x (800) 296-1122 Free check caller telephone number

(800) 296-1122

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Telephone number styles: 296-1122 (Local dialling)   (800) 296-1122 (Domestic dialling)   +1-800-296-1122 (International dialling) 

40 Report For (800) 296-1122

Report by 703 Long ago Unknown
Answer the phone, tell them you have a BIG donation of furniture and to send a big truck. When they ask for a donation, give them the address of the nearest Goodwill store or other 'thrift' shop.   After they spend $3:50 per gallon to find THEY have been scammed they may find it is not profitable to call?
Report by Mac Daddy Long ago Unknown
Today must be "P-ss off Mac Daddy Day", because this was the first phone call I got today. I don't answer "Unavailable" CIDs, so I got nothing. Looks like good ol' Apogee Retail's got another front for supplying the Value Village story just up the street near my place.If you've never had the displeasure of shopping at a Value Village, consider yourself fortunate.  They are dirty and nasty.  I've never been in one that doesn't smell of Eue de Garage Sale.  That said, they do make a great place to pick up a cheap Barbie doll replacement body (my daughter collects and customizes them, so she sometimes needs a new body to put a re-done head on, and most of the generic Barbies sell for $2 or less) and yarn (she knits doll dresses, and the little remnants of yarn they sell bags of for $2 or less are a real bargain). The one about a mile away from my place now does business as "[My Town] Thrift Store" to avoid people associating it and a larger "Value Village" on the east side of town and coming to the correct conclusion that this is a chain store operation.
Report by spammerslammer Long ago Unknown
Still getting many calls from this number.  The worthless government in Washington needs to shut these scammers down but they just don't want to.
Report by Carmy207 Long ago Unknown
Calls often and never leaves a message.  STOP calling!
Report by DC Resident Long ago Unknown
It's the National Children's Center Pickup - whatever that is.
Report by WLA Long ago Unknown
They continue to call. Every day, any hour, many times a day. STOP the calls!
Report by Barbara Long ago Unknown
This is Feb 1st 2013 and I have been getting calls for weeks between 7:15 and 7:40 in the morning when no one is up.  It happens 3 or 4 times a week.  Now they have moved their time to 8:30am and 9:00am.  They are driving me nuts!  There is another caller using Skype as well.  I shop in the Unique Thrift store in Glen Burnie MD all the time but I thought it was a charity.  They take donations at the door and seem very friendly.  Are all the Unique Thrift stores faking being a charity?
Report by Hardy Long ago Unknown
I gave a donation.  Please stop calling my home, as your calls are bothersome, and when i did donate, your driver did not leave me a slip verifying I made a charitable contribution.
Report by Vic Long ago Unknown
They get FREE clothing under the guise of "donation" for resale in Eastern European countries. I KNOW this for a FACT, and I have seen the many-many stores there operating. Have you not noticed that these kind of calls for clothing "donations" have EXPLODED during the past few years? This is the reason. The stores sprang up in large numbers during the past 3 years - since the economic downturn; people over there still want nice clothes, but no longer can afford them new. This is a scam for self enrichment by a particular ethnic minority (take your guess) present in most countries. They - of course - collaborate. Your GENEROSITY is EXPLOITED for self-enrichment pure and simple; ZERO dollars go to charity.
Report by Ray Long ago Unknown
Calls, blocked caller id, leaves no message.  Google search of the number turns up THIS PAGE as the number one link, so they must have pissed off a lot of people!
Report by jennifer Long ago Unknown
