x (856) 302-4117 Free check caller telephone number

(856) 302-4117

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Telephone number styles: 302-4117 (Local dialling)   (856) 302-4117 (Domestic dialling)   +1-856-302-4117 (International dialling) 

20 Report For (856) 302-4117

Report by hateful Long ago Unknown
I usually try to talk to someone at the numbers that call, when they go into their SPEIL, I tell them to talk nasty to me whilst I do nasty things to myself and then when they run their mouth off I call them every racial slur in the book, tell them I'm looking for them, so that I can stalk them down and do UNMENTIONABLE THINGS to their families, and them.My intention is to make them so mad that their blood pressure goes through the roof and they have a massive stroke and die.I figure if they are low enough to bother people and try to steal their credit information,I may as well try to annoy them as much as possible.
Report by Candy Albright Long ago Unknown
Just another unwanted call on my cell phone.  Costing me MY minutes.  No one was there but I did what I always do now.  I press a number button to send a loud tone to their system.
Report by Lizz Long ago Unknown
They called and the caller ID gave the number but the name was "unavailable".  I thought it might be a friend or relative with a new number so I answered after about 5 rings.  No one said anything after I said "Hello," so I hung up.I have been deluged with calls lately but see most labeled "toll free caller" and don't pick up.  I'm on no call list but apparently there's little effective enforcement.
Report by cyberdan Long ago Unknown
congrats! my goal is to always get them to hang up on me. They wast my time i waste theirs. go to www.tommabe.com he hates telemarketers so much he has turned it into a good business.
Report by nad Long ago Unknown
received a call 2/21/13 at 9:15 pm - automated voice =  lower your credit card - press 1 - I pressed 1 and got a representative he said Bryan of Account Services.  He asked would you like to lower your interest rate.  I said, I want you to remove my phone number from your calling list since I am registered on the DO NOT CALL LIST.  NOTE:  before I got all my words out he had hung up on me
Report by gs Long ago Unknown
Another lower your rate bogus call.
Report by tw Long ago Unknown
do not call list
Report by Geoff Long ago Unknown
Just called my cell and no one on the line...put this number out of business please.
Report by EllenP Long ago Unknown
Got a call from this #, answered, no one there.
Report by SueB Long ago Unknown
Same thing as Alex, when I answered I got silence.  They are calling my cell phone, which is a different area code than my land line - I presume that I will start getting the land line calls shortly as both numbers have been on the DNC list for four-plus years (since I got them).
Report by Alex Long ago Unknown
Phone range, I answered, got silence.
Report by not interested Long ago Unknown
Have not answered since number is unknown but have called twice in last week. Leaves no vmail, last call about 1 hour ago.
Report by Bill Long ago Unknown
The DNC is nothing but a repository of numbers not to be called and complaints of calls.It is up to state and local governments to prosecute
Report by Nick Long ago Unknown
Joe, the DNC list is a joke, they do NOTHING but receive a paycheck every week, and I even told them that...
Report by Joe Long ago Unknown
Received this call even though my phone is on the national do not call list.
Report by Todd Long ago Unknown
Got a call from this number, but no one was on the line. Called the number back, just to bug them, was put me on hold to "speak with a representative" but in the meantime an automated message kept trying to get me to press "1" to sign up to win $50,000, kept trying to get me to press "1" over and over, but I kept holding for a "representative." Eventually, a voice came on telling me if I wanted to opt out of calls to press, guess what, "1" - not playing their games, so I still kept holding. Phone line went dead after about another 30 seconds.
Report by turfboss Long ago Unknown
My cell phone rings but no one is there.  I called back from a land line and it is some kind of promo.  If you stay on the line you can opt out.
Report by dane Long ago Unknown
this number calls me about 10 times a day, won't leave a message. when i pick up, there's no response but they do not hang up. creeping me the f*** out.
Report by Cupcake Long ago Unknown
Same number called me but when I answer they hang up.
Report by Gianna Marrone Long ago Unknown
Called saying they were going to charge me for 4 magazines for 4.99 a month and when I said no after answering a few questions they were ting to tell me I have no choice but to pay now. No clue who they are.

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Latest Records From Similar Phone Numbers.

703-195-8521

6 Report Long ago Unknown
2ND CALL THIS WEEK..... TODAY IS THURSDAY AND IT WAS AT 5:49PM  HUNG UP AS SOON AS I ANSWERED....NO MESSAGE ON MACHINE , JUST HANGS UP

703-195-8521

6 Report Long ago Unknown
Call received on Aug 16 at 4:23 p.m. PST. I am unsure if it was automated or if they hung up.

703-195-8521

6 Report Long ago Unknown
Automated telemarketing dialer and recording (isn't that illegal?).  Call back for free wireless home security system... blah blah.  I am on DNC list, and have been for a year.

