x (631) 348-0762 Free check caller telephone number

(631) 348-0762

located: United States, Amityville - NY

Caller Details

631-348-0762 is a contact number on a Cell Number. This device is registered in Amityville, New York, NY.

Telephone number styles: 348-0762 (Local dialling)   (631) 348-0762 (Domestic dialling)   +1-631-348-0762 (International dialling) 

3 Report For (631) 348-0762

Report by Fay Weber Long ago Unknown
Received yet another call from the fax machine at 6:20 this morning.Can anyone help me put an end to this harrassing phone calls???
Report by Fay Weber Long ago Unknown
I received a phone call at 6:30 this morning from a fax machine.I want this harrassment to stop!
Report by wild bill Long ago Unknown
fax machine

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Latest Records From Similar Phone Numbers.

606-309-6687

1 Report Long ago Unknown
Called me at work.

480-982-3626

18 Report Long ago Unknown
I file a complaint EVERY time they call. Go to the National Do Not Call and fill out the simple form at https://complaints.donotcall.gov/complaint/complaintcheck.aspx

480-982-3626

18 Report Long ago Unknown
ur droid should have a call reject option, that wut I do

480-982-3626

18 Report Long ago Unknown
On my Droid, I add them to my contact, give them a name like Junk and then under Options set it to go straight to voice mail. I got this from another poster. It's great!

480-982-3626

18 Report Long ago Unknown
I have received these call from numerous numbers. I have asked to be removed from the call list I am on the do not call list. I have blocked so for 9 numbers from this group. I recieved another call to day. Block # 10 is now in my phone for these #@$%&...

480-982-3626

18 Report Long ago Unknown
program this number  in your phone, give it a a name like sales call and set the ringtone to silence. Now you wont hear when they call.

480-982-3626

18 Report Long ago Unknown
The same thing is happening to me on my home phone and my cell phone.  I was just yelled at and then the phone was slammed down on me for asking to remove my name for about the 20th time.  I get up to several of these calls a day sometimes.  I always get a minimum of 2-3 per week for many months.  I am suppose to be on a do not call list but apparently that doesn't work.  If you come up with a solution please share with all of us.

480-982-3626

18 Report Long ago Unknown
Tired of these calls have talked to countless reps and asked to be removed from their calling lists, most of them usually hang up but I have had a few get obscene with me calling me profound names ect.  I would like to see this place fined and shut down where are you FTC ?

480-982-3626

18 Report Long ago Unknown
I, too, receive calls from "Account Services". It looks like there's nothing that will be done and this will continue to happen.

480-982-3626

18 Report Long ago Unknown
I have reported themI even listened to there crap then when i blasted them for waisting my time he told me he would kill my family and then said sick sex acts! I reported them and also on do not call list I wish someone would put these jerks out of service!

480-982-3626

18 Report Long ago Unknown
Same number and scam. Guy asked for my credit card numbers and I said you read y numbers to me since you should already have that information he said no I have to verify you are TJ. I tried to politely tell him I have tried to opt out and that didn't work and also tried to explain if he is an honest person to call local authorities wherever they are at and report the scam company they work for. Obviously he knew it was a scam, became defensive and hung up. Here is the FTC site so maybe if there are enough complaints about this number they will investigate!https://www.ftccomplaintassistant.gov/ Hey found this from another 800 site and looked up and seems legit to be their real number and they answer!! "I call them up and and try to piss them off. call this number-770-293-0150 its thier real number, i call them 2 to 3 times a day. hey why not, they do  it to us. i just use *67 so they dont get my number. haha paybacks a b***h"

480-982-3626

18 Report Long ago Unknown
crooks don't follow any laws - Why would you even believe that they would follow the do not call lawsthese people are CROOKs not Legit Telemarketers - who are not calling you because they abide by DO NOT CALL LAWS

480-982-3626

18 Report Long ago Unknown
The do not call list is useless.......there as bad as the idiot's that call., what i do, I go to the dollar store., buy a can on AIRHORN., and when they call, give them a blast., may not make them stop calling., but, makes me feel a whole lot better.......................

