(289) 201-2420

Customer Details

Telephone number formats: 201-2420 (Local dialling)   (289) 201-2420 (Domestic dialling)   +1-289-201-2420 (International dialling) 

19 Report For (289) 201-2420

Report by Sue Long ago Unknown
Just got a call at 8:42pm tonite l from this # to my cell. Did not answer as I did not know this #. Hey Not Worried , I gotta check my Panasonic phone too. Thanks for that tip.
Report by Bex Long ago Unknown
Got this call just now. Didnt pick up and I dont have voice mail. Hopefully they'll never call back. I hate these scams.
Report by Not worried Long ago Unknown
Just got a call from this number went to my answering machine and all i got was static. Added the number to my caller block list. I love my Panasonic phone. :-)
Report by fedup Long ago Unknown
goof callers are harassing our household at all times of the day and night
Report by victim Long ago Unknown
This number called me again. I don't know it at all.
Report by Ken Long ago Unknown
I received a call from this number on July 2nd at 8:30pm.  Surprisingly, they left a message.  Apparently I won $1,000 in travel dollars. Pretty sure I never put my name in anything to win anything. Just ignore this number!
Report by Jenna Long ago Unknown
Just got a call from them. Didn't answer because I wasn't expecting anyone unknown. Good thing I look up numbers like this. Dont call back!
Report by P.Oed Long ago Unknown
Been getting calls every other day never answer these area codes
Report by Knikita Long ago Unknown
Ya I got a call from this number too -did not recognize number or area code and am sick of all the tele-calling trying to use my cell time up!  It should be illegal to tele market to cell's- it costs money if you answer!  I did not answer this time thank goodness - thank you for all these posts confirming my thoughts.
Report by dawn Long ago Unknown
Im glad i looked this up i just got a call and i didnt reconize the number so i didnt answer theybetter not start or their going to get my air hornin the ear its ready.
Report by Antoinette Long ago Unknown
Thanks for all the posts. I just got a call from these bozos. Since I don't answer anything from other area codes, I didn't pick up, but plugged in the phone number on google and got your posts.Thanks again.
Report by scouterglenda Long ago Unknown
Just got a call at 9pm - didn't answer as I don't usually answer numbers I don't recognize. Glad I looked it up here to be sure it was one I didn't want to answer.
Report by shawnana44 Long ago Unknown
got a call from these idiots this morning at 6AM!!!!!! That is ridiculous!!
Report by Rick Long ago Unknown
This pisses me off, they called my VoIP Magicjack numberIt is nota person it Is a bot looking for "good" numbers for future telemarketing
Report by maka Long ago Unknown
Spaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaam....do not call back!!!!!!!!!!!!!!!
Report by kilii Long ago Unknown
one lady calling all the time allday you meen 24 hours . ok what you need dont call my home and my cell. ok ladyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy.  1-289-201-2420dont call okkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkk
Report by Agnes Long ago Unknown
Received call from this number just now. Heard a loud beep, long pause, then recording of woman's voice saying "Need a car? Having trouble getting financing? We can help!" I hung up at that point. This is a scam. Do not call this number back, do not press any keys if it happens to ask you to do so for whatever reason, if you see it on caller ID then answer but do not speak. All of these things indicate to the 'caller' that you are there and that your number is working. So does allowing your answering machine to get the call for you. Just pick up, listen to find out what they are peddling, and hang up. Then report it online.
Report by Agnes Long ago Unknown
By calling back, you have confirmed that your number is working, and you will receive more of these soliciting scam calls. When it says you have been removed from the database, it means the opposite. Never call these numbers back.
Report by Kerry Long ago Unknown
I actually called this number back I blocked mine when I called, and it said on a recording " your number has beed removed from our database, goodbye"  I don't know what that's all about? but I never piut my number in a database to begin with. Maybe it's a telemaketing do not call number

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Latest Reports From Similar Phone Figures.

817-760-7173

42 Report Long ago Unknown
Yes, the same scenario as above.  I posted my car for sale on cars.com and Matthew first sent me a text, then email with the exact same verbiage as the others in this posting.  It is the same Matthew Connoll (matthewconnoll@gmail.com ) and phone number of (817) 760-7173.

817-760-7173

42 Report Long ago Unknown
Same emails on a camper I have for sale on Louisiana Sportsman. Name is Gerald Pratt.

817-760-7173

42 Report Long ago Unknown
Ya, he texted me and sent that same email. SCAM. Figured.

817-760-7173

42 Report Long ago Unknown
Geez....I a bunch of text messages from the same number.....asking me to contact him via email. This is the second time this has happened on Cars.com ads.....