703-195-8521

6 Report Long ago Unknown
This is an automated marketer which called my cell phone.

703-195-8521

6 Report Long ago Unknown
Called, left no message, hung up.

703-195-8521

6 Report Long ago Unknown
called and hung up

512-229-0184

20 Report Long ago Unknown
These Idiots have been calling me as well saying that I owe them money. I called them about 10 times just to give them a feel of what's it like to get all of these ridiculous calls. The first time a security guard answered the phone and said to call back. The next time I called the number was busy. I'm going to keep calling these idiots until they get the picture.

512-229-0184

20 Report Long ago Unknown
I talked to them many times today. The idiot called me saying his name was brian wilkeson, brian smith, than brian roots. hahaha. I called them back and me and their so called "supervisor" spent the time cussing each other out. The sold called supervisor actually speaks english pretty well. But the other employees have that accent in which u can't understand a damn word they are trying to say.  I told him to quit calling, he said he'll call me a thousand times if he wants. Believe me, a supervisor would not spend his time cussing you out and listening to you cuss him out. So I believe they are from india, arabic, middle eastern or what ever that accent is. The parents work as the regular phone people. Then they have their son who actually speaks english work as the supervisor. Thats probably why they came up with lame names. Screw these people. I've been prank calling them most the day just to show them how it feels when someone blows up their phones.  Oh and by the way they have over 10 different numbers too. When they call you from a funky number, its usually through skype.

512-229-0184

20 Report Long ago Unknown
This guy Brian Roots called me saying I owe him for a loan that is outstandingHe wouldn't give me any info so after the 3rd call I called the police They came and called the number and identified himself as a copAnd told him not to call me anymore.  I filed chapter 7 bankruptcy So I knew something was not right.  DONT LET THESE IGNORANT pplScare you they are just scammers.     Report them and put your. # on theDo Not Call List 888 382 1222

512-229-0184

20 Report Long ago Unknown
A lady with an indian accent says her name is Kim Brooks ( Yea Right ) keeps calling me saying that I am responsible for a debt some payday loan that a friend of mine took out a while ago and defaulted on . She used me as a reference but I had absolutely nothing to do with it. She constantly calls me everyday and if it is not her it is a man with an indian accent that calls himself Victor Johnson as if that is his real name. I work nights and I swear they wake me up every day It should be something we could do about these people. I have decided that I am going to call them everyday thirty times a day untill they agree to stop calling me. In fact I think we should all call them and tie up their phone lines so they can see how annoying it is. Nobody told them to buy someone elses debt any way !

512-229-0184

20 Report Long ago Unknown
This company said I owe some other company money, They said my grandmother is a reference and they have called her 7 times in one day.  They yelled and screamed at me and my grandmother. How do we stop these people and who should we talk to.

512-229-0184

20 Report Long ago Unknown
My sister-in-law received a call from someone claiming to be Victor Johnson from APS telling here that I had applied for an internet loan and she was responsible to pay stating that I had not paid the loan. Then my daughter received a call from this Victor Johnson telling her that I had applied for something on the internet and that it didn't work out and he was trying to contact me.  Later I received a call from a woman, she wouldn't give me her name, she was calling from APS. When I asked to speak with Victor Johnson (my sister-in-law and daughter had already called me about the calls they received) the woman wouldn't let me speak with Victor. She kept asking for my phone number and when I wouldn't give her the number, she hung-up.  I called back and same woman  answered the phone, asking for my phone number, which I didn't get and again she hung-up.   I dont know any company named APS and they would not say how they got the information or specific company name(s) or any information about the debt ...  When I called back the woman would always hang-up on me.   My sister-in-law told them that she was calling the police and the FBI.

512-229-0184

20 Report Long ago Unknown
Just got a call from them. They don't like to hear you are going to report them for fraud. they hung up on me

512-229-0184

20 Report Long ago Unknown
I just got a call from this number and they told me I got a loan in October 2009 for $300 and wanted to know why I never paid them back.  I never got a loan from these people and my bank statement verifies it.  The scarey thing is that they had my SS#, address and other personal information.  I called my lawyer and am reporting them to BBB, but what else should I do?

512-229-0184

20 Report Long ago Unknown
I have been receiving calls from this number for about 3 weeks. I don't answer the phone but they leave messages threatening me with arrests and serious consequences involving my social security number if I don't return their calls asap. Thank goodness my daughter googled searched the phone number and discovered they were a fraud.

512-229-0184

20 Report Long ago Unknown
I received several missed calls from APS today. When I called them back I was told that they were attempting to collect loan debt (from a company I've never heard of) and to verify my social as they were preparing an affidavit. I asked to speak with a manager because 1) I don't have an outstanding loan 2) it is illegal for them to demand I give them my social and 3) they don't have the authority to arrest anyone. I told them if they were a legitimate company they would provide me with a company address and website. They became extremely irate with that.

512-229-0184

20 Report Long ago Unknown
PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW Fake 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 Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert http://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry http://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller Scam 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.

