x (407) 385-3685 Free check caller telephone number

(407) 385-3685

located: United States, Orlando - FL

Caller Details

407-385-3685 is a contact number on a Cell Number. This device is registered in Orlando, Florida, FL.

Telephone number styles: 385-3685 (Local dialling)   (407) 385-3685 (Domestic dialling)   +1-407-385-3685 (International dialling) 

20 Report For (407) 385-3685

Report by bom Long ago Unknown
caller ID showed unknown name, but it is the florida association of state troopers
Report by Dixie Cook Long ago Unknown
none
Report by Sicked Long ago Unknown
This scam has been going on since I was  teenager. Why are they still doing this????Leave us alone!
Report by Fla. Long ago Unknown
This is not likely a "good cause" calling.  It is most likely a for-profit company.
Report by GREG Long ago Unknown
Yes many fundraising organizations use a computer to dial numbers to reach as many people as possible and raise as much money as possible for their organization. Unfortunately these devices hang up on people when there is no rep. to send the call to. Be patient and you may have opportunity to give to a very good cause. I know I do. It is easier this way.
Report by JimC Long ago Unknown
Called at 8:47 pm. Hung up when I answered. I've read that some of these scammers use computer calling that calls several numbers at the same time. The first one that answers causes the others to hang up.Can someone verify this?
Report by vincent Long ago Unknown
caller identifies himself from florida association of state troopers.  this company has called incessantly over the last 2 months or so asking for donations. i tell them i am not contributing and to please take my name off the call list. it does no good. they just keep on calling. watch out for this scam
Report by Wauchula Long ago Unknown
Keeps Calling, won't say anything, hangs up, called back, "extension unavailable" , must be a scam.
Report by 407-620-8933 Long ago Unknown
This number called my cell phone, and I was unable to pick it up, so I called the number back and got a message that said that this number was not a valid number.
Report by squeakers Long ago Unknown
I just answered this call on my cell phone.  It was someone trying to collect money for some state trooper decal to put on your car due to the fact that the Florida State Troopers just kicked off something regarding 2010.  Scam, scam, scam.  Yelled over his voice that we weren't interested and hung up on him.
Report by LT Long ago Unknown
Hungs up asa I answer
Report by Ron V Long ago Unknown
Calls repeatedly at 7:30PM. Leaves no message. Hangs up. Call back says "extension unavailable".
Report by GAC Long ago Unknown
calls...no response !!
Report by G. Long ago Unknown
Calls and hang up each time Jan 25, 26, and 27 so far.  ID Says Orlando, and phone number.  Dead line when I answer.
Report by SREGAN7 Long ago Unknown
CALLER AT THIS NUMBER CALLS AND THEN HANGS UP REPEATLY WITHOUT LEAVING MESSAGE.
Report by aaa Long ago Unknown
called and asked for wife, then hung up, would not leave message or identify themselves
Report by StoryGal Long ago Unknown
This number calls each morning.  What a pain!  No message.  Ever.
Report by annoyed Long ago Unknown
caller must not have heard the answering machine with all the background noise in his call center. He said hello then hungup.
Report by me Long ago Unknown
I checked this number out it is a bill collector using a cellular phone he had called previously on my cell then dialed my home number with another number
Report by Mark Orlando Long ago Unknown
repeated calls from this number. No message

Leave Remark For (407) 385-3685

If you recognize who possesses (407) 385-3685, please feel free to upload it too.

Latest Records From Similar Phone Numbers.

845-886-6620

5 Report Long ago Unknown
When I picked up the phone, an automated voice said " This is Lisa and I am calling in regards to your credit card."  I hung up.

845-886-6620

5 Report Long ago Unknown
These people continue to call.  When I push 9 to speak to someone and ask to be removed from their list they hang up.  I try to call back and the message indicates out of service.  This is so annoying!

845-886-6620

5 Report Long ago Unknown
Just got a call from this number, and I did what I usually do when "Unknown" calls or I don't recognize the number:  I let the fax machine get it.

845-886-6620

5 Report Long ago Unknown
Caller from this number refuses to leave answering machine message.  This proves to me that he/she is nothing  but a scammer.  A legitimate caller would leave a message.  For that matter, a legitimate caller would have his/her name or business name in the caller ID system instead of "Unknown Name".  I never answer calls from unknown parties, and I never answer calls from parties who will not leave a message.  If someone wishes to speak to me or my husband that someone MUST leave his/her name and number AND reason for calling.  If interested, one of us will call back.  We do not speak to sales persons on the phone unless one of US places the call; which we only do if truly interested in the merchandise or service being offered.

845-886-6620

5 Report Long ago Unknown
The call started out automated, lowering interest on credit cards.  Press 9 to get service rep. Did that, man with accent answered said my Visa card interest was higher than 12% and rattled on about how much balance there was I told him that was none of his business and I wanted my phone number out of his system.  He told me "Go F*** yourself", I hung up then.  He was obviously a scammer posing as legitimate business.  Rude SOB!

786-378-6198

27 Report Long ago Unknown
Received a call from a mr.lee saying he was going to have me arrested for a loan i took out online and if id pay 500.00 dollars it would go away the problem with that im only 17tn and can not get a loan so i called him back what this scammer didnt realize is that my father is a detective for our town when i informed mr.lee that my father wanted to talk to him he hung up. So please anyone who has or is getting calls from this number please do not send him money.

786-378-6198

27 Report Long ago Unknown
just got a call from ic3 about a loan i never took out. wtf

786-378-6198

27 Report Long ago Unknown
I got the same call too...i couldnt half understand what he was saying in the first place.

786-378-6198

27 Report Long ago Unknown
thnx to lee..they always helped me in legal matter.

786-378-6198

27 Report Long ago Unknown
thnx to lee..they always helped me in legal matter.

786-378-6198

27 Report Long ago Unknown
I have done the same thing calling local police dept. they are saying SCAM.... this person uses different names, ( Mr. Henry, Mr. Lee, Mr. Andrews. Etc.... ) Calls are all from the same phone number..

786-378-6198

27 Report Long ago Unknown
Please – if you're going to shill for a crook at least put some effort into it. Like bringing your English up to 4th-grade level as a minimum. You aren't fooling anyone.

786-378-6198

27 Report Long ago Unknown
This is not a scam.its true law firm of ic3.last week police had came at my office and as well as at my home.Mr.lee is very good person.it have very big heart.they stop all leagle action..and save me...This is not a scam...co operate that person if u r in big problem.he is very helpful person.

786-378-6198

27 Report Long ago Unknown
Scam.  Called my local police dept. , county police dept. FBI and the company Lee said I owed.   They all said the same thing. SCAM.  iC3 is a company working to stop scammers.  So please send them all the info you have on lee

786-378-6198

27 Report Long ago Unknown
your writing sounds like somebody who doesnt speak english .   you must be Mr Lee the guy pulling this scam, you are trying to scare people by putting these comments on this message board saying this is legit. You should be arrested..

