(404) 447-9074

located: United States, Atlanta - GA

Customer Information

404-447-9074 is a phone number on a Cell Number. This device is registered in Atlanta, Georgia, GA.

Telephone number formats: 447-9074 (Local dialling)   (404) 447-9074 (Domestic dialling)   +1-404-447-9074 (International dialling) 

15 Report For (404) 447-9074

Report by Kinston Long ago Unknown
All of you out there is trying to get paid from these guys you meet. All this mess is Bull. That man is not trying to get your money ,you all are seeking a free ride. Bs. Bidget Ohio
Report by gotme Long ago Unknown
Yes, that's him.  That turned me off initially, within minutes of meeting him he was talking about money, property, etc.. The people I know with $$ don't throw that info around like that and certainly don't talk about clients if they're providing security for them. Should have followed my first thoughts about him - lesson learned.
Report by Can'tBelieveIT Long ago Unknown
Really, this is such a shame that people try to do this to others. I believe I met that guy, but never went anywhere cause I always was doing something. But it was odd cause right off the back he talked about his money and how he had a conversation with Ludacris.....I don't fall for talk, give me the actions.
Report by gotme Long ago Unknown
I met him, he's going by Vincent Edwards, he does talk a good game.  He told me the same lies about the security company and all sorts of stuff. It's a shame.
Report by Innocent Long ago Unknown
He opened his account back up on match.com. Profile name CanWeB365 with 5 photos. Take a look at the jacked up mouth and you will recognize him. The photos look nice but he doesnt in person. His phone number is 404-931-0882 and will appear as a Security Company when he calls you on a land line. He will build you up to believe that he has alot. He will never spend a dime on you but he will take you around town to condos, car dealerships, and fake shopping spree appointments. Then he will come up with a scheme to ask for money because his card isn't working or the bank is closed. Another clue...he is always talking about his mother and how well off he and she is but he will ask for money once he thinks that he has you convinced that he has money. What a joke!!!
Report by Innocent Long ago Unknown
Can you tell me if he is a body builder because I think that I may have run into him?
Report by Innocent Long ago Unknown
It's funny. He tried to get hostile with me on yesterday when I confronted him on the things that he said were a part of a scam and he closed his match.com account because he knows that people are on to him. He is a short man about 5'5 and he has a dark complection. He is muscular and he brags about that too. He does have a jacked up mouth that protrudes forward. He really is the biggest liar that I have ever met and he does it without a contious. Women beware!!! He's on the prowl.
Report by Pays Attention Long ago Unknown
Yes he is claiming to be a body builder.  I just met him as well (jacked up mouth).  He drives a black 300 and    he scheduled a shopping spree for me as well, to include asking about my dream car.  He stated that he is 46 and will be retiring in 3 wks.  I just heard that line about his scratched his atm card andt my  that he hopes to receive one by Friday.  Has anyone ever been to his residence or met mommie dearest?You are correct, he is/was on match.com (he said the membership expired yesterday) and that is his current cell number.
Report by Innocent Long ago Unknown
Can you tell me if he is a body builder because I think that I may have run into him?
Report by Denice "Vegas Long ago Unknown
Jaz , right . You dicided to go to such b***s*** level about some money you was trying to get i bet. I Live in Vegas and we get men to do the do all day. You on this site crying . Stop it girl get paid make these men pay you for that nice tasty p**sy you got. Yes i am a gay Bi*** and i don"t want your money i want to have all you women on this site to eat my p**sy and i will look out for you Boo.
Report by NYC Long ago Unknown
Right you just wanted to say some sit. Girls get real you tried to pay these guys . Keep it real yall wanted tto get paid.
Report by lavagrl Long ago Unknown
wow!  i met this guy and he told me the same thing...Have you ever hung out with this guy?
Report by i met him too Long ago Unknown
so did he follow through on any of that talk?
Report by OhNo Long ago Unknown
I know some one with a simular name but the same phone#.  Yes he talks a good talk.  But I am a action person.  But I am following up on some of that talk before I talk.  You know what I mean
Report by Jaz Long ago Unknown
Scam Artist...Talks about he is rich with a security business to the stars...courts you with promises of grandur and takes ur money

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Latest Reports From Similar Phone Numbers.

