x (860) 633-3100 Free check caller telephone number

(860) 633-3100

located: United States, East Glastonbury - CT

Caller Details

860-633-3100 is a contact number on a Cell Number. This device is registered in East Glastonbury, Connecticut, CT.

Telephone number styles: 633-3100 (Local dialling)   (860) 633-3100 (Domestic dialling)   +1-860-633-3100 (International dialling) 

8 Report For (860) 633-3100

Report by disgusted Long ago Unknown
had a call at seven thirty  from  860-633-3100,  Berry Law LLcShouldn't have picked the receiver up as did not recognize the #.  Been getting other scam calls and getting really tired of them
Report by marilyn Long ago Unknown
Yes, I got one too. i hung up. then I called it back and it also said it was that law firm. Since it was late at night, there was just an answering maching. I did not leave a message. Strange thing...this call was on my cell phone.
Report by Possum Long ago Unknown
The number 860-633-3100 is that of a law firm that has nothing to do with what is obviously a "phishing" scam.  I think the law firm is as much a victim of this activity as those of us who are getting the calls.
Report by Irritated Long ago Unknown
I got a call on my cell at midnight claiming my atm card has been frozen or whatever and I needed to reactivate it. Even sleep deprived I realized what it was and hung up.
Report by Possum Long ago Unknown
I was awakened at 6:10AM 4/20.09 by a call to my cell phone claiming to be Dakota Bank's "security robot" and that I should push 1 to reactivate the account. The call soon disconnected.  Ten minutes later another call with only "605 0" (South Dakota)on the I.D.  I dialed back 860-633-3100 and left a voicemail message for the "Law Firm" and gave my name and number.My cell phone number is a South Dakota number, but I have not lived in South dakota for several years.  All of my bank accounts there are closed.
Report by What the.... Long ago Unknown
I received two calls back to back at 6:00 this morning.  Wasn't able to answer, no voicemail. I found it very odd.  I looked it up and it came back with Berry Law LLC in CT.  Not sure what that was about.  Judging by the other posts I would say they intentionally call people either early in am or late at night to catch people off guard while they are still sleeping. I would advise people to stay clear of these people and if you can file some form of complaint.
Report by samantha Long ago Unknown
yeah i got a call from this number at 12:15AM last night saying that my bank of america check card from [my city of residence where my account is also held] was being deactivated for security reasons, and then went on to ask for my check card number. the sad part is that i actually started to give it to them, and then was like wait a minute! i asked my bank about it today and they confirmed my suspicion that this was not a real bank of america number!
Report by awake Long ago Unknown
Got about 4 calls at 5:30 am from this number.  When we did get the phone, it was an automated call saying that our account with Point Bank was under a security fraud alert.  Don't have a Point Bank account.  The other strange part is that caller ID shows Berry Law Firm.

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315-688-5591

14 Report Long ago Unknown
I got a call saying a got a loan approval for 2500 and I was to send 100 processing fee  I realized it was a scam when I did send 58 and then they said they couldn't verify my job and i needed to pay 70 more dollars to reprocess my application again. My stupidity I was desperate for cash and got taken in for 58.00

315-688-5591

14 Report Long ago Unknown
I also received a call from this number yesterday at my place of employment. He said his name was James Richardson and he was callin from White & Case law firm. He informed me that the call was being monitored and if i did not pay $547.00 then i will be arrested. I will serve time in a federal prison. I became very aggervated because i asked for him to stop calling my employment and threnting me on my job. He than continued to call back, by the fifth time i had my supervisor answer and ask him to stop calling,he said to her if she pays the money she owes i will stop calling. First thing this morning i started making calls to report them to my states attorneys office located in maryland. Im being informed that it is a scam, frighten at this point because they have my personal information.

