(479) 251-2984

located: United States, Bentonville - AR

Customer Information

479-251-2984 is a phone number on a Cell Number. This device is registered in Bentonville, Arkansas, AR.

Telephone number formats: 251-2984 (Local dialling)   (479) 251-2984 (Domestic dialling)   +1-479-251-2984 (International dialling) 

6 Report For (479) 251-2984

Report by pissed Long ago Unknown
tell em to go to hell
Report by Pastor Tunnell Long ago Unknown
dO NOT HARASS ME ANY LONGER!!!!
Report by sam Long ago Unknown
Caller wasUNIV AR, I paid 5 freakin bucks to find out.
Report by nate Long ago Unknown
thanks for telling me who this is. Pathetic I am a grad student and despise anything to do with that Alumni b***s***.
Report by Ryan Long ago Unknown
This number calls my house nearly every night.  I usually ignore it.  But I finally answered tonight and nobody was there.  I just heard a "click".  I'm not giving the University of Arkansas any more freakin money.  I finally paid off my school loans and now I get phone spam from them.  Leave me alone.
Report by AKF.1234 Long ago Unknown
I received a call but did not answer, no one left a message and I attempted to call the number back with no answer on their end.

Leave Remark For (479) 251-2984

If you understand that possesses (479) 251-2984, please do not hesitate to publish it as well.

Latest Reports From Similar Phone Numbers.

804-677-0426

2 Report Long ago Unknown
none

804-677-0426

2 Report Long ago Unknown
someone called

787-624-4075

30 Report Long ago Unknown
I see all of these posts are from 2012...FYI, the calls have started again/still ongoing. I received a call this morning from a private number and a guy with an Hispanic accent asked who is on the phone, and when I asked him who he is trying to reach, he said that a man was in a car accident and was really badly injured, and asked him to call me. He then proceeded to ask me if I had a husband or a brother that drives and when I said I had both he asked me what my husbands name is. I said my husbands first name, but not the last. The guy on the phone yelled to someone to ask "the injured" man if his name is what I said, and then can back on the phone with me and confirmed that it is my husband's name. He told me to stay calm and that my husband hit his car, all the while I kept asking him to tell me what car the man is in. He kept avoiding the question and also asked me how come I don't know the car my husband is driving. I lied and said that i am in school and we have two cars and that I didn't know what car he took. I also got frustrated and told him that if this was a prank call that I would trace the call and make him pay for it. The guy got upset on the phone and said that he was trying to help this "injured" man and said FU B....! He proceeded to say something else, but I was hanging up my cell phone. Called my husband at work righty away and he was safe and sound. Who can we contact to report this? Anyone knows? These "comedians" need to pay for this.

787-624-4075

30 Report Long ago Unknown
I just got a call from 787-624-3376, similar story. Family member was in a car accident, that they just hit his brother's car.  Asked if I have a mother or father.(strange way to tell someone such a thing), So, I asked him rhetorically, "So, you're telling me one of my family members, hit your brother's car?"  He said "Yeah, I'm just trying to help you out, sir."The whole time, no names were mentioned. I asked for him to describe "my family member", and then he immediately hung up.  Sad to think that there are people who are gullible enough and easily frightened by someone telling vague lies, to give in and hand over money...

787-624-4075

30 Report Long ago Unknown
this guy call me  and told me that my parents were involved in a car crash and ask my for money and  i had my parents in front of my this guy is a crook DO NOT TRUST HIM.

787-624-4075

30 Report Long ago Unknown
They called from this number and an additional number 305-965-0485. They called my mother in law and said that her son had been in a car accident and if she did not send them $1200 to Puerto Rico they would kill him they were telling her that they were supposedly beating him up until they got the money. We figured out the scam and myhusband called the number back and they told him that if he didn't send the money immediately via western union that they would kill him his wife and his sister. Please be alert its a scam

787-624-4075

30 Report Long ago Unknown
This guy threaten my 2 brothers. Saying to my mother they are going to hurt them if my mom doesnt pay him money. His name is Luis saying he is on vacation from Puerto Rico. Please ignore this person he is a complete scammer. COMPLETE A** HOLE

787-624-4075

30 Report Long ago Unknown
They person just called me telling me that i had a family member in an accident and then asked me if i had a brother or a husban. I said no and then he's like, well let him die then. Who in the world has a heart to even say things like this. Makes peope frighten and then not trust if a situation like this actually happens.