866-226-3745

14 Report 2018-03-08 04:14:27 Negative
They screwed me give ways from Sunday.....enough said

613-007-0909

2 Report Long ago Unknown
This is 5 call received from this number claming they were from Ottawa Duct Cleaning - almost once a month.   I have asked them to remove me from their calling list and I still receive calls, very upsetting. I took a note of their number and posted by my phone so next time I will not pick it up.

613-007-0909

2 Report Long ago Unknown
Said they were from Ottawa Duct Cleaning.  When I told them I only had Geese, they offered to come and clean them for me.  I asked if it would be free and they said they only do free work for beautiful women!!!  They don't care if you are on the Do Not Call list.

416-000-1396

19 Report Long ago Unknown
Register your number on the national DNCL. Telemarketers have 31 days to remove your # from their list.  https://www.lnnte-dncl.gc.ca/insnum-regnum-engIf you're already on and still receiving calls, file a complaint at https://www.lnnte-dncl.gc.ca/pfplin-fccoin-eng or 1 866 580 3625

416-000-1396

19 Report Long ago Unknown
23/Feb/2009 1:10pmRecorded message about a "2nd notice for car warranty expiration" from 1-416-000-1396

416-000-1396

19 Report Long ago Unknown
Have received a few calls from this 416-000-1396 on my Rogers cell phone since January 2009.  Always about some bogus car warranty expiring.  Did not press a key to talk to an operator as they requested.  I was hoping that they would take my number off their list as I have not been responding to their calls, but no luck.

416-000-1396

19 Report Long ago Unknown
Unsolicited car warranty renewals.000.000.0000 and 416.000.1396Both numbers provide the same message.

416-000-1396

19 Report Long ago Unknown
same as above, anoying while im at work

416-000-1396

19 Report Long ago Unknown
I got a call from 416-000-1396 on my Rogers Cell Phone today. I've noticed this type of area code followed by 000 "attacks" Rogers Cell Phone customers, I don't bother saying hello to hear a reply, I usually ignore the call not knowing who it is or where it comes from. Its quite annoying.

416-000-1396

19 Report Long ago Unknown
It happened to me today as well.  They called my cell phone.  I let it go to voicemail, where they left a voicemail about my car warranty expiring.  Annoying.

416-000-1396

19 Report Long ago Unknown
Same experience but with landline. suspect employee selling new registrant info.no one is prosecuted for violation of fed no call violations anyway.

416-000-1396

19 Report Long ago Unknown
This number has called me about 11 times!  Ironically, I NEVER EVER got telemarketing calls on my cell phone until I registered on the do-not-call-list...hmmm, coincidence?  I think not! my advice (if it's not too late for you) DO NOT REGISTER on any do-not-call-list!  I think the gov't and/or phone companies should reimburse everyone who's air time is used up by these calls!

416-000-1396

19 Report Long ago Unknown
I find it interested this just started after Christmas, and all these postings are from Rogers, not the other providers.  My calls started from all different numbers in California, now this 416 number. Maybe Rogers has something to do with this.

416-000-1396

19 Report Long ago Unknown
Thanks for the number. I'm gonna try calling them. I'm so pissed off at these companies. LEAVE US ALONE!!!!!

416-000-1396

19 Report Long ago Unknown
This automated call is from The Choice Warranty company out of St. Louis. I was getting tired of them ringing all three phones I have, two of which are cells. So I took it far enough to get to their Sales Team and when they though they were close to getting my credit card number I was able to get a number to call them at and even an extension. I called right back, asked for a supervisor and had my numbers removed from their database. Here you go... 800-559-0408 ext 3211

416-000-1396

19 Report Long ago Unknown
Also got this on a Rogers phone at 12:45 on Feb 23.  About the 6th call I've received in the last month with the annoying warning about car warranty expiring.  Doesn't always come from this number; sometimes comes from an 800- number.

416-000-1396

19 Report Long ago Unknown
Received a call just now on my cell. My Rogers wireless account does not have caller ID and no voice mail. But the number was identified, which is surprising because it is definitely not in my address book.Rogers offers to block tel numbers on wireless for a fee, with Call Manager (?).

416-000-1396

19 Report Long ago Unknown
im getting the exact same number calling my cell, just called now...its pretty annoying

416-000-1396

19 Report Long ago Unknown
Got 2 calls from 416-000-1396 today about my factory warranty running out...I'm a rogers customer and this is one of the first time i've been hit by something like this.Damn telemarketers!

