(478) 304-3404

Customer Information

Telephone number formats: 304-3404 (Local dialling)   (478) 304-3404 (Domestic dialling)   +1-478-304-3404 (International dialling) 

1 Report For (478) 304-3404

Report by Anonymous Long ago Unknown
Getting random texts from this number which I do not recognize

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Latest Reports From Similar Phone Numbers.

585-230-5717

20 Report Long ago Unknown
Reporting this in for my friend, she was called several times during class I guess and she told me the number. just figuring that another complaint might help :)

585-230-5717

20 Report Long ago Unknown
BP Marketing.  I received 3 hang up calls from a DIFFERENT number yesterday and 2 today from this number.  Today he told me I was entered in some dream sweepstakes thing.Out of curiousity has anyone else filled out the farmville farm cash offers?

585-230-5717

20 Report Long ago Unknown
I have gotten several calls from this person or number,  they just don't answer and then hang up when I try to return the call I get an automated message.  I'd like this to stop

585-230-5717

20 Report Long ago Unknown
Rec'd these calls @ least 4x's today. Didnt know the # so I just didnt answer...how did these ppl get my # and I hvnt applied for anything? I try to be careful when it comes to this....

585-230-5717

20 Report Long ago Unknown
same just some old lady

585-230-5717

20 Report Long ago Unknown
got a call twice so far. Ask the lady to stop calling.

585-230-5717

20 Report Long ago Unknown
I too am getting called my this number, and another one 330-536-7689 both just hanging up when I answer. So beware of the other number!

585-230-5717

20 Report Long ago Unknown
they called me 3 times a day this week and hanged up on me and just now they called and they whantted to ship me something for life which i nev er bought or whantted and they whantted my cerdit card info which then i told them i don't give it out over the phone and hanged up on them

585-230-5717

20 Report Long ago Unknown
this numbers called me over 15 times today. the time i answered they said hello but in  a funny way eww the're so childedish

585-230-5717

20 Report Long ago Unknown
i've gotten three calls from this number today! i didnt answer any of them.. i did try and call the number back just now and no answer and it says it's a wrong number like automatic message type thing.

585-230-5717

20 Report Long ago Unknown
Oops - I meant $4.95 a week is what they wanted for help on the 4th Magazine.  That does come out to $260 a year.

585-230-5717

20 Report Long ago Unknown
BP Marketing told me I had won some sort of sweepstakes.  Wanted to verify if I had a Visa or Mastercard to prove I was over 18 to accept the prize.  Didn't ask for any personal info.  Offered me a diamond watch and some "free" magazines and then told me they would need me to "help" on a fourth magazine by paying $4.95 a month.  I calculated that was about $260 for the year.  The friendly agent kept me on the line with banter about this and that, then transferred me to a supervisor who would "take my information."  When I told the supervisor I could probably pick up all the magazines I wanted at the grocery checkout stand for $260 a year, she hung up on me.  I suspect they are training people for social engineering scams.  Not a very good one, but they got some info about my personal interests.

585-230-5717

20 Report Long ago Unknown
the man called and said he was from bp a marketing company.  this is the 15 time they have called.  i;ve told them to stop calling and they do not.  these people are rude and annoying.

585-230-5717

20 Report Long ago Unknown
this number has called 3 times today and all three times they hung up when answered.  Who the heck is this?

585-230-5717

20 Report Long ago Unknown
This number calls me numerous times daily...never leaves a message.

585-230-5717

20 Report Long ago Unknown
called twice today first I ignored the call and they left no message second time I answered and they sat there then hung up on me.

585-230-5717

20 Report Long ago Unknown
called 3 times today, didnt leave a message.

585-230-5717

20 Report Long ago Unknown
Called twice......both the time i didnt pick up. no messages....if someone would have some work then atleast leave a voice mail

585-230-5717

20 Report Long ago Unknown
called me twice. first time i missed it. second time i picked up and they hung up. called back and the number is valid?

585-230-5717

20 Report Long ago Unknown
Called me twice today also, someone just stood quiet on the phone!

303-323-1940

34 Report Long ago Unknown
Called a number of times and don't leave messages.  We do not have Kaiser.

303-323-1940

34 Report Long ago Unknown
Got a call from this number. I have never heard of Kaiser, so if that is who it is, why are they calling me?

