x (713) 482-8358 Free check caller telephone number

(713) 482-8358

located: United States, Houston - TX

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713-482-8358 is a contact number on a Cell Number. This device is registered in Houston, Texas, TX.

Telephone number styles: 482-8358 (Local dialling)   (713) 482-8358 (Domestic dialling)   +1-713-482-8358 (International dialling) 

1 Report For (713) 482-8358

Report by Kendra Long ago Unknown
missed the call

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Latest Records From Similar Phone Numbers.

202-657-6402

21 Report 2015-06-18 20:38:49 Unknown
Hi All !! Yeap I fell under this also, just today ! got the call from them and to call Kelli Brown who kinda sounded Asian or middle eastern, told me the same thing as all of you, pay 250 and get back 7250.00, I do know we can get grants from the Gov, but this was to easy and when they asked to pay!! red flag went up fast! I asked how can I be sure this is going to happen and not get ripped off, Kelli just kept saying the same thing about send the money and I will get a paper at the same time and can get the money on the spot! bummer it's not real, I could sure use the money!!! assholes!!!

202-657-6402

21 Report 2014-12-12 17:22:43 Unknown
Call was from a recording the played after an initial pause... "Good Morning. This is a very important call. The IRS is going to file suit against you. Please call this number...202-657-6402" Then the recorded voice repeated itself. HANG UP - IRS would not call you. REPORT NUMBER

724-209-6612

3 Report Long ago Unknown
How do I get these calls to stop? I have no idea why these people are calling me.

724-209-6612

3 Report Long ago Unknown
The calls come in, no matter how fast I answer nobody is ever there.  Caller ID list the number from NCO.

724-209-6612

3 Report Long ago Unknown
Even if this call seems annoying, it is in your best interest to pick up.It's a collection agency contacting you to pay an overdue statement from a store, such as GAP or Old Navy.

636-299-0671

9 Report Long ago Unknown
Multiple calls within a few hours asking support for one of the vilest excuses of a human being in politics.  They don't have the guts to call in person or the courtesy to provide a number where they can be requested to stop wasting their time.

636-299-0671

9 Report Long ago Unknown
Got a call from this same number yesterday.  He doesn't seem any smarter today.

636-299-0671

9 Report Long ago Unknown
Same as the other comments.  Got a call from 202-350-0240 yesterday asking me to support Mr. Legitimate Rape Akin.  Can't these people with no respect for our wish not to be bothered at least coordinate so we aren't bombarded by unwanted calls?  Odly enough, both calls were from someone named Unknown Name.

636-299-0671

9 Report Long ago Unknown
"Important message" from John Ashcroft wanting me to vote for Todd "Legitimate Rape" Akin.  Shut the answering machine off before it finished.  They're wasting their money.

636-299-0671

9 Report Long ago Unknown
Robocall "Paid for by Todd Akin for Senate."

636-299-0671

9 Report Long ago Unknown
Do not even live in Missouri, so why call me to vote for Achin(Akin).  I'll vote for him if they pay me to, since where I'm from we get paid to vote.

636-299-0671

9 Report Long ago Unknown
Mr. & Mrs. Ashcroft supporting Todd Akin.  Hung up as soon as I heard Todd's "shut the whole thing down" Akin's name.

636-299-0671

9 Report Long ago Unknown
Recorded message from Ashcroft in support of Todd Akin.

636-299-0671

9 Report Long ago Unknown
Called at home.  Message in support of Todd Akin.  Must be crazier than he is.

310-220-0609

5 Report Long ago Unknown
MY CALL IS 940-569-8132

310-220-0609

5 Report Long ago Unknown
hi jesse iam the 11 year old that talks to u on the chat page that u have on myspace  .and the risin they do not belive u is a kid has been on ur evrey name that u have on chat ok i hope ur not mad but it was not me the kid has got on evrey bodys name the kid well not stop giting on ur name .i love ur music is is so nice i have been lisin to it for 5 years it is graet my mom likes it to butful soul is good i have seen the music video ur very cute . the kid well not stop .can u call me after 8/10/09 that would be  so graet u are the graets ster in the would love ur best fan alexis marie woodp.s i love u but  i cant go to the show in tx i am stell in alabama