512-229-0184

20 Report Long ago Unknown
Called work and stated I owed them for a payday loan - never heard of this company - SCAM!!!!

512-229-0184

20 Report Long ago Unknown
this guy keeps harassing me t work and on my cell about a loan that I have. i never taken out a loan nor do I know this person. he needs to be caught and put in jail.

512-229-0184

20 Report Long ago Unknown
These people called me 12 April 2010. Claiming I have and unpaid payday loan of $300 with CashAdvanceUSA. Never heard of this company. They stated their company is APS (Affadavit Proceesing Service) and they are acting on behalf of the payday loan company. They also called my cousin and harassed her. So me and my cousin called them and started harassing them. This is a scam...Due to applying for payday loans via the websites.Don't feed in to pressure.

512-229-0184

20 Report Long ago Unknown
They call me from all different numbers. This guy left a message on the line. He has a very heavy accent. He said to call him right away regarding my SSN stating that it has been compromised. He said that I need to call him right away so they can help me resolve the matter. Its a scam. I am so tired of them calling me everyday.

512-229-0184

20 Report Long ago Unknown
They call me from several diff fake numbers and always leave the same ret number on the message.  When I call back someone with a heavy accent answers.  I always ask for the company name to which they reply "give me your number and I will give you the information". How STUPID do they think I am??!!  Its a scam - repot them and IGNORE!!

512-229-0184

20 Report Long ago Unknown
Cgad1

512-229-0184

20 Report Long ago Unknown
I reported them to the FCC and the FBI.  Please do so also.  This guy is looking to steal your identity.  Let's get him locked up.  Report him!

512-229-0184

20 Report Long ago Unknown
Same with me, just got off phone with them.  They told me I had taken out a loan in October 2009, which is not true, they are going to sue me I have to take care of this debt,.....I am reporting them to the FBI as well!!  This is the 2nd time this has happened , but with another company!!!!

512-229-0184

20 Report Long ago Unknown
This company call me to tell me I was responsible for a loan for Charlie Darter made with them, that he put me down as a responsible party.  I told them that I did not give him premission nor did I co sign for him.  They said that I was responsible regardless.  I told them I was going to make a police report for fraud.  I called them back and they answered the phone APS but refused to give me anymore info.  I called them back and they answered with hello and not with a business name.  I ask them for their company name and they refused to give it to me.  Please check this out for fraud.....

510-224-2011

19 Report Long ago Unknown
This number came up on my caller id listing-I let them leave a message-after which, i listened to. It is some company called Paramount Recovery. Have no idea why they are calling us-Caller id shows "Hercules" with 510-224-2011. Woman, Daniel, said to call back at 1-877-336-6577. Extension number changes. I "googled" the number for the information.

510-224-2011

19 Report Long ago Unknown
Four calls from this # in the last hour and a half? What gives!?

510-224-2011

19 Report Long ago Unknown
stop calling!!!!!!!

510-224-2011

19 Report Long ago Unknown
THIS IS THE SECOND DAY IN A ROW I GOT A CALL FROM THIS NUMBER..... I DON'T ANSWER CALLS FROM NUMBERS I DO NOT KNOW, SO I HAVEN'T ANSWERED. I TRIED TO CALL THIS NUMBER BACK, AND IT HAS BEEN BUSY FOR 30 MINUTES....

510-224-2011

19 Report Long ago Unknown
hey do you really think these people are tracking us for personal informatioN??? Kinda creepy

510-224-2011

19 Report Long ago Unknown
I have received 2 calls in the last 24 hours.  At first I thought it was a friend who just moved to Cali and got a new number...not the case.  Kinda creepy to find out that multiple people are receiving calls from this number.  Could it be that someone has set up a scam..like maybe you call back and they are able to obtain some of your personal info.?  DON'T CALL back!

510-224-2011

19 Report Long ago Unknown
my number is on the DNC registry-been getting phone calls from this number all day. 5 times already! No answer when I try to call back and this woman left two voice mails saying "hello, hello" This is annoys me to no end. Stop falsifying your caller ID!!!!!! It is illegal!

510-224-2011

19 Report Long ago Unknown
Received a call from them. No messagePlease stop calling

510-224-2011

19 Report Long ago Unknown
hung up when i answered. please stop calling!!!

510-224-2011

19 Report Long ago Unknown
they call all the time and when i answer they hang up i call back no answer

510-224-2011

19 Report Long ago Unknown
I have received three calls from this number today. The first woke me up early this morning.  When I answer the phone just hangs up.  When I call back, I get a message that the number I have dialed cannot be reached at this time.

510-224-2011

19 Report Long ago Unknown
I received a call from this number and when I answered they hung up. I called it back and no answer or voice mail picked up...

510-224-2011

19 Report Long ago Unknown
been getting calls off and on from this nubmers for weeks. when answered, no one there. goes to dial tone.

