x (650) 887-0260 Free check caller telephone number

(650) 887-0260

Caller Details

Telephone number styles: 887-0260 (Local dialling)   (650) 887-0260 (Domestic dialling)   +1-650-887-0260 (International dialling) 

20 Report For (650) 887-0260

Report by CYNTHIA Long ago Unknown
hi but i too received this call, i am living in paris, is this call overtaxed? i pick up the fone so now i am scared wainting for my bill thks for replying
Report by jeannette Long ago Unknown
i received this call after i logded onto favebook
Report by gwenna Long ago Unknown
This is just facebook.  No worries.  In my case, they called back with the "pin" and were just validating an account deletion...
Report by jabbu Long ago Unknown
same to you
Report by O-I-8-1-2 Long ago Unknown
Dumb people posting a lot of Dumb answers. If you can't figure it out, Please don't procreate. The Gene pool is polluted enough, already....
Report by Lloyd Bear Long ago Unknown
I received a message on my cell give me a pin number. I have no idea why they called.
Report by jacob Long ago Unknown
Nah, people be trolling.... Its just facebook. Probably Myspace LOL "report this number to F.B.I for harassment.
Report by Shark Long ago Unknown
Report this number to F.B.I. for harassment
Report by joannemarie levin Long ago Unknown
I keep getting this call from facebook i don't want to be called from this anylonger please delete thx so much
Report by JARZZZZ Long ago Unknown
Got a missed call from this number and they left a voicemail telling me what my PIN number was. I have not used my number on Facebook... Could it be someone else either using my phone number or perhaps they used my phone number by mistake?
Report by Michael Long ago Unknown
This isn't a scam or anything. It's Facebook calling you when you request a facebook page name.
Report by to Long ago Unknown
55 743 7307
Report by Mimi Long ago Unknown
Didn't pick up.  Left message that said "ignore this call.  your pin is..."  Know that I don't have my home phone on my FB account...
Report by Walt Long ago Unknown
Report to Sheriff Department, Santa Clara County, California with as much information as possible. Internet Phishing Scam.
Report by ME Long ago Unknown
YES ITS FACEBOOK
Report by bara Long ago Unknown
i need to talk to a human from facebook how can i?
Report by tom brown Long ago Unknown
call me at 559 896 4248
Report by Walt Long ago Unknown
Report to Sheriff Department, Santa Clara County, California with as much information as possible. Internet Phishing Scam.
Report by Stephanie Long ago Unknown
It's Facebook.  If you got a call it's because you have entered your number for a password reset or to reactivate your account.  If you did not do this then ignore the call.
Report by toni Long ago Unknown
who is this company? or person

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Latest Records From Similar Phone Numbers.

718-210-0150

7 Report Long ago Unknown
03/22/10-got call on my cell,I did not pick up, the caller did not leave a message, but try to call again. They called me before so I recognized the number.

718-210-0150

7 Report Long ago Unknown
Got a call today i pick up but nobody say somethink..

718-210-0150

7 Report Long ago Unknown
Got the call. The speaker spoke Polish. He said that is calling from telephone company and was talking about offering me great rates(??) When i aske when he got my number he got very upset and rude. He basicaly said that I put that number somewhere and that where he got and if I do not want to get the call I should cancel my telephione # and hang up on me.

718-210-0150

7 Report Long ago Unknown
Got the call and didn't answer. Looks like it's a number traced back from Soho, Manhattan, NY. Def. telemarketers. "on sunday".

718-210-0150

7 Report Long ago Unknown
Seems to be a general telemarketing number that many different companies use.  I received a call from 7182100150 in Polish asking me if I wanted to use a different phone service. I said no, thanked them and said good bye.

718-210-0150

7 Report Long ago Unknown
got a call yesterday.i don't pickupbut no msg

718-210-0150

7 Report Long ago Unknown
Got a call, they answered in English until I replied in English.  Then they switched to Spanish and could not understand *any* English!But wait; I speak fluent Spanish!!!!  Then they could understand English again all of a sudden!  Que soprendido!  Es incredible!  Puta.Phone call ended quick after that.  Idiots.Hasta sin pasta!

651-829-3110

20 Report Long ago Unknown
Have rec'd two this week on my cell phone, but didn't know about them until later, as I was a way from my phone.  Some loser with nothing better to do, I guess.