416-000-1396

19 Report Long ago Unknown
Got a call from this number (416-000-1396) a few minutes ago, also on my Roger's cell (has a 416 number), was an automated outgoing message about a warranty expiration.

416-000-1396

19 Report Long ago Unknown
I got a call from this number at 9:24am EST on my Rogers cell phone. I answered it because I am expecting a call from 416 area code today and did not notice the "000" which I doubt is a valid exchange. It was a final notice about a car warranty expiring. I have received several "car warranty expiring calls" over the past few weeks but first time from 416. Previously, they were calling from varous U.S. phone numbers and area codes. This is annoying and each cell call costs me money (even the free minutes I no longer have). I would ask Rogers to cancel the charges but the Rogers bill does not identify an incoming phone number. I got into it with them before to identify business versus personal calls. My cell phone only carries ten numbers at a time, and only one occurrence of the same number, so one would have to track the numbers manually to track when and how often they call to sync up with the bill. Rogers says not identifying the number incoming calls is a privacy matter. Ironically, my work cell on Bell identified the numbers. I have received 000-000-0000 on my landline so I blocked it. I wonder if Rogers offers a call blocking feature on cell phones. If so, I would gladly exchange it for one of the other services I rarely use.

416-000-1396

19 Report Long ago Unknown
Received call on my Rogers cellphone from 416-000-1396 at 9:27 AM EST on Monday, February 23, 2009. This is the fourth "416-000" number that I have received in as many weeks, the others being from "416-000-5876", "416-000-7935", and "416-000-3196". Whitepages.com, an on-line phonebook, has nothing on this phone number and, yeah, I am starting to think these numbers are randomly generated by some device to create faux phone numbers to go with the "416-000" prefix. Annoying.

405-001-9366

1 Report Long ago Unknown
No answer, Keeps calling 2x a day

908-818-8121

19 Report Long ago Unknown
Just got a call from an Aaron Gomes at work, he insisted to speak to my boss, but i just hung up on him since i new it was a scam.

908-818-8121

19 Report Long ago Unknown
Read my post dated December 10th. If they call back, tell them you are aware this is an extortion scam, have reported them to the FBI, your local law enforcement and hang up.

908-818-8121

19 Report Long ago Unknown
This very accented man is threatening to come to my house and pay dearly for this...... have no idea what it is about, he has called here today at least 25 times.  He threatens everyone that answers with jail time for interfering with the transaction.  What do I do.  He does not let anyone speak.

908-818-8121

19 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

908-818-8121

19 Report Long ago Unknown
They called me several times and finally when I told them that the attorney general said they were a scam they threatened yup post my ssn all over the internet and call and harass my place of employment  they evidently hate it when you bust them and don't give them any money.

908-818-8121

19 Report Long ago Unknown
they called me so i have been calling them over and over all day and asked all of my friends to call them too, the rep there Aaron Gumps informed me that my mother was a w***e after they figured out that 1 i wasn't going to stop calling them and 2 they weren't getting any money from me. I WILL NOT STOP CALLING THESE BOTTOMFEEDERS UNTIL I CALL THERE AND AND THAT NUMBER IS NO LONGER IN SERVICE.

908-818-8121

19 Report Long ago Unknown
This is a SCAM...if you have ever taken out a payday loan with a Cash Advance place then they have your personal information. They will hound you on your cell phone, call you at work and hound you there. Don't give these people any information. He states something about suing you, its all a SCAM!!!!!!!!!!!!!!!!!!!!!!!! Beware.

908-818-8121

19 Report Long ago Unknown
I work for an attorney, and this pops up on occasion. You can always tell by the noise in the background...it's a call center. I call them and threaten THEM and they go away, usually. They told our client they were American Cash Advance and his name was Aaron Gold. He wanted $350 and threatened jail. Internet...can't live with it or without it!!

908-818-8121

19 Report Long ago Unknown
These people first put money into your account (5 cents to be exact) then try to retrieve it.  I contacted Wells Fargo and they closed my account, so these people could not get anything from me.  They will continue to take money out without giving you anything else.  Then you don't know who they are or where they are  and then you cannot get your money back.  They then call to tell you that you owe them money and that they are taking you to court in NJ.  The address they give you is bogus and so is there firm.  They will call you everywhere they can and will tell you it is for a company called EZLoans and you got an advance from this company.  Do not give them money and tell them you are calling the State of NJ to complain and they won't call you back.  I told them I was giving all their information to Wells Fargo.  Hopefully someone will stop them.