510-224-2011

19 Report Long ago Unknown
got a call, did not leave message. Do nor recognize caller

510-224-2011

19 Report Long ago Unknown
Don't know who this is! No answer, no response, no message! Stop call me!

510-224-2011

19 Report Long ago Unknown
I got the same thing this morning and yesterday afternoon.

510-224-2011

19 Report Long ago Unknown
I have received 5 calls from this # in the last 3 hours. have no idea who it is.Calls came in on my cell . When I tried to call back on my land line phone,got a busy signal. In reading the posts on this # it is either a wt.loss company or an colection agency,don't know why either would be calling me.

510-224-2011

19 Report Long ago Unknown
I recieved a call: same number. They stated I had been on their weight loss site for a long time and wanted to talk to me about it. When I asked how they got my cell number listed as blocked, they hung up ..hope this helps

510-224-2011

19 Report Long ago Unknown
received a call but they didnt leave a message and have no idea who it is

509-263-9420

4 Report Long ago Unknown
Well it's funny because I never talked to anyone while I was engaged. So sexygamergirl needs to grow up and move on.

509-263-9420

4 Report Long ago Unknown
And who would this be?

509-263-9420

4 Report Long ago Unknown
I just dated him... You didn't possibly meet him on a dating site did you? At the time you posted this he was still with his ex-fiance... No wonder him and I didn't work out haha. But whatever you would like to know feel free to ask

509-263-9420

4 Report Long ago Unknown
i keep getting text messages from this person. they tell me their name is nathan, but i do not know any nathans that live in washington. i just moved to south carolina.

978-649-3682

13 Report Long ago Unknown
Some lady called on behalf of Monster Marketing offering a "FREE" seminar... right, it's never free. From my research, it looks like a washed up former bank guy is now trying to teach agents how to get "short sale listings" when the guy himself has never "taken 6-10 listings a month" as the lady claimed.Never trust gurus when they don't actually "do" they just "teach".

978-649-3682

13 Report Long ago Unknown
This is an out sourced calling center, in my case my company is a client of a wholesaler and they are using this third party to contact us about a expo that is up-coming. Just call them and find out whom gave them your number and they will answer all your questions as well as remove you immediately from their calling list. I also had them place a calling block on my personal numbers. There is none of that 3-5 days to remove bs that telescamers use, this was immediate.

978-649-3682

13 Report Long ago Unknown
keeps calling my cell, leaves no message

978-649-3682

13 Report Long ago Unknown
Calling my cellphone, which is unacceptable.

978-649-3682

13 Report Long ago Unknown
Here is their website:http://www.callcenterservices.com/Contact_CCSI.cfm

978-649-3682

13 Report Long ago Unknown
Calling my business line, leaves no messages

978-649-3682

13 Report Long ago Unknown
This number called me six times in a row and has been calling everyday for weeks.

978-649-3682

13 Report Long ago Unknown
Got a call from this number today, but didn't answer it  -- I am the IT manager, so I'm guessing it's the same stalker-telemarketer mentioned above!

978-649-3682

13 Report Long ago Unknown
they call for the ID # on our copy machie every week and our IT person - when you ask for more information they  hang up - scam!

978-649-3682

13 Report Long ago Unknown
Got a call today from this number.  When I picked up I was on hold.  I usually just hang up, but it was such pleasant classical music, I hung on for a minute.  No one answered, so I hung up.

978-649-3682

13 Report Long ago Unknown
Got a call today from this number - no message, just static.

978-649-3682

13 Report Long ago Unknown
Received call from this number at our company... a woman wanted to talk to our IT Manager. Didn't put her through.This is what I found when I googled the number...Call Center Services, Inc. 175 Cabot Street, Suite 440Lowell, MA 01854800-959-3682 / 978-649-3682(Fax) 978-649-2535

978-649-3682

13 Report Long ago Unknown
solicitor!!!

949-202-1292

62 Report Long ago Unknown
company who use phone #949 202-1292  call at least two time day thru  week.I have ansvering machine and I screening my call. It is anoying to receive this call thru week diferent time. I am ollder person  I dontlike this harasment.Is there way to stop this?

949-202-1292

62 Report Long ago Unknown
They called and nobody was there so my spouse hung up.  No Caller ID name other than phone number

949-202-1292

62 Report Long ago Unknown
F****ng spammers.  Dudes at are doing nuthn'!

949-202-1292

62 Report Long ago Unknown
These telemarketing scumbags at least aren't spoofing their Caller ID. That's a working number. I called the scumbag woman a telemarketing w***e and it didn't phase her. She kept reading her script. Finally hung up and now I'm filing my complaint.

949-202-1292

62 Report Long ago Unknown
If you fail to report Telemarketing Sales Rule violators, the FTC won't know who is breaking the law or how often. Junk calls to you won't stop tomorrow, but you will be helping all of your fellow citizens see an end to the noise.