303-323-1940

34 Report Long ago Unknown
I have call display and recently, March 2013, I've received calls.  I don't answer and I notice that the phone only rings 3 or 4 times.  Very annoying

303-323-1940

34 Report Long ago Unknown
no message from caller

303-323-1940

34 Report Long ago Unknown
Got a charge on my cell bill for 254 minutes.  I never talked to anyone.  Thats 4 hours! That put me over my call minutes and charged me $300

303-323-1940

34 Report Long ago Unknown
It's a survey company from Kaiser health to see if youre still alive.

303-323-1940

34 Report Long ago Unknown
no message left, don't recognize and I will not answer

303-323-1940

34 Report Long ago Unknown
this number (303) 323-1940 has called many times, never leaves message, I don't intend to answer when this number is calling.

303-323-1940

34 Report Long ago Unknown
like others said is a follow up from kaiser to doctor appt

303-323-1940

34 Report Long ago Unknown
this was a follow up call for an appointment with Kaiser Permanente; they're doing customer service research

303-323-1940

34 Report Long ago Unknown
didn't leave a message

303-323-1940

34 Report Long ago Unknown
Someone from this number calls us about two to four times a day.  Someone else on this website says that when they spoke with the person, they claim to be doing a health care provider survey. So why do they call us constantly?

303-323-1940

34 Report Long ago Unknown
We've gotten MANY calls from this number and they never leave a message. Never.  They are getting annoying.  They call two to four times a day.

303-323-1940

34 Report Long ago Unknown
Just call asking for my daugther and hang up.

303-323-1940

34 Report Long ago Unknown
if you call the number back you get a message that tells you they do health care surveys for insurance companies. i had a doctor appointment last week so it makes sense.

303-323-1940

34 Report Long ago Unknown
Called the number and it said that they are a health care research company.

303-323-1940

34 Report Long ago Unknown
Who is this?

207-772-8079

19 Report Long ago Unknown
I got a phone call very similar to what Sarah S said. I live in southern mass so they gave me a complimentary hotel for the night because I didn't want to dive 7 hours in one day (3 and a half each way). When I went they told me about different vacations I could go on. I didn't buy one because I  didn't have the money but they have me a TV and a camcorder anyways. I'd recommend anyone who gets the call to go. The worst that'll happen is you don't buy anything and you get free stuff

207-772-8079

19 Report Long ago Unknown
I have gone to their office and won prizes. They basically pay you to listen to them. I'd go back if they call me again.

207-772-8079

19 Report Long ago Unknown
BEWARE EVERYONE.  THIS IS ANOTHER TPR DEVELOPMENT CO LLC SCAMS.  THEY CHANGED THEIR NAME, THE CORPORATION WAS DISSOLVED (THEY JUST STOPPED FILING CORPORATE RETURNS), AND THE SAME PEOPLE CREATED ANOTHER COMPANY.  THEY HOOK YOU INTO TIME SHARES.  YOU CAN'T EVER GET THE TIME YOU PAY FOR. THEN WHEN YOU STOP PAYING THEY PUT YOU INTO COLLECTIONS, AND DESTROY YOUR CREDIT.  LOOK OUT. DID A LOT OF RESEARCH, THEY SPAN THROUGH MANY STATES, CREATING MANY CORPORATIONS, LLC'S, AND DBA'S.

207-772-8079

19 Report Long ago Unknown
did u go ? did u win anything?

207-772-8079

19 Report Long ago Unknown
Hi, Could you let me know if you received any of those prices?  I received the same call as you did and am attending to their presentation in a few weeks.  I would like to know if it's worth it.

207-772-8079

19 Report Long ago Unknown
So did you end up going ?  I just received a call last night and can't decide if we should go or not.

207-772-8079

19 Report Long ago Unknown
Did you really get anything?  I entered this weekend at Funtown, and just got off the phone with the same exact information.  Trying to decide if we should go or not.

