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(803) 520-8493

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Telephone number styles: 520-8493 (Local dialling)   (803) 520-8493 (Domestic dialling)   +1-803-520-8493 (International dialling) 

20 Report For (803) 520-8493

Report by Mary Majors Long ago Unknown
Don't know....too many calls to listen to in the other room. If they don't stop, I will file a class action law suit against them. There are plenty of people ready to jump on the bandwagon, believe me....LH ASSOCIATES.....we're SICK of it!!!!!
Report by THL in AZ Long ago Unknown
This company called LH Associates kept on calling my home at mid night. Very annoying. It always woke me up in the middle of the night for nothing! I like to report them to the Police department. Is there any way I can track down the household or company that has such number ? Maybe through the Phone service in South Carolina? ( Phone Area code 803 ) ?
Report by J and J Long ago Unknown
Weve been getting unwanted calls from these jokers, always in the wee hours, usually with either the business or number blocked. There seems to be no recourse. Maybe the janitor is bringing some grandson along to the night shift and letting him sit and play with the LH Associates' phone/fax machine. In any case, it's distressing and annoying.
Report by Arthur Long ago Unknown
Received a call from LH Associates to my fax number which is through my computer.  Now my automatic answer is tied up and says the modem is in use.  I cannot send or receive faxes.  I tried to call the numbers on the web site.  The message is this is not a working number.   I WANT MY FAX LINE BACK!!
Report by Barbara Long ago Unknown
I have received calls at all hours of the night from LH Assoc with similar numbers above and also from "Private Number".  Always faxes and only calls once on day of call.  If it was a real fax woudn't it keep trying?  This has been going on since December 4 and is still happening.  Last one was 11:38 p.m. last night which is early for them.  I am in Virginia.
Report by Brandon Long ago Unknown
Got a call at 11:21 PM from L H Associates. When I answered, no one was there. It sounded like a fax machine.
Report by Alie Long ago Unknown
Unwanted phone call from 8035207329
Report by Alie Long ago Unknown
I just recieved a call from 8035207329 at 4AM.  How could the LH Assoc. be really attempting to stop these calls? How is the caller ID wrong as LH Assoc claims?  SPAMMERS---the police and phone companies have not been able to figure this out yet? Not so sure I believe LH Associates note. I am for callling the partner at 4 in the morning when we get these calls.
Report by LH Associates, NC Long ago Unknown
We are LH Associates, located in NC, (919)772-8446 - WE HAVE NOTHING TO DO WITH THESE FAX SPAMMERS.  Please do not threaten us, we are unable to do anything.  We have tried numerous times, (like all of you to call back, but to no avail).  We have tried calling NuVox Communications, AT&T, to no avail.  They recommended that we call Law Enforcement, which we have.  Please do the same.  Again, Please call your local law enforcement and report the abusive nature of these, please do not threaten or call us.Respectfully, LH Assoc NC
Report by steve Long ago Unknown
I got a 4am call from 8035207343 - fax machine.  I called at 11am next morning, someone picked up and hung up - phone was busy from then on.  Found Lindy Huang a partner for LH Associates - you can call her at (919) 772-8446.  Call her at the same time she called you and I bet the calls will stop.  Have fun getting them back!!!
Report by Karen Long ago Unknown
Received call at 5:46 a.m.
Report by Sherry Weedman Long ago Unknown
LH Associates sent a fax at 4am and woke up the household.  We do not have a fax machine.  It's just very disturbing and I wish it would stop!
Report by Ga Flack Long ago Unknown
We have been awakened by  FAXs between 1 and 3 am by calls from LH Associates.  The numbers are different but always say LH Associates. The faxes have been from 803-520-7348, -7343, and -7329. There is never a fax or a voice message.
Report by Dave B Long ago Unknown
somebody needs to find LH and rip the fax machine off the wall.......
Report by K.Bush Long ago Unknown
same deal here.....it's very annoying. TRIED to reprt them to our "Privacy Director" and got nowhere !!! Our calls seems to come only at the wee hrs of the morning.
Report by M. ANDERSON Long ago Unknown
Please make sure to report them to the do not call registry
Report by M. ANDERSON Long ago Unknown
Please make sure to report them to the do not call registry
Report by Kim Long ago Unknown
we get fax calls from this number at all hours of the day and night the caller ID says LH Associates.  What a pain and so rude!!!!!
Report by M. ANDERSON Long ago Unknown
Please make sure to report them to the do not call registry
Report by Will Long ago Unknown
Fax calls at 1 AM, 2 AM and 3 AM do them no good and simply wakes us up.  We do not receilve faxes.