More  information:  1-800-296-1122office: 651-773-8077Apogee Retail3080 Centreville RoadLittle Canada, Minnesota 55117-1185They are soliciting money, clothes, etc supposedly benfiting Lupus Foundation, breast cancer, a children's charity.THEY DO NOT!!! THEY RESALE WHAT YOU GIVE THEM.  THAY ARE NOT AFFILIATED WITH THE CHARITIES.Orlo Ellison - you are an embarassment to you wife, family and community.Position: Vice president of development, Apogee Retail LLC, a specialty retail company in Little Canada, Minn.; manager of Unique Thrift Store and Value Village in Hillandale Shopping Center in Silver Spring, and other thrift stores in region.Education: Bachelor’s in education, University of Northern Colorado.Residence: Savage. (this is in maryland - and as of december 2012, supposedly lives in minnesota)Family: Wife, Christine A. Ellison; sons, Joshua Ellison, 32, Daniel Schweizer, 27, and Benjamin Schweizer, 21.
Report by Jennifer Long ago Unknown
1-800-296-1122 belongs to Apogge Retail3080 Centreville RoadLittle Canada, Minnesota 55117-1185They are soliciting money, clothes, etc supposedly benfiting Lupus Foundation, breast cancaer, a children's charity.THEY DO NOT!!! THEY RESALE WHAT YOU GIVE THEM.  THAY ARE NOT AFFILIATED WITH THE CHARITIES.
Report by Sandy Long ago Unknown
no message left
Report by spammerslammer Long ago Unknown
Yet another robocaller that needs to be shut down.  Called and left no message.
Report by Samantha Long ago Unknown
Oh, goody, the NCC people have a new number. They WILL NOT stop calling no matter how many times I tell them to (which is illegal action on their part), so I WILL NOT donate anything to them!
Report by william Long ago Unknown
stupid peopleSTOP CALLING!!!!!!!!!!!!!!!!!!!!!!!SPAM
Report by Anonymous Long ago Unknown
Caller asked for donations of clothing or furniture for truck that will be in my area shortly.Told him we had nothing to donate, he thanked me and hung up.Company was from the Washington, D.C. area.
Report by area code 703 Long ago Unknown
They call but don't leave a message.A quick google seems to show they are this charity: http://www.nccpickup.org/gd.donations/default.aspxWe have never done business with them.If you robocall me I won't ever do business with you.
Report by area code 703 Long ago Unknown
Calls but doesn't leave a message.  Caller ID is blocked.  If you want to hide your identity then I don't need to talk to you!
Report by bnich Long ago Unknown
They keep calling and don't have the courtesy to leave a message.  Suspect the typical bozos!
Report by 703 Long ago Unknown
Answer the phone, tell them you have a BIG donation of furniture and to send a big truck. When they ask for a donation, give them the address of the nearest Goodwill store or other 'thrift' shop.   After they spend $3:50 per gallon to find THEY have been scammed they may find it is not profitable to call?
Report by Mac Daddy Long ago Unknown
Today must be "P-ss off Mac Daddy Day", because this was the first phone call I got today. I don't answer "Unavailable" CIDs, so I got nothing. Looks like good ol' Apogee Retail's got another front for supplying the Value Village story just up the street near my place.If you've never had the displeasure of shopping at a Value Village, consider yourself fortunate.  They are dirty and nasty.  I've never been in one that doesn't smell of Eue de Garage Sale.  That said, they do make a great place to pick up a cheap Barbie doll replacement body (my daughter collects and customizes them, so she sometimes needs a new body to put a re-done head on, and most of the generic Barbies sell for $2 or less) and yarn (she knits doll dresses, and the little remnants of yarn they sell bags of for $2 or less are a real bargain). The one about a mile away from my place now does business as "[My Town] Thrift Store" to avoid people associating it and a larger "Value Village" on the east side of town and coming to the correct conclusion that this is a chain store operation.
Report by spammerslammer Long ago Unknown
Still getting many calls from this number.  The worthless government in Washington needs to shut these scammers down but they just don't want to.
Report by Carmy207 Long ago Unknown
Calls often and never leaves a message.  STOP calling!
Report by DC Resident Long ago Unknown
It's the National Children's Center Pickup - whatever that is.
Report by WLA Long ago Unknown
They continue to call. Every day, any hour, many times a day. STOP the calls!
Report by Barbara Long ago Unknown
