x (954) 437-0198 Free check caller telephone number

(954) 437-0198

located: United States, Cooper City - FL

Caller Details

954-437-0198 is a contact number on a Cell Number. This device is registered in Cooper City, Florida, FL.

Telephone number styles: 437-0198 (Local dialling)   (954) 437-0198 (Domestic dialling)   +1-954-437-0198 (International dialling) 

3 Report For (954) 437-0198

Report by houston,tx Long ago Unknown
These people some how manage to dodge the "do not call" list, they call my house as much as 5 times a day. I answer but no one on the other end. Don't know what else to do.
Report by anonymous in pa Long ago Unknown
two straight days of phone calls from this number...they never leave a message and I don't answer numbers I don't recognize...hate sales calls!
Report by anonymous Long ago Unknown
another call from TAYLOR asking for me by name but not giving any information

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Latest Records From Similar Phone Numbers.

800-225-6709

20 Report Long ago Unknown
Update: They called again - this time there was a person on the other end, so I pressed the caller for some answers.They are a company operating out of the Philippines under contract from a company known as SPT for a one-minute survey. I was not interested in the survey but asked for company information and headquarters as well as what the letters of the company stood for, to which the caller did not know.I asked if the letters were STD and suggested that they stood for something a little less “proper” but the caller insisted that the letters of the company were SPT. Long story short, after I explained the harassment from the number of calls over the past month, she said she was sorry and would remove my name personally from the list. We’ll see how long that lasts…

800-225-6709

20 Report Long ago Unknown
Let me add that on the name displayed it sometimes shows up as the following: “V06270614230052” – Does that mean anything? Or does it simply mean that the same fruitcake has called again? They called again for the second time today and I was actually home, no answer. How can these sleaze buckets live with themselves?

800-225-6709

20 Report Long ago Unknown
For over a month now I have consistently received at minimum one phone call per day from this number. I’m never home when they call so I’ve not been able to get any information. If someone can get me a web address, I’ll make sure we are all off their lists….

800-225-6709

20 Report Long ago Unknown
We have been getting persistant calls from the number 1 800 225 6709. A person in the household agreed to do a survey on "RECYCLING" gradually the questions become finanical questions. The process appears gradual and moves the person answering the question to give out very personal information prior to realizing what information is being relayed at the macro level. Regarding the actual number, a search indicated that the above 1 800 Number was in use since 2006 by a customer of "ATT" (tollfreenumbers.com). From the above entries the targeted geographic area is in the very least Westren Canada, however the Province of British Columbia appears to be a specific target. Therefore, it can be assumed that this is not random calling and likely is a contract for either the noted geographic area or specifically a sub-group of the population in the given area. The contracting organization having contracted with a United States of America company, knowing the inability to call back an American  domestic 1 800 Number from across the Canadian Boarder. This would be a costly process and would have to be an organization that would underhandly attempt to manipulate a conversation to gain personal information  and then somehow benefit from it. It should be noted that it is possible that government agencies are employing a company outside of Canada to gather information on a specific group or subgroup of the population, in that they would not have to follow Canadian rules or regulations. This process is often employed by intelligene gathering organizations, however may be a new way to watch indivduals as well. Why who knows - if they want my banking, credit card, and employment information, the least they could do is pay my bills!

800-225-6709

20 Report Long ago Unknown
Thi number called my cellphone number and didn't leave a message. Made me a little concerned.

800-225-6709

20 Report Long ago Unknown
I asked to take our number off the list yesterday. Got two more calls in next two hours.

800-225-6709

20 Report Long ago Unknown
Well they finally called again.  The woman on the other end said they were SPT Research doing a survey in our area.  I told her she had been phoning several times a day for over a month and not leaving a message.  The lady said this was her first time phoning my number and she was very sorry for the other calls.  I told her we dont like being harassed and hung up the phone.  Hopefully they wont be calling again.