817-760-7173

42 Report Long ago Unknown
I got the same text message about this car.  I plan on changing the ad to read LOCAL buyers only need call.  I

817-760-7173

42 Report Long ago Unknown
I received the same email and tried calling the phone number and left a message. Since so many people seem to get the same email, it seems like a scam. The only thing I could think of is bulk buyer, but I would imagine they would sound a bit more professional. The email has some pretty bad grammar and I got emailed back the first time at 2am.THE FIRST EMAILHi,Thank you for letting me know that it is still available for sale. I am a private buyer and I am very interested in buying it for mypersonal use. Meanwhile, prior to any further commitment to buy, I would like to learn more in details about the unit.Therefore, kindly answer the following questions and get back to me ASAP i.e...a) Are you the first owner ?b) What is the present conditions ?c) What is your main reason for selling it ?d) What is your rock bottom price/final selling price ?e) Which other listing agency or websites have you posted the ads withmore information and more pictures ?f) Where is the present location of the unit for pre-purchaseinspection exercise so as to make sure the unit is sold as is and asin description and photos on website!g) What is your contact cell phone number where I can easily reach you to talk to via text for further correspondence ?Please reply me back at your earliest convenience, I always check my emails periodically and on a regular basis and will return your emailASAP.Looking forward to soonest hearing from you.ThanksTel:(817) 760-7173Email:matthewconnoll@gmail.comTHE SECOND:Hi Mark, Thank you for your return email and for your immediate response to my information inquiries. Meanwhile, after comparing prices locally and elsewhere form other private seller... your stated selling price is fair and below market value but I would still like you to consider giving me a fair price reduction of $500 from your stated selling price considering the fact that I will be responsible for the expenses of the pre-purchase appraisal/inspection exercise and survey as well as the pickup and shipping expenses for proper transportation to my choice of destination. Therefore, kindly let me know ASAP if the $500 price reduction offer is acceptable by you so that I can be able to contact and instruct my bank to pay you a Non-Refundable Earnest Down Payment of $1,000 via a Certified Bank Check for the RIGHT OF FIRST PURCHASE & REFUSAL. The Non-Refundable $1,000 will serve as a Good-Faith Deposit towards the purchase and as a standby commitment to purchase so that you can be able to 'HOLD' the unit for me in the meantime for a week time-frame pending the execution of a pre-purchase appraisal/inspection exercise and survey which will be conducted this week by a private appraisal/inspection agent in due course of requirement ASAP. Please let me know via email ASAP if you accept the $500 discount from your stated selling price! Although, I am sort of hard of hearing clearly but you can still call me on mobile phone number for further discussion and negotiation, and if I am not there, please leave a message and I will get back to you later ASAP.Waiting to hear from you ASAP. Thanks Tel:817) 760-7173Email:matthewconnoll@gmail.com

817-760-7173

42 Report Long ago Unknown
I have a motorhome for sale on Craigslist and have received several e-mails from this scammer. He identifys himself as Jimmy Hamrick, phone # 8177607173. I am so glad I did some research on this number and found this website or I may have fell into his trap.For future reference, He claims he's so busy in meetings He does'nt have time to return calls, just e-mails.He has wasted a lot of my time and I hope somebody gets him.Thanks again ,and BEWARE

817-760-7173

42 Report Long ago Unknown
I am getting this same message but so far nothing wrong. Please post if you find out anything positive it is a scam. I have not been asked to pay to Pay Pal or to give info. I won't do that. But I found this very odd hence the google search.

817-760-7173

42 Report Long ago Unknown
I have also had an inquirey about my motorhome from this man named "Matthew". He used the same wording and correspondence. It is a scam in my opinion. He texted me on my phone and in my listing of the motorhome, I DID NOT put my number listed.  That was the first red flag. After we corresponded, I became very leary of his intent, so I googled and found others with this situation. Beware.

817-760-7173

42 Report Long ago Unknown
I have also had an inquirey about my motorhome from this man named "Matthew". He used the same wording and correspondence. It is a scam in my opinion. He texted me on my phone and in my listing of the motorhome, I DID NOT put my number listed.  That was the first red flag. After we corresponded, I became very leary of his intent, so I googled and found others with this situation. Beware.

817-760-7173

42 Report Long ago Unknown
Gentlemen, I have a motorhome for sale and received the exact same wording as you both. I think it is a scam also and would be very careful! Bill Dorris

817-760-7173

42 Report Long ago Unknown
He calls himself Matthew - Sent me the following e-mail in response to a car I have listed on cars.com. Very shady in my opinion - have any of you received a similar e-mail?Hi, Thank you for your immediate reply and for the information forwarded. Meanwhile, after comparing prices locally and elsewhere form other private seller... your stated selling price is fine and okay because it is below market value. However, I would still like you to consider a price reduction of $500 from your stated selling price 'please bear in mind that I will be responsible for the pre-purchase appraisal/inspection expenses and survey as well as the pickup and shipping expenses for proper transportation to my choice of destination. Therefore, kindly let me know ASAP if the $500 price reduction offer is acceptable by you so that I can be able to contact and instruct my bank to pay you a Non-Refundable Earnest Down Payment of $1,000 via a Certified Check for the RIGHT OF FIRST PURCHASE & REFUSAL. More importantly, bear in mind that the Non-Refundable $1,000 will serve as a Good-Faith Deposit towards the purchase and as a standby commitment to purchase so that you can be able to 'HOLD' the unit for me in the meantime for a week time-frame pending the execution of a pre-purchase appraisal/inspection exercise and survey which will be conducted this week by a private appraisal/inspection agent in due course of requirement ASAP. I am sort of hard of hearing, please email me back ASAP or better still call me on my cell phone number indicated below for further discussion and negotiation, and if I am not there, please leave a message and I will get back to you later ASAP.Waiting to hear from you ASAP. ThanksTel: 817)-760-7173

817-760-7173

42 Report Long ago Unknown
I have someone currently e-mailing back and forth with me that uses this same # wanting to buy my car. Scam?

