(256) 270-4502

located: United States, Huntsville - AL

Customer Information

256-270-4502 is a phone number on a Cell Number. This device is registered in Huntsville, Alabama, AL.

Telephone number formats: 270-4502 (Local dialling)   (256) 270-4502 (Domestic dialling)   +1-256-270-4502 (International dialling) 

2 Report For (256) 270-4502

Report by ricky Long ago Unknown
hang up caller
Report by ace Long ago Unknown
some kind of automoated collection agency sounds like. i just hung up

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Latest Reports From Similar Phone Numbers.

559-179-6600

2 Report Long ago Unknown
help me who call me

559-179-6600

2 Report Long ago Unknown
who call me'''

410-734-2094

19 Report Long ago Unknown
Just missed a call from: 410-734-2094 they left no VM.

410-734-2094

19 Report Long ago Unknown
Just called this number.  Message said number is not in service.  Must be a scam.

410-734-2094

19 Report Long ago Unknown
The number calling started today and now the 3rd time...its 8.40pm! Same thing...call...I pick up and they hang up...call back...number is not in service. Will block it. Annoying

410-734-2094

19 Report Long ago Unknown
Ya same here.  I've been getting a call from this number every three weeks or so for the past several months...ignore every time but still irritating.

410-734-2094

19 Report Long ago Unknown
this number has called my phone 4x today. Caller ID  Top of the Line. Did not leave a message.

410-734-2094

19 Report Long ago Unknown
they never leave a message...

410-734-2094

19 Report Long ago Unknown
Categories    Real Estate Inspection Services, Air Quality, Radon Management, Building Inspection, Mold InspectionPayment    CheckMiscellaneous Phone Numbers    Cell 443-206-2284Associations    ASHI / NRSB / Elkton Chamber of CommerceProducts and Services    Residential Home Inspections / Radon Testing / Radon Mitigation / Indoor Air Quality Sampling / Mold SamplingLanguages Spoken    EnglishYear Established    2007Other Contact Info    Fax: 410-734-2094Email: mikeorwig@acculook.com

410-734-2094

19 Report Long ago Unknown
I got a voicemail from this number, and it and gibberish, nonsensical anrd literally said "la la la this that and the other".  It came up on my ID as "Top of the Line".  But as others have posted, number is not in service when I called back.  Too weird.

410-734-2094

19 Report Long ago Unknown
Do not know anyone in maryland,

410-734-2094

19 Report Long ago Unknown
I have a son in Maryland & I missed a call from this number. I thought it might be something to do with my son so I called it back & got # not in service.  If you look up the number it belongs to Level 3 Communications, LLC in Churchville, MD.  No clue what they do - am trying to figure out how to block the number on my phone!

410-734-2094

19 Report Long ago Unknown
They just keep calling, never leave message.  I called back and get number not in service.

410-734-2094

19 Report Long ago Unknown
it's a fax # for Acculook Home Inspections. Telemarketing, I think...

410-734-2094

19 Report Long ago Unknown
I've been getting a call from this # for the last 2 days,about 3 time a day. Some T**** Head with broken english. After the first call I started ignoring. What can be done to stop this?

410-734-2094

19 Report Long ago Unknown
Got a call from this number and didnt anwer - called back and not in service - must be a bill collector - HA!

410-734-2094

19 Report Long ago Unknown
why do they keep calling from this # 3-4 times a day

410-734-2094

19 Report Long ago Unknown
Just called this number.  Message said number is not in service.  Must be a scam.

410-734-2094

19 Report Long ago Unknown
Keep getting calls from this number.  Answered it once.  They asked for my husband but won't leave a message.  They keep calling back.

410-734-2094

19 Report Long ago Unknown
I don't know anyone from Maryland also, and the caller never leaves a voicemail. I just ignore.

410-734-2094

19 Report Long ago Unknown
Don't answer calls from numbers I don't recognize, and I don't know a soul in Maryland, so . . . . . . .If they really are interested in talking to me, they should leave a message and I might pick up if interested.

508-263-9010

12 Report Long ago Unknown
I keep getting calls from this 508-263-9010 but when I answer sometimes on the 1st ring, no one is there. I get the calls same time every day. I called back and heard "Power House Remodeling Group" recording, but I can't reach a human, just the machine. I just got another call at 9:30am, answered it quickly and heard a woman's voice saying "no one's there". Perhaps its a sheepish telemarketer w/cold feet but it's annoying me and my wife.