207-772-8079

19 Report Long ago Unknown
I entered a drawing at Governor's Restaurant in Waterville, ME a few days ago and I received a call today from the number (207) 772-8079.  He said his name was Richard (Agent number 512) and works for Festiva Adventure Club.  He began to explain that my husband and I attend a 90 minute presentation on 190 Riverside St, Portland, ME.  If I show up a few minutes early, we receive two $30 gift cards in gas to Irving and we have to show proof of our identity (both have driver's license and either a checkbook or credit card, not a debit card).  After the presentation, we get a scratch ticket that lets us win two of five prizes that we get there instantly and then we get another scratch ticket where we could win either a new car or $15,000 cash.  The five prices I could win are:1) 32" LCD HD flat screen TV2) 3 days, 2 nights trip in any Amariot Hotel and $100 in dining certificates3) Netbook laptop with 1 year warranty4) Free mp3 player, dvd player, or digital camera5) $1,000 cashThe thing is that my sister and her husband attended this same thing last year from the same company.  They won matching gold watches (cheap ones of course) and plane tickets to the Bahamas.  The catch is that if you use the free plane tickets, you have to go on a certain airline (which may not be available in your state) and you also have to place reservations at specific hotels to qualify.  I'm going because I have to go to Portland anyway, but also because it's only 90 minutes, what can it hurt?

207-772-8079

19 Report Long ago Unknown
Mike congrats on the bike what area's of the scratch tic did you scrach.We are going up to scratch one in portland Maine.  I'm guessing they didn't let you keep the scratch tic.They said we need to scratch 7 $ signs to win.

207-772-8079

19 Report Long ago Unknown
It is not a scam! I won a Ninja and picked it up just today!!! This number called me couple of times two weeks ago and I searched it and found this page. I didn't wanna write until i found out what it was. They told me that my name was drawn and that I won new Kawasaki Ninja ZX-14 or $15000. I chose bike, of course, and they told me to come and pick it up today, so I did. If you do get this call ANSWER IT, you just might be as lucky as me.

207-772-8079

19 Report Long ago Unknown
You are the organization who are you fooling.  I have researched way back New Hampshire Secretary of State, Delaware Secretary of State, Arizona Secretary of State etc.  The various Corporations and LLC's you have formed, the names you DBA under these Corps and LLC's.

207-772-8079

19 Report Long ago Unknown
I used to work for festiva and hated people like you. We would tell you the qualifications on the phone and in a email before you come. Just because you don't listen doesn't make it a scam.  Further more even if they didnt tell you that you had to live together how would that be a scam? What would they gain from you wasting your time?

207-772-8079

19 Report Long ago Unknown
Festiva is not a scam. I entered a contest and was called to come to their office. After staying the night at a hotel they set up for me I went to a presintation and I actully bought a vacation through them. They treated me better than any other agency I went through. A PLUS rating in my book!!!

207-772-8079

19 Report Long ago Unknown
They scammed me!  Called me told me I was in final drawing for motorcycle, just had to go to a meet greet set up a time and would get prizes for my time.  Well I went at scheduled time and they turned me away because my boyfriend did not live with me.  They said sorry not eligible for prizes -you have to live together.  Crazy!

207-772-8079

19 Report Long ago Unknown
Festiva is not a scam, you do recieve the items that are presented to you through both telephone and what you see at your local malls, restaurant, and county fairs. Everything is legit. Never sign you name on something without reading the entire piece of paper. If you choose to accept their invitation you will leave with someting but if you are one of the few that go and cant affordthe travel option dont be bitter. Be happy that you just received something that you did not have to pay for. If you have something beter to do with your time it is your choice to decline. Festiva workers work hard seven days a week and this is their job. Everything is a business and you must respect that.

207-772-8079

19 Report Long ago Unknown
it deff. is not a scam i own a pair of sleds from them... thanks

207-772-8079

19 Report Long ago Unknown
It IS a scam.  Nobody gets a "prize" but they will get tricked. All the so-called prizes come with conditions that are impossible to meet or additional costs -- some "prize" LOL!Does your job depend on people falling for this scam, KC?

207-772-8079

19 Report Long ago Unknown
This is a company that does presentations for vacation packages and if u go u get prizes it is not a scam they only call if u enter a drawing usually for a car snowmobile or like $15000.  You go and watch the presentation and they give u a gas card and a voucher for a free flight or something along those lines.

207-772-8079

19 Report Long ago Unknown
Same. This phone number has called me twice in the past 2 days, but does not leave a message.

310-923-9354

4 Report Long ago Unknown
Receive multiple calls from this number showing "cellular caller" however when answered is an overseas caller with an Indian accent asking for my name.  Hung up without finding out what they wanted as it was definitely not coming from a cell phone and busy when called back so is a "spoofed number".