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Latest Records From Similar Phone Numbers.

800-226-2804

27 Report Long ago Unknown
Hi , I just got hit for all kinds of charges, do you have a direct number for pure berry max? I've looked all over

800-226-2804

27 Report Long ago Unknown
I Got Screwed!!! I have filed with the attorney generals office and BBB and several complaint websites. So far out of $427.22 I have gotten 79.62 back, and have returned all of their unauthorized mailing. So far I have made phone calls to 9 different numbers and 7 different names. They all tell you the same thing you had to call before the, in my case 14 day trial period. Well it sounds like some of you got the same thing not one product but several. I am not letting this go. If there is a place to make a complaint that I haven't done so far please let me know.

800-226-2804

27 Report Long ago Unknown
SAME HERE I WAS CHARGED 87.13 THREE TIMES WITH OXI-BEERY, CLEANSE GOLD & UTHI HEALTH PRODUCT. NEVER DID I PLACE AN ORDER ON THESE ITEMS & NEVER DID I HEARD OF IT. ALTHOUGH I DID PLACE AN ORDER FOR A FREE TRIAL OF ACAI BURN XTREME & ACAI BERRY DETOX WHICH I WAS ONLY CHARGED $9.90 FOR BOTH SHIPPING & HANDELING ACCORDING TO THEIR REPRESENTATIVES. LATER AFTER RECEIVEING THESE ACAI PRODUCTS I WAS CHARGED $261.36. I AGREE WE SHOULD ALL COME TOGETHER AS ONE AND CRACK THIS SCAM! ITS ABOUT TIME TO SCAM THEM BACK!FROM WAY OVER THERE IN GUAM

800-226-2804

27 Report Long ago Unknown
I saw this Detox stuff on MSNbc and they were promoting it on the wbb site so. I though well I'll give it a try and I got took for  86.12 less then a week after ordering it... Called my credit card company and stopped my card and now have to file a scam with them for the charge to be reversed.

800-226-2804

27 Report Long ago Unknown
Kelley,I just got my first charge for something called Detox500Trial.info for $39.95.  I tried the website and sent an e-mail to their address but it looped back to me as undeliverable.  How do you cancel your membership.  The number on my bill if 8002482340 and another number on the website of 8003818920.  I originally ordered the "free" ($4.95 S&H) colon cleanse and "RezV Clear."  Sounds like I need to put a stop to this FAST before they charge me anymore.  Glad I found others out there right away that seem to know what is going on with this.Thanks!

800-226-2804

27 Report Long ago Unknown
Summer, unfortunately I think we are screwed.  I have contacted several entities to find out that their practice is legal however fraudulent their intent.  It is the "14 day cancellation" clause that does it.  Make sure you have indeed canceled your membership and demand an email, stating that fact, has been sent to you.  The email will then have a time stamp, and confirmation of cancellation. Be sure to confirm that no other orders have been shipped and/or billed to you.  The confusing part is any other product you may have ordered inadvertently.  I did this also...DUMB...they, however, are offering a refund if I ship the unused bottle back to them.  I have not even opened the bottle up so I am at least thankful for that, we shall see.   Fill out a dispute with your credit card company which may or may not fly depending.  I have had several "lovely" conversations with these idiots and get the same story.  They work for a company they claim to not know about, the name on the credit card statement, they claim is unfamiliar to them...haha...yeah, right.  What I have found out so far is that while the warehouse may physically in the US, I suspect that this is most likely foreign based.  The credit company they go through is in the Caribbean to top it off which has reaching consequences that I am unfamiliar with but looking into.  In all honesty, I will be super pissed if I cannot recoop any funds but this, I suppose is a valuable but expensive lesson to us all...the world is filled with people that set out to deceive and we are trusting fools that need to force ourselves to read more closely when ordering anything or dealing with any company foreign or otherwise.  I plan on continuing my crusade against this practice if for no other reason because it is the right thing to do regardless of whether I recoop my $90.  I would like to see these people suffer in some way if only to be shut down from doing business in the US.  I don't have a clue if anything can be done, I am hot as hot can get.  In the meantime, focus on your end to stop the insanity you have to deal with by canceling you order and getting a confirmation as such.  Speak directly with your credit card company and make them extremely familiar with your situation.  They handle this kind of thing all the time and see it all too often.

