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Recent Calls (Page 1234/1258)


647-381-5236
4 Posts
odsp:

647-381-5236 SCAMMER JAMES HAS A NEW NUMBER HIS (OLD NUMBER ) IS 647-701-5622,& 416-551-6500.... HES TRYING TO RUN FROM HIS SHAME.... JAMES HYDRA, MR. NASTY WHO SELLS FAKE COMPUTER SOFTWARE, DONATES STOLEN COMPUTERS TO CHILDREN CHARITES WINDOWS 7 & OFFICE PRO, CHEATS ON HIS WIFE WITH MASSAGE PROSTITUTES, CRACK W***ES!!!! AND STRIPPERS ON KEELE & DUFERIN ST..( WARNING ).....
*DON'T GO TO HIS PLACE!

JAMIE BEAVER
35 GULLIVER RD
APT 605
BUZZ CODE- HYDRA
NORTH YORK, ONTARIO

PAST PHONE NUMBERS 647-701-5622, 416-551-6500, 647-381-5236


THE RCMP IS WATCHING HIS APARTMENT CONSTANTLY AND IF YOU VISIT THEY WILL DOCUMENT YOU TOO..DON'T RISK YOUR JOB, YOUR HOUSE, YOUR LOVED ONES BY SPENDING 10 YEARS IN JAIL AND FACE FINES UP TO $500,000, PURCHASING SOFTWARE.
716-261-2858
1 Post
SM:

I am not sure if this company is even legitimate. I received a call regarding an old debt that may not exist or if it's identity theft using my debt to extort money. The message sounds rather threatening stating that there is pre-litigation involved and to verify and access my information. A few months ago I've received other threatening calls demanding a credit card number over the phone. Well if they are contacting me regarding a debt shouldn't they have all the info they need without me giving it to them? Has anyone heard of National Processing Group are they legitimate?

Thanks!
206-209-2025
1 Post, 1 Reply
JohnE:

(206) is a local (seattle) area code - the caller left a message on my answering machine - called herself Haley - said she was with Bankers Life and Casualty - she said they found my on-line resume - and had a job opportunity she wanted to discuss with me
614-360-2852
1 Post
TeleRevenge:

Ok. I have been harrased by these people for some time. The number they call from cannot be called back. I have found their main number. I suggest EVERYONE call them and harass them right back!

The number to call back is 1800-837-5478

Every day, I vow to call them and waste as much time of theirs as they wasted mine. These people are rude and sneaky! Time for telemarketer revenge!
256-818-0071
1 Post
Anonymous:

This is a caller from the university of Phoenix. Not real sure how they have my number though.
866-748-4982
1 Post
Lucy Boryer:

A female returned my call and began using profanity while on a conversation with someone else. Extremely rude & unprofessional!
402-982-0422
2 Posts
Who Called:

From the FBI website:
http://www.fbi.gov/stats-services/publications/financial-crimes-report-2010-2011/financial-crimes-report-2010-2011#Mass
Mass Marketing Fraud
General Overview
Mass marketing fraud is a general term for frauds which exploit mass-communication media, such as telemarketing, mass mailings, and the Internet. Since the 1930s, mass marketing has been a widely accepted and exercised practice. Advances in telecommunications and financial services technologies have further served to spur growth in mass marketing, both for legitimate business purposes as well as for the perpetration of consumer frauds. They share a common theme: the use of false and/or deceptive representations to induce potential victims to make advance fee-type payments to fraud perpetrators. Although there are no comprehensive statistics on the subject, it is estimated mass marketing frauds victimize millions of Americans each year and generate losses in the hundreds of millions of dollars. The following is a brief description of some of the key concepts and schemes associated with the mass marketing/advance fee fraud crime problem.

Advance Fee Fraud: This category of fraud encompasses a broad variety of schemes which are designed to induce their victims into remitting upfront payments in exchange for the promise of goods, services, and/or prizes.

The predominantly transnational nature of the mass marketing fraud crime problem presents significant impediments to effective investigation by any single agency or national jurisdiction. Typically, victims will reside in one or more countries, perpetrators will operate from another, and the financial/money services infrastructure of numerous additional countries are utilized for the rapid movement and laundering of funds. For these reasons, the FBI is uniquely positioned to assist in the investigation of these frauds through its network of legal attaché (legat) offices located in over 60 U.S. Embassies around the world. By leveraging its global presence and network of liaison contacts, the FBI has successfully cooperated with other domestic and foreign law enforcement agencies to combat, disrupt, and dismantle international mass marketing fraud groups. The FBI participates in the International Mass Marketing Fraud Working Group (IMMFWG), a multi-agency working group established to facilitate the multi-national exchange of information and intelligence, the coordination of cross-border operational matters, and the enhancem
234-206-1585
3 Posts
Anon:

Got a text from a guy wanting to offer me four times the amount I asked for an iPod Touch I was selling on Kijiji. Guy wanted to PayPal or wire me the money. Watch out!
235-683-4881
1 Post
tena:

this number has called several times,all times i talk with a person with a heavy accent. i only talked once but when i answered without remembering their number it would be person with same accent saying "HELLO TENA" stated i could make $200 - $500 a day working from home. but, it would cost me $200.00 to get my start up kit. but hey no problem i could make that amount and more in 1st day. just give them my bank info and heck i'm on my way to the big bucks and picking what hours i wanted. i asked them not to call and told them i didn't give my info to anyone. they called very next day now i know the number and just don't answer. but, this is annoying having your phone ringing by them. it is a scam, clark howard said don't EVER pay anyone to work for them if they really need your services it's like any other job you don't pay up-front to work at home depoy or walmart do you? so no, these people want your bank info to charge up what ever scam it is. they won't stop at $200 THEY WILL BE MONTHLY FEES taken out without you knowing it. beware i check people out on the "RIP OFF REPORT" it's a great way to find out how these crooks work
513-988-3001
3 Posts
Zanne:

I called the number. It is from Greday Energy USA in Trenton, OH. I'm not sure of the spelling of the company name as I can't find anything on it when I try to search for it via Google. If you call the number back, you can press 1 and add your number to their do not call list.
855-220-0425
1 Post
Roger:

Its Cruise aboat a canadian cruise dealer
941-444-2012
1 Post
Joe:

called at noon today. Left no msg.
407-434-0271
1 Post
JR:

this number keeps pestering us and not saying anything. Not even a decent message for the machine and calls several times in the early morning and late at night
410-589-0672
1 Post
Christine:

I keep getting a call from this number. They do not leave a message and I can't find anything with this number.
952-767-6835
2 Posts
Tina S.:

It's Wellington (windows, roof, siding, etc).
801-853-8670
1 Post, 1 Reply
sue:

Who does this number belong to? Can't find a single website that will tell me without charging me the GNP or an arm and leg which is the same "thievery" as the caller of this number. Is anyone willing to be nice and pos.t this number for people who don't have a job.
866-557-3602
1 Post
Tired:

This is a collection agency

Educate yourself on the Fair Debt Collections Act. Each state has guidelines of what a debt collector can and can not do. According to fair debt collection laws, a debt collector cannot:
* Call you repeatedly * Call you at inconvenient times/places * Disclose information of your debts to third parties * Use profane/abusive language * Contact you after written notification that you do not want to be contacted any further * Claim to be affiliated with any governmental organization * Misrepresent the character, amount or legal status of a debt * Threaten to take any action that cannot be taken legally * Accuse you of having committed a crime * Threaten to communicate false credit information * Attempt to collect even before your request to validate is honored * Use deceptive methods to collect debts * Call you before 8:00 a.m. or after 9:00 p.m. * Call you, but not announce who he/she is * Attempt or threaten to collect a debt that is too old to enforce under state law * File any legal action and/or taking a judgment without properly serving the party being sued * Waiting years after an unlawful judgment has been secured to attempt further collection activities * Fail or refuse to identify itself as a debt collector * Speak to others (family, friends, and neighbors) about your debt * Demand unlawfully your social security number, credit or debit card, bank account or e-check authorization * Fail to send you written details about the debt within 5 days of the first call placed to you * Claim affiliation with the police, court or any other authority * Make any false promise to improve your credit score
773-628-4363
2 Posts
natasha:

made app for massage . and not open door a**hole
818-394-8355
2 Posts
anonymous:

This is a scamming loan company that should not be trusted niether answered .
877-260-1320
1 Post
Sean Pool:

this number has called my cell a couple of times. Has this happened to anyone else? and does anyone know who or what it belongs to?
866-766-1257
2 Posts
Kashima:

Automated message claiming to represent Bank of Missouri saying that I needed to press "1" to talk to someone to unlock my account. I do not have, nor have I ever had an account with Bank of Missouri. I received this call at 2:54 AM Central Time (US). I believe this to be a scam call.
507-540-0416
1 Post
Savoie:

4 times in 2 days this number has called and said nothing
832-589-0327
1 Post
CHEYNE:

SPAMMER! sent text message to a "Raymundo B" about qualifying for financial assistance. I blocked my number and called them and it was a google voice number.
334-328-3565
1 Post
Afraid:

I received a phone call tonight on my cell phone stating I owed money to something called Good Samaritan and this call was a verbal call and if I did not pay it would be turned in to small claims court in my state. I tried doing research since I do not recollect a business out of state I have dealt with or what I presumable owe. I checked the Better Business Bureau and they stated "This Business is not BBB Accredited". I then checked the address I am to send money to and it is a box at a UPS Store. This conversation made me ill at ease and I was not sure what to do but wanted others to be made aware of this. I am not comfortable to put my name - the phone number I was given is 334-328-3565 which I located in Montgomery AL.
704-464-4474
2 Posts, 1 Reply
BH:

I received a call from these people as well stating that I owe a bank and that they were going to send a summons to the county that I reside in. Something told me to research the number on the internet and I found a lot of blogs about these people being a scam. DO NOT PAY THESE PEOPLE ANY MONEY. Check with your original creditor first. Be smart not sorry in the end.
818-396-8559
1 Post
:

diversified finance collections
305-974-1942
1 Post
R dowse:

Keeps calling my cell, once a week for several months, forward me to a mailbox user 12 when I call back. And the one time I answered, nothing but Spanish....
404-910-4457
1 Post
jean:

Caller contacted our business to offer pricing on office supplies. Was not eager to let up on requests for our buyer's email address, name, etc. I suspect the call originated in the Middle East or India.
866-436-7685
2 Posts
Mark:

Called and hung up upon answering.
817-280-9712
2 Posts
john:

these people have called 8 times in the past week attempting to fax.

When I call the number back I have no opportunity to speak with anyone or fax back a note asking not to be contacted!
408-876-5135
1 Post
Steve:

This is an admissions adviser for Heald College.
719-357-5629
1 Post
Guest:

Yup scammer. Often works with paypal. Don't deal with him. He will screw you over!
253-382-9008
1 Post
:

telemarker, scam
904-638-2258
1 Post
Melina:

Kept asking for my social security number. Claimed I was involved in a legal matter and wanted confirmation of personal information. Claimed if I didn't give it they'd move forward with legal action against me. I ended up blowing a fog horn in their ear.
202-717-9032
1 Post
Tate:

Keeps calling and hanging up.
720-446-6094
1 Post
:

They send texts asking to buy your item and then send you a check for more than the amount and want you to send them the extra back or to their "shipper".