787-624-4075

30 Report Long ago Unknown
i received a phone call from this number and a spanish gay asked me if i had a husband or any family because were someone injured at the gas station  (family of mine) and he ask the owner of the cell phone  to call me for help. the same story. please if that gay continue doing this would be to late for someone.

787-624-4075

30 Report Long ago Unknown
This guy just call me , telling me that my brother or son was injured from a car accident, but when I start asking about the color of the car and model he got upset, because he was doing me  a favor, then he told me that he will let the other people kill him. What a M@%&^ Fu&*^&%.

787-624-4075

30 Report Long ago Unknown
This number called my Daughter and asked her if she had a Brother.She told him yes and the Man said that my Son had wrecked into his motorcycle and they beat him up and was holding him somewhere in an apartment.My Daughter was frantic thinking someone had hurt her Brother.They said if she gave them 900 dollars they would take him to the emergency room.She tried to ask more questions and they hung up on her.My Son is fine and I hope they catch the a***oles who are doing this.

787-624-4075

30 Report Long ago Unknown
This guy called me 15 minutes ago saying that a beloved one was injured in a gas station and he got him on his apartment. I asked him where did this occured but he avoided answer me. The idiot identified himself as LUIS.

787-624-4075

30 Report Long ago Unknown
Just called me saying he was at a gas station with my brother involved in an accident. Said they had beat him up and were going to kill him. Never demanded money because I never gave him the chance. I had my brother on the other line. What a scam!

787-624-4075

30 Report Long ago Unknown
Spanish speaking son of B..tch! Said one of my family members got in a car accident and that he has my family member in his house. he told me to get 2k or he will kill my loved one. Please be aware!

787-624-4075

30 Report Long ago Unknown
A spanish speaking guy called my mom on her cell phone saying that a family member had been injured and he was at a gas station. She immediately cut him off and he kept begging her not to. I tried calling back but no answer.  Tell your family members and friends to beware.

787-624-4075

30 Report Long ago Unknown
This guy called my two kids saying that a family member had been injured and was in a hospital.  He said he was in Miami when he actually was in Puerto Rico.   Would like to get the police after him.

787-624-4075

30 Report Long ago Unknown
This number called me saying they had my father hostage and wanted my money so they can release him.

419-000-1011

20 Report Long ago Unknown
Just ignore these fcukers as they are INDIANS whoc speak a lick of English in our accent and they are SCAMMMMMMMMMMMMMMMMMMMMMMMMMMMSo just IGNORE and complaint about them to your local police

419-000-1011

20 Report Long ago Unknown
So I have receive a call from this number on my cell phone and at my job. They are saying that I have bank fraud and that I need to contact them right away! I have tried to call the number that they have gave me and every time that I have they have never picked up. When they called my work I acted like it wasn't me and they gave the information on what the call was about! (that is what made me think it was a scam!) They have left 2 messages on my cell phone. They say they are out of California! How can i get this to stop? I don't want to have to change my number!

419-000-1011

20 Report Long ago Unknown
These guys called my house phone searching for my fiance'. They told me they had a warrant out for her arrest. They left a call back number that was for the San Diego police department. When She called and they checked their records, she was no where in their system. Right after that, they proceeded to call her co-workers phone and say she owes money and that there is an arrest warrant out on her. Stuff is pretty crazy. But I wish I could find out who these people are, you don't play with people's lively hoods like that, we are engaged with a newborn son, I pictured our family being torn apart. I hope Karma catches up to these phonies!!!!!

419-000-1011

20 Report Long ago Unknown
i got "james brown" indian accented man. i told him to serve me by mail and he continued to call about 15  more times until i told him he had the wrong number. whats scary is he read me the last 4 of my social security number. can they be reported??

419-000-1011

20 Report Long ago Unknown
This person is right indeed as he says.....i was taken to the court house by the same person n it cost me $6558 so u go with him talk to him n try to resolve the matter thats best i can say.they even keep all proofs regarding the transfer of funds in our account

419-000-1011

20 Report Long ago Unknown
I received a phone call from this number by an individual named Marcus Smith.  I was taken aback when he said that I was being taken to court for a cash advance loan.  I asked him if he could send me all the information regarding this allegation.  He said he would send it to me as soon as he received a fax from me stating that I "authorize" usacashadvance to charge $350.54.  I have no recollection of ever taking out a loan from any cash advance company.  Is there anyone that can tell me more about this kind of scam.