This is Feb 1st 2013 and I have been getting calls for weeks between 7:15 and 7:40 in the morning when no one is up.  It happens 3 or 4 times a week.  Now they have moved their time to 8:30am and 9:00am.  They are driving me nuts!  There is another caller using Skype as well.  I shop in the Unique Thrift store in Glen Burnie MD all the time but I thought it was a charity.  They take donations at the door and seem very friendly.  Are all the Unique Thrift stores faking being a charity?
Report by Hardy Long ago Unknown
I gave a donation.  Please stop calling my home, as your calls are bothersome, and when i did donate, your driver did not leave me a slip verifying I made a charitable contribution.
Report by Vic Long ago Unknown
They get FREE clothing under the guise of "donation" for resale in Eastern European countries. I KNOW this for a FACT, and I have seen the many-many stores there operating. Have you not noticed that these kind of calls for clothing "donations" have EXPLODED during the past few years? This is the reason. The stores sprang up in large numbers during the past 3 years - since the economic downturn; people over there still want nice clothes, but no longer can afford them new. This is a scam for self enrichment by a particular ethnic minority (take your guess) present in most countries. They - of course - collaborate. Your GENEROSITY is EXPLOITED for self-enrichment pure and simple; ZERO dollars go to charity.
Report by Ray Long ago Unknown
Calls, blocked caller id, leaves no message.  Google search of the number turns up THIS PAGE as the number one link, so they must have pissed off a lot of people!
Report by jennifer Long ago Unknown
More  information:  1-800-296-1122office: 651-773-8077Apogee Retail3080 Centreville RoadLittle Canada, Minnesota 55117-1185They are soliciting money, clothes, etc supposedly benfiting Lupus Foundation, breast cancer, a children's charity.THEY DO NOT!!! THEY RESALE WHAT YOU GIVE THEM.  THAY ARE NOT AFFILIATED WITH THE CHARITIES.Orlo Ellison - you are an embarassment to you wife, family and community.Position: Vice president of development, Apogee Retail LLC, a specialty retail company in Little Canada, Minn.; manager of Unique Thrift Store and Value Village in Hillandale Shopping Center in Silver Spring, and other thrift stores in region.Education: Bachelor’s in education, University of Northern Colorado.Residence: Savage. (this is in maryland - and as of december 2012, supposedly lives in minnesota)Family: Wife, Christine A. Ellison; sons, Joshua Ellison, 32, Daniel Schweizer, 27, and Benjamin Schweizer, 21.
Report by Jennifer Long ago Unknown
1-800-296-1122 belongs to Apogge Retail3080 Centreville RoadLittle Canada, Minnesota 55117-1185They are soliciting money, clothes, etc supposedly benfiting Lupus Foundation, breast cancaer, a children's charity.THEY DO NOT!!! THEY RESALE WHAT YOU GIVE THEM.  THAY ARE NOT AFFILIATED WITH THE CHARITIES.
Report by Sandy Long ago Unknown
no message left
Report by spammerslammer Long ago Unknown
Yet another robocaller that needs to be shut down.  Called and left no message.
Report by Samantha Long ago Unknown
Oh, goody, the NCC people have a new number. They WILL NOT stop calling no matter how many times I tell them to (which is illegal action on their part), so I WILL NOT donate anything to them!
Report by william Long ago Unknown
stupid peopleSTOP CALLING!!!!!!!!!!!!!!!!!!!!!!!SPAM
Report by Anonymous Long ago Unknown
Caller asked for donations of clothing or furniture for truck that will be in my area shortly.Told him we had nothing to donate, he thanked me and hung up.Company was from the Washington, D.C. area.
Report by area code 703 Long ago Unknown
They call but don't leave a message.A quick google seems to show they are this charity: http://www.nccpickup.org/gd.donations/default.aspxWe have never done business with them.If you robocall me I won't ever do business with you.
Report by area code 703 Long ago Unknown
Calls but doesn't leave a message.  Caller ID is blocked.  If you want to hide your identity then I don't need to talk to you!
Report by bnich Long ago Unknown
They keep calling and don't have the courtesy to leave a message.  Suspect the typical bozos!

