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I don't know too many people with a bottomless checking account- You must be one of the lucky ones Someone with a heavy accent has called our house & left a voicemail every day for the past days from this number saying they were from the Department of Legal Affairs- There is no such thing- They say that they are trying to contact us before the police come- It's a total scam Someone from this number has been calling every weekday and hanging up when I answer-I am not interested in supporting the Special Olympics and have told members of the Special Olympics organization so- If the Kennedy's want to assuage their guilt by supporting Special Olympics, let them do so with their own money- They have plenty of it; I don't Wow These people need to be stopped- I am sorry that they got your money- But hopefully others with not be scammed by these creeps- And I will report them as soon as possible- With the economy in the condition that it is in so many scam artist are looking to make easy quick money- I will go to the FBI website and make a report The same thing happened to me,sorta- A man with a thick accent called but I couldn't understand him very well- Except he called about furthering my education- Didn't sound very professional, he kept laughing- Weird- I told him I wasn't interested We just moved into a new house- Got new landline number from Time Warner (suprise)- I have had an african american woman call from this number and also the man- The man knew how to pronounce my fiance's last name, which is Polish- He's the first person that I've ever met to be able to pronounce it correctly so my guess is,maybe he's Polish too They want money for a police association- It does not exist- My fiance is a sheriff- Someone must be silly enough to give them money or they wouldn't keep calling- They must call millions of numbers a day and have no record of who they've already called- They don't have any recollection of speaking to me in the past This number belongs to Iqor Canada Ltd- They are a debt collection agency- If the previous owner of your number is being pursued for debt, they will call you- Just let them know that the phone now belongs to a new customer and they should delete you from their database- Annoying but fixable I got the same text from this number- Gotta be a SCAM- My text said "Apple is looking for people to Test & Keep the New i Pad But only the st users that goto ipadnow-co and enter code BETA will Receive it"Gotten text message form this number saying they got my information from Care-com site- Have friend moving to area and has need for a nanny- Asking me to send my email to this friend with more information-I have gotten two other text message from different areas also friend moving to area looking to hire nanny for children- Always offering large sum of money weekly for very few hours-All a big scam I had calls today alone from this number- When they called the third time, I elected to take the call- It is from a telemarketing firm who said that they knew I had viewed their website for acacia vitamin weight loss- I didn't ask them for the company name itself, so it could be the Hudson firm, which is irrelevant to me as I just wanted to know why they were calling me and what they were selling and now we all know- However, being a telemarketing firm, they probably sell promote more than just the product they were calling me about Was recently arrested for prostitution and has turned states evidence She will set you up as she is trying to get charges against her dropped- Guys beware of this one Her and her sister do business out a trailer- TROUBLEI received a call from an unknown caller on my mobile phone-it was a man stating that I had won second place and the prizes were a new vehicle (I got a choice out of three types) and a large sum of money- The man stated that he needed me to verify my home address- I gave him address that wasn't mine- I asked lots of questions bc I knew he was a fraud and just wanted my info- Besides I had not entered anything-I asked for a call back number and he gave me ; and - He told me his name was Odie Anderson and he was with Silver Star Enterprise which was an affiliate of Mega Millions Cash Award Company- He told me that they were located in two of the larger citiesin the state where I live- While on phone w him I put him on mute and used another telephone line and I called the only listing that showed on line in my state for this company- It was a gas station- He told me he needed to verify the correct spelling of my name so he could ensure it was correct on cashier check- I told him if I really won he should have this information and he could tell me what he had and I could tell him if it was correct or not- He refused- I hung up- I can only imagine what he would have done w my correct address and name- By the way, he NEVER called me by my name I get texts from this number: Remember you can reply with a question about anything I'll answer-Then one that says: Have a question about your account?