786-378-6198

27 Report Long ago Unknown
what the hell are you even saying?

786-378-6198

27 Report Long ago Unknown
ohhh...i done mistake from my side bcz yesterday officers had came at my home.at that time i called to sir Mr.lee..officer john was talked with Mr.lee.i want to thanx for Sir Mr.lee have saved me and my life...Thanx once again Mr.lee

786-378-6198

27 Report Long ago Unknown
This man named Lee called me saying he was going to put a complain to the police for my aarrest because I had taken a loan from CaseAdvance.Inc which is not true. 4omeone stole my identity. How can you have asomeone get arrested with out any proof. I was not even in this country and besides I awould like to know where that money went to. How can they give a loan to asomeone without verifying their identiy. This man shoul get arreasted

786-378-6198

27 Report Long ago Unknown
I received a cAll from this guy nAmed Lee saying that he wAs going to put an order for my arrest becAuase of a loAn I got on CaseAdvAnceInc.com I hAve never tAken a loan. From there. CAn anyone tell me what I Should do about this?

661-213-9236

20 Report Long ago Unknown
Do not give these people any money.  Do talk to them hangup. Threaten them with immigration. fbi, your attorney. law enforcement.

661-213-9236

20 Report Long ago Unknown
They are still bothering me. The way they are calling from all of these different numbers is because they are calling from a Magic Jack line.

661-213-9236

20 Report Long ago Unknown
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_120710

661-213-9236

20 Report Long ago Unknown
Got to work yesterday and was told I had a message with this phone number. Was told his name was Oscar Ortiz. I got home from work and had a message on my phone and it was this Oscar Ortiz. Clearly he had a foreign accent but not a latin accent like the name would suggest. He spoke slowly like he was reading a script and since I have had several scam calls, it was the exact same message as I have had before. I gather all the info I can find and turn them into my attorney general.

661-213-9236

20 Report Long ago Unknown
There is actually a Scam alert message on Cash Advances website telling you not to give them any information and to call the local authorities. I don't know what good that will do, but I'm going to do it. I called the number back left a message that I was calling the state police to report them and that I was getting an attorney. I'm also calling my bank to block any transactions that they might try to take. I told them if they were truly trying to collect a debt for this USA cash for something that I didn't pay, they needed to send me the proof and that I would have lawyer waiting.

661-213-9236

20 Report Long ago Unknown
i to just got a call from a mark johnson stating i was going to jail for not paying for payday loans that i did recieve. I was frightened to death, he explained that i was fraudulent and commited a crime and that i was going to jail and was going to be made an example of. I am scared due to the fact i did take out the loans and lost my job shortly after these loans were giving. I ASKED HIM THE AMOUNT I HAD TAKEN OUT AND HE COULDNT TELL ME THE DATE AND INSISTED THAT I WAS GOING TO JAIL. I HOPE SOMEONE CAN DO SOMETHING ABOUT THIS SCAM, I HAVE ENOUGH WORRY WITHOUT PEOPLE TRYING TO SCAM ME TO.  MY EMAIL ADDRESS IS saralynn83642@yahoo,com if u have any info about how we can STOP this..

661-213-9236

20 Report Long ago Unknown
OMG. I received the same call. Two times.  The first one from a guy named Michael Johnson (foreigner) was incredibly rude and told me that I was going to jain and so I  paid, because I had taken out a loan from Cash Advance and I thought I had missed a payment. Now I got another round of calls last night. This time from a Steven (foreigner) told me that they were going to show up at my place of employment and arrest me in front of my co workers and take me to jail. I asked him who this was for and he gave me a name of USA cash. I said I never had a loan through USA cash.  I don't have a lawyer nor can I afford one and I didn't know what to do. They got $800 from me. Can someone help me? Thes people need to be stopped.

661-213-9236

20 Report Long ago Unknown
I too received the same type of call last night and the message left was very nasty, which is why I promptly returned the call today.  The Reps that I spoke to were very rude and sarcastic, and refused to give the name and address of the company.  When they did give information, it was very limited, such as, the dollar amount of the loan, theatened arrest, etc.I had to call the number several times just to get that little bit of information.  Fortunately, I do have an attorney, but to take any kind of action, they needed the name and address of the company; which the Rep. refused to give.  At that point, I decided to Google them and the results brought me to this page.There is a solution to this problem, which is to add the Identity Theft Plan to my Prepaid Legal membership.  By the time they call me again, I will have my Identiy Theft Plan in place, so that they can go after them and shut them.  The legal and identity plans work together to resolve these types of issues.  I want these people to pay for their harassment of me and others.For more information on the plans:  215 275-2332

661-213-9236

20 Report Long ago Unknown
I just had a call from Keith Nelson same scam I am glad I googled the phone number. I too was unaware of a payday loan allegedly deposited into my account.  No dates were provided for this loan.  Just threats of jail time and a court case to come.

661-213-9236

20 Report Long ago Unknown
received same type of call from Mark Johnson(foreigner) threatened with a law suit. They refused to give me the number of the company. I researched "legal associates of California" I could not find any company by that name.

661-213-9236

20 Report Long ago Unknown
Same guy that called me and the first time it was Brandon Brown at 573-340-5662 but was the same recording and the same person I spoke to. The background sounds like a call center.

661-213-9236

20 Report Long ago Unknown
This man named Mark Johnson( foreigner with a American name) called my cell phone stating that I would be locked up and I will have to go to court on Monday.  When I told him that Monday is a holiday he got upset, telling me to shut up and listen to him and I had to agree that I understood everything that he was saying.  I argued that I had no clue who or what they were referring to.  They were very rude and would not let me speak to a supervisor.  I believe this was some sort of scam.  I called my cell phone company to make them aware that I received this call.  This is very scary.

661-213-9236

20 Report Long ago Unknown
oh my gosh! the exact same thing happened to me to a tee!! said his name was danny and thats the first thing i thought when i heard him speaking, he was reading from a script! i became angry with them called them all sorts of names asked for higher ups anything that would legitimately prove that i owed this supposed debt!  They were extremely rude and couldnt seem to get their english phrases correct and kept having to correct themselves! I told one lady that she was lying and she told me to be careful about the words i speak and became very defensive! I asked for the name of the company and when i started to ask other questions i was hung up on and they have not called me since!

661-213-9236

20 Report Long ago Unknown
I received a phone call today from a someone named Danny. You call tell number he was reading from a script and a foreigner. He was claiming that a file had been taken out against me for a cash advance. I've never taken out a cash advance. I received a phone a month ago from them saying there going to sue over this so call cash advance. i asked them to send documentation of this loan never received anything. They claim the money was deposited into my account. I've never taken out a cash advance loan nor received any unexplained money in my account. I've looked up the number on several websites and its coming up as a cell number so this evidently someone trying to scam someone out of money.

661-213-9236

20 Report Long ago Unknown
They are just trying to scare you. If you do not owe the debt and they are calling the wrong person, let them know. They probably will not listen, but tell them they have the wrong number and refer them to your attorney general office. Next, if you do owe, if you do not pay your payday loan it is not a Criminal Act, it is a Civil Act.