908-818-8121

19 Report Long ago Unknown
I got a call from these people too! dont make sense!

908-818-8121

19 Report Long ago Unknown
Same old scam, different number.  You gotta love Magic Jack.  See:  http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

908-818-8121

19 Report Long ago Unknown
You are so right about Magic Jack, Tracked the map and it is a Chinese Resteraunt in NJ.

908-818-8121

19 Report Long ago Unknown
Same old scam, different number.  You gotta love Magic Jack.  See:  http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

908-818-8121

19 Report Long ago Unknown
I have checked everything The Name, The Law Office and nothing matches. The guy said I have owed for a loan for 300.00 and I didn't make a payment. I applied but did not fill out the final papers. I called the loan people and have no record of me. Someone is selling our numbers.

908-818-8121

19 Report Long ago Unknown
i thought it was about a current loan i have and they scared me by saying i'd be sued.  i contacted the loan people and they do not know who these people that are calling are...the loan place told me NOT TO PAY them ANYTHING.  they also ask to "confirm" personal info.  if they keep calling me tomorrow i will tell them off.  it is a scam...they from another country with heavy accents stating their names are AARON GOMES & MELVIN from McKinley Law Firm in NJ...freaking scammers...as if life isnt hard enough now.

908-818-8121

19 Report Long ago Unknown
OMG they just did the same thing to me and i live in NJ it is so scary and stressful, i reported fraud to my credi bureaus and i also will contact the police to make a report because this is scary

908-818-8121

19 Report Long ago Unknown
We also have been receiving the exact same phone calls. When we ask who this is and try to get some details out of the person all they can say is we didn't pay a payday loan. We did one payday loan about 4yrs ago and paid it when it was due but ever since then we get the same kind of call every year. We've told them time after time that its been paid and we have the reciept that shows its paid. They say we'll see you in court. Now we just tell them to go ahead and sue us and bring us to court cuz we have all the proof we need.

908-818-8121

19 Report Long ago Unknown
This is a total scam. You must of applied for something online...car loan, payday loan or something. These companies sell your info to other companies. These companies may not even be real companies but have a fake company name...then they purchase your info. I guarantee that every time they call you or you call them...they have an Arabic accent...correct? They are not even in the United States. They are scammers.

908-818-8121

19 Report Long ago Unknown
I received a voice mail from a guy named "Mike" saying he has bad news for me. My social security number is under investigation and it will be on hold if I didn't call him back in 24 hours then he wishes me the best of luck trying to get out of this situation. I called the number back asking him what exactly he is talking about because I looked up this number and it is listed in New Jersey. I live in Louisiana. He knew all of my personal information and when he asked me to confirm them, I told him no. He said I was a fraud because they received a claim against me for not paying a payday loan. So now I am being sued. He hung up on me twice and would not tell me the name of the Payday loan lender. All I heard was Cash Advanced before he hung up the phone. He also told me he'll see me in court on Monday... I don't even live in NJ. This is really scary because the only time I even tried to find a loan was for school loans. I don't even know how he has this information. So please beware and contact your local authorities. He is extremely rude!!

866-226-3745

14 Report Long ago Unknown
I called to have my credit inform canceled, since they've been charging me for 2 months and I havn't even received a packet letting me know what it is they do, or how to work anything i supposedly now have access too. I spoke to Anthony, who was very friendly, and helpful( maybe a little flirty) He promptly canceled my account without any questions *I simply stated I never received the package* He refunded me the money that was charged *ill have it back in 1-2 days* and he even told me my current credit score before he canceled the account. I got some added words of wisdom about how to build my credit and what not to do while building it. Over all... it was a pleasant transaction and fairly easy. And I learned a few things :)

866-226-3745

14 Report Long ago Unknown
Called to get the creditinform cancelled and they gave me the run around for 5 minutes saying how i shouldnt get it off. I told the person 3 times all i wanted to do was cancel it but they kept saying we recommend this and that. I hung up,called again and talked to a superviser. When you call thell them to get straight to the point!