651-829-3110

20 Report Long ago Unknown
they keep saying that i filled out an app online for a loan but then i have the same dude which he dont speak very good enlish call with a different number which is 678-279-4480 0r 30 this same people keep calling now they saying that i was selected to be in a drawing to win a millin dollors or a girt card but do i have a cedit or debit card i always hang up and i told them not to call any more they call 8 at night sometimes and i cant take it its been over two weeks and they call everyday!!!!!

651-829-3110

20 Report Long ago Unknown
someone needs to put a stop to this number im constantly getting phone calls from it and its getting anoying

651-829-3110

20 Report Long ago Unknown
Called me multiple times looking for a George, how do I get them to stop? Mentioned something about insurance

651-829-3110

20 Report Long ago Unknown
I am searching for a job and every day I put in resumes from ads from craigslist.  So, if you have applied for any jobs on craigslist, be prepared to get a ton of calls from colleges and telemarketers in general.  For a week, I did not apply for any jobs on craigslist and the calls stopped.  Soon as I applied for a job the following week, the calls started again.  Now I know which jobs listed on craigslist are scams and I avoid applying to them.  They are pretty saavy though.  Some of the jobs seem real and it turns out they aren't.  Disappointing I know.

651-829-3110

20 Report Long ago Unknown
651-829-3110 This number has called me a few times.

651-829-3110

20 Report Long ago Unknown
thay said they call fro, bms or bsn or bns  dont know ?

651-829-3110

20 Report Long ago Unknown
said i was in a drawing to win a million dollars for being a card holder of visa, got put on hold 3 times, then was asked for my credit card number and exp. date "to see if it was still valid" but really they were trying to sell something for 19.99

651-829-3110

20 Report Long ago Unknown
Get called by these people twice a day, I called them back & it was a very noisy background & a woman said "hello"

651-829-3110

20 Report Long ago Unknown
Called me and wouldn't speak when I picked up.  I called back and a recorded message said that I had been selected to be in a drawing for 1million dollars, and I was placed on hold.  When  they came onto the line the woman on the other end said "la, la, la, la"  I said "hello" and she sounded surprised (obviously she wasn't aware that I was on the line.)  I told her I had received a call from that number.  She took my name and asked me if she could call me back.  I said yes and put the number in my call blocker.

651-829-3110

20 Report Long ago Unknown
Calls me almost everyday... then doesn't answer

651-829-3110

20 Report Long ago Unknown
Very noisy on the other end of the line - sounded like a call center.

651-829-3110

20 Report Long ago Unknown
Very noisy on the other end of the line - sounded like a call center.

651-829-3110

20 Report Long ago Unknown
called me but did not answer.....and wont thanks!

651-829-3110

20 Report Long ago Unknown
Caller reports I've been selected as a million dollar recipient?  My husband received this call and referred the caller to call back when I'm available.

651-829-3110

20 Report Long ago Unknown
This is spam guys, if you want them to stop calling tell them to take you off their calling list. if they do call you again block there numbers but never answer a single question with "yes"

651-829-3110

20 Report Long ago Unknown
i got a call today i understood the guy but he told me the samething that i was in a drawing 2 win one million dollors what i dont get is how they get ur # its probably a scam 2 get ur infomation.

651-829-3110

20 Report Long ago Unknown
Yeah this just happened to me, im glad to know it happened to other people and yeah it was weird.

651-829-3110

20 Report Long ago Unknown
i got a call from 651 829 3110 , they said that i was selected to win a million dollar and they will send me a gif card for something , i did't understand . much.

651-829-3110

20 Report Long ago Unknown
I could barely understand the person, but he said I was selected to take part in a drawing to win one million dollars.

610-674-1636

4 Report Long ago Unknown
@Gloria, do you really think that who ever called you looks at these message boards in the first place?

610-674-1636

4 Report Long ago Unknown
Just called me.  Please do not call again.

610-674-1636

4 Report Long ago Unknown
@Gloria, do you really think that who ever called you looks at these message boards in the first place?

