(708) 535-0912

located: United States, Chicago - IL

Customer Information

708-535-0912 is a phone number on a Cell Number. This device is registered in Chicago, Illinois, IL.

Telephone number formats: 535-0912 (Local dialling)   (708) 535-0912 (Domestic dialling)   +1-708-535-0912 (International dialling) 

4 Report For (708) 535-0912

Report by Debb Long ago Unknown
I also received a call today.  Said I was one of four winners of an automobile and to call him back at 877-844-4386.  I'm headed over to the FCC page to report it right now and I suggest everyone else do the same.  It is easy to fill out the on-line form and give all the details.  They actually respond to you in writing that your complaint has been received.  Let's get rid of these guys!!!http://esupport.fcc.gov/complaints.htm
Report by Dee Long ago Unknown
I also received a call from him today. He left a message and said to call him at the same number he gave you, 877-844-4386, ext 20. The number that showed up on the caller ID was 708-535-0912, Sweepstakes Pro.
Report by Jimmy Long ago Unknown
I recieved the same call from 708535-0912
Report by Henry Long ago Unknown
A man by the name of Reo called from Sweepstakes Pro stating that I was a finalist and definitely won an HUV and to call him at 877-844-4386, x20

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678-207-3541

5 Report Long ago Unknown
I just go the same message about claiming a prize.

678-207-3541

5 Report Long ago Unknown
Same here - took the bait - called from my work phone & cell the recording says "i'm sorry i don't recognize the number you are calling from, please enter the number you registered from or call from the phone you registered from.  I also received it at the same time about an hour ago!

678-207-3541

5 Report Long ago Unknown
I JUST GOT THE SAME THING!

678-207-3541

5 Report Long ago Unknown
I didn't answer and got a recorded voicemail giving me a number to call to claim my prize.

678-207-3541

5 Report Long ago Unknown
Was left a voicemail about claiming a prize or something.

616-252-9210

1 Report Long ago Unknown
didn't answer phone

510-227-1808

20 Report Long ago Unknown
I got an call from them to pay  $1000 a week n i am paying them because they are legal from instant cash.

510-227-1808

20 Report Long ago Unknown
This is so funny, and a BIG SIGH of relief.. They called me today and said the exact same threatening things to me. And i knew I have never taken a payday loan.. They said they were going to serve me papers and everything, I was so scared that I told them I would call them back..But I called back with my cousin who is a lawyer, when she told them that she was my attorney for the State of Georgia, they had a whole different tone.. saying that they wanted to work with me in paying this debt..LOL what a crock of shiiit...My cousin told them she will be giving them a call tomorrow, and they haven't bothered me since.  I feel much better now that I have read you all's story. If they call tomorrow I'm going to threatened to call the FCC and the FBIthis is the new number they call now :949-391-1239

510-227-1808

20 Report Long ago Unknown
unfortunately I fell for it.  I lost 689 dollars.  They were so convincing and I was so scared.  Lost all the money i had.  Now i cant afford my daughters first bday party.  I am soooo stupid.  I try to believe everyone is honest because i am a good person.  Guess thatll teach me.  I am just sik over it.

510-227-1808

20 Report Long ago Unknown
They call from a a new number now its 7604292870 and they did the same thing to me said that i better get an attorney or the whole thing will unfold on me and that if i did not an attorney will be appointed to me and that i will owe $8500 and plus $600 and then said that instant cash put money in my account and i found out they did not at all. I I asked when they supposedly did that and they  couldn't tell me that.i could barely understand what they were saying to me. I called them back and told them that i know it was fake and to stop calling me and told em that FCC and the FBI would get in contact with them and the guy sounded scared and said we give up and hung up the phone lol omg

510-227-1808

20 Report Long ago Unknown
they keep calling me with the same thing everyone else is having and i told them if they call again im reporting them...

510-227-1808

20 Report Long ago Unknown
Thanx u guys.  I got the same threatening phone calls. I went as far as to check my bank statements for the last year.  These people are with a Global calling thing and actually called me for my own area code. I didn't answer but they left the same message.  Only now it was an "Officer". Don't answer these!

510-227-1808

20 Report Long ago Unknown
Oh I and also forgot to mention, that the witch said her name was samantha at first then at the end of the conversation she said her name was Sabrina. And when I pointed that out to her, she said are you recording me. I said why are you asking me that? So she but another guy on the phone I told him that my attorney wanted to talk to him . He said well have him to call me back. I said hes right here . NO NO NO!!! just have him to call me back . So when I started yelling saying, I know that this is a fraud. He hung up. So i called back. They picked up the phone and then hung it up. I wanted them to answer the phone so very bad. I love it . To be the harraser and not the harrasee!!!