310-923-9354

4 Report Long ago Unknown
Getting a lot of calls from this number. Can't seem to end this and so many others calls where people hang up

310-923-9354

4 Report Long ago Unknown
Called but did not leave a message on voicemail.

310-923-9354

4 Report Long ago Unknown
Called but did not leave a message on voicemai.

303-323-1940

34 Report Long ago Unknown
Called a number of times and don't leave messages.  We do not have Kaiser.

303-323-1940

34 Report Long ago Unknown
Got a call from this number. I have never heard of Kaiser, so if that is who it is, why are they calling me?

303-323-1940

34 Report Long ago Unknown
I have call display and recently, March 2013, I've received calls.  I don't answer and I notice that the phone only rings 3 or 4 times.  Very annoying

303-323-1940

34 Report Long ago Unknown
no message from caller

303-323-1940

34 Report Long ago Unknown
Got a charge on my cell bill for 254 minutes.  I never talked to anyone.  Thats 4 hours! That put me over my call minutes and charged me $300

303-323-1940

34 Report Long ago Unknown
It's a survey company from Kaiser health to see if youre still alive.

303-323-1940

34 Report Long ago Unknown
no message left, don't recognize and I will not answer

303-323-1940

34 Report Long ago Unknown
this number (303) 323-1940 has called many times, never leaves message, I don't intend to answer when this number is calling.

303-323-1940

34 Report Long ago Unknown
like others said is a follow up from kaiser to doctor appt

303-323-1940

34 Report Long ago Unknown
this was a follow up call for an appointment with Kaiser Permanente; they're doing customer service research

303-323-1940

34 Report Long ago Unknown
didn't leave a message

303-323-1940

34 Report Long ago Unknown
Someone from this number calls us about two to four times a day.  Someone else on this website says that when they spoke with the person, they claim to be doing a health care provider survey. So why do they call us constantly?

303-323-1940

34 Report Long ago Unknown
We've gotten MANY calls from this number and they never leave a message. Never.  They are getting annoying.  They call two to four times a day.

303-323-1940

34 Report Long ago Unknown
Just call asking for my daugther and hang up.

303-323-1940

34 Report Long ago Unknown
if you call the number back you get a message that tells you they do health care surveys for insurance companies. i had a doctor appointment last week so it makes sense.

303-323-1940

34 Report Long ago Unknown
Called the number and it said that they are a health care research company.

303-323-1940

34 Report Long ago Unknown
Who is this?

260-573-7727

1 Report Long ago Unknown
Received a phone call from this number. The caller left no message.

770-536-5468

15 Report Long ago Unknown
My number is suppose to be unlistd

770-536-5468

15 Report Long ago Unknown
something about my DOB how bad did I get scammed? she didnt get any of my info just my street address ( old one ) and a fake DoB

770-536-5468

15 Report Long ago Unknown
Iv gotten 2 calls so far first time i called back and no answer and voice mail was full. Second time some woman answered and said her name was i think Sharon, and when i told her i had a missed call she asked who i was and when i told her my 1st name she hung up. I called back and she would answer and hung up right away! This to me is obviously some kind of prank or scam!

770-536-5468

15 Report Long ago Unknown
this number calls my phone every so often and i always seem to miss the call. They never leave a message and every time i try to call back i get no one and the voice mail is always full. Its actually very annoying.

770-536-5468

15 Report Long ago Unknown
yeah, i just got a call from this number too.  i have been getting alot of calls from an "unknown number" on my cell and alot of calls from a "private caller" on my home phone number...  i wonder if they are connected.  when i answer there is a few seconds of silence and then they hang up.  CREEPY!

770-536-5468

15 Report Long ago Unknown
Received a call from this number on November 26th.  I didn't answer, because I don't answer calls from numbers I don't recognize.  Of course, they didn't leave a message...and they haven't called again (from this number, anyway).  I put my cell phone on the Do Not Call registry today, so hopefully, this won't happen anymore.

770-536-5468

15 Report Long ago Unknown
Live in pa. my cell is unlisted and this number called left no message tried to call back but always busy..

770-536-5468

15 Report Long ago Unknown
they called me too..finally I got a live person...claims because I still carry Discover (which I never have) credit card, I have been entered in a drawing for 1 million dollars...told them I did not have a CC any longer..she said they show I have a Visa debit card????!!! How did they know? wanted to confirm my DOB...I was polite, told them I was not interested in anything I had to pay any type of fee for something I supposedly "won"Its a scam!!

770-536-5468

15 Report Long ago Unknown
I just received a call from this number as well. I have no contacts in Atlanta. No message was left either. I'm in Rochester,NY. Scam!