866-226-3745

14 Report Long ago Unknown
pls cancelled my credit inform right away i have not authorized this on my cap one account

866-226-3745

14 Report Long ago Unknown
found this number on my credit card bill with a charge of $8.99 . Never authorized this on my cap one account. will be calling them to reverse this charge........

866-226-3745

14 Report Long ago Unknown
Pls you can cancelled my creditinform and my protection plan because to much can i pay to much charges i have no money you can cancelled right now. pls.

866-226-3745

14 Report Long ago Unknown
they haven't called me but their number showed up on my statement and a charge of $5.99 was on my capital one account. they are trouble! i am trying to get the charge disputed. i have no idea what this is or where it came from. i canceled the protection plan right away.

866-226-3745

14 Report Long ago Unknown
I Got a call from this number (866-226-3745) asking to speak with me about an account with Credit inform. I Have a credit card through capitalone. They asked for my current address then about my previous address. Someone said to end this call, so i did. I realized just before that, it was weird to ask for my previous address.

866-226-3745

14 Report Long ago Unknown
THIS COMPANY IS A RIPOFF I HAD THE CREDIT PROTECTION WITH THEM CALLED TO CANCEL. THEY CHARGED ME FOR THE NEXT MONTH AND REFUSE TO GIVE ME A REFUND AFTER THE SUPERVISER SAID AS SOON AS THE CHARGE SHOWED UP ON MY BILL THE WOULD REFUND IT BACK TO ME. THE COMPANY IS CREDIT INFORM THEY ARE CONNECTED TO CAPITAL ONE CREDIT CARD. STAY CLEAR OF THIS COMPANY THEY ARE A RIPOFF.

866-226-3745

14 Report Long ago Unknown
866-266-3745 is the number for CREDITINFORM. A feature that Capital One credit card holders automatically get added to their account upon activation. This is supposedly used to keep your information safe (while charging you 5.99 a month) However they are added without letting you know and if you fail to pay creditcard bills guess who calls you.

866-226-3745

14 Report Long ago Unknown
somebody from this number call me ( 12.11.07) and said that A company PAy tech report debt needed to talk to me about my Debt. this woman left a message in my phone, I didn't call her back, because I tought  that could be a scam .I was not sure if that was a truth call . Please provide me answers about that call please , let me know what that call was about.thanks

866-226-3745

14 Report Long ago Unknown
who are these people who are calling at this number

866-226-3745

14 Report Long ago Unknown
This number just called me.   I dodnt answer.  Who are they?

866-226-3745

14 Report Long ago Unknown
866-226-3745 called at Friday, Oct 5th, 2007 at 3:50 PMI answered the call, which is something I usually don't do with these types of calls. It was different from most of the other calls of this sort that I get, as it had a live person on the other end. To be specific, a woman who seemed very skeptical of me when I told her I wasn't the person she was calling and that this was a new phone number. She asked if I knew the person who had the number previously, which I thought was totally ridiculous in our modern times. When I asked to have the number removed, she told me she was required to obtain my full name, street address and phone number. I told her that was completely out of the question, considering they called me (and already have the number) and there is absolutely no reason they need the other information since I do not deal with their agency. I refused to give this info and hung up.It's been two weeks since and they have not called back. I'm now past my 30-day waiting on the Do Not Call list.

248-256-5127

18 Report Long ago Unknown
My mother received this call yesterday and again today.  I've notified the Attorney General and the FBI.  I've also contacted the phone company to block the number.

248-256-5127

18 Report Long ago Unknown
I received a call today from a lady saying my checking account # showed up on a public website and to get my check book and read off the account # to verify it to be taken off. I told the lady she was f****ng nuts and im gonna call the cops. she hung up on me and i called her back but i got this french automated message that hung up on me every time. BEWARE

248-256-5127

18 Report Long ago Unknown
I recieved a phone call from this number today for someone who had the phone number over 8 years ago, when I told him that it was the wrong number, and before I could get out, I have had this number for years please stop calling, HE hung up on me... So I called it back!!! And it was some answering machine all in French... What jerks!! People have been calling for the same person for YEARS now and, well, they get nowhere!!!

248-256-5127

18 Report Long ago Unknown
I recieved a phone call from this number today for someone who had the phone number over 8 years ago, when I told him that it was the wrong number, and before I could get out, I have had this number for years please stop calling, HE hung up on me... So I called it back!!! And it was some answering machine all in French... What Jerk Offs!! People have been calling for the same person for YEARS now and, well, they get nowhere!!!