661-213-9236

20 Report Long ago Unknown
They called me saying its a time sensitive matter. She had a american name with a indian accent. The call did sound scary with a threat. I will not call back either

661-213-9236

20 Report Long ago Unknown
i just got the same call all my info and also saying i was going to jail

661-213-9236

20 Report Long ago Unknown
Reporting them is not enough, you need to have some type of legal plan and identity theft plan in place.  When I called the telephone number, I was asked if I had an attorney I said yes.  I asked the Rep if he had heard of Prepaid Legal Services, Inc., he immediately hung up.  I actually had to call them back to get the little bit of infor I had.  I'm so sure he wasn't expecting me to have an attorney.  I really want to shut them down.For more about these plans:  (215) 275-2332

661-213-9236

20 Report Long ago Unknown
I too have received the same call twice now with an almost threatening message on my voice mail.They state that they are an attorney.  I returned the call and when I explained to them that I had proof that I never took out a loan, they became very irate and hung up on me stating that they would see me in court. I never took out any payday loan and my bank records will prove this as they even gave me a specific date that i supposedly received the money. They told me that I would be getting a papers today or tomorrow for court on Friday of this week. How do I report them?

661-213-9236

20 Report Long ago Unknown
I received a call a few weeks ago telling me I had a claim being filed against me for a cash advance I had never taken. About 5 minutes ago I received the same call from this number regarding the exact same thing. Im so sick of these calls. They have all of my information. Social name address. Honestly it s s scares me that they have all if this. Be on the lookout for this number. If anyone knows of how to report them please let me know.

410-630-4336

40 Report Long ago Unknown
This is a fake debt collection scam. http://www.consumer.ftc.gov/articles/0258-fake-debt-collectorsDo not give any information to these callers and file a complaint with the FTC. https://www.ftccomplaintassistant.gov/

410-630-4336

40 Report Long ago Unknown
Oh and another thing, if you look up the company he is calling from, Cathay Arbitration, it is actually in North Dakota.  So . . . you do the math.

410-630-4336

40 Report Long ago Unknown
Ha Jillian . . . sounds like you need therapy!  What others do is none of your business, whether or not you feel it has affected you financially.  Glad to have looked up this number.  Scam!!  And in this day and age, if you call to get information from this number then shame on you.  Just saying.And if you don't want calls like these then put your number on the Do Not Call List the Federal Govt. has.Have a great day ya'll!

410-630-4336

40 Report Long ago Unknown
I recieved a call from a rude lady on a business phone,not my personal phone saying i have a debt to pay from 2005 for a checkmate company. They said they r seaking 600.00 but if we go to court i will face criinal charges and the debt will increse to 700.00 but if i pay today i can clear it up for 300.00. They gave me an address that i supposibly live yey never lived there,my last 4 of my social but not my whoe social amd the compny that i use to work for which i never did. They threatened with crimi al charges my girlfriend called the local sheriffs and we found out its a complete scam. These people need to b reported amd dealt with. Not only was i upset but the people around me becuz of something i didnt do....thry also said something about federal recording of the call. They tricked me into giving them my cardi formatoon... dont let is hppen to you.

410-630-4336

40 Report Long ago Unknown
someone called stating that they were a background investigator named Don Mack from The County Arbitrations office and a complaint has been filed against me in Los Angeles County and to call back 916 414-8678 ext 308 and when I called I spoke with Madison and she stated that they were mediators before the claim goes to court from a payday loan with Advance America (that I honestly do not remember ) she did not have any specifics such as loan amount or dates only that I can pay $500 or $900 if it goes to court I have had the same phone number and address for the past 15years and have yet to receive anything in the mail.

410-630-4336

40 Report Long ago Unknown
YOU ARE AN IDIOT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

410-630-4336

40 Report Long ago Unknown
That's because you are a scam....Jillian....and a SHILL....If you want people to pay,  why don't you follow the laws of the FDCPA concerning consumer rights?  Instead of calling and threatening arrest or jail time over a telephone (which is illegal),  why don't you put it in writing,  validate the alleged debt,  and your right to claim and collect in each state?   Why don't YOU follow the laws and rules also and provide proof and validation of any claim you have to an alleged debt.  You are nothing better than a shady criminal yourself.  You actually call over a phone,  a total stranger,  and expect people to blindly hand over money?   I hope none of these people are that stupid.    go to hell..

410-630-4336

40 Report Long ago Unknown
It seems that all of you are stating SCAM, however it seems to me that the people that are SCAMMING ARE YOU ALL, because you take out loans and break laws!! MY NUMBER HAS BEEN CALLED SO MANY TIMES FROM THESE PEOPLE BECAUSE PEOPLE LIKE YOU DON'T PAY PEOPLE BACK!! You can Go to JAIL IN SOME STATES FOR THIS!! What you are doing is ILLEGAL...and I think you should BE CHARGED..because people like ME PAY OUR DEBTS AND YOU ALL HELP THE COUNTRY GO BANKRUPT FROM STEALING FROM INSTITUTIONS!!PAY YOUR DAMN DEBTS!!! We don't need a BAIL OUT...WE NEED PEOPLE LIKE YOU PAYING BAIL!!! I AM A VERY PISSED PERSON THAT WALTER BRICE HAS CALLED AND HE WAS PROBABLY LOOKING FOR ONE OF YOU GIVING OUT BAD NUMBERS TO DEFRAUD PEOPLE, THEY ARE LEGIT..I DID MY HOMEWORK BECAUSE THEY KEPT CALLING MY JOB!! I AM PISSED!!

410-630-4336

40 Report Long ago Unknown
I got a call from a walter brice told me I had three hours to respond.I have recieved two phone calls, both times I had asked them to remove my number.

410-630-4336

40 Report Long ago Unknown
madison blake called saying something about a returned check in which i havent written a check in over 5 yrs so this must be a scam be cafeful people i know times are tough for everyone but keep your head up and be bless trouble dont last always!!

410-630-4336

40 Report Long ago Unknown
madison blake called saying something about a returned check in which i havent written a check in over 5 yrs so this must be a scam be cafeful people i know times are tough for everyone but keep your head up and be bless trouble dont last always!!

410-630-4336

40 Report Long ago Unknown
410-630-4336 Got the same Walter Bryce message on my cell phone. The actual call did not show a phone number - it just said private number. Has to be a scam. If this was for a real debt, you would get something by snail mail, not just a call from an unheard of organization.  If it actually dealt with my bank, they would call me directly.

410-630-4336

40 Report Long ago Unknown
410-630-4336  These are pitiful scammers.  They should go into something like flipping burgers instead they are preparing to go to prison to wash socks and having to be punked out in prison for cigarettes for their cellmate.  Too bad for their kids but will be better off without these scum.

410-630-4336

40 Report Long ago Unknown
My name is Walter Brice.   Regards to something returned from my bank. Have 48 hrs to call back or somethig else will happen. This is my second call from them. It is a recording and he talks very fast.

410-630-4336

40 Report Long ago Unknown
I GOT A CALL FROM WALTER BRICE (410-630-4336)  YESTERDAY SAYING I OWE MONEY TO THE BANK.. IF I DIDNT PAY THEN I WAS GOING TO JAIL IF I DIDNT PAY WITHIN 48 HOURS OH LOL AND GOOD LUCK.I TOLD THEM KISS MY BUTT AND TAKE ME TO JAIL THEN...

