(219) 232-2100

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Telephone number formats: 232-2100 (Local dialling)   (219) 232-2100 (Domestic dialling)   +1-219-232-2100 (International dialling) 

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Report by Jay Vee Long ago Unknown
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Report by JayVee Long ago Unknown
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Latest Reports From Similar Phone Figures.

708-248-7182

6 Report Long ago Unknown
Called but left no  message.

708-248-7182

6 Report Long ago Unknown
Man left a message from this number today advising I had won one of "four major prizes" from a form I filled out in the last 12 to 18 months to win a new car. Said this is not a scam, not a telemarketer, do not ignore this message. Yeah, right.

708-248-7182

6 Report Long ago Unknown
GOT A FAST TALKING JERK  FROM HERE SAYING SOMETING ABOUT WINNING A CAR  FROM A CARD I FILLED OUT AT A FAIR.  NEVER BEEN TO ANY FAIRS  TOO OLD AND  CANT GET AROUND TO GO ANYWHERE LOL

708-248-7182

6 Report Long ago Unknown
We have recieved 2 calls from this number.  The man claims to be from Vandell Communications and that we won a prize from some contest we entered a contest 12 to 18 months ago and to call him back.I searched Vandell Communications and discovered an entry identifying that this is a new name from a formaly identified scam known as Mitchell.  Included in the write up was a word for word script of what the person left on my answering machine.I then did a search on the phone number 7082487182 and it gave the name and address of a man in Ill. which leads me to suspect his number had been hijacked by the scammer.

708-248-7182

6 Report Long ago Unknown
We also have received calls on our answering machine from this number saying they have tried to reach us multiple times.  Comes up on caller id. as "Prize Crd Srvc".  The caller says his name is Chris and he wants us to call him back on a toll free number to claim the car that we have won.

708-248-7182

6 Report Long ago Unknown
Got a call from this # claiming I had entered their contest between 4 & 18 months ago! Not only that I supposedly won a car! Out of curiousity, I called the toll-free # they left, along with the extension- no one answers! SCAM!

530-287-4210

20 Report Long ago Unknown
They just called me 5 times in a row at home. They were calling me from a different number but I guess because I wouldn't return any of their calls they've chaned it up and are now using another number. Scumbags!

530-287-4210

20 Report Long ago Unknown
scumbags keep calling me too!

530-287-4210

20 Report Long ago Unknown
Reeived a call at work and on cell from some called Adam Smith, saying urgent I return his call, does not give a company name, just that I am commiting fraud.  Say's if I do not call today then i will have to deal with will happen to me, then he says "God help you through this"   This is very similar to the calls I have been getting from a company called Crime Central of America.  I have reporting this company to the local police, state attorney generals office in Oregon and I submitted a report to the FBI who already has an open case against them.  I will be doing the same with this company

530-287-4210

20 Report Long ago Unknown
they have been calling me on my work number.. i have told them that i will report them to the better business beaureau..they stated they dont care and that they will have me arrested on my job. i just stopped taking the calls altogether. if anyone knows the name of the company please send me a reply. my email is chrisntony17@yahoo.com.

530-287-4210

20 Report Long ago Unknown
This guy just called my direct # at work trying to tell me that I have several criminal charges against me and that they are coming to my work to arrest me!!!!!!!!!!!!!!!!!!!!!!!!!!!! I asked for his info and address and he refused. I asked for a supervisor and he hung up on me!!! I called back and he hung up on me again....We need to put an end to this scam!

530-287-4210

20 Report Long ago Unknown
This happened to me before and just happened again.  'Cept this time the bas**** had the gaul to say 'may God help you!'  He called 4x in a row, I just kept adding the number.  Last one I said "ok it's now a total of $100,000.000 you might as well say something.  no reply, so I said too bad, this in gonna be expensive for you.PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scamhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert http://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry http://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller http://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David SScam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

530-287-4210

20 Report Long ago Unknown
this company has called me over 40 times. they have threated me with court, jail. they told me that they were lawyers and never once would give me a address or name of real people. all of the people that have called have been for somewhere else and could  hardly understand them. I have send  now 2 complaints to the federal trade commision, cali,. bar association for false repisentation, and to the attorney general. I am going after them. they call my job. where i work in a hospital and as of today they were even treatning my co workers. Im not going to sit and take this crap from people like them. there rules on debt collection and this is harassment.  any one who would like to go after these people please email me. when a debt collectors tells you that you better watch your back and that they are coming to drag you out of your work place. wellll. i have news for you . they have messed with the wrong person.

