x (305) 434-4079 Free check caller telephone number

(305) 434-4079

located: United States, Cape Coral - FL

Caller Details

305-434-4079 is a contact number on a Cell Number. This device is registered in Cape Coral, Florida, FL.

Telephone number styles: 434-4079 (Local dialling)   (305) 434-4079 (Domestic dialling)   +1-305-434-4079 (International dialling) 

20 Report For (305) 434-4079

Report by sdcreecy Long ago Unknown
they are scammers and they best thing to do is report them to the FBI and Federal Trade Commission and  to your State Attorney Generals office. I have received phone calls from 305-434-4079 and 510-943-3040 and the mans name is Micheal Larson with the Department of Law and Investagations there is no such thing he also has a very heavy accent. you can asnwer your phone and then hang up on them or blow a whistle in the ear although the Federal Trade Commission people will tell you to ignore them and to look up pay day loan scams and if you do google them you will be blown away by how many blogs are out there about them and by them I mean all of the payday loan scammers. sometimes I try to get information from them like the phone numbers and their address and anything else i can and then I tell the people that I am going to report them to the FBI and the Federal Trade Commission and then I called the Federal Trade Commission back and give them my Referance number and I added them to the list of all the scammers that have been calling my husband and myself. You can also call Equifax and put alerts on your credit for 90 days and Eguifax will let all of the other 2 major credit reporting agencies out there about the alerts and they will put an alert on your credit for you and that way no one can mess with your credit without you knowing it. You will receive letters from all 3 major credit report agencies about the alerts. I is a pain in the hind in but it is worth it.
Report by june Long ago Unknown
same thing here
Report by davidm Long ago Unknown
These people keep calling me and threatening me. I applied on line for a loan, but never did anything with it. I unsubscribed to all of them that sent me information. These people said they deposited money in my checking account, but they never did. They keep calling and and will not stop. They will not provide me with anything. I wish I knew how to make them stop. I know it is a scam. How do you make them go away or stop.
Report by john diegmiller Long ago Unknown
got several calls at work and on cell claiming i owe money that i never got they will not show any documentation about it and want me to send them my information the # they call from is 305-434-4079 and probably another few that i have ignored
Report by J Long ago Unknown
If any ever get in touch with these idiots tell them barking up a very bad tree because I will them and bring them a live and kill them again and again If they ever contact my mom again I will hunt them down if it takes me a life time you made the worst mistake harassing a trained killer from the vietnam era....
Report by chris Long ago Unknown
I also recieve these same phone call on my cell and work number by difference people who say that I recieved a loan that was rejected when I applied for it. After, reading these message now I know that all these people want it to get cash out people who work hard for there money. IF ANYONE RECIEVE A CALL FROM TIM WILLIAMS THAT IS A TOTAL SCAM! BECAUSE WHEN I TRIED TO CALL THE NUMBER BACK TWICE AND THEN MY BROTHER TRIED IT (305) 434-4079 it NOT IN SERVICE ANYMORE!!! SO STOP TRYING TO GET MONEY OUT ME BECAUSE IT NOT WORKING!!
Report by dlo Long ago Unknown
I receive calls from this number - one particular guy that I can BARELY understand - he has such as horrible accent and he is MEAN. Telling me that this is the VERY LAST TIME that they will give me a chance to rectify this situation - and threatening me. He calls on my work phone and my cell phone sometimes up to 10 times a day. I also could not get him to comply with evidence or why they call.
Report by Darkman Long ago Unknown
Fighting back and I hope they see it!  http://paydayloanscam.blogspot.com/
Report by Batman Long ago Unknown
They keep calling my cell and when I return the call they hang up on me, its busy or they have no info. Will be changing my number soon if this doesn't stop!
Report by brittany moragne Long ago Unknown
