x (657) 203-3244 Free check caller telephone number

(657) 203-3244

Caller Details

Telephone number styles: 203-3244 (Local dialling)   (657) 203-3244 (Domestic dialling)   +1-657-203-3244 (International dialling) 

10 Report For (657) 203-3244

Report by sharesa jordan Long ago Unknown
how do iget my money
Report by lavern sampson Long ago Unknown
Gotta text. So what do I do?.
Report by ronald craig walker Long ago Unknown
i need to borrow 1500 dollers
Report by joey mcghee Long ago Unknown
i need a loan for 1500
Report by joey mcghee Long ago Unknown
im confirm the loan
Report by Donna Long ago Unknown
Received text from 646-709-5872 stating " You have been pre-approved for up to $1500 cash wired to u asap. Go to: www.CashUSA1500.com. Enter code 1K180P to end reply STOP"
Report by MONIQUE Long ago Unknown
700
Report by ronald craig walker Long ago Unknown
i need to borrow 1500 dollers
Report by ronald craig walker Long ago Unknown
i need to borrow 1500 dollers
Report by Bridget Long ago Unknown
My text read Congratulations! You have been pre-approved for up to 1,500 cash wired to u ASAP. Go to: www.CashUSA1500.com Enter code 1k4t8x.

Leave Remark For (657) 203-3244

If you recognize who possesses (657) 203-3244, please feel free to upload it too.

Latest Records From Similar Phone Numbers.

718-000-0000

20 Report Long ago Unknown
I have received several automated calls from various politiciansEndorsing Grace Meng for CongressThese types  of calls are not allowed and were reported to Do Not CallThere are articles online about her her father, a former politicianBeing arrested for wire fraudBecause so many automated calls were made I will not be votingFor Grace Meng

718-000-0000

20 Report Long ago Unknown
Just got another automated call from thisNumberMsg left by Former Mayor Ed Koch toEndorse Grace Meng

718-000-0000

20 Report Long ago Unknown
Receiving calls from this fake numberGetting political calls from CongressmanAckerman to endorse Grace MengAlso getting automated calls from Grace MengAutomated Calls are not allowed!Email sent to Gary Ackermans website to complain!

718-000-0000

20 Report Long ago Unknown
There are call blockers available. Buy one and block this number. The phone companies should offer unlimited call blocking for free but they don't want to help their customers.

718-000-0000

20 Report Long ago Unknown
We keep getting these calls.  Seems like a strange #.  I have stopped picking up these calls.  There should be something available to us to stop these nuisance calls.

718-000-0000

20 Report Long ago Unknown
Just got a call from this number. The guy whispered something illegible then hung up. I've gotten this call before and whenever my husband answers there are no replies. We are no longer going to answer this. It's getting spooky.

718-000-0000

20 Report Long ago Unknown
I did get a legitimate customer follow up call from dealfind website regarding an issue I had with one of their deals. I didn't pick up because all zeroes looked strange, but the message they left was legit and appreciated - great to see dealfind follow up on customer complaints with a phone call.

718-000-0000

20 Report Long ago Unknown
This number called our business in British Columbia this morning.  Call display says Dealfind.comAsked for my boss by name and from all the background noise - definitely a call centre.  Sorry folks, you won't get through to my boss.  Whatever you're selling - we aren't buying.  Just wish these telemarketers would quit calling.

718-000-0000

20 Report Long ago Unknown
I HAD A CALL FROM THIS NUMBER ASKING FOR MONEY AND GIVING ME A WESTERN UNION  DIRECTION IN NIGERIA

718-000-0000

20 Report Long ago Unknown
i person emailed me about taking my father to a hospital, going into great medical detail, and that there is no phone in the room .....so i would have to use the 718 number......OMG....please......sorry parents are dead for over 24 years now......SCAM and also unethical. and horrible to do if your parents are elderly

718-000-0000

20 Report Long ago Unknown
HAVING PROBLEMS WITH CRAZY CALLS! THOUGHT IT WAS LOCAL-Got this call on 8/25/10 @12:00 pm; Caller ID listed NEW YORK

718-000-0000

20 Report Long ago Unknown
It is a homeland security program, if you answer the phone you will hear a series of beeps whose purpose it is to synch all and any electronic items, in icluding hdtv, cell phones ipods etc for spying purposes.if you are an activist or have had conversations deemed non governmental, they are simply monitoring your calls and electronic communications and viewing habits collecting info on the individulas they are calling.I know because I used to do it for them.  Simply do not answer the phone.  You'll find that the more you dont answer the more they will call to try to get you to pick up phone.Committee for Fiscal Fairness is one of the covers in case targets call back.it is a homeland security operation.