315-688-5591

14 Report Long ago Unknown
My boyfriend received a call from this number from a man with an Indian accent saying he was from the Department of Law. He hung up. about two minutes later I got a call from the same number from a Keith Richardson saying that he was from some law office and he wanted to speak to me concerning a legal matter. I don't trust the man on the other end, and before I used to get many calls from "law offices" and the "Department of Law" from men with very thick Indian accents. I looked up this 315 number and verified it was a scam through all of these posts. The next step will be to report and block. Good luck to the rest of you and I hope you don't release any of your personal info to these guys.

315-688-5591

14 Report Long ago Unknown
My Fiancee has just recently been harassed by these clowns and luckily she wasn't intimidated enough to give them any personal info or money.  They repeatedly called her at work with the name of Lee Smith from the same 3156885591 phone number.  He was rude, inconsiderate and very threatening to her.  She told him to speak with her financial advisor, which is me, and gave him my name and number.  When I pressed him for information, he was reluctant to give me much and kept trying to give the same speach over and over again, as if he was reading it off.  He gave me a case number when I asked him.  It's probably the same one he gives out to everyone.  It's CFI 9237.  Any matches?  He doesn't like being pressed for his information.  I filled out one of the government complaint forms online, the IC3.gov and I suggest everyone does so.  The more complaints filled, should help move it up in priority.  Also, if you look up the law firm, White & Case Law, which is one of the ones Lee Smith gives, not only are they located in an area code a couple hundred miles apart, but you can also search their website for lawyers and I didn't find his name listed, not that I expected to.  Make sure if you get a call from this jerk, to lodge a complaint somewhere.  The more people that point him out, the more likely he is to get caught.

315-688-5591

14 Report Long ago Unknown
Yeah I got a call saying the I had to pay money the I have not even borrow at the police would come and get me Idk Wuts up with this ppl . Idk why they don't get to work instead of call ppl

315-688-5591

14 Report Long ago Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful: They obtained your information through Teletrack:Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710http://800notes.com/Phone.aspx/1-951-489-0227

315-688-5591

14 Report Long ago Unknown
I too received a call from Lee Smith (315 668-5591)!! He was VERY rude and actually became violent and threatening! I was told that I had a Pay-Day Loan and that the money was deposited into my bank account; he then proceeded to tell me information such as my bank account number, my social security number, my bank name, my family names, employer information...and so on. When I asked them to stop the calls and told them that I would not be paying them for anything, he got belligerent. He told me that I would be arrested, the police would be outside of my place of employment. I said that it was okay. They could come, but that I would not be going with any police officer for something that I had not done and could prove that I had not done...at this point he said..."ahh, you think you are so smart to not go with police? You are stupid girl who get beatings by police. You will not look good with broken face behind bars - they will use clubs to smash your face - do you want your face smashed?". I told him that he was threatening me to which he responded...this is not a threat. This will happen if you do not pay the money" ($420.00) He has called my work repeatedly after being asked not to. He even went as far as calling my boss and told him that I took this pay-day loan and didn't pay it back and that he was doing my boss a favor by letting him know that I am a worthless, lazy criminal. He also told my boss that I had added the business as guarantee/collateral for this loan.  My boss happens to be the OWNER of the business. needless to say, he was very upset until I found this little "chat", therefore proving my innocence.   The calls need to stop. These people cannot keep calling and threatening and harassing!!!

315-688-5591

14 Report Long ago Unknown
The same exact thing happened to me today. Lee Smith from White & CAse LAw firm called threatening me about a payday loan I never got. He was extremely aggressive and said the justice dept was taping the coversation and they are going to to come after me if I didn't pay $320.00 today. This was extremely unnerving and scary! I went to the police and learned it was a scam. Very scary, they have all my personal info and ss#.

315-688-5591

14 Report Long ago Unknown
I received a call from a Lee Smith his phone number is 315-688-5591 and I am deaf mother, he spoke to me he said i have your casefile and your name and address and all my information even my ssn then i told him what's going on ? he said you need pay me for that 179.00 becuase you did theft somone's company " Quick Cash Service " so i told him i NEVER apply on interent apply wesbite etc whatever, he said if you not pay me right now i will send you go to serious court house I said oh my gosh i hope this not real because something not right.  i feel like he threat me force me want pay him then i hung on him and he keep calling me 5 times!! i know he is BIG SCAM PERSON!!!! i hope so lee smith go to jail!