480-982-3626

18 Report Long ago Unknown
That is nothing less than brilliant !!!!

480-982-3626

18 Report Long ago Unknown
Privided they only have a single line. Phone banks normally have multiple lines.

480-982-3626

18 Report Long ago Unknown
Thats f****n hilarious.

480-982-3626

18 Report Long ago Unknown
find a fax machine, set it up to call until it receives a fax on the other end and put in the number that called u. I can call them 9,999 times, reset and do it again. That will tie up ther phone exchange.

480-982-3626

18 Report Long ago Unknown
Account Services calls me at least twice a week at this number 480-982-3626.  They call me on my unlisted number!   I have reported these people to the DO NOT CALL LIST as well.

480-982-3626

18 Report Long ago Unknown
has called me 5 times so far today...no message..nothing...want to reach trhough the phone and pound on them

818-312-8689

3 Report Long ago Unknown
unwanted text stating "Need some quick cash for bills and expenses? You can get up to $1,500 tomorrow! It's easy, just visit www.paynowneeded.com

818-312-8689

3 Report Long ago Unknown
Unwanted text about earning extra money

818-312-8689

3 Report Long ago Unknown
Unwanted text about earning extra money

202-660-4062

19 Report Long ago Unknown
today is 6/26/2012.I got a call from 202-660-4062 stating I was randomly selected for a 7000 dollar grant.cant get an answer back.suspicious?kinda worried.don't trust anyone!

202-660-4062

19 Report Long ago Unknown
Hello, my fiance` received an anonymous call, but they told him to call back to 202-660-4062 and ask for Tracey Oliver.  He gave them my card information, a government issued ebt card.  He was told that we were eligible for a government grant, so he thought wow this is great.  But of course, me being the skeptic... found you guys on here  and wow I was right.  I also found another site, where people are actually getting back their money it is called scambook.  I found more numbers associated with this particular scam, 407-477-4860, 1-800-423-1000.  I have called Tracey Oliver back several times, now she has been Nancy Williams, and also Joyce Oliver, asking every time to speak to a supervisor.  She told me her supervisor is Adam Anderson, but she would have to make me an appointment to talk with him, because he is very busy.  I know that there are many American citizens that have very foreign accents, but not everyone that works at these numbers should have a foreign accent.  I finally called back again, ask to speak to a supervisor, was told to just feel free to talk with her, Joyce Oliver.  I asked what their address was where they conducted their business, she stated... 200 Independence Ave SW Human Health Services Tower  Washington, D.C.  20201.  That is the correct address for HHS, but she could not tell me why she was talking to me at 6 pm central time, when their office closes at 5 pm eastern time (for those who do not know, she is apparently working 2 hours after the office is closed, and man there are alot of them working by the background noise!).  So not only are they calling me from an office that is closed, they are using cell phones with various states, 202 is D.C., 407 is FL.

202-660-4062

19 Report Long ago Unknown
I just got a blocked phone call. The strong foreign accents guy told me that I have been approved for $10000 grant.. After I gave him my account number, I feel very strange and suspicious. He told me to call 202-660-4062, and talk with Amber Litten. Well I checked this number first and I read all messages written here. Thank you all for saving me!!

202-660-4062

19 Report Long ago Unknown
This is a foreign person who told me I won a grant.  Then he asked for all my bank information and told me to send some money to him by Western Union.  It is a fraud.

202-660-4062

19 Report Long ago Unknown
I got call saying 7000 dollar grant...send them 160.00...they called yesterday....happy I didnt send money

202-660-4062

19 Report Long ago Unknown
I got call saying 7000 dollar grant...send them 160.00...they called yesterday....happy I didnt send money

202-660-4062

19 Report Long ago Unknown
I got the same thing today.First call from975-900-3544, he said his name was Mark. Was told approved for 7000.00 grant didnt have to pay it back and no taxes. was given another number 202-660-4062 for a Christin (Kristin)  Morgan claimed this was a government grant. To wire 160.00 for needy people. Both had foreign accents.

202-660-4062

19 Report Long ago Unknown
Got a call from a private number n was on phone for about 30. Then was told 2 call 2026604062. The Guy wanted me 2 send 160.00 to western union. I told him take it out da 7000.00 n send me da rest. Hey got rude n hang up. Please investigate this. Both were foreigners.