718-000-0000

20 Report Long ago Unknown
Campaign s***!  I promise not to vote for DeBlasio!

718-000-0000

20 Report Long ago Unknown
Who is covered by the National Do Not Call Registry?The National Do Not Call Registry applies to any plan, program, or campaign to sell goods or services through interstate phone calls. This includes telemarketers who solicit consumers, often on behalf of third party sellers. It also includes sellers who provide, offer to provide, or arrange to provide goods or services to consumers in exchange for payment.The National Do Not Call Registry does not limit calls by political organizations, charities, or telephone surveyors. This was copied directly from the www.donotcall.gov site.Sorry folks, gonna have to put up with it a bit longer.

718-000-0000

20 Report Long ago Unknown
1-718-000-0000

718-000-0000

20 Report Long ago Unknown
"Poof!  Be gone already!" -- LOL !!Thanks.  I needed some levity among all this annoyance.We received a call from (718) 000-0000 on October 25, 2012 @ 7:11 pm.  CID read "Name Unavailabl.".  No message left on our answering machine.

718-000-0000

20 Report Long ago Unknown
I received THREE calls from this number today. I, too, have signed up with the Do Not Call registry. My Caller ID shows the caller as "New York Caller" which I sometimes get from Cell Phone Callers. If it's so important, why don't they leave a message? Poof! Be gone already!

718-000-0000

20 Report Long ago Unknown
Today, I received two phone calls from 718-000-0000 but didn't answer because I don't know who is calling. Thanks to the ID caller device. I'm also on the Do not call list. Thank you to all of you for the info. At least, I see I'm not the only one.Annoyed, North Country NY

718-000-0000

20 Report Long ago Unknown
Why are they bothering me? I am on a DO NOT CALL list!!! They need to honor my request. If I wanted to be bothered, I would NOT have signed up.

718-000-0000

20 Report Long ago Unknown
We have been getting calls from this number every 2 hours during the day.  The person says that they are from the 'Committee for Fiscal Fairness'.  We are on a 'do not call' list but it does not seem to matter to them.

704-247-5053

20 Report Long ago Unknown
Called me several times today.  Did not answer because I read these articles last night.  annoying that they keep calling though.

704-247-5053

20 Report Long ago Unknown
One of our employee's is being harassed by this company.  They are calling on several different lines at once and tying up our phone lines.  We are a school and parents need to be able to get through.  We are calling our local phone service company, have filed a complaint with the police department, and are doing our own investigation.

704-247-5053

20 Report Long ago Unknown
The same number called me and threatened to press charges on me. I dont not have a background and they told me that they would work with me as long as i paid $600 and something that i owe. They wanted my debit card information an everything over the phone.

704-247-5053

20 Report Long ago Unknown
It is crazy they have been calling my job and my cell phonefor many days now i dont know what elso to do this needs to stop.

704-247-5053

20 Report Long ago Unknown
i was advise to report them to w.w.w. ic3 gov and the state police

704-247-5053

20 Report Long ago Unknown
I've been getting calls from 704-247-5052 same company as the 704-247-5053 for days at my job. We have called the State Police and they told me to pay my bill. What bill do I owe? I called the State Attorney General's office to file a compliant. There office told me to call Homeland Security - ICE department.  They instructed me this company is from North Caroline and they only help if it is from overseas however, they said it's a scam!!! Do not give them any information. We called the State Police back because they are now swearing at our switchboard operator (I work at a Nursing Home). The State Police said to give them their number as a number to reach me!!! This is horrible!!! Why can't anyone stop this from happening?????