315-688-5591

14 Report Long ago Unknown
I received a call from a Lee Smith, with a heavy accent, who spoke broken English.  He  said I have faulted on a pay day loan in conjunction with another person, whom I knew.  The call became more threatening, and told me I owed first $420 and then upped it to $497, and told me I had to go within the hour to pay this amount thrugh moneygram, and to call him immediately afterwards.  He said his law office was named White and Case law firm. The phone number is 315-688-5591. The address I was told to send this money to:   C I S  Inc. , Landsdale, Pa,.  #9898807237.  I called my friend and was told this was a scam. This person also was contacted and threatend by Lee Smith.  I hope they find these scammers, and put them in jail!

315-688-5591

14 Report Long ago Unknown
I received a call from this guy last week stating the same thing, I read of these posts and realising it was a scam blocked the phone # from calling me. A few days later he called me at my job saying I was going to arrested and they would garnish my wages, I said do whatever you have to do and I hung up on him, he called me at least 20 times on my work line getting angier each time I hung up on him and said I was a damn fraud and that the police were going to be waiting for me to arrest me when I got off of work and then he said he was going to call my manager which he had my manager's name and report to him what a fraudlent low life I was. He had all of my personal information it was very scary. Then I had to go into the HR Dept at work to report what was going on because my phone kept ringing and we are not supposed to be on personal calls plus I wasn't sure if was really going to call my manager how embarrassing. I hope they catch these creeps.

315-688-5591

14 Report Long ago Unknown
I received a call from this number and the very heavy indian accented man (John Black - phoney name)was yelling at me over the phone stating I owed a PayDay Loan and I would go to jail if I didn't pay them RIGHT NOW over the phone.  He had the last 4 digits of my socail security number, which scared me to death.  I have never had a PayDay loan and when I asked him for the name of the company so I could call them and verify, I was told they didn't want to talk to me and I had to talk to him only.  BIG BIG SCAM, if you get a call from this number DO NOT give them a dime.

315-688-5591

14 Report Long ago Unknown
I received a call from this number stating that I also had a pay day loan with a company that I never heard of before. They where threatening to send me to jail and freeze all my assets and accounts. They had my social security number, my address, name and all my info. They told me that I had two guarantees to signed the loan with me. When I asked them their names this person with an Indian accent told me. I new immediately that this was a scam , because i had never taken a loan out. I asked the person there name and they told me they where Kevin Smith. This person with a made up name became frustrated when I asked questions and told me if I did not come up with a 375.00 playment to send to them that I would be " In big Trouble". To anyone who is reading this, this is a scam. its terrifying to know that these scam artist have access to all of our personal information. I will fight until these people are stopped. Just because these people can hack a computer and access peoples personal information does not give them the right to steal or threaten peoples lives. The government I am sure is already on to these people.

315-688-5591

14 Report Long ago Unknown
I received a call from this number stating that i had a payday loan with some company and had not repaid it, and they where calling to collect and send me to jail. When i tried to ask question about this so call loan they would get mad and tell me just pay the amount stated and the problem would go away.The crazy part about this is they had most of my account info, plus contact number of family members.

919-659-8699

29 Report Long ago Unknown
This number just called me and it was semi convincing of being a live person.  It responded to some of my questions.  It tried to get me to answer personal questions, for which I did not.  When the automated system could not answer a question, it would hang up.

919-659-8699

29 Report Long ago Unknown
I just had this number call my cellphone and answered due to the 919 area code. This wasn't an automated person and claimed that I filled out an online job survey (which I have not done). When I stated I did no such thing, he just continued on his script and tried asking me questions. When I pressed him for more information he hung up.