800-225-6709

20 Report Long ago Unknown
Phone number 800-225-6709 has been calling my house 9 times a day for the past two weeks.  If it is a telemarketer we need to find out who they are and report them to the authorities for harassment.  Its very frustrating when they wont leave a message or say they have gotten the wrong number

800-225-6709

20 Report Long ago Unknown
I received 6 calls from 800-225-6709 in the last two days always asking for the man or lady of the house.  Very irritating.

800-225-6709

20 Report Long ago Unknown
Three calls just today and the day is not over yet. No message is left. When I call back, a recorded message states that this 800 number is disconnected.  Therefore, the entity or person behind this number is not really calling from the number displayed. I have been on the "Do Not Call" list for years, not days, not a couple of weeks. If I reverse scam these scammers, the appropriate regulatory authorities will be immediately contacted, including the FTC, FCC, local police, etc. I would not doubt that this number is associated with another number that calls before or after I ignore a call from 800-225-6709. The other number is 800-334-5698; and again a number with a recorded message stating to check the number and try again.  One would think with all the tracking technology that someone's government somewhere would figure out how to shut down these telecommunication foot sloggers.

800-225-6709

20 Report Long ago Unknown
We live in Saskatchewan and we got a call yesterday and today from this number. Today they commented they were doing a survey, and we said we do not do surveys and hung up. We are sick of these kind of phone calls

800-225-6709

20 Report Long ago Unknown
I live in Victoria, BC, like a few others here, and this number has been calling our house very frequently for the past month or two.  We have caller ID and screen our calls like crazy so when I noticed that this number called THREE times today I had to try to find out what it was.  Is there something that I'm missing when it comes to these callers?  Whay call various numbers and either hang up or come up with some lame excuse?  Anyways, if anyone out there knows how to get this number to stop calling PLEASE let me know!!!!

800-225-6709

20 Report Long ago Unknown
I received a call and the person wouldn't answer.  A female voice she said "hello" three times and hung up.

800-225-6709

20 Report Long ago Unknown
They continue to call my work cell number in Okanagan British Columbia...I would like them to stop!

800-225-6709

20 Report Long ago Unknown
they called me seven times in one day.. then once or twice every day after that.. but im never near my phone when they call.. this is harrassment

800-225-6709

20 Report Long ago Unknown
These people keep calling but never leave a message. I am happy we have caller I'd.

800-225-6709

20 Report Long ago Unknown
Called my office direct line and they said they had the wrong number.  Two seconds later my other line rang and it was them again saying sorry wrong number.  I asked who they were looking for and they said "the man or lady of the house".  Scammers no doubt.

800-225-6709

20 Report Long ago Unknown
I live in Victoria BC too, this number called me twice today. Left 2 messages. The first one had the tail end of a machine doing its spiel (simply "goodbye"), the other one was a click from a human caller.

800-225-6709

20 Report Long ago Unknown
Oh yeah, I live in Victoria,BC

800-225-6709

20 Report Long ago Unknown
Called once...I answered and there was nobody on the other end. Damn telemarketers!!

623-208-6671

4 Report Long ago Unknown
I receive about two call a day from (623) 208-6671. I did answer the call one time and no one on the other end of the line said a word, they just hung up. These calls started at the beginning of February 2011 and seem to be never ending.  They have become quite annoying.  I have registered my phone number with the national "DO NOT CALL" registery, but it does not help.Any suggestions?