704-247-5053

20 Report Long ago Unknown
help they are calling constantly

704-247-5053

20 Report Long ago Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful: They obtained your information through Teletrack:Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710Reply ! http://800notes.com/Phone.aspx/1-951-489-0227

704-247-5053

20 Report Long ago Unknown
I got a call from 704-247-5053.  The lady had threatened to take me to court, after calling me about 33 times.  I finally got ahold of the BBB, FTC and the County Attorney.  After giving them the number the phone calls had stopped.  They had the last four of my SSN and also had my mailing address along with my physical address.  Wasn't sure how to handle it, they called my work and I had my manager come and listen in on this discussion, the more questions the lady asked, the more she got impatient.  Finally she told me to SHUT THE EFF UP and called me a b*****d.  After calming down she said this line is being recorded on a federal line and that I was going to be held accountable for money laundering and embezzlement for getting a 300.00 dollar loan from some Cash Advance entity.  I never got any loan from any one, nor have I gotten anything in writing from any of the Courts (county, state, federal.)  Its a scam.  I asked what company she said she worked for and she said PFF (Protection of Financial Fruad) out of Gastifyl, NC.  Looked it up, there is no such company there, and the area code is for Muklenber County in Chartolette, NC.

704-247-5053

20 Report Long ago Unknown
these people are doing the same to me. the lady told me that I was going to be tooken to court. she had my address and everything. I got my pi and my lawyer on the phone with her and she told them the same thing. she was ttying to say I had a loan. I never got a loan. these people are a scam

704-247-5053

20 Report Long ago Unknown
same here jus a few minutes ago...they also calld from a 951 number I have reported this to the police, the better business bureau, the federal trade commission and the surgeon general when I told them that the 951 number stopped callin but now the 704 number is callin. I calld the back to see what they would say as a company name the person on the phone said bff investigations but also would not tell me what it stood for, they also told me to shut up and verify my info. i told her she must be a crazy as she sounds and besides you have been callin me back to back so you should be able tp tell me who i am. she hung up and smeone else call me back

704-247-5053

20 Report Long ago Unknown
They have called me repeatedly (from this number and other numbers), and my employer, even after my coworker (our current HR person) told them to stop calling. They said their name was Robert A___, but wouldn't spell their last name. They say they are from BFF Investigations, but didn't know or wouldn't say what "BFF" stands for. I tried googling that name and and North Carolina, and came up with nothing. They leave threatening messages and know the last 4 digits of my SSN, but don't have anything concrete to present. Not sure how to handle it.

704-247-5053

20 Report Long ago Unknown
This number has been calling my cell phone several times daily for the past couple of days and leaving voicemails...the man is very hard to understand but I can make out that he is threatening me with legal action of some sort...I had this happen last year and reported it to our local police...at that time, they were threatening to come to my place of employment and arrest me if I didn't pay something!!...

704-247-5053

20 Report Long ago Unknown
Yes i also have got a call and thy left message that there was a investigation on my social security number and and i need to call them back i and read back the last four digits of my social security number kind of scary thy had that will not be calling them back .

704-247-5053

20 Report Long ago Unknown
This # been calling me about an investigation, for a cash advance loan that i took. T he lady i spoke with ask me to make a payment or i'm going to court, when i told her alright send me the court paper and tell me why am i going to court . she threated that she will call my job to get me fired.

704-247-5053

20 Report Long ago Unknown
So have u found out what it is cause the same thing with me they said something about my social security number

704-247-5053

20 Report Long ago Unknown
I also recieved a call from this number claiming he is doing an investigating my social. and he has called my employers.

704-247-5053

20 Report Long ago Unknown
I totally understand just imagine them calling 50 times and calling your employer, very disrepectful and nasty. They need to be stop asap!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

704-247-5053

20 Report Long ago Unknown
I just had a call from this number asking about one of our employees.  I could barely understand the lady on the other end.  She said she needed to speak with one of our employees & I told her she could not because he works in the field.  She said he had committed crimanl activity so I told her to call the police - not me!!!!!!!!!!!!!!!

704-247-5053

20 Report Long ago Unknown
this number rings my cell phone 5-6 times back to back and have been doing this for the past 3 days.  it is very annoying to me and I answered once and it is a foreign guy's voice.  very disturbing to me.