310-220-0609

5 Report Long ago Unknown
cell number or fan numbetr

310-220-0609

5 Report Long ago Unknown
It's a saynow number for Jesse McCartney.

310-220-0609

5 Report Long ago Unknown
I didn't really hear anything. I couldn't

813-371-8361

20 Report Long ago Unknown
I recieved a call from this number with no message.

813-371-8361

20 Report Long ago Unknown
They called me twice today but left no message. My number is on the do not call list so they should not be calling. Caller ID said 813-371-8361

813-371-8361

20 Report Long ago Unknown
called 20 times from 813 371 8361-8301-8341=8321,661-380-3000,305-424-1740,called my cell phone company their checking all the info i got from the calls and this page and they're calling me back .told me i could change my number for free but i needed this number, i hope att can do something about this i might go to the local media and get them doing a story on it good luck everyone

813-371-8361

20 Report Long ago Unknown
this number called me and I am sure theya re trying to take my identity.. this is a scam do not answer this number.

813-371-8361

20 Report Long ago Unknown
keeps calling with automated message. request they stop calling and take me off their list.

813-371-8361

20 Report Long ago Unknown
also call from 813-371-8341   block them!

813-371-8361

20 Report Long ago Unknown
Kudos to "Sam" for giving the most intelligent and informative posts of 2010 on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

813-371-8361

20 Report Long ago Unknown
Keep recieving calls on my cell phone and at work stating they are from ACS comes up Tampa number but wants to call back at. 5084368361. States I have legal actions against my name and social, thick accent cannot understand name of caller.  Calls my place of employment several times a day early as 815 to 730 at night.

813-371-8361

20 Report Long ago Unknown
I got a call from this number, and it turned out to be my friend calling from South America to let me know he had arrived safely.  I guess it is a number that shows up when they use a calling card.

813-371-8361

20 Report Long ago Unknown
Got a call, and when I answered, an African accent asked how I was today.  I immediately hung up due to a number of harrassing calls and my number is changing in 2 days.  He called right back, but did not answer.

813-371-8361

20 Report Long ago Unknown
called my house several times. persons name is bill coe. reference starting home based business. think this is a scam.never requested this.

813-371-8361

20 Report Long ago Unknown
Someone called from this number last night at 9:20 and asked for a name I don't know.  Simply said there's no one here by that name and hung up.  I have no outstanding bills or anything like that at all. Weird.

813-371-8361

20 Report Long ago Unknown
this number called and i answered and it was an automated ladies voice asking for me and then saying she was going to return the computer i sold her from ebay. First i dont know how they knew my name and second i dont even have an ebay account!! I think this is definitely a scammer that needs to be caught. I looked up the number as well and found out they were located in tampa and mci was the phone provider. If anyone knows more please reply.

813-371-8361

20 Report Long ago Unknown
Called 6 times. Didn't say anything. Didn't leave messages.

813-371-8361

20 Report Long ago Unknown
Called every minute for about 15 minutes.  I answered once and a man with a Spanish accent asked for my daughter.  I told him she wasn't here and told him to stop calling back.  The phone continued to ring from "unknown caller" and 8138718361 for 10 minutes until I unplugged my phone.

813-371-8361

20 Report Long ago Unknown
Called left no message when call returned no answer.

813-371-8361

20 Report Long ago Unknown
this number 813-371-8361  called twice without leaving a message. I was not able to contact when I dialed the number

813-371-8361

20 Report Long ago Unknown
this number 813-371-8361  called twice without leaving a message.

813-371-8361

20 Report Long ago Unknown
there real number came through Dave Werner  616-780-7881

813-371-8361

20 Report Long ago Unknown
this number 813-371-8361 and 8301 and 8321 has called my number several times... it's listed in a reverse look up as a landline for MCI metro ATS on N tampa street in Tampa...that's what I've found out..