419-000-1011

20 Report Long ago Unknown
these a**holes called and said I had warrants and could spend my life in prison if I did not send money quick it is all lies from someone in Columbus Ohio, that is as far as I could trace it, when the police called them they picked up then hung up quick and now there is nothing, please call your local police to report any numbers that don't seem right and never send money to jerks

419-000-1011

20 Report Long ago Unknown
These guys call me everyday saying that they are from the National Bureau of Criminal Identification. I googled that and that is the Ohio Attorney General and I called them and they said they do not collect debts. These guys tell me that I have a Bench Warrant for 3 charges on my social sercurity number. They have all my information too. WTF!!!

419-000-1011

20 Report Long ago Unknown
Finally told them off this morning.....hopefully it worked. Now it's time to deal with a South African scam!! NEVER ENDS!!

419-000-1011

20 Report Long ago Unknown
call me every morning, I hate it

419-000-1011

20 Report Long ago Unknown
wow this is so sad i told my mom dont pick up the phone when they call.she did and she said they stated i was a criminal,my mom asked them on what grounds they had no comment.. the harrasing cals are nonstop they get anxiou when you ask them for proof of thier melodramatic accusaions,I thought about changing my home phone number,and my cell phone.which they obviously stole.by the way stealing ones identity to extort money is a big CRIME last time i checked. These Indians are terrorist and one day KARMA will catch up with them ..intresting these particular group dont belive in KARMA..? IT'S IN THIER RELIGION.?

419-000-1011

20 Report Long ago Unknown
I got a call from them yesterday and they tried to say that I had a bank loan that I needed to pay.  I told the guy that he was not going to get any money from me and not to call my phone again.  He tried to call me back right after I hung up on him but I did not answer.  I got a call from my mom telling me that they tried to call her.  These guys are so stupid.  The last time something like this happenend I had put fraud alerts on my social security number and my credit reports.I told the person he could not even speak English and could not even say the name right.

419-000-1011

20 Report Long ago Unknown
i got the same scared tactics and i told them i did not get anything in the mail so leave me alone.  they call everyday.  is there anyway to report these jackoffs?

419-000-1011

20 Report Long ago Unknown
Not only is this is a scam, the person actually tries to use scare tactics how they are serving a "bench warrant" on me and that if I want to "save my life" I'd better call their number back.  The number they left on my voicemail is not the same as on the caller ID.  I wish I could find someone with some power to report them to.  I work nights, usually going to bed at about 4:30 a.m.  Don't call me at 8:30 in the morning and expect me to be nice or to listen to your foreign accented BS telling me you're from the "National Bureau of .Criminal Investigation" - grrrrr. What a stupid, scary CROCK!

419-000-1011

20 Report Long ago Unknown
I received a call for the second time. This time they called my employer. Said they had a warrant for my arrest...bla bla bla. The first time, I has a friend call the number back and was able to get someone on the phone but not the guy that called he was on another call (of course he was), so when my friend called back 30 minutes later, that same number had been disconnected. It doesnt make me happy they called where I work. Here's the kicker..his name was James Brown with a foreign accent. HA! Do not give these people any of your info, next time I am going to blow  something so loud into the phone it blows their ears off.

419-000-1011

20 Report Long ago Unknown
I don't know if anyone here said the name of the caller. I replayed the message and he said that his name is Roderic Daniels. Would this help to stop this?

419-000-1011

20 Report Long ago Unknown
I got a call from this number on my voice mail. The person has an Indian accent and he says to call him or else I shall have a bank fraud arrest warrant served on me the day after. I called my lawyer that I have for divorce and bankruptcy and he said that after some investigation that this is a scam. He said that bankruptcy is not a crime and that he looked up the phone number on Google on this website. Also, I called this phone number and the verizon message told me that it can't be reached as called, and I would call the number that the Indian told me to call on the voice mail and that number can't be reached. And, the final insult is that my manager got the call too telling him that an arrest warrant would be served on me.