770-536-5468

15 Report Long ago Unknown
I live in Rochester, NY and I got a call from this number. I didn't answer it because I was at work. Judging from the previous posts, I'd say this is a scam. Don't answer to this number.

770-536-5468

15 Report Long ago Unknown
they call numerous times daily and never leave a message. generaly between 9am - 12 pm. very annyoying!

770-536-5468

15 Report Long ago Unknown
I've been receiving daily calls from this number, too, but don't want to answer. It's an Atlanta area code, and I've got no business in Atlanta.

770-536-5468

15 Report Long ago Unknown
person calls several times per day though i never answer

770-536-5468

15 Report Long ago Unknown
I get calls from this all the time. I don't ever answer because I don't recognize the number and they don't leave a message.

770-536-5468

15 Report Long ago Unknown
called from a random number, no name or message, just number showed up. when i saw this site, it said this number had been reported quite a lot and i wanted to look into this.

760-526-8558

21 Report Long ago Unknown
asking people with experiences with Kent Wynne to contact Gwen0118@gmail.com.  From there to collect information about him.

760-526-8558

21 Report Long ago Unknown
He is a scam artist and took my for alot of money...Do Not Do Business with Kent Wynne.  I tryed to sue and he filed bankruptcy.  If you have more info on him let me know.

760-526-8558

21 Report Long ago Unknown
asking people with experience with Kent Wynne to contact my email and from there collecting information.  Gwen0118@gmail.com

760-526-8558

21 Report Long ago Unknown
He is a scam artist and took my for alot of money...Do Not Do Business with Kent Wynne.  I tryed to sue and he filed bankruptcy.  If you have more info on him let me know.

760-526-8558

21 Report Long ago Unknown
When did you try to sue him? Was this recently? I know of others who tried to sue him unsuccessfully. He is bad news and very arrogant. Take your business elsewhere.

760-526-8558

21 Report Long ago Unknown
He is a scam artist and took my for alot of money...Do Not Do Business with Kent Wynne.  I tryed to sue and he filed bankruptcy.  If you have more info on him let me know.  And yes he is a drunk

760-526-8558

21 Report Long ago Unknown
After initial contact, I had a tough time getting ahold of him. When he finally called, he seemed drunk. Talked a good story but gave me the creeps. Sounded like a scam man.

760-526-8558

21 Report Long ago Unknown
Any feedback on Kenneth Wynne or Wynne Loans would be most appreciated

760-526-8558

21 Report Long ago Unknown
putting the word out that those who have dealings with Kent to email me and from there, to cross reference our information

760-526-8558

21 Report Long ago Unknown
He is a scam artist and took my for alot of money...Do Not Do Business with Kent Wynne.  I tryed to sue and he filed bankruptcy.  If you have more info on him let me know.

760-526-8558

21 Report Long ago Unknown
YanaYou wanted to cross reference some info about Kenneth Wynne/Wynne loans.  He has provided me with an LOI.  Did you close with him and have a good experience?Please email me back ASAPThank you!Signed, Real Estate Investor

760-526-8558

21 Report Long ago Unknown
Can I contact you directly regarding your expenience with the Wynne loans person?  I need to cross referance some information with you.  Thank you.

760-526-8558

21 Report Long ago Unknown
Just curious - have any of you had any dealings with a company called Wynne Loans?  Or even met a man called Kenneth Wynne or Kent Wynne? I met this man on business and since giving him my cell number, I've been getting these calls.

760-526-8558

21 Report Long ago Unknown
I get calls from the same number trying to sell me a Car warranty. I get a min of 1 call per week from these same boneheads. I just filed a complaint with the FCC online, since they are calling my cell phone, (which according to the FCC is illegal for them to place an unsolicited call to a wireless phone for commercial purposes).

760-526-8558

21 Report Long ago Unknown
I called them back and they promised to remove my number from their marketing list.I am yet to see if it works -Priya , OH

760-526-8558

21 Report Long ago Unknown
I get about three of these calls a day. I only use this phone at work.I tried to find out how they got my number and they would not tell. I tried to talk to a supervisor and they would not. I call back to havenumber removed off of call list and it is moved to another. It is arip off that needs to be stoppedwayne

760-526-8558

21 Report Long ago Unknown
car warranty renewal scam

760-526-8558

21 Report Long ago Unknown
I just got a call from this number now..   What is even funnier - i work for a dealer and drive their car.   I haven't owned a car in YEARS..