,i dont know anybody from this area code-plus they called my work number ,very strange Guy named "mike" called my cell times in a row- Indian accent- Call trace puts it in Tulare, CA, between Bakersfield and Fresno- Could be a call center in the middle of nowhere but I doubt it as that's the farming breadbasket of CA there, so my money is on it's a spoofed number- I also don't answer calls I don't recognize the number for and will let it go to voicemail- I don't have any bill over than usual things like rent and insurance so I'm curious what the aggressive calling is for I got a two stage call, the first call segment was apperenlt someone listening for a live pickup and then announcing, "please hold, I am transfering you to the office of Kevin Bush"- The second call segment must have been Kevin Bush, but I did not wait to find out-Caller ID: This is the business office for Staten Island University Hospital , for payment for your bloodwork results, if the insurance company gives them a problem-They just want to get paid, and are nice to talk to, so don't worry, they'll work with you if there's a problem with the info for the insurance I got the following message: " you you you and i'll kill ur race - keelan - Visit S L I P S M S -COM"This person is obviously an instigator and wants you to reply back- I just reported the number to the police- I don't think it will last long Received message from this number today- Message is as follows (with my name taken out): happy Wednesday [my name], i quickly made yest on-line and i can to show you how- try this bit-ly XAii Dq so easy They called me again this morning- I called and they hung up- I called them back and they said they must have called the wrong number bc I am a woman and they are calling men for male exhancements- They refused to take my number off the list- I called back and had myslef removed- WEIRDthese are the people who lie and try to cause trouble to get money that is NOT owed to them- they asked for my husband and made a comment that i didn't sound like his wife, and that he had a son (neither of us have any children)Said they was giving away home security systems- Said to press for information or press to be put on no call list- I press and a guy answered- Ask for my name and zip code to see if it was available in my area- I told him I was busy and ask for his name and number and I would call him back later- Said his name was Junior and when I ask for his number he hung up- Scam I am honestly sick of this- I'm only and yet i'm still in school- they call me during my school session and it's very annoying- These calls need to stop before I completely shut my phone off or go to where this place is located and cuss up a storm- I get a call about every minutes- I did apply for jobs online although, that's probably the source of where these calls come from- Is there something wrong with applying for a job online?
- to where you get calls constantly - no, I think not- Please stop these calls or I will honestly do something about it myself Scam- His name is Don & he works for Winners Internationals- He doesn't sound Jamaican but does have a speech impediment (sounded MR & is probably being used by this company to call people) Don congratulates you for winning - million and a Mercedes His "supervisor" John Marcher can be heard in the background providing answers, like - yes, you can call them back at , to claim your prizes- Yes, their web site is www-americancashawards-com- Ph# goes right to voicemail & web site doesn't work They get claim you registered for this sweepstakes the last time you shopped at Walmart, Hmmm sounds like someone is selling your credit card return receipts to this scam organization They called me saying that had received info that I had surgery for a bladder sling or bladder mesh ( which ive never had) then when I told them no they asked if I ever had an iud- I said yes then he said im entitled to medical compensation and he was transferring me to his supervisor and I hung up- They've called a few times a day since then- The guy who called was foreign- SCAMKeep getting calls from this, among other, numbers- It is to my Google Voice number which asks callers to identify themselves, before allowing the call to go on to me- All that I know is it is an automated message that begins, "This is ," (which is as much time as Google Voice allows for a person to say his or her name)- The calls come in between and am and have happened daily since May - Other numbers associated with this automated dialer are: , , and Left a threatening voice message without giving my name, had an accent, and did not really say what the purpose of the call was- If the federal government was looking for me i think they have my address Daily calls to my cell unsolicited - a crying shame how people get harassed by callers , should be a law protecting cell calls - amount to stalking harassment- People got shot in the old west for less :-(I also have received phone calls My request was for - on the card and that I had won million dollars- I busted out laughing- Oh he had a line alright telling me it was to cover cost and taxes of what I had won- I simply told him- I was not going to Walmart or Walgreens to get a card and give them thenumber so that he could rob me- That it was a fraudulant company he was calling from and that he wasa theif Called leasted times to contact someone Finally, answered no reply after hello- Called the number the other day and it was the dallas police collecting money I say report to the Do not call registry ASAPSeven calls in one day- From : AM to : PM- Just when do these calls end- This is the third group coming out the area code- I am wonderingif placing a call to the State Attorney would avail?
Trace mobile phone number caller name address details for mobile phone number series 4436181.