410-630-4336

40 Report Long ago Unknown
this place is a collection agency. very rude people work here. they are based out of maryland.

410-630-4336

40 Report Long ago Unknown
I also received a recording stating that I had a bounced check and to call the 410-630-4336 number with in 48 hours.  I tried to call back to see who they were actually trying to get a hold of.  Of course no answer.  So I called the actual number of the company who called me 916-414-8678.  A lady answered from some county arbitration office.  I told her the situation and she looked my phone number up.  The name she said was Nicole and I told her that I don't know who she is and that the phone number they had on the system I have had for over 12 years. She removed my number from the system.If you receive this call and you know you don't owe anyone call the number that originally called you and let them know to remove your number.

410-630-4336

40 Report Long ago Unknown
Received call stating a return item from my bank & 48 hrs to resolve. Then he says good luckCaller:

410-630-4336

40 Report Long ago Unknown
Walter Brice ....   same thing about the returned item from my bank!  Calls every single day. Sometimes twice / day.  Very annoying. At the end he says "Good Luck"    LOL      His 48 hours has turned into well over 4 months.

410-630-4336

40 Report Long ago Unknown
Saying I have 48 hrs to return the call re a bank returned check

313-651-0158

1 Report Long ago Unknown
There was a call to my phone also and did not leave a voice mail, at 9:50am.  Oh well.  Spam, perhaps?

212-736-5000

40 Report Long ago Unknown
This was my Kroger Pharmacy telling me a script was ready!!! How did this happen?

212-736-5000

40 Report Long ago Unknown
I got a call from this number today claiming to be a representative of quicken loans...

212-736-5000

40 Report Long ago Unknown
Showed up on my caller id.

212-736-5000

40 Report Long ago Unknown
They called about Medic Alert Service for seniors. I've been getting these calls a lot for the past month or two, every day, but from a different number than this. They must be watching because I'm gonna fall down and not get up if they keep making me run to the phone.

212-736-5000

40 Report Long ago Unknown
Answered and no one on the line

212-736-5000

40 Report Long ago Unknown
Got a call on Friday Jan. 25TH called them back this morning and got the hotel. The Lady apologized and told me that their number has been spoofed and they are working on getting it fixed. She asked for the name on the caller id and the time they called so she could pass it on to the people who are investigating this. She was very nice and apologized several times.

212-736-5000

40 Report Long ago Unknown
spammer

212-736-5000

40 Report Long ago Unknown
called me, no msg

212-736-5000

40 Report Long ago Unknown
spouse hung up on them.  Caller ID just said NEW YORK.

212-736-5000

40 Report Long ago Unknown
RECEIVED A CALL FROM THIS NUMBER 20 MINUTES AGO. WHEN ANSWERED PERSON REFUSE TO SPEAK. MUST BE BASHFUL OR STUPID!  GOT TO BE THE LATER.

212-736-5000

40 Report Long ago Unknown
Received a call from this number, caller ID showed up as New York Hotel Penn. No message was left.  I called the number back and it was a New York Hotel.  They told me they did not place the call and to disregard it. The hotel said they receive numerous calls like mine where someone is placing calls to businesses, and even people's cell phones.  I wish there was some way we could stop this.

212-736-5000

40 Report Long ago Unknown
Some New york City hotel phone number...but they wanted to clean my carpets.  Obvious spam

212-736-5000

40 Report Long ago Unknown
Screen displays NY HOTEL PENN and this number. No msg left when I let it go to answer.Hats off to MotoFox for noticing the Pennsylvania Six Five Thousand thing.Now on local block. They won't get through again.

212-736-5000

40 Report Long ago Unknown
Call from this number came in at noon today while nobody was home. No message.  Number matches the Hotel Pennsylvania in New York at www.hotelpenn.com but somehow I doubt it is coming from them based on the descriptions written by others here.  Could be hard to find out, but faking the number must be illegal.  Think twice before taking it out on the hotel staff - I don't think it's them.

212-736-5000

40 Report Long ago Unknown
Help yourself AND the Hotel Pennsylvania in New york City AND the FCC's case against the Telemarketing Scammers who are using the Hotel Number to make their illegal calls. Sadly, the real owner of the number, the Hotel, is getting all of the irate calls from the other victims of this "spoofing" scam. Worse, they have the oldest number in NYC with continuous service so that stinks even more...So folks - Take the 10-15 minutes and fill out the formal Complaint with the FCC, right on their website www.fcc.gov/complaints. You probably spend 5x's that time yakking on your cell phones about blather with your BFFs so come on and DO something REAL towards solving the problem with the folks who CAN and WILL do something to stop it. Make use of the tools to stop this pariah on our lives. I also passed along info to them about Comcast's illegal practices of not providing an Opt -Out capability from their web-site. Comcast immediately resells any info it gets about your service and passes it along to their "partners" who re-sells it and map it to other data about you that they buy off of Facebook (yeah,  you all keep thinking its free...)and you name it......If you get a "new" number its 30 days until the Do Not Call becomes effective, and they've sold it a 1,000 times over by then.  Thank for ear and let's help the Hotel in NYC while we're at it.

212-736-5000

40 Report Long ago Unknown
Keep calling...when you call back it just rings...then when they do answer it it HOtel Pennsylvania...ask them to stop calling and they get rude and tell you to call your telephone company to get them to stop calling???? We are on the do not call list.....

212-736-5000

40 Report Long ago Unknown
keeps calling

212-736-5000

40 Report Long ago Unknown
Someone said they were calling fro California Design Centre.  They hung up quickly after I said that I wasn't interested.  I called the number back and it was the number of a hotel in New York.

212-736-5000

40 Report Long ago Unknown
More of the same from scum telemarketers. Calling from the home center or so they say. Since they spoof the number calling from, no telling who they really are.

212-736-5000

40 Report Long ago Unknown
*chorus chants* PEnsyllvania Six-Five Thousand!(I'm surprised nobody has mentioned this one yet...)

410-630-4336

40 Report Long ago Unknown
This is a fake debt collection scam. http://www.consumer.ftc.gov/articles/0258-fake-debt-collectorsDo not give any information to these callers and file a complaint with the FTC. https://www.ftccomplaintassistant.gov/

410-630-4336

40 Report Long ago Unknown
Oh and another thing, if you look up the company he is calling from, Cathay Arbitration, it is actually in North Dakota.  So . . . you do the math.

410-630-4336

40 Report Long ago Unknown
Ha Jillian . . . sounds like you need therapy!  What others do is none of your business, whether or not you feel it has affected you financially.  Glad to have looked up this number.  Scam!!  And in this day and age, if you call to get information from this number then shame on you.  Just saying.And if you don't want calls like these then put your number on the Do Not Call List the Federal Govt. has.Have a great day ya'll!

