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Recent Calls (Page 222/1332)


646-583-4249
17 Posts
Sara:

I'm located in Atlanta, David the scammer just hit me with the same pay pal story and that he's at an Airforce base in Massachusetts. I asked for his number and I googled it and all this info popped up. I immediately blocked him. Haha.
805-314-1420
4 Posts, 2 Replies
Burrell:

I have been receiving the email below for the past month. Who ever this is will not give me any information. I don't know who this company is and really don't want to know! I tried contacting that number but no answer.

Find Your Warrant Copy
CASE FILE #: HA5 - 3285386
Cash Net Us Group
Number: (805) 314 1420
DUE AMOUNT-$832.75


This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee
626-430-1174
2 Posts
Joey:

UNKNOWN CALL
657-295-2454
2 Posts
Ana Figueroa:

this people have been calling me almost every hour n the hour and when I answer they hang up on me they my cellular and my home. I'm not sure what they want.
803-255-0609
1 Post
Anonymous:

?
628-333-6475
1 Post
weif:

This scammer calls numbers on the national do not call registry in violation of the Telephone Consumer Protection Act. They further violate the TCPA by failing to have an operator on the line when the call is answered. In addition, they play a recorded message without an operator on the line to answer questions, further violating the TCPA. Since you cannot get to an operator, they also violate the TCPA by failing to provide a physical address and phone number when asked. Their recording states that the victim has been qualified for a loan of up to $250,000, even though they provide no evidence that they know who they have contacted. No legitimate financial institution contacts loan clients in this manner. This is clearly a scam. Do not provide this scammer with any personal or financial information.
917-669-9279
1 Post
Anonymous:

here
877-224-0058
1 Post
Linda:

Left message on my phone says "Sorry about this message but it look like you were on our website this weekend and didn't complete your order. Give me a call and I'll be happy to help you out" I wasn't on any website this weekend I was camping! Lol phone # came up unknown
628-333-6458
1 Post
weif:

This scammer calls numbers on the national do not call registry in violation of the Telephone Consumer Protection Act. They further violate the TCPA by failing to have an operator on the line when the call is answered, and still further violate the TCPA by playing a recorded message without an operator on the line to answer questions. They fail to provide a phone number or physical address when asked, even further violating the TCPA. Their recording states that the victim's car warranty is about to expire and that the scammer has attempted repeatedly to contact the victim about this to get the warranty renewed. As this victim's newest car was manufactured in 1976, I am well aware that it's warranty expired decades ago. This is clearly a scam. Do not provide this scammer with any personal or financial information.
847-481-5629
1 Post
test:

test
800-709-3979
1 Post
Tanya:

??????
424-293-7615
3 Posts
Anonymous:

Call from IRS about arrest warrant
109-315-9179
1 Post
dennis:

none
000-005-5350
2 Posts
Ken:

Ok
646-367-0646
3 Posts
Anonymous:

Yup same message. Just claimed he was with the Justice department and " it was very important that we call to avoid arrest and further action"
Claims his name is Kadi Mason ? Or something like that. Indian/Pakistani accent.
Didn't ask for anyone by name in his message. Just phishing hoping someone will pickup and be guillible enough to agree to it. Hopefully no one does
252-590-0529
1 Post
Anonymous:

who
866-942-3551
1 Post
Wes-Tex:

Mattress Firm customer service
709-783-2860
1 Post
Anonymous:

missed call no message left
888-544-2715
1 Post
Anonymous:

missed call
479-717-7293
1 Post
Anonymous:

missed call
419-721-6496
1 Post
Pat:

Cannot identify a phone number
646-757-1975
2 Posts
Pissed off:

Left message that I have arrest warrant from federal government regarding my physical address and I need to call back immediately. Left no name. Sounded like a scripted message, possibly a recorded message, hard to tell.
201-966-7727
1 Post
rob:

Don't know
646-687-7642
1 Post
Carl:

Jacob l. Let email offering 5,500,000 if. I send them my banking info.
510-313-6668
1 Post
Mike:

Who is calling me
713-474-2312
2 Posts
Hubert:

Calls at least once a day. Leaves NO message. I call back and receive a lot of information EXCEPT who they are
713-474-2312
2 Posts
Anonymous:

Calls at least once a day. Leaves NO message. I call back and receive a lot of information EXCEPT who they are
917-282-8336
6 Posts
also annoyed:

They keep calling. Have blocked the number.
978-626-4953
4 Posts
kelly:

claiming final notice from IRS to file lawsuit
978-626-4953
4 Posts
Dan:

IRS scammer filing lawsuits against me
978-626-4953
4 Posts
susie:

claimed to be IRS
813-617-7664
2 Posts
suzy:

Rec'd call at 12.52 a.m. without leaving a message
813-617-7664
2 Posts
Anonymous:

Rec`d call at 12.52 a.m. ???
978-626-4953
4 Posts
JIMCLAIMED TO BE IRS:

CLAIMED TO BE IRS. INITIATING WARRANT
337-304-5397
1 Post
Anonymous:

Calls repeatedly, does not leave a message.
917-282-8336
6 Posts
Annoyed:

These people call all day and do not speak. Very annoying. Would like to call them and do the same damn thing to them.