530-287-4210

20 Report Long ago Unknown
Just received a call via voicemail from this company today. A woman speaking very broken english called and basically left a message that if I did not call them back, good luck to me!!! They did not say who they represent, but the lady did give a name. I guess that name could be used to prosecute if this is a scam. I am not calling them back. Have a lot of health problems and don't need the stress. My husband and I plan on filing for bankruptcy due to my not being able to work, so I guess hopefully this debt if it is not fraudulent can be discharged, but sure wish we could catch them and turn the tables on them if it is fraudulent!!!!!

530-287-4210

20 Report Long ago Unknown
Just received a call fromt his company today they are calling my job also stating they are going to sue me.  They have no information on the so called case they have but want me to pay them money to make it go away!! This is fraud!

530-287-4210

20 Report Long ago Unknown
I received that call but the man did say he was from Insta Cash. Look it up, they are all on the internet for fraudulent activity.  I am seeking an attorney

530-287-4210

20 Report Long ago Unknown
we just started getting calls from this number they refused to tell us who the debtor was and would only tell us it was a payday loan. They called my husband at work and told him that he would be arrested and lose his job. This is rediculous

530-287-4210

20 Report Long ago Unknown
I received the same call yesterday and today.  I am going after them with a prosecutor because they took tons of money out of my bank account. I had to close my account.

530-287-4210

20 Report Long ago Unknown
I got a call from this man telling me goodluck if i dont call him back may GOD have murcey on me.Said i was been sued

530-287-4210

20 Report Long ago Unknown
This happened to me before and just happened again.  'Cept this time the bas**** had the gaul to say 'may God help you!'  He called 4x in a row, I just kept adding the number.  Last one I said "ok it's now a total of $100,000.000 you might as well say something.  no reply, so I said too bad, this in gonna be expensive for you.PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scamhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983 http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert http://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry http://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller http://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David SScam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official documentation which substantiates the debt. •    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. •    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act. •    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.Caller: 530-287-4210Call Type: Debt Collector

530-287-4210

20 Report Long ago Unknown
I received several calls from this individual stating they are suing me in CA.  For bank fraud and a great deal of other laurceny charges.

530-287-4210

20 Report Long ago Unknown
was the person who contacted you sound like one of those terriost people

530-287-4210

20 Report Long ago Unknown
I received a call from Jackie Brown.  The call script is exactly the same as the one I received from a 770 number a few months back and the people have the same accent.  I told them I have an attorney and we told them once they produce something showing that I owed something that I would pay the bill.  He got furious and started screaming at me and now this Jackie Brown is calling.  Last time I told them if they called again I would have them investigated and they immediately hung up.  So now I am trying to call her back because they are calling me at work and on my cell and on my cell.  THIS IS A SCAM!  I am turning them into the Attorney General's Office.

530-287-4210

20 Report Long ago Unknown
I too have been receiving calls from this guy, but I have been going through a bankruptcy and he claims he is with one of or creditors and that we can not discharge them. They would not actually talk to the lawyer my wife or myself just kept hanging up. We are going to now go after them for breaking the federal bankruptcy laws in contacting during and after a bankruptcy. Even our lawyer tried to tell him if they thought they couldn't be discharged fine to do what they are supposed to and go through the courts and disput it and he just hung up on them. We now have our discharge and they were included and discharged so if they do ever take us to court they won't have a leg to stand on and in turn will have explain why they are breaking federal rule by contacting us at all.

530-287-4210

20 Report Long ago Unknown
This isn't "possible" fraud, it IS fraud! I live in Tennessee and started receiving calls from them. I contacted the Tennessee Bureau of investigations, and they have been building a fraud case against them. Contact your state bureau of investigations.

530-287-4210

20 Report Long ago Unknown
possible fraud

507-226-9420

19 Report Long ago Unknown
Just got a call...I have the Sprint EVO HTC phone and I just added that number to my "do not ring" feature on the phone, so if they continously call I will never hear it as it will never ring as it automatically takes the call to a generic voicemail and eventually they will stop calling.  This has worked for me with calls like this since I got the phone and love it!  Never call them as they seem to call more often when you do that.  Good luck!

507-226-9420

19 Report Long ago Unknown
keep getting calls

507-226-9420

19 Report Long ago Unknown
Thank you for posting the link.  I just filed a complaint.  Getting multiple calls to my cell from this number at different times of the day and on different days.  Annoying.

