x (302) 526-1234 Free check caller telephone number

(302) 526-1234

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Telephone number styles: 526-1234 (Local dialling)   (302) 526-1234 (Domestic dialling)   +1-302-526-1234 (International dialling) 

19 Report For (302) 526-1234

Report by mj Long ago Unknown
no message ...I am on the do not call list...annoying
Report by KK Long ago Unknown
Hit answer.  No one there.  Called again, no msg.
Report by T Long ago Unknown
IT'S JUST SOME STUPID PLACE IN DELAWARE..IT'S BS, JUST HANG UP. F****RS JUST CALLED TWICE TODAY!!! AND I'TS NOT EVEN NOON YET.
Report by E Long ago Unknown
Message asking me to hit 1 to lower interest rates. Once the operator was online he asked me how much I owe then hung up.
Report by Goliath Long ago Unknown
You are so  right about the scam.  And unfortunately bein on the NO CALL list means nothing to this operation.  Seems no Fed agency or State agency is interested or can do anything to stop them.  I've reported them to FCC, FTC and my state Attorney Gen office.  All to no avail.Too low on their priority lists I guess
Report by Becky 30 May 2011 Long ago Unknown
I get this call all the time, even when I am the National no call list. This is a credit card scam my friends!! Don't be taken in!
Report by Linda Cornwall Long ago Unknown
How can I stop these people from calling me?  it is a recording that says my credit card has been revoked and I have NO credit cards at all!!!
Report by Titta Long ago Unknown
I received a call from NA 302-526-1234 at 2:40 cdt. I don,t answer calls from unknown callers - got the end of a recorded message "operator and lower your rate and discontinue services press 1 and have a great day".  The call comes from Delaware - not my state. I will report it to DO NOT CALL.
Report by JSandS Long ago Unknown
Same thing here, the called at 1:32 with NA as caller ID.  Wasn't home and they didn't leave a message.
Report by Rhode Island Mom Long ago Unknown
I just got a call at 1:12pm est.  from this numb as well, Did not leave a messg.
Report by EE Long ago Unknown
Phony Credit Card Scam
Report by Wildflecken Long ago Unknown
Same thing NA, no message.  I don't answer any blocked or calls I do not identify.  Eventually if they are sales calls they stop after no answer.  Answering just flags you as a possible contact and it keeps on.
Report by straighttalk Long ago Unknown
Likewise, got a call about 3 hours ago with same caller ID.  Have no idea who.
Report by Nat Jones. Long ago Unknown
they called 3 days in a row and did not leave a voice mail.on the 4th day i answered and there was a message about my credit card(i do not have a credit card) and i pressed 1 as instructed. a funny talking man answered and asked if i wanted a credit card and i asked if any p**sy come with it, and he said WHAT, and i repeated do any p**sy come with the card, he never said a word he just hung up and left me alone..
Report by Ebben Long ago Unknown
With the all too many scam phone calls that are at epedemic proportions....Never answer a number that you dont recongnize Or has no name, or an Unidentifiable name.  Its a blessing we have caller ID's and answering machines.  Screen ALL calls....always and let your technology keep you safe and do the screening for you.   You cant lose.   if its critical or important...they WILL leave a message.This is why they Never do!!!
Report by nanis Long ago Unknown
I am getting these calls daily, and can't get them to take me off the list!
Report by sujo Long ago Unknown
I got the same call and did same thing.
Report by DDown Long ago Unknown
Got a call from 302-526-1234, said it was my last chance to lower my credit card interest rate.  So I pressed 1, Shawn answered the phone said...CArd Services my name is SHawn...I asked, what card are you calling about.....Shawn hung up abruptly.
Report by damnittohell Long ago Unknown
This number was on my caller ID with name of "NA". I didnt answer and there was no message. I wonder if anyone knows who it is.

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Latest Records From Similar Phone Numbers.

718-363-0588

51 Report Long ago Unknown
You can get your money yourself my going on the Unclaimed Fund websites for your state (in NY it's https://ouf.osc.state.ny.us/ouf/). Type in your last name and then click on it if it comes up. The claim form then pops up, already filled out. You just mail it, along with the required ID backup to the address on the form. It's free and you'll get your money soon. Don't fall victim to these people who try to get your money for providing a service you can do yourself.

718-363-0588

51 Report Long ago Unknown
My Mom called me telling me that some man said he was from this agency and that he had money owed to my from my insurance provider GHI. Fat chance! I anything I probably owe them a buch or two. At first I thought he was just confirming my adress because he already has some sort of information on me and then I thought that this person probably is using an internet phone disguising it as a local call and fishing for information to use or sell. This is the second time I used this website to report a phone scam. When I was a kid there wasn't even so many scams and everyone had a land line!

718-363-0588

51 Report Long ago Unknown
Got a call from 718 363 0588, stated they were Finders Keepers and they had a GHI Check for me. When I asked date of service or provider name they said they didnt know. They basicaly wanted my current address alledgedly in order to send me a form to reclaim the "asset". I advised them I would not discuss any personal info on a cold call to my phone number, They sugested I call the Better Business Breaue and have them checked out.As sure as god made little green apples, that form they would have sent me would have requested my ss#.I dont think Ill be calling back.If they annoy me enough, they may find themselves the recipients of unusual and untoward occurences. The internet works for everyone, and you never know who you are dealing with.

718-363-0588

51 Report Long ago Unknown
We received a call from Finders Keepers last week and paperwork claiming they located unclaimed assets in my name.  They requested my SSN and stated they charged 15% of assets collected. I found this to be a very interesting proposal as the assets they managed to locate were in my CURRENT, ACTIVE bank account.  I'm thinking seriously about forgoing Finders Keepers valuable services as I pay next to nothing to access these funds on a regular basis.  This is without any doubt a SCAM!

718-363-0588

51 Report Long ago Unknown
Received a message on our answering machine from Finders Keepers.  He did not leave a name, but stated our name, and said we never received money for shares of an old stock we owned. He left the above number for us to call back.  I did some research on line for Deborah Zirkind and Finders Keepers, and found it was located in Brooklyn, NY, established in 1998, incorporated in Nevada, annual revenue $110,000, staff of 1!  Don't think I'll be calling back.  I'll have my financial advisor check my proceeds. Be careful!

718-363-0588

51 Report Long ago Unknown
Received call from "Finders Keepers" about a NYS tax refund.  I have not lived in NYS for over 25 years and asked for information as they already had my current address.  Finders Keepers sent a form asking for my SSN.  IT MUST BE A SCAM.

718-363-0588

51 Report Long ago Unknown
Report them to the NY AG's office: http://www.oag.state.ny.us/resource_center/complaints/complaints.html

718-363-0588

51 Report Long ago Unknown
Maybe you pressed and nagged the man like most people looking for free info.If you call an attorney an nagg for free info how do you think he will treat you.??

718-363-0588

51 Report Long ago Unknown
Got a call from a nasty man, told me that i have unclaimed funds from my previous employer, when i pressed him for information he was rude and said to me "i make more money that you" a called me a name.. why doesn't anyone in NY state do something about this company???

718-363-0588

51 Report Long ago Unknown
Got a call today from Neil Fox.  Said I had a refund coming from Barkley Bank from 2006.  Knew my address.  I told him to send me paperwork on the refund.

718-363-0588

51 Report Long ago Unknown
They Called 9/14/09 left message about NY comptroller owing me money LIES LIES LIES. BIG SCAM!!!! dont't fall for this. & if they claim to know stuff from your past is due to public records. ANYONE can get public records and use it against you as a bait. Before it was junk mail NOW its the Internet. If you have ever purchased anything through the internet a vendor can SELL YOUR INFORMATION & that's how they find you! BEWARE!!!!!!

718-363-0588

51 Report Long ago Unknown
did yoy get a email yet

718-363-0588

51 Report Long ago Unknown
Got a call, also from Niel Fox, says I have an unclaimed stock certificates from when MetLife went public, he told me the address it was sent to (which was my address) and that it was turned over to the state as unclaimed property.  Not sure what my next move is - told him so email me a copy of the stock certificate.....

718-363-0588

51 Report Long ago Unknown
UPDATE:http://www.moneychest.com/

718-363-0588

51 Report Long ago Unknown
Got the same call "Neil Fox"Knew things and place of my past.Hope it is not a bill collector!

718-363-0588

51 Report Long ago Unknown
I just got this call. Don't believe it. I have collected money owed to me from New York State before, through the NY State Comptroller's office, which is online. Google New York State Office of the State Comptroller. Go to their Unclaimed funds. Type in your last name, then first name. Try variations and other spellings....good luck!

718-363-0588

51 Report Long ago Unknown
I got a message on my landline for the prior owner of my home phone number.  The man states that he is calling from a company called Finders Keepers-a company that locates lost and unclaimed assets.  He says the company has found an uncashed NY state tax refund check from 2006.  They leave 718 363 0588 as a call back number.  I can't be bothered calling back-not even for entertainment purposes.  IRS website does not specify this particular scam.

707-273-4030

20 Report Long ago Unknown
this is a Buffalo debt collection agency that is not licensed or registered to do business. Please direct any complaints to the New York State Attorney General's office by calling 716-853-8404 or by downloading the attached complaint form: http://www.ag.ny.gov/sites/default/files/pdfs ... o_complaint.pdfthe company is NOT in California.  They cannot arrest you, sue you, or send a process server to you... they are just using scare tactics.    Report any violations in writing, save any messages where allowed by law.

707-273-4030

20 Report Long ago Unknown
If any legal action is to be taken against you, you will be notified by mail, not a phone call!!!! These scum call you in hopes of scaring you into givig out personal information. If they call you and say they are on their way to arrest you, don't believe it! NO ONE is notified prior to an arrest! That would just give people time to head for the hills and hide!!

707-273-4030

20 Report Long ago Unknown
I have received this call on my cell and my job. Its embarassing for the to do this. Is there something we can do to stop them?

707-273-4030

20 Report Long ago Unknown
Who the hell are these people

707-273-4030

20 Report Long ago Unknown
Phantom Debt Collectors From India Harass Americans, Demand MoneyBy BRIAN ROSS (@brianross) , CINDY GALLI and MATTHEW MOSK (@mattmosk) June 7, 2012 Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place."This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years."I was more or less was in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men."I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing."I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme."If Mr. Patel was just a cog in the wheel he seems to have been a pretty big cog," Leibowitz said. "It is clear that Patel was integrally involved with this scam."Leibowitz points to thousands of pages of financial and phone records gathered by the FTC and filed as part of a civil case brought against him in the U.S. District Court in Sacramento last month. When FTC lawyers sought to freeze his assets and prevent his business from continuing to operate, Patel responded by invoking his rights against self-incrimination. His lawyer told ABC News he has had to be careful in how he responds to the allegations in civil court "because there is a potential criminal action," but that Patel maintains the allegations against him are false.Federal investigators said the phantom debt collection operation that allegedly benefitted from Patel's assistance was one of several that all trace back to the same small town in Western India called Ahmedabad. Callers use technology to make it appear that the calls originate inside the U.S. Victims provided ABC News with recordings of dozens of the calls, and many of the thickly accented callers appear to be reading off a script."Subpoenas have been readied, and Monday morning you're going to be picked up from your home," one caller says on a victim's voicemail. "And you have children. Don't worry about your children. We have a childcare department to take care of the children.""You will be behind bars for six months," said another caller. "And once you go behind bars, you will lose your job. Once you are behind the bars, you won't get a single drop of water."William Peerce Howard, a Tampa attorney who represents victims of harassment from debt collectors, said it takes an especially twisted criminal to use threats and coercion to pry money from someone who is already struggling financially"These guys really are the most visible villains in America today," he said. "They make a living scaring people."Mark Merola, of Florida, said he just panicked when the caller told him he might be arrested at the deli where he works in a Florida retirement community."I was nervous. I didn't want to embarrass myself, my family," he said. He used his debit card to pay the collector $576.Afterwards, he says he realized "how stupid I was." "It just happened so fast," he said. "I got scared." Leibowitz said he hopes with more attention, future potential targets of the scam will recognize red flags before they turn over any money.If callers say they are from the police, consumers should know that law enforcement officers do not collect debt for private parties. If the caller is speaking with a thick Indian accent, but calls themselves by a names such as Officer Mike Johnson, that should be a tip off. And if they're calling 40 times in two hours, that's another red flag. "Legitimate debt collectors, legitimate pay day lenders don't do those sorts of things," he said.Merola said he would like to see anyone involved in the scam prosecuted aggressively."There's no place in society for these people," he said. http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=2

707-273-4030

20 Report Long ago Unknown
My husband had just gotten a phone call from this number and i had asked him what they had told him they were going to take him 2 court if he didnt pay off this loan . I told him they were scamming him we havnt got any paperwork from the loan place n e wayz i called the number back a lady answerd i had told her i had a missed call and who this was and what was the name of their business she studderd a said who is this i hung up called back the man said they were calld empire asset recovery and she said stern and faulk  so im sure she atleast knows i know shes a scammer what piece of s*** people f... scammers

707-273-4030

20 Report Long ago Unknown
Got a call from an "investigator" who says that our family member "G" has criminal charges pending and that my husband may be called as a witness. I asked what the charges were and she wouldn't tell me. I asked her if I need to be concerned for my family's safety. She didn't answer that question either. I told her we haven't seen "G" in months, that he hasn't been involved with our family for years (which is true) since he got divorced. And she got very defensive and said "Well, there has to be a reason Hubbys name is involved in this criminal case. And he really needs to call us." What legitimate "investigator" gets defensive about my questions? When I asked her what agency she is working for she said a lawyers office (wow, way to be specific). I didn't divulge any personal info, and am throwing away the number they want my hubby to call. I can't wait until they call back now that I know they are such scammers.

707-273-4030

20 Report Long ago Unknown
People from this number are calling my family members asking for their credit card numbers or bank numbers to pay off a debt for me, that I do not owe. They told my parents that if they did not get the money they were going to take me to jail, take my house, my cars, etc. Demanded a credit card number to pay for it. They hung up and called me. When I tried to call the number back, it was "Hello"  not a business name or anything. When I asked who this was, they got rude and demanded that I pay for something I do not owe. I asked them to send me something in the mail, they refused. They even put a man on that told me that he knew my family he would take care of them. If I refused to pay. How is this legal.

707-273-4030

20 Report Long ago Unknown
These fraudsters are using disposable cell phones and/or VOIP so they can't be traced: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_120710

707-273-4030

20 Report Long ago Unknown
They are a scam and fraudulent company. I received a call saying j owe money fir a debt that has been resolved fir over 7 years now. Linda McCoy. Shawn Tyler or Taylor. Susan proctor.and other names. It is a complete scam. 620-860-2213 is the number they used to call me. They use prepaid cell phones. Supposed docket or claim or file #'s. I saved the numbers and messages. The federal trade commission needs more complaints in order to investigate and arrest these people. Please report to the federal trade commission. Local state office. Via internet like this to help and warn others. And as far as the comment by the person who mentioned payday loans. Try to get all the facts before you start trashing someone on what they did or did not do. Besides it was just a d****ead comment.

707-273-4030

20 Report Long ago Unknown
FRAUD....BUFFALO COLLECTION AGENCY...NOT LICENSED IN ANY STATE....FRAUD....FRAUD...

707-273-4030

20 Report Long ago Unknown
im getting exact same thing happening to me !

707-273-4030

20 Report Long ago Unknown
Kevin - I am not worried.  I work for a lawyer and have for over 10 years!  You want to sue me, bring it on.  I'll file for harassment!  I've saved all of the harassing voicemail messages left by these so called debt collectors, who do not sound professional at all and who are only out to scam people!  If you want to inform someone about a civil suit against them, you do it via CERTIFIED MAIL, not by calling them from a CELL PHONE and leaving them a voicemail message.  I'm no idiot!

707-273-4030

20 Report Long ago Unknown
Kevin you sound like the same person who hung up on me when I informed them that harassing debt collection procedures are illegal and that I'd be notifing the FTC. So since u even harass and accuse online I ask u Kevin would you be the same person? Just asking so I can include this in my FTC(FEDERAL TRADE COMMISION) complaint.

707-273-4030

20 Report Long ago Unknown
Payday loans should be illegal. They make it impossible to ever stop getting them once you start because the interest rate fee is so high that you have to keep renewing. They more than make there money back with the fees off of most people. There is know way out once you are in unless you just stop paying. Most them are very shady about telling upfront how the fees work. You must read all the fine print. To me they are a scam and should be illegal.

707-273-4030

20 Report Long ago Unknown
Hey Mindy, I'm sure if they have all info about SSN, relatives names and telephone numbers, all bank info that you gave in order to secure your payday loan or cash advance with all those crazy fees that you signed up for via internet or in person. Mindy you can't always blame the collectors sometimes  you have to take responsibility. I can't blame you in being worried but deep down people know they owe these payday loans and cash advances are owed. I personally think people shouldn't live off these types of loans if they can't agree to terms and pay back no one put a gun to their head and said take the money. So I have a question for you Mindy. Did you take the money and run???

707-273-4030

20 Report Long ago Unknown
I got a call from these people last week.  Said he was Mr. Knox from Faulk and Sterns (spelling?) and that he wants to discuss a POSSIBLE civil suit being filed against me in my county.  Did a search on this number and it's a cell phone number from CA.  I live on the east coast.  I cannot find information on a company named Faulk & Sterns online anywhere.  I do not dare to call it back.  Why did they not leave a 1-800 number?  Why are they calling from a CELL phone??  Does not seem legit to me at all and I don't trust it.  Not to mention - I have not received anything in my mail about a lawsuit.

707-273-4030

20 Report Long ago Unknown
FRAUD.....FRAUD....FRAUD....FRAUD.....BUFFALO COLLECTION AGENCY ... NOT REGISTERED TO DO BUSINESS IN ANY STATE.

707-273-4030

20 Report Long ago Unknown
is this a real compay Faulk and sterns or is it fraud?

707-273-4030

20 Report Long ago Unknown
I need a 800 number to contact the above number

718-363-0588

51 Report Long ago Unknown
You can get your money yourself my going on the Unclaimed Fund websites for your state (in NY it's https://ouf.osc.state.ny.us/ouf/). Type in your last name and then click on it if it comes up. The claim form then pops up, already filled out. You just mail it, along with the required ID backup to the address on the form. It's free and you'll get your money soon. Don't fall victim to these people who try to get your money for providing a service you can do yourself.

718-363-0588

51 Report Long ago Unknown
My Mom called me telling me that some man said he was from this agency and that he had money owed to my from my insurance provider GHI. Fat chance! I anything I probably owe them a buch or two. At first I thought he was just confirming my adress because he already has some sort of information on me and then I thought that this person probably is using an internet phone disguising it as a local call and fishing for information to use or sell. This is the second time I used this website to report a phone scam. When I was a kid there wasn't even so many scams and everyone had a land line!

718-363-0588

51 Report Long ago Unknown
Got a call from 718 363 0588, stated they were Finders Keepers and they had a GHI Check for me. When I asked date of service or provider name they said they didnt know. They basicaly wanted my current address alledgedly in order to send me a form to reclaim the "asset". I advised them I would not discuss any personal info on a cold call to my phone number, They sugested I call the Better Business Breaue and have them checked out.As sure as god made little green apples, that form they would have sent me would have requested my ss#.I dont think Ill be calling back.If they annoy me enough, they may find themselves the recipients of unusual and untoward occurences. The internet works for everyone, and you never know who you are dealing with.

718-363-0588

51 Report Long ago Unknown
We received a call from Finders Keepers last week and paperwork claiming they located unclaimed assets in my name.  They requested my SSN and stated they charged 15% of assets collected. I found this to be a very interesting proposal as the assets they managed to locate were in my CURRENT, ACTIVE bank account.  I'm thinking seriously about forgoing Finders Keepers valuable services as I pay next to nothing to access these funds on a regular basis.  This is without any doubt a SCAM!

718-363-0588

51 Report Long ago Unknown
Received a message on our answering machine from Finders Keepers.  He did not leave a name, but stated our name, and said we never received money for shares of an old stock we owned. He left the above number for us to call back.  I did some research on line for Deborah Zirkind and Finders Keepers, and found it was located in Brooklyn, NY, established in 1998, incorporated in Nevada, annual revenue $110,000, staff of 1!  Don't think I'll be calling back.  I'll have my financial advisor check my proceeds. Be careful!

718-363-0588

51 Report Long ago Unknown
Received call from "Finders Keepers" about a NYS tax refund.  I have not lived in NYS for over 25 years and asked for information as they already had my current address.  Finders Keepers sent a form asking for my SSN.  IT MUST BE A SCAM.

718-363-0588

51 Report Long ago Unknown
Report them to the NY AG's office: http://www.oag.state.ny.us/resource_center/complaints/complaints.html

718-363-0588

51 Report Long ago Unknown
Maybe you pressed and nagged the man like most people looking for free info.If you call an attorney an nagg for free info how do you think he will treat you.??

718-363-0588

51 Report Long ago Unknown
Got a call from a nasty man, told me that i have unclaimed funds from my previous employer, when i pressed him for information he was rude and said to me "i make more money that you" a called me a name.. why doesn't anyone in NY state do something about this company???

718-363-0588

51 Report Long ago Unknown
Got a call today from Neil Fox.  Said I had a refund coming from Barkley Bank from 2006.  Knew my address.  I told him to send me paperwork on the refund.

718-363-0588

51 Report Long ago Unknown
They Called 9/14/09 left message about NY comptroller owing me money LIES LIES LIES. BIG SCAM!!!! dont't fall for this. & if they claim to know stuff from your past is due to public records. ANYONE can get public records and use it against you as a bait. Before it was junk mail NOW its the Internet. If you have ever purchased anything through the internet a vendor can SELL YOUR INFORMATION & that's how they find you! BEWARE!!!!!!

718-363-0588

51 Report Long ago Unknown
did yoy get a email yet

718-363-0588

51 Report Long ago Unknown
Got a call, also from Niel Fox, says I have an unclaimed stock certificates from when MetLife went public, he told me the address it was sent to (which was my address) and that it was turned over to the state as unclaimed property.  Not sure what my next move is - told him so email me a copy of the stock certificate.....

718-363-0588

51 Report Long ago Unknown
UPDATE:http://www.moneychest.com/

718-363-0588

51 Report Long ago Unknown
Got the same call "Neil Fox"Knew things and place of my past.Hope it is not a bill collector!

718-363-0588

51 Report Long ago Unknown
I just got this call. Don't believe it. I have collected money owed to me from New York State before, through the NY State Comptroller's office, which is online. Google New York State Office of the State Comptroller. Go to their Unclaimed funds. Type in your last name, then first name. Try variations and other spellings....good luck!

718-363-0588

51 Report Long ago Unknown
I got a message on my landline for the prior owner of my home phone number.  The man states that he is calling from a company called Finders Keepers-a company that locates lost and unclaimed assets.  He says the company has found an uncashed NY state tax refund check from 2006.  They leave 718 363 0588 as a call back number.  I can't be bothered calling back-not even for entertainment purposes.  IRS website does not specify this particular scam.

610-236-1070

12 Report Long ago Unknown
Got a call from 610-236-1070.  Caller ID said S A I, also. I won't answer. They called one time 2 days ago at 9:00 p.m. when I was in bed. When I answered, I heard all this loud talking in background. Asked the guy what he wanted and he said "donations"...then hung up on me.

610-236-1070

12 Report Long ago Unknown
THey called saying that they were collecting donations for the PA State Police or PA State Troopers.  The guy was EXTREMELY rude to me on the phone.  HANG UP!!!!!!

610-236-1070

12 Report Long ago Unknown
It showed up on my caller ID. I have an unlisted . unpublished phone and never got these calls until after I put my number on the "Do not call List" How do I take it off? It might be too late now anyway, my number is out there now.

610-236-1070

12 Report Long ago Unknown
A second call from this group.  Refuse to pick it up.   Called back on a blocked work phone.  Recording saying they have been trying to reach the person at this number (yea, right!) and that they would try to call again.

610-236-1070

12 Report Long ago Unknown
They will not stop calling me - I do not know what to do can someone press charges against them

610-236-1070

12 Report Long ago Unknown
We got this phone call from SAI at 5:41 pm September 10 2007. They asked for my wife, She answered the call, and they said that they where taking donations for the State Police. They also wanted to send her a package, ( not knowing what was inside.) We are to be on that DNC list but they get through some how. And with the ecconomy the way it is nobody can afford to do anything or give a donation. So if I was anyone else that gets this call, Do what you know best HANG UP ON THEM.

610-236-1070

12 Report Long ago Unknown
They never leave a message on my machine all i get is a dial tone beep beep beep

610-236-1070

12 Report Long ago Unknown
Always getting calls from SAI and this number always hang up or ask for a donation. We have been on the DNC list, but since this is at least disguised as a charity, they may be exempt. Want them to stop calling.

610-236-1070

12 Report Long ago Unknown
2 calls on our caller ID from SAI, but no message. Next day they called and asked for my wife by name, I said she was not home, they hung up. They called again and asked for her, I asked who was calling, they hung up. I called the number back from my cell phone...voice mailbox came on saying the mailbox was full...I tried again and  got a recorded message saying they were trying to get in touch with me and that it was not an emergency and would try again!

610-236-1070

12 Report Long ago Unknown
received 2 calls both time were not home when I called back they said they were trying to reach me and would contact me at a later date.

610-236-1070

12 Report Long ago Unknown
Picked up to hear two beeps and no answer.

610-236-1070

12 Report Long ago Unknown
No one

587-333-2805

4 Report Long ago Unknown
Me too and in the same fashion.

587-333-2805

4 Report Long ago Unknown
I received the same call with the same results as the others.

587-333-2805

4 Report Long ago Unknown
Same here as Brandon. Calls waits as few seconds then disconnects.

587-333-2805

4 Report Long ago Unknown
Calls and waits and then hangs up

407-392-0232

80 Report Long ago Unknown
Same here, LRC (from 4058227832@vtext.com).  Based on Joe's post from 9 February, this is pretty obviously a scam.  I doubt that Verizon has sold any information, but I'm guessing it's more like what fed up posted - some sort of "auto-dialer" that's just randomly sending out SMS messages.  Heck, it could just be a plain old, run-of-the-mill spammer spoofing the @vtext.com domain sending out messages to random numbers on that domain (as I'm sure you're aware, Verizon customers, any e-mail sent to your phone number @vtext.com will come across as a text message).

407-392-0232

80 Report Long ago Unknown
I received a text  this morning from 4058227832@vtext.com, it said to "Call 407-392-0232". I checked the 407 number on Google and it lookslike it is a scam call according to others reporting this number. I haven't checked out4058227832@vtext.com yet.

407-392-0232

80 Report Long ago Unknown
Same as everybody else. text from 970-330-9833 to call 407-392-0232.  Not doing it. At the same time or just a few seconds later I get texts that state "call Romero" at 512-720-0792. That's my local area code, but I do not know anyone by that name.  I also use Verizon.

407-392-0232

80 Report Long ago Unknown
I also just received a message from 5124446731@vtext.com that told me to call that number. I am also with Verizon....wonder what happened. Never planned on calling, but I'm glad to figure out what it was about.

407-392-0232

80 Report Long ago Unknown
I also just received a text to call this number. So glad I found these notes! I have not called, and will not call. Too bad people have nothing better to do than trying to figure out how to rip other people off. Scum!Thanks for the heads up.

407-392-0232

80 Report Long ago Unknown
I just got text message and I'm with Verizon too. Starting to sound a little fishy.

407-392-0232

80 Report Long ago Unknown
Neither do any of us Doug.  However, this is just a discussion board and has nothing whatsoever to do with any calls that anyone receives.

407-392-0232

80 Report Long ago Unknown
I don't what calls or messages from this number

407-392-0232

80 Report Long ago Unknown
Mines due on the 15th as well. I am past due though to be paid in full on the 15th and Verizon is aware. Sounds like information was sold. Great! Has anyone had their Credit Reports hit with in the last 2 weeks?

407-392-0232

80 Report Long ago Unknown
I got the text this morning too.   I am sure it is a number "dialer"  that texts each number.    I dont think it has anything to do with Verizon, unless they have sold our numbers as I am noticing most posts here are Verizon customers.    But I dont think it has anything to do with a recently paid bill.   I dont pay mine until the 15th and I got the text too.    I am on auto pay, and am current on my bill... so if it is them, it is because they sold our numbers and nothing to do with a recent payment.

407-392-0232

80 Report Long ago Unknown
Got a text message to call this number. Not going to happen.

407-392-0232

80 Report Long ago Unknown
I have cricket and got the same text message.

407-392-0232

80 Report Long ago Unknown
I did call the number and they did have a robo answer the call, they did not give there name or anything. they said that my debit card had been put on restricted use and to correct it press One, that is when they said to enter the 16 didget card number and that is when i knew it was a total scam. I will not give my card information to anyone that i do not know and i know they need it for a reason. I am wondering if this has something to do with a Verizon person because I just paid my Verizon bill last night if anyone finds out more let me know.

407-392-0232

80 Report Long ago Unknown
Just got same message

407-392-0232

80 Report Long ago Unknown
unwanted bs call

407-392-0232

80 Report Long ago Unknown
As did I @ 10:16A CST Has anyone called it yet

407-392-0232

80 Report Long ago Unknown
Same thing. Text to call that number... Weird.

407-392-0232

80 Report Long ago Unknown
sent me a text on Cricket. Said I won acheive point. What the hell is that?

407-392-0232

80 Report Long ago Unknown
Same here. Texted me to call that number. Don't know that number.

407-392-0232

80 Report Long ago Unknown
sent a Verizon text to call that number

360-474-3908

15 Report Long ago Unknown
Spammer/scammers- don't answer it and for heavens sake, don't respond when they ask you for your credit card info.

360-474-3908

15 Report Long ago Unknown
The best way not to get aggravated in to  - - - NOT PICK UP  ! ! !

360-474-3908

15 Report Long ago Unknown
I too repeatedly get calls from this number and have repeatedly pressed 3 to discontinue future calls. Just got another call and pressed 1 to talk to a real person who hung up on me when she realized I was just calling to tell them to actually take me off their list.

360-474-3908

15 Report Long ago Unknown
I constantly receive calls from this number even though I press option 3 to discontinue calls!!! This is sooooooooo aggravating!!!

360-474-3908

15 Report Long ago Unknown
Automated call recording from "Rachel at Card Services" informing me "...there's nothing wrong with your account...but you could lower your current interest rate..."Caller ID displayed was: V070916281700232Key press options were offered to talk to a representative, or discontinue future calls.Yeah, right! They just earned being blocked. Ta ta "Rachel".

360-474-3908

15 Report Long ago Unknown
Shows up as "LOWER INTEREST" on the caller ID. The call came a few minutes after another call from an automated voice machine telling me to lower my interest rate.

360-474-3908

15 Report Long ago Unknown
at least this number was nice enough to have the caller ID came up "LOWER INTEREST" so I just ignored it.

360-474-3908

15 Report Long ago Unknown
I had to laugh when I read your message, because it reminded me of my Grandpa!  He got one of those air horns like they use on boats.  They are extremely loud!  He used it a couple times and it really worked!!

360-474-3908

15 Report Long ago Unknown
GET A WHISTLE AND BLOW IT HARD IN THE PHONE PIECE AND GOOD LUCK

360-474-3908

15 Report Long ago Unknown
There is a law but it takes forever for it to be reinforced on your line.  Then it is no good after a short while, usually a couple days.  The registry you can call is the 1-800 do not call list.  Or I think you can look up  Do not call@1800. gov.  I listed my home phone and my brand new cell.  I started getting immediate 1800 phone calls on my cell!!  I am so angry about this because you can't trust Government websites,  I think they actually sell your numbers to the highest bidder!!!  Good luck I hope you are more successful then I was!!!!!!

360-474-3908

15 Report Long ago Unknown
Answer these calls "911 what's your emergency"... they'll stammer a bit then just hang up and have a good laugh

360-474-3908

15 Report Long ago Unknown
That only works if they're a legitimate company to begin with.

360-474-3908

15 Report Long ago Unknown
If you do not recognize the caller, - - -DONT NOT PICK UP ! ! !

360-474-3908

15 Report Long ago Unknown
I keep getting these too, this time I pressed "1" to speak with someone since pressing "3" to discontinue these calls hasn't worked.  When I told the lady that I wanted my name off their caller list she asked me if I knew what this call was about and I said yes, but that I wasn't interested.  SHE HUNG UP ON ME!  Isn't there a law that states that if you request your number be removed they have to do that?

360-474-3908

15 Report Long ago Unknown
Left no message on answering machine,

407-392-0232

80 Report Long ago Unknown
Same here, LRC (from 4058227832@vtext.com).  Based on Joe's post from 9 February, this is pretty obviously a scam.  I doubt that Verizon has sold any information, but I'm guessing it's more like what fed up posted - some sort of "auto-dialer" that's just randomly sending out SMS messages.  Heck, it could just be a plain old, run-of-the-mill spammer spoofing the @vtext.com domain sending out messages to random numbers on that domain (as I'm sure you're aware, Verizon customers, any e-mail sent to your phone number @vtext.com will come across as a text message).

407-392-0232

80 Report Long ago Unknown
I received a text  this morning from 4058227832@vtext.com, it said to "Call 407-392-0232". I checked the 407 number on Google and it lookslike it is a scam call according to others reporting this number. I haven't checked out4058227832@vtext.com yet.

407-392-0232

80 Report Long ago Unknown
Same as everybody else. text from 970-330-9833 to call 407-392-0232.  Not doing it. At the same time or just a few seconds later I get texts that state "call Romero" at 512-720-0792. That's my local area code, but I do not know anyone by that name.  I also use Verizon.

407-392-0232

80 Report Long ago Unknown
I also just received a message from 5124446731@vtext.com that told me to call that number. I am also with Verizon....wonder what happened. Never planned on calling, but I'm glad to figure out what it was about.

407-392-0232

80 Report Long ago Unknown
I also just received a text to call this number. So glad I found these notes! I have not called, and will not call. Too bad people have nothing better to do than trying to figure out how to rip other people off. Scum!Thanks for the heads up.

407-392-0232

80 Report Long ago Unknown
I just got text message and I'm with Verizon too. Starting to sound a little fishy.

407-392-0232

80 Report Long ago Unknown
Neither do any of us Doug.  However, this is just a discussion board and has nothing whatsoever to do with any calls that anyone receives.

407-392-0232

80 Report Long ago Unknown
I don't what calls or messages from this number

407-392-0232

80 Report Long ago Unknown
Mines due on the 15th as well. I am past due though to be paid in full on the 15th and Verizon is aware. Sounds like information was sold. Great! Has anyone had their Credit Reports hit with in the last 2 weeks?

407-392-0232

80 Report Long ago Unknown
I got the text this morning too.   I am sure it is a number "dialer"  that texts each number.    I dont think it has anything to do with Verizon, unless they have sold our numbers as I am noticing most posts here are Verizon customers.    But I dont think it has anything to do with a recently paid bill.   I dont pay mine until the 15th and I got the text too.    I am on auto pay, and am current on my bill... so if it is them, it is because they sold our numbers and nothing to do with a recent payment.

407-392-0232

80 Report Long ago Unknown
Got a text message to call this number. Not going to happen.

407-392-0232

80 Report Long ago Unknown
I have cricket and got the same text message.

407-392-0232

80 Report Long ago Unknown
I did call the number and they did have a robo answer the call, they did not give there name or anything. they said that my debit card had been put on restricted use and to correct it press One, that is when they said to enter the 16 didget card number and that is when i knew it was a total scam. I will not give my card information to anyone that i do not know and i know they need it for a reason. I am wondering if this has something to do with a Verizon person because I just paid my Verizon bill last night if anyone finds out more let me know.

407-392-0232

80 Report Long ago Unknown
Just got same message

407-392-0232

80 Report Long ago Unknown
unwanted bs call

407-392-0232

80 Report Long ago Unknown
As did I @ 10:16A CST Has anyone called it yet

407-392-0232

80 Report Long ago Unknown
Same thing. Text to call that number... Weird.

407-392-0232

80 Report Long ago Unknown
sent me a text on Cricket. Said I won acheive point. What the hell is that?

407-392-0232

80 Report Long ago Unknown
Same here. Texted me to call that number. Don't know that number.

407-392-0232

80 Report Long ago Unknown
sent a Verizon text to call that number

403-265-9111

2 Report Long ago Unknown
I also got a call from this number with some delivery company? I dont even live in Calgary?The number has a Greyhound attachment to it but its not used by Greyhound anymore, Rather just a annoying harassing person.I will just have to ignore it from now on.

403-265-9111

2 Report Long ago Unknown
I received a call from this # telling me of a delivery man waiting at my door, but i was at home and no-one was buzzing.I am expecting a delivery in calgary at my daughters condo??I called the # back and it said it was unassigned.

480-970-1025

2 Report Long ago Unknown
They call and hang on the answer machine

480-970-1025

2 Report Long ago Unknown
Repeated phone calls and hang up when they get the voicemail.

407-392-0232

80 Report Long ago Unknown
Same here, LRC (from 4058227832@vtext.com).  Based on Joe's post from 9 February, this is pretty obviously a scam.  I doubt that Verizon has sold any information, but I'm guessing it's more like what fed up posted - some sort of "auto-dialer" that's just randomly sending out SMS messages.  Heck, it could just be a plain old, run-of-the-mill spammer spoofing the @vtext.com domain sending out messages to random numbers on that domain (as I'm sure you're aware, Verizon customers, any e-mail sent to your phone number @vtext.com will come across as a text message).

407-392-0232

80 Report Long ago Unknown
I received a text  this morning from 4058227832@vtext.com, it said to "Call 407-392-0232". I checked the 407 number on Google and it lookslike it is a scam call according to others reporting this number. I haven't checked out4058227832@vtext.com yet.

407-392-0232

80 Report Long ago Unknown
Same as everybody else. text from 970-330-9833 to call 407-392-0232.  Not doing it. At the same time or just a few seconds later I get texts that state "call Romero" at 512-720-0792. That's my local area code, but I do not know anyone by that name.  I also use Verizon.

407-392-0232

80 Report Long ago Unknown
I also just received a message from 5124446731@vtext.com that told me to call that number. I am also with Verizon....wonder what happened. Never planned on calling, but I'm glad to figure out what it was about.

407-392-0232

80 Report Long ago Unknown
I also just received a text to call this number. So glad I found these notes! I have not called, and will not call. Too bad people have nothing better to do than trying to figure out how to rip other people off. Scum!Thanks for the heads up.

407-392-0232

80 Report Long ago Unknown
I just got text message and I'm with Verizon too. Starting to sound a little fishy.

407-392-0232

80 Report Long ago Unknown
Neither do any of us Doug.  However, this is just a discussion board and has nothing whatsoever to do with any calls that anyone receives.

407-392-0232

80 Report Long ago Unknown
I don't what calls or messages from this number

407-392-0232

80 Report Long ago Unknown
Mines due on the 15th as well. I am past due though to be paid in full on the 15th and Verizon is aware. Sounds like information was sold. Great! Has anyone had their Credit Reports hit with in the last 2 weeks?

407-392-0232

80 Report Long ago Unknown
I got the text this morning too.   I am sure it is a number "dialer"  that texts each number.    I dont think it has anything to do with Verizon, unless they have sold our numbers as I am noticing most posts here are Verizon customers.    But I dont think it has anything to do with a recently paid bill.   I dont pay mine until the 15th and I got the text too.    I am on auto pay, and am current on my bill... so if it is them, it is because they sold our numbers and nothing to do with a recent payment.

407-392-0232

80 Report Long ago Unknown
Got a text message to call this number. Not going to happen.

407-392-0232

80 Report Long ago Unknown
I have cricket and got the same text message.

407-392-0232

80 Report Long ago Unknown
I did call the number and they did have a robo answer the call, they did not give there name or anything. they said that my debit card had been put on restricted use and to correct it press One, that is when they said to enter the 16 didget card number and that is when i knew it was a total scam. I will not give my card information to anyone that i do not know and i know they need it for a reason. I am wondering if this has something to do with a Verizon person because I just paid my Verizon bill last night if anyone finds out more let me know.

407-392-0232

80 Report Long ago Unknown
Just got same message

407-392-0232

80 Report Long ago Unknown
unwanted bs call

407-392-0232

80 Report Long ago Unknown
As did I @ 10:16A CST Has anyone called it yet

407-392-0232

80 Report Long ago Unknown
Same thing. Text to call that number... Weird.

407-392-0232

80 Report Long ago Unknown
sent me a text on Cricket. Said I won acheive point. What the hell is that?

407-392-0232

80 Report Long ago Unknown
Same here. Texted me to call that number. Don't know that number.

407-392-0232

80 Report Long ago Unknown
sent a Verizon text to call that number

804-519-2490

2 Report Long ago Unknown
telemarketer ..."your credit card rate..."

804-519-2490

2 Report Long ago Unknown
THis number called me many times in some form of harrassment

407-392-0232

80 Report Long ago Unknown
Same here, LRC (from 4058227832@vtext.com).  Based on Joe's post from 9 February, this is pretty obviously a scam.  I doubt that Verizon has sold any information, but I'm guessing it's more like what fed up posted - some sort of "auto-dialer" that's just randomly sending out SMS messages.  Heck, it could just be a plain old, run-of-the-mill spammer spoofing the @vtext.com domain sending out messages to random numbers on that domain (as I'm sure you're aware, Verizon customers, any e-mail sent to your phone number @vtext.com will come across as a text message).

407-392-0232

80 Report Long ago Unknown
I received a text  this morning from 4058227832@vtext.com, it said to "Call 407-392-0232". I checked the 407 number on Google and it lookslike it is a scam call according to others reporting this number. I haven't checked out4058227832@vtext.com yet.

407-392-0232

80 Report Long ago Unknown
Same as everybody else. text from 970-330-9833 to call 407-392-0232.  Not doing it. At the same time or just a few seconds later I get texts that state "call Romero" at 512-720-0792. That's my local area code, but I do not know anyone by that name.  I also use Verizon.

407-392-0232

80 Report Long ago Unknown
I also just received a message from 5124446731@vtext.com that told me to call that number. I am also with Verizon....wonder what happened. Never planned on calling, but I'm glad to figure out what it was about.

407-392-0232

80 Report Long ago Unknown
I also just received a text to call this number. So glad I found these notes! I have not called, and will not call. Too bad people have nothing better to do than trying to figure out how to rip other people off. Scum!Thanks for the heads up.

407-392-0232

80 Report Long ago Unknown
I just got text message and I'm with Verizon too. Starting to sound a little fishy.

407-392-0232

80 Report Long ago Unknown
Neither do any of us Doug.  However, this is just a discussion board and has nothing whatsoever to do with any calls that anyone receives.

407-392-0232

80 Report Long ago Unknown
I don't what calls or messages from this number

407-392-0232

80 Report Long ago Unknown
Mines due on the 15th as well. I am past due though to be paid in full on the 15th and Verizon is aware. Sounds like information was sold. Great! Has anyone had their Credit Reports hit with in the last 2 weeks?

407-392-0232

80 Report Long ago Unknown
I got the text this morning too.   I am sure it is a number "dialer"  that texts each number.    I dont think it has anything to do with Verizon, unless they have sold our numbers as I am noticing most posts here are Verizon customers.    But I dont think it has anything to do with a recently paid bill.   I dont pay mine until the 15th and I got the text too.    I am on auto pay, and am current on my bill... so if it is them, it is because they sold our numbers and nothing to do with a recent payment.

407-392-0232

80 Report Long ago Unknown
Got a text message to call this number. Not going to happen.

407-392-0232

80 Report Long ago Unknown
I have cricket and got the same text message.

407-392-0232

80 Report Long ago Unknown
I did call the number and they did have a robo answer the call, they did not give there name or anything. they said that my debit card had been put on restricted use and to correct it press One, that is when they said to enter the 16 didget card number and that is when i knew it was a total scam. I will not give my card information to anyone that i do not know and i know they need it for a reason. I am wondering if this has something to do with a Verizon person because I just paid my Verizon bill last night if anyone finds out more let me know.

407-392-0232

80 Report Long ago Unknown
Just got same message

407-392-0232

80 Report Long ago Unknown
unwanted bs call

407-392-0232

80 Report Long ago Unknown
As did I @ 10:16A CST Has anyone called it yet

407-392-0232

80 Report Long ago Unknown
Same thing. Text to call that number... Weird.

407-392-0232

80 Report Long ago Unknown
sent me a text on Cricket. Said I won acheive point. What the hell is that?

407-392-0232

80 Report Long ago Unknown
Same here. Texted me to call that number. Don't know that number.

407-392-0232

80 Report Long ago Unknown
sent a Verizon text to call that number

718-363-0588

51 Report Long ago Unknown
You can get your money yourself my going on the Unclaimed Fund websites for your state (in NY it's https://ouf.osc.state.ny.us/ouf/). Type in your last name and then click on it if it comes up. The claim form then pops up, already filled out. You just mail it, along with the required ID backup to the address on the form. It's free and you'll get your money soon. Don't fall victim to these people who try to get your money for providing a service you can do yourself.

718-363-0588

51 Report Long ago Unknown
My Mom called me telling me that some man said he was from this agency and that he had money owed to my from my insurance provider GHI. Fat chance! I anything I probably owe them a buch or two. At first I thought he was just confirming my adress because he already has some sort of information on me and then I thought that this person probably is using an internet phone disguising it as a local call and fishing for information to use or sell. This is the second time I used this website to report a phone scam. When I was a kid there wasn't even so many scams and everyone had a land line!

718-363-0588

51 Report Long ago Unknown
Got a call from 718 363 0588, stated they were Finders Keepers and they had a GHI Check for me. When I asked date of service or provider name they said they didnt know. They basicaly wanted my current address alledgedly in order to send me a form to reclaim the "asset". I advised them I would not discuss any personal info on a cold call to my phone number, They sugested I call the Better Business Breaue and have them checked out.As sure as god made little green apples, that form they would have sent me would have requested my ss#.I dont think Ill be calling back.If they annoy me enough, they may find themselves the recipients of unusual and untoward occurences. The internet works for everyone, and you never know who you are dealing with.

718-363-0588

51 Report Long ago Unknown
We received a call from Finders Keepers last week and paperwork claiming they located unclaimed assets in my name.  They requested my SSN and stated they charged 15% of assets collected. I found this to be a very interesting proposal as the assets they managed to locate were in my CURRENT, ACTIVE bank account.  I'm thinking seriously about forgoing Finders Keepers valuable services as I pay next to nothing to access these funds on a regular basis.  This is without any doubt a SCAM!

718-363-0588

51 Report Long ago Unknown
Received a message on our answering machine from Finders Keepers.  He did not leave a name, but stated our name, and said we never received money for shares of an old stock we owned. He left the above number for us to call back.  I did some research on line for Deborah Zirkind and Finders Keepers, and found it was located in Brooklyn, NY, established in 1998, incorporated in Nevada, annual revenue $110,000, staff of 1!  Don't think I'll be calling back.  I'll have my financial advisor check my proceeds. Be careful!

718-363-0588

51 Report Long ago Unknown
Received call from "Finders Keepers" about a NYS tax refund.  I have not lived in NYS for over 25 years and asked for information as they already had my current address.  Finders Keepers sent a form asking for my SSN.  IT MUST BE A SCAM.

718-363-0588

51 Report Long ago Unknown
Report them to the NY AG's office: http://www.oag.state.ny.us/resource_center/complaints/complaints.html

718-363-0588

51 Report Long ago Unknown
Maybe you pressed and nagged the man like most people looking for free info.If you call an attorney an nagg for free info how do you think he will treat you.??

718-363-0588

51 Report Long ago Unknown
Got a call from a nasty man, told me that i have unclaimed funds from my previous employer, when i pressed him for information he was rude and said to me "i make more money that you" a called me a name.. why doesn't anyone in NY state do something about this company???

718-363-0588

51 Report Long ago Unknown
Got a call today from Neil Fox.  Said I had a refund coming from Barkley Bank from 2006.  Knew my address.  I told him to send me paperwork on the refund.

718-363-0588

51 Report Long ago Unknown
They Called 9/14/09 left message about NY comptroller owing me money LIES LIES LIES. BIG SCAM!!!! dont't fall for this. & if they claim to know stuff from your past is due to public records. ANYONE can get public records and use it against you as a bait. Before it was junk mail NOW its the Internet. If you have ever purchased anything through the internet a vendor can SELL YOUR INFORMATION & that's how they find you! BEWARE!!!!!!

718-363-0588

51 Report Long ago Unknown
did yoy get a email yet

718-363-0588

51 Report Long ago Unknown
Got a call, also from Niel Fox, says I have an unclaimed stock certificates from when MetLife went public, he told me the address it was sent to (which was my address) and that it was turned over to the state as unclaimed property.  Not sure what my next move is - told him so email me a copy of the stock certificate.....

718-363-0588

51 Report Long ago Unknown
UPDATE:http://www.moneychest.com/

718-363-0588

51 Report Long ago Unknown
Got the same call "Neil Fox"Knew things and place of my past.Hope it is not a bill collector!

718-363-0588

51 Report Long ago Unknown
I just got this call. Don't believe it. I have collected money owed to me from New York State before, through the NY State Comptroller's office, which is online. Google New York State Office of the State Comptroller. Go to their Unclaimed funds. Type in your last name, then first name. Try variations and other spellings....good luck!

718-363-0588

51 Report Long ago Unknown
I got a message on my landline for the prior owner of my home phone number.  The man states that he is calling from a company called Finders Keepers-a company that locates lost and unclaimed assets.  He says the company has found an uncashed NY state tax refund check from 2006.  They leave 718 363 0588 as a call back number.  I can't be bothered calling back-not even for entertainment purposes.  IRS website does not specify this particular scam.

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