410-630-4336

40 Report Long ago Unknown
I recieved a call from a rude lady on a business phone,not my personal phone saying i have a debt to pay from 2005 for a checkmate company. They said they r seaking 600.00 but if we go to court i will face criinal charges and the debt will increse to 700.00 but if i pay today i can clear it up for 300.00. They gave me an address that i supposibly live yey never lived there,my last 4 of my social but not my whoe social amd the compny that i use to work for which i never did. They threatened with crimi al charges my girlfriend called the local sheriffs and we found out its a complete scam. These people need to b reported amd dealt with. Not only was i upset but the people around me becuz of something i didnt do....thry also said something about federal recording of the call. They tricked me into giving them my cardi formatoon... dont let is hppen to you.

410-630-4336

40 Report Long ago Unknown
someone called stating that they were a background investigator named Don Mack from The County Arbitrations office and a complaint has been filed against me in Los Angeles County and to call back 916 414-8678 ext 308 and when I called I spoke with Madison and she stated that they were mediators before the claim goes to court from a payday loan with Advance America (that I honestly do not remember ) she did not have any specifics such as loan amount or dates only that I can pay $500 or $900 if it goes to court I have had the same phone number and address for the past 15years and have yet to receive anything in the mail.

410-630-4336

40 Report Long ago Unknown
YOU ARE AN IDIOT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

410-630-4336

40 Report Long ago Unknown
That's because you are a scam....Jillian....and a SHILL....If you want people to pay,  why don't you follow the laws of the FDCPA concerning consumer rights?  Instead of calling and threatening arrest or jail time over a telephone (which is illegal),  why don't you put it in writing,  validate the alleged debt,  and your right to claim and collect in each state?   Why don't YOU follow the laws and rules also and provide proof and validation of any claim you have to an alleged debt.  You are nothing better than a shady criminal yourself.  You actually call over a phone,  a total stranger,  and expect people to blindly hand over money?   I hope none of these people are that stupid.    go to hell..

410-630-4336

40 Report Long ago Unknown
It seems that all of you are stating SCAM, however it seems to me that the people that are SCAMMING ARE YOU ALL, because you take out loans and break laws!! MY NUMBER HAS BEEN CALLED SO MANY TIMES FROM THESE PEOPLE BECAUSE PEOPLE LIKE YOU DON'T PAY PEOPLE BACK!! You can Go to JAIL IN SOME STATES FOR THIS!! What you are doing is ILLEGAL...and I think you should BE CHARGED..because people like ME PAY OUR DEBTS AND YOU ALL HELP THE COUNTRY GO BANKRUPT FROM STEALING FROM INSTITUTIONS!!PAY YOUR DAMN DEBTS!!! We don't need a BAIL OUT...WE NEED PEOPLE LIKE YOU PAYING BAIL!!! I AM A VERY PISSED PERSON THAT WALTER BRICE HAS CALLED AND HE WAS PROBABLY LOOKING FOR ONE OF YOU GIVING OUT BAD NUMBERS TO DEFRAUD PEOPLE, THEY ARE LEGIT..I DID MY HOMEWORK BECAUSE THEY KEPT CALLING MY JOB!! I AM PISSED!!

410-630-4336

40 Report Long ago Unknown
I got a call from a walter brice told me I had three hours to respond.I have recieved two phone calls, both times I had asked them to remove my number.

410-630-4336

40 Report Long ago Unknown
madison blake called saying something about a returned check in which i havent written a check in over 5 yrs so this must be a scam be cafeful people i know times are tough for everyone but keep your head up and be bless trouble dont last always!!

410-630-4336

40 Report Long ago Unknown
madison blake called saying something about a returned check in which i havent written a check in over 5 yrs so this must be a scam be cafeful people i know times are tough for everyone but keep your head up and be bless trouble dont last always!!

410-630-4336

40 Report Long ago Unknown
410-630-4336 Got the same Walter Bryce message on my cell phone. The actual call did not show a phone number - it just said private number. Has to be a scam. If this was for a real debt, you would get something by snail mail, not just a call from an unheard of organization.  If it actually dealt with my bank, they would call me directly.

410-630-4336

40 Report Long ago Unknown
410-630-4336  These are pitiful scammers.  They should go into something like flipping burgers instead they are preparing to go to prison to wash socks and having to be punked out in prison for cigarettes for their cellmate.  Too bad for their kids but will be better off without these scum.

410-630-4336

40 Report Long ago Unknown
My name is Walter Brice.   Regards to something returned from my bank. Have 48 hrs to call back or somethig else will happen. This is my second call from them. It is a recording and he talks very fast.

410-630-4336

40 Report Long ago Unknown
I GOT A CALL FROM WALTER BRICE (410-630-4336)  YESTERDAY SAYING I OWE MONEY TO THE BANK.. IF I DIDNT PAY THEN I WAS GOING TO JAIL IF I DIDNT PAY WITHIN 48 HOURS OH LOL AND GOOD LUCK.I TOLD THEM KISS MY BUTT AND TAKE ME TO JAIL THEN...

410-630-4336

40 Report Long ago Unknown
this place is a collection agency. very rude people work here. they are based out of maryland.

410-630-4336

40 Report Long ago Unknown
I also received a recording stating that I had a bounced check and to call the 410-630-4336 number with in 48 hours.  I tried to call back to see who they were actually trying to get a hold of.  Of course no answer.  So I called the actual number of the company who called me 916-414-8678.  A lady answered from some county arbitration office.  I told her the situation and she looked my phone number up.  The name she said was Nicole and I told her that I don't know who she is and that the phone number they had on the system I have had for over 12 years. She removed my number from the system.If you receive this call and you know you don't owe anyone call the number that originally called you and let them know to remove your number.

410-630-4336

40 Report Long ago Unknown
Received call stating a return item from my bank & 48 hrs to resolve. Then he says good luckCaller:

410-630-4336

40 Report Long ago Unknown
Walter Brice ....   same thing about the returned item from my bank!  Calls every single day. Sometimes twice / day.  Very annoying. At the end he says "Good Luck"    LOL      His 48 hours has turned into well over 4 months.

410-630-4336

40 Report Long ago Unknown
Saying I have 48 hrs to return the call re a bank returned check

201-283-9597

60 Report Long ago Unknown
Received a call today. Did not answer.

201-283-9597

60 Report Long ago Unknown
Received call from this number on my cell phone.  It only rang about two times.  I wouldn't have answered it anyway.

201-283-9597

60 Report Long ago Unknown
Mike, "a federal agency", namely the FTC, has the same problem as private citizens. We lack the manpower to choke off all the domestic scammers, and we cannot simply reach across an ocean to punish the ones tucked away in India and Pakistan and other regions where criminals enjoy the harboring of corrupt governments. The absence of Telemarketing Sales Rule enforcement is a popular myth. Keep sending complaints to the FTC and attorneys general, or our leaders will assume the illegal call problem is less severe. File a TCPA lawsuit yourself if you can find a place to send your summons.Enforcement of the Do Not Call Registry  (summary, links)http://www.ftc.gov/opa/reporter/donotcall/enforcement.shtml

201-283-9597

60 Report Long ago Unknown
i hate this abuse by the number who keeps calling... this is communications abuse and a federal agency should put a stop to this activity as we tax payers pay dearly for protection by sending money to the federal government to regulate this type of behavior. Shame on the federal agencies for "no response"....Read in shame  as soon to be empty tank of tax dollars is looming.....