402-220-4351

40 Report Long ago Unknown
For me it was Chase calling about a credit card account.

402-220-4351

40 Report Long ago Unknown
I got a call from them today with a message.  Call ID says "CHASE USA" and they claim to be from chase and to call them regarding my account.  They left me a 1800 number to call, but I looked that number up too and to no avail, there is no trace of either of these numbers and who they really belong to.

402-220-4351

40 Report Long ago Unknown
Get atleast 3-4 calls a day from this number.... getting very annoying

402-220-4351

40 Report Long ago Unknown
Guess what, two more calls today. This is a real pain.

402-220-4351

40 Report Long ago Unknown
I got a call from this number and called back to screw with them. It was the Walgreen refill number.

402-220-4351

40 Report Long ago Unknown
I'm tired of these damn idiots calling me... they called me 11 times in class and got my phone taken away, and I've told them many times that I'm not Patricia Flores but they insist I am and think I'm lying

402-220-4351

40 Report Long ago Unknown
[This post has been removed]

402-220-4351

40 Report Long ago Unknown
What is this reply about?

402-220-4351

40 Report Long ago Unknown
www.jcdebtsolutions.com

402-220-4351

40 Report Long ago Unknown
me too. they dont care if they call 8 a.m/ or 9p.m. why cant they leave a message on the machine instead of being so annoying. most of my credit cards have been sold to chase, so i do not even know what account they are calling about. if they at least left a message with the last 4 numbers of the account, i could have that information ready for them when they call.

402-220-4351

40 Report Long ago Unknown
Thbey can not do that. 8am to 8pm. No more or no less.  Paul. chec into it, it's called herassment

402-220-4351

40 Report Long ago Unknown
Call and complain to the FCC then call your Lawyer get a copy of phone calls you received from your phone company, It is law they are not allowed to call before 8 am or after 9 pm period!  Good Luck These collection agencys are scum bags to the Nth degree ,The government needs to hold them accountable for there underhanded scum bag practices at the least ,the hours should be changed to 8am to 5pm when they can call you and o'yeah no weekends !  GOD BLESS !!

402-220-4351

40 Report Long ago Unknown
LOL!!! your so right. Chase will get a payment and 2 days later be calling again.

402-220-4351

40 Report Long ago Unknown
Yep, it's CHASE. Can't be late or they go psycho on you.

402-220-4351

40 Report Long ago Unknown
Same here. I'm a week late on a payment and they are blowing my phone up! Calling at least ten times a day beginning at 7am~

402-220-4351

40 Report Long ago Unknown
Hey thanks for that info. Appreciate it!

402-220-4351

40 Report Long ago Unknown
I have to call them. My name is Diane to but from NJ. The amount their are telling me is not the amount I owe. No one picks up.

402-220-4351

40 Report Long ago Unknown
same thing here diane from pa, my name is diane also but from tn and they are looking for a person that used to have this number , i keep telling the morons they have the wrong number but they keep using my cell phone minutes and i'm sick of it. I really don't want to keep my cell phone on restricted but thinking about it.  diane. tn

402-220-4351

40 Report Long ago Unknown
Same number its Chase USA bill collector, keep call my # for someone who had this # before, I had to call their main # on the internet to get them to stop calling 1-800-432-3117 its (their credit card services) in India by the way.

402-220-4351

40 Report Long ago Unknown
It says Omaha, NE with the number 402-220-4351.  Nothing on answer machine. I am so sick and tired of all the calls we get each and every day that are from who knows!~

403-230-4285

10 Report Long ago Unknown
I received triple bingo card in my mail box. Contact number if you win is 403 230 4285

403-230-4285

10 Report Long ago Unknown
Should you? Well, there's one born every minute, maybe it was YOU!LOL

403-230-4285

10 Report Long ago Unknown
Late on receiving mail just scratch the two cards I received and both the same (triple Bingo) calling numbers, should I proceed with calling the number attached? card says over 3 Million in prizes dont think company that cant afford their name on the cards can afford $ 3 million in prizes ( scam)

403-230-4285

10 Report Long ago Unknown
any luck on this? (kevin P )

403-230-4285

10 Report Long ago Unknown
It doesn't matter where they take the water from, they will always find something wrong with it. They need to be INSIDE though to give you the hard sell necessary to convince you to pay like 10x more than a decent filtration system would cost, which you probably don't need anyway. You really don't want them on your property at all, ever, under any circumstances -- especially if you know what kind of low life is hired to work this scam.