The mobile phone tracker has traced 4436181 operator and location. BBB page This is for something called Ezzweightloss apparently associated with Alternative & Holistic Health- A stupid recording- I didn't answer the call- I *'d it instead- So be warned any who get a call from this place- It's going on my Rejected list- Be safe out there, everyone- And thanks for this great site where we can come to find out about crap numbers like these Asked to confirm he was talking to the correct person by asking for my date of birth- I would not answer any of his confirmation questions which are what credit card companies or your bank ask when you call them Had a missed call on my cell phone from this number- I called it back from a work phone, stated I had reaced Plublihser Clearing House- I hung up- They immediately called my work number and then hung up Just got the same message on our machine- I asked to talk to someone else because his accent was so heavy- I kept asking him questions and he finally hung up- I called back after he hung up and got an answering machine- What a jerk I received a call from this number and it is automated- They said they have an important message for me and to press one for english and then to enter my card #- I do not have a card # so I do not know who they are Calls often, starting early in the morning and up until - I do not know anyone in Tennessee, so this is probably a telemarketer or debt collector- Someone with bad credit used to have my number and I get these types of calls all the time- I just do not answerreceived a call from this # said they were helping people with settlements for a mesh surgery the problem is they are asking for my mother who is an elderly woman who I believe they are trying to scam- I told them to remove me from their call list and the man told me no- Just answer his questions- So hung up and they keep calling from different numbers same area codea person with a New York accent called me and started pitching REO property to me- They said they worked for Nationwide REO and wanted me to buy a k bank owned property located in Detroit- I told them I could buy packages of Detroit REO's for a thousand a house-The thing they didn't realize was, I'm a well seasoned broker investor and get calls like this all the time-They even started explaining what an REO was to me- Little did they know, I bought several Florida REO's recently directly from banks ; one from Deutsche Bank, and the other from Wells Fargo,k in cash purchases, and k in cash renovations Called my cell , some mortgage of finance company and asked for somebody else- I unloaded on her , cell phone, on do not call list(by definition), etc- She hung up on me- I felt bad about that because a few months ago somebody seem to have pranked me and a similar company and I explained and had no more calls- From reading the above it seems that I might have done the right thing even though there is no reason to be rude to a stranger When I told this person that they were wasting their time, that I don't do business over the phone, they started calling me names- I laughed at them and hung up- From that moment the phone would ring every five minutes for next hour- This time the number did not show on the caller ID- I could hear the other solicitors in the background so I'm sure thats what it is- If I did this to someone I'd be charged with harassment They keep calling me- They called me times today- Once at around : AM , then they called an hour later at around : AM- They called me also at around : PM- I am very annoyed and wish to be put off of their caller list This Jamaican phone number continues to operate under the guise of attempting to obtain money from elderly people, promising them they won money and need to send cash first- They have people who work for them in the victim's local area and even was responsible for home invasion You do realize that NOTES publishs scam info under NEWS?
In the past when pressed by law enforcement for an address, the callers have provided the following information: David Morgan and Associates Morgan & Associates Morgan Associates, Northwest th Street Wintergarden, Florida (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates- Here are some links on them:www-budhibbs-com collectorpages ellis_crosby_and_associates-htmwww-budhibbs-com collectorpages Ellis Crosby Judgment-pdf They have been previously fined over - 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 : Ellis Crosby & Associates Douglas & Morgan Associates Southside Boulevard Suite #Jacksonville Florida Phone: , () -(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals: Florida:jacksonville-com tu-online stories met_-shtml Kansas: www-consumeraffairs-com news ks_debt_collection-html Colorado: www-coloradoattorneygeneral-gov press , lls_likely_orig Rhode Island: www-collectionscreditrisk-com news rho , ,html West Virginia:www-wvago-gov internetloanscam-cfm Missouri: On July th, 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 ,"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 mp 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 Vo IP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement- Below is just a sampling of the numbers that have been used in recent memory, So 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?
"Said they were bringing me a - million dollar check but j have to pay them for them to bring it- They said they are coming to my house today- I'm a little concerned I live out in the country and I'm alone with my son who is only - What do I do?
