all I can say is I wish you good luck.Since Texas is seemingly an anarchist, anything-goes wasteland (sorry, my northeastern biases are coming out here), there is NO form I can fill out to file with the Texas AG Office.

713-239-3420

5 Report Long ago Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful: They obtained your information through Teletrack:Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For 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.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710http://800notes.com/Phone.aspx/1-951-489-0227

713-239-3420

5 Report Long ago Unknown
Its a scam they also have number that is 9513890292 look up that number and you will see. I used to work in a legal department and if they had a law suite against you and you needed an attorney you would get that documentation in the mail. Also this company also tells people that they are going to put people in jail they cant here in the good ol USA no one can be put in jail!! Just advise them to send any legal documentation via mail and not to call you. I did that and they changed numbers and started calling me using 7132393420. I want them to stop calling in general

713-239-3420

5 Report Long ago Unknown
why do i have a lawsuit against me?

713-239-3420

5 Report Long ago Unknown
this ppl keep calling me.... even at work and threatining me.

678-466-6948

16 Report Long ago Unknown
I rec'd a phone call from them regarding a credit card back from the 1990's that "slipped thru the cracks and must be paid".  They said they were going to put a lean on my house until the card was paid.  How can this happen?

678-466-6948

16 Report Long ago Unknown
My search returns the following:Exchange Details: 678-466Line Type: Wireless CLEC (Competitive local exchange carrier)Owner Name: Phone Number Owner On File - Click HereCurrent Address: Phone Number Owner On File - Click HerePhone Company: US LEC OF GEORGIA, INC.Switch CLLI: Switch Clli ATLAGAMVDS3 City - Fairburn (Georgia)Located on Roosevelt Hwy between W Campbellton St and Dodd St

678-466-6948

16 Report Long ago Unknown
CALLER REFUSED TO TELL ME WHAT THIS IS IN REGARDS TOO.

678-466-6948

16 Report Long ago Unknown
Business Contact and Profile Name: Greenberg, Stein and Associates, LLC Phone: (404) 965-9752 Address: 1797 Northeast Expy NE Ste 250Atlanta, GA 30329-2451 File Open Date: July 2010 Type of Business: Collection Agencies BBB Accreditation: This company is not a BBB Accredited business. Based on BBB files, this business has a BBB Rating of F on a scale from A+ to F.Reasons for this rating include:BBB does not have sufficient information to determine how long this business has been operating.BBB does not have sufficient background information on this business.Failure to respond to one complaint filed against business.BBB processed a total of 2 complaints about this company in the last 36 months, our standard reporting period. Of the total of 2 complaints closed in 36 months, 2 were closed in the last year.Billing or Collection Issues     Resolved        1 -  Company addressed the complaint issues. The consumer failed to acknowledge acceptance to BBB.   No Response        1 -  Company failed to respond to BBB to resolve or address the complaint issues. http://www.bbb.org/atlanta/business-reviews/c ... nta-ga-27307414The following information as to how to file an expedited complaint with the Georgia Governor's Office of Consumer Affairs was extracted from: http://800notes.com/Phone.aspx/1-800-781-3445/4:send a statement via USPS to Georgia Governor's Office of Consumer Affairs2 Martin Luther King Drive, SE, Suite 356Atlanta, Georgia 30334-4600 or fax to 404-651-9018 Describe your contact with this company and their practices. Use the form located at: http://www.georgia.gov/vgn/images/portal/cit_ ... mplaintform.pdf for expedited processing by their office.  It's extremely important to their case to include in your statement if the phone representative claimed to be an attorney, claimed that the firm is a law firm or alluded to the firm being a law firm or having lawyers on staff or something about a  network of attorneys that work for their firm. Also end your statement with the line below:I respectfully request that the firm Greenberg, Stein and Associates, LLC be prosecuted under the fullest extent of the law pursuant to 15 USC §§ 1692 § 814 and State laws regarding Fair Debt Collection Credit Practices.

678-466-6948

16 Report Long ago Unknown
Report it to your Attorney General and the Georgia Attorney General. Refusing to provide written validation means it isn't valid.