419-000-1011

20 Report Long ago Unknown
These idiots called gave a call-back number, which I called back.  I could not understand what they said so I ask "Who did you say this is?" To which they replied in a weak almost scared tone, "This is the National Bureau of Criminal Investigation"  I laughed and said okay, hung up and looked up what this agency is...well it is an agency...a special one at that...it is a special police force in Ireland. These guys are scammers, BIG TIME! Lucky for me I had just heard about this scam the night before on a news report, or I might have wondered why such an agency would call me.  Then again maybe they heard I was an Irish spy and they wanted me to pay them money to keep them quiet... They did say they were I needed to send them $$.

419-000-1011

20 Report Long ago Unknown
Pay no attention to this scripted voice message you can barely understand.  Just more Indian scammers

419-000-1011

20 Report Long ago Unknown
scam artist

415-200-0268

10 Report Long ago Unknown
I received a phone call from 415-200-0268 and the person said his name was Curtis Jackson and he was calling from a law firm that represented a payday loan company.  I asked him the name of the law firm and he said that he could not tell me that.  I explained that if I was being asked to pay a debt than I would like to know where he was calling from and again he stated he was not authorized to tell me that. Previous to me answering this call I had received several threatening messages on my work answering machine and cell phone telling me to obtain an attorney and ending with " God help you" or "I wish you well".  I spoke to Mr. Jackson about those threatening messages and he offered to allow me to speak to his supervisor.A man who said his name was Kenneth Samuel got on the phone and said he was an attorney.  I asked for the name of the law firm and he said Crime Monitoring Center.  He said I owed $500.00 plus late fees totaling $795.00 and if I did not pay legal officers would come to my home to serve me court papers.  I asked Mr. Samuel where he took the bar exam since he said he was an attorney and he stated that was none of my business.  I explained that since he was representing himself as a lawyer then it was my business and I asked again if he was admitted to the bar in California ( where he said the "law firm" was located) and he stammered and said that he was calling me about a debt and he did not have to give me his educational background.  Again I explained that he was demanding money from me and I had the right to know that he was truly a lawyer.  Mr. Samuel became upset and stated that I was being abusive to him because I would not let this go and he began to argue with me about the words I was using.  I told him that I thought he was being very unprofessional and if he was trying to collect a debt he never informed me of my rights, never identified who he was calling for, and never told me the amount of the debt until I asked.  While I was talking to him I was also on the Internet searching the number and it came back as a scam.  I shared this information with Mr. Samuel and he stated that I was being disrespectful to him by calling him a scam.  I reminded him that he called me to collect a debt and to engage in arguing with me was unprofessional.  I told him that I would be reporting him to my Attorney General as I know his tactics are illegal and it was at this point he said " I don't want anything from you", " I was trying to help you but you are being disrespectful to me" so I am going to turn your case over to the court.  I explained that I had no intention of giving him any of my banking information and he gave me his direct line and said I could call him back.  Both persons spoke with an Indian accent and there was a lot of noise in the background.

415-200-0268

10 Report Long ago Unknown
I received a call from 415-200-0268 and later 415-200-2063 states if I do not pay $5000.00 right now I will be arrested and I need to meet her at the court house tomorrow morning I ask for the court house name and address and she was unable to provide me with that information

415-200-0268

10 Report Long ago Unknown
Received collection threat earlier today and they left a message on my cell phone. Some foreign speaking person by the name of Sean Richards at 415-200-0268.

415-200-0268

10 Report Long ago Unknown
On Friday July 10th a foreign person called me at my office claiming to me from a law firm saying that i have to pay $500.00 or i go to court on monday. I never recieved any kind of information stating this fact, so how can i go to court when i dont know where to go? Its now monday and they are calling me back again, and after reading this i told them i know its a scam and i contacted law enforcement agenices. Please Be Ware these people.. They do call from differnt phone numbers and the one they called me from is (415)200-0268.

415-200-0268

10 Report Long ago Unknown
I received a call from this number 415-200-0268 earlier and they left me a voicemail saying that if me or my attorney do not contact them then they wish me good luck. They said he was an attorney named David Marsh. I want to warn everyone about this number. This message scared the crap out of me. I know I have done payday loans but I am workign with companies to pay them off currently. Since this call came out of no where, it is strange. Everyone be on alert.