403-230-4285

10 Report Long ago Unknown
If I was you I would cancel the demonstration.  If you really want to go through with it make them take the water sample from the tap on the outside of your house.

403-230-4285

10 Report Long ago Unknown
At least I hope you're a shill, otherwise you're about to have your house cased on the inside by criminals, which would make you one of the 2 or 3 people who haven't heard about this notorious scam yet!

403-230-4285

10 Report Long ago Unknown
Got a bingo card. Made an 'X' had to see where this went. Called the number. It's a water filtration system company. They said I've "won a prize" but have to have someone come over for a demo on their systems and yet will let me know which prize I'm eligible for.  I'm going along with it. They will be here in a couple hours. Ill let the rest of you know how legit it is once done!  Hopefully ill have a new car! But I'm REALLY not holding my breath ;)

403-230-4285

10 Report Long ago Unknown
I recived the bingo card as well and I won TV... but it looks like not really :( Thanks for this message.

403-230-4285

10 Report Long ago Unknown
no phone calls but got a bingo card in mail for Simple,"Tristar and Respiraide" read other reports on this company and most have claimed it is  a scam in several canadian areas. This is now going around the Calgary area if they try calling us they will be reported to the better business bureau for sure.

402-220-4351

40 Report Long ago Unknown
For me it was Chase calling about a credit card account.

402-220-4351

40 Report Long ago Unknown
I got a call from them today with a message.  Call ID says "CHASE USA" and they claim to be from chase and to call them regarding my account.  They left me a 1800 number to call, but I looked that number up too and to no avail, there is no trace of either of these numbers and who they really belong to.

402-220-4351

40 Report Long ago Unknown
Get atleast 3-4 calls a day from this number.... getting very annoying

402-220-4351

40 Report Long ago Unknown
Guess what, two more calls today. This is a real pain.

402-220-4351

40 Report Long ago Unknown
I got a call from this number and called back to screw with them. It was the Walgreen refill number.

402-220-4351

40 Report Long ago Unknown
I'm tired of these damn idiots calling me... they called me 11 times in class and got my phone taken away, and I've told them many times that I'm not Patricia Flores but they insist I am and think I'm lying

402-220-4351

40 Report Long ago Unknown
[This post has been removed]

402-220-4351

40 Report Long ago Unknown
What is this reply about?

402-220-4351

40 Report Long ago Unknown
www.jcdebtsolutions.com

402-220-4351

40 Report Long ago Unknown
me too. they dont care if they call 8 a.m/ or 9p.m. why cant they leave a message on the machine instead of being so annoying. most of my credit cards have been sold to chase, so i do not even know what account they are calling about. if they at least left a message with the last 4 numbers of the account, i could have that information ready for them when they call.

402-220-4351

40 Report Long ago Unknown
Thbey can not do that. 8am to 8pm. No more or no less.  Paul. chec into it, it's called herassment

402-220-4351

40 Report Long ago Unknown
Call and complain to the FCC then call your Lawyer get a copy of phone calls you received from your phone company, It is law they are not allowed to call before 8 am or after 9 pm period!  Good Luck These collection agencys are scum bags to the Nth degree ,The government needs to hold them accountable for there underhanded scum bag practices at the least ,the hours should be changed to 8am to 5pm when they can call you and o'yeah no weekends !  GOD BLESS !!

402-220-4351

40 Report Long ago Unknown
LOL!!! your so right. Chase will get a payment and 2 days later be calling again.

402-220-4351

40 Report Long ago Unknown
Yep, it's CHASE. Can't be late or they go psycho on you.

402-220-4351

40 Report Long ago Unknown
Same here. I'm a week late on a payment and they are blowing my phone up! Calling at least ten times a day beginning at 7am~

402-220-4351

40 Report Long ago Unknown
Hey thanks for that info. Appreciate it!

402-220-4351

40 Report Long ago Unknown
I have to call them. My name is Diane to but from NJ. The amount their are telling me is not the amount I owe. No one picks up.