678-466-6948

16 Report Long ago Unknown
I received a call from Mr. Tom Williams about check fraud and later in the message about a civil suit and if I don't respond it will go to court in a threatening manner.  I called the number he left several times to get info and to let him know I don't know what he is talking about and send some information to me.  No response.  He is always in a meeting on his message.  No letters were ever sent by mail or certified.  What should I do?

678-466-6948

16 Report Long ago Unknown
I have recv'd numerous calls from this company. I have just started to hang up on them!!. They will not send any proof to you by the way of mail. They just want you to pay them over the phone.They continue to call you to try to strong arm you and scare you to pay this off,as a courtesy to you, to save you from embarrassment!!. I have been told several times that they have already turned this over to the court system, or then they call and say,they will give me till the end of the day to call and clear this up. Or they will turn it over to the court system, that their attorney's are getting antsy. So either it is turned over or it isn't right? They can't take it out of the court system once it is there. They are even calling old phone numbers and references trying to scare them to pay it off for me, or get me to call them to pay it off. They are rude, is this not illegal debt collecting? Who can I turn this in to? People are being threatened with court presidings on numerous calls.. Now he is trying to say I am listed on 2 cases. 1 is a civil suit, and the other is check fraud. he has always claimed the check fraud but now claims a civil suit, and in the beginning it was I was being investigated by the irs.. so which one is it.?

678-466-6948

16 Report Long ago Unknown
I received a phone call from this # monday.  Told me I would be arrested if I did not pay.  I told him that I did not know what he was talking about and he needed to send me information in the mail.  He said I have received and I have not.  I had the call blocked and he now uses a number with a + in front of it.  He called my business at 6:01 and left a message.  I am keeping the recording.  He threated me on the phone and said he would have me arrested at work.  I would like to have this person arrested for his language on the recording to me.

678-466-6948

16 Report Long ago Unknown
It isn't legal. None of it.

678-466-6948

16 Report Long ago Unknown
Well a month later and the phone calls start up again. I noticed there is kind of a pattern with these people.They are also harrassing people that was put down as a reference threatening them, that they will be dragged down with me. How is this legal?

678-466-6948

16 Report Long ago Unknown
You might actually own someone but do not give this company any of your info, nor admit to owing anything. They will try bullying you into giving them your bank info. I have told them to send me something on paper. I was told I had all the paper sent to me previously.

678-466-6948

16 Report Long ago Unknown
i also receive a call from that number telling me i was also being investegated for check fraud should i be worried or is this a scam

678-466-6948

16 Report Long ago Unknown
I posted one message and then looked further on this page, and it seems like they have a card they read from. I was also told I am being investigated with the IRS.. I am on social security. I don't make enough to file.!!!. I was even asked if I had a big dog,because the server needed to know this..I had alarm bells ringing in my head.They are just trying to strong arm broke people.

678-466-6948

16 Report Long ago Unknown
I just read a job posting for this company, and they want people with military background etc.It is a law firm and they make about 25% of the debt they collect. you should read it.. very interresting.just google Greenberg Stein. and there will be a post for georgia

678-466-6948

16 Report Long ago Unknown
i recieved the same message at my work office i do not know what to do please help

678-466-6948

16 Report Long ago Unknown
I rec'vd call stating that I was being investigated for check fraud, and they were an investigating company representing Greenberg Stein and Assoc.Shouldn't you get certified mail or something like that?

609-234-9874

1 Report Long ago Unknown
Did not answer.

214-396-5612

2 Report Long ago Unknown
Got a call from this number on my ID.  Tried to call back and got message that the person at this extension is not available.  No name or anything.  Weird.

214-396-5612

2 Report Long ago Unknown
2 calls in 2 days from this number. No message.

208-643-0682

1 Report Long ago Unknown
If anybody can give me any info about TVriga. money was took out of my account

404-207-5094

2 Report Long ago Unknown
Recieved a call at midnight. When I didn't answer they called back four times. AT MIDNIGHT.

404-207-5094

2 Report Long ago Unknown
Recieved a call at midnight. When I didn't answer they called back four times. AT MIDNIGHT>

309-232-1501

1 Report Long ago Unknown
No message.  Missed called.  When I return call I get OGM - Some sort of street language "yo yo yo" and then records.