817-760-7173

42 Report Long ago Unknown
I have a person wanting to purchase a car that gave me this number

718-228-1157

15 Report Long ago Unknown
1. "You idiots who RIGHT this..." it's WRITE2. "NEGITIVE" is NEGATIVE3.  "THERE site " is "THEIR"too many more to note.It is a scam. Saying otherwise makes you an accessory. If you respond to this email in any other than professionally, then it reinforces your involvement.

718-228-1157

15 Report Long ago Unknown
My father had told me it was a scam, but I don't have a credit card, I told them that and I said I could use a family members. Can I call them back with it!

718-228-1157

15 Report Long ago Unknown
hey Chisty do u know Jenny! she said its not a scam to And were going on  this vacation with Vinny and Tom!

718-228-1157

15 Report Long ago Unknown
your an idiot it stated right on my registry ticket "THIS IS NOT A LOTTERY OR CONTEST"

718-228-1157

15 Report Long ago Unknown
I hope it works out ok for you, because on top of the $600 they initially charge you, there's another $129 per person due right before your trip, then on top of that there's undisclosed daily fees for crude oil or something about the boat, plus only pop as a drink is included in their "deal". So for two people, $860 plus airfare, plus the fees they don't disclose, is that really a deal at all?

718-228-1157

15 Report Long ago Unknown
Mrs. Murphy, sounds like you must work for these people, a vested interest perhaps.  100% scam.  FREE vacation should be exactly that--FREE. Not $600

718-228-1157

15 Report Long ago Unknown
Hmm...  I was also contacted by this company, similar circumstance as those above.  I have trouble believing you considering this company was featured on the news as a warning.  I think I'll take their advice instead.

718-228-1157

15 Report Long ago Unknown
This is no scam, a scam is a company that is not legitamate for all you idiots who right this crap because you have nothing better to do with yourselves. I investigated this company and it is a legitimate company,and if any of you did the same you would of found that out for yourselves instead of putting negitive bull on a stupid rip off site.  I bought this vacatio and frankly I went to my local travel agency and they could not beat or match the price that I am getting for this whole vacation.  Its wonderful, car, hotel stay plus all your meals, cruise, theme park tickets I cant wait for my family and I to take this vacation.  With the economy the way it is Im glad I can finally go somewhere nice.  And for all you idiots who didnt want it go on there site and look up the price for the cruise portion alone and with any other cruise company and you will see how much you pay for just a 3 day cruise and I got an 8 day vacation for 598.  Get with it people in Forbs magazine it states these types of vacations are the way to go and I no that for a fact after comparing prices and forbes dont lie, you people just lost out

718-228-1157

15 Report Long ago Unknown
It's a 100% scam.  What starts as a "FREE VACATION" turns into a charge of $598 US which doesn't include flights, and a stipulation to attend an information session for a time-share resort.  I'm usually good at picking out scammers, but this time I was had.  The person on the phone was so smooth and I got suckered into it.  HOWEVER, for those of you that also made the mistake of providing your credit card number, there is hope, but you have to act fast.  Copy and paste the link below into your browser and follow the instructions.http://boakes.org/amerivacation-cancel/comment-page-32/IF IT'S TOO GOOD TO BE TRUE, IT PROBABLY IS...

718-228-1157

15 Report Long ago Unknown
Anyone know if the vacation is actually legitimate?  I've seen online that it's not easy to get a refund, that it isn't really a 'prize'.  That said, I haven't seen any review on the vacation itself.  It seems like a "discount vacation in exchange for timeshare presentation" operation as opposed to an outright scam where you would lose all your money and not get a vacation.  But I'm not willing to take the bait unless I hear from someone else that the ticket vouchers they send are legit.

718-228-1157

15 Report Long ago Unknown
I got a call from this number, and it sounded too good to be true. I was so stupid and gave them my credit card number, thinking that paying a deposit was a small price to pay for the adventure of a lifetime. Then I found out an hour later that my friend and her husband had received similar offers. That seemed too weird. Then I googled the number and found this, I also googled Florida Bahama Cruise Vacations and found out similar info. The only contact info their website has is a 1-800 number, no address, in case you want to find them. Sketchy!

718-228-1157

15 Report Long ago Unknown
Myself and two friends were all called by this number on the same day. The marketer on the other end claimed we had won a free cruise or 75% off the cost of a cruise offered by a company called Florida Bahamas Cruise Vacations. This was shortly after filling out a form at the Outdoor adventure show. Same scam as all the other You've-won-a-cruise calls.There lame website is below.http://floridabahamascruisevacations.com/

718-228-1157

15 Report Long ago Unknown
same numbers and 208-991-1197. i also was at the wedding show yesterday. CREEPY!i didnt answer. i called  back and someone picked up and started dialing a number so i hung up and then i googled the number and found this. so creepy.

718-228-1157

15 Report Long ago Unknown
that is deff a scam!!!!

718-228-1157

15 Report Long ago Unknown
I received a call from this number 718-228-1157 as well as 718-228-1154 & 212-736-6919 a few times now after attending the "Everything to do with Sex Show" in Halifax, NS where I filled out ballots to win free trips and so on but apparently it's a HUGE SCAM!!  DO NOT GIVE THESE PEOPLE YOUR CREDIT CARD NUMBER!!!  People have fallen for this and have lost money because there is no trip and the person calling probably isn't even using their real name!!  They never leave messages either!  Apparently, they say they're calling from Majesty Cruise Lines or something like that.