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615-212-4900

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Called at 8:02 pm. Left no message. No answer when I called back.

615-212-4900

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Called at 9:20 AM in the morning. I let the call go to the answering machine. They did not leave a message.

615-212-4900

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Called at 8:30 in the morning.  Rang twice, then stopped.

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Caller ID read "Napaal".  Did not answer and no message was left.

615-212-4900

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Received several calls from NAPAAL.  Last call 6:32 PM, 8/8/2007. If you answer there is no verbal response, just a disconnect.

615-212-4900

20 Report Long ago Unknown
Phone rings through to the answering machine; the caller does not leave a message.  I have not picked up the phone to answer.  NAPAAL with the 410 phone number appears each time and I've received at least a half dozen calls within the past two weeks.  Last one was 8/5/07 @ 11:27 am EDT.

615-212-4900

20 Report Long ago Unknown
calls at 9:am and 2 to 5 times a day. No aswer or reply.Hangs uo on machine

615-212-4900

20 Report Long ago Unknown
Call came in at 3:43 pm, NAPAAL on caller ID.  They hung up as soon as the answering machine came on.  First call from this number.

615-212-4900

20 Report Long ago Unknown
Rang, Picked up, They (or it) hung up at 9:00 pm

615-212-4900

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Called at 7:50 PM.  Phone rang 3 times and we did not answer The caller ID says NAPAAL  (National Association of Police Athletic Leagues)

615-212-4900

20 Report Long ago Unknown
Called at 7:12 Pm from (615) 212-4900. No one answered when i picked up.

615-212-4900

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Got a call from 615-212-4900.Answered call got dial tone. I have seen this number on my caller ID more than a few times.

615-212-4900

20 Report Long ago Unknown
Received call on a Saturday at 12:30 PM (Memphis, TN area).  Did not answer.

615-212-4900

20 Report Long ago Unknown
did not answer, when answering machine came on they hung up

615-212-4900

20 Report Long ago Unknown
THAT'S STRANGE, THE CALLS I GET COME IN AT 8:30 TOO. I NEVER ANSWER THEM.

615-212-4900

20 Report Long ago Unknown
I also have received hang-up calls from this number... around 8:30pm CDT (Memphis, TN).

615-212-4900

20 Report Long ago Unknown
When we answer, a voice says something like, "Your call cannot be completed as dialed."  Is this company trying to use our phone for something?  The number calls our house around five-thirty or six-thirty every evening.

615-212-4900

20 Report Long ago Unknown
Thanks, the 800 number seems to have worked. I love how at the end of the recording they say,"good bye for now."

615-212-4900

20 Report Long ago Unknown
Call 1-800-396-1757 to have your number removed. You have to be calling from the number you want removed, though.

615-212-4900

20 Report Long ago Unknown
Hang ups as soon as I answer. The caller also uses this number http://800notes.com/Phone.aspx/1-313-459-0978

607-254-4407

6 Report Long ago Unknown
Theses calls are from Cornell...Looks like they are calling all the Alumni for donations...

607-254-4407

6 Report Long ago Unknown
I'm also a Cornell grad.  I've gotten a couple of calls from this number this week.  I didn't pick up and they didn't leave a message.

607-254-4407

6 Report Long ago Unknown
I too am a Cornell grad and received several calls from this number with no messages left...probably trying to raise money...

607-254-4407

6 Report Long ago Unknown
Call from this number and from 607-254-4416.  Silence.I too am a Cornell grad.  Wonder if its some automated system malfunctioning?