202-660-4062

19 Report Long ago Unknown
Just received a call saying I was approved for 7000 dollar grant. Tried calling the number and no answer

202-660-4062

19 Report Long ago Unknown
:( i was told the same...except the so called guys name was bryan williams...he wanted me to send 150 dollars through the same way...he sounds foreign... and he said that i would get 7000 back once i went to western union and called him for the his info once i get there

202-660-4062

19 Report Long ago Unknown
I got a call for a seven thousand dollar grant n gave my information n western union 130 dollars is this a scam

202-660-4062

19 Report Long ago Unknown
oh the company claimed to be statepaydayloan

202-660-4062

19 Report Long ago Unknown
be careful with these type of scams, i got a call from a unnone number telling me that i had been approved for a loan ranging from $500-$1500 and all i had to do is contact a guy name micheal snyder at (646)915-1183 and he will send me the money western union and of course when i called he asked for me to send him $100 and he will send me $1500, then when i asked why do i have to pay for the loan he yelled that i was not paying for the loan and that i was paying for the application fee and if i didnt want to listen to him, i can just hang up, so that is exactly what i did.

202-660-4062

19 Report Long ago Unknown
They want me to send money to give money and getting an attitude when I asked him questions. Tried to call back but of course the phone was busy

202-660-4062

19 Report Long ago Unknown
REGISTRY WHOIS FOR 1HOURGETEASYCASHLOANS.COMDomain Name: 1hourgeteasycashloans.com Updated: 1 second ago - Refresh Registrar: GODADDY.COM, INC.Whois Server: whois.godaddy.comReferral URL: http://registrar.godaddy.comStatus: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibitedExpiration Date: 2012-08-09Creation Date: 2010-08-09Last Update Date: 2011-07-28Name Servers:    ns2209.hostgator.com    ns2210.hostgator.comSee 1hourgeteasycashloans.com DNS RecordsInformation Updated: Wed, 7 Sep 2011 02:28:01 UTC1HOURGETEASYCASHLOANS.COM SITE INFORMATIONIP: 174.120.188.9Website Status: activeServer Type: Apache mod_fcgid/2.3.6 mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635Alexa Trend/Rank: 3 Month: 24,374,324Page Views per Visit: 3 Month: 1.01HOURGETEASYCASHLOANS.COM NAME SERVERSName Server    IP    Locationns2209.hostgator.com    174.120.188.2ns2210.hostgator.com    174.120.188.3ping 1hourgeteasycashloans.com1HOURGETEASYCASHLOANS.COM SOA RECORDName Server    ns2209.hostgator.comEmail    @gator1105.hostgator.comSerial Number    2011010302Refresh    1 dayRetry    2 hoursExpiry    41 days 16 hoursMinimum    1 day1HOURGETEASYCASHLOANS.COM DNS RECORDSRecord    Type    TTL    Priority    Content1hourgeteasycashloans.com    A    4 hours        174.120.188.9 ()1hourgeteasycashloans.com    MX    4 hours    0    1hourgeteasycashloans.com1hourgeteasycashloans.com    NS    1 day        ns2210.hostgator.com1hourgeteasycashloans.com    NS    1 day        ns2209.hostgator.com1hourgeteasycashloans.com    SOA    1 day        ns2209.hostgator.com. root.gator1105.hostgator.com. 2011010302 86400 7200 3600000 864001hourgeteasycashloans.com    TXT    4 hours        v=spf1 a mx include:websitewelcome.com ~allmail.1hourgeteasycashloans.com    CNAME    4 hours        1hourgeteasycashloans.comwww.1hourgeteasycashloans.com    CNAME    4 hours        1hourgeteasycashloans.com