651-204-1341

25 Report Long ago Unknown
They call at least twice a day, they don't leave messages! I don't answer the calls ever.

651-204-1341

25 Report Long ago Unknown
I'm getting same calls few times a day. No response from other side after answering the call.

651-204-1341

25 Report Long ago Unknown
that ain't nuthin'.  I used to be a tailgunner on a school bus.

651-204-1341

25 Report Long ago Unknown
Mark, you better use that VCU degree and those outlandish CSI skills of yours to learn how to use the English language correctly.

651-204-1341

25 Report Long ago Unknown
Thank you!

651-204-1341

25 Report Long ago Unknown
Yep, it's true. I just got a missed call from them. Googled the number and found this article. Yes, I owe eBay $85 and I have an online Etsy shop that makes a killing since I left eBay. LOL. You know eBay now owns Paypal but I don't guess they can take the money from my Paypal account. Oh well...f*** 'em!

651-204-1341

25 Report Long ago Unknown
wait how does this guy has a degree and is a "csi" but can't talk English properly?VCU? uh? did you graduate from there or the university hired as a janitor perhaps?CSI...? that's on TV. In real life it's detectives and a cleanup crew. You are part of the cleanup crew i believe? That would make more sense with the janitor story...

651-204-1341

25 Report Long ago Unknown
and im from CTU los angeles and i work with jack bauer... oh and i have no degree.CSI ya right...

651-204-1341

25 Report Long ago Unknown
CSI ... Oh I thought it stood for c--- s---ing idiot, silly me!  Anyway it was nice of you and Mark (you're not the same guy are you?) to drop in and share your wisdom, now it's back to the boiler room with you thanks a bunch.

651-204-1341

25 Report Long ago Unknown
Because everyone that replied negatively to this guy is probably not going to ever have a job as good as a crime scene investigator. Go ahead and lie to me now about how you are all rich internet millionaires or whatever because I'm not going to check back. Talk about jealousy.

651-204-1341

25 Report Long ago Unknown
Wouldn't that be a superiority complex? And why would being a CSI have anything to do with a phone call?

651-204-1341

25 Report Long ago Unknown
What is a CSI? Do you mean Crime Scence Investigator? Lol, talk about an inferiority complex. Thanks for throwing that in there. I'm sure mommy is proud of you for figuring all of this out. Dam Jack*ss

651-204-1341

25 Report Long ago Unknown
It's either eBay or PayPal!

651-204-1341

25 Report Long ago Unknown
I have never bought or sold anything on ebay either so I don't understand why I'm getting these calls. By the way, good diatribes about the misspellings.  I happen to BE a first grade teacher. LOL  I like it that other people bother to notice incorrect spellings since I spend so much time on writing instruction. It's like tele skiing though. Not everyone cares.

651-204-1341

25 Report Long ago Unknown
I've never bought or sold anything on Ebay...I don't know why they would be calling me if that is the case.

651-204-1341

25 Report Long ago Unknown
You don't need to be a CSI with a degree to figure it out, A simple search on Google would have told you that and they usually leave a message with a phone number to call back on.

651-204-1341

25 Report Long ago Unknown
I live in fairfax I to gets this 651-204-1341 lucky for me i am a CSI with a degree from VCU. So i can look up specal numbers. so i turned the table on them and spoke with a man, What this is is  a Company that helps the online store Ebay get money from users who do not pay there bill. You pay your bill with ebay, and this # stops calling you thats it.

651-204-1341

25 Report Long ago Unknown
repeated calls with no response upon answering

651-204-1341

25 Report Long ago Unknown
Talk to them and get an address from them. Then send a certified, return receipt (green return card at Post Office) stating, "Cease and Desist ALL forms of communication save the USPS First Class Mail." If they repeat calling - calmly take the info and person's name and identifier - you can even pretend you will send a payment to get this info - Once you have it remind them of the cease and desist and let them know you are reporting them to the Attorney General's office for your state. Hang up. Report them and send a copy of your returned green card from the Post Office (from  the Cease and Desist letter you sent) and they will be fined and will stop then. People respond when it comes to money, sadly they often do not do what is right until then. :)

651-204-1341

25 Report Long ago Unknown
change tele phone answering language to Chinese or mandarin, it works for me. it wards off evil spirits.

651-204-1341

25 Report Long ago Unknown
THEY'RE A BILL COLLECTING AGENCY

651-204-1341

25 Report Long ago Unknown
I have the same problem.. 651 204-1341 call me 3 times today, everytime I answer the phone, they just hang-up.. Who is 651 204-1341???

651-204-1341

25 Report Long ago Unknown
There is a letter that you can send them, so they can stop calling you. You can also tell them by the phone that you do not want them to call you anymore. Just get their address and send them a certified letter and by law they have to stop calling you. Good luck, I have been there before.

651-204-1341

25 Report Long ago Unknown
this is from credit one bank

651-204-1341

25 Report Long ago Unknown
So far they have called 8 times in 24 hours. It is ridiculous. When I answer they ask for Vicki. Who is Vicki? I tell them it is a wrong number, and they call again. How to I make it stop?