202-657-6402

21 Report Long ago Unknown
I got a call from a Tracey Jones.. Who said, I was granted 7,000 dollars from the U.S. Department of Health & Human Services Grant Government.. She said, I needed to call this number 1-202-657-6347 and talk to a man named Nick Richards.. So I was curious and I called him.. He said, I needed to send him 100.00 dollars Western Union and I would receive 7,000 dollars after I send him the 100.00 dollars..I said, to him why would I Have to send you money if its a grant.. Why can't u send me the money by check. He said, It was to safe money.. And he said call him when I get to the bank and he would tell me what to do.. He also said, that to tell the workers there that I was receiving the money from a friend and not the government... I was like why would I Do that.. and this don't make any sense.. and I Hung up..

202-657-6402

21 Report Long ago Unknown
I got this same call today. I mistakenly gave them my address, but did not call these people.

202-657-6402

21 Report Long ago Unknown
yes i recieved a call from shawn hopkins and he said i was 1 of 200 ppl to get a grant of 7,000$ and i never have to pay back. i ask what the catch was and he said send 100$ donation to chairty in other countries. i said ok . he told me all this money would be run through money wire. no bank or ss needed. this guy new my name address and birthdate . he did confirm it with me when he called looking for me. i wired 100$ to dehli india.ok he said to send 250$ to another name in dehli india i askd "why"? he said to activate the account my money was in and it would be refunded in the now 7,250$. I told hime i did not have 250$. so what happens now. he told me to borrow it from someone..i said ok. it sounded to good to be tru, yes i know. so i called him back told him i got 200$ and i cant get 50 bucks. he said he would cover it from his pocket and i will still get the ,7250$ in return..its not a good deal. i just cant get to trust it and get ahold of some one to find out more info.i reported to ic3.gov and i got nothing yet. its been almost a week

202-657-6402

21 Report Long ago Unknown
Tracy Jones just offered me $7000.  I am to tell them what I will use the money for, and promise not to use it on anything illegal, like gambling or alcohol. I'm supposed to call Nick Richards back. They will Western Union the money to me. Red flags flying everywhere.  First, they call.  Don't know my name.  Said I am a good taxpayer and never have been in jail.  Don't know that gambling or alcohol is not illegal.  Wants me to call them back.  Wants to Western Union the money (Why would the U.S. Government Western Union money to anyone?).  I never called them back, but if they had asked from money from me, that would be a red flag too!

202-657-6402

21 Report Long ago Unknown
I too got a call from a Lady named Tracy Jones from phone number 202-657-6118, she told me to speak to a Nick Richards to get my grant money of $7000. They also said the were calling from the gov. building. 200 Independence Ave Washington DC. 20201. They requested that a go to western Union and send a $100, then the my wu receit would have a code that i should tell him, then he would wire the money to me. Dont fall for this i believe this is a scam. He said i should do that to prove that i am who i say i am. I told my photo id would show i am. He said i still needed to send the money to get the code to receive my $7000 grant money which i never have to pay back.

202-657-6402

21 Report Long ago Unknown
All you are fools.You Know something that its real.I got $15000 as a GRANTS money.I have just paid a fees of $1500 for charity.I dont think so thats its a scam. If you are getting money for which you dont have to pay or even u dont have to pay this money back.So how it is a scam.So if you got a call dont think just go for it.Thanks

202-657-6402

21 Report Long ago Unknown
I received a call from Shawn Hopkins representing himself as a representative from the United Stated Dept Of Health and Human Services. He said that I was 1 of 200 people who qualified for this "govt grant" for "5000" for these specific reasons and blah blah blah...He told me to call Nick Richards within a hour to western union the money... I got online and found the number to HHS.im on hold right now with this "jack" guy answering the (202)6576402. its supposed to be "Nick Richards" that i'm asking for! I called the HHS and they said that it was fraud and that if I was to recieve a govt grant they wouldnt call me about it. They also told me to report it at http://consumeraction.gov/state.shtml.im on hold right now with this "jack smith" guy answering the (202)6576402#. its supposed to be "Nick Richards" that i'm asking for! While on hold i ran across this website with you guys' comments! It's funny how they told us all they exact same thing! so when he came back on the line, after I was able to read EVERY comment....I CHEWED HIM UP AND SPIT HIM OUT! He hung up on me!!Luckily I didnt give him any personal info :) i have to report this!!!