507-226-9420

19 Report Long ago Unknown
https://complaints.donotcall.gov/complaint/complaintcheck.aspxFile a complaint, if they get enough complaints for the number they'll do something about it. I just did it.

507-226-9420

19 Report Long ago Unknown
I received a call from this number also asking me if I would like to lower my credit card payments. I do not own a credit card, but pressed 1 to speak with a customer representative. The man asked me if I pressed 1 to lower my credit card payments. I said, "I pressed 1 to speak to a customer representative because I do not own any credit cards" and he hung up on me.

507-226-9420

19 Report Long ago Unknown
I am trying to stop this company from calling my phone. I push 1 to talk to someone and have them remove my number, and as soon as i try to say that they hang up in my face. This has happened 5 times and I am thinking about bringing the law into this. I asked to speak with the manager and some rude girl said "umm there not in and hung up real fast".

507-226-9420

19 Report Long ago Unknown
I just received a call from this number but didn't answer. They didn't leave a message, but I have had similar calls made to my home phone. And I don't even have any credit cards.... Ridiculous

507-226-9420

19 Report Long ago Unknown
I just received the SAME thing and He said "It's not like we're 15 we do not need managers, why don't you call Barack Obama if you want something done about it. I get paid to talk to you by the hour. I just started yesterday and wasn't aware that we were making telemarketing calls....." What is this??

507-226-9420

19 Report Long ago Unknown
They are from Minnesota, outside Rochester.

507-226-9420

19 Report Long ago Unknown
Same thing just happened to me...pressed 1 to speak with someone, since I have previously asked 2 times to be taken off their list...when someone came on the line I asked to speak with his manager...click.  Then, 2 minutes later they called my wife's phone and I thought I would try and play nice so that I could find out what state their located in and figure out a way to speak to a supervisor.  So when they asked if I was wanting to apply for lower interest rates, I responded, "yes, what do you have to offer?"  Then silence..."hello?"..."hello?...more silence...and eventually click.Does anyone know what state they are from?  When I googled card member services, they have a PO Box in Delaware...have fun everyone!

507-226-9420

19 Report Long ago Unknown
I am trying to stop this company from calling my phone. I push 1 to talk to someone and have them remove my number, and as soon as i try to say that they hang up in my face. This has happened 5 times and I am thinking about bringing the law into this. I asked to speak with the manager and some rude girl said "umm there not in and hung up real fast". I am SICK of this.

507-226-9420

19 Report Long ago Unknown
Received call on cell phone which is on the do not call list.  Anything to do about this?

507-226-9420

19 Report Long ago Unknown
Have been getting so many of these interest lowering of my credit cards - so many different area codes, but always the same message.  Both my land line and cell are on the do not call list.

507-226-9420

19 Report Long ago Unknown
Did not listen to whole message  as dealt with interest on credit cards.  Our number is on no call list.  Not interested and does not apply.

507-226-9420

19 Report Long ago Unknown
Receiving calls from this number on my cell phone which is on the do not call list.

507-226-9420

19 Report Long ago Unknown
I received the same thing! What are they calling me for? I'm debt free except for my house and I'm not about to mess that up.....I'm also on the DO NOT CALL list.....Has that list been sold too? lol

507-226-9420

19 Report Long ago Unknown
Received phone call from this number.  I am on the no call list -- Want my $500 for them calling

507-226-9420

19 Report Long ago Unknown
Same as above...credit card consolidation.

507-226-9420

19 Report Long ago Unknown
Credit card consolidation telemarketer.  I hung up.

206-777-1016

20 Report Long ago Unknown
I don't ever want this number or anyone affliated with them to call my CELL phone again.

206-777-1016

20 Report Long ago Unknown
Received a message on my work phone.  Caller ID said WASHINGTON.  The message was automated and said the following:Hello, this is awful (?) insurance adviser.  You can save hundreds of dollars paying for car insurance.  Please press 1 if you like for me to call you back at the same or press 3 if you would like to be removed.I'm sure their insurance is an awful scam and how does that automated message make any sense?!

206-777-1016

20 Report Long ago Unknown
Yes, get calls two or three times a week but when I do answer nobody is ever on the line.  Very annoying.

206-777-1016

20 Report Long ago Unknown
Just received two phone calls on my cell from this number.  I was on the phone when the first call came in and since I did not recognize the number I did not switch over; the person left a message.  Before I could listen to the message, I received a second call which I did not answer and they again left a message.  I listened to both messages as I thought someone urgently wanted to contact me, but to my surprise the messages were incoherent and robotic. I expect I will receive several additional calls today since it is the weekend and these folks consider this their prime target time.