571-963-3217

20 Report Long ago Unknown
ALWAYS ALWAYS submit a complaint to the FCC about these types of calls:https://esupport.fcc.gov/ccmsforms/form1088.action

571-963-3217

20 Report Long ago Unknown
recieved several calls from this # .different times.always someone with heavy accent offering medical equipments for free if i was medicare patient,then transfers the call to some one else who stress the same idea and then transfers the call to another one  who asks for the social security #!!! i hope someone from this office will have the courage one day to blow the whistle and force those who know but don"t care to take an action to stop this scamforgot to say same # used for different reasons like solving credit cards issues-even if there isn"t any

571-963-3217

20 Report Long ago Unknown
Please take me off this list.  I am already on the Do Not Call list.

571-963-3217

20 Report Long ago Unknown
Rec'd a call at 9:30 am.. I was out and I picked up the phone in an attempt to call someone and got that crazy message about attemptig to make a call I needed to hang up. I wish these screwballls would get a job and leave people alone. No matter how many times you sign up for no call, you get them anyway.

571-963-3217

20 Report Long ago Unknown
Got a recorder when I answered the phone. States it`s from Medicare, and that it´s for people with diabetes or backpain to get medical assistance... Unsure if it´s a scam or real, since the caller ID states "Name unavailable"

571-963-3217

20 Report Long ago Unknown
Got a call from 571-963-3217 yesterday (May 23, 2012) and today. Caller ID said it was from Virginia. When I answered no one responded then the automatic phone line voice came on saying that if I wanted to make a call, please hang up. Today I tried to call the number back and a computer voice said that the call could not be completed.

571-963-3217

20 Report Long ago Unknown
Same as above.  ID said "Virginia" and no message was left.  Yes indeed, thank goodness for caller ID so we can ignore these lowlifes.

571-963-3217

20 Report Long ago Unknown
According to another website - and in a message from the website, not from a complainant - this is a "spoofed" or fake number.  No info on what the "message" purports to be.  Best advice from many sources is: do not pick up calls you do not recognize.  If they don't leave messages, forget them.

571-963-3217

20 Report Long ago Unknown
call  from 5719633217

571-963-3217

20 Report Long ago Unknown
same as above

571-963-3217

20 Report Long ago Unknown
Received a call from this # looked at caller ID, it said name unavailable, so I did not answer, if this # continues to call my phone, I will put a complaint in to the FCC Consumer Complaint, because I'm on the do not call registry.

571-963-3217

20 Report Long ago Unknown
I received a call from this number.  I answered it after three rings and only got a dial tone.

571-963-3217

20 Report Long ago Unknown
Va.  nobody answered.  Must be a new survey... or credit card number just created.  I am on a do not call list also but get these things ll the time.

571-963-3217

20 Report Long ago Unknown
Called this am...left no message

571-963-3217

20 Report Long ago Unknown
Hung up when I answered.

571-963-3217

20 Report Long ago Unknown
Got a call from this number this morning while I was out.  Caller ID said Virginia with a check mark in front of the name.  Who knows.  Thank goodness for caller ID.

571-963-3217

20 Report Long ago Unknown
Same here... called my house phone and when I picked up.. got the dial tone.. Is it someone trying to see if anyone is home?? I called the number back and it is an unusable number.. in other words .. it don't exist... who is doing this????

571-963-3217

20 Report Long ago Unknown
they called; no response when answered; tried to return the call: call cannot be completed

571-963-3217

20 Report Long ago Unknown
did not leave a message, targeting seniors

571-963-3217

20 Report Long ago Unknown
Same here - did not leave a message.

877-285-8668

20 Report Long ago Unknown
Got a call today from "HPC" what a couple of rude mother f-ers. These a- holes do not know the laws and make illegal threats including calling your refs and telling them what they are going to do to you. "DO NOT PAY THESE A_HOLES" contact the company you owe and work it out with them.

877-285-8668

20 Report Long ago Unknown
These dummies are rude!!!!!! how do they expect to collect on a debt being rude???? They use all kinds of scare tactics and talk about the law. They need customer service skills on how to properly talk to adults... You will never get anything from me, talking to me like a child!!!! and they will tell you that you are in alot of trouble.... they will be in trouble if they ever call my phone again....It's a shame we as consumer have to deal with this non sense...

877-285-8668

20 Report Long ago Unknown
oops- that's HP & Associates

877-285-8668

20 Report Long ago Unknown
I was awakened this morning by someone looking for my brother-in-law who has used ckeck advance places for many years and quits jobs all the time.  When I explained that I didn't know how to contact my bil because he doesn't have a cell phone or anything and hadn't seen him since my mil's funeral, the guy then aked if my bil is always "making trouble" and I replied, no- he just goes from job to job and we don't have much contact with him.  The guy then let me know that my bil was in "a lot of trouble" and he needed to call back this number so that he could voluntarily resolve this.  All this time the guy- Mr. Buchannan- never said what it was about and just said we better have my bil call.  Oh, and he said he was with BP & Associates.  This company I guess has used many different names.