402-220-4351

40 Report Long ago Unknown
same thing here diane from pa, my name is diane also but from tn and they are looking for a person that used to have this number , i keep telling the morons they have the wrong number but they keep using my cell phone minutes and i'm sick of it. I really don't want to keep my cell phone on restricted but thinking about it.  diane. tn

402-220-4351

40 Report Long ago Unknown
Same number its Chase USA bill collector, keep call my # for someone who had this # before, I had to call their main # on the internet to get them to stop calling 1-800-432-3117 its (their credit card services) in India by the way.

402-220-4351

40 Report Long ago Unknown
It says Omaha, NE with the number 402-220-4351.  Nothing on answer machine. I am so sick and tired of all the calls we get each and every day that are from who knows!~

385-229-3006

9 Report Long ago Unknown
Just got a call from 385-229-3006.  The recording said something along the lines of, "I can't do anything but hang up so why don't you go ahead and do it first." Then it hung up.  So far no follow-up calls.

385-229-3006

9 Report Long ago Unknown
To put a stop to abuse by Federal Financial Group / Insurance Marketing Services:FIRST: file a complaint about Federal Financial Group with the Better Business Bureau here:http://www.bbb.org/utah/business-reviews/insu ... ile-a-complaintSECOND: file a complaint with the FTC Do Not Call Registry:https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2THIRD: file a complaint with the Utah Division of Consumer Protection for violation of Utah No-Call Statute:http://consumerprotection.utah.gov/complaints/manual.html  -  consumerprotection@utah.govUtah No-Call Statute -> http://le.utah.gov/~code/TITLE13/htm/13_25a010900.htmFOURTH: file a complaint with the Utah Insurance Department:http://www.insurance.utah.gov/complaint/index.htmlYou can also:File a complaint with the Utah Division of Securities:http://securities.utah.gov/investors/complaints.html  801-530-6600File a complaint with the Utah Division of Occupational and Professional Licensing:http://www.dopl.utah.gov/investigations/complaint.htmlFile a complaint with the Utah Division of Corportations and Commercial Code:corpucc@utah.gov (801) 530-4849Contact Salt Lake Area Media and inform them of ongoing stream of complaints against Federal Financial GroupSalt Lake Tribune - http://www.sltrib.com/pages/staff/

385-229-3006

9 Report Long ago Unknown
Additional Information for Federal Financial GroupHuman Resources: teresa@ffg2.comInsurance-Forums Thread for FFGhttp://www.insurance-forums.net/forum/life-in ... tah-t18244.htmlRipoff Report:http://www.ripoffreport.com/insurance-agencies/federal-financial-gr/federal-financial-group-rick-72a12.htmLegal actions against Federal Financial05/22/2012 by Utah Insurance Depthttp://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdfAgents on RecordRobert Acevedo - roba2001@comcast.net3134 S 2750 ESalt Lake City, UT 84109801-414-7311Lynn Armitstead - lynn@luckylynn.com400 W Westfield RoadAlpine, UT 84004801-898-5966Richard Bradley - rich@directbenefits.biz925 E. Executive Park Dr.Salt Lake City, UT 84117801-994-5500Michael Clingman - gr8chaz@hotmail.com5375 Chets CtSalt Lake City, UT 84120-7905801-455-2320Rick Dixon - ffg@ffg2.comMark Furlong - mfurlong.ffg@gmail.com2384 Camino WayCottonwood Heights, UT 84121801-352-7812Gary Geertsen - garyjgeertsen@hotmail.com1922 East Meadow DriveCottonwood Heights, Ut 84121801-694-4747Michael Katsanevas - mikek@kapitalstrategies.com1384 Old Maple CourtSalt Lake City, UT 84117866-990-2883Gregory Kerr - gregormkerr@yahoo.com1338 Foothill DriveSalt Lake City, UT 84108801-495-2009Richard Kiser - rickffg@hotmail.com11267 Crescent Vista LaneSandy, UT 84070801-674-6925Julie Macneil - talljewels@earthlink.net186 W 100 SAmerican Fork, UT 84003801-492-8156Shane McKinnon - smckinnon85@yahoo.com12428 South Doreen DrRiverton, UT 84065801-867-0475Gerald Pitts - insman1920@aol.com1260 E 8220 SSandy, UT 84094801-568-3605Brent Tycksen - batycksen@msn.com173 E 10000 SSalem, UT 84653801-362-2465Brent Whiting - bawhiting1@yahoo.com3178 East Hollyhock HillSalt Lake City, UT 84121801-942-8535Other Rick Dixon companiesRCD Real Estate Investiments LLChttps://secure.utah.gov/bes/action/details?entity=8361579-0160Former Rick Dixon companiesWorld Marketing AllianceWorld Financial GroupRick C Dixon - DraperChristine Dixon - DraperTyson Dixon - DraperJaron Dixon - DraperPreston Dixon - Midvale/SLC 1325 S. Benewah St Nampa Idaho 83686Charelle Dixon - DraperBrittany Allison - MagnaLegal Actions against Preston Rick DixonSalt Lake Countyhttp://mugshots.com/US-Counties/Utah/Salt-Lak ... 604847/details/Utah Insurance Depthttp://www.insurance.utah.gov/docs/Enforcement/2599Order.pdfUnverifiedhttp://www.courtrecords.alaska.gov/eservices/?x=7CQ*mLMoF2hla22U*E*OCQ