201-283-9597

60 Report Long ago Unknown
Rang 2x on cell and hung up. Not planning on answering due to posts on here. From Kerny, NJ. I am on the national Do Not Call List Registry and still get these calls. Who do you report to or go if these keep up?

201-283-9597

60 Report Long ago Unknown
Just showed up as a missed call on my cell.  Not calling it back, and not answering it either...

201-283-9597

60 Report Long ago Unknown
I was the stupidity person and called them back and went through the whole thing. They told me that I had recently purchased something from a catalog or online and they said I won a 100 gift card to Target. I went along with it and the guy who 'verified' me was definitely black and had a thick jersey accent so it was hard to understand. I had to verify my cc like 3 times and then when they hung up, I checked the number here and seeing how its not good, I called my bank and had to immediately get a new card. Lucky they didn't withdraw any money from my account or else I would been in some deep crap. Please don't answer the phone. I need to get on the do not call list registry. Nearly had a heart attack when I found out its a scam.

201-283-9597

60 Report Long ago Unknown
I called them back and started to listen to their pitch about how I had 'won' several gift cards to local restaurants, then they asked for a debit or credit card number to pay for the $6.95 'processing and handeling fee'. Told them to put me on their do not call list. Has anyone actually gone through the entire process with this company?

201-283-9597

60 Report Long ago Unknown
Bloody half past six in the morning.  Hello Hello but no one on the other end...

201-283-9597

60 Report Long ago Unknown
Received on my cell phone

201-283-9597

60 Report Long ago Unknown
Can't we stop these calls?

201-283-9597

60 Report Long ago Unknown
This was on the news last night (February 25)  DO NOT HIT #2 - this sells your information as a "good" number to other companies and you get even more calls!!!!!!!!!!!!!!!

201-283-9597

60 Report Long ago Unknown
I called the number back, and after the whole prompt plays, it gives you the option to select #2, to be added to their do not call list.  Hope this helps.  I friggin hate robo calls.

201-283-9597

60 Report Long ago Unknown
stop calling me

201-283-9597

60 Report Long ago Unknown
Received this unwanted number on my cell

201-283-9597

60 Report Long ago Unknown
They call my number several times a day with prizes I am supose to have won I do not even answer now.  I am not answering any number that can not tell me who they are.

201-283-9597

60 Report Long ago Unknown
robot call,

201-283-9597

60 Report Long ago Unknown
I keep getting unwanted calls. I didn't answer this, but I see it pop up on scam lists.

201-283-9597

60 Report Long ago Unknown
It's a scam. Right after this call my CC got charged $100 form bed bath and beyond.

201-283-9597

60 Report Long ago Unknown
It is reward redemption saying that you have won a gas card I got the same call.

309-282-0590

2 Report Long ago Unknown
Call and make threats!!! Reported them to ftc.

309-282-0590

2 Report Long ago Unknown
A debt collector seeking information, while advertising and disclosing some poor hapless soul's latent bill payment business.  The person they seek has the same last name, so apparently this company sees its way through to call every number in the phone book.... This is not phone solicitation?Isn't there a law about unwanted solicitors?If they were at my front door as often as they call, I'd have them arrested for trespassing, harassment, stalking, invasion of privacy--something--anything!  I think any judge would find the physical attempt grounds for some type of restraining order.  But, it's okay, now they don't have to knock, or pound the pavement, because they have a direct line right into your home, and can talk to you whether you answer or not.  REPEATEDLY. Why do I have to receive someone's debt collection calls repeatedly, go through their messages, and take my time to contact the company to update their uninformed staff that they are in error?  Last time I tried that, they attempted to pry information from me about a perfect stranger--like I was harboring a fugitive--or I was fraudulent in my attempt to have them stop calling my number.  Arrrrrggghhhh!  I'm ready to find this delinquent person myself in order to present them to the company, offer them a title loan, whatever...just to stop these calls!  That's it!  VIOLA!  I'll become a bounty hunter for a hungry misdirected inept debt collector.  There's something just so unnerving about dealing with bottom feeders, mostly in that they have no honest respect for you if you don't give them something to eat, they just spit you out, move around to someone else, come back later, beg again, blindly, aimlessly, looking for tidbits and morsels from someone else to do their work.So very taxing and annoying. Here's the voice to text transcription of their recording (name replaced):"Matter has been placed in our office and requires your prompt attention. Please press nine to connect to one of our representatives now. Please be aware we are a debt recovery company and any information obtained will be used for that purpose. Hello. This is an important phone call regarding a time sensitive business matter associated with the social security number of Jane Nevapayus. This matter has been placed in our office and requires your prompt attention. Please press nine to connect to one of our representatives now. Please be aware we are at debt recovery Company and any information obtained will be used for that purpose"Their final sentence is the deplorable part for me.  The last time I endeavored to correct this ignorant hacked outfit, they responded as if I was a partner in a crime, or I was withholding information.  As if they persisted, I'd break down and admit, yes, I am the illegitimate daughter of Jane Nevapayus' step grandson's third cousin with the crossed eye hiding under my front porch on Tuesdays at 3:22pm. Really detestable--there's a true reason they don't disclose their business name or address, for fear someone like me would show up personally to correct their erroneous information and errant behavior.

786-378-6198

27 Report Long ago Unknown
just got a call from ic3 about a loan i never took out. wtf

786-378-6198

27 Report Long ago Unknown
I got the same call too...i couldnt half understand what he was saying in the first place.

786-378-6198

27 Report Long ago Unknown
thnx to lee..they always helped me in legal matter.

786-378-6198

27 Report Long ago Unknown
thnx to lee..they always helped me in legal matter.

786-378-6198

27 Report Long ago Unknown
I have done the same thing calling local police dept. they are saying SCAM.... this person uses different names, ( Mr. Henry, Mr. Lee, Mr. Andrews. Etc.... ) Calls are all from the same phone number..

786-378-6198

27 Report Long ago Unknown
Please – if you're going to shill for a crook at least put some effort into it. Like bringing your English up to 4th-grade level as a minimum. You aren't fooling anyone.

786-378-6198

27 Report Long ago Unknown
This is not a scam.its true law firm of ic3.last week police had came at my office and as well as at my home.Mr.lee is very good person.it have very big heart.they stop all leagle action..and save me...This is not a scam...co operate that person if u r in big problem.he is very helpful person.

786-378-6198

27 Report Long ago Unknown
Scam.  Called my local police dept. , county police dept. FBI and the company Lee said I owed.   They all said the same thing. SCAM.  iC3 is a company working to stop scammers.  So please send them all the info you have on lee

786-378-6198

27 Report Long ago Unknown
your writing sounds like somebody who doesnt speak english .   you must be Mr Lee the guy pulling this scam, you are trying to scare people by putting these comments on this message board saying this is legit. You should be arrested..