607-254-4407

6 Report Long ago Unknown
I also recieved 2 phone calls from this number and it said it could not connect the call.

607-254-4407

6 Report Long ago Unknown
they didn't leave a voice mail

564-219-7162

2 Report Long ago Unknown
The 11 digit telephone number you gave seems to be a Chilean number (country code 56) followed by a provincial area code (42) for Nuble province (with a tilde over the "N," which I can't enter here) followed by a 7 digit telephone number (197-1622).  The "197" would be an invalid exchange for a U.S. telephone number, but my carrier's rate search page indicates that it is valid in Chile.I haven't heard scams originating from Chile, but then again, there could be some.  Also, the caller ID number can be faked and receiving international caller IDs is not always reliable.  I also do not know whether they allow high-cost pay for service numbers in Chile.  But if this is just a regular Chilean number, my VOIP service says it would cost less than 4 cents per minute to call.  Your international long distance carrier may be different and charge outrageous rates, however.  You would have to check that, yourself, and also check for yourself whether it is a high-cost pay for service line.So I wouldn't call back unless you know who might be calling you from Chile.  But you probably won't be able to call back unless you dial an international access code before the telephone number, anyway.

564-219-7162

2 Report Long ago Unknown
i recived the call early morning at 4.00am aprox. I was unable to answer the call. When i woke up i tried calling on on the no . which is +564-219-71622 (11 digit no.) it was annoying for me recieve a call from such a no. as i dont have any relatives staying in seattle. It was a first time i saw this no. I m tired of calling on this no. but not contactable it just give me a engaged tone and call gets disconected.

561-200-2175

7 Report Long ago Unknown
selling catalog, we never requesting

561-200-2175

7 Report Long ago Unknown
GUY CALLING UP TO TELL ME HE WANTS TO SENT CATALOUGES FOR MAINTAINENCE. DO NOT KNOW HOW HE GOT MY CELL PHONE NUMBER.HE KNEW MY FIRST NAME AND WANTED TO KNOW MY LAST NAME.I HAD A DOUBT BECAUSE WHEN I TOLD HIM TO SEND THE THE CATALOUGE ON COMPANY NAME HE INSISTED ON MY LAST NAME AS UPS REQUIRED IT. WHEN I SAID UPS DOES NOT SAY SO HE HUNG UP. HAVE A DOUBT HE MIGHT BE THOSE IDENTITY THEFT GUY. PLEASE AVOID. PHONE HE CALLED FROM WAS 561-200-2175

561-200-2175

7 Report Long ago Unknown
This number just called us asking for the "Maintenance guy" and when I told him we didn't have one, he argued with me about not having one for a while, then finally asked who ordered our supplies.  I told him that I did, and he said "I need to speak to a gentleman."  I said, "Excuse me?" to which he replied "It's our company policy." I said "It's your company policy to only speak with men?" and when he replied in the affirmative, I told him we don't do business with companies like that and hung up on him.  I'll be on the look out for the number now.

561-200-2175

7 Report Long ago Unknown
I received a call from Midway 561-200-2175 on 10/05/11 at 12:25pm. Carl ask for our maintenance supervisor.  After I asked what the call was about, Carl starting eating (yep..eating) and kept asking for our maintenance supervisor.  I asked to speak to his supervisor and he said he was the supervisor and then handed me off to a man named, Walker.  I asked him what the call was about and he told me to tell him since he was new to the call.  I will be reporting this group to the Missouri Attorney general. If anyone has any questions, please contact me at joelucero_99@yahoo.com.

561-200-2175

7 Report Long ago Unknown
Business numbers cannot be placed on no-call list, only private residences....but given the nature of this call, I'm not sure no-call list is applicable here -- I'd suggest reporting this call to your state's Attorney General.

561-200-2175

7 Report Long ago Unknown
Every now and then we get this type of calls. Somebody calls asking for "our maintenance guy"...and he will say "what was his name? I forgot his name...the guy that handles your building maintenance?".When I told him to please stop calling us, that I know it is a scam and I am going to report him, he got really rude on the phone and said when did we call you?? And I said...I know the drill, you call asking for a "maintenance guy" if we happen to have one, you will say that you need our address because he ordered supplies..and then you guys ship stuff to us to be billed later! and he hung up. I just reported the number to the National DO NOT CALL LIST. Not sure if it will make them stop or if they will be caught for this.

561-200-2175

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I have received a call from this number everyday this week.  The person "Jamie" asks for our maintenance supervisor saying he is one of the electricians.  We only deal with one electrician who is local.  I finally had to tell this guy today that he was scamming and needed to stop calling here.  Completely rude individual.