They did the same thing to me and when I told them that i had reported them they got rude and hung up in my face!!
Report by Nikki Strang Long ago Unknown
I have been getting these type of calls since October of last year. And no i have never been served anything and have never been to jail. They are full of S**t, you can not go to jail for not paying back a bill. They only thing you can go to jail for is bad checks, and this is not included.  They are just tring to scare you into paying them. Dont fall for it.
Report by reppepami Long ago Unknown
I received the same phone call on July 1. Has anybody heard anything else from these people. Did anyone ever get served with papers>
Report by ksi9798 Long ago Unknown
yeah i keeping getting the same calls at work on my cell # it was form # 305-434-4079 now they are calling me from another number i too have ask for the documentation wheather you did or not take a loan through the internet or at a store location according to the attorney generals office and the federal trade commisson in the state of  texas they cannot pursue you or file a lawsuit if you cant replay the loan back.. its there lost and they take a risk. I have filed a complaint against them and you can get them too pay you back 1000.00 per every ocurrance if they still call you and you have told them not to call you at work or on your cell number etc. they are very clever in scare tatics but if you inform yourself they wont know what to do. oh by the way they called my ex-mother inlaw and told her they are looking for me and they have a lawsuit against me.. that in it self they have violated my privacy rights and its always a person that sound like they are from India or somewhere in that area. HOW STUPID CAN THEY BE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Report by Casey Long ago Unknown
Oh and she called me from 508-306-1424, and said my ATTORNEY could call her back on that number or 305-434-4079. The 508 number is also a scam!
Report by anonymous Long ago Unknown
THIS IS AN EXTORTION SCAM. Scammers use bought/hacked/phished loan application data to extort payments for fictitious debts from victims and victims' families and friends. The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector" Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.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.
Report by Casey Long ago Unknown
Yes that is EXACTLY what they are!! I got a call from 508-306-1424 from a Michelle woman saying I was going to be served with a warrant at my work and home and going to jail for something I don't know anything about. She called my cell phone and my work phone. I also have asked them to send me documentation, and all they say is they can't until the matter is resolved. There is not a matter to resolve. They couldn't say anything when I told them I have never heard of not being able to send documentation when you are suing someone or putting a warrant out on them. When you sue someone there is paper work that is sent to the person you are suing. I swear these people think I'm stupid or something!!!
Report by Darkman Long ago Unknown
I just received a call from "Kent Brown" (305-434-4079) at American Law Division.  A few weeks ago, I filled out an application for some payday loan.  Got several offers, but never accepted any of them so I am not obligated to anyone.  Anyway, According to him, I've defaulted on a loan and I owe $1056.00.  He also stated that I have broken several financial, Internet and state laws.  After his little speech, he could not tell me how it is possible to default on a loan that I never accepted.  I told him to send me documentation on my "case".  THESE PEOPLE ARE SCAMMERS!!!!
Report by parker Long ago Unknown
At 1130 in the morning i gotten a call form the 305-434-4079. and they said that i had 3 accounts from a cash loan place that i have not payed back. I have never went to a cash loan place in my life. They said that the police department will come to my home and arrest me and the officer name is BOB SMITH
Report by Carolyn Long ago Unknown
I also receive a call from Mr. Brown 3054344079  telling me to return a call back to him.  I am not stupid  also could not speak English.  I don't respond to them.
Report by michaelfowler Long ago Unknown
theses poeple are calling me and threating me about being suied. I dont know who or what thay are.