786-378-6198

27 Report Long ago Unknown
what the hell are you even saying?

786-378-6198

27 Report Long ago Unknown
ohhh...i done mistake from my side bcz yesterday officers had came at my home.at that time i called to sir Mr.lee..officer john was talked with Mr.lee.i want to thanx for Sir Mr.lee have saved me and my life...Thanx once again Mr.lee

786-378-6198

27 Report Long ago Unknown
This man named Lee called me saying he was going to put a complain to the police for my aarrest because I had taken a loan from CaseAdvance.Inc which is not true. 4omeone stole my identity. How can you have asomeone get arrested with out any proof. I was not even in this country and besides I awould like to know where that money went to. How can they give a loan to asomeone without verifying their identiy. This man shoul get arreasted

786-378-6198

27 Report Long ago Unknown
I received a cAll from this guy nAmed Lee saying that he wAs going to put an order for my arrest becAuase of a loAn I got on CaseAdvAnceInc.com I hAve never tAken a loan. From there. CAn anyone tell me what I Should do about this?

201-283-9597

60 Report Long ago Unknown
Received a call today. Did not answer.

201-283-9597

60 Report Long ago Unknown
Received call from this number on my cell phone.  It only rang about two times.  I wouldn't have answered it anyway.

201-283-9597

60 Report Long ago Unknown
Mike, "a federal agency", namely the FTC, has the same problem as private citizens. We lack the manpower to choke off all the domestic scammers, and we cannot simply reach across an ocean to punish the ones tucked away in India and Pakistan and other regions where criminals enjoy the harboring of corrupt governments. The absence of Telemarketing Sales Rule enforcement is a popular myth. Keep sending complaints to the FTC and attorneys general, or our leaders will assume the illegal call problem is less severe. File a TCPA lawsuit yourself if you can find a place to send your summons.Enforcement of the Do Not Call Registry  (summary, links)http://www.ftc.gov/opa/reporter/donotcall/enforcement.shtml

201-283-9597

60 Report Long ago Unknown
i hate this abuse by the number who keeps calling... this is communications abuse and a federal agency should put a stop to this activity as we tax payers pay dearly for protection by sending money to the federal government to regulate this type of behavior. Shame on the federal agencies for "no response"....Read in shame  as soon to be empty tank of tax dollars is looming.....

201-283-9597

60 Report Long ago Unknown
Rang 2x on cell and hung up. Not planning on answering due to posts on here. From Kerny, NJ. I am on the national Do Not Call List Registry and still get these calls. Who do you report to or go if these keep up?

201-283-9597

60 Report Long ago Unknown
Just showed up as a missed call on my cell.  Not calling it back, and not answering it either...

201-283-9597

60 Report Long ago Unknown
I was the stupidity person and called them back and went through the whole thing. They told me that I had recently purchased something from a catalog or online and they said I won a 100 gift card to Target. I went along with it and the guy who 'verified' me was definitely black and had a thick jersey accent so it was hard to understand. I had to verify my cc like 3 times and then when they hung up, I checked the number here and seeing how its not good, I called my bank and had to immediately get a new card. Lucky they didn't withdraw any money from my account or else I would been in some deep crap. Please don't answer the phone. I need to get on the do not call list registry. Nearly had a heart attack when I found out its a scam.

201-283-9597

60 Report Long ago Unknown
I called them back and started to listen to their pitch about how I had 'won' several gift cards to local restaurants, then they asked for a debit or credit card number to pay for the $6.95 'processing and handeling fee'. Told them to put me on their do not call list. Has anyone actually gone through the entire process with this company?

201-283-9597

60 Report Long ago Unknown
Bloody half past six in the morning.  Hello Hello but no one on the other end...

201-283-9597

60 Report Long ago Unknown
Received on my cell phone

201-283-9597

60 Report Long ago Unknown
Can't we stop these calls?

201-283-9597

60 Report Long ago Unknown
This was on the news last night (February 25)  DO NOT HIT #2 - this sells your information as a "good" number to other companies and you get even more calls!!!!!!!!!!!!!!!

201-283-9597

60 Report Long ago Unknown
I called the number back, and after the whole prompt plays, it gives you the option to select #2, to be added to their do not call list.  Hope this helps.  I friggin hate robo calls.

201-283-9597

60 Report Long ago Unknown
stop calling me

201-283-9597

60 Report Long ago Unknown
Received this unwanted number on my cell

201-283-9597

60 Report Long ago Unknown
They call my number several times a day with prizes I am supose to have won I do not even answer now.  I am not answering any number that can not tell me who they are.

201-283-9597

60 Report Long ago Unknown
robot call,

201-283-9597

60 Report Long ago Unknown
I keep getting unwanted calls. I didn't answer this, but I see it pop up on scam lists.

201-283-9597

60 Report Long ago Unknown
It's a scam. Right after this call my CC got charged $100 form bed bath and beyond.

201-283-9597

60 Report Long ago Unknown
It is reward redemption saying that you have won a gas card I got the same call.

212-736-5000

40 Report Long ago Unknown
This was my Kroger Pharmacy telling me a script was ready!!! How did this happen?

212-736-5000

40 Report Long ago Unknown
I got a call from this number today claiming to be a representative of quicken loans...

212-736-5000

40 Report Long ago Unknown
Showed up on my caller id.

212-736-5000

40 Report Long ago Unknown
They called about Medic Alert Service for seniors. I've been getting these calls a lot for the past month or two, every day, but from a different number than this. They must be watching because I'm gonna fall down and not get up if they keep making me run to the phone.

212-736-5000

40 Report Long ago Unknown
Answered and no one on the line

212-736-5000

40 Report Long ago Unknown
Got a call on Friday Jan. 25TH called them back this morning and got the hotel. The Lady apologized and told me that their number has been spoofed and they are working on getting it fixed. She asked for the name on the caller id and the time they called so she could pass it on to the people who are investigating this. She was very nice and apologized several times.

212-736-5000

40 Report Long ago Unknown
spammer

212-736-5000

40 Report Long ago Unknown
called me, no msg

212-736-5000

40 Report Long ago Unknown
spouse hung up on them.  Caller ID just said NEW YORK.

212-736-5000

40 Report Long ago Unknown
RECEIVED A CALL FROM THIS NUMBER 20 MINUTES AGO. WHEN ANSWERED PERSON REFUSE TO SPEAK. MUST BE BASHFUL OR STUPID!  GOT TO BE THE LATER.

212-736-5000

40 Report Long ago Unknown
Received a call from this number, caller ID showed up as New York Hotel Penn. No message was left.  I called the number back and it was a New York Hotel.  They told me they did not place the call and to disregard it. The hotel said they receive numerous calls like mine where someone is placing calls to businesses, and even people's cell phones.  I wish there was some way we could stop this.

212-736-5000

40 Report Long ago Unknown
Some New york City hotel phone number...but they wanted to clean my carpets.  Obvious spam

212-736-5000

40 Report Long ago Unknown
Screen displays NY HOTEL PENN and this number. No msg left when I let it go to answer.Hats off to MotoFox for noticing the Pennsylvania Six Five Thousand thing.Now on local block. They won't get through again.