202-660-4062

19 Report Long ago Unknown
REGISTRY WHOIS FOR STATEPAYDAYLOANS.COMDomain Name: statepaydayloans.com Updated: 1 second ago - Refresh Registrar: GODADDY.COM, INC.Whois Server: whois.godaddy.comReferral URL: http://registrar.godaddy.comStatus: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibitedExpiration Date: 2012-08-06Creation Date: 2011-08-06Last Update Date: 2011-08-06Name Servers:    ns515.hostgator.com    ns516.hostgator.comSTATEPAYDAYLOANS.COM NAME SERVERSName Server    IP    Locationns515.hostgator.com    184.173.197.210ns516.hostgator.com    184.173.206.192ping statepaydayloans.comSTATEPAYDAYLOANS.COM SOA RECORDName Server    ns515.hostgator.comEmail    @gator258.hostgator.comSerial Number    2011080801Refresh    1 dayRetry    2 hoursExpiry    41 days 16 hoursMinimum    1 daySTATEPAYDAYLOANS.COM DNS RECORDSRecord    Type    TTL    Priority    Contentmail.statepaydayloans.com    CNAME    4 hours        statepaydayloans.comstatepaydayloans.com    A    4 hours        184.173.206.193 ()statepaydayloans.com    MX    4 hours    0    statepaydayloans.comstatepaydayloans.com    NS    1 day        ns515.hostgator.comstatepaydayloans.com    NS    1 day        ns516.hostgator.comstatepaydayloans.com    SOA    1 day        ns515.hostgator.com. root.gator258.hostgator.com. 2011080801 86400 7200 3600000 86400statepaydayloans.com    TXT    4 hours        v=spf1 a mx include:websitewelcome.com ~allwww.statepaydayloans.com    CNAME    4 hours        statepaydayloans.com

202-660-4062

19 Report Long ago Unknown
I suggest you file a complaint with godaddy.com as the user is violating the TOS by running a scam site. Site was most likely registered with stolen id or false name prepaid gift card. Most likely done through a proxy chain. At least you can have the site yanked to prevent anyone from being conned by the criminal behind it.

202-660-4062

19 Report Long ago Unknown
Thats because Western Union is cracking down on this BS fraud and working with the authorities. They should verify all ids through an international id database before they allow any money to be sent or received.

202-660-4062

19 Report Long ago Unknown
if i send him 60.00 or 100.00 dollars they would release my 500.00 cash loan. thru westeren union.but do not tell westeren union,what i was doing.

732-526-1138

9 Report Long ago Unknown
I'm Sue Oliphant's daughter and I have now recieved a call myself directed at me instead of in reference to my mother.  He is claiming to be Ray Hamilton with the "crimes investigation unit" and that there is a report of my name and social security number for a crime and if I do not call him back he will have to report me as avading a crime.  Same sounding voice as the one that called me and threatened to kill me if I didn't tell my mother to call him.  Fortunately, because of that first call I was alreaqdy on alert.  If I had not received that prior call I would have been very concerned and would have called this scammer back.

732-526-1138

9 Report Long ago Unknown
Keep calling me and saying I owe money that I don't owe. Saying that are going to take me court house.

732-526-1138

9 Report Long ago Unknown
Good. Report them to your local law enforcement and to the FBI: www.ic3.govKudos 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

732-526-1138

9 Report Long ago Unknown
This guy says his name is Ray Hamilton and he called my son and daughter. He called my son a M----- F------ and he threatened to kill my daughter. We have saved these on our cell phones. He says he is an officer of some kind of agency and makes threats continually.

732-526-1138

9 Report Long ago Unknown
I received a call from this number and called it back three times.  They never answered the phone professionally and I couldn't understand a word any of the so-called "reps" were saying.  This took so much time out of my day because I started investigating all of my credit reports to make sure it was not try.  An internet payday loan...SCAM!

732-526-1138

9 Report Long ago Unknown
Got several calls from this man from 3 different numbers.  He actually called my job.  He states he is from Financial Crimes Division and trys to get banking information.  Total Scam.

732-526-1138

9 Report Long ago Unknown
THIS IS A SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and using bought/hacked loan application data to extort your personal info (ID theft) or fines for fictitious crimes. The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html 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.

732-526-1138

9 Report Long ago Unknown
Left message to me that i have to pay an amount that i really dont know where it is from? How did they find out my SSS# Please i need an advice.

732-526-1138

9 Report Long ago Unknown
GOT A CALL FROM THIS NUMBER SAYING THAT THEY ARE GOING TO SEND AN INVESTIGATOR TO MY JOB,BUT THEY NEVER SAID WHERE THEY WERE CALLING FROM,AND IT WAS HARD TO UNDERSTAND WHAT THEY WERE SAYING........SOUNDS LIKE A SCAM TO ME....

631-320-8593

1 Report Long ago Unknown
no caller ID

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