Left message for someone I did not know about bank fraud, when I returned call to let them know they had wrong number a female who identified herself as Kelly Page said she would make a note the person she was looking for was not at that number I just received a call from the same number- Said it was Medical Alert Systems and needed to make arrangements to deliver my system said it was already paid for- I tried interactting with the voice on the line but he kept talking- I am guessing it was a recording- I finally hung up and seached the number online- Of course nothing comes up other than it's a land line out of Birmingham Officer from IRS called home about times today, leaving an automated message about tax evasion and fraud investigation- Case was about taxes filed from to (more than years)- If I don't pay now, they will download my case and officers will be at my door to arrest me within an hour after case is downloaded- My house (never owned one) will be confiscated- All my bank accounts and credit cards will be frozen as well This is happening to me I got two - charges on my AT&T bill passed through by ILD Teleservices from a company called US Credit Find, and when I googled up their , phone number I got a reference to Allsec Technologies and I get the feeling someone is trying to steal my identity or otherwise scam me This is the phone number of American Bonus Center- I just received a "flight benefit" for two round-trip airfares in the mail- I have promptly thrown it in the trash- They are also using , Based on the posting their, they are trying to sell vacation packages Rest & Relax Cleaning () - Oak Place Montclair, NJ restandrelax-cleaning-com Rest And Relax Cleaning has years of experience and we're licensed, bonded, and insured- Services: Cleaning Service, House Cleaning, Office Cleaning, Commercial Cleaning, Cleaning Company This is the number that a scammer gave for the Ontario Provencial Police in Canada trying to scam , dollars from me- The scam was very intricate in the information but the scammer didn't want to give out return phone numbers, etc- My caller ID registered the number calling as , which when I googled it came up as a vertual phone through gmail- According to the Police Dept- in the US there is no way to trace gmail phone numbers- The caller did make a return call minutes later to see if I was sending the money- I told him I had called the RCMP (Royal Canadian Mounted Police) and they didn't know who he was- If you should get a call too they say they are in Ontario, however, the phone number he gave when I pressed for one was in Quebec and more specifically in Montreal- He originally called my mother who is years old and had she had access to that kind of money he would have gotten a payday- Please be very careful when people call wanting you to send Western Union or Money Gram for a family member who is supposedly in trouble in Canada- This man had a Canadian accent as well AS YOU CAN SEE, THIS COMPANY IS A SCAM- IF YOU ARE BORED, CALL THEM ON THE TOLL FREE NUMBER , X and MARK WILL ALWAYS ANSWER- USE SKYPE TO MAKE THE CALLS- IT REALLY SCREWS THEM UP IF YOU USE YOUR PHONE, MAKE SURE YOU * YOUR CALL BECAUSE THEY HAVE CALLER ID- IT's FUN TO MESS WITH THEM IF YOU ARE BORED- GIVE THEM FAKE NAMES, TELL THEM YOU ARE FBI, TELL THEM ANYTHING OTHER THAN WHAT THEY WANT TO HEAR- TRUST ME-ITS FUNI'm pretty sure this a scam caller spoofing numbers- I was working on school papers and it was past midnight and my phone rang- It was a area code (in Arizona) and I did not pick it up- A minute later I got a call from this number- I looked it up and it does not exist, as in it is not a phone number registered to any person I agree with the above- If this is a truly reputable company, I would expect to receive a telephone call or at minimum an email with direct contact information to your company- From the look of your website, it looks as though you are just a clearing house for people's information- In this day and age, with all the identify theft, I would not feel comfortable calling back a number where I had not intitiated the contact This may not be FPL but a spying cuban guy pretanding notified smthg important,once you pull out your cel phone,they watch you and where is the place you are,to tracking your entire life in and out- Some cubans are being able to radio broadcast what tanned color of underwear I use, or which days of the month I have biggest morning eractions,guajiros corruptos Ive been getting these calls but if you take the time to read the message it says to reply STOP and they do stop after a conformation text- It comes from some sites that you evedentually filled out some info and put your cell phone on so dont complain just tezt STOP back to them- I know its annoying to recieve them just dont put your cell phone number on any forms N & G CAPITAL LLC (Nichols & Grant LLC) UNION ROAD, SUITE CHEEKTOWAGA, NEW YORK, , NYS Department of State Division of Corporations Entity Information Current Entity Name: N & G CAPITAL LLCDOS ID #: Initial DOS Filing Date: DECEMBER , County: ERIEJurisdiction: NEW YORKEntity Type: DOMESTIC LIMITED LIABILITY COMPANYCurrent Entity Status: ACTIVERegistered Agent NONETHIS NUMBER SCAMMED ME FOR 0 ANSWERING AN AD WE PUT OUT TO MOVE A BACKHOE FROM EDMONTON TO ANGLEMONT BC MY SON SENT 0 TO A "EDWARD WILSON" WHO SAID HE WAS A TRUCKER... EMAILED HIM THROUGH INTERAC TO A EDWARDWILSONTRUCKING|@GMAIL.
Trace mobile phone number caller name address details for mobile phone number series 2052181.Tags: Adult Dating, affair dating, sex dating