877-285-8668

20 Report Long ago Unknown
@Superman you know I wish you would get the calls so you can feel the frustratiion and anger we feel when they call. And for your information many of us dont have a debt with them or have paid our debt with already and they are still harrassing our friends, family members, and us! here is the information for anyone that is interested in entering a formal complaint against this companyRegulator - Washington Department of Financial InstitutionsAddress - Division of Consumer Services, PO Box 41200 Olympia WA 98504Phone - (360) 902-8700Fax - (360) 725-7827Regulatory Contact - Chuck Cross, Director of Consumer Services

877-285-8668

20 Report Long ago Unknown
Well I have been getting calls from them since about september 2009 and they have been making the same idle threats to me...they claim they have me on video tape getting a cash advance from money mart yet they can't tell me the check number that was used.  I have been doing some research on this company and have found out some very interesting things. Like the company has been dissolved and re invented quite a number of times.  The name H & P Capital Inc is a ficticious name that they registered in the state of Florida.  Whenever I call them back to get information the representative just hangs up on me. Its not like I am angry or anything because I have filed a civil lawsuit against them in the state of virginia for violation of the FDCPA.  Furthermore, the debt that they claim they are trying to collect on is more than 10 years old and the statute of limitations has run out on it in the state of virginia.

877-285-8668

20 Report Long ago Unknown
they are jerk and very rude people......and also tried to threaten with law talk blah blah blah

877-285-8668

20 Report Long ago Unknown
was yelled at degrated, missled, threatened with my and my daughters wellbeing, . they showed extortion tactics, and will be hearing from my lawyer

877-285-8668

20 Report Long ago Unknown
They need to stop calling if they cant notify who they r looking for!!

877-285-8668

20 Report Long ago Unknown
Just a robotic voice saying to call back. They don't even give the name of the person they are calling for.

877-285-8668

20 Report Long ago Unknown
From: http://800notes.com/Phone.aspx/1-904-672-1021/4As FloridaRon has stated above, this is an outfit that once used the name of "Legal Mediation Practice". They are now registered with the Florida Divsion of Corporations under the name of "H&P Capital, Inc.":H&P Capital,Inc.1919 Blanding Blvd., Suite 4Jacksonville, Fl 32210Mailing Address:13863 Pine Villa DriveFt. Myers, Fl. Registered Agent Name and Address:Gary Henrion13863 Pine Villa DriveFt. Myers, Fl. 33912http://www.debtconsolidationcare.com/collection-agencies/hpcapital.htmlFile complaints with Bill McCollum, Florida's Attorney General and with the FTC:http://myfloridalegal.com/Contact.nsf/Contact ... Economic_Crimeshttps://www.ftccomplaintassistant.gov/

877-285-8668

20 Report Long ago Unknown
THEY ARE HATEFUL, RUDE, IGNORANT EXCUSES FOR BUSINESS PEOPLE.  THEY MAKE ILLEGAL THREATS, AND HAVE NO KNOWLEDGE OF THE LAW.

877-285-8668

20 Report Long ago Unknown
Moron

877-285-8668

20 Report Long ago Unknown
You must think your really important, even if we dont pay you cant do s*** you dumb C*** SUCKER

877-285-8668

20 Report Long ago Unknown
Thank you...  for your response to that ignorant monkey!

877-285-8668

20 Report Long ago Unknown
I understand that people need to be responsible, however, I am sure you are aware, unforseen occurances befall us all. Your comment here justifies my thoughts and feelings on collection agencies. RUDE people. If this is how you think about people it will come across. shame on you. Most collection agencies will break the law according to the Credit Legal rights. I know them, You are not to call their work, only call a reference once and definitly not tell anyone what it is for. Many if not all times these are broken. Threats are always made. when you do a payday loan. you can not have it both ways, when one is taken out the person loaning the money knows that person is broke. you can not send collections on them in this matter. look it up. EVERYONE research your rights. I had to. I am suing companies right now because of there wrong doing.  There are many phantom companies out there too. beware but as for you, my friend, the only reason you think these people are awesome is because you are employed by them. You are just one of there monkeys with a lack of education. what about 18? you act like it and do not know the law!!!

877-285-8668

20 Report Long ago Unknown
good luck and go to college. You are probably right out of high school!!!

877-285-8668

20 Report Long ago Unknown
well they just called me ,and I don't use cash advance.She left a message on my phone to have my lawyer call them back,and I don't write checks,so why would they be calling me

877-285-8668

20 Report Long ago Unknown
THIS IS A SKIP TRACING CO. THAT LOOKS FOR PEOPLE WHO PASS BAD CHECKS, MOSTLY THROUGH CASH ADVANCE PLACES. I SHOULD OWN STOCK IN THIS CO. THEY ARE AWESOME. (YES I AM EMPLOYED WITH THEM) HA! PAY YOUR CHECKS BI****S!

877-285-8668

20 Report Long ago Unknown
Looking for any information on this number

817-760-7173

42 Report Long ago Unknown
Yes, the same scenario as above.  I posted my car for sale on cars.com and Matthew first sent me a text, then email with the exact same verbiage as the others in this posting.  It is the same Matthew Connoll (matthewconnoll@gmail.com ) and phone number of (817) 760-7173.

817-760-7173

42 Report Long ago Unknown
Same emails on a camper I have for sale on Louisiana Sportsman. Name is Gerald Pratt.

817-760-7173

42 Report Long ago Unknown
Ya, he texted me and sent that same email. SCAM. Figured.

817-760-7173

42 Report Long ago Unknown
Geez....I a bunch of text messages from the same number.....asking me to contact him via email. This is the second time this has happened on Cars.com ads.....