800-226-2804

27 Report Long ago Unknown
how can i go about to sue them they r a big rip off i been on the phone with them forever and they said it is not there company there company but that is the only one i supposedly bought from helppp

800-226-2804

27 Report Long ago Unknown
Also BEWARE of Natra Pure.  I ordered that free trial and was signed up for tons of junk that I was unaware of.  Here are the numbers: Natra Pure 877-350-8480, Fit Factory (or whatever crap they signed me up for) 866-407-1022.  Threaten them with the better business bureau.....that is all that worked for me.

800-226-2804

27 Report Long ago Unknown
BEWARE OF THIS COMPANY. I ordered oxi-berry free trial, never received it, and was billed $83.00 for a ONE-MONTH supply.  After lots of arguing (and threatening them with the better business bureau), I finally got a return #.  I still haven't received the trial or one-month supply. I feel like this company uses ambush tactics to sell their products.  Warn everyone you know.  The charges on my card were for oxi-berry, #866-906-6551.

800-226-2804

27 Report Long ago Unknown
I find it hard to believe that the credit card companies will do that.  I just contacted my company and canceled my card AND filed a dispute for the four charges these morons have charged me over the last two weeks to the tune of about $380.  I am sorry that we have all been conned.  If you try to call them you get cut off.  If you try to go to the website and cancel the order it loops back to the log-in page and you get NOWHERE.  These are the kind of people that need to be put in a 2 ft by 2 ft cell and left there to rot.  There is nothing worse than this kind of fraud.

800-226-2804

27 Report Long ago Unknown
Oh yeah just be careful cause even if you credit card or bank card are closed these companies can still charge your new card...some kind of secrecy act the credit card companies said they have to allow these charges for up to 1 year....RIDICULOUS!!!

800-226-2804

27 Report Long ago Unknown
They got me too!!! Acai Berry, detox 500 trial, colon cleanse 3000, naturecleanse etc...I just spent almost 2 hours on the phone with my credit card company being transferred and disconnected only for them to tell me that even though my card that was charged was closed out these companies could still charge my new card...Are you f'ing kidding me? I explained that I called these people every day and got no answers so that I could cancel, got no account info with the trial samples or any email confirmations with any info. Getting charged for merchandise that I haven't even rec'd.  They said they would try and dispute the charges after they had notified me of the fradulent activity and closed out my account, I went from the fraud dept who said I needed to speak to billing and disputes cause technically it wasn't fradulent cause I ordered the "free trial"...who's side are they on anyway? All I know is that those charges better disappear. I was able to electronically cancel the Acai berry through 800-236-1042 number on my cc statement after the cc company gave me the closed out card number and when I called the number again it said my order had been previously cancelled, so we'll see.

800-226-2804

27 Report Long ago Unknown
I  ordered  a  free  trial  of  expressberry  Acai  berry  supplement  and  was  charged  $88.87  plus  shipping  , plus  the  same  amount  again  for  a  2nd  supplement (  DeTox   Cleanse )  when  I  called  to  talk  to  them  they said  I  could  return  it  for  a  credit,  but  since  then  they  have  charged  me for  another  2  shipments,  l of  which  I  received  and  returned,  the other  never  came.  I   called  my  credit  card  company  and  they  are going  through  the  fraud  process,   any  other  suggestions  how  I  can  resolve  this.  I  think  I  am  going  to cancel  the  credit  card.