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Do not fear, you do not know me.E. Z.

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who are they?

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347-338-3555

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347-338-3555

20 Report Long ago Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful: They obtained your information through Teletrack:Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710http://800notes.com/Phone.aspx/1-951-489-0227

347-338-3555

20 Report Long ago Unknown
Got a call from this number, who keeps calling, stating he is from crosby and Associates,stating its in regard to a credit investating bureau. This person Charles White keeps calling my place of employement last month the same person calling with a heavy middle eastern accent, by the name of shaw parker, albert parker, kept calling my job tell my unit clerk that the cops where on they way to arrest me, cused out my boss, as well as the unit clerk several time, then he was transfer to our police department where he did the same thing. Telling them he was from a law firm, and then called back about a week later saying he was federal investagator, investing a fraud case. "what bu***hit".  This is not only embarassing but its uncalled for. I hope this person pays heavily for this.IF YOU WANT YOUR MONEY BACK PLZ GO TO THE BANK AND CHARGE BACK YOUR MONEY AS SOON AS POSSIBLE

347-338-3555

20 Report Long ago Unknown
The gentleman has called approximately 13 times, all messages that I erased as I went along through the past week. I contacted my boss who was former Law Enforcement and explained to him a mysterious number continued to call my phone expressing that my credit was in serious trouble and my job was in jeopardy because of a crime that was reported and a debit that was due, and that the call was in regard to a credit investigation bureau, ”May God help my soul” he would state at the end of each call. He continued to explain he was an investigator and one of 200 employees and wanted me to verify the last 4 digits of my phone number and should I not comply things could say be of concern for my safety  . My boss said for me to call him and tell him to stop calling my number or he will be charged with harassment. I called today, October 26, 2011 three times: 4:01 (2 Minutes), 3:52 (2 minutes), 3:51 (39 seconds).I asked him his name several times and he gave me three different names: Roger Clark, Eric Jones, & Rick Carter. He also goes by the name Charles White from Crosby & Associates as he pretended that he put me on hold. I explained to him I have done research on his phone number and realized he has used several different numbers to contact individuals from and that his information was reported to IC3 (a division of the FBI ) for internet and phone crime complaints. He stated at one point he was with the Indian Mujahedeen Credit Investigation. I explained to him he is to no longer contact me, nor attempt to contact me in any other manner and should he contact me he will be charged with harassment! He said OK and simply listened. IC3 is an organization, co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. The information was also reported by the FBI at this link: http://www.fbi.gov/scams-safety/e-scams. Please know, the number (347-338-3555) contacting you from is in Brooklyn, NY. This number is used by an Indian, Middle Eastern accented individual. This individual has multiple aliases like Alex Turner from Crosby & Associates law firm, Ken Murphy and he was from Crosby and Associates, Mike and he works for "Crosby and associates law firm”. The phone company by which the individual is calling from is RNK, Inc. I contacted Crosby & Associates in Rockville, Illinois, Las Vegas, Nevada, Chesterfield, Michigan & Greater New York as they are no familiar with the individual. I believe this is a disgruntle person possibly angry with this company, thereby using their name as a cover and attempting to get a benefit that he felt he should have received by attempting to get it from others. Do not ignore the call, REPORT THEM IMMEDIATELY! He has contacted many people and have even had reports like this: St. Petersburg, Florida Police report made #11-056744, regarding someone at this number calling a business repeatedly and even threatening to blow up the business if they couldn't talk to who the person they were looking for. The males at this number have accents and claim this number is a Crosby and Associates law firm in New York.The message you may probably get from him may sound a bit like this (one I got):Hello, my name is “Alex Turner from Crosby & Associates law firm”. I am leaving this message for “Your Name”. He will repeat your name and say, “The reason I’m calling is because of a matter at hand that is most important, and it is regarding legal allegations in “your name” and SSN. A call from me or my attorney would be to my benefit and safety. Please return his call at 347-338-3555. He is sure that I will not disregard his message. If you do, things will get worse for me, and I will regret it. At this point, it will be too late, and matters will be out of my hands. Now, all he can do is wish you good luck, goodbye and May God help your soul.

347-338-3555

20 Report Long ago Unknown
Ladies and gentleman, please ensure that you place a credit fraud protection with the credit bureaus. If you don't do that, at least place a freeze on your credit so that no one can use your name or credit for their simple pleasures. You have a choice in protecting yourself against scams; I just gave you two means of doing that. Another option is placing yourself on "TRUE CREDIT" which observes your credit and will send you an email each time your credit is attempted to be use. It costs about $10.00 a month. Going through the fraud investigation dept of your credit bureaus is free. I hope this also helps.Update to this idiot, I began calling him like he was calling me, his voice quickly changed from being an Indian/Middle Eastern Individual to an American male. He sounds like an African American male, approximately aged around 21 -35. He no longer wanted to talk to me as I explained to him that all of his calls to me were being traced. If he calls your land line or your cell phone, you can request for your phone company to place a trace on your line. What this will do is allow the caller’s location to be identified easier and it’s sometimes at a low cost (less than $20) up to about $50.00 to have this place on your line. Although an expense to you, it’s a low expense when you consider what this persons probability could be with your credit!As I explained to him, what I did to him, he no longer desired to talk to me. There are other sites that affirm all of the same issues we all have encountered with him as well. I’m gonna take you out of the levels of fear and continue to empower you with food for thought. Think…There was an individual who on another site stated he gave them a fake address. If you have been provided an address, label it here on this sight so that it can be looked into. More often than not the person causing the ciaos leaves near the fake address. Why, you ask? Because when you are placed in an area of unexpected thinking you’re not prepared to provide an answer that is well thought out. So if the caller provided you an address, please log it.