415-200-0268

10 Report Long ago Unknown
I have the person I barely understand and they have all my information bank and social security and they claimed I make a transaction in November 2008. I never barrow money from some payday loan they are talking about, they keep calling my job and harrass me. I will be arrested in the morning waht is the reason.thanks you so much

415-200-0268

10 Report Long ago Unknown
Follow Lamet's advice as stated above: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.)

415-200-0268

10 Report Long ago Unknown
I to recieved the same phone call. How can i report these people? Like Amanda said they have all my personal information. What should I do?

415-200-0268

10 Report Long ago Unknown
THEY ARE FAKE DEBT COLLECTORS - BEEN AROUND AWHILE THERE ARE SEVERAL OTHER AGENCIES LISTED BELOW YOU MUST REPORT THEM TO AS WELL AND DO IT EVERYTIME THEY CALL - THE SAME DAY THEY CALL - THEY CHANGE THE NUMBER CONSTANTLYFake 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

415-200-0268

10 Report Long ago Unknown
The person called me at my work claiming that i was being brought up on charges for fraud. It was a forein person who i could barely understand. I talked to three different people and the all wanted my lawyers information. They were very inavasive and would not give me information. The only thing they told me was that it was for a payday loan off the internet that was deposited into my account. They had all of my information including my social, my address, my bank account #. They claimed the transaction was made in Nov of 2008  but i did not have the bank account at the time. I called the local FBI and the told me most likely it was a scam... so i just want you all to be aware if this number shows up 415-200-0268 its a scam

787-624-4075

30 Report Long ago Unknown
I see all of these posts are from 2012...FYI, the calls have started again/still ongoing. I received a call this morning from a private number and a guy with an Hispanic accent asked who is on the phone, and when I asked him who he is trying to reach, he said that a man was in a car accident and was really badly injured, and asked him to call me. He then proceeded to ask me if I had a husband or a brother that drives and when I said I had both he asked me what my husbands name is. I said my husbands first name, but not the last. The guy on the phone yelled to someone to ask "the injured" man if his name is what I said, and then can back on the phone with me and confirmed that it is my husband's name. He told me to stay calm and that my husband hit his car, all the while I kept asking him to tell me what car the man is in. He kept avoiding the question and also asked me how come I don't know the car my husband is driving. I lied and said that i am in school and we have two cars and that I didn't know what car he took. I also got frustrated and told him that if this was a prank call that I would trace the call and make him pay for it. The guy got upset on the phone and said that he was trying to help this "injured" man and said FU B....! He proceeded to say something else, but I was hanging up my cell phone. Called my husband at work righty away and he was safe and sound. Who can we contact to report this? Anyone knows? These "comedians" need to pay for this.

787-624-4075

30 Report Long ago Unknown
I just got a call from 787-624-3376, similar story. Family member was in a car accident, that they just hit his brother's car.  Asked if I have a mother or father.(strange way to tell someone such a thing), So, I asked him rhetorically, "So, you're telling me one of my family members, hit your brother's car?"  He said "Yeah, I'm just trying to help you out, sir."The whole time, no names were mentioned. I asked for him to describe "my family member", and then he immediately hung up.  Sad to think that there are people who are gullible enough and easily frightened by someone telling vague lies, to give in and hand over money...

787-624-4075

30 Report Long ago Unknown
this guy call me  and told me that my parents were involved in a car crash and ask my for money and  i had my parents in front of my this guy is a crook DO NOT TRUST HIM.

787-624-4075

30 Report Long ago Unknown
They called from this number and an additional number 305-965-0485. They called my mother in law and said that her son had been in a car accident and if she did not send them $1200 to Puerto Rico they would kill him they were telling her that they were supposedly beating him up until they got the money. We figured out the scam and myhusband called the number back and they told him that if he didn't send the money immediately via western union that they would kill him his wife and his sister. Please be alert its a scam

787-624-4075

30 Report Long ago Unknown
This guy threaten my 2 brothers. Saying to my mother they are going to hurt them if my mom doesnt pay him money. His name is Luis saying he is on vacation from Puerto Rico. Please ignore this person he is a complete scammer. COMPLETE A** HOLE

787-624-4075

30 Report Long ago Unknown
They person just called me telling me that i had a family member in an accident and then asked me if i had a brother or a husban. I said no and then he's like, well let him die then. Who in the world has a heart to even say things like this. Makes peope frighten and then not trust if a situation like this actually happens.