717-779-1554

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LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOWFake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scamhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and AmandaScam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

717-779-1554

20 Report Long ago Unknown
This is a scam..... They are calling from the US department of Legislation.  There is no such thing.  I previously got a call from them referencing a different number about 6 months ago.  They try to tell you that you have charges against you for defrauding the government because of payday loans.  They aren't even a collection company.  They are scamming to get your money.  They have all of my information... SS#, bank info, etc.... Watch your bank for awhile just in case.  Please don't freak out when they call because I did and went to my attorney and he figured it out that it was nothing but a SCAM!!!!!!!!!!

717-779-1554

20 Report Long ago Unknown
I paid for a background report on this number after receiving over 30 phone calls harassing me at work. I filed a police report. Caller claimed is name was Steve Anderson and implied he was a lawyer. He had indian accent. The phone # is registered to :Janice Thomas26 E. Shawnee AvePlymouth, PA 18551Age: 72 DOB 7-15-37her phone carrier is verizon north inc-paRelatives: Danny, Harold, Vicki, & Christine ThomasNeighbors: Elizabeth Thomas 32 E. Shawnee Ave  Phone # 717-779-2245Thomas W. Thomas  29 E. Shawnee Ave  Phone# 570-779-1856Betty S. Thomas  83 E. Shawnee AveWhen I tried calling number late at night blocking my number it says Ext 4233356 mailbox is full and can't take any messages. I will contact local police with this info.

717-779-1554

20 Report Long ago Unknown
On 2/23/10 I received a call at work from Kevin Hood with a very heavy Indian accent informing me that a claim has been filed against me by CashNet.  As I explain that I have never used Cashnet I am transferred to an "Officer" Neal Johnson (also with a heavy Indian accent) I just hang up because I know that it is just a scam.  They call back and gets into a yelling match with both of my managers referring to one as "a dumb american" and a "stupid b----" so I think that they are fraudulent.

717-779-1554

20 Report Long ago Unknown
I received two different sets of phone calls from Alex Williams, a male speaking broken English but of Middle Eastern accent.  He said he was with the Department of Law and Investigation and gave me a phone number of 714-779-1554.  He left a message on my cell phone and then called me at work.  The lastest call was 2/25/10.  At first, I was very alarmed and asked if he could provide documentation as to the supposed payday loan that I owed.  I have had a few payday loans in the past but only for very short periods of time and always with a company that I know.  He said that I had failed to payback a loan that I had in October.  I just happened to look back on my bank statements and saw where I had paid the loan in 21 days.  I advised him that his records were incorrect and that the loan was paid back on exact date.  I asked to speak to his supervisor and after a short waiting period, he got back on the line and told me that I needed to file a legal suit against the loan company as the matter was out of his hands and he had to follow through on the affidavit that he had and I would be arrested in 2 days.  He asked if my attorney could call him back in 2 hours time.  I advised him that I would contact the company directly and he told me repeatedly that I would be arrested if I did not call back in 2 hours time.  I did call the loan company and was advised that this was a scam and that I was not the only person that had received these calls.  The representatvie of the Fraud Departement for the loan company gave me the information to file documents with the Federal Trade Commission and advised me to simply hang up if I received further calls.  By the way, I happen to be a paralegal and have been so for approximately 20 years, and handle collection matters so I am familiar with the procedures.  I have never received written notificiation as to any outstanding debt from the loan company.  Please beware of these peoples tactics because it is very scarey when you first talk with them.

717-779-1554

20 Report Long ago Unknown
I received a call from a officer Alex Williams speaking broken english and sounded like he was from  India. He told me that it was regarding a payday loan and they were sueing me. They wanted me to set up a payment arrangement,but i did not and they became very rude on the phone. This sounds like fradulent activity on there part. I gave no info.