347-338-3555

20 Report Long ago Unknown
The gentleman has called approximately 13 times, all messages that I erased as I went along through the past week. I contacted my boss who was former Law Enforcement and explained to him a mysterious number continued to call my phone expressing that my credit was in serious trouble and my job was in jeopardy because of a crime that was reported and a debit that was due, and that the call was in regard to a credit investigation bureau, ”May God help my soul” he would state at the end of each call. He continued to explain he was an investigator and one of 200 employees and wanted me to verify the last 4 digits of my phone number and should I not comply things could say be of concern for my safety  . My boss said for me to call him and tell him to stop calling my number or he will be charged with harassment. I called today, October 26, 2011 three times: 4:01 (2 Minutes), 3:52 (2 minutes), 3:51 (39 seconds).I asked him his name several times and he gave me three different names: Roger Clark, Eric Jones, & Rick Carter. He also goes by the name Charles White from Crosby & Associates as he pretended that he put me on hold. I explained to him I have done research on his phone number and realized he has used several different numbers to contact individuals from and that his information was reported to IC3 (a division of the FBI ) for internet and phone crime complaints. He stated at one point he was with the Indian Mujahedeen Credit Investigation. I explained to him he is to no longer contact me, nor attempt to contact me in any other manner and should he contact me he will be charged with harassment! He said OK and simply listened. IC3 is an organization, co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. The information was also reported by the FBI at this link: http://www.fbi.gov/scams-safety/e-scams. Please know, the number (347-338-3555) contacting you from is in Brooklyn, NY. This number is used by an Indian, Middle Eastern accented individual. This individual has multiple aliases like Alex Turner from Crosby & Associates law firm, Ken Murphy and he was from Crosby and Associates, Mike and he works for "Crosby and associates law firm”. The phone company by which the individual is calling from is RNK, Inc. I contacted Crosby & Associates in Rockville, Illinois, Las Vegas, Nevada, Chesterfield, Michigan & Greater New York as they are no familiar with the individual. I believe this is a disgruntle person possibly angry with this company, thereby using their name as a cover and attempting to get a benefit that he felt he should have received by attempting to get it from others. Do not ignore the call, REPORT THEM IMMEDIATELY! He has contacted many people and have even had reports like this: St. Petersburg, Florida Police report made #11-056744, regarding someone at this number calling a business repeatedly and even threatening to blow up the business if they couldn't talk to who the person they were looking for. The males at this number have accents and claim this number is a Crosby and Associates law firm in New York.The message you may probably get from him may sound a bit like this (one I got):Hello, my name is “Alex Turner from Crosby & Associates law firm”. I am leaving this message for “Your Name”. He will repeat your name and say, “The reason I’m calling is because of a matter at hand that is most important, and it is regarding legal allegations in “your name” and SSN. A call from me or my attorney would be to my benefit and safety. Please return his call at 347-338-3555. He is sure that I will not disregard his message. If you do, things will get worse for me, and I will regret it. At this point, it will be too late, and matters will be out of my hands. Now, all he can do is wish you good luck, goodbye and May God help your soul.

347-338-3555

20 Report Long ago Unknown
I recieved a call from this same # and the guy said his name was Rodger Clark and it about my credit .

347-338-3555

20 Report Long ago Unknown
Got a call from this number, who keeps calling, stating he is from crosby and Associates,stating its in regard to a credit investating bureau. This person Charles White keeps calling my place of employement last month the same person calling with a heavy middle eastern accent, by the name of shaw parker, albert parker, kept calling my job tell my unit clerk that the cops where on they way to arrest me, cused out my boss, as well as the unit clerk several time, then he was transfer to our police department where he did the same thing. Telling them he was from a law firm, and then called back about a week later saying he was federal investagator, investing a fraud case. "what b***s***".  This is not only embarassing but its uncalled for. I hope this person pays heavily for this. Please help.....

347-338-3555

20 Report Long ago Unknown
Yep, same deal just happened to me. i reported it to the FBI and cannot wait for this punk to call me back and let him know that criminal action has been taken against HIM!!

347-338-3555

20 Report Long ago Unknown
Yes, they must stop calling and it is illegal

347-338-3555

20 Report Long ago Unknown
same thing as the above posts..i owe on a payday loan but have gotten s many calls from the guy with the accent its almost almost crazy...gonna pay it off but not to this punk,who somehow has my info!!!is it true that if you tell them to stop calling my work,and they still do its illegal?

347-338-3555

20 Report Long ago Unknown
I received several calls on my cell phone and work phone.  I have told this Charles White from Crosby & Associates to not call me on my work phone but he insists on doing it.  I ask to talk to his supervisor places me on hold but never get anyone to talk to other than him.

347-338-3555

20 Report Long ago Unknown
i got this call today and the guy used the name William Scott, i figured it was a scam because he said that i accumulated 2500 dollars from a 300 dollar debt...he had a middle eastern voice as well as when they put you on hold its like they are covering up the phone reciever and passing it to the person you spoke with in the first place...when i read about the scam i called back and told the guy that my dad is a f.b.i. agent and told me that there isnt a law firm named crosby and associates, they guy then said ok sir you dont have to pay a penny and if you want us to contact your job on monday to tell about this then its fine with him then he hung up...lmao

347-338-3555

20 Report Long ago Unknown
The FBI knows about this scam. It's on their website.  See the 4th warning on this page:http://www.fbi.gov/scams-safety/e-scams

347-338-3555

20 Report Long ago Unknown
Harrassing calls saying the.same thing as anove persons, also called my place of emplyment and cursed the unit secretary out. This is rediculous and will stop one way or anothrr!!!!!

347-338-3555

20 Report Long ago Unknown
Got a call from a guy calling himself Ken Murphy from crosby and associates saying i was going to be turned over to state of VA if I didn't call back. He had an accent I believe Midle eastern. He clled me last month from a 202 number saying the same thing.

347-338-3555

20 Report Long ago Unknown
We just got a call from this guy. funny thing about this, we got phone calls from another guy useing the same line but another number. It was all the same line of bull.

347-338-3555

20 Report Long ago Unknown
I received the same scam line that Irma did. I thought the accent was middle eastern. I called the number back and gave a false name and case number. The idiot put me on hold for approximately a minute, came back and told me he didn't have that case number, I must have the wrong number and immediately hung up the phone. Bottom line same number 347-338-3555 though.