610-674-1636

4 Report Long ago Unknown
Just called me.  Please do not call again.

604-229-0715

12 Report Long ago Unknown
Getting calls from different phone numbers as stated here, but concerning same issues as others.  caller states they are representing Canadian Tire MC and would like to mail out a package to me regarding some new deals.  But want me to give a password using my date of birth or address.  when I refused they hung up.  Two days ago same company asking if I want to consolidate all my moneys to one card, I said no, they hung up.  Then a different number calls back saying I hear you are wanting to go into business, I say not interested they hung up.  I called and reported this to Canadian Tire, and they are looking into it.  It is definitely not there doing, and stated not to give out any other personal information.Hopefully, this message will save others from falling into a trap of what sounds to me as identity theft.Here are the two numbers calling me 1902-800-1026 which is a non reply number...when I searched it, i found out it is a pager number. The second is 1-800-764-5196.

604-229-0715

12 Report Long ago Unknown
Its Canadian Tire credit card services.  They tried to talk me into buying insurance on my card for only $9.99 per month.  I never use my Canadian Tire Credit Card and I don't plan to use it in the near future.  After listening to a 10 minute sales pitch, I said "I don't really want the service"... the sales person then just said thank you and hung up.  So much for telephone manners.  I guess she was in a hurry.  This is the second sales pitch I have had in two days.  The first woman was from India, but this one sounded like she was from North America.  Still... and odd call.  I marked the phone number as "Telemarketer" so I won't answer it again.

604-229-0715

12 Report Long ago Unknown
Get a call from this number. About every second day. I never pick up, and they never leave a message. From previous comments, I'm glad I'm not picking up. Thank you.

604-229-0715

12 Report Long ago Unknown
got a call from that number this morning again for th esame time for the last two months would like to meet these bottom feeders face to face and publicially re program them on telephone etique   i q like a blood clot

604-229-0715

12 Report Long ago Unknown
I got calls from this number too. Becausse i am sending my resume everyday, I suppose it is a company which is hiring, I tried to call back, only a voice message: we are not availabe to take your call..... wierd. Now  I just ignore it.

604-229-0715

12 Report Long ago Unknown
it is trg customer solutions it says when i pressed 1 for english the lady that called said she was with canadian tire financial services and that it was for identity theft protection then proceeded to ask me questions  like confirming my name and address when she asked for an email address i said no and when she asked me to give a password to use to access said id theft protection  using say my city of birth .... i was like hell no not interested.

604-229-0715

12 Report Long ago Unknown
Not Canadian Tire Financial Services. This is a marketing company that is "calling on behalf of".Even though i have asked 10x to be removed from the list i still get 3-4 calls a week.

604-229-0715

12 Report Long ago Unknown
They called back and asked for me again. It was Canadian Tire Financial Services informing me of a new Mastercard program.

604-229-0715

12 Report Long ago Unknown
I've had several calls from this number but no message was left. On one call, there was a delay before a woman's voice came on and asked for me by name. When I picked up, there was no one there.

604-229-0715

12 Report Long ago Unknown
I have had a call from this number everyday for the last 3 weeks. No answer, hangs up in a minute or 2. I call back and get a digital answering device, English 1, French 2, then a recorded message about the do not call list. Some kind of a joke or is it some kind of scam?

604-229-0715

12 Report Long ago Unknown
just got a call from this number at 3pm. no message was left. so i'm not returning the call.

604-229-0715

12 Report Long ago Unknown
If they would leave a message possibly a return phone call would be done.  But they do not - so I won't either.

330-806-7414

18 Report Long ago Unknown
dont know who this guy is, told me he was going to throw me out of my house if i didnt give him information on a family member, asked me what kind of car i was driving, i think he's trying to get info to see when i leave so him and his friends can break in.....be careful.....

330-806-7414

18 Report Long ago Unknown
This guy is legit!! I called him back and spoke with him. He is a PI for stark county Ohio. He was actually looking for the person that had bought my house back in 06. He has been looking for him for 8 months.

330-806-7414

18 Report Long ago Unknown
recieved a message at work the Jim Ryan from the Dallas Police dept wanted me to call him back at 214-491-5243 in reference to my old landlord...there is no such person working for the Dallas Police or Sherifs dept. I googled his name and read these postings. When I called the # 330-806-7414 the man that answered said he was Ryan James and an investigator from Ohio...Strange. Dropped it at that.