510-227-1808

20 Report Long ago Unknown
i got a call from them also yesterday at work!!!  First of all they asked for my name and asked if the  last four digits of my ss# were **** . I said yes and who the f*** are you? he said hold on Samantha my supervisor would like to spaek to you. I waited for her to come to the phone she said her name was Samantha. Know i work for an attorney/ collection agency so all of our conversations are recorded. the dumb a****** were unaware of what type of business they were calling . And my family attorney office is two doors down from me. So she went on and on about me taking out a pay day loan about six months ago. I said when was the date and the amount she couldnt tell me. I said if im being sued and about to go to jail give me the case # . She didnt have that. so i asked for her # so my attorney could call her back. There was the longest pause then she proceeded to give me the number . BIG MISTAKE!!! Because I hung up called my attorney and we both called them back at least 5 times a piece. A taste of their own medicine. It is a shame if they ever got any monies from innocent hardworking people. I told them since hey had all of my checking account info. Iam not gonna close it and open another one. If i see any transactions that I dont reconize. I will come looking for her and her whole family. They had my blood boiling . I probably give then another call, just for the hell of it. LOL!!!

510-227-1808

20 Report Long ago Unknown
I got a call while I was waiting for my bus to go to class and they said that instant cash has filed a law suit on me for $8500, and that they where going to send detectives and the cops to take me to court. They said that my schooling was over and it would ruin my credit, and that I would go to jail. So After the call I went to my bank and they called this number but it went straight to voice mail. So they are not going to get anything from me because they wanted me to get a prepaid debit card and pay them $580 and the whole thing would be taken care of. But they can just go screw themselves. Oh and he said his name was Norman but he did not give me a lst name.

510-227-1808

20 Report Long ago Unknown
THIS IS A SCAM!!!  received a call from this number 510-227-1808, saying Instant Cash Loans was suing me for not repaying a loan that I took out supposedly 8 - 10 months ago - ONE I NEVER took out. The attorney's calling were of another nationality, and said their company name was US Attorney at Law Firm.   My choices were to go to court and if found guilty pay $8500 or settle now and pay $615....in addition they were going to come to my work and pick me up and take me to the courthouse along with notifying my employer for fraudualant charges.  The guys name was Bryan Smith, I took his number, called him back, tried to get more information, they couldn't provide it, asked for a website address, they hung up, I googled their number, found these posts.  I then called them and advised I see they are running a scam and that I was calling the FCC, and my State Attorney General and the FBI, and they then hung up on me.

510-227-1808

20 Report Long ago Unknown
They called my work. I told them I have never had a payday loan and that if they didn't stop they were going to be the ones with a complaint that I file and to stop calling my work and I hung up. Geesh..I feel really sorry for people who actually give them information or money!!

510-227-1808

20 Report Long ago Unknown
These people have been harassing my place of employment saying I took out a payday loan and I owed them $8000 or $680.20 if I paid today!!!!! They threatened to send detectives and police to my home and job but couldn't give me the account # or loan amount or any other details this is rediculouse that people can do this to inisant hard working people!!!! The mans name was Johnathan Case LOL LOL aka Johnny Cash LOL all b.s. don't give these people any info or money

510-227-1808

20 Report Long ago Unknown
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends. The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector" Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

510-227-1808

20 Report Long ago Unknown
I received the same call today at work.  When I called back and they told me this, which by the way was extremely hard to understand, I told them it sounded like a bunch of bologna and hung up on them.  I did ask if this could be emailed to me and of course it can't.  I really found the "good luck because the situation will unfold on you" statement to be funny...I agree what a douche.

510-227-1808

20 Report Long ago Unknown
some rag head said I or my attorney needs to contact them because it's a time sensitive situation and If I don't contact them at this number, "good luck because the situation will unfold on you.  Total douche.

510-227-1808

20 Report Long ago Unknown
Got the same call at work. Gave me a hard time lost an hour on the clock trying to figure out what was going on. they couldent give me any details either. Dont belive the and there fake accents

510-227-1808

20 Report Long ago Unknown
I got the same thing. says instant cash.  they said they deposit money  to my acct and i have to pay them. they said i did a instant cash but when i called my bank , nothing was deposit from from.