817-760-7173

42 Report Long ago Unknown
I got the same text message about this car.  I plan on changing the ad to read LOCAL buyers only need call.  I

817-760-7173

42 Report Long ago Unknown
I received the same email and tried calling the phone number and left a message. Since so many people seem to get the same email, it seems like a scam. The only thing I could think of is bulk buyer, but I would imagine they would sound a bit more professional. The email has some pretty bad grammar and I got emailed back the first time at 2am.THE FIRST EMAILHi,Thank you for letting me know that it is still available for sale. I am a private buyer and I am very interested in buying it for mypersonal use. Meanwhile, prior to any further commitment to buy, I would like to learn more in details about the unit.Therefore, kindly answer the following questions and get back to me ASAP i.e...a) Are you the first owner ?b) What is the present conditions ?c) What is your main reason for selling it ?d) What is your rock bottom price/final selling price ?e) Which other listing agency or websites have you posted the ads withmore information and more pictures ?f) Where is the present location of the unit for pre-purchaseinspection exercise so as to make sure the unit is sold as is and asin description and photos on website!g) What is your contact cell phone number where I can easily reach you to talk to via text for further correspondence ?Please reply me back at your earliest convenience, I always check my emails periodically and on a regular basis and will return your emailASAP.Looking forward to soonest hearing from you.ThanksTel:(817) 760-7173Email:matthewconnoll@gmail.comTHE SECOND:Hi Mark, Thank you for your return email and for your immediate response to my information inquiries. Meanwhile, after comparing prices locally and elsewhere form other private seller... your stated selling price is fair and below market value but I would still like you to consider giving me a fair price reduction of $500 from your stated selling price considering the fact that I will be responsible for the expenses of the pre-purchase appraisal/inspection exercise and survey as well as the pickup and shipping expenses for proper transportation to my choice of destination. Therefore, kindly let me know ASAP if the $500 price reduction offer is acceptable by you so that I can be able to contact and instruct my bank to pay you a Non-Refundable Earnest Down Payment of $1,000 via a Certified Bank Check for the RIGHT OF FIRST PURCHASE & REFUSAL. The Non-Refundable $1,000 will serve as a Good-Faith Deposit towards the purchase and as a standby commitment to purchase so that you can be able to 'HOLD' the unit for me in the meantime for a week time-frame pending the execution of a pre-purchase appraisal/inspection exercise and survey which will be conducted this week by a private appraisal/inspection agent in due course of requirement ASAP. Please let me know via email ASAP if you accept the $500 discount from your stated selling price! Although, I am sort of hard of hearing clearly but you can still call me on mobile phone number for further discussion and negotiation, and if I am not there, please leave a message and I will get back to you later ASAP.Waiting to hear from you ASAP. Thanks Tel:817) 760-7173Email:matthewconnoll@gmail.com

817-760-7173

42 Report Long ago Unknown
I have a motorhome for sale on Craigslist and have received several e-mails from this scammer. He identifys himself as Jimmy Hamrick, phone # 8177607173. I am so glad I did some research on this number and found this website or I may have fell into his trap.For future reference, He claims he's so busy in meetings He does'nt have time to return calls, just e-mails.He has wasted a lot of my time and I hope somebody gets him.Thanks again ,and BEWARE

817-760-7173

42 Report Long ago Unknown
I am getting this same message but so far nothing wrong. Please post if you find out anything positive it is a scam. I have not been asked to pay to Pay Pal or to give info. I won't do that. But I found this very odd hence the google search.

817-760-7173

42 Report Long ago Unknown
I have also had an inquirey about my motorhome from this man named "Matthew". He used the same wording and correspondence. It is a scam in my opinion. He texted me on my phone and in my listing of the motorhome, I DID NOT put my number listed.  That was the first red flag. After we corresponded, I became very leary of his intent, so I googled and found others with this situation. Beware.

817-760-7173

42 Report Long ago Unknown
I have also had an inquirey about my motorhome from this man named "Matthew". He used the same wording and correspondence. It is a scam in my opinion. He texted me on my phone and in my listing of the motorhome, I DID NOT put my number listed.  That was the first red flag. After we corresponded, I became very leary of his intent, so I googled and found others with this situation. Beware.

817-760-7173

42 Report Long ago Unknown
Gentlemen, I have a motorhome for sale and received the exact same wording as you both. I think it is a scam also and would be very careful! Bill Dorris

817-760-7173

42 Report Long ago Unknown
He calls himself Matthew - Sent me the following e-mail in response to a car I have listed on cars.com. Very shady in my opinion - have any of you received a similar e-mail?Hi, Thank you for your immediate reply and for the information forwarded. Meanwhile, after comparing prices locally and elsewhere form other private seller... your stated selling price is fine and okay because it is below market value. However, I would still like you to consider a price reduction of $500 from your stated selling price 'please bear in mind that I will be responsible for the pre-purchase appraisal/inspection expenses and survey as well as the pickup and shipping expenses for proper transportation to my choice of destination. Therefore, kindly let me know ASAP if the $500 price reduction offer is acceptable by you so that I can be able to contact and instruct my bank to pay you a Non-Refundable Earnest Down Payment of $1,000 via a Certified Check for the RIGHT OF FIRST PURCHASE & REFUSAL. More importantly, bear in mind that the Non-Refundable $1,000 will serve as a Good-Faith Deposit towards the purchase and as a standby commitment to purchase so that you can be able to 'HOLD' the unit for me in the meantime for a week time-frame pending the execution of a pre-purchase appraisal/inspection exercise and survey which will be conducted this week by a private appraisal/inspection agent in due course of requirement ASAP. I am sort of hard of hearing, please email me back ASAP or better still call me on my cell phone number indicated below for further discussion and negotiation, and if I am not there, please leave a message and I will get back to you later ASAP.Waiting to hear from you ASAP. ThanksTel: 817)-760-7173