801-945-9061

20 Report Long ago Unknown
called me and hung up when i said hello...thats rude

801-945-9061

20 Report Long ago Unknown
Then you need to notify the lawyer.  This can cost them big bucks if they call after being notified.

801-945-9061

20 Report Long ago Unknown
They are not supposed to be calling this number. The person they are calling is in the process of filling bankruptcy and have been notified of her lawyer's contact info. They still call and hang up when someone picks up. This happens several times a day and it is against the law.

801-945-9061

20 Report Long ago Unknown
No messages, ever. I get called by "amex" every day, multiple times a day. The only problem with this is that I don't have an amex card!! Never have! I also get calls from 954, 623, and 33f6 area codes, and those lookups claim to be amex as well. Phishing or legit? I don't answer calls I don't know, but maybe I should start to see what this is all about.Anyone here withOUT an amex that has answered/called back? If so, what was the response?

801-945-9061

20 Report Long ago Unknown
AMEX overdue account336-393-1085954-503-8243801-945-9061

801-945-9061

20 Report Long ago Unknown
Thanks so much for all of this information. I am in the same situation but all of these phone numbers are making me nervous.  I am only going to deal with this with the number on teh back of my card or on line and just not answer ANY unknown number.

801-945-9061

20 Report Long ago Unknown
I'm well past due with Amex and have been receiving calls from six different numbers so far. Of course, I don't answer.  I should be able to pay off the balance in two weeks and prefer to skip the hassle. Every time I google one of the numbers that comes up, I read stories of elaborate phishing scams plus one or two people like me who just fess up.For what it's worth, this happened to me once before and the calls continued for almost a week after I paid off my balance.When they leave a message, they say it's Amex calling about an important business matter and that it's not a marketing call.

801-945-9061

20 Report Long ago Unknown
They call constantly without leaving a message.  When I finally called them back, they claim to be American Express, but they want YOU to tell THEM what your credit card number is.  They aren't able to answer any questions about your account, which sounds very suspicious. They didn't even know my address.  They only seemed to have a telephone number, yet they want you to give them more of your personal information over the phone.   Sounds like a lame phishing scam.

801-945-9061

20 Report Long ago Unknown
I got a call from this number on my work line.  I dialed it back and confirmed it was American Express as well.  I decided to call the number on the back of my card to confirm there were no problems with my accounts, so I'm guessing it was a marketing call.

801-945-9061

20 Report Long ago Unknown
keep calling leaving no name or message

801-945-9061

20 Report Long ago Unknown
It actually is AmEx.

801-945-9061

20 Report Long ago Unknown
I called the number back as well and dialed "zero" for the account number lol. This has scam written all over it. How do I know? My credit has been hit hard during this economy and there is no way American Express would want a cardholder with my credit lol.

801-945-9061

20 Report Long ago Unknown
Called the number back. I had to call 8 times before I could make out what they guy said at the beginning of the recording. It was a very unprofessional recording with a guy saying it was American Express please enter your account number. I am confident this is a scam because I do not have an American Express card and have not applied for one.

801-945-9061

20 Report Long ago Unknown
Good for you! Sow um whose boss!

801-945-9061

20 Report Long ago Unknown
I called this number back from a land line and hung on until a human voice answered..."Hello this is American Express may I have your first and last name please..."  Since they had called my cell and left no message I returned the favor by hanging up on them.

801-945-9061

20 Report Long ago Unknown
no message

801-945-9061

20 Report Long ago Unknown
Same again - no message.

801-945-9061

20 Report Long ago Unknown
Called but no voicemail

801-945-9061

20 Report Long ago Unknown
It is from American Express

801-945-9061

20 Report Long ago Unknown
Called twice today about 30 minutes apart and didn't leave message

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