800-226-2804

27 Report Long ago Unknown
i got scammed to they are all a bunch of !!!!!!

800-226-2804

27 Report Long ago Unknown
Thank you, this number helped. They charged so much money to my account - it was money I use to pay for  my classes.

800-226-2804

27 Report Long ago Unknown
They got me too. I have so many charges on my account now, I'm not sure which trial order is related to which debit. Think I'll simply close my account.

800-226-2804

27 Report Long ago Unknown
Hi Chelley  I am also having problems with same as company's LIFE CLEANSE + ACAI BERRY.  I called them to cancel my order upon finding out I will be sent and billed for more product automatically.  of course they have no order for me, so I cannot cancel.  Guess I will have to cancel credit card.  thanks for listening  debi

800-226-2804

27 Report Long ago Unknown
These people have got me twice and i am still not sure they are gone. Their is no free trail. You will get charge no matter what. It is all a scamm. Go to your credit card comapny and put up a big fuss if enought do this they will cut them off. bill0838@aol.com

800-226-2804

27 Report Long ago Unknown
Hi! I just recently order the free trial and somehow I got shipped for the other cleanser for 87.00. I shipped it back the next day and I still haven't gotten my money back! I'm ready to sue!

800-226-2804

27 Report Long ago Unknown
I'm on board if someone files!

800-226-2804

27 Report Long ago Negative
I am with you!!! Thus far, I have filed a claim with the Better Business Bureau, Federal Trade Commission, and Ohio Attorney General's office. And I am not about to stop there! Between four (4) companies, three if which I had never heard of, my account was debited for just under $350.00 in about 4-1/2 weeks!!! I am not going to stop until I shut every last one of these business down!!! We really need to file a Class Action!!!

800-226-2804

27 Report Long ago Unknown
lets sue them in a class action

800-226-2804

27 Report Long ago Unknown
These people scammed me too.I still haven't recieved my "FREE TRIAL PACKAGE"and my 15 day trial is about to expire.they took money out of my account and i have't recieved it yet,what a ripp off.i called my bank and got a new card.something needs to be done!

800-226-2804

27 Report Long ago Unknown
I discovered 2 days ago that Topstar Herbal had taken monies out of my bank account without my authorisation. My bank card is now blocked to all payments and my bank is doing a thorough investigation.The people behind this need to be stopped asap!

800-226-2804

27 Report Long ago Unknown
They got me too. Just saw the debits off my account. Thanks for the info. Will be calling them tomorrow.

800-226-2804

27 Report Long ago Unknown
Here are some other names and numbers for the same product, they got me too!Pure Berry Max 866-594-4537Expressberry 800-236-1042Top Body Cleanse 800-244-2575

800-226-2804

27 Report Long ago Unknown
regarding any Acai Berry weight loss supplement offered online for a risk free trial, saying you only have to pay shipping: please double check the terms & conditions before you order! Acai Berry Detox and Acai X3 are the exact same product, made by the same company. However, they will also show up on your credit card statement as totally different names, such as Total Body Cleanse and Rainforest Berry, with completely different cust. service #s as well. I have checked out all of the #s, from the ones listed on the websites to the ones on my statement, using this website, and they all have reports from people talking about how they've been scammed. If anybody has any questions (or advice) please free to email me at ChelleyBaby@q.com. Cust svc #s I've linked to this company (FWM Laboratories) incl: 866-949-0138; 800-244-2575; 800-226-2804; as well as a website called myordersupport.com.

703-183-9902

1 Report Long ago Unknown
the on going nokia promo

604-282-7534

20 Report Long ago Unknown
OK, I've had it with RBC and "Femtel Solutions". I've now blocked 6 numbers these b*stards are using and still they call using new numbers - nearly every single day.  If the national do not call list cannot deal with vermin like these guys, then there is absolutely no point in their existence. Requesting my number to be removed from Femtel hasn't worked. Now I will be cancelling my RBC credit card. Hope RBC appreciates their telemarketer's persistence.