623-208-6671

4 Report Long ago Unknown
The 623-208-6671 is a front number forwarding to an extension in Utah.  If you call them back - you get a "customer care" message stating "leave a number and they will call you back" - which is a hoax, as they never do!  If you press Zero you will get connected to the building receptionist.  It might help to "nag" her a bit... but I doubt it.  She has nothing to do with the problem. The number resolves to the following street address in Provo, Utah:5072 N. 300 WestProvo, Utah 84604It is likely you are on a call list for a firm trying to "make you rich"... buying foreclosures, selling on the internet, etc...  they seem to ignore the "Do Not call" list completely.There are about 20 small companies located in this building.  Here are the most significant I was able to identify:Multiple Streams of Income INC [Most likely candidate]5072 N 300 W, Provo, UT 84604(801) 426-5419801-852-8700http://www.multiplestreamsofincome.com[See "Robert Allen" on the web]Prosper Inc. - Money Mentor Center (defined by the State of Utah as a'telemarketer' on their 2009 Utah Dvision of ConsumerProtection Telemarketing List)5072 N 300 W, Provo, UT 84604(801) 371-0755www.prosperlearning.comDynamic Payment Solutions5072 N 300 WProvo, UT 84604801-805-9150www.dynamicps.comThis is apparently not a collection agency"Dynamic Payment Solutions – DPS – is a provider of merchantpayment acceptance accounts for small to mid-sized businessesthat wish to accept credit cards – such as Visa, MasterCard,American Express, and Discover – for payment of their goodsand services."  Success Multimedia [Misc publishing services]5072 N 300 W,Provo, UT(801) 434-9233No known web presenceGood luck making this "go away"!!!

623-208-6671

4 Report Long ago Unknown
I have also been getting phone calls from this number and no message is left.  I WILL NOT LEAVE ANY INFORMATION, NOR WILL I ANSWER A NUMBER THAT I DO NOT RECOGNIZE OR IS NOT A CONTACT IN MY PHONE.  I HAVE REPORTED THIS NUMBER TO THE FTC AND ATTORNEY GENERAL AS HARRASSMENT!!!   REMOVE MY NUMBER FROM YOUR CALL LIST AS I AM UNDER AN IDENTIFY THEFT/FRAUD PROTECTION PROGRAM AND HAVE FRAUD ALERTS ON ALL CREDIT REPORTS AND HAVE BLOCKED NUMBERS TO MY PHONE!  I GUESS THIS WILL BE THE NEXT ONE BLOCKED......

623-208-6671

4 Report Long ago Unknown
i recieive a phone call from this person everyday for the past about two weeks. no message is left. and if u call back it just says customer care, leave your name and number. but they never answer.

503-207-4123

8 Report Long ago Unknown
Just got a call this morning...I'm a realtor and the telemarketer who called me was named Jeff, trying to get me to sign up for there marketing website for realtors...a $14.99 set up fee and then a free 1st month of website marketing...then $79.00 per month...I told him I have other website options and do not give my cc over the phone...never did get to the point of what his company name was...he did have me type in the Bing search engine "houses for sale beaverton OR"  which brought up a sample website..(http://realestateagent.pgpros.com/)Dave WoodsPDX Real EstatePortland, Oregon Direct: (503) 372-5133 E-mail: dwoods@pdxrealestate.com at the bottom of the website it said "site built by PGM Inc" seemed a little scammy to me...but I never give my cc over the phone...especially a telemarketer that called me...plus we were disconnected once during the spiel...and then he called me back...it seems like it just auto dials real estate agents and I just happened to pick up...maybe they then get your number when you call them back.He did get my real estate email out of it...but I will just block it...I did ask him "I'm not going to get spammed from this, right"  so you decide...

503-207-4123

8 Report Long ago Unknown
just called Verizon and blocked this number from calling. This number calls and no body is there . It definitely is a land line in Beaverton, Oregon

503-207-4123

8 Report Long ago Unknown
Two calls this afternoon from this number.   No message left.

503-207-4123

8 Report Long ago Unknown
503-207-4134 or 503-207-4123ActiveRain real estate telemarketing

503-207-4123

8 Report Long ago Unknown
Exactly. Thank you.

503-207-4123

8 Report Long ago Unknown
what is a "realitor"

503-207-4123

8 Report Long ago Unknown
I got a call from a person from this number saying she was calling me from "my online profile as a realitor" I am not a realitor nor do I have a profile online anywhere!  She was very persistant to find out my name and I didn't give it to her. I don't know anymore than that, but I will be added her to a blocked list of number through my cell carrier.