330-806-7414

18 Report Long ago Unknown
this guy keeps calling my phone over the past few weeks...sometimes leaves voicemails, sometimes doesn't. so annoying! how do you get it to stop???

330-806-7414

18 Report Long ago Unknown
Ill kick his a** if he shows up at my house

330-806-7414

18 Report Long ago Unknown
After the whole facebook thing, i had my mother call him, turns out he is NOT a scam. He is a real investigater.

330-806-7414

18 Report Long ago Unknown
This guy has not called me from this number...but he has got ahold of me on facebook telling me he is an investigator.. says he is investigating my mother and that i need to have her call him ASAP! I thought it was odd that he was using facebook for something like that. but now that i am reading this, i think it is a scam also...

330-806-7414

18 Report Long ago Unknown
daughter received a call from the above number yesterday, i called it and i told him i was checking into this call he said if your daughter is old enough to have a cell phone she can call, i said no but i will take your number with me to work and have a Deputy check it out he goes oh you trying to scare me with your deputy, i hung up.  but don't give any info, i believe it is a scam also.

330-806-7414

18 Report Long ago Unknown
Got the same call tonight, simply left a message that he was an invesitgator and wanted me to call him back.  Did not leave any type of company or anything like that.  I did a reverse number lookup and it came from a cell phone in Canton Ohio which I found funny, then googled his number and ended up here.  Didnt get to talk to him to know what he was after, but would be interested in talking to him just to see what he is up to.  Appears to me its no good and I would love the opportunity to mess with him.

330-806-7414

18 Report Long ago Unknown
The same man called me tonight and said he was a investigator and wanted me to return his phone call...I knew something was really strange so i googled the number and found this posting! BEWARE this guy is obviously  up to no good! I feel bad for the innocent people who are actually falling for his scams!

330-806-7414

18 Report Long ago Unknown
This guy called my cell phone too, stating he was Ryan James, left a message to call him back.  This is a SCAM!

330-806-7414

18 Report Long ago Unknown
Received a call from a man saying he was Ryan James and asked me if I was Shelley and I told him yes, and he asked me if I knew a person named ****.  I told him no, that I did not think that I did and he said that my name came up related to him.  I told him that I no longer had that last name and that I had been currently married to my husband for about 9 years now so I would not have a clue as to what was going on in that family.He asked me again about the certain person and I told him that the only person I could know by that name did not use that name like that.  That he went by another version of that name and he said YES! That is who I am talking about, and then I said yes I did know him and he asked me where I could find him as he was trying to locate him as my friend is going through a divorce and his soon to be ex is worried about him and afraid that he will hurt himself.  As he kept talking be back tracked his reason and said that he had taken her car and she wants to find it, then as we talked (mind  you I knew he was BS and I had asked him how I knew he was on the up and up) he came BACK around and asked me about my ex husband.I told him that my ex and his family do not talk to me, but the guy you are looking for I do talk to his sister.  I told him that I would get a hold of her FOR him.  He said that would be great! as he really needed to get HIS car back from the guy he is looking for... I was like WHAT?  He said yeah I need to get back my car.I said.. what about his ex wife?  He then asked me if I knew where this person was and I told him.. LISTEN dude..  the last time I acctully laied EYES on this guy you are looking for was way way back when my youngest son, who is now 18 years old, was still in diapers.  He was like.. OOh.. so you REALLY do not know much about this family.. I told him no I don't, and neither does the family as they are not a close knit family either.  He then gave me his name and number and asked me to please pass it on to my friend.  I told him I would and I did.. but now after reading this..  I am calling her back and telling her to NOT call him at all.  I may even call this guy back and tell him what I found out about him.OH YEAH..  a couple other things..  He acted all strange when I asked how I knew if he was who he claimed to be, and he talked with a strange lisp sound to his voice.

330-806-7414

18 Report Long ago Unknown
Guy called on August 6,2009 and stated he was an investigator looking for a subject who was related to me. The name did not ring a bell with me. Said he was working to repo a vehicle. I called the number he left and got a hold of Ryan and he could not provide me with any substantial information on this subject. I told him I was a police officer and then he said he would call me back when he got back to his office. Never heard back. I attempted to call him back the next day and the phone number is now out of service.