919-659-8699

29 Report Long ago Unknown
SCAM!!! I just got a call from this number. As other people said, the caller claims to be with WN employment calling about a survey you recently filled out. At first I thought this might be in reference to something I actually did, so I started answering their basic questions (are you a US citizen, are you 18 or over, what's your highest level of education.) But, right around then I realized they never addressed me by my full name, so when I asked the caller who he was trying to reach, he was unable to tell me what my name was. When I pressed him on this, he simply said "sorry we were unable to help you today" and hung up. Fortunately, I didn't give him any personal info (I know better than that.) But still, beware if this number calls you!

919-659-8699

29 Report Long ago Unknown
Got a call and they left no message or anything.

919-659-8699

29 Report Long ago Unknown
I got the call from this number at 9:48 am 3-13-13. I didn't answer because I don't answer xalls from numbers I don't recognize.

919-659-8699

29 Report Long ago Unknown
I got a call from this number this morning. I called back, they said they were from WN employment group, asking about an employment survey. I didn't recall one so I said, "no." They said thanks for your time and hung up. Sounds like a scam to me. The robo voice said his name was Chris.

919-659-8699

29 Report Long ago Unknown
They called my work cell phone.  I just answered with Hello not my name.  No response from the other side.  So I hung up.

919-659-8699

29 Report Long ago Unknown
They just called my cell phone; a number I don't give out but to my friends. Because it was a 919 area code I answered it. Knuckle head said he was calling me "back" regarding a survey I had indicated an interest in taking. "You don't remember that?" he said. Uhhhhh...no!. Asked him to please remove me from his "list".

919-659-8699

29 Report Long ago Unknown
Saying I did some online survey which indicated I was looking for a job. 15:33 pm on March 11, 2013. People get similar calls from "WN positions" talking about job opportunity and asking for personal information. DON'T GIVE THEM.

919-659-8699

29 Report Long ago Unknown
I got the call from this number at 12:49pm on Saturday March 03, 2013.

919-659-8699

29 Report Long ago Unknown
I just received a call from this number over 2 hours ago today. I didn't answer it; I just ignored it. I don't accept any phone calls that are not on my contact list. They shouldn't be calling me at all if they don't leave a voicemail on my answer machine.

919-659-8699

29 Report Long ago Unknown
I received a call from this number. Didn't answer. They left no voice mail.

919-659-8699

29 Report Long ago Unknown
This was a telemarketing call from WN Positions, a robo call that said I had contacted them about job opportunities - which I most definitely had not. If you Google the name, this is some kind of scam going on all over the country. I reported the number to the FTC, since I am on the Do Not Call registry.

919-659-8699

29 Report Long ago Unknown
I have had 2 calls in 2 days from this number, I never accept a call from a number that is not in my contacts.

919-659-8699

29 Report Long ago Unknown
This number called my cell phone yesterday. I have no idea who it is since no one has my cell number. What happened to DO NOT CALL??

919-659-8699

29 Report Long ago Unknown
Guy identified himself as "Jason" and then hung up.

919-659-8699

29 Report Long ago Unknown
No one responded

908-818-0644

2 Report Long ago Unknown
Call everyday. Never leave a message. Finally called them back. It's some National Troopers Fund collecting money for officers' families who have lost their loved one. I am shocked at how persistent they are in calling. Never give up. I told him we give to the local fire company and our state troopers' fund and not giving any more. Asked him to take me off the call list and he said he would and was very polite.