206-777-1016

20 Report Long ago Unknown
Got a call on my cell today. A woman with an India sounding voice. Ask for me by name. I ask her who wants to know? She said she was with PC and she keeps getting reports that my computer is having problems. She then said: "Give me information to take control of your computer so I can fix it for you." I said: "I don't need your help." then I hung up. Who ever they are they have real big brass ones and will stop at nothing to find someone to comply to their tricks. I hope everyone is careful to not get caught in their trap.

206-777-1016

20 Report Long ago Unknown
Just received a call from this number, also showed on caller id as being from Seattle WA.  I let it go to answering machine.  I couldn't even understand the first part of the robotic voice, but the said to unsubscribe press 3, I picked up the phone and pressed 3.  Hope I didn't sign myself up for more phone calls!!

206-777-1016

20 Report Long ago Unknown
I just recieved a call similar to the ones already described. A young female asian voice with broken english and strong accent asked if she could speak to a Mr.XXXXX that works as XXXXX.  At first I didn't think anything of it because I get calls like this all the time.  When I said "Speaking" she said thank you and started to hang up. I quickly asked what she wanted and she said she was just verifying information and hung up. The number registered to WSHINGTON and when I called back it did not work.

206-777-1016

20 Report Long ago Unknown
Caller ID: WASHINGTON (yes, all caps).  I didn't answer and they didn't leave a message.  No clue who they are, definitely an unsolicited call from the other side of the country.

206-777-1016

20 Report Long ago Unknown
Rang wireline. Left no message. Number now placed with call blocker.

206-777-1016

20 Report Long ago Unknown
Claimed to be selling health insurance.  Wanted personal information. Obviously fishing for data.  Criminals. Claimed to be with Insphere solutions.

206-777-1016

20 Report Long ago Unknown
I just received a call from this number and it was a recording that said "this is JP Morgan Chase Bank advising you your Chase card has been locked, press 1 to unlock."  When I didn't press one, it repeated it again!UMMMM What the heck is that about????

206-777-1016

20 Report Long ago Unknown
Got a call from this number at work. The guy said "would you please let (my boss's name) know that Jesse is on the line." I told him that he wasn't in, can I take a message? "Jesse said "No, I'll call him back next week." and hung up. Weird.FYI "Jesse"---he won't be in next week either. He won't be in until you tell me what you want.

206-777-1016

20 Report Long ago Unknown
A guy with an Indian sounding accent asked:"Is the [MY NAME]?"I said:"This is she."Then he hung up. wierd.

206-777-1016

20 Report Long ago Unknown
I just got the same phone call but at work..very creeped out.  Did anyone have any issues with identity theft?  Just curious...I haven't but that is what I was thinking....

206-777-1016

20 Report Long ago Unknown
I don't even get a chance to answer!  I get 6 calls a day all from different numbers from illinois and washington state they hang up after the first ring.  I call back and only 2 out of 6 were working numbers, they acted like they didn't know anything, and never asked me for any information...  the rest were disconnected numbers.  I'm not sure what is going on here, but I'm getting the feeling we shouldn't be calling them back.  I'm calling the phone company tomorrow when they open.

206-777-1016

20 Report Long ago Unknown
Received a phone call but no message. However, several other "non-existent" phone numbers have called in the last two days and the immediately hang up when I ask to be removed from their calling list.

206-777-1016

20 Report Long ago Unknown
There should be a law against ALL unsolicited phone calls . Not just ones trying to sell something . I getting sick and tired of interuptions from these a** holes . If I want to lower my energy cost , I'll call you . If I want to lower my interest rates , I'll call you . If I want to take a survey , mail it to me . Want to know my political position , none of their damn business .

206-777-1016

20 Report Long ago Unknown
This was a girl and asked is -----was my first name and I said yes....she hung up me...I redialed the number and it says not a working number

206-777-1016

20 Report Long ago Unknown
This number called and left a message saying they were from National Consolidated something and wanted sponsors for foreign students.  Where do they get my phone number as I do NOT give it out to anyone.

206-777-1016

20 Report Long ago Unknown
A guy with an Indian sounding accent asked:"Is the [MY NAME]?"I said:"This is he."Then he hung up.Kind of creepy.