202-657-6402

21 Report Long ago Unknown
You are a scammer and you will get caught. Trust and believe that.

202-657-6402

21 Report Long ago Unknown
well frens tht was true ....u all were going to recieve grants of 5000$$$

202-657-6402

21 Report Long ago Unknown
I received a call today as well from Shawn Hopkins telling me I was to receive 5,000 dollars. I too was to call Nick Richards back. Not happening! Thanks to everyone who reported this scam.J

202-657-6402

21 Report Long ago Unknown
They also called me, an Indian woman by the name of Tracy Jones(which to me doesnt sound indian at all) called me and told me im recieving $5000 in grant from the gov't, but i had to call Nick Richard to claim my money. So i called and he gives me details on how the gov't is just giving it away and i am a winner. When i asked what was the catch he said i had to send $100 to India under the name of Pradeep Kr in Delhi, India, when i asked why, he said the US government is trying to help stop poverty in India, and i would have to donate to recieve the $5000. When i told him i didnt have the money, he said i can borrow it from someone then pay them back (sounds very suspicious). So I just said ok and hung up, but an hour later he called again to ask if i sent the $100, thats when I told him i did some research on the phone number and it has been reported by alot of people that it was a fraud. He sounded very angry when i said im no longer interested in his fraud. DONT FALL FOR THIS SCAM!!!! AND IF YOU EXPERIENCED IT, REPORT IT TO THE FBI THROUGH www.ic3.gov SO THEY CAN PUT A STOP TO THIS SCAM!!!

202-657-6402

21 Report Long ago Unknown
I received the same call today.Guy said his name was Shawn Hopkins and sound like he was a Pakistani.Told me to call 202-657-6402 and ask for Nick Richards. I said ok! thanks and hung up my phone.These people seem very suspect to me...

202-657-6402

21 Report Long ago Unknown
i also got this "great news" - they represent themselves as US Department of Health and Human services, but when i asked about the website - they said they don't have it. LOL. i think its scam - they also wanted me to pay upfront - the guy's name is Nick Richards - but sounds so Indian. That's pothetic.

202-657-6402

21 Report Long ago Unknown
i got the same call they was going to send me 5000.00 but they wanted me to western union 489.00 to india before they would send it to me i called the federal trade comison and they said it was a scam

202-657-6402

21 Report Long ago Unknown
I received the same message that I had been selected to receive $5,000 grant from the government.  Said Nick Richards is the Manager.  Called by said I had to leave a message.  Decided to check out phone number.

202-657-6402

21 Report Long ago Unknown
I also got a call from a US Government  Grant Deptl with Health & Human Services in Washington , D.C. and I'm supposed to go to Western Union to receive 7,800. and give them 200. for a deposit then get 8,000. back, is this a real grant?

202-657-6402

21 Report Long ago Unknown
I received a call from a foreign woman stating that I had received a 7,800.00 grant, and I needed to give western union 200.00 as a security deposit, and I then would receive the money.   I filed a complaint with the FTC.  I am still getting the calls.

202-657-6402

21 Report Long ago Unknown
I got the same call. I am in the process of investigate this, as a matter of fraud.  My recommendation to you is do nothing.  If it is genuine, they will probably call you back.  Otherwise, check it out with the US Department of Health and Human Services.

202-657-6402

21 Report Long ago Unknown
Apparently I have been selected to receive $5,000 grant from the government.

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