908-818-0644

2 Report Long ago Unknown
/left no message.  3rd time calling.

805-439-3593

3 Report Long ago Unknown
I got a message that i won 415,000pound in the ongoing nokia uk promo.thanks

805-439-3593

3 Report Long ago Unknown
I got a message that i won 415,000pound in the ongoing nokia uk promo.thanks

805-439-3593

3 Report Long ago Unknown
I got a message that i won 415,000pound in the ongoing nokia uk promo.thanks

732-508-6433

19 Report Long ago Unknown
I really wish that computer keyboards did not have a "Caps Lock"  key.

732-508-6433

19 Report Long ago Unknown
THIS IS A SCAM. THEY ALMOST GOT MY MOM! IF YOU CAN'T GET AN E-MAIL. MAILING ADDRESS OR THE SAME ANSWER TWICE. HANGUP! NO ONE LEGIT IS OFFERING  A 55 + PERSON WITH SEVERAL SERIOUS PRE-EXISTING CONDITIONS  AAPPO PLAN FOE $99 DOWN AND $266 A MONTH W/ NO PREMIUMS AND NO DEDUCTIBLES UNLESS ITS A SCAM!! I AM THANKING GOD FOR MY SUSPICIOUS AND UNTRUSTING NATURE AT THIS MOMENT AND SO IS MY MOM!!TAKING ADVANTAGE OF THE ELDERLY IS DISGUSTING! RIPPING ANYONE ONE OFFLET ALONE UN-SUSPECTING ELDERLY IS IMMORAL!!

732-508-6433

19 Report Long ago Unknown
I was scammed too, I had to cancel my credit card in order for them not to charge me cause it was my debit card out of my checking.  They told me all the same lies as above and they keep calling trying to sell to me!  Even after I enrolled,  They refused to send me a packet until I paid in full.  And Danielle at 877-647-9008 X 219 is very pushy and short with me!!  They keep saying its insurance when its not!  I was told by two other agencies that are LEGAL AGENTS.   Plus I called Walgreens and they said they dont have them in their system as a carrier for prescriptions, and they have 1000's of carriers and they are not one of them!  They go by Paramount Group at www.paramounthealthgroup.com Route 35 Oakhurst, NJ  07755 732-784-3000 is the number to cancel and then hit option 4.  Good god I am ticked!

732-508-6433

19 Report Long ago Unknown
THE SAME GIOVANNI TRIED TO DO IT W/ MY MOM TOO! UNFORTUNATELY HE WAS STUPID ENOUGH TO TALK TO ME AND TRIED TO GIVE ME THE SAME LINES HE GAVE MY MOM. I CALLED MY OWN IWORK INSURANCE BROKER AND SHE SAID THAT IT DEFINITLEY WAS IMPOSSIBLE FOR THEM TO DO WHAT THEY WERE OFFERING!!

732-508-6433

19 Report Long ago Unknown
I was almost scammed, and from reading these messages I am so thankful that I did not let "Giovanni" bully me into giving him my bank or credit card information. He was terribly rude when I refused to give out my information.

732-508-6433

19 Report Long ago Unknown
I was doing an online search for health insurance that was affordable and cheap for a single mom of two kids because i thought i was losing my current insurance. Kevin Tetti called me and offered me this great deal. Unified One for 309 a month, no deductible, unlimited office visits a year, prescription coverage, the whole nine yards. There was a 99.00 application fee. No problem, right. For that deal who could pass all that up especially when they covered pre-existing conditions as well. I received the welcome package in the mail. Read the material. Office copays were $50.00 per visit and max were 5 visits per year. Prescription coverage was a discount card, not actual coverage. Was told I could email anytime and receive an answer 1/2/2013 I emailed them, here it is 1/22/2013, no answer. I called all the numbers I have for them, says sorry this number is unavailable, please check the number you dialed and try again. So I call Kevin Tetti to tell him I want to cancel because he said I could call him anytime with any problems, questions, or concerns. He tells me I am reading the materials wrong. Becomes sarcastic with me and tells me I am dialing the number wrong because he just called the number from his cell phone and it said please wait for the next available representative and I would have to call the number listed on the card to cancel. Now I have looked at the number several times already to make sure I was dialing the number correctly. I only have 10 days after the start of my benefit period to cancel for a full refund minus the application fee. The only problem is all the numbers are disconnected. This company is a hoax. Kevin Tetti is a rude, sarcastic liar. He is getting rich off stealing from innocent people like me who are too stupid to ask the right questions because I was in an emotional period of my life at that time and not thinking clearly. I am filing a fraud complaint against this company since this seems to be my only alternative to getting my $400.00 back since Kevin Tetti is of no help and lying through his thick skull and sarcasm that can be heard through the phone. So people please I hope you read this before looking for insurance and do not ever take insurance called unified one!!!!