330-806-7414

18 Report Long ago Unknown
Same name (Ryan James) and same number left for me to return call.  Call was made on a Sunday but I just checked answering machine today. I'm not going to call him back.  Believe it's a scam of some time.  Said he was investigating someone and needed a reference.

330-806-7414

18 Report Long ago Unknown
Just to let you know this guy is a real investigater looking to repo mostly cars.

330-806-7414

18 Report Long ago Unknown
I got the same call.  weird.  He left a message stating that he was an investigator.  I have never picked up the phone.

330-806-7414

18 Report Long ago Unknown
Ok....it seems like Ryan James is still in business. He called my house at 8:56pm on Monday, and I didn't find the phone in time.  I am from Ohio, but I did not recognize the number or the name...(and the fact that he couldn't pronounce my name, as simple as it is told me he does not not know me), so I have not returned the call.  I don't know what made me Google him,but I am glad I did, I will not be calling him back!  Now, I just want to to know who he is and how he got my info.

330-806-7414

18 Report Long ago Unknown
The man that called said he was investigator James and started to ask me questions about a family member, including how I was related to them. He didn't seem to know anything about the family member which sent red flags up. Didn't give him any info, not sure if he is legitimate or not. Wouldn't give me his full name or a compnay.

210-402-2134

10 Report Long ago Unknown
There is absolutely no reason for Toyota to call me.  I have never ANY financial dealings with Toyota or affiliates. I am on the NO-CALL LIST. STOP CALLING!

210-402-2134

10 Report Long ago Unknown
They call everyday, and everyday at night, between 10:50-11pm central time !!!! Once at 11pm on a SUNDAY night! My boyfriend thinks its another guy because we've been going through some problems. He says, "bill collectors don't call that late, and not on Sunday nights". Thanks Toyota !Thanks High Risk, for posting the phone numbers. That helps me.

210-402-2134

10 Report Long ago Unknown
i wish they would stop calling..it is very annoying...dang we get the point that they are toyota and they are trying to collect their debt but sheesh...please stop calling

210-402-2134

10 Report Long ago Unknown
My family is the (un)fortunate owner of a home we won at a sheriff's sale.  Toyota has reverse engineered the property address to find what they think is a valid phone number for the lady they are looking for.  My phone is not and never has been associated with that person but the calls keep on coming.  Toyota is wasting their time looking for their target at the wrong place!  My husband and I have repeatedly asked them to stop calling.  They don't.

210-402-2134

10 Report Long ago Unknown
There are numbers too that are calling my co-maker even the statement of account has not been issued yet. Right! The numbers are 210-402-2134 and 800-279-9032. I have posted already my online payment but still calls are coming up.

210-402-2134

10 Report Long ago Unknown
I have paid approx $16.500 on my car payment to Toyota and owe maybe $5k. I am now 3 weeks late on a payment and they are calling me several times a day since the 7th. Harrassment!!!!!!!!!!!!!!! They use different numbers each time and call me at up to 9pm.

210-402-2134

10 Report Long ago Unknown
If you are as little as 5 days late, they start calling.  They will bug you from 8am-9pm, 7 days a week, 5,6 or 10 times a day. They are Toyota, Toyota Financial and Toyota Motor Credit.  The call centers numbers are as follows: 203-926-2526, 210-402-2134, 281-876-5807, 303-645-8318, 425-748-5933, 503-598-3709, 678-746-5507, 703-561-7213, 800-279-9032, 877-241-8107, 972-680-7043, 978-244-2258 and these are the ones I know.

210-402-2134

10 Report Long ago Unknown
How many call centers do they work with? This is the 4th different one that has called me. I don't answer... they don't leave a message. Call it... "Toyota & Lexus Financial".

210-402-2134

10 Report Long ago Unknown
I was getting the same annoying calls...no answer...no messages...I called the number today...it is Toyota Financial.

210-402-2134

10 Report Long ago Unknown
Received numerous calls from this number, but no voice mail message left. Dunno who or what it is, but it IS annoying :) I have a feeling it's a solicitor, but nothing is certain.

319-242-7355

19 Report Long ago Unknown
They call my cell, but I have block caller and it does block them. I am tried of these calls and noone does anything to help you. My phone is on DNC list, that don't help.