949-202-1292

62 Report Long ago Unknown
I have received at least 8 calls from these piss-ants! One was after 9 PM. I told them on the first call not to call me again and it seems like they are just harrassing me. I am going to report them to the Federal Trade Commission next week (whatever good that will do).

949-202-1292

62 Report Long ago Unknown
This number calls me at least twice a week and when I answer she says she needs to talk to, and says my name, and when I ask who it is she hangs up.  Why can't something be done about these spam phone calls???? This is not the freedom that I knew.  This is privacy invaded!

949-202-1292

62 Report Long ago Unknown
5th call in one week. Trying to scam free heart medication test. Neither me or my wife have heart problems (30 years old). I have a friend from the telecommunications industry that works for the company and central office that supplies this exchange doing some footwork to try and locate these bottom-feeders. When I get the info, I will publish it.

949-202-1292

62 Report Long ago Unknown
Caller ID said "out of area".  Hung up when I answered.

949-202-1292

62 Report Long ago Unknown
I dont know who this is calling my caller Id didn't pick up the name but I wish they stop calling me and hanging up

949-202-1292

62 Report Long ago Unknown
Thanks,These people never give up.  They just use a different number Thanks for letting us know what they are calling about.

949-202-1292

62 Report Long ago Unknown
Told me that me and my wife qualify for a free heart medication test. Neither one of us has heart problems!

949-202-1292

62 Report Long ago Unknown
unwanted calls on our unlisted number.

949-202-1292

62 Report Long ago Unknown
Asian sounding woman, knew my name, tried to sell me a heart test. Company doesn't respect DNC list.

949-202-1292

62 Report Long ago Unknown
Free medical testing for conditions that I do not have.  I have an unlisted number but they knew my name.  Female caller with foreign accent.

949-202-1292

62 Report Long ago Unknown
not sure I knew who this would be so I did NOT answerLocation: California (Costa Mesa, Irvine, Newport Beach)

949-202-1292

62 Report Long ago Unknown
company who use phone #949 202-1292  call at least two time day thru  week.I have ansvering machine and I screening my call. It is anoying to receive this call thru week diferent time. I am ollder person  I dontlike this harasment.Is there way to stop this?

949-202-1292

62 Report Long ago Unknown
They called and nobody was there so my spouse hung up.  No Caller ID name other than phone number

949-202-1292

62 Report Long ago Unknown
F****ng spammers.  Dudes at are doing nuthn'!

949-202-1292

62 Report Long ago Unknown
These telemarketing scumbags at least aren't spoofing their Caller ID. That's a working number. I called the scumbag woman a telemarketing w***e and it didn't phase her. She kept reading her script. Finally hung up and now I'm filing my complaint.

949-202-1292

62 Report Long ago Unknown
If you fail to report Telemarketing Sales Rule violators, the FTC won't know who is breaking the law or how often. Junk calls to you won't stop tomorrow, but you will be helping all of your fellow citizens see an end to the noise.

949-202-1292

62 Report Long ago Unknown
I have received at least 8 calls from these piss-ants! One was after 9 PM. I told them on the first call not to call me again and it seems like they are just harrassing me. I am going to report them to the Federal Trade Commission next week (whatever good that will do).

949-202-1292

62 Report Long ago Unknown
This number calls me at least twice a week and when I answer she says she needs to talk to, and says my name, and when I ask who it is she hangs up.  Why can't something be done about these spam phone calls???? This is not the freedom that I knew.  This is privacy invaded!

949-202-1292

62 Report Long ago Unknown
5th call in one week. Trying to scam free heart medication test. Neither me or my wife have heart problems (30 years old). I have a friend from the telecommunications industry that works for the company and central office that supplies this exchange doing some footwork to try and locate these bottom-feeders. When I get the info, I will publish it.

949-202-1292

62 Report Long ago Unknown
Caller ID said "out of area".  Hung up when I answered.

949-202-1292

62 Report Long ago Unknown
I dont know who this is calling my caller Id didn't pick up the name but I wish they stop calling me and hanging up

949-202-1292

62 Report Long ago Unknown
Thanks,These people never give up.  They just use a different number Thanks for letting us know what they are calling about.

949-202-1292

62 Report Long ago Unknown
Told me that me and my wife qualify for a free heart medication test. Neither one of us has heart problems!

949-202-1292

62 Report Long ago Unknown
unwanted calls on our unlisted number.

949-202-1292

62 Report Long ago Unknown
Asian sounding woman, knew my name, tried to sell me a heart test. Company doesn't respect DNC list.

949-202-1292

62 Report Long ago Unknown
Free medical testing for conditions that I do not have.  I have an unlisted number but they knew my name.  Female caller with foreign accent.