212-736-5000

40 Report Long ago Unknown
Call from this number came in at noon today while nobody was home. No message.  Number matches the Hotel Pennsylvania in New York at www.hotelpenn.com but somehow I doubt it is coming from them based on the descriptions written by others here.  Could be hard to find out, but faking the number must be illegal.  Think twice before taking it out on the hotel staff - I don't think it's them.

212-736-5000

40 Report Long ago Unknown
Help yourself AND the Hotel Pennsylvania in New york City AND the FCC's case against the Telemarketing Scammers who are using the Hotel Number to make their illegal calls. Sadly, the real owner of the number, the Hotel, is getting all of the irate calls from the other victims of this "spoofing" scam. Worse, they have the oldest number in NYC with continuous service so that stinks even more...So folks - Take the 10-15 minutes and fill out the formal Complaint with the FCC, right on their website www.fcc.gov/complaints. You probably spend 5x's that time yakking on your cell phones about blather with your BFFs so come on and DO something REAL towards solving the problem with the folks who CAN and WILL do something to stop it. Make use of the tools to stop this pariah on our lives. I also passed along info to them about Comcast's illegal practices of not providing an Opt -Out capability from their web-site. Comcast immediately resells any info it gets about your service and passes it along to their "partners" who re-sells it and map it to other data about you that they buy off of Facebook (yeah,  you all keep thinking its free...)and you name it......If you get a "new" number its 30 days until the Do Not Call becomes effective, and they've sold it a 1,000 times over by then.  Thank for ear and let's help the Hotel in NYC while we're at it.

212-736-5000

40 Report Long ago Unknown
Keep calling...when you call back it just rings...then when they do answer it it HOtel Pennsylvania...ask them to stop calling and they get rude and tell you to call your telephone company to get them to stop calling???? We are on the do not call list.....

212-736-5000

40 Report Long ago Unknown
keeps calling

212-736-5000

40 Report Long ago Unknown
Someone said they were calling fro California Design Centre.  They hung up quickly after I said that I wasn't interested.  I called the number back and it was the number of a hotel in New York.

212-736-5000

40 Report Long ago Unknown
More of the same from scum telemarketers. Calling from the home center or so they say. Since they spoof the number calling from, no telling who they really are.

212-736-5000

40 Report Long ago Unknown
*chorus chants* PEnsyllvania Six-Five Thousand!(I'm surprised nobody has mentioned this one yet...)

201-283-9597

60 Report Long ago Unknown
Received a call today. Did not answer.

201-283-9597

60 Report Long ago Unknown
Received call from this number on my cell phone.  It only rang about two times.  I wouldn't have answered it anyway.

201-283-9597

60 Report Long ago Unknown
Mike, "a federal agency", namely the FTC, has the same problem as private citizens. We lack the manpower to choke off all the domestic scammers, and we cannot simply reach across an ocean to punish the ones tucked away in India and Pakistan and other regions where criminals enjoy the harboring of corrupt governments. The absence of Telemarketing Sales Rule enforcement is a popular myth. Keep sending complaints to the FTC and attorneys general, or our leaders will assume the illegal call problem is less severe. File a TCPA lawsuit yourself if you can find a place to send your summons.Enforcement of the Do Not Call Registry  (summary, links)http://www.ftc.gov/opa/reporter/donotcall/enforcement.shtml

201-283-9597

60 Report Long ago Unknown
i hate this abuse by the number who keeps calling... this is communications abuse and a federal agency should put a stop to this activity as we tax payers pay dearly for protection by sending money to the federal government to regulate this type of behavior. Shame on the federal agencies for "no response"....Read in shame  as soon to be empty tank of tax dollars is looming.....

201-283-9597

60 Report Long ago Unknown
Rang 2x on cell and hung up. Not planning on answering due to posts on here. From Kerny, NJ. I am on the national Do Not Call List Registry and still get these calls. Who do you report to or go if these keep up?

201-283-9597

60 Report Long ago Unknown
Just showed up as a missed call on my cell.  Not calling it back, and not answering it either...

201-283-9597

60 Report Long ago Unknown
I was the stupidity person and called them back and went through the whole thing. They told me that I had recently purchased something from a catalog or online and they said I won a 100 gift card to Target. I went along with it and the guy who 'verified' me was definitely black and had a thick jersey accent so it was hard to understand. I had to verify my cc like 3 times and then when they hung up, I checked the number here and seeing how its not good, I called my bank and had to immediately get a new card. Lucky they didn't withdraw any money from my account or else I would been in some deep crap. Please don't answer the phone. I need to get on the do not call list registry. Nearly had a heart attack when I found out its a scam.

201-283-9597

60 Report Long ago Unknown
I called them back and started to listen to their pitch about how I had 'won' several gift cards to local restaurants, then they asked for a debit or credit card number to pay for the $6.95 'processing and handeling fee'. Told them to put me on their do not call list. Has anyone actually gone through the entire process with this company?

201-283-9597

60 Report Long ago Unknown
Bloody half past six in the morning.  Hello Hello but no one on the other end...

201-283-9597

60 Report Long ago Unknown
Received on my cell phone

201-283-9597

60 Report Long ago Unknown
Can't we stop these calls?

201-283-9597

60 Report Long ago Unknown
This was on the news last night (February 25)  DO NOT HIT #2 - this sells your information as a "good" number to other companies and you get even more calls!!!!!!!!!!!!!!!

201-283-9597

60 Report Long ago Unknown
I called the number back, and after the whole prompt plays, it gives you the option to select #2, to be added to their do not call list.  Hope this helps.  I friggin hate robo calls.

201-283-9597

60 Report Long ago Unknown
stop calling me

201-283-9597

60 Report Long ago Unknown
Received this unwanted number on my cell

201-283-9597

60 Report Long ago Unknown
They call my number several times a day with prizes I am supose to have won I do not even answer now.  I am not answering any number that can not tell me who they are.

201-283-9597

60 Report Long ago Unknown
robot call,

201-283-9597

60 Report Long ago Unknown
I keep getting unwanted calls. I didn't answer this, but I see it pop up on scam lists.

201-283-9597

60 Report Long ago Unknown
It's a scam. Right after this call my CC got charged $100 form bed bath and beyond.

201-283-9597

60 Report Long ago Unknown
It is reward redemption saying that you have won a gas card I got the same call.

Concerning Ranking

Adverse - It's a questionable number as well as various other users need to understand it.

Favorable - The customer behind the number is trusted or reliable.


Regarding unanswered phone calls and vacant SMS

It is not safe to return the unanswered calls or the vacant SMS left to your telephone number. It is vital to get information about the phone number before acting upon it.


Report telephone fraudulence attempts

Inform the other customers by reporting the fraudulence attempts made via your cellular phone or landline on this internet site.


Report tele-marketing firms

Inform the various other users concerning the tele-marketing firms which tries to sell very poor quality products to an extremely high rate.


Identify the robotic calls and debt collectors

You could discover the proprietor of the numbers calling you by looking on the relevant search areas of the website and also review the feed back offered by the various other individuals.


Regarding eliminating the record

Entire material of our internet site is provided by our customers. If you assume this phone number is your personal, please go here to speak to the manager to delete record. Remove telephone number 407-385-3685 Record.

Relevant Phone Numbers