604-282-7534

20 Report Long ago Unknown
got the same call...as well as others all this week...no messages...more pissed off this morning since another one of these numbers called me at 6:52AM on saturday...seriously..this is rediculous!

604-282-7534

20 Report Long ago Unknown
They just called me, said they were calling on behalf of RBC. Tried to sell me a service that cancels my credit card if I lose the card. Service is $8 a month. Agent was persistent and would not accept NO for an answer.

604-282-7534

20 Report Long ago Unknown
They call every single day more then once and also they call at all hours of the day!

604-282-7534

20 Report Long ago Unknown
I just got a call from this number right now and they wanted me to verify my name and address to sign me up for some 30 free trial package which will charge $8/month onto my RBC credit card after the trial and I can cancel at any time. I told the Rep that I wasn't comfortable providing that information and he transferred me to another one of his colleagues.I don't know if its a scam but would definitely not want to provide any personal information to some random guy over the phone.

604-282-7534

20 Report Long ago Unknown
Relax, if you don't want to talk to them don't answer the phone! I'm sure you have more productive thigd to do with your lives....

604-282-7534

20 Report Long ago Unknown
I pretty much just told her to shut up and hang up

604-282-7534

20 Report Long ago Unknown
Called me a few times...called the number back and they call themselves " samtell marketing"

604-282-7534

20 Report Long ago Unknown
They call from many different numbers. Within Canada and never leave a message.

604-282-7534

20 Report Long ago Unknown
Same deal. They called and hung up, leaving no message. Tired of this bullsh*t calling from marketers. This is the seventh time this week. Don't these people get it that no one likes telemarketers and they crap?

604-282-7534

20 Report Long ago Unknown
RBC is like most banks, they hire jerk telemarketers to hustle their products, since most people aren't interested in talking to real bank staff. I get these calls all the time and have had my lawyer send a formal cease and desist notice. Does no good, since different divisions of RBC engage different phone jerks at different times, so no one really knows what is going on. Just ignore ANY call from any number you don't recognize or expect to call you. Just like email spam, if you aren't expecting someone to contact you and you don't know the address or phone number, ignore it. Serious contacts leave voicemail or other ways to contact them that can stand up to investigation. These frauds never do.

604-282-7534

20 Report Long ago Unknown
When they called for the umpteeth time today, I put the phone in front of the television. They had to listen to a commercial. When the commerical was over, I hung up.

604-282-7534

20 Report Long ago Unknown
Company appears to be Famtelhttp://www.famtel.ca/contact.htmlI called them to have my number removed

604-282-7534

20 Report Long ago Unknown
Me also, haven't found anyone who's willing/able to stop the constant calls. Thinking of switching banks over this b.s.!

604-282-7534

20 Report Long ago Unknown
YET ANOTHER RBC CALL.  Getting f'in tired of this. This is the sixth different number to have called me in the last week and this site guesses them all as RBC.

604-282-7534

20 Report Long ago Unknown
If it is a legitimate call, a representative from the bank will identify themselves and will leave a message. They will not just hang up.

604-282-7534

20 Report Long ago Unknown
Got call from same number saying that the call is for RBC.Call back on that number and got to answering machine it is a scam

604-282-7534

20 Report Long ago Unknown
Same thing, said RBC, no message, said they'll try again

604-282-7534

20 Report Long ago Unknown
The "caller" on the other end was all automated like on a sound board. Said it was some woman at the Royal Bank of Canada. I reversed search it and there was no info. I called the Bank and they wouldn't verify one way or another. Area code 604 is British Columbia. I'll investigate more.