319-242-7355

19 Report Long ago Unknown
They have called me 3 times a day for the past month, i finally answer and they place me on hold, then they ask me my name and I tell them, they called me tell me my name and ask me if the last 4 of my SSN are ####, I say no, and that I have a common last name and they say thank you, sick of them calling!!

319-242-7355

19 Report Long ago Unknown
Debt collection harassment...wish someone would sue these pests!  Go to hell scammers!

319-242-7355

19 Report Long ago Unknown
Leave a message and I will get back to you!!!!!!!!!  Or just QUIT CALLING THIS NUMBER!!!!!!!!

319-242-7355

19 Report Long ago Unknown
If you feel you must call  this number at least have the decency and respect to leave a message.  I have no clue who you are or what you even want!!!!!

319-242-7355

19 Report Long ago Unknown
This number calls several times a day.  My voicemail is full of messages where they have called and put me on hold, only it was my voicemail on hold.  I used to work for a collection agency, so I know that this constitutes illegal harrassment.  I will be filing a lawsuit against them.

319-242-7355

19 Report Long ago Unknown
I keep receiving calls from this number at all time.

319-242-7355

19 Report Long ago Unknown
debt collector

319-242-7355

19 Report Long ago Unknown
This company and many others USE MY phone number , to try and contact adult children WHO NO LONGER LIVE IN OUR HOME. I work NIGHTS and find these phone calls VERY HARRASSING.  Every Time Instruct  the caller The person they are seeking no longer lives here.  I work NIGHTS and YOU are INTERUPRING MY SLEEP DO NOT CLL BACK.

319-242-7355

19 Report Long ago Unknown
I just got a new cell number and this caller keeps calling me, apparently looking for the person who used to have this number. I've told them they are calling the wrong number, but they keep calling. I'm extremely annoyed!

319-242-7355

19 Report Long ago Unknown
This is a collection agency. They have been attempting to Collect a debt that is over six years old. The statute of Limitations in my state is three years and legally they cannotFile a law suite against me. They can continue trying to collect But that is all. Check your rights, before you do anything.

319-242-7355

19 Report Long ago Unknown
This is one of 2 number that is being used. 319.833.1305

319-242-7355

19 Report Long ago Unknown
Yep! Debt collector

319-242-7355

19 Report Long ago Unknown
My cell phone has a "Reject Number" feature so I assigned this number to it- calls everyday but it goes straight to my reject bucket - just luv technology :)

319-242-7355

19 Report Long ago Unknown
SHILL get back to your phone

319-242-7355

19 Report Long ago Unknown
I just block their number after the second call.

319-242-7355

19 Report Long ago Unknown
So what they are still annoying they always call looking for someone who does not live here and they always say they will take my number out of their system but they keep calling everyday. I am getting tired of cursing them out and calling them names.

319-242-7355

19 Report Long ago Unknown
this is a legitimate debt collection agency.

319-242-7355

19 Report Long ago Unknown
I get calls from this number almost every other day. The never leave a message.. This seems to be a debt collection group...

281-220-3426

14 Report Long ago Unknown
I received a call on my work phone from 281-220-3426, x1050.  Caller stated his name was James Anderson (very heavy foreign accent), and he was calling from the Department of Crime & Investigation.  When I returned his call, he would not state the reason he was calling, but wanted my name.  When I asked to speak with a supervisor, he kept stalling and asking for my name.  I ended up hanging up on him.Caller: Dept. of Crime & Investigation c.knight

281-220-3426

14 Report Long ago Unknown
i am being harassed by this number and i need to contact someone to get them to stop!

281-220-3426

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

281-220-3426

14 Report Long ago Unknown
Received a call from Robert Matthews today saying same as above.  Do not give these people any information, do not verify any information.  Tell them you have contacted the local authorities and they need to send you a letter at the address they have on file for you (DO NOT GIVE THEM YOUR ADDRESS OR VERIFY ANYTHING).   I called the baytown police as mentioned above and they gave me this information.  They also said go to www.ic3.gov and file a complaint with the FBI so they can track the scam nationally.Baytown police 281-422-8371

281-220-3426

14 Report Long ago Unknown
Same here got a call today first a woman the a man once she got me on the line claimimg he was from central investigations and he was going to notify the local police I told him I wanted his name and control number and by law he had to identify him self very rude man and I knew it was a scam once he mentioned a payday loan and I never ever had a payday loan anyway once I threatened to call the cops he hung up