817-760-7173

42 Report Long ago Unknown
I have someone currently e-mailing back and forth with me that uses this same # wanting to buy my car. Scam?

817-760-7173

42 Report Long ago Unknown
I have a person wanting to purchase a car that gave me this number

201-526-2233

1 Report Long ago Unknown
This number constantly calls my cell phone and they speak Spanish at me. No idea who this is or why they keep calling me though I have repeatedly asked/then told them to stop calling!

817-760-7173

42 Report Long ago Unknown
Yes, the same scenario as above.  I posted my car for sale on cars.com and Matthew first sent me a text, then email with the exact same verbiage as the others in this posting.  It is the same Matthew Connoll (matthewconnoll@gmail.com ) and phone number of (817) 760-7173.

817-760-7173

42 Report Long ago Unknown
Same emails on a camper I have for sale on Louisiana Sportsman. Name is Gerald Pratt.

817-760-7173

42 Report Long ago Unknown
Ya, he texted me and sent that same email. SCAM. Figured.

817-760-7173

42 Report Long ago Unknown
Geez....I a bunch of text messages from the same number.....asking me to contact him via email. This is the second time this has happened on Cars.com ads.....

817-760-7173

42 Report Long ago Unknown
I got the same text message about this car.  I plan on changing the ad to read LOCAL buyers only need call.  I

817-760-7173

42 Report Long ago Unknown
I received the same email and tried calling the phone number and left a message. Since so many people seem to get the same email, it seems like a scam. The only thing I could think of is bulk buyer, but I would imagine they would sound a bit more professional. The email has some pretty bad grammar and I got emailed back the first time at 2am.THE FIRST EMAILHi,Thank you for letting me know that it is still available for sale. I am a private buyer and I am very interested in buying it for mypersonal use. Meanwhile, prior to any further commitment to buy, I would like to learn more in details about the unit.Therefore, kindly answer the following questions and get back to me ASAP i.e...a) Are you the first owner ?b) What is the present conditions ?c) What is your main reason for selling it ?d) What is your rock bottom price/final selling price ?e) Which other listing agency or websites have you posted the ads withmore information and more pictures ?f) Where is the present location of the unit for pre-purchaseinspection exercise so as to make sure the unit is sold as is and asin description and photos on website!g) What is your contact cell phone number where I can easily reach you to talk to via text for further correspondence ?Please reply me back at your earliest convenience, I always check my emails periodically and on a regular basis and will return your emailASAP.Looking forward to soonest hearing from you.ThanksTel:(817) 760-7173Email:matthewconnoll@gmail.comTHE SECOND:Hi Mark, Thank you for your return email and for your immediate response to my information inquiries. Meanwhile, after comparing prices locally and elsewhere form other private seller... your stated selling price is fair and below market value but I would still like you to consider giving me a fair price reduction of $500 from your stated selling price considering the fact that I will be responsible for the expenses of the pre-purchase appraisal/inspection exercise and survey as well as the pickup and shipping expenses for proper transportation to my choice of destination. Therefore, kindly let me know ASAP if the $500 price reduction offer is acceptable by you so that I can be able to contact and instruct my bank to pay you a Non-Refundable Earnest Down Payment of $1,000 via a Certified Bank Check for the RIGHT OF FIRST PURCHASE & REFUSAL. The Non-Refundable $1,000 will serve as a Good-Faith Deposit towards the purchase and as a standby commitment to purchase so that you can be able to 'HOLD' the unit for me in the meantime for a week time-frame pending the execution of a pre-purchase appraisal/inspection exercise and survey which will be conducted this week by a private appraisal/inspection agent in due course of requirement ASAP. Please let me know via email ASAP if you accept the $500 discount from your stated selling price! Although, I am sort of hard of hearing clearly but you can still call me on mobile phone number for further discussion and negotiation, and if I am not there, please leave a message and I will get back to you later ASAP.Waiting to hear from you ASAP. Thanks Tel:817) 760-7173Email:matthewconnoll@gmail.com

817-760-7173

42 Report Long ago Unknown
I have a motorhome for sale on Craigslist and have received several e-mails from this scammer. He identifys himself as Jimmy Hamrick, phone # 8177607173. I am so glad I did some research on this number and found this website or I may have fell into his trap.For future reference, He claims he's so busy in meetings He does'nt have time to return calls, just e-mails.He has wasted a lot of my time and I hope somebody gets him.Thanks again ,and BEWARE

817-760-7173

42 Report Long ago Unknown
I am getting this same message but so far nothing wrong. Please post if you find out anything positive it is a scam