385-229-3006

9 Report Long ago Unknown
File a complaint with the Do Not Call Registryhttps://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2Same company calls from 801-221-2945801-379-2000801-432-2126801-748-2101801-748-4030801-990-2294801-990-2287801-990-8566801-990-8571801-990-8575801-990-8585406-623-3577 385-229-3000385-229-3001385-229-3002385-229-3003385-229-3004385-229-3005385-229-3006385-229-3007385-229-3008385-229-3009385-229-3010385-229-3011385-229-3012385-229-3013385-229-3014866-517-2945Federal Financial Group292 East 12200 South #200Draper, UT 84020866-517-2945801-495-2009Office Contact: Kathy Germaine kgermaine@ffg2.comFederal Financial Group12401 S 450 E Unit B1Draper, UT 84020 866-517-2945801-495-2009Linkedin Sitehttp://www.linkedin.com/company/federal-financial-group-llcBetter Business Report:http://www.bbb.org/utah/business-reviews/insu ... 78?noskin&fax=YType of Entity - Limited Liability CompanyContact InformationPrincipal: Mr. Larry Sheffield (Office Manager)Mr. Rick Dixon (Owner)Business Category - Insurance AgencyAlternate Business Names - FFGUtah Business License Recordhttps://secure.utah.gov/bes/action/details?entity=5546605-0160Website for Federal Finacial is ffgt.comRegistered toIMS1127 South 1680 WestOrem, Utah 84058Administrative Contact:Ryan Jacobs  support@imarketingsolutions.netIMS1127 South 1680 WestOrem, Utah 84058801-221-2945http://twitter.com/ryanalanjacobsFederal Financial Group292 East 12200 South Suite 200 Draper, UT 84020Phone: 801-495-2009Fax: 801-495-1373Rick Dixon - UT Lic #58955, CA Lic #0B55904Unverified InfoChristine Dixon1109 Ranchero DrDraper, UT 84020-9006801-571-9804Intel Marketing L L C , aka IMS Marketing, aka Insurance Marketing Strategies, aka Intel Marketing Solutions, aka i- Marketing Solutions1127 S 1680 WOrem, UT 84058-4930866-517-2945801-748-0791801-221-2945Better Business Bureau Webpagehttp://www.bbb.org/utah/business-reviews/prod ... rem-ut-22218192Chamber of Commerce sitehttp://www.chamberofcommerce.com/orem-ut/5238691-intel-marketing-solutions/State of Utah Commercial License record for IMS-Marketing Solutions LLChttps://secure.utah.gov/bes/action/details?entity=5820705-0160Website for I-Marketing Solutions is imarketingsolutions.netRegistrant:Ryan Jacobs support@imarketingsolutions.net105 South State Street #112Orem, Utah 84058801-221-2945Administrative Contact:Kathy Germaine kgermaine@ffg2.com2701 W 820 NProvo, UT 84601-1136 801-377-5368IMS General Manager Linkedin page http://www.linkedin.com/in/katjoimsolutionsIMS General Manager Pintrest Page http://pinterest.com/katjo3852/activity/IMS General Manager MySpace  page http://www.myspace.com/katjo3852IMS General Manager Facebook page http://www.facebook.com/katjo3852Past Associated Marketing CompaniesMarketing Ally Telecenter501 North 900 EastProvo, Utah 84606 801-374-8709 The Phase "Are you honest in dealings with your fellow man?" suggests not calling phone numbers listed in the Do Not Call Registry.Please be considerate so we can be too.