347-338-3555

20 Report Long ago Unknown
Man with heavy indian accent, saying i am going to be arrested for not paying what I owe.

215-525-4854

3 Report Long ago Unknown
It's a mortgage company....spamming cell ohones.

215-525-4854

3 Report Long ago Unknown
NO MESS. NO ANSWERS.

215-525-4854

3 Report Long ago Unknown
No message left. Possibly solicitation. I am on no call list

406-219-2364

20 Report Long ago Unknown
Same as the above.  Taped msg then asked if we accept rhen press one.  Hung up.

406-219-2364

20 Report Long ago Unknown
It is a fishing scam.  I pressed 9 to get a live operator to have my number removed from the call list..Me:  Can you please place my number on the do not call list?Agent:  Absolutely not....*dial tone*Yes, he hung up on me.

406-219-2364

20 Report Long ago Unknown
I also won a BOGUS free trip.....ARG!

406-219-2364

20 Report Long ago Unknown
Just got a computer-initiated call today saying "You have won a trip to the Caribbean" and was asked to press 9. When 9 was pressed, phone rang and no one answered. Recorded message said that Customer Service wasn't available at this time. My wife hung up the call. This sounds like a scam. Beware of unsolicited calls from this number in Montana.

406-219-2364

20 Report Long ago Unknown
JUST TO EVERYONE WHO WANT TO BLOCK OUT UNWANTED CALLS, CAN CHECK OUT THE FOLLOWING PRODUCTS..."http://www.digitone.com/Digitone%20Call%20Blocker.htm"OR  A LATEST MODEL FROM PANASONIC....GO TO THEIR SITE AND ENTER YOUR MODEL NUMBER TO VIEW THE MENU....SEE CALL BLOCKING FEATURE IS AVAILABLE OR NOT...."http://www2.panasonic.com/consumer-electronic ... elephones.75500"OR A LATEST MODEL FROM UNIDEN"http://www.cordless-phone-update.com/uniden-cordless-telephone.html""http://www.amazon.com/Uniden-Cordless-Answeri ... 07824135&sr=8-2"PANASONIC CAN BLOCK 30 CALLS, UNIDEN CAN BLOCK OUT 20.....

406-219-2364

20 Report Long ago Unknown
Oops....should be 3 numbers....

406-219-2364

20 Report Long ago Unknown
sorry folks, this 2 numbers 714-551-5502, 469-201-7025 should not belong to the list above...but please add this 2 numbers in....007024728477217024728477406-219-2354

406-219-2364

20 Report Long ago Unknown
more numbers :406-219-2636469-201-7025

406-219-2364

20 Report Long ago Unknown
To everyone,If you got some other numbers, please post it...so for people who use Call Blocking or own a Panasonic phone can enter the number in advance. For those who don't use both, can print out a list, so next time you received a call can just check whether the number is on the list.....I don't think the government is doing enough to help, we need to help ourself and each others.

406-219-2364

20 Report Long ago Unknown
Are these calls all related ??204-977-8686295-515-9895304-445-6838386-233-3694406-219-2378406-219-2364416-333-4444567-259-9780603-856-0991714-551-5502

406-219-2364

20 Report Long ago Unknown
So excited to hear that i won an all inclusive cruise to carribean...sadly i guess, its a scam. Man, I need a vacation!!!!

406-219-2364

20 Report Long ago Unknown
yes they let it ring and ring and ring finally i just pushed the talk and end buttons on my phone,would really like to know how these people get our numbers when were on a dncl.

406-219-2364

20 Report Long ago Unknown
Got a call yesterday. Didn't answer. It rang and rang a very long time . very annoying.

406-219-2364

20 Report Long ago Unknown
About the do-not-call list: Certain telemarketers love this list because they know the numbers are valid. Be aware of the following:1) Does not apply to call centres located outside Canada.2) Does not apply to any company you have done business with or have even just asked for information from within the last 6 months/year.

406-219-2364

20 Report Long ago Unknown
Ever since I put my number on the do not call list, the calls have become worse. Do not put your name on the list, I'm beginning to think they are the ones selling the numbers

406-219-2364

20 Report Long ago Unknown
A BS call saying I had won a free trip and press 9 now.I hung up

406-219-2364

20 Report Long ago Unknown
Received 2 messages 3 hours apart sameday. Saying I won a trip. Also have been home and answered a few with a live person on the other end... You can't get a word in edgewise I think they must put the phone down so they can ramble on with their speach... Very frustrating! I don't even have a passport so why would I even bother to enter a contest to win a trip?

406-219-2364

20 Report Long ago Unknown
DONT CALL AGAIN

406-219-2364

20 Report Long ago Unknown
This is a blatant scam. I pressed 9 and when he started spealing off the multitude of trips I'd won, I told him I would not give my CC # and he immediately hung up. THIS IS A Credit Card SCAM.