949-202-1292

62 Report Long ago Unknown
not sure I knew who this would be so I did NOT answerLocation: California (Costa Mesa, Irvine, Newport Beach)

949-202-1292

62 Report Long ago Unknown
They called and nobody was there so my spouse hung up.  No Caller ID name other than phone number

949-202-1292

62 Report Long ago Unknown
F****ng spammers.  Dudes at are doing nuthn'!

949-202-1292

62 Report Long ago Unknown
These telemarketing scumbags at least aren't spoofing their Caller ID. That's a working number. I called the scumbag woman a telemarketing w***e and it didn't phase her. She kept reading her script. Finally hung up and now I'm filing my complaint.

949-202-1292

62 Report Long ago Unknown
If you fail to report Telemarketing Sales Rule violators, the FTC won't know who is breaking the law or how often. Junk calls to you won't stop tomorrow, but you will be helping all of your fellow citizens see an end to the noise.

949-202-1292

62 Report Long ago Unknown
I have received at least 8 calls from these piss-ants! One was after 9 PM. I told them on the first call not to call me again and it seems like they are just harrassing me. I am going to report them to the Federal Trade Commission next week (whatever good that will do).

949-202-1292

62 Report Long ago Unknown
This number calls me at least twice a week and when I answer she says she needs to talk to, and says my name, and when I ask who it is she hangs up.  Why can't something be done about these spam phone calls???? This is not the freedom that I knew.  This is privacy invaded!

949-202-1292

62 Report Long ago Unknown
5th call in one week. Trying to scam free heart medication test. Neither me or my wife have heart problems (30 years old). I have a friend from the telecommunications industry that works for the company and central office that supplies this exchange doing some footwork to try and locate these bottom-feeders. When I get the info, I will publish it.

949-202-1292

62 Report Long ago Unknown
Caller ID said "out of area".  Hung up when I answered.

949-202-1292

62 Report Long ago Unknown
I dont know who this is calling my caller Id didn't pick up the name but I wish they stop calling me and hanging up

949-202-1292

62 Report Long ago Unknown
Thanks,These people never give up.  They just use a different number Thanks for letting us know what they are calling about.

949-202-1292

62 Report Long ago Unknown
Told me that me and my wife qualify for a free heart medication test. Neither one of us has heart problems!

949-202-1292

62 Report Long ago Unknown
unwanted calls on our unlisted number.

949-202-1292

62 Report Long ago Unknown
Asian sounding woman, knew my name, tried to sell me a heart test. Company doesn't respect DNC list.

949-202-1292

62 Report Long ago Unknown
Free medical testing for conditions that I do not have.  I have an unlisted number but they knew my name.  Female caller with foreign accent.

949-202-1292

62 Report Long ago Unknown
not sure I knew who this would be so I did NOT answerLocation: California (Costa Mesa, Irvine, Newport Beach)

949-202-1292

62 Report Long ago Unknown
They called and nobody was there so my spouse hung up.  No Caller ID name other than phone number

949-202-1292

62 Report Long ago Unknown
F****ng spammers.  Dudes at are doing nuthn'!

949-202-1292

62 Report Long ago Unknown
These telemarketing scumbags at least aren't spoofing their Caller ID. That's a working number. I called the scumbag woman a telemarketing w***e and it didn't phase her. She kept reading her script. Finally hung up and now I'm filing my complaint.

949-202-1292

62 Report Long ago Unknown
If you fail to report Telemarketing Sales Rule violators, the FTC won't know who is breaking the law or how often. Junk calls to you won't stop tomorrow, but you will be helping all of your fellow citizens see an end to the noise.

949-202-1292

62 Report Long ago Unknown
I have received at least 8 calls from these piss-ants! One was after 9 PM. I told them on the first call not to call me again and it seems like they are just harrassing me. I am going to report them to the Federal Trade Commission next week (whatever good that will do).

949-202-1292

62 Report Long ago Unknown
This number calls me at least twice a week and when I answer she says she needs to talk to, and says my name, and when I ask who it is she hangs up.  Why can't something be done about these spam phone calls???? This is not the freedom that I knew.  This is privacy invaded!

949-202-1292

62 Report Long ago Unknown
5th call in one week. Trying to scam free heart medication test. Neither me or my wife have heart problems (30 years old). I have a friend from the telecommunications industry that works for the company and central office that supplies this exchange doing some footwork to try and locate these bottom-feeders. When I get the info, I will publish it.

949-202-1292

62 Report Long ago Unknown
Caller ID said "out of area".  Hung up when I answered.

949-202-1292

62 Report Long ago Unknown
I dont know who this is calling my caller Id didn't pick up the name but I wish they stop calling me and hanging up

949-202-1292

62 Report Long ago Unknown
Thanks,These people never give up.  They just use a different number Thanks for letting us know what they are calling about.

949-202-1292

62 Report Long ago Unknown
Told me that me and my wife qualify for a free heart medication test. Neither one of us has heart problems!

949-202-1292

62 Report Long ago Unknown
unwanted calls on our unlisted number.

949-202-1292

62 Report Long ago Unknown
Asian sounding woman, knew my name, tried to sell me a heart test. Company doesn't respect DNC list.