385-229-3006

9 Report Long ago Unknown
Got call and it was so hard to listen - lots of static - something about scratch off card  - told them to take me off the list - and do not call - and i am on Do Not Call List - go figure

385-229-3006

9 Report Long ago Unknown
Federal Financing on the caller ID, said I won some amazing prize.Asked them to take me off their list.

385-229-3006

9 Report Long ago Unknown
Caller displayed "Cell Phone UT". I did not pickup the phone. They did not leave the message.

385-229-3006

9 Report Long ago Unknown
I have had a lot of calls from this number, but all I ever get is a beep and a computerized voice saying "goodbye"

385-229-3006

9 Report Long ago Unknown
Me too, several times.  We are on the do not call registry, plus when they do get lucky and I answer a strange area code, I specifically tell them to take me off the call list.  They don't leave a message.

253-215-3234

1 Report Long ago Unknown
Any ideas who calls from this number?

828-270-3097

8 Report Long ago Unknown
828-270-8970

828-270-3097

8 Report Long ago Unknown
This number is in use now (in the year 2010) by Yext.com as a listing for a computer guru in Hickory, NC as Comprehensive Repair Service and if you 828-270-9908, it charges Yext.com to charge Comprehensive Repair Service for Yext's services of the business relavent calls they bring him for their advertising services. If you want the repair service directly, call (828) 459-6948 instead of his Yext #.

828-270-3097

8 Report Long ago Unknown
And called again, twice today. I was on the phone with the supposed managers let's see their names were Bret Anderson, Sandy Wills, Frank William and the owner of this company American Shopping Center is Kevin Anderson. Interesting all of these men I talked to sound more like Indians yet they all have such American names. Anyway I got some phone numbers and addresses from them and of course they are bogus. Phone number for the American Shopping Center verification department or ID department (what??) 800-511-5122 or 800-511-9165. Gave me the address of 22 Riverdale Street or Riverside Road, Las Vegas, 89121. They told me to go to freegiftsamerica.net for info on their company. I just spoke to someone at the freegiftsamerica.net and they said they have nothing to do with this American Shopping Center. I'm calling Vonage next but I doubt they'll do anything. You can't block numbers. Now I'm wondering if Vonage has something to do with it...I wonder if these other people complaining about this like me have Vonage...my search continues.

828-270-3097

8 Report Long ago Unknown
Called again. His name was Feronnie (?) I asked the company name he said American Shopping Center and that he is in Los Angeles. I said why does my caller ID say Int'l Gateway with an area code of 828 which is Hickory, NC. He had no answer. I asked for the manager and asked for his phone number so that I could call him back and he wouldn't give it to me. He finally hung up on me after I told him not to call that he was invading my privacy calling my home.

828-270-3097

8 Report Long ago Unknown
Calls several times a day, sometimes hangs up. Today they called twice, first time I told them not to call again. A few hours later they called and said they were from some shopping network or something. When I asked for the manager she said they call from a satellite? and that it was impossible that it said "Intl Gateway". They wanted to send me a free package with a free cell phone and all I had to do was send them $1.99 for shipping. When I said I am not paying for anything she said I was obligated to accept this package and pay for shipping. I kept asking where they got my number but they wouldn't specify and I asked them to take my number off the list.

828-270-3097

8 Report Long ago Unknown
Did not answer the call, no message left.

828-270-3097

8 Report Long ago Unknown
this person call,talk like he know stuff about me and my husband

828-270-3097

8 Report Long ago Unknown
called and hung up. Unavailable infor on caller.

Concerning Ranking

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

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


Regarding unanswered phone calls and vacant SMS

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


Report telephone fraudulence attempts

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


Report tele-marketing firms

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


Identify the robotic calls and debt collectors

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


Regarding eliminating the record

Entire material of our internet site is provided by our customers. If you assume this phone number is your personal, please go here to speak to the manager to delete record. Remove telephone number 657-203-3244 Record.

Relevant Phone Numbers