760-526-8558

21 Report Long ago Unknown
This is happening to me, too.  I'm so tired of it.  How do we make it stop?

760-526-8558

21 Report Long ago Unknown
Just got a call saying my car warranty expired.  I connected to an agent and he immediately asked what make and model.  I replied by asking what company he represented.  He hung up on me instantly.

760-526-8558

21 Report Long ago Unknown
Have gotten numerous calls from this number and also from 626-273-8252.  They use the same recording stating that they've spoken to us before (funny that they call since I just moved to another state and got a new number...also, I'm not and never have been late on my bills).  Waited and listened to the whole recording and pressed one like it asked and all I got was a recording.  Called the number back and of course is was a recording stating that if I wanted my number removed to press 1, I did and it just kept repeating the same recording.  These callers are scammers and will only talk to you if you give them your credit card information.  They'll hang up on you if you refuse to give them that information.....that happened when the 626-273-8252 number called.  That number is coming from a cell phone in Alhambra, CA.

707-635-0703

18 Report Long ago Unknown
I got I call today from a man that could barely speak english saying he was Officer Jeff Anderson from the Investigation department of Federal Governing.  He called me from the numer 724-320-6027.  He said I owed a payday loan $215 dollars and that if I didn't pay the money the police would be at my door to arrest me.   I called and found out it is a collection agency for something that happened over 10 years ago that I paid.  Just a scare tactic.

707-635-0703

18 Report Long ago Unknown
I got a call from this number back in December I forget the name the guy gave me, but he claimed to be a police officer saying that I owed a payday loan 1000 dollars and that if I didn't pay the money the police would be at my door to arrest me. Now what I found fishy about the whole thing is when they called it came up as 'Unknown Caller' on my caller ID, Now if this was really a police officer it wouldnt have came up as a unknown caller. I also did a reverse number lookup and it came up as 'Unlisted Number', thats how I knew this was a scam, but what really scares me is they have my ssn, bank info, address and name! I have closed my bank account after this happened and I also filed a report with my local police department.

707-635-0703

18 Report Long ago Unknown
SHE TOLD ME THAT IT WAS A SERIOUS MATTER AND THAT I SHOULD CALLED THEM BACK THEY TOLD ME I DIDNT SEND THEM $300.00 THEY WILL ISSUE AN WARRANT FOR MY ARREST I CALLED MY LOCAL POLICE DEPARTMENT THEY TOLD ME THAT IT IS A SCHAME NOT TO SEND THEM ANYTHING AND TO BLOCK THE CALLS SO FAR NOONE HAS COME TO ARREST ME

707-635-0703

18 Report Long ago Unknown
got the same message left on my phone at work saying his name was officer jeff anderson and he was calling with us crime department and I needed to call back today if I wanted this situation handled or something bad would happen to me.  I have got this call from mr brown last year I think they are just trying to scare us I hope I mean people these days have thousands in credit card debt and they are calling about a pay day loan that I paid.  Foreiners with a name jeff anderson come on now give me a break.  does everyone agreee?

707-635-0703

18 Report Long ago Unknown
Caller continues to call my place of employment stating he is calling from "US crime suspects dept". I consider thesr calls very harrasing. My research has found that this is a number connected with some sort of scam. Caller's accent is very thick.If there are additional steps i can take to force these people to stop calling me, please let me know.Thank-You

707-635-0703

18 Report Long ago Unknown
i received this call this morning, from us crime prevention claiming we owed 815 and said that i had 2 hours to tell him if i wanted to cooperate or not! he instructed me that i better not interrupt him while he was briefing me on my husbands warrants. i said whatever!

707-635-0703

18 Report Long ago Unknown
Foreigner I could barely understand, claim he's calling from the US Crime prevention on a payday loan. I never had from this company.  The messed up part is he has my husband social, bank name, but no acct. information.  He was tryin to scam $500 from him through a credit/debit card. I hung up.