604-282-7534

20 Report Long ago Unknown
no idea

305-320-7760

8 Report Long ago Unknown
YES JUST HAPPED!!!!!

305-320-7760

8 Report Long ago Unknown
If you get a call from 305 320 7760 they are trying to committ fraud, they state you havent paid your energy bill for 2 months and they are forced to stop service unless you make a paymen - they want your Credit Card info!. They are possing as FPL (Florida Power & Light) employees. I questioned them on FPL toll free #, the web site, etc told them i would pay online (which is not the case as i am not behind on payments) and they started to panic and request to pay by phone with them to avoid delays.... Report them to the Police and whom ever they are impersonating (FPL or others). MAE

305-320-7760

8 Report Long ago Unknown
YES JUST HAPPED!!!!!

305-320-7760

8 Report Long ago Unknown
If you get a call from 305 320 7760 they are trying to committ fraud, they state you havent paid your energy bill for 2 months and they are forced to stop service unless you make a paymen - they want your Credit Card info!. They are possing as FPL (Florida Power & Light) employees. I questioned them on FPL toll free #, the web site, etc told them i would pay online (which is not the case as i am not behind on payments) and they started to panic and request to pay by phone with them to avoid delays.... Report them to the Police and whom ever they are impersonating (FPL or others). MAE

305-320-7760

8 Report Long ago Unknown
YES JUST HAPPED!!!!!

305-320-7760

8 Report Long ago Unknown
If you get a call from 305 320 7760 they are trying to committ fraud, they state you havent paid your energy bill for 2 months and they are forced to stop service unless you make a paymen - they want your Credit Card info!. They are possing as FPL (Florida Power & Light) employees. I questioned them on FPL toll free #, the web site, etc told them i would pay online (which is not the case as i am not behind on payments) and they started to panic and request to pay by phone with them to avoid delays.... Report them to the Police and whom ever they are impersonating (FPL or others). MAE

304-250-3915

10 Report Long ago Unknown
Recieved call 10 minutes ago, second in last two days

304-250-3915

10 Report Long ago Unknown
received call on landline at 8:00 p.m. on 12/4/09--asked for me by name and then hung up

304-250-3915

10 Report Long ago Unknown
304-250-3915Unlisted NumberBeckley, WV 25801-------------CONTACT INFO:http://www.crystalear.com/contact.aspCrystal Ear®P.O. Box 17350Tampa, FL 33682-7350Phone: 1-800-374-59598am - 8pm ESTE-MAIL ADDRESS:info@crystalear.com-------------Results for Phone Number:    304-250-3915City            BECKLEYCounty            RaleighState            West VirginiaPrimary ZIP Code        25801Latitude & Longitude        37.7764   -81.1899Carrier            LEVEL 3 COMMUNICATIONS, LLCCarrier Info        1025 Eldorado Boulevard             Broomfield, Colorado 80021            720-888-1000/877-877-0648Type of Service        LandLineCounty Name (FIPS Code)    RALEIGH ( 54081 )Time Zone (Local Time)    Eastern ( 12/4/2009 6:48:03 PM )Businesses In Prefix        34-------------

304-250-3915

10 Report Long ago Unknown
304-250-3915Crystal Ear8-8 EST1-800-374-5959http://www.crystalear.com/contact.asp

304-250-3915

10 Report Long ago Unknown
Received call and asked for my name then hung up.  WTF is this all about?

304-250-3915

10 Report Long ago Unknown
the company name is crystal ear. hearing aid sales. perhaps they think i am deaf.......explains why i won't answer the phone :)

304-250-3915

10 Report Long ago Unknown
304-250-3915 phoned at least twice in the week of 11/2/09. Caller ID is "unknown". no message is left.

304-250-3915

10 Report Long ago Unknown
Has called a couple of times.  We don't recognize # so don't answer no voicemail left.  Callerid says W Virginia Call 304-250-3915 8:08PM 11/05, 8:09 PM on 11/3.

304-250-3915

10 Report Long ago Unknown
ask for my name but no further messages

304-250-3915

10 Report Long ago Unknown
called at 5 pm

404-963-9972

8 Report Long ago Unknown
what pleasure does number 404-963-9972 get out of distrubing people.  Some thing should be done abouy this problem

404-963-9972

8 Report Long ago Unknown
Call every day and no answer.  Please stop!

404-963-9972

8 Report Long ago Unknown
I am getting call from 404-963-9972 and when I answer the phone they justhang the phone up and recall again. I want something done about it.