406-219-2364

20 Report Long ago Unknown
you have won a trip to the carribean press 9 and so on message left on my answering machine

530-452-6712

16 Report Long ago Unknown
Got a call from this place today.  It was a female, indian speaking, name Lisa Smith.  She wouldn't leave a message on my phone, but had no problem leaving a message on the receptionist voice mail at my work.  How embarrassing!!!!

530-452-6712

16 Report Long ago Unknown
My baby brother just text-ed me telling me he got a call from these people stating all the same as of above. He was not sure what it was all about.  He said he was speaking to a man with a Indian accent.  no surprise there huh.He did the smart thing by going the 21 questions rout, the man got frustrated with my brother and threatened him with the summons showing up at my brothers door next week.So my bro did another smart thing and contacted me. :)  Google is a wonderful tool against Scams.Needless to say No legal office in their sane mind would call you directly ever,  unless it's your own legal rep.  You will always get legal documentation in the mail and most likely if it's legit you would know about it from the various collections notices you probably got over the years... In any case NEVER EVER would a legal office leave information on your voice mail or answering machines indicating why they are calling.  They will only state who they are and where they are calling from, they may leave a case # but highly unlikely due to the fact of privacy rights.  100% of the time it would not be a Legal office calling you, that's what subpoenas are for.  It would be a collections agency calling you or  a Scam.  hehe

530-452-6712

16 Report Long ago Unknown
Please do not pay any attention to these people.  It's funny that when you quiz them about a case number, they can't tell you what it is, what county it was filed in, what the allegations are, or anything that someone filing a REAL lawsuit would know. They said "the police will be coming to your door to arrest you."  I started laughing and said "that's funny, you can't be put in debtor's prison any more."  Whoever it was said "you won't be laughing when we show up."  I said "neither will you, since I have contacted state and federal prosecutors about your scam."  Needless to say, no one showed up.

530-452-6712

16 Report Long ago Unknown
he also stated that a BLACK MARK was put on my credit report and that now I cant get a job for 2 years...

530-452-6712

16 Report Long ago Unknown
this person also had a forein accent. he also said i or my lawyer better call back with in 15 minutes or I would have investagators at my work and home. he read off some charges against me.

530-452-6712

16 Report Long ago Unknown
i received call from this number 7/21/2010  he said he was sending investagators to my home and work, he said he was down loading my file and then proscuting me..he had my last 4 digits of ss number  and my namehe could not tell me what state i lived in and what cash company was sueing me.

530-452-6712

16 Report Long ago Unknown
I received a voice mail message asking me to call the above number and that I was being sued.  He did not say where he was calling from or a company name. This person had a heavy foreign accent.  He stated that I better call back or my attorney better call back or I would be very sorry.  He then called my work number asking for me.  I told him there wasn't anyone by that name at the company.  He said "Are you sure?"  I stated again that I apologize but he had the wrong number.  I traced the number to Lake Tahoe, California.

530-452-6712

16 Report Long ago Unknown
From Lamet's post: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/1-888-771-9249   Scammer posting here as GARY and GARRY JONEShttp://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 Rickyhttp://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 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 false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Roberthttp://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marryhttp://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Littlehttp://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David Shttp://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as Georgehttp://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthiahttp://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connarhttp://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSRhttp://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevinhttp://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHONhttp://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting************************************************************************************************************************Consumer Alert: Attorney General warns Kansans of debt collection scamJanuary 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”. “I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf. To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.http://www.ksag.org/page/consumer-alert-attor ... collection-scam

530-452-6712

16 Report Long ago Unknown
I got a message telling me that there was a lawsuit against me, that I needed to call them back, if they did not hear from me by days end that this matter would be downloaded to the Los Angeles County Courthouse. I called them back and spoke with Scott Williams, with a heavy indian accent. He wanted me to verify information, I did not. When I asked what this was about, he said, "you don't know", how could I know if I doin't know who you are. He did not answer the phone with the name of a business, nor his name it was not until we were 10 mins into the call did I get his name, stating he was a lawyer with the legal dept. He shared with me what it was regarding and kept telling me the case would be downloaded to the court house.Now, since when did lawyers start downloading their cases to the court house? They have to file paperwork, subpoenas and then get them served.