732-508-6433

19 Report Long ago Unknown
ok next level health group, you tried to get down but it seems funny how your game is trash.yeah i had to cancel an account to start up another card but thats ok with me. try using my personal information for anything and your welcome to the consequences. you have a good talking game, I just wonder how good its gonna be when your trying to talk your way out of some dayroom drama. fast talkers usually have real pretty mouths. DO YOU UNDERSTAND? This is a message to the people who tried to scam me. If it wasnt for google you may have gotten away with it.

732-508-6433

19 Report Long ago Unknown
They all deserve to be punched in the freakin face!!!! And they will not stop calling me! Luckily I didn't get the money taken out bc I cancelled that bank acct hours after talking to Hoyt Ellis. What an a** hole!

732-508-6433

19 Report Long ago Unknown
I received a call from Jonathon Moralis from Paramount Health Group, a health insurance broker. He told us about a plan that sounded good but I said that I would not give any financial information until I saw a copy of the policy he was selling. He said that would come from the insurance company themselves, Beech Street Network. His high pressure calls kept coming though I received no information. One day he caught my husband on the phone and he gave him our financial information and 'signed up' for this plan. The $ is to come out automatically. Now I cannot get ahold of anyone at the numbers he gave us, the voice mail says the name of the company is Next Level Health Group (not what he told me), it is an unlisted number and still we have received not one piece of information from anyone associated with this. We want to stop payment but have no idea which of 3 or 4 company names it will be coming from. Phone numbers are the same other people are getting: 732-784-3000 (which is an unlisted number) and 877-647-9008.

732-508-6433

19 Report Long ago Unknown
I was also almost scammed. My consultation was very similar to the ones above. I was pressured into purchasing the plan and was told my effective day would be extended  two weeks if I decided to call back the next day. I was desperate and decided to go ahead warning the salesman Edmond that I had to transfer some funds first before he made the withdrawal. He assured me that no withdrawal would be made until later that night. I immediately made the transfer however noticed no funds had been deducted. That night, feeling uneasy about the policy I did some online research and found this site. I immediately called my credit card company and found out they had in fact immediately attempted to withdraw funds but the account was luckily overdrawn already. I canceled my credit card and placed a Fraud Alert on my credit since they had my Social Security number. I spoke with Edmond the next day and he lied and stated no attempts were made to withdraw funds from my account. Thanks to post such as this I was spared.

732-508-6433

19 Report Long ago Unknown
I also filled out a health insurance quote online and got a phone call from 732-784-3000.  He was very anxious for me to sign up and after I was dumb enough to give him my financial information I got to thinking that it sounded too good to be true.  I called and left a message that I wanted to cancel the policy.  I'm going to call my bank for a fraud alert and then I am going to call my state insurance commission.

732-508-6433

19 Report Long ago Unknown
I filled out for a  health insurance quote on line,and someone from next level health group,called me from732-784-3000 gave me a quote but was really anxous for me to sign up,said that this insurance was going fast,the guy told me to sign up to reserved  for a spot.i told him i didnt have the money right now.he still insisted that i sign up to save me a spot.and if i change my mind i could call him back later to cancel.does this sound like a scam.

732-508-6433

19 Report Long ago Unknown
I purchased this plan in hopes of covering myself and my daughter.  We are both healthy and went into the Dr. for preventative check ups.  I got stuck with bills over $1000 and unifed only paid $100!  I am so angry that I got duped by these crooks.  Thanks a lot.