719-593-0900

1 Report Long ago Unknown
how call?

914-979-2815

19 Report Long ago Unknown
They have been told by us as well to be removed from their call list. Guess what? No dice. Yeah man, calling 2-3 times a day and on weekends. The on time someone actually spoke, it was requested that they remove our ph#. Obviously that didn't work. Well, from now I'm picking up the call and let it sit until the call disconnects. That or picking up a Barney Fife whistle to blow in their ear every single time. Well, hopefully this campaign or whatever will be over soon. Good luck everyone

914-979-2815

19 Report Long ago Unknown
I actually answered and there was a click and a hang up. Why bother calling and then hanging up.  Annoying!

914-979-2815

19 Report Long ago Unknown
do not want calls from 914 979 2815 any more, they are a harrassment!!!

914-979-2815

19 Report Long ago Unknown
I'm tired of being called by this phone number.When will they stop.What can be done to stop it?I'm on the do not call list but still get the calls.

914-979-2815

19 Report Long ago Unknown
Calls come from this phone number are twice a day.no message!

914-979-2815

19 Report Long ago Unknown
Never leaves any message; apparently March of Dimes...recruiting you for the "block" neighbor program which they hiked from the American Heart Association

914-979-2815

19 Report Long ago Unknown
Sundays, Saturdays, evenings, first thing in the morning! What is it with these people? will try the 800 number to stop these, but it doesn't appear that they have a clue as to what they are doing to us. What an intrusion in our lives!

914-979-2815

19 Report Long ago Unknown
These people ring my phone every morning and wake me up.  I have picked itup twice and no one is there.....I let it ring and they hang up before myrecording goe on.  I'd like these to stop.

914-979-2815

19 Report Long ago Unknown
asked for my wife .... said they'd call back.  Asked who they were ... March of Dimes.   They've called before.  Bad form!@

914-979-2815

19 Report Long ago Unknown
got a call from 9149792815 did not anwser they left no messege, jus another harassing call from a teller marketer. bes thing to do is not anwser.

914-979-2815

19 Report Long ago Unknown
thank you very much for the # to call to attempt to  get the MOD from calling---i appreciate it. i was getting calls several times a day from different numbers even on sundays. i hope it works. the last few days the calls have said healthy babies. i give to the MOD  by check--and i am sure that is where they got my phone number.

914-979-2815

19 Report Long ago Unknown
I called the 800# you listed below (800-996-2724) and spoke to Charlotte Rawlings from the March of Dimes.  I asked to have my number removed.  I didn't like giving my full name with my phone #.  But at least I got the name of the person I spoke with.  Hope this works!  Thanks for the info.

914-979-2815

19 Report Long ago Unknown
My phone says MOD 914-979-2815  I don't answer the phone.  I called the 800 number you recommended.  That's a donation number for the March of Dimes.  She told me that the above number is trying to find people to campaign for donations in my neighborhood. But I'm still not going to answer it.  I donate by mail once a year.  She did give me this number to call to cancel these calls.800-996-2724.  I called it and the exact same lady answered the phone. She explained that they sometimes get the overflow calls from Customer Service, which I guess is what that number is supposed to be for.  SO, she took my information: name, phone, address and promised me that I wouldn't be receiving any more calls...we'll see.

914-979-2815

19 Report Long ago Unknown
The March of Dimes ratings on CharityNavigator.org are unimpressive: I was surprised to see that the contact information on the March of Dimes web site is "broken".However, if you wish to let them know that you do not want to be called, try (800) 658-6674.

914-979-2815

19 Report Long ago Unknown
March of dimes.

914-979-2815

19 Report Long ago Unknown
My phone ID brings up Healthy Babies, so if this is the March of Dimes then why when I answer the phone it is dead on the other side??  They have been calling everyday non-stop for 5 weeks!!I used to do the mailings to neighbors for donations for 6 years and now all of a sudden nothing???  They need a lesson in telemarketing!

914-979-2815

19 Report Long ago Unknown
I have no issue with doing stem cell testing, regardless of where the stem cells come from.  It's the cold call telemarking I have a problem with.

914-979-2815

19 Report Long ago Unknown
It IS March of Dimes.Shamefully, still doing stem cell testing on aborted babies. Save your money for a truly worthy cause and be sure to call to be removed. Call 1-900# in post below. Good luck.

914-979-2815

19 Report Long ago Unknown
called, I did not answer, they did not leave any message, as they never leave a message...what a life, call a bunch of numbers and get a bunch of angry people, if they happen to pick up the call...  get a life guys

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