530-452-6712

16 Report Long ago Unknown
They called me yesterday and i called them back the girl used the name Anna Marshall when she called and left a message on my voicemail stating that there was a lawsuit against me and i either needed to take care of it... or wait to come to california and show up to court. the weird thing was the last thing she left on my voicemail which was " I hope you take this matter seriously if not wish you the best of luck and god bless, for you will need it...". That pissed me off but the scary thing is that they had some of my information such as my email, ss# and the bank that i was banking at. all which i denied. PLEASE PLEASE PLEASE... MAKE SURE TO GET THERE INFORMATION BEFORE YOU GIVE YOURS!!! I was sooo disgusted and felt a little violated i will report them to every business beurea i can. They said they were calling on behalf of Vincent Dicarlo Law Firm...When i kept calling back asking who i was speaking to... they kept saying " your father" "your mother"... and hung up. These people are a joke and please be careful. Anna MarshallVincent Dicarlo Law Firm.Back Office Legal DepartmentTheir Number is traced back to sacramento California. I dont know if they used a fake name as well as a fake company but apparantly the company is a Real Person they is out of business due to lack of proper business handling.

530-452-6712

16 Report Long ago Unknown
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   http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  NEWEST CONSUMER ALERT ABOUT THIS SCAM WITH VIDEO!  http://www.wvago.gov/internetloanscam.cfmIf 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/1-888-771-9249   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 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 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 false postings as Marry http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David Shttp://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS) http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpithttp://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia http://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. – preparing a new number to use to steal moneyhttp://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonsonhttp://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting –ILLEGALLY claiming to be an attorney Charles F Robinson Scam 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.

530-452-6712

16 Report Long ago Unknown
I received a call from the same number yesterday.  I told them that they were a scam and what company were they calling from.  They said easy cash.  I told them that I was contacting easy cash and the police and hung up.  I called them back and asked them who they were and their response was who is this?  I said who are you?  They hung up on me and I called back about 5 more times and everytime I called, they immediately disconnected  me.  They are SCAM artists.  The thing is that I fell for their trap a few months ago because they freaked me out.  I started researching and came across all these message boards and they have basically stopped calling me.  What freaked me out at first was that they told me that they could download my case and I had a court date with no notification.  I started thinking and researching and who could have a court date with no notification.  They are SCAM artists.  If you receive a call from any of these people, immediately report them.  I reported them to the FTC and put a fraud alert on my credit reports, changed my credit card # and bank information.  Don't let them use their scare tactics to get you to pay them.  They need to be stopped.  This is just awful!!!!!!!

530-452-6712

16 Report Long ago Unknown
I received a call from this number this mornins. Same threats, same demands. It was a woman calling but she said the person representing Easy Cash USA is named James Parker. These calls are very annoying, but the fact that they can quote all my personal info is scary.

530-452-6712

16 Report Long ago Unknown
Legit collectors per section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf *must* tell you at initial contact, or send you paperwork within 5 days of initial contact, the following: 1. $amount of debt, 2. name of the current creditor (which may differ from the original creditor who might have sold your debt), 3. a statement that that debt will be assumed to be valid unless you dispute in writing within 30 days, 4. a statement that that if you do dispute in writing within 30 days, the collector must mail you written verification of the debt, 5. a statement that if you ask the collector in writing within 30 days, the collector must send you the name and address of the original creditor if it's different from the current creditor. If you don't get the 5 disclosures, orally or in writing (you do not have to ask for it, the FDCPA requires it), treat the collector like you would any SCAMMER. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends. The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector" Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.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.

530-452-6712

16 Report Long ago Unknown
I too received a call from them today.  They said they needed to verify information and kept asking me personal questions.  When I asked what company they were calling on behalf of they said "cash advance". I asked which one and they said then follow multiple cash advance companies but couldn't specify a single one they were calling in regards too.  I kept asking them questions and the guys said "fine, you can just get the paperwork from your place of employment when we garnish your wages" and hung up.  I called back approx. 8 times and they kept hanging up on me.  I called again later and someone answered and they asked what phone number I had received the call on and once I told them, they hung up again.

530-452-6712

16 Report Long ago Unknown
I received a call from this number saying that I owed money to them and they were sending "people" to my place of employment to collect it. I asked to speak to a supervisor and they hung up on me! I called back 4 times and each time they hung up on me. I then called my local police department and they advised me it was a scam.

207-208-8631

20 Report Long ago Unknown
I have gotten calls from them for the past week. Finally spoke to a gentleman this morning asking to be put on their do not call list. He interupted me as I was talking and said "We'll put you on the do not call list ma'm." and hung up. 20 minutes later- ANOTHER CALL. i am about to flip out on the next person who decides to try and call me from that number. Just wait. ENOUGH IS ENOUGH. i also just reported a complaint against them, and called the 877 number to leave a message with 'debbie'. hopefully that will help.AUGGHHH!!

207-208-8631

20 Report Long ago Unknown
This number keeps calling our business and hanging up. I have tried all the numbers to be removed and shocking enough nothing works. This is turning into harrassment and it needs to stop!!!