404-963-9972

8 Report Long ago Unknown
I keep getting the same annoying calls all hours of the day from 404-963-9972 and they never leave a message. Who is the caller?

404-963-9972

8 Report Long ago Unknown
If you have selective call block, dial that number and follow the prompts to stop THAT number from calling again. If it is a trunk number, it may not block other tlemarketers from calling, but it usually stops the nickle and dime variety of scammers from calling back.

404-963-9972

8 Report Long ago Unknown
Someone is constantly calling from 404-963-9972 all hours of the day and hangs up.  There is no message no nothing! This is such a nuisance.  These calls  are bothering my daughter.I hope they stop!!

404-963-9972

8 Report Long ago Unknown
Got a call from 404-963-9972.  They asked for a particular person.  When I told them they had the wrong number, the harrasser asked for the person again.  I reiterated they had the wrong number, then she hung up on me :-)

404-963-9972

8 Report Long ago Unknown
someone is calling from this number to area code 1-205-884-2139 upon answering they hang up. Please give reference so calls can be stop.

305-320-7760

8 Report Long ago Unknown
YES JUST HAPPED!!!!!

305-320-7760

8 Report Long ago Unknown
If you get a call from 305 320 7760 they are trying to committ fraud, they state you havent paid your energy bill for 2 months and they are forced to stop service unless you make a paymen - they want your Credit Card info!. They are possing as FPL (Florida Power & Light) employees. I questioned them on FPL toll free #, the web site, etc told them i would pay online (which is not the case as i am not behind on payments) and they started to panic and request to pay by phone with them to avoid delays.... Report them to the Police and whom ever they are impersonating (FPL or others). MAE

951-616-1934

15 Report Long ago Unknown
did you read Alfalfa's post at all? REPORT THEM AS INSTRUCTED IN THAT POST. FILE EXTORTION CHARGES. 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.)

951-616-1934

15 Report Long ago Unknown
Continuation of previous post.Today I receieved another call from this number, this time identifying themselves as Financial Accountability Association Law Firm collecting for Federal Legislation of Unsecured Loans Association. I have gotten smarter with them and asked more pointed questions today. They provided me a case number and told me that I was being accused of violating federal banking regulations, theft by deception and collateral check fraud. The caller, identifying himself as Shawn Joseph, told me they are located at 1365 Chula Vista Dr in Las Vegas, CA 90045. Yes, he said Las Vegas, and I had him spell it to make sure I heard him right. Here is the skinny on the address. 1365 Chula Vista Dr is a bogus address according to the USPS website. Second, as we all know, Las Vegas is not in California, and the zip code is a valid Los Angeles zip code. He "Shawn Joseph", sounded just like the previous callers with a heavy arabic accent. He informed me that the account he was calling about was charged off in July of 2008, but could not provide me information as to when this payday loan was actually borrowed. In addition, the banking information that he had, which is one of my bank accounts, was not opened until some months after the alleged discharge, and the same applied to the e-mail address he stated that I used to obtain the loan.

951-616-1934

15 Report Long ago Unknown
THEY ARE HACKERS - THAT IS HOW THEY GOT THE INFO.  I have also seen they may be part of a now out of business collection agency.  Collection Agencies have access to the credit bureaus and get the info from there.

951-616-1934

15 Report Long ago Unknown
I just got this same called today...It really scared me b/c I'm only 21 and I've never had anything like this happen. His name was Shawn Richard and he told me that the sheriff was going to come and pick me up in the morning at my home address!!! I called and filed a complaint with the FTC and they told me not to worry about it...It's a scam. Why am I still nervous?

951-616-1934

15 Report Long ago Unknown
I have recieved numerous calls from these people over the past several days both at work and on my cell phone. They have told me that they are with the Law Office of Crime Monitoring Service collecting for National Advance Payday Services. The first call was from an arabic man named Simon Jones, phone number 818-338-5053. Since then, I have recieved calls from a man with the same voice representing himself as Shawn Johnson and Shawn Joseph at phone number 951-616-1938, neither number of which correlates with what appears on my called id when they call. They have accused me taking a payday loan without intent to repay and threatened to serve me at work on three criminal, federal bank fraud charges. The demanded to speak to my attorney of record and new all my personal information, SSN, claimed to have a copy of my credit report and had names and phone numbers of people I have used in the past on loan applications as references.