248-256-5127

18 Report Long ago Unknown
A man stated there was a problem with the bank acc. He had the first 2 letters of the acc.; but he needed the rest of the numbers to "straighten out" the acc. Then a second man was on the line ( suppervisor), he also told my mother he HAD to have the numbers. She explained that she didn't like doing this over the phone , so they put a woman on the line !!! Finally, my mother gave the numbers. She knew better ; but these scam artist were very convinsing to her . That's all it takes !!    I think these people should be locked up ; and the key thrown away because of preying on the elderly !!!!!

248-256-5127

18 Report Long ago Unknown
Had a call a male with no dialect asked if I was "so & so" I said "who's calling?" he repeated is "so & so" there I said again, "who's calling?" the third time it was all repeated but when I said "who's calling?" he got so mad and frustrated he called me every name (at least 10 horrible names) I hung up & when I called back (looking for a supervisor or ?) it answered in a language I didn't understand.

248-256-5127

18 Report Long ago Unknown
I just got a call from this number, but no one answer me back when I started talking in spanish

248-256-5127

18 Report Long ago Unknown
I just received a call from this number and it was a women "warning" me that my checking account information was in a public place on the Internet and that I had to verify the info before she could remove it for me.  When I told her that it didn't make sense for me to give her that info, she hung up.  I wish I had asked her more probing questions or told her that she was the devil, but unfortunately I didn't think of it at the time.

248-256-5127

18 Report Long ago Unknown
Caller was a well-spoken American male. He said something like "Hello, may I speak with (my first and last name)?". I said "This is him". Then he immediately hung up. I called the number back, and it was a French recording. I don't speak French, but I found someone who does, and here is the translation: "Good day, Please wait to be connected to the party you want to talk to. Please wait a minute. Thank you." And then it hangs up.

248-256-5127

18 Report Long ago Unknown
some "don"-something-or-other called my house asking me for checking account information or credicard info and said he was going to take me off a national calling list...... he wasnt very smart.. talking aboutg oing on a date or saying he didnt want me to talk to his supervisor cause he didnt want to get into trouble. thenhe was his supervisor.. the convo went on for about 5 ot six min. he wasnt very smart

248-256-5127

18 Report Long ago Unknown
My 85 year old father had just gotten home, after being on dialysis for 4 hours, when he got a call from this number. He said the person calling talked so fast and he was confused, but he did give them his bank account number. Thankfully, he got his wits about him and went to his bank within an hour of the call and was advised to close that account and open a new one. Hopefully, he will just hang up on any other calls like this. I, too, called the number back and got an answer in french. I think these people that prey on the elderly should certainly be prosecuted.

248-256-5127

18 Report Long ago Unknown
Yesterday my parents in law also received a call asking for bank details.  The concern is that as they are elderly this could easily cause confusion and clearly some people will respond.Local police listened to what I had to say but said that they (parents in law) needed to call and they would go round.  Not quite the response I wanted as they are in their late 80's and one has Alzheimer's so increasing stress is not the way to go.

248-256-5127

18 Report Long ago Unknown
calls and hangs up. Or asks my mother for Personnel Info

248-256-5127

18 Report Long ago Unknown
I just got a call from them as well and when I asked what bank they were with, the woman hung up. To anyone reading, please tell everyone you know about this type of scam, for it is very common these days.

248-256-5127

18 Report Long ago Unknown
I got a call from this number stating there was a problem with my checkings account and I needed to get my checkbook, pen and a piece of paper. When I ask what the problem was she stated she would give me that info once i got my checkbook, pen and piece of paper. I told her I knew my checking info and what bank was she from and she hung up. when i called the number back, i got a recording in french.

248-256-5127

18 Report Long ago Unknown
My parents recieved a call from this number as well wanting their checking account numbers stating there was something wrong with the account. When asked to identify himself, he said "you do not need that information".

248-256-5127

18 Report Long ago Unknown
Someone from this number called my elderly mother-in-law on April 6th and April 8th, 2009.  She has been getting numerous scam calls in the last months (mostly from Jamaica), and is learning to not answer the phone, so I do not think she answered, I just found these numbers on her ID.Thank you for this information, I will caution her about this number as well.

248-256-5127

18 Report Long ago Unknown
Someone called my parents trying to get financial information

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