732-508-6433

19 Report Long ago Unknown
This must be Chris Angelone!!!  You are horrible people and rob everyone you can!!!!!  You all deserve to be in PRISON!!!!

732-508-6433

19 Report Long ago Unknown
They sell different types of policies than traditional major medical, the coverage is different, and when compared to an $800/mo blue cross policy, yes the coverage is not as good, but when the policy is $100, $200, $300/mo, then of course the coverage will not be equal, however it is not a scam, and they are Licensed Insurance Agents, no one can solicit insurance in a state they are not licensed in.

732-508-6433

19 Report Long ago Unknown
I was told that this was insurance and it will cover everything.  Shame on me for not checking into this more.  This Unified health plan is worthless and God forbid I needed any hospitalization coverage, I would be in real trouble.  Don't fall for this crap like I did.  Consult a licensed Agent.

732-508-6433

19 Report Long ago Unknown
This is one of those call center scams acting like it is true insurance!  They don't pay anything because it is complete garbage!  Buyer beware.  They told me it was major medical insurance at a 70/30.  These people ought to be ashamed of themselves as I am healthy and can qualify for major medical insurance.  They scammed me out of $99 for this so called "enrollment fee".  So aggravated.

732-508-6433

19 Report Long ago Unknown
I received a call from them, they were very uniformative.  As soon as I suspected a fraud I called and cancelled my credit card.  Then they call back very angry telling me off!! Do not fall for them!! Fraud!!!!!

732-508-6433

19 Report Long ago Unknown
Next Level Health Group calling from 877-647-9008 sold me a policy from some bogus insurance company Unified Health One. I signed up in May and was effective on June 1, 2012.  When I got my packet and realized that what i was told over the phone was not what I received in the mail, I called to cancel..Not only was I not able to cancel, but all i ever got was vm and I left several messages and no one has ever called back. When I call back again and ask to speak to customer service, I get placed into vm again. This company is a fraud! They lied over the phone and now when I want to cancel, I cant even cancel my plan!!!!!

828-217-5883

1 Report Long ago Unknown
I missed a call from this number.

919-659-8699

29 Report Long ago Unknown
I got a call from this number this morning. I called back, they said they were from WN employment group, asking about an employment survey. I didn't recall one so I said, "no." They said thanks for your time and hung up. Sounds like a scam to me. The robo voice said his name was Chris.

919-659-8699

29 Report Long ago Unknown
They called my work cell phone.  I just answered with Hello not my name.  No response from the other side.  So I hung up.

919-659-8699

29 Report Long ago Unknown
They just called my cell phone; a number I don't give out but to my friends. Because it was a 919 area code I answered it. Knuckle head said he was calling me "back" regarding a survey I had indicated an interest in taking. "You don't remember that?" he said. Uhhhhh...no!. Asked him to please remove me from his "list".

919-659-8699

29 Report Long ago Unknown
Saying I did some online survey which indicated I was looking for a job. 15:33 pm on March 11, 2013. People get similar calls from "WN positions" talking about job opportunity and asking for personal information. DON'T GIVE THEM.

919-659-8699

29 Report Long ago Unknown
I got the call from this number at 12:49pm on Saturday March 03, 2013.

919-659-8699

29 Report Long ago Unknown
I just received a call from this number over 2 hours ago today. I didn't answer it; I just ignored it. I don't accept any phone calls that are not on my contact list. They shouldn't be calling me at all if they don't leave a voicemail on my answer machine.

919-659-8699

29 Report Long ago Unknown
I received a call from this number. Didn't answer. They left no voice mail.

919-659-8699

29 Report Long ago Unknown
This was a telemarketing call from WN Positions, a robo call that said I had contacted them about job opportunities - which I most definitely had not. If you Google the name, this is some kind of scam going on all over the country. I reported the number to the FTC, since I am on the Do Not Call registry.

919-659-8699

29 Report Long ago Unknown
I have had 2 calls in 2 days from this number, I never accept a call from a number that is not in my contacts.