508-263-9010

12 Report Long ago Unknown
I keep getting calls from this number ..have bo idea who they are or why they are calling my work number.Very frustrating and annoying.

508-263-9010

12 Report Long ago Unknown
just  recieved  a  phone  call   time  2:25 pm leave no  message 1st  call  today.tel

508-263-9010

12 Report Long ago Unknown
They hire little bugars that goes door to door looking at your windows and tell you that it needs replacement.  These little bugars have no idea what they are talking about because it is dark outside and my house does not need new windows.  Remember to give them your annoying neighbor's phone numbers next time.

508-263-9010

12 Report Long ago Unknown
These b*****ds called me at least 5 times today. Answer, says call from then give me an option to leave a voice mail, and the disconnects.

508-263-9010

12 Report Long ago Unknown
Called my about 20 times today. Ridiculous

508-263-9010

12 Report Long ago Unknown
I keep getting calls from this 508-263-9010 but when I amswer sometimes on the 1st ring, no one is there. I get the calls same time every day. I called back and heard Power House Remodeling Group, but I can speak to a human, just the machine. I just got a call, answered it quickly and heard a woman's voice saying "none's there". Perhaps its a sheepish telemarketer w/cold feet but it's annoying me and my wife.

508-263-9010

12 Report Long ago Unknown
This is Power Home Remodeling Group.  I'm getting their free estimate.  You have to call them to get off their list especially if you tried to enter their free replacement roof contest.

508-263-9010

12 Report Long ago Unknown
This number rings at my home 5 times a day - as Early as 8:30 am and as late as 9:00 pm. It's annoying - The one time someone spoke, they said they had a replacement window estimate for me.

508-263-9010

12 Report Long ago Unknown
Yes, this is Power Home Remodeling Group - but they leave no message.  Persistant though :)

508-263-9010

12 Report Long ago Unknown
I believe this is Power Home Remodeling Group. They keep calling me too.

508-263-9010

12 Report Long ago Unknown
I keep getting calls from  this number at the same time every weekday.  I have answered a couple, since they just kept bugging me, but noone answered. I can't the name of the company anywhere. Does anyone knows?

347-342-0495

20 Report Long ago Unknown
A man calling himself Victor Smith called me and left several voicemails, saying there was a lawsuit filed against me, but did not say what for, so after several calls, I finally called him back and was transferred to 3 different names, all voices sound alike, they seemed to not know they had used Victor Smith. I asked him who was suing me and he gave me the run around, first said First Cash Advance then Cash something else but he did have my social security number and my old banking information.  I told him I didn't owe anyone and he started yelling and saying I had better settle with him or trouble would unfold on me, then he used God's name and said a bunch of other crap, seemed to be bipolar because he went from shouting to a very low tone, from using vulgarities to using God's name.I found it entertaining for a moment because I've never heard of such then I hung up, he called back a few days later and I told him he was on ABC news and his scam was exposed, he hung up.  Later a woman with a Indian accent called me using the same old script. I hung up on her. She called back several days later trying to talk all bad and said well you will be arrested on your job in 24 hours. I said ok, come and arrest me.  That was 4 days ago.  This morning she called again, reading same old script, I guess she forgot I was suppose to be arrested yesterday.  I hung up on her. Three minutes later she called back and said don't hang up on me and the police are on their way, I said ok.  That was 3 hours ago.  What bullcrap, It is ashame that our government will not stop these guys in their tracks. I called the US Secret Service, and the attorney general, they said they are working on shutting down these criminals and we all would need to report them anytime and everytime they called.  They also said no matter what they say, do not send them money.  They are not a collection agency, they are believed to be terrorist trying to extort money from Americans.Report them.

347-342-0495

20 Report Long ago Unknown
These cowards had better stop calling me.I for sureas hell aint gunna send them a dime, i wish they would show up at my door as they promised come on buddy

347-342-0495

20 Report Long ago Unknown
I was called by a Vincent JOhnson then a Vincent Smith then A Kevin Johnson, all the same guy with an Indian Accent.  I googled their numbers and found out it was a scam. Read the information below if you have been getting threatening calls from these crooks and do not send them money they are thieves and crooks.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.