949-202-1292

62 Report Long ago Unknown
Free medical testing for conditions that I do not have.  I have an unlisted number but they knew my name.  Female caller with foreign accent.

949-202-1292

62 Report Long ago Unknown
not sure I knew who this would be so I did NOT answerLocation: California (Costa Mesa, Irvine, Newport Beach)

213-226-6944

19 Report Long ago Unknown
i am still getting phone calls i dont even answer them or call them back anymore i have already filed a report with the local law enforcement office and the FBI and i usggest that anybody who gets a phone call from these people do the same the more reports they get maybe they will be able to capture these people.

213-226-6944

19 Report Long ago Unknown
These guys have called me constantly. All of them threatening arrest or charge me with fraud if I didn't pay them. All of the people that called sounded as if they were calling from a call center in India. The numbers they used to call from are:646-213-1090425-485-3072888-379-1500818-671-3000206-701-7472These guys all seemed to use different names that sound American but the person calling was clearly foreign. Many of them said the company name was United Legal Processing Division, United Legal Division or some other bogus name. What's scary about this is they had my name, address, phone number, SSN, and even names of friends who I used for references on loan. I figured out it was a scam because debt collectors can't have you arrested for not paying a loan. I also called the lending company they said they represented where I originally took out the loan and they said no legal action of any kind was being taken out on me and not to give any of these people calling any information. I have called the FBI and plan to also call local law enforcement as well in the city I live in. These scammers have called me several times threatening something. This morning they called me at 5:15am and woke me up. This is pretty unreal and I hope this little operation gets shut down soon by the authorities.

213-226-6944

19 Report Long ago Unknown
Got a phone call today from the "National Processing Service" saying that I took out some payday loan (which never occured) and that since I failed to repay it I was going to be arrested tomorrow at my job. They said that I had bank statements to prove I accepted the deposit.  They knew who I banked with but when I asked for my account number it was ALL WRONG.  Then he told me my social security number (which was off by 1 number) so I told him that was wrong. Then he told me my home address which was correct except that I hadn't lived there in over 2 years, and have moved three times since then. At that point I started asking questions where did I work? He DID know that, but everything else wasn't adding up so I hung up on him.  I don't think I ever gave the schmo a chance to ask me for money.  I was a bit shaken that he knew so much information about me, but the fact that the first guy I talked to was foreign, and I called back to confirm the name of their "company", that guy was foreign too.

213-226-6944

19 Report Long ago Unknown
FYI...the Attorney General of West Virginia recently issued a press release warning consumers of this debt collection scam. Here's the weblink:  http://www.wvago.gov/internetloanscam.cfm

213-226-6944

19 Report Long ago Unknown
On 9/4/08 i received the same type of call only i investigated them, they are a scam and you do need to report them to the local police and FBI along with the secret service, if you read the commetns further up it tells you how to go about doing this and the exact websites to email at. my local police dept forwarded my complaint to the FBI for me. This is a major scam and do not give them you information. If you block your number and call them and harass them on a daily basis they will give up on calling you.

213-226-6944

19 Report Long ago Unknown
I received a message like all of you and the person on the message said that he was a senior investigator with United Legal Investigative Bureau and he said that my son (and he used his name) and said that there was a legal law suit against him in Massachusetts because he had used my name, social security number.He said he was calling ahead of time for me to talk to my son and let him know that they were going to arrest him the next day.He said his name was Will Buxton and that he was a senior investigator with United Legal. I called back and he also used several other names when I asked him what his name was. Arnold Watson, Officer Bryan and Will Buxton. He had some kind of foreign accent. I think he (they) should be the ones that have a legal law suit brought against him (them) for stealing information from wherever they got it and put in jail and throw away the key.  They are using the information that they have and scaring the you know what out of me and others.Again, I kept asking his name, who he worked for and I finally just hung up. I hesitated and thought maybe I should contact the Police Department of FBI or someone and let them now that this is going on.

213-226-6944

19 Report Long ago Unknown
See my messsage above from August 26 for more information on these crooks and how to report them to federal and state law enforcement.

213-226-6944

19 Report Long ago Unknown
received a message that i was being sued by an unnamed company and i needed to call kevin johnson immediately as i was facing a two yr prison sentence,he identified himself as officer kevin johnson..it sounded so strange i was not going to return that call...two days later i receive phone calls from two different friends saying officer kevin johnson is investigating me for stealing their identities...when i called he said i was on speaker and would not speak to me on speaker phone..i insisted he give me the info he had on me and he refused to do that on speaker phone...he left another message claiming to be officer robin williams,same person though with heay indian accent...he was rude and very threathning.  if he calls again i will use speaker phone until he stops calling...or change number..