951-616-1934

15 Report Long ago Unknown
my husband gets many calls from their too saying they are suing him or have an attourney to get ahold of him because he owes money.....he finally started cussing them out and threatened them and they hung up on him and now they wont answer his calls!!

951-616-1934

15 Report Long ago Unknown
Received first initial call yesterday afternoon 6-17-09 on my voicemail while I was at work.  Got a very threatening message left, tried several times to return call but no voicemail just busy tone.  Finally got thru to an "operator" who put me thru to another gentleman who would not reveal his name or what firm he represented.  Demanding my social security info, accusing me of running from an old loan from November 08.  Also telling me that he was reading me an affidavit for 3 federal criminal charges being held against me.  Of course I am in a panic by this point, this man told me I was a theif and kept asking me why I was running from debt.  He has my previous employer info, also left a message on my husbands voicemail for me, and had friends name that I apprently used as a reference for this apparent loan that was electronically transfered into my bank account.  When I asked what the account number was he told me he could only give me the 1st 3 digits, and then suddenly I got disconnected.  Could not get thru again.  Again on 6-18-09 I received another VM, same foreign dialect, same threatening message.  2 hours later received another call, but before he could threaten me I went a little crazy on him and informed him that I had filed a long list of charges I was filing on him.  They are using names like Steve Samuel, Bill Marsh, and James Martin but they are all the same persons voice.  Phone numbers include the following:  951-616-1934, 818-338-5069 so far.  Please don't get freaked out at first like I did!!  These people only want money and your identity!!

951-616-1934

15 Report Long ago Unknown
County: RIVERSIDECarrier: O1 COMMUNICATIONS, INC.Phone Type: CELL PHONE, MORENO,CA.Rate Center: MORENOFrom Moreno California, as stated above, it is a cell phone. Not something a collection agency would be doing buisness or calling you from if it were a true collection agency.

951-616-1934

15 Report Long ago Unknown
Did you even bother to read the post in front of yours?

951-616-1934

15 Report Long ago Unknown
Get this call about once every 3 months, they cannot give any information and are very hard to understand (foriegn dialect) more than likely it is a scam.

951-616-1934

15 Report Long ago Unknown
From: http://800notes.com/Phone.aspx/1-805-299-0901It's a scam, and all their threats are false and illegal.The Attorney General of West Virginia recently issued a press release warning consumers about this scam: http://www.wvago.gov/internetloanscam.cfm  (To my knowledge, this is the first time a state attorney general has issued a public warning about these crooks.)And ABC News just did a report on this scam. Here's the link to the report:  http://abcnews.go.com/Business/story?id=5621205&page=1Here's some background. This is a very active group of scammers, many of whom are calling from India (and maybe other countries) and are in cahoots with a group of American debt collection 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, Sonic Bank, 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 (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.comA 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.naag.org5) 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/1-858-244-0444...and many more.

951-616-1934

15 Report Long ago Unknown
I also got this number left in my voicemail. Called it and it rings and then a busy tone will appear. He threatened me on the voicemail saying I better call or have my attorney call him or else, good luck?? WTF? I couldn't understand what he was saying, but that's what it sounded like. He's making threats??

951-616-1934

15 Report Long ago Unknown
I recieved the same message from the same # last saturday. This shawn joseph guy was rather threatening.

951-616-1934

15 Report Long ago Unknown
Called and said it was an urgent matter and he was attorney sean johnson and sounded like a Mohammad.  951-616-1934

951-616-1934

15 Report Long ago Unknown
Person states his name is Rick Corner or Horner?????Leaves a phone # of 951-616-1934 and states to have your attorney contact him immediately.No other information was given.

815-219-6988

1 Report Long ago Unknown
I got a call from this number and they won't say who it.is

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