503-207-4123

8 Report Long ago Unknown
didn't answer

484-240-6400

20 Report Long ago Unknown
The voice on the phone sounded like a young girl who said this was not a sales call and they were calling from some national educational survey organization whose name I can't remember, it was four initials, and could they speak to an adult. I said please take me off your list, and before I could finish they hung up.

484-240-6400

20 Report Long ago Unknown
Answered call from this number, there was some faint back ground noise - then nothing.  Googled the number and found this site.

484-240-6400

20 Report Long ago Unknown
Call at 9:40am today 11/19/09.. a man asked if this was a business or personal number.  I stated personal and they said sorry and hung up.  i tried to redial the number only to find that there is no receptionist and no voicemail tree.484-240-6400

484-240-6400

20 Report Long ago Unknown
Call the same call today at 9:50am 11/4/2009, and a woman asked if this was a business.  I said no, and then she said she was sorry and hung up.

484-240-6400

20 Report Long ago Unknown
i got the call but no message

484-240-6400

20 Report Long ago Unknown
got a call from this number on Oct 14th- A Woman asked if this was personal or business line.  I asked who was calling.  she again asked if business or personal line.  answered business and she hung uptried calling back and was told that all operators were busy

484-240-6400

20 Report Long ago Unknown
Hang up call on July 13th 1 pm EST

484-240-6400

20 Report Long ago Unknown
Didn't answer the phone. Unknown showed up on the caller ID. But I believe the person might be trying to determine if it is a business or a personal number for legal reasons. It can make a difference in a copyright infringement case. I babysit my nephews occasionally and they downloaded some things at my home on their laptops using my ips. After I got my first warning I protected my wireless and didn't give them the code.

484-240-6400

20 Report Long ago Unknown
Received a call from a woman on 6-10-09 after 9 a.m.She asked if my number was a business or residence.When I said it was a residence, she appologized for bothering me.

484-240-6400

20 Report Long ago Unknown
Called on 6-11-2009, 9:38AM and hung up, no message at all.

484-240-6400

20 Report Long ago Unknown
I received a call from this number and they just hung up. Then, someone called back 10 minutes later from 484-395-0002 and asked if I was a business or a residence.I told them it was a personal number, they thanked me and hung up.

484-240-6400

20 Report Long ago Unknown
NO ANSWER

484-240-6400

20 Report Long ago Unknown
Got voicemail on April 16, 2009. Just some breathing, no message.

484-240-6400

20 Report Long ago Unknown
lady said sorry to bother u is this a business? I said who is this. She hung up

484-240-6400

20 Report Long ago Unknown
they asked me if I was a business or residence

484-240-6400

20 Report Long ago Unknown
got the same call 2/18 at 8:30pm and the same response as the rest of you. this has happened before. This is what whitepages.com shows:(484) 240-6400Type: Land LineProvider: Atx Telecommunications Services, LtdLocation: Catasauqua, PA Due to number portability, some numbers have been transferred to a new service provider.Type: Land Line Provider: Atx Telecommunications Services, LtdLocation: Catasauqua, PA

484-240-6400

20 Report Long ago Unknown
Just got a call from 484-2406400. Gentleman said "sorry to trouble you, have a good day" and hung up. That was it?

484-240-6400

20 Report Long ago Unknown
got a really long ringtone about 10 seconds long and then a shorter/normal ringtone. Answered it and it was a dial tone, called back and was put on hold...hung up....crazy as hell, and creepy

484-240-6400

20 Report Long ago Unknown
I just called them back and got a recording that said their operators were busy, but it was Arbitron Radio rating service.

484-240-6400

20 Report Long ago Unknown
Thought it was a robocall, but there was no recording, no one spoke at all. When I tried to call it back, I got a recording that it was not a working number.