510-227-1808

20 Report Long ago Unknown
What do you do about it?

510-227-1808

20 Report Long ago Unknown
called sayed I owed them money but could not give the details

510-227-1808

20 Report Long ago Unknown
Lloyd something trying to scam money.

425-216-6611

12 Report Long ago Unknown
Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

425-216-6611

12 Report Long ago Unknown
Yup they called me as well. They've been callinq me for 3days straiqht and supposly they said i've borrowed money online and I didnt pay back, so they are $500 which is "BS". I asked the man who can barely speak enqlish, what was the name of the company and each time I asked, he would NEVER qive me an answer. And when i kept tryinq to qet to the bottom of the situation, he hunq up in my face. Totally believe this is a scam!

425-216-6611

12 Report Long ago Unknown
i got the same message today i called my local police and they said i needed to contact Attorney General For ID Threft in your state then when i called them they said i needed to contact 1800-525-6285 to place a fraud alert on my credit reports, Telatrack 1877-309-5226 to put a freeze on my consumer report and the federal trade commision 1800-333-4636!!! The police also said to check my checking accounts to make sure there are no charges in the account that i have not made and to check my credit reports and if there is anything on either of those that i did not do i need to print it off and bring it to them ASAP!!! so that they can take action. Also they said to call your bank and let them know to keep an eye on your account! Hope this helps! Good luck!

425-216-6611

12 Report Long ago Unknown
This guy with a heavy indian accent calls us a few times a day threatening to arrest us if we dont pay. He says if we do it outside of court it will be $600 but if we do it inside of court it will be $6,000. Everytime he calls its a different name, officer Robin Miller, officer Will Smith... very american names for a guy who sounds straight from india????? We told him we were gonna get a lawyer to speak to him but he keeps calling us saying we have to pay the money or we're in trouble.... stupid!

425-216-6611

12 Report Long ago Unknown
They contacted my friend and threatened him for my new phone number. Also, when I called they had the last four digits of my ss #. No idea how they got this information. They hung up on me three times.  Also, left threatening voicemails. Totally a scam!!!!!!!!!!!  Now, I am worried about what other information they have about me. How did they receive my information?? Also, left threatening voicemails.

425-216-6611

12 Report Long ago Unknown
My wife gets tons of calls from these people every day at work! I'm talking 6-8 calls per day. She's in jeopardy of losing her job because of it. She has never taken a loan out for anything. The latest call on her cell phone threatened that if she didn't return the call she would "be in big trouble". The man represents himself as Officer Will Smith(real original and has a VERY heavy indian accent). Has anyone figured out how to rid us of these calls? We tried calling the local police and they said since they haven't done anything, there was nothing they could do. I'm very frustrated by this as is my wife.

425-216-6611

12 Report Long ago Unknown
he said that he was an officer with the financial investigation report. if I didn't respond they would come to my house or job and take me to court. not to contact a lawyer to call them first to settle this situation. That is why I became suspicious. It is a scam!!!!!!! As far as them using my identity I have notified everyone involved with my accounts

425-216-6611

12 Report Long ago Unknown
Same thing happened to me today. Spoke with "Officer Robin Miller" (He had an awfully strong Indian accent.) I had the police contact the number. He hunged up on him 3 times.

425-216-6611

12 Report Long ago Unknown
When they called me they stated that they were represinting US Fast Cash. They would not give me a contact number but i googled and spoke with a rep. She said that they are fraud and just trying to scare people by stating that investigator will come to your house and you will have to go to court so you will pay them. They do already have all my contact info (email cell address and bank info) so i am very worried. I am going to be filing a report with the police dept ASAP!!! The rep fro US fast cash also said that they have reported it and trying to resolve the issues. ALSO BEWARE PAYDAY LOAN WEB SITES ARE NOT SECURE!!!!! They say they are but the rep said otherwise and that is mostlikely how they got y bank info.

425-216-6611

12 Report Long ago Unknown
dnt be woory i m thre with u

425-216-6611

12 Report Long ago Unknown
She called me also. They have my social and all bank info... I am really worried and I dont know why they are calling stating that I have to go to court... Very WORRIED AND UPSET

425-216-6611

12 Report Long ago Unknown
states she an officer collecting debt from quick cash advance never did an advance with them. did not give me company name.

917-398-9638

20 Report Long ago Unknown
Getting tired of this one.  Didn't answer.

917-398-9638

20 Report Long ago Unknown
They must be a on calling crime spree today. I didn't pick up and they didn't leave a message.

