White:
Scammer pretending to be creditone
Recent Calls
800-796-9241
3 Posts
855-259-8521
1 Post
Flora:
Who are you?
Who are you?
877-878-1079
2 Posts
Anonymous:
How this
How this
800-809-1012
4 Posts, 1 Reply
mary ann:
called me and had to transfer 3 times to talk to the "Dr" who told me i tested positive for codeine ! never in my life have i done drugs so i know this is a scam!!!
called me and had to transfer 3 times to talk to the "Dr" who told me i tested positive for codeine ! never in my life have i done drugs so i know this is a scam!!!
575-541-3017
1 Post
J:
Lookup
Lookup
347-709-5946
4 Posts, 1 Reply
Joe:
Now this is supposedly from the social security in San Antonio, Tx but is actually from a scammer in South Richmond Hill, NY - don’t believe a word and report it!
Now this is supposedly from the social security in San Antonio, Tx but is actually from a scammer in South Richmond Hill, NY - don’t believe a word and report it!
585-213-3567
3 Posts
Robert:
got call said I won 8 million and a new car
got call said I won 8 million and a new car
877-486-1763
2 Posts
A:
A
A
860-436-2220
4 Posts
edgar:
London and London is a lawfirm in Connecticut that handles collections matters, capital one is a large client. they are relatively easy to work with and very polite. not like some debt collectors.
London and London is a lawfirm in Connecticut that handles collections matters, capital one is a large client. they are relatively easy to work with and very polite. not like some debt collectors.
716-968-2649
2 Posts, 3 Replies
Mike:
I think its scamm
I think its scamm
866-865-7841
2 Posts
mike:
the number appeared in what seems to be a fraudulent letter
the number appeared in what seems to be a fraudulent letter
214-842-6316
14 Posts, 2 Replies
CNL:
I am an attorney in Albuquerque. Received e-mail from Fernando Martin (fernandomartinlove@gmail) inquiring about whether my firm could assist with preparing a purchase agreement (no details), I responded. Second e-mail included info on a "Sunseeker Predator" boat and listed this number and an address in The Woodlands, TX, asking for my "retainer agreement for perusal of your terms of representation." Also listed buyer as a construction company in Albuquerque. Now why would a construction company in ABQ be buying a nearly $1 mil yacht? Too suspicious so did a search for the phone number. Also glad I did.
I am an attorney in Albuquerque. Received e-mail from Fernando Martin (fernandomartinlove@gmail) inquiring about whether my firm could assist with preparing a purchase agreement (no details), I responded. Second e-mail included info on a "Sunseeker Predator" boat and listed this number and an address in The Woodlands, TX, asking for my "retainer agreement for perusal of your terms of representation." Also listed buyer as a construction company in Albuquerque. Now why would a construction company in ABQ be buying a nearly $1 mil yacht? Too suspicious so did a search for the phone number. Also glad I did.
630-281-2574
1 Post, 1 Reply
bill green:
missed a call
missed a call
918-384-0694
4 Posts
jjyy:
Million Dollar ...on the caller ID no mesg left......scammers
Million Dollar ...on the caller ID no mesg left......scammers
866-681-4271
1 Post
Maria:
That's what I would like to know
That's what I would like to know
866-832-1229
1 Post
claudua:
ok
ok
909-509-4091
2 Posts
david:
call center
call center
800-483-4814
3 Posts
.Elghin honire:
Call and said something is trying to contact me
Call and said something is trying to contact me
877-411-6116
3 Posts
Diana:
I received 2 post cards of an address change on two separate dates and two separate times it's now 7:37 p.m. and there's no answer when I call
I received 2 post cards of an address change on two separate dates and two separate times it's now 7:37 p.m. and there's no answer when I call
505-969-4654
1 Post
Steve:
SCAM!!! They Called saying I was red-flagged and my service will be disconnected in 30 minutes. I hung up. I called back, and I get a recording that says the number s not in service.
SCAM!!! They Called saying I was red-flagged and my service will be disconnected in 30 minutes. I hung up. I called back, and I get a recording that says the number s not in service.
902-499-6172
1 Post
anne:
hi
hi
877-575-6077
2 Posts
Jason Austin:
Clueless
Clueless
978-732-6421
17 Posts, 3 Replies
Edward:
Maria is still at it and harvesting LinkedIn! Good luck fellow job seekers!
Maria is still at it and harvesting LinkedIn! Good luck fellow job seekers!
800-447-4679
1 Post
Stacey:
It wasn't a phone call. But I noticed a $1 charge on my debit card and this phone number is linked to it. I have NO clue what this is about because I don't subscribe to things, EVER!