207-208-8631

20 Report Long ago Unknown
Still getting five to seven calls per day from these idiots.   So much for their spiel about removing you from their list by simply pressing 1.So..now I just went back into my phones log file and pulled up all of the dates and times of all of the calls from this number and I am entering them into the FTC complaint form on their website.The last time I did that the calls stopped in about a week.They had fair warning.JHMPSIt's still a shame they don't live within a reasonable driving distance....I have several hundred acres of vacant land, a small back hoe tractor and a couple of dozen blue plastic barrels.Need I say more?

207-208-8631

20 Report Long ago Unknown
Dear Sean,You really don't believe that "Debbie" at those 877 and 307 Numbers exist? I fell for them also. They don't exist. They are as much a Fraud and Scam as the Number 207-208-8631. Your time will be better spend by calling Maine's Banking Commission at 207 - 624 - 8500   and ask to speak to a person investigating Banking/Mortgage Fraud. I did. It was very interesting.

207-208-8631

20 Report Long ago Unknown
I have called the 877 and the 307 number many times and I never get a live person. I would think "Debbie" would be tired of my messages by now.

207-208-8631

20 Report Long ago Unknown
They called me today. When I ask what company the caller worked for and how he got my number he told me to F--K  OFF.

207-208-8631

20 Report Long ago Unknown
Totally rude, i want to block their number, and have tried with no success. does anyone have help for me to do that?

207-208-8631

20 Report Long ago Unknown
Again I am so very angry that i continue to get calls from this number and it appears that there is no way to get them to stop calling me!!!what an unbelievably rude company

207-208-8631

20 Report Long ago Unknown
Same here, it's been months and i can't shake em

207-208-8631

20 Report Long ago Unknown
Ditto here

207-208-8631

20 Report Long ago Unknown
Hi JHM, be happy you did not get a live person to speak to! They would try to get some personal information from you incl. CR Card and/or checking account number. The number that called you 207-208-8631 is a well managed nationwide SCAM/FRAUD. I spoke to Maine's Dept. of Professional & Financial Regulation ( Banking Commission ) at 207-624-8500 . The have a person who is investigating Fraud such as this one. And I agree with you -  somobody should shut those B*****d or or Government should execute them in a public square.

207-208-8631

20 Report Long ago Unknown
Same number auto dials for several different telemarketing scams.  I got 8 calls from this number today starting at 8:05am until now at 7:09pm - the first played a recording to do some type of credit card debt reduction (scam), the rest were for mortgage modification or mortgage forgiveness scams.My number has been on the DNC list for over two years and they STILL call non-stop.  Their "press #2 to be placed on our do not call list" does not work.  Nothing shows on the CID for a company name - just this same number.  Calling back just gets you a recorded message that tells you to "press one to be placed on their do not call list" - no info about the company is provided - nor is there any way to contact these scum.It's a shame that murder is illegal - there should be a special exception for telemarketing scum like these.   And perhaps a special place in hell for them as well....sodomy circle or something.

207-208-8631

20 Report Long ago Unknown
caled and left no message

207-208-8631

20 Report Long ago Unknown
Frequent over last month. No message left.

207-208-8631

20 Report Long ago Unknown
This is not true. I called dozens of time. Never a life person answer, just a recording. Calls don't stop. This people are common criminals and thugs. The only help - call Maine Dept. of Professional & financial Regulation ( Banking Commission ) at 207 - 624-8500 and ask to speak with a person who investigate Banking/Mortgage Frauds. The Number 207-208-8631 is a well managed nationwide SCAM and FRAUD. Don't fall for it.

207-208-8631

20 Report Long ago Unknown
If you don't pickup the phone call, their auto dialer will most likely call back again later.  In order to not receive anymore calls, you simply need to follow the prompts to remove your phone number from the callers list while on the original phone call or call back the caller's phone number.  If that doesn't work for you after 2 business days of your request not to be called and/or if you'd like to speak to a live person call 307-223-0458 or 877-646-7319.  I did it and it worked.

207-208-8631

20 Report Long ago Unknown
The calls from this number and others offering adt home security are the best calls to recieve because you can control what happens. If they persist in calling you, let them send out an agent and explain to him that if they continue to call, you will continue to watse their time. if you dont feel comfortable giving them your information, send them to another state (dont try Alaska, I tried to send them to a land far far away, they didnt fall for that)

207-208-8631

20 Report Long ago Unknown
I get these calls all the time for either credit card debt or home alarm systems. They hang up if you ask them to suck your c***. I imagine they will eventually take my number off their list for that. I feel bad for the person on the other end who has to listen to me be nasty, but it's part of their job so f*** 'em.

207-208-8631

20 Report Long ago Unknown
I receive at least 4-5 calls everyday from this number.  I call it back and a recoding comes on saying if I want my number on their do not call list to press "1".  I've done this numeous times and it does not work.  Please help!

207-208-8631

20 Report Long ago Unknown
Received call this afternoon...answered phone and no one answered...do not appreciate hang ups when they are the one's who called in the first place...especially since I have napping children!!!

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