917-398-9638

20 Report Long ago Unknown
Got the same call at 1:15 today on my cell; did not answer it, and no message left; called the number back and it said "Press 1 now to receive a free $100.00 Walmart Gift Card"

917-398-9638

20 Report Long ago Unknown
Stop all this type of calls

917-398-9638

20 Report Long ago Unknown
I will not buy anything from someone calling me. Will not answer these calls. If I wanted a security system "I" would make contact. Same with door-to-door sales. Don't waste your time or my time.

917-398-9638

20 Report Long ago Unknown
left no message

917-398-9638

20 Report Long ago Unknown
I have received the same message "Automated system calling" from both (917) 398-9638 NY and from (215) 383-9725 PA. Selling Home Security Systems.

917-398-9638

20 Report Long ago Unknown
this number called my cell,  left no message.   I dont want no unsolicitators calling me either!

917-398-9638

20 Report Long ago Unknown
Called my cell around 1:30 this afternoon. Left no message.Must not be important.

917-398-9638

20 Report Long ago Unknown
No message This number called my cell.

917-398-9638

20 Report Long ago Unknown
This # called my cel.  I don't want any unsolicited call on my phone(s).

917-398-9638

20 Report Long ago Unknown
Same thing!  Some free home security system...total crap!

917-398-9638

20 Report Long ago Unknown
I received a call from this number at 4:36PM on May 10, 2011. No message was left.

917-398-9638

20 Report Long ago Unknown
I picked up the phone & there was nothing.

917-398-9638

20 Report Long ago Unknown
Called me but I didn't pick up and they left no message.

917-398-9638

20 Report Long ago Unknown
Call me home phone it sounded like a automatic voice machine saying i won a competition they where holding in their area. I hung up. Said it was the SOC

917-398-9638

20 Report Long ago Unknown
They call me multiple times every day and I just want them to leave me ALONE!

917-398-9638

20 Report Long ago Unknown
On DNC lists; got call on cell phone.  It sounded like a sweat shop with hundreds of voices behind the caller. Wanted to know if I wanted to immediately reduce my credit card interest rates or home loan interest rate... I said sure.  He asked if I would get my credit card account numbers, SocSec number and last statements he could call me back on a landline because his supervisor doesn't want him running up the cell phone bills of those they help.What a crock.

917-398-9638

20 Report Long ago Unknown
Left a message about a free home security system. Don't go for it, it's b***s***.

917-398-9638

20 Report Long ago Unknown
No message

714-729-4157

11 Report Long ago Unknown
CID: Out of arealast call to our land line was 6/4/12 - calls starting up again? latest call12/19/12 at lunchtime.  left no messageThey don't get it:  unless I know you or you were recommended to me by a reliable source - I would NEVER hire you from a simple phone call.  Are there people who answer and immediately say:  "come on over, I have a job for you?"  that's scarier...

714-729-4157

11 Report Long ago Unknown
ID: OUT OF AREA. getting daily calls, leaves no mssg

714-729-4157

11 Report Long ago Unknown
This number calls every day and sometimes twice a day and never responds when the phone is answered

714-729-4157

11 Report Long ago Unknown
they just called again  saying they are "a local handyman"I asked that they take me off their call listwe shall see

714-729-4157

11 Report Long ago Unknown
2 calls no message when I call it back, says Magic Jack not taking calls   who is this?

714-729-4157

11 Report Long ago Unknown
They or it called my cell phone 4 times in a 3hr. Span! No message left!

714-729-4157

11 Report Long ago Unknown
They or it called my cell phone 4 times in a 3hr. Span! No message left!

714-729-4157

11 Report Long ago Unknown
This number calls everyday at my home, no message and no one on the line.....I'm sick of this how do I make this stop?

714-729-4157

11 Report Long ago Unknown
Says "Out of Area" but I'm in the 714 area code so it makes you wonder. Calls at least once or twice a day. Never leaves a message. I'm also on the Do Not Call list, but I heard that companies that are out of the country can get "local" numbers to call from and do not have to abide by the DNC list because they aren't in the U.S.. Really sucks.

714-729-4157

11 Report Long ago Unknown
Nuisance call; ' comes in repeatedly; ' never leaves message; if we pick up, there's nothing but silence at other end.

714-729-4157

11 Report Long ago Unknown
This number calls every day and does not leave message, I am on Do Not Call which doesn't seem to matter, they still call.

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