469-223-1994

1 Report Long ago Unknown
Called my cell phone and hung up when I answered.

415-200-0254

14 Report Long ago Unknown
This man named Patrick Wilson called me on my job and basicially told me that he was going to bring criminal charges against me and that i was going to lose my job. He would not tell me what company i was with. He knew my email address so i asumme it was from 1 of three payday loans i had online. This person had a very heavy indian accent. I have decided to file chapter 7 bankruptcy. I have retained an attorney with assistance with this matter. I go to see my attorney again on 11/2/09. i will inform him of this. This is really sad when a***oles like this has to go to this extreme. I think all payday loans online or storefront should be outlawed.

415-200-0254

14 Report Long ago Unknown
I had been getting calls from this number for the past couple of weeks.  I got drunk and actually answered the phone Friday night.  After some banter, I told the guy to f*** off, and he then proceeded to try to have phone sex with me.  I hung up on him, and he called right back.  My husband answered the phone, and the guy asked him how much I charged.  I got back on the phone and told him to mail me $15,000, and then I would talk to him.  LOL  I haven't heard from them since.

415-200-0254

14 Report Long ago Unknown
http://800notes.com/Phone.aspx/1-714-333-2981This is just another one of hundreds (and perhaps even thousands) of numbers these overseas payday loan debt collection scammers are calling from:http://800notes.com/Phone.aspx/1-904-425-9141:It's a scam, and all their threats are false and illegal.  The bottom line is, these are criminals trying to steal consumers' money.Here are a few news reports and government advisories warning consumers about this scam:ABC News:  http://abcnews.go.com/Business/story?id=5621205&page=1West Virginia Attorney General:  http://www.wvago.gov/internetloanscam.cfmWTAE TV4, Pittsburgh:  http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlFlorida Commissioner of Consumer Services:  http://www.800helpfla.com/newsletter/2008/092008.htmlThis 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, Christian Nicholas & Associates, US Federal Bank, Sonic Bank, Hopkins Law Office, CashNet, 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.)A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 )  There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.comA check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com  908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a *small* sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-336-553-3965http://800notes.com/Phone.aspx/1-888-909-6789http://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/1-310-909-8245http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444...and, many, MANY more.

415-200-0254

14 Report Long ago Unknown
"They say I need you or your attorney to call me ASAP!! Don't disregard this message, if you don't return the call or your attorney of record either all I can do is wish you Good luck as your situation unfolds upon you"They also called me at 6:30 am on a Saturday!  They have left 4 messages on my work line and 3 messages on my cell in the last 45 minutes.  Two of the ones on my work line were because he messed up his script so he hung up and called back within seconds to try again.  Nice thing to come back to from a meeting.  Somehow, I don't think they actually want my "attorney of record" to call them back, because their practices are highly illegal.

415-200-0254

14 Report Long ago Unknown
I have had these calls for over the last two weeks to my work number and cell number.  They have called over 10 times today and have left messages.  Last few calls have been from a "Mark Williams" who has the strongest accent and then today it has been "Shawn Hardy"...so yes, I feel as though I need to change my cell phone number (which has been the same for over 5 yrs now) and my work number...I don't know what to do !! They say I need you or your attorney to call me ASAP!! Don't disregard this message, if you don't return the call or your attorney of record either all I can do is wish you Good luck, then I couldn't understand the ending.  Said something mean and then Goodbye!! Wow!!  Yes, I must report them.  I am honestly going through some issues and yes I have applied for loans on line previously yet ...wow I have never been called this many times!!!  Terrible!!! WEll, there you have it....this is my story!

415-200-0254

14 Report Long ago Unknown
I rec a call from an 801 number (same as above) these people are under inv by the ftc for consumer complaints regarding their tactics. Best thing u can do is report them to the ftc

415-200-0254

14 Report Long ago Unknown
I rec a call from an 801 number (same as above) these people are under inv by the ftc for consumer complaints regarding their tactics. Best thing u can do is report them to the ftc

415-200-0254

14 Report Long ago Unknown
I received a call from this number 415-200-0263 telling me to call today and threatening to have me arrested and my children.  That I owed 300.00 to a payday loan that had to be paid.  The address they gave was in Campbell Ca. and when I placed the address into goggle it came up as a home in Ca. for sale.  They knew my name social # my address everything.  He claimed his name was Matthew Parker and the law firm was crime monitoring center.  The lawyers name were Daniel Bush, David Walker the accent to this man was very hard to understand.