347-342-0495

20 Report Long ago Unknown
Some scumbag scammer called me from this number and said there was a lawsuit against me for not paying a loan.  What a bunch of lies. I asked the scumbag that called himself Steve Smith (Indian Accent with American name) how stupid is that, well I asked him where was the paperwork.  He got upset and started cussing and screaming. I thought it was funny, he called back several days later same guy and called himself Victor something and said there was a lawsuit against me from payday something or other and I asked where is the paperwork and he said he was downloading it now and I said well send it to me and who is suing me, he rattled on some nonsense so I hung up. Its a total scam, first off, I don't owe anyone anything but GMC for my truck and I am up to date on that so I knew he was lying.  He called again about a month later, and I told him Iknew he was a scammer and he yelled and cussed. I then called the police and gave them his number, they replied that it was a scam from some payday lenders and people/idiots overseas. To everyone out there that gets a call from this number. do not pay these thieves anything, its a scare tactic to try to get you to send them money.

347-342-0495

20 Report Long ago Unknown
Glad I googled this number, this retarded idiot just called with an Indian Accent claiming his name was Victor Smith and I had a lawsuit pending and I needed to call him back right away.  I became afraid for about 3 seconds and then realized, This is a scam.  I heard about it on ABC news. ..These lowlife scumbags need to be shut down

347-342-0495

20 Report Long ago Unknown
Some stupid idiot that calls himself Victor Smith, keeps calling me and threatening my children if I don't give him my credit card numbers so he can extract $500 to help settle a lawsuit that is filed against me. I ask him what lawsuit and whose filing it and he starts calling me nasty names and saying your going to get f**** and so will your kids and then he calls my job and starts yelling at whomevers answers.  I have checked, I have no lawsuits.  He is harrassing me terribly and I want him to stop.  I have called the police dept. and they say its a world wide scam.  Well today I called my cousin who is an anchor for a local tv station and we are going to try and get this on tv. Hopefully I can record and play his threats.  we are also calling the Attorney General.  I work hard and don't need someone threatening me.

347-342-0495

20 Report Long ago Unknown
This guy with Indian Accent called my cell phone said his name was Victor Smith, the told me if I didn't wire him $700, I would go to jail the next day.  I asked him why,  he said I was being sued but wouldn't tell me by whom or what for.  He just screamed and became irate when I told him he was a lier. .Threatened to have my entire family jailed.  Said only God could help me. Sounded Indian, had an American name, he was indeed a lier. I'm tired of the foreigners trying to scam us.  Our Government needs to do something about it...DON'T SEND VICTOR SMITH A DIME, HE IS A SCAMMER.

347-342-0495

20 Report Long ago Unknown
CALLED AGAIN THIS TIME HE SAID HIS NAME IS MIKE JOHNSON SAME ACCENT AND IF I DONT CALL BACK GOOD LUCK TO ME.  IM AT MY WITS END HE WONT STOP NO MATTER WHAT I DO . HE IS HARRASSING THE PEOPLE AT MY OFFICE.

347-342-0495

20 Report Long ago Unknown
I GOT TIRED OF THEI MIKE HENRY CALLING ME AT WORK SO I CALLED HIM, I HAVE NO PAYDAY LOAN, AND I CAN PROVE IT VIA MY ACCOUNT VISA CARD STATEMENT. AS SOON AS I TOLD HIM I WANT SOMETHING IN WRITING HE HUNG UP AND I HAVE NOT HEARD FROM HIM SINCE.I ALSO REPORTED IT TO THE MY VISA CARD ACCOUNT.  HE SAID I HAD A PAYDAY LOAN ON THIS DEBIT CARD, WHICH IS NOT TRUE BECAUSE YOU CANT GET A PAYDAY LOAN THRU A DEBIT CARD ALLTHOUGH IT IS USED LIKE  A CHECKING ACCOUNT BUT NO LOAN HES JUST A SCAMMER. BUT I PITY THE PEOPLE HE HAS SCARED INTO BELEIVING THIS.

347-342-0495

20 Report Long ago Unknown
I received a call form a Middle Eastern Person with a very deep accent as well. My story is very similar to the ones before me. He said his name was Dann Dawn, he said he was an attorney. He called my place of employment and said I owend money on a A payday loan. He said the Mother Company was called " Advance Cash USA" He had my social security number, my Drivers License number and my address. He messed up when I asked him where was the so called loan deposited, he gave me an account # I never heard of. It was pretty scary though because he had most of the numbers but he was off by 4 or 5 digits. I never received a loan or applied for one. He was very abusive, rude and unbearable to deal with.