707-635-0703

18 Report Long ago Unknown
I got a call today from 707-635-0703, a man that I could barely understand left a message stating his name was Jeff Anderson and he was an officer from the United State Customs Department and I was the "prime suspect" in a matter to do with United States Homeland Security.  He needed a call right away!  First fo all I knew I hadn't done anything and for a guy I couldn't really understand to say he was Officer Jeff Anderson - red flag.  I saved the message and will go to my local law enforcement - thank GOD for this blog!!  Thank you

707-635-0703

18 Report Long ago Unknown
ITS THE FAKE DEBT COLLECTOR SCAM - LONG RUNNING AND KNOWN SCAM - ALL OVER INTERNET AND NEWS - PHONE NUMBERS CHANGE CONSTANTLY Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 Scam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

707-635-0703

18 Report Long ago Unknown
I got a call this morning from that same number and my heart started racing because I thought something serious was going down, so now that I have read all of your blogs on this number I feel a huge relief! I threw the number in the trash and won't be returning that call! Thank GOD for the internet and google lol...

707-635-0703

18 Report Long ago Unknown
I got this very same call and it was a woman who I could barely understand stating she was from the U.S. Crime Suspected Division. She said if I didn't call back she wasn't sure what would happen to me. I have not called back nor do I plan on it. This sounds like a scam.

707-635-0703

18 Report Long ago Unknown
Variation of the Nigerian bank scam. They pretend that they want your help regarding $$$. Tell them you're onto them and HANG UP. These people almost never get caught, so don't waste your time.

707-635-0703

18 Report Long ago Unknown
I received a call from the same number.  I called a local police department and they said I should file a police report.

707-635-0703

18 Report Long ago Unknown
This man by the name Jeff Anderson keeps on calling me and threatening me of internet fraud. He claims that I received a $200 cash loan on October 6. SSM Group LLC deposited the money into my account. And according to my bank they took it back on October 14...because I canceled the cash loan...why does Cash USA claim that I owe them money...are they affiliates and partners in this scam? Beware of these people they all have Middle Eastern accents... I mean strong accents. Now the cash loan is an outstanding debt of $305.He said he will call my job and if I intend to pay the cash I received, I must wire the money through Western Union. The address he gave me was in Florida, but the people who constantly call me are located in California. When I call the number 909 with additional different numbers...there's always a recording saying...leave your number and we'll call you back. Instantly the phone rings and Jeff Anderson is on line demanding I fax him a statement that the cash loan is outstanding and I agree to pay...before he asks me to wire the money. Has this happened to other folks besides me? I would like them to comment and advice me. Shouldn't a city Marshall take care of garnishments proceedings, if  I owe them an unpaid cash loan? If they are legal, and they seem to have all my personal information, why don't they hire a collection agency for the outstanding debt? I love to receive your comments. Thank you all and God bless you. Peace and Love, Andrew.

707-635-0703

18 Report Long ago Unknown
This man by the name Jeff Anderson keeps on calling me and threatening me of internet fraud. He claims that I received a $200 cash loan on October 6. SSM Group LLC deposited the money into my account. And according to my bank they took it back on October 14...because I canceled the cash loan...why does Cash USA claim that I owe them money...are they affiliates and partners in this scam? Beware of these people they all have Middle Eastern accents... I mean strong accents. Now the cash loan is an outstanding debt of $305.He said he will call my job and if I intend to pay the cash I received, I must wire the money through Western Union. The address he gave me was in Florida, but the people who constantly call me are located in California. When I call the number 909 with additional different numbers...there's always a recording saying...leave your number and we'll call you back. Instantly the phone rings and Jeff Anderson is on line demanding I fax him a statement that the cash loan is outstanding and I agree to pay...before he asks me to wire the money. Has this happened to other folks besides me? I would like them to comment and advice me. Shouldn't a city Marshall take care of garnishments proceedings, if  I owe them an unpaid cash loan? If they are legal, and they seem to have all my personal information, why don't they hire a collection agency for the outstanding debt? I love to receive your comments. Thank you all and God bless you. Peace and Love, Andrew.

707-635-0703

18 Report Long ago Unknown
"U.S. Crime suspected division?" That's hilarious. It's a very very safe bet that this is in fact a scam. They also go by Federal investigation department, Legal investigation department, American Credit services..I could go on. Just to be on the safe side, contact the three credit bureaus and place a 'fraud alert' on your credit report. www.experian.com www.transunion.com www.equifax.com  Anyone who tries to tell you this is at all legit belongs in a padded cell.

707-635-0703

18 Report Long ago Unknown
i received the same call this morning. He told me the same thing.. my responce was "OOHH that's sounds serious"

707-635-0703

18 Report Long ago Unknown
A gentleman who could hardly speak English claiming to be from "U.S. Crime Suspected Division" basically said "he didn't know what would happen to me if I didn't return his call.  My guess is that it's some collection agency.  From something long time ago.

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