787-624-4075

30 Report Long ago Unknown
i received a phone call from this number and a spanish gay asked me if i had a husband or any family because were someone injured at the gas station  (family of mine) and he ask the owner of the cell phone  to call me for help. the same story. please if that gay continue doing this would be to late for someone.

787-624-4075

30 Report Long ago Unknown
This guy just call me , telling me that my brother or son was injured from a car accident, but when I start asking about the color of the car and model he got upset, because he was doing me  a favor, then he told me that he will let the other people kill him. What a M@%&^ Fu&*^&%.

787-624-4075

30 Report Long ago Unknown
This number called my Daughter and asked her if she had a Brother.She told him yes and the Man said that my Son had wrecked into his motorcycle and they beat him up and was holding him somewhere in an apartment.My Daughter was frantic thinking someone had hurt her Brother.They said if she gave them 900 dollars they would take him to the emergency room.She tried to ask more questions and they hung up on her.My Son is fine and I hope they catch the a***oles who are doing this.

787-624-4075

30 Report Long ago Unknown
This guy called me 15 minutes ago saying that a beloved one was injured in a gas station and he got him on his apartment. I asked him where did this occured but he avoided answer me. The idiot identified himself as LUIS.

787-624-4075

30 Report Long ago Unknown
Just called me saying he was at a gas station with my brother involved in an accident. Said they had beat him up and were going to kill him. Never demanded money because I never gave him the chance. I had my brother on the other line. What a scam!

787-624-4075

30 Report Long ago Unknown
Spanish speaking son of B..tch! Said one of my family members got in a car accident and that he has my family member in his house. he told me to get 2k or he will kill my loved one. Please be aware!

787-624-4075

30 Report Long ago Unknown
A spanish speaking guy called my mom on her cell phone saying that a family member had been injured and he was at a gas station. She immediately cut him off and he kept begging her not to. I tried calling back but no answer.  Tell your family members and friends to beware.

787-624-4075

30 Report Long ago Unknown
This guy called my two kids saying that a family member had been injured and was in a hospital.  He said he was in Miami when he actually was in Puerto Rico.   Would like to get the police after him.

787-624-4075

30 Report Long ago Unknown
This number called me saying they had my father hostage and wanted my money so they can release him.

201-520-4696

13 Report Long ago Unknown
Called and did not leave a message.

201-520-4696

13 Report Long ago Unknown
Again, a call listed as "Int'l" on Caller ID "201-520-4696".  Call from this number comes in about once a week - never a message left.  I choose not to answer now or attempt to call back.

201-520-4696

13 Report Long ago Unknown
If you have caller ID - ignore it. Keep a list of the numbers and ignore them. They eventually will go away. Most likely they are debt collectors.

201-520-4696

13 Report Long ago Unknown
They call us almost daily.  What can we do?Caller ID: 201-520-4696

201-520-4696

13 Report Long ago Unknown
They call us almost daily.  What can we do?

201-520-4696

13 Report Long ago Unknown
Keeps calling our work number....noone is on the line and cant call the number back

201-520-4696

13 Report Long ago Unknown
Get calls from this number constantly at all times of the day or night, even when at work, never leaves a message or are you able to call back. Do not answer: telemarketer or scammer.

201-520-4696

13 Report Long ago Unknown
Called my Work Number, No Answer

201-520-4696

13 Report Long ago Unknown
Called my work number and didn't leave a message.

201-520-4696

13 Report Long ago Unknown
calls but leaves no message

201-520-4696

13 Report Long ago Unknown
Get calls and never a message.

201-520-4696

13 Report Long ago Unknown
called, i answered, there was no sound, then disconnected.

201-520-4696

13 Report Long ago Unknown
Get calls and never a message.

204-272-4608

19 Report Long ago Unknown
Has this number now changed to 272-6473?No message left.

204-272-4608

19 Report Long ago Unknown
Has this number now changed to 272-6473?No message left.

204-272-4608

19 Report Long ago Unknown
Yes, I keep getting these phones calls from this number and when I call back to see who it is...I get no answer.Thanks for the heads up.......a scam.

204-272-4608

19 Report Long ago Unknown
I receive a call almost daily from this no. if I answer, -no reply; if I let the answering machine take it, -no message; if I call back , -no answer.