347-342-0495

20 Report Long ago Unknown
GOT TEXT FROM 262-995-1354 MY WIFE CALLED BACK FROM HER PHONE;LADY HUNG UP AFTER WAS TOLD WE HAVE NO CREDIT CARDS MY WIFE CALLED BACK MESSAGE SAID CHECK NUMBER TRY CALL AGAIN; THEN  347-342-2095 STARTED CALLING HER AT WORK TEXT READ YOUR CARD HAS BEEN DEACTIVATED

347-342-0495

20 Report Long ago Unknown
A MIKE HENRY KEEPS CALLING WORK EVEN THOUGH I HAVE TOLD HIM THIS CANT BE DONE , HE SAYS YOU AFRAID TO LOSE YOUR JOB? SO I SAID YES AND THEN HE SAID THEN LISTEN TO ME I AM CALLING FROM ACS LIKE AFFILITADED COLLECTIONS SERVICES, HES VERY HARD TO UNDERSTAND WITH HIS ACCENT , HE IS VERY ABUSIVE AND SWEARS AT US ALL IN THE OFFICE, THE ONE GAL COULD NOT UNDERSTAND HIM AND HUNG UP  ON HIM TWICE  AND THEN WHEN I ANSWERED HE SAID " YOU STUPID F*&^ DONT YOU  EVER HAND UP ON ME "  " ARE YOU IDIOT"  WHEN SOMEONE ELSE ANSWERS HE STARTS TELLING THEM I AM WANTED FOR FRAUD AND A LAWSUIT  THAT OUR OFFICE IS INVOLVED AND GIVES THEM MY PEROSNAL INFO SS# ECT.  ONE MAN THAT ANSWERED HERE SAID I DONT CARE AND DONT HAVE TIME FOR THIS!!  SO WHY CAN THEY CALL MY WORK AND KEEP THIS UP THREATNING ME THAT I AM GOING TO BE ARRESTED AND THE POLICE ARE COMING TO MY WORK IN AN HOUR AND SO ON HE JUST KEEPS ON AND ON IM NOT GOING TO LOSE MY JOB BUT THE OFFICE IS GETTING TIRED OF IT.  I DONT KNOW WHAT HE WANTS AND I CANT GET A ANSWER OUT OF HIM AND I CANNOT HANG ON THE PHONE  AT WORK, HE STARTS WITH  WANTING MY PERSONAL INFO THAT I WONT GIVE HIM AND THE SWEARING IS FOR THE BIRDS, IM GOING TO CALL THE POLICE DEPT HERE AND SEE WHAT OR IF THEY CAN DO ANYTHING. THEN REPORT HIM TO FEDERAL TRADE COMM.

347-342-0495

20 Report Long ago Unknown
http://800notes.com/Phone.aspx/1-661-210-4680Exactomondo.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.http://800notes.com/Phone.aspx/1-858-248-4818#pqP47Cwar9gApUAjL6vNH3AAt LONG last...these scammers are fimally getting the national attention they so richly deserve:Full release from the Better Business Bureau:Widespread Harassment from Phony Debt Collectors Raises Concerns of Mass Data Breach, Warns BBB Scammers may have Social Security and bank account numbers, home addresses and employer informationChicago, IL – August 5, 2009 – The Better Business Bureau is issuing an alert about phony debt collectors that are calling consumers nationwide and claiming that they have defaulted on a payday loan and will be arrested if they don’t pay immediately. Claiming to be lawyers, the scammers say they are with the “Financial Accountability Association” or the “Federal Legislation of Unsecured Loans” and are equipped with a disconcerting amount of personal information about their potential victims. “Because the scammers have so much information about potential victims, the BBB is concerned that this may be the result of a data breach,” said Steve J. Bernas, president & CEO of the Better Business Bureau serving Chicago and Northern Illinois. “Thousands of people may have had their personal information compromised, and given the scammers’ tactics, it appears that those who have previously used payday loan services could be particularly at risk.”According to reports received by the BBB and posted online, the scammers accuse the victim of defaulting on a payday loan and claim they are being sued. The phony debt collector threatens that, if the victim doesn’t pay as much as $1,000 immediately via wire or by providing bank account or credit card numbers, he or she will be arrested and extradited to California within the hour to stand trial. The scammers often may have the victim’s Social Security, old bank account numbers or driver’s license numbers as well as home addresses, employer information and even the names of personal friends and professional references. The BBB offers the following advice to consumers if they receive a suspicious telephone call about an outstanding debt: * Ask the debt collector to provide official documentation in writing 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. * Review recent copies of your credit reports to ensure that the alleged debt is not affecting your credit. Consumers can do this for free once every 12 months, and can find more information here: http://www.ftc.gov/freereports * Under the Federal Trade Commission's Fair Debt Collection Practices Act, debt collectors may not harass, oppress, or abuse any person while attempting to collect a debt. * A debtor may be contacted between 8 a.m. and 9 p.m. only and can be contacted at work unless instructed not to. * File a complaint with the FTC online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws. * File a complaint with BBB online at www.bbb.org if you believe a debt collector is trying to scam you. http://www.thinkglink.com/article/2009/08/06/ ... eading-says-bbb