213-226-6944

19 Report Long ago Unknown
On my phone at work I had a voicemail from a man saying he was Kevin Johnson with the US Legal Investigation Bureau that I was being investigated for internet fraud. He left a number 213-226-6944, so I called. He had my name address and social security number. He told me not to interrupt him while he talked, he said I had gotten some kind of payday loan on the internet, I said I never did, he said I told you not to interrupt. If you don't get this taken care of not even God can help you. I hung up.

213-226-6944

19 Report Long ago Unknown
See my message above from Aug. 26 for details on this scam and how to report them to federal and state law enforcement. Also, be sure to check out ABC News' recent report on this scam:   http://abcnews.go.com/Business/story?id=5621205&page=1

213-226-6944

19 Report Long ago Unknown
I was called at 1 pm at my job by a person identifying himself as Officer Robert Matthews. He stated that he had a file on me indicating I had multiple criminal charges for fraud. At that point I pulled up this website, and told him all the charges that he had, I also told him that I would be calling the police to inform them of this scam and he hung up. The police stated that since I had not given any of the information that they were requesting(although he had my ss#), that this was not a crime but he did recommend that I report it to the attorney general and to post it on this website for further investigation. These people have called me using different phone numbers but always saying the same thing.

213-226-6944

19 Report Long ago Unknown
Person called at 5:30 AM (PST) to my employer asking for me, while I was unavailable.  Person then called my mother-in-law stating that he was "Officer James O'Connor" from the Los Angeles Police Department and that I was being "investigated for fraud" and was to be arrested on criminal charges at 4:00 PM that same day unless I wired $1,600.00 US to them immediately.I contacted LAPD, who stated that they had no warrants for my arrest and that no outstanding warrants were posted anywhere in the United States.  I also contacted my local police department, who confirmed that their were no warrants out for my arrest.  They also informed me that this was most likely a "debt collection scam".  They contacted the company in question, who promptly denied impersonating an officer.  When the sergeant asked for contact information so that we may contact them for legal action, she was told that they are based outside of the US were we have no jurisdiction.The called stopped for about a month, but I received yet another call to my employer today with the same threat of arrest unless I wired them money immediately.  I let them know that they already attempted and failed to scam me a month ago and that I was not falling for it this time either.  They claimed I was wrong and that "only God can help you now" and hung up. The scary part is that they had ALL of my information; Name, Address, Phone Number, Employment Information, Social Security Number, Date of Birth, Spouses Identifying Information and etc.

213-226-6944

19 Report Long ago Unknown
It's a scam. And all their threats are false and illegal.ABC News just did a report on this particular scam. Here's the link to the report:  http://abcnews.go.com/Business/story?id=5621205&page=1This 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 gobbylgook 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.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

213-226-6944

19 Report Long ago Unknown
I, too, had a call from some (suspect Indian?) from 213-226-6944. Just like the rest of you, threatens to use my social security number and have me arrested. Ironically, this is the same male that also called me from last week from 786-866-5901. Once I told him that I wanted to see "Proof" and everything in writing, he became insulting and not only threatened to have me arrested, but fired from my job as well! I told him if he continued to harrass me, that I would report these calls to the Atty. General. It was then that he called me from this 213 number.

213-226-6944

19 Report Long ago Unknown
I got a call today from an Officer Robert Mathews. Said I and my son in law had commited internet fraud. Wanted me to give a credit card number to pay back??? He didn;t give name of company that was harmed. He also had our names and phone numbers and email addresses. Has anyone reported this to the FBI or anyone else? He told me I would be arested and go to jail for a min of 2 years! My daughter and son in law use the pay day loans company quite a bit and I see it listed above as well. Perhaps this is the comon denominator>

213-226-6944

19 Report Long ago Unknown
Written on behalf of a friend that recieved a call: Caller(suspect) (possible asian male or hispanic male with accent) stated he was a Federal Agent from the Los Angeles area and was investigating fraud with Pay Day Loans being the victim.  Victim was told criminal action would be taken and the possibility of a jail term of 3 months was pending. Caller (suspect) requested $15,000.00 to clear the matter. Caller (suspect) advised its not the $300.00 dollar loan fraud its a federal crime thats the problem and that teh victim was going to be arrested.

213-226-6944

19 Report Long ago Unknown
I got a call from Officer Robert Matthews (who had what seemed a Filipino accent) yesterday saying he was from the United Federal Investigations Office and that I was about to be arrested for committing fraud.  He said the whole matter would be resolved if I was willing to pay $1500.00.  I told him I'd rather face the charges in court and he hung up right away.

213-226-6944

19 Report Long ago Unknown
It's a scam. And all their threats are false and illegal.  ABC News just did a report on this particular scam. Here's the link to the report:  http://abcnews.go.com/Business/story?id=5621205&page=1See my message below for more details and how to report them to federal and state law enforcement.

213-226-6944

19 Report Long ago Unknown
Caller stated he was from some international company and a lawsuit has been filed against me for criminal activity and then proceeded to use my SS# and home address.  Looks like some type of scam artist trying to get more personal information.

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