281-220-3426

14 Report Long ago Unknown
I've been getting a few calls from supposed agency as well.  They use a variety of different numbers and names, but same man or woman (I've been called by both) with a very heavy Indian accent claiming to work for the government on some sort of internet crime task force.  When I ask for specific details they get very upset and won't give me any.  They keep trying to repeat information that I already know, I think to intimidate me (name, last four digits of my social and my email address).  Unfortunately I already know that if they've hacked someone's system they already have that info so it's not working as an intimidation tactic.  Supposedly it's for a loan that I never applied for or received. They keep changing the date I supposedly received these funds but refused to send me proof of them.  When I challenged the authenticity of their claims they got upset and hung up.  Each time they have said I would have the police at my door within the hour and be in custody by that evening.  Obviously not true.

281-220-3426

14 Report Long ago Unknown
I received a call at my place of employment today.  A detailed message was left with my supervisor.  A lady named Tina Thomas left a urgent message leaving "department crime investigation" and a extension 3535.  There are 72 people in my office and they all have direct extensions and voice mails set up so this company purposely violated my privacy act rights by bypassing my extension and leaving this type of message with my supervisor when i was available.  When i called i was advised this company was working as a direct law enforcmenet agencies for the state of Texas and someone named Alex #180775 who had a very thick Arabic axcent.  I specically asked him if this wa an outsourced company attempting to collect a debt he said no and that the state of Texas as hired them to file criminal charges against me and that the the county of St Louis will be at my home today to arrest me and will be jailed for 30 days.

281-220-3426

14 Report Long ago Unknown
These people have called me repeatedly with different names, and different numbers stating they are from the Department of Law or Crime and Investigation.  This is harassment and I am getting really angry. They called a few months ago also and at the end said "all I can say is good luck".  Rude, and extremely scary people with very thick accents.

281-220-3426

14 Report Long ago Unknown
You need to call your local police department or walk in and file a complaint. Do not call the county in which the calls are coming from. Not a whole lot will be done, but you are taking the necessary steps.When I did pick up the call, I demanded to know who the person filing a complaint for fraudulent information about me was and he refused to tell me. I demanded his name, number, address and supervisors name. This is what he provided me:His name is James AndersonCalling from Department of Crime and Investigation Location:813 East Drive 18th LaneHouston, TX 77093Phone number is 281-220-3426 Supervisors name is Alex FergusonI called back and the number was busy

281-220-3426

14 Report Long ago Unknown
Got the same type of message called to my cell phone today.  Very heavy accent....Stated his name was Robert Mathews....He said that I needed to return the call immediatly or he would have the police at my house tonight!  Last week the same people called from # 530-563-6090....This guy stated his name was Ben Stone...and the same type of message....They are very rude...I'm just afraid that they have my personal information somehow???  I called back the Ben Stone number and told him I was going to report him....hung up on me.  Called him back to ask why he hung up....he said he was from a law firm collecting on a loan I HAVE NEVER RECEIVED!!!  Then I started laughing...telling him not to ever call this number again....He said "you think funny?"!!  I said "yep"....he hung up!  I dont know what to do if they really have my private information!  Has anyone been the victim of identity theft from any of these people?

281-220-3426

14 Report Long ago Unknown
this is a scam call the police if they call you immditlyCall (281) 422-8371. Email: police@baytown.org.

281-220-3426

14 Report Long ago Unknown
I also have received 3 calls from this James Anderson with a thick heavy accent. When I call back they refuse to tell me anything about what it is regarding until I verify my personal info. Disconnected call with him.

281-220-3426

14 Report Long ago Unknown
I received a call on my cell phone from 281-220-3426, x1011.  Caller stated his name was ALEX FURGUSON (very heavy foreign accent), and he was calling becasue i was being suied and he need my name and address. When I asked what i was being suied for, he kept asking my name

281-220-3426

14 Report Long ago Unknown
I received a call on my work phone from 281-220-3426, x1050.  Caller stated his name was James Anderson (very heavy foreign accent), and he was calling from the Department of Crime & Investigation.  When I returned his call, he would not state the reason he was calling, but wanted my name.  When I asked to speak with a supervisor, he kept stalling and asking for my name.  I ended up hanging up on him.

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