347-342-0495

20 Report Long ago Unknown
Everyone....I am reporting this to my local FBI....here is the website to find your local FBI contact http://www.consumerfraudreporting.org/FBI_LocalOffices.phpGood Luck....I will be checking back to see any updates...

347-342-0495

20 Report Long ago Unknown
I have also been receving call even at my job that I owe money to cash advance.

347-342-0495

20 Report Long ago Unknown
Did you ever find out who's number 817-231-7417 was that he gave you...I have had the same thing happen to me but he was sooo threatening and called one of my friends...this is soo scary....

347-342-0495

20 Report Long ago Unknown
They just called me on my work phone and left a message. I called back and was transferred 3 times before i ended up with someone who immediatly threatened me with a lawsuit. I asked where he was calling from. he said the united states. I explained that i don't care about his location, i care about the company. he was unable to really advise me of what his company was but did say that they are a collection company for payday loans. i advised him that i didn't not have any payday loans. he knew my ssn#, driver's license# and this scared me. he said he was calling to confirm my information so that the company that hired him could sue me. I asked him again, what company is he talking about. He finally told me to contact Cash advance at 817-231-7417. i'm going to call them and tell them off. I have never even heard of them. I have no idea what they are talking about! this is very frustrating

347-342-0495

20 Report Long ago Unknown
A man with a foreign accent.. said that I owed on a payday loan and if I didn't pay immediatly I would be arrested on different charges and I asked him the loan number which he didn't know.. I told him to kiss my a** and he told me to f**k off.. so I said it back to him and told him if he ever called me again he could speak to my attorney.. and he kept screaming in the phone F**k you over and over again

347-342-0495

20 Report Long ago Unknown
For the last couple of days I have received phone calls at work and at home telling me that a lawsuit was being filed against me for owing money to Cash Advance.  I supposedly received funds from them back in September 2008 and they wanted me to pay them around $750.00 over the phone in order to stop the lawsuit.  Since I never received funds like this I knew that it was false, but I think that it is really scary the amount of information that they had on me.  They knew my name, the place I work at, my social security #, my bank account #, my home address, and my e-mail address.  I talked to two people with heavy Indian accents: Mike Phillips and Kevin Johnson.  I am going to contact the FDC about this.

347-342-0495

20 Report Long ago Unknown
The caller said i owed money to a short term payday loan, which i know is completely false.  He threatened me with a lawsuit against me, he also new all of my information ie ss #, dl #, place of employment. He also said his name was John and had a very Indian accent.  He was very vulgar and i asked to speak with someone else and he gave me to a guy named Sam Fernandez who also had the same accent.  He offered me to settle over the phone with them, but i declined so that i could look into the matter.

469-227-0493

3 Report Long ago Unknown
I posted an ad on craigslist for a bracelet and this number came up. He was paying full price and sent me an invoice. The invoice said i had received payment and needed to SHIP the item right away. Then an email came up from paypal that said there was an update on how you received payments. You had to ship it and give them the tracking number then you would be given your money. SAD! I called paypal and the email address was not a valide email account, plus i tried sending this person an email address and it came back undelivered. WATCH OUT!  it was sammycole495@gmail.com.

469-227-0493

3 Report Long ago Unknown
is there anything you can do to make sure they cant be refunded when you already sent out what you were giving them?

469-227-0493

3 Report Long ago Unknown
I posted add on craigslist for a ring and this is one of many spammers that try to get you to send money through paypal. if you do this they will give you a different adress than the one on their paypal acct and say that they never received the item and get their money refunded to them..

218-302-1887

1 Report Long ago Unknown
Left no message

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