It wasn't a phone call. But I noticed a $1 charge on my debit card and this phone number is linked to it. I have NO clue what this is about because I don't subscribe to things, EVER!
848-373-4229
1 Post
Anonymous:
left no message
left no message
302-456-6900
2 Posts
Kevin:
It's UPS
It's UPS
702-667-4900
1 Post
Lexi:
Keep receiving phone calls
Keep receiving phone calls
866-870-8565
1 Post
ashley:
need info
need info
608-219-3253
1 Post
Bobby lopez:
Work
Work
787-721-0325
2 Posts
NANCY:
I DON'T KNOW
I DON'T KNOW
404-953-2162
1 Post
Brenda:
Serious phishing scam
Serious phishing scam
215-874-0287
1 Post
JP:
Call after call incessantly, over 10 times in 5 minutes...WTH
Call after call incessantly, over 10 times in 5 minutes...WTH
877-428-8567
4 Posts
June Keith:
MedTech
Scammers are using a new company name as MEDTECH, 2 addresses, 565 S. Mason Rd, ste 484, Katy, Texas (UPS store) and also 8524 Highway 6 North #601 Houston Texas 77095. 888-826-6710 (MICHAEL E ARNOLD and MICHAEL A DIRKSEN are the scammers and they want YOU to pay for the settlements they've had to pay out for lawsuits they've had to settle against them for scamming and ripping others off innocent people who were scammed just like you are being scammed.
Look up case number 1:2012cv02566 at www.justia.com or go to ......
http://dockets.justia.com/docket/colorado/codce/1:2012cv02566/135851/ (Superior Medical Supply, Inc. v. Superior Medical Company et al)
BUSINESS NAMES:
SUPERIOR MEDICAL COMPANY, ALPHA MEDICAL COMPANY, ALLIED MEDICAL COMPANY, ADVANCED MEDICAL COMPANY, FALCON INTERNATIONAL INDUSTRIES, IHTA INC, RIVERA MEDICAL COMPANY, AMPEX MEDICAL SUPPLIES, DMZ INC., CORBIN SUPPLY
PHONE NUMBERS USED:
713-334-2166, 888-857-3945, 877-591-3777, 877-470-4916, 888-785-3660, 888-238-9290, 714-568-0111, 888-965-8850, 888-428-8567, 281-238-9290, 888-999-8826, 888-841-3313, 713-774-4800 and 713-774-4801, 713-774-4803
MedTech
Scammers are using a new company name as MEDTECH, 2 addresses, 565 S. Mason Rd, ste 484, Katy, Texas (UPS store) and also 8524 Highway 6 North #601 Houston Texas 77095. 888-826-6710 (MICHAEL E ARNOLD and MICHAEL A DIRKSEN are the scammers and they want YOU to pay for the settlements they've had to pay out for lawsuits they've had to settle against them for scamming and ripping others off innocent people who were scammed just like you are being scammed.
Look up case number 1:2012cv02566 at www.justia.com or go to ......
http://dockets.justia.com/docket/colorado/codce/1:2012cv02566/135851/ (Superior Medical Supply, Inc. v. Superior Medical Company et al)
BUSINESS NAMES:
SUPERIOR MEDICAL COMPANY, ALPHA MEDICAL COMPANY, ALLIED MEDICAL COMPANY, ADVANCED MEDICAL COMPANY, FALCON INTERNATIONAL INDUSTRIES, IHTA INC, RIVERA MEDICAL COMPANY, AMPEX MEDICAL SUPPLIES, DMZ INC., CORBIN SUPPLY
PHONE NUMBERS USED:
713-334-2166, 888-857-3945, 877-591-3777, 877-470-4916, 888-785-3660, 888-238-9290, 714-568-0111, 888-965-8850, 888-428-8567, 281-238-9290, 888-999-8826, 888-841-3313, 713-774-4800 and 713-774-4801, 713-774-4803
226-765-1252
5 Posts, 1 Reply
Anonymous:
Wow, most of these post are old...but this guy is still making some rude calls; just called today and left a message. I haven't a clue why he is calling me, I have nothing in collections (or do I... LOL).
Wow, most of these post are old...but this guy is still making some rude calls; just called today and left a message. I haven't a clue why he is calling me, I have nothing in collections (or do I... LOL).
800-467-9989
2 Posts, 1 Reply
Jacqueline vaughn:
I need help with my payment
I need help with my payment
585-213-3567
3 Posts
TooSmartToBeScammed:
Got the same message today, but my total was $10 million!
Got the same message today, but my total was $10 million!