919-659-8699

29 Report Long ago Unknown
This number called my cell phone yesterday. I have no idea who it is since no one has my cell number. What happened to DO NOT CALL??

919-659-8699

29 Report Long ago Unknown
Guy identified himself as "Jason" and then hung up.

919-659-8699

29 Report Long ago Unknown
No one responded

804-234-9063

20 Report Long ago Unknown
yes.... same here.. I check their web site www.grancaribbeancl.com  and knew it was a scam..

804-234-9063

20 Report Long ago Unknown
Got a call they did not leave a message called back spoke with a lady who said i was selected for a cruise to the Bahamas everything was free but of course I had to pay the port charges for me and my guest totaling 118.00. Thats when I hung up.

804-234-9063

20 Report Long ago Unknown
Call back, listen to the music, press zero if need be and ask them to take you off their list - worked for me!

804-234-9063

20 Report Long ago Unknown
They called many times in the past but I never answered until today. They said my wife won a cruise to the Bahamas. She wanted me to get a pencil to copy down some information so I could get the cruise. I told her we weren't interested and then hung up.

804-234-9063

20 Report Long ago Unknown
Called twice.  Did not leave a message and I did not call back.

804-234-9063

20 Report Long ago Unknown
got a call...just said, "good bye"...I called the number...just music

804-234-9063

20 Report Long ago Unknown
received call from this number on March 21,  2011 at  6:55 pm.  Comes up Comp Cruise.  Left no message.  Am on Do Not Call Registry.

804-234-9063

20 Report Long ago Unknown
Received a call from this number today, didn't answer and there was no message.  I do not want anymore calls from this number.

804-234-9063

20 Report Long ago Unknown
Received a call from this number today, didn't answer and there was no message.  I do not want anymore calls from this number.

804-234-9063

20 Report Long ago Unknown
Received a call from this number today, didn't answer and there was no message

804-234-9063

20 Report Long ago Unknown
Received a call from this number, I don't know who this is and don't want to received them any more

804-234-9063

20 Report Long ago Unknown
This company called me this morning.

804-234-9063

20 Report Long ago Unknown
I did a reverse search and the number is US LEC of Virginia, LLC.  It's a telephone/communications company.  They called my cell phone and I didn't answer

804-234-9063

20 Report Long ago Unknown
Just got a call at work.  The caller id read "COMP CRUISE".  I didn't answer because I didn't recognize the number/caller id.  We just returned from a 6 day trip (2 days Ft. Lauderdale, 2 day cruise, 2 days Orlando).  We were told we had to do a 2 hr. time share presentation (which actually took 4 hours) in Ft. Lauderdale only (the presentation ended up being 45-50 minutes away in West Palm Beach on Saturday,  which is where the cruise departed the following day, but they wouldn't let us do it the day of the cruise so we had to drive 45-50 minutes again the following day).  Then when we got to Orlando they said we had to do another presentation there.  We were furious.  We ended up calling the company and verified that we were told we only had to do 1 presentation, so we got out of it.  By the time you had to pay taxes, port charges, etc., it was definitely not worth it.  Don't know if this is the same company we were contacted by (COMP CRUISE?),  but we will never do anything like this again.  We did nothing but drive most of the trip.

804-234-9063

20 Report Long ago Unknown
i got the same thing, i asked who i was talking to and they hung up on me. Its a TOTAL SCAM!!!

804-234-9063

20 Report Long ago Unknown
Same thing, answered the phone, ID came up COMP CRUISE.  Recording about a Bahama cruise.

804-234-9063

20 Report Long ago Unknown
got a phone call today saying i win a free grand Bahamas cruise... didnt see any emails or anything..

804-234-9063

20 Report Long ago Unknown
Received a call from this number today, didn't answer and there was no message.  My guess tele marketer.

804-234-9063

20 Report Long ago Unknown
i believe this # came from putting in job search application,

804-234-9063

20 Report Long ago Unknown
called me yesterday, didnt answer, no message.

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