415-200-0254

14 Report Long ago Unknown
oh my god! i got the same kinda call only the number was 415-200-0263 it was almos exactly like yours pnly the mans name was ryan ritch and alex smith

415-200-0254

14 Report Long ago Unknown
I recieved a phone call last evening from theses people with a threatening message - ending with God help Me! I then called a number back - I  spoke with an indian man who called himself Andy hunt- A different man placed the original phone call. They said this was from an early payday loan i took over the computer(In feb 09) for $350- Now is $1,033 owed due to non-payment and collections fees, and court costs. Mind you I have not heard anything or recieved any paperwork for this. They knew my place of employment, and my social security #! They threatened Toplace documentationto my employer to hav me fired. They told me I had to write an apology letter to them(Tey told me exactly what to write. They then recorded me reading it to them , and then said i must have it notarized and sent to them by the morning!When I read the part about How I owed them $1,033 - I specifically stated as a add in on the recording that i do not know how it is this much. They then told me that i had to send them $100 immediately. Not by mail- BUT by a prepaid card only- I was to go purchase one for $100 and call them back by 10 am or they were pressing charges for check fraud, criminal intent, etc.. These people are horrible people. They told me they were going to the courts at 10:01 am if they did not recieve their $. That I would have to go all the way to california by friday or i was going to jail!. This morning I went through all the details, and talked with a friend. this makes no sense. I calleda lawyer from the state cappitol building. they said it sounds like an abbusive scam with scare tatics. Bottom line- What these people are doing is illegal. You mustbe presented with official court documents Sappena(SP?) hand delivered. Then you contact a lawyer and it gets settled through them. I also spoke to the state attorney generals office which gave me the same information. I then tried to call these people back- andy hunt's personal business line (supposedly). They refused me to speak to him- said they were only a security gaurd!I asked him the name of the company -during our coversation he gave me too different names. Finally when i demanded an address for these people he refused me several times- I even asked him" you are telling me sir that you don't know what building you are even working in?" He hung the phone up on me!!!! What these people are doing is outrageous and they really need to be stopped!

415-200-0254

14 Report Long ago Unknown
sounds similar to what i got, only one digit off 415-200-0250, threatened to have me arrested by 9:00 tonight.  has anyone ever really talked to these people?  gotten any names?  it's important because if they are the same ones calling me, they have ALL my info, and could have yours.

415-200-0254

14 Report Long ago Unknown
This is not legal at all. Firt court papers have to be drawn then you have to be legaly presented with the documents. Then they can not make you go there - or else. It will be handeled by lawyers. If they threatened your job, and they take any action to have you fired- keep the proof/ contact a lawyer/ and sue them for harrassment/ slander/ etc... And you would have every right to do so.  If they contact you again the ONLY thing you should say is I contacted a lawyer and to file what you need to - I will be waiting for the propper documentation and court papers- AND that is it. DO NOT give them any other information.....These people are vicious people and need to be stopped. THINK they do not want a check(not even a bank authorized check) or a money order- They only accept a prepaid $ card- that you have to call them back with a code for. Untraceable!!!! These are Frauds!!!!

415-200-0254

14 Report Long ago Unknown
I too received threatening calls from these jerks, saying that they would send the criminal charges they are bringing against me to my job and that I had two hours to make a payment or contact a lawyer. Is this legal??

415-200-0254

14 Report Long ago Unknown
Have you done anything to stop the calls

972-428-7202

1 Report Long ago Unknown
Received a call this morning.

949-793-2744

1 Report Long ago Unknown
No one is on the line.

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