717-779-1554

20 Report Long ago Unknown
I just received a call from some investigator that i was been sued by a payday loan company with the case # CF150781.so I confronted him and told him to go ahead that this was a scam and I was not stupid and they got very upset and rude and hunged up on me.. they gave me this number 607-523-4295 and to contact some Detective Mark Williams they have a very heavy accent....

717-779-1554

20 Report Long ago Unknown
No they can not.  If this is an internet payday loan they can try for voluntary wage garnishments.  but that's just voluntary.  If they are going to sue you... you will be officially summoned for court.  Please don't freak out!  :)

717-779-1554

20 Report Long ago Unknown
Received a call from a Danville Anderson stating that it was urgent that it was part of an investigation.  I called back & the first person who answered transferred me to this Mr. Anderson.  He said a payday loan company is suing me for $1,895.00.  But I would only have to pay $660 & set up payment arrangements.  He said I had 2 options---go to court & go possibly behind bars or make a payment arrangement. He said I would have to fax a letter stating that I will keep the arrangement.  I said I dont have a fax machine.  I asked how I would pay it back & he said by my debit card.  He said the case # was CFI150781, ACS.  When I said I couldnt fax, he said it is under investigation & hung up.  I want to know if this is real?  Can a payday loan company sue like this?

717-779-1554

20 Report Long ago Unknown
Not identity theft - EXTORTION...  LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWSFake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scamhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and AmandaScam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

717-779-1554

20 Report Long ago Unknown
I keep receiving calls from this person called Paul Harrison, said he was investigating some fradulent activity on my pertinent information and he also contacted some of my relatives, very annoying however; speaking broken english and sort of sounded like he was East Indian decent, he then transferred me to another officer by the name of Dennis Richardson, also had an accent. This was regarding a payday loan I had out with a very well known company in which I had received settlement on the account go figure, so a supervisor gave me some good suggestions to get them off my back. google their number 717-779-1554 and it will state their fradulent. sort of like a identity theif scam!

717-779-1554

20 Report Long ago Unknown
This person said his name was Officer Paul Harrison he could hardly pronounce the name he had a foreign accent. He said he needed to talk tome today (ASAP). He said he was calling from some Investigation company.

717-779-1554

20 Report Long ago Unknown
received a voicemail on my cellphone from Austin from law agencey.  Claimed I needed to call him ASAP.  Number came up unavailable on phone, but left call back of 717-779-1554.

717-779-1554

20 Report Long ago Unknown
The number that called was 717-779-1554

717-779-1554

20 Report Long ago Unknown
I got a call from Law and Investigations on my cell phone while working.  The lady was foreign, that's for sure.  Sounded like she was from India.  Said her name was Amy Jones.  How original!  I never met a foreigner with such an American name.  Had trouble understanding some of her words.  She paused several times like she was reading a script.

717-779-1554

20 Report Long ago Unknown
Muliple calls from Dept of Law and Investigations...RE: payday loans.  Never accepted or agrred to anything, just doing inquiries and they have contacted my family members also.  Speaking very broken englich, and not offering very info from their end, locations, names, companies, etc....this is some form of identity theft, I am filing a police report 2/15/2010.

717-779-1554

20 Report Long ago Unknown
scam!!!  Got a ton of calls from "Steve Anderson", but he can hardly pronounance Anderson.He use some words........A**  hole.Mother f****r........never call me bck

717-779-1554

20 Report Long ago Unknown
caller said from law enforment agency and I need to call back right away.  It is probaly from a payday loan company.  I closed my checking account because I paid back a hell of a lot more then I borrwed!!!!!

717-779-1554

20 Report Long ago Unknown
scam!!!  Got a ton of calls from "Steve Anderson", but he can hardly pronoince Anderson.....  These are based on info they get from second and third tier lenders... aka payday loans, high interest/bad credit loans and the like.  I always paid back every thing on schedule, but they claim they have check fraud against me???????????????

717-779-1554

20 Report Long ago Unknown
I got a call with what sounded like a very Indian woman (as in, from India) calling and saying she was from some 'Law and Investigation' department. Her spiel was very scripted, however, and I'm suspicious of what this actually is.

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