204-272-4608

19 Report Long ago Unknown
I have gotten a couple calls from this number.. but I will not be getting any more.When I purchased a new phone I made sure I had one with a call block feature.Best money I have ever spent!I first got this feature on my rogers cell...  the first number on the block list was rogers ;)

204-272-4608

19 Report Long ago Unknown
K seriously i have a friend in a small resedential town tellin me his granfather who lives in winnipeg , is now gettn threatning phone calls from this number , and not sarcastic humerous threats , threats lof serious nature , and wont stop ... so ppl shouldnt act like this is a joke  puttin things like that lol b.s ,

204-272-4608

19 Report Long ago Unknown
very anoying

204-272-4608

19 Report Long ago Unknown
This is a scam! Went through the entire speel with them :P The are "offering" numerous free magazine subscriptions based on a few questions about what you like to read. She said that the reason she is able to offer these free subscriptions is because it is being funded by some of the advertisers of said magazines. She stated that the magazine publishers make most of their money through ad space and could not care less whether we pay the retail price of the magazine, they just want us to read the ads. The person on the telephone acted in a very professional manner, asking me for my first name to address me by. She then inquired about my city and then on to the weather conditions, basically trying to create a personal connection so that I would trust her. She then asked me a few more questions and stated that I qualified for an extra $1000 dollars in name brand products. Wow all that? Well not quite free! She then informed me that there would be a $20 fee to process my information and told me to have my credit card ready as she transfered me to billing. I hung up the phone. They have been calling me now 6 times a day ever since (12 days ago)!

204-272-4608

19 Report Long ago Unknown
Why does everybody get so upset and paranoid?  Don't know who it is don't answer.  They don't answer hang up.  204 - 272 is Winnipeg Manitoba.  They called me, missed the call, I don't have family there....so I'm not losing sleep!  Common sense.....

204-272-4608

19 Report Long ago Unknown
Talk to the gentleman and he tried to sell magazine....why don't the police step in or RCMP or joe with a gun...

204-272-4608

19 Report Long ago Unknown
I have received multiple calls from this number. They don't leave a message.  If you answer then there is dead air and finally a disconnect.

204-272-4608

19 Report Long ago Unknown
Received call, person did not leave message.

204-272-4608

19 Report Long ago Unknown
~I just now Recieved this phone Call, & I waited about 10 seconds on the Phone. ITS a COMPANY offering FREE MAGAZINE Subscriptions, to "Increase the Number of Readers across the Country." They asked if I was +18, I lied & said No, so they just Politley said ok, & Wished me a Great Day..... So Yeah, thats what that Number Wanted Ppl lol~

204-272-4608

19 Report Long ago Unknown
Calls and no message or answer if you pick up. Called back and they don't pick up calls every day!!!

204-272-4608

19 Report Long ago Unknown
me too they called and did not leave a message

204-272-4608

19 Report Long ago Unknown
me too, got a call, didn't leave a message

204-272-4608

19 Report Long ago Unknown
me too got a call from this # phoned back was busy busy busy

204-272-4608

19 Report Long ago Unknown
I have recieved a call a day for the last week. They never leave a message.1-204-272-4608. Bye.

204-272-4608

19 Report Long ago Unknown
also received a phone call from this number. I answered and nobody responded. Tried calling it back and no one answered.

Concerning Rating

Negative - It's a dubious number and various other users need to recognize it.

Positive - The customer behind the number is trusted or respectable.


Concerning unanswered phone calls and also vacant SMS

It is not safe to return the unanswered phone calls or the vacant SMS delegated your phone number. It is vital to get information regarding the telephone number before acting upon it.


Record telephone fraudulence tries

Notify the other customers by reporting the fraudulence efforts made via your mobile phone or landline on this web site.


Report tele-marketing companies

Educate the various other users concerning the tele-marketing companies which attempts to sell extremely poor quality items to a very high cost.


Establish the robotic calls as well as financial debt collection agencies

You could find out the owner of the numbers calling you by browsing on the associated search areas of the site and also review the feed back given by the various other users.


Concerning getting rid of the record

Entire material of our website is given by our individuals. If you think this phone number is your personal, please visit this site to call the manager to delete report. Erase contact number 479-251-2984.

Relevant Phone Numbers