x (305) 219-8464 Free check caller telephone number

(305) 219-8464

located: United States, Atlanta - FL

Caller Details

305-219-8464 is a contact number on a Cell Number. This device is registered in Atlanta, Florida, FL.

Telephone number styles: 219-8464 (Local dialling)   (305) 219-8464 (Domestic dialling)   +1-305-219-8464 (International dialling) 

10 Report For (305) 219-8464

Report by Jahn Long ago Unknown
Got same call from 305-219-8464 but I didn't answer as it is not on my phonebook.
Report by badcall Long ago Unknown
Unwanted calls from 305-219-8464.   Called three days in a row.  Third day was able to answer call. I hear phone call-marketer sounds in background - no one answers and then a hangup.
Report by lamet Long ago Unknown
NO THEY ARE NOT A LAW FIRM PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scamhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert http://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry http://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller http://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David SScam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
Report by tisher Long ago Unknown
I have been recieving these types of phone calls for the last months.  None of them speak very good english and get angry when I try to clarify what they are saying.  They have too much personal info.  One caller even had info that I was planning a trip ( they had the wrong destination) and also had that I had a certain amount of money coming from CD's that I was going to cash in.  I have been to the destination they stated and many yrs ago had cashed in CD's in that amount.  Today they called my former employer.  And also calling a new cell phone that I have not given the number out.They  are calling from 760-514-0132 and 305-219-8464.  If they were legit then they wouldn't have told the formal employer they are calling about a lawsuit in my name.They say they are from the United Finance Crime Department, a Law Firm.
Report by SEE Long ago Unknown
UGH! I just got a call right now from them too! I have had like 3 calls from different numbers including this one in the last 3 days! I dont have any debt go the F away!
Report by Isabella Long ago Unknown
I too just got a phone call on my cell phone from this number 305-219-8464. There should be a way to stop these individuals from calling.  Does anyone know of a legal way to stop them?
Report by Terri Long ago Unknown
Called the number back and got a busy signal.
Report by d. sant Long ago Unknown
same . Not know number and call back was busy
Report by amybocafl Long ago Unknown
Dont know this number either and also got a busy signal when tried to call back.
Report by sherry frieders Long ago Unknown
do not know this number, tried to call back to see who it was from only got a busy signal, they did not leave a message.

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Latest Records From Similar Phone Numbers.

843-603-3934

21 Report Long ago Unknown
On March 09, 2013 at 11:31AM, I received a missed call. It was from 843-603-3934. It was regarding a job opportunity I supposedly filled out online. Not true! I hung up.

843-603-3934

21 Report Long ago Unknown
Yea I got the call and i thought it was someone trying to prank call me so i didnt answer then i called back and it was animated about some job so i just hung up and im not calling back

843-603-3934

21 Report Long ago Unknown
Yes, I want it to stop now. I do not want unwanted calls made to my phone without my permission. Something about a job.

843-603-3934

21 Report Long ago Unknown
this number came up on my cell phone. The young man said he was "responding to the online survey I recently participated in". When I said "that wasn't me" he replied with " you indicated you were interested in job opportunities"...again i replied "not me" he asked "you sure? I can set you up with a free profile and it only takes a few minutes"....that's when the call ended. Call came on 3/13/13 at 2:54pm

843-603-3934

21 Report Long ago Unknown
they call to get you to sign up for a school. everyone is so quick to scream scam. they are just a HARDCORE telemarketer IMO. I went through the automated thing truthfully with my name and email address then he ask about school and i was transferred to a live person. The live person had no idea about the automated thing.

843-603-3934

21 Report Long ago Unknown
Got a call from this number around 12 today. Didn't know who it was, didn't answer. Got a voice mail from H&R Block right afterwards, yet my VM tells me that the message was left from a different number. Very strange.

843-603-3934

21 Report Long ago Unknown
Same, no VM. I have an 843 area code too. Thought it might be some one from where I live but let it go to VM since I didn't know it.

843-603-3934

21 Report Long ago Unknown
MARY ANN, JUST GO A CALL ON MY CELL PHONE, DID NOT ANSWER, SO BEWARE NEVER ANSWER A NUMBER YOU DO NOT KNOW., THERE ARE PLENATY OF FOOLS OUT THERE.

843-603-3934

21 Report Long ago Unknown
same here

843-603-3934

21 Report Long ago Unknown
I just got the same call. I didnt pick it up since I didnt recognize the number in hopes of them leaving a voicemail. Nothing was left. Oh well thats why I screen my calls, if i dont know it I dont answer if it is important they will leave a message, right?

843-603-3934

21 Report Long ago Unknown
Called me at 10 AM on 3/11/13 and when I answered a female automated voice just said 'goodbye'.

843-603-3934

21 Report Long ago Unknown
IDK   but they just called me and the recording said it was for a job offer from a site I had visited while on line....What a flipping Joke as I am wheel chair bound.......SCAMMER...  When I got a real person I gave him a ear full...(Blowed a Air Horn in his ear)   Do not be a Victim........Americans stand up and Blow their  ears off.....At least they will know what my answer is.......

843-603-3934

21 Report Long ago Unknown
IDK   but they just called me and the recording said it was for a job offer from a site I had visited while on line....What a flipping Joke as I am wheel chair bound.......SCAMMER...  When I got a real person I gave him a ear full...(Blowed a Air Horn in his ear)   Do not be a Victim........Americans stand up and Blow their  ears off.....At least they will know what my answer is.......

406-219-2103

20 Report Long ago Unknown
I am also getting calls from this number.  Did not answer it...went straight to the computer and googled it.  This was the 1st number on the unwanted call list.  Louisiana here.  Thanks for your posts.

406-219-2103

20 Report Long ago Unknown
keeps calling my cell phone so I blocked the number through Verizon, we'll se what that does.

406-219-2103

20 Report Long ago Unknown
This is becoming a daily call now.  Today I answered it. No reply after repeated "hellos".  Definitely an unwanted robo call.I too am in NC

406-219-2103

20 Report Long ago Unknown
Received call. Did not answer. No message left.

406-219-2103

20 Report Long ago Unknown
This number calls my work cell phone once a day.  I have never answered and they never leave a message.  I am located in North Carolina.

406-219-2103

20 Report Long ago Unknown
Telemarketer? calling dispite DNC listperson on other end just sat there when I answered and never commented...they were on the line though....most unusual

406-219-2103

20 Report Long ago Unknown
Security system telemarketer. Told him I had a big dog and a bigger gun. Guy had no sense of humor and hung up.

406-219-2103

20 Report Long ago Unknown
I had a call from this number today.  I didn't recognize the number, caller id merely stated out of area, so I didn't answer.  After looking on here, I'm glad I didn't!

406-219-2103

20 Report Long ago Unknown
tried to call no answer.  this must be a scam

406-219-2103

20 Report Long ago Unknown
Just answered this call and pushed the option to speak to a rep.  Explained to the rep that I have been called six times this week, have always pushed the remove from list option and keep getting calls.  Explained that I already have an alrm system and am very happy, could he please take care of these calls.  He hung up on me.

406-219-2103

20 Report Long ago Unknown
Just got a call from this number and it seems other here have also. I don't know anyone or any company in Montana, i didn't answer the call.

406-219-2103

20 Report Long ago Unknown
I placed an add on craigslist the night before and i was called by the number next day and.. told me same thing only when I hung up my phone froze.... it was weird.

406-219-2103

20 Report Long ago Unknown
Have now been called three times. Have reported to national Do Not Call Registry. Offering free alarm installation if allowed to place sign in yard.

406-219-2103

20 Report Long ago Unknown
Left a VM on my cell phone - 3 repeats of message. "Local police recommend you protect your home. We will place a small sign in your yard - no cost to you whatsoever".

406-219-2103

20 Report Long ago Unknown
none

406-219-2103

20 Report Long ago Unknown
Voicemail on my work phone. Thier message started before the recording kicked in. Free security system offer for allowing placement of small sign in yard. Stated opt-out of call by hitting 9. I took no action.

406-219-2103

20 Report Long ago Unknown
Called offering home security system "for free"--received on my mobile number, not my landline.

406-219-2103

20 Report Long ago Unknown
Called offering a home security system "Press 1 for more info or press 9 to be placed on our do not call list"I pressed 9"That is not a valid entry"

406-219-2103

20 Report Long ago Unknown
Probably this piece of crap bunch of jerks @ "Portfolio Recovery Associates." PRA buys SUPER-OLD paper for PENNIES on the dollar, then CALL ENDLESSLY, trying to CON payments. There needs to be a law to get rid of this SCUM.

406-219-2103

20 Report Long ago Unknown
This number just called me on my house phone. Getting tired of these companies getting around the DNC registry... Stop calling

843-603-3934

21 Report Long ago Unknown
Got a call from this number around 12 today. Didn't know who it was, didn't answer. Got a voice mail from H&R Block right afterwards, yet my VM tells me that the message was left from a different number. Very strange.

843-603-3934

21 Report Long ago Unknown
Same, no VM. I have an 843 area code too. Thought it might be some one from where I live but let it go to VM since I didn't know it.

843-603-3934

21 Report Long ago Unknown
MARY ANN, JUST GO A CALL ON MY CELL PHONE, DID NOT ANSWER, SO BEWARE NEVER ANSWER A NUMBER YOU DO NOT KNOW., THERE ARE PLENATY OF FOOLS OUT THERE.

843-603-3934

21 Report Long ago Unknown
same here

843-603-3934

21 Report Long ago Unknown
I just got the same call. I didnt pick it up since I didnt recognize the number in hopes of them leaving a voicemail. Nothing was left. Oh well thats why I screen my calls, if i dont know it I dont answer if it is important they will leave a message, right?

843-603-3934

21 Report Long ago Unknown
Called me at 10 AM on 3/11/13 and when I answered a female automated voice just said 'goodbye'.

843-603-3934

21 Report Long ago Unknown
IDK   but they just called me and the recording said it was for a job offer from a site I had visited while on line....What a flipping Joke as I am wheel chair bound.......SCAMMER...  When I got a real person I gave him a ear full...(Blowed a Air Horn in his ear)   Do not be a Victim........Americans stand up and Blow their  ears off.....At least they will know what my answer is.......

843-603-3934

21 Report Long ago Unknown
IDK   but they just called me and the recording said it was for a job offer from a site I had visited while on line....What a flipping Joke as I am wheel chair bound.......SCAMMER...  When I got a real person I gave him a ear full...(Blowed a Air Horn in his ear)   Do not be a Victim........Americans stand up and Blow their  ears off.....At least they will know what my answer is.......

347-569-5379

1 Report Long ago Unknown
Who is it

702-347-8284

3 Report Long ago Unknown
i am familiar with the mgm grand and i was a third place winner of 1.8 million dollars and i got my prize and it only cost me $1200 usd, god bless the mgm grand

702-347-8284

3 Report Long ago Unknown
THIS IS A SCAM. This is a version of the advance-fee-for-something scam where something is a grant, loan, lottery winnings, interest rate reduction, gift card, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, secure handling, service, etc. They may send you a fake check, may want your credit/debit card or bank account number,  or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

702-347-8284

3 Report Long ago Unknown
Another "MGM Grand" Lottery scam: A voicemail from a "Lisa Hoffman" at the above number indicated it was important to contact them. A reverse search service confirmed that the number indeed was listed for a Lisa G. Hoffman on Chrisman Av in north Las Vegas. Calling the number got voicemail.  Neither the name/address nor number meant anything to me, and I assumed that at the least some dumb solicitation was involved.  I left a message that I was not interested in anything they were peddling.  The next day I get a call from a "Don Miller" in Las Vegas, with a very thick foreign accent, supposedly associated with the Better Business Bureau, telling me I was a winner of a 2.5 million MGM Grand lottery, guaranteed by the BBB and the U.S. Treasury!  I could take my winnings either via "bank to bank" transfer, in only 48 hours, or certified check "by courier" to my address.  And what about income tax withholding or payment, I asked.  Oh, that was all taken care of, the 2.5 mill was "tax free"!  Hah!   And I thought the 'Jersey Shore' kids were dumb!  To call these people stupid would be an insult to truly stupid people.

814-343-5740

10 Report Long ago Unknown
We received multiple calls..."Resource One F.C.U. Card is limited. 814.343.5740." We contacted T-Mobile who indicated they were aware of phishing activity.  T-Mobile blocked our account from recieving text messaging (as we do not text). They also stated that these particular text messsages were non-billable. Coincidently, we recieved additional text messages identified as JP Morgan, HomeBank, andSterling Bank also indicating accounts were closed... apparently hoping one institution was applicable to us?

814-343-5740

10 Report Long ago Unknown
i called t-mobile and asked them about it. they said these messages are not coming from thembut they are looking into it. they said it's supposed to be some credit card scam. so like everyoneelse is saying if you don't recognize the number don't call or answer it. i also asked t-mobile if we would get charged for the messages if it's not coming from them and they said yes. $$$ooooooonot fair!!

814-343-5740

10 Report Long ago Unknown
I got this same text message on my T-Mobile phone on March 23, 2010 - never did call it back as I have no idea who it is.  This is what the text says:  tmomail@tmomail.net//Resource One F.C.U. Card Limited.Call 814.343.5740  Identical to pretty much everyones.

814-343-5740

10 Report Long ago Unknown
Got the same annoying 2 messages on the 23rd to call 814.343.5740 & others recently to call 2406968096  on my tmobile phones.  Need to report

814-343-5740

10 Report Long ago Unknown
tomail@tomail.net / / CU West 48528x Card Limited. Call 814.343.5740From: 3658Called the number.  Got a phone system message saying "the number is temporarily unavailable".  This might or might not have something to do with doing a *67 (block caller ID) first.

814-343-5740

10 Report Long ago Unknown
I got a call on my T-Mobile cell phone in the message inbox  yesterday23 Mar 2010 at 11:16am.Sender: 3864tmomail@tmomail.net//C.U. West 48528x Card Limited.Call 814.343.5740

814-343-5740

10 Report Long ago Unknown
I got a call on my T-Mobile cell phone in the message inbox yesterday23 Mar 2010 at 4:43pm. I did not recognize the number so I did not answer it:tmomail@tmomail.net//Resource One F.C.U. Card Limited.Call 814.343.5740Sender: 3868Message center:+14044550011Sent:March 23, 201016:43:03

814-343-5740

10 Report Long ago Unknown
Got a similar phishing text message to call this number:  D.C. Teachers FCU Card Limited.Area code 814 is Altoona, PA.Just scum bags trying to extort credit card numbers from people.

814-343-5740

10 Report Long ago Unknown
This is coming from T-Mobile.Here is the website info:tmomail@tmomail.net .Also, call the phone number.IF you get this again report it to the Attorney General of your state AND also make a polce report so that the local law enforcement look in to it.

814-343-5740

10 Report Long ago Unknown
I received 2 text message from this number and all it says is Resource One F.C.U. Card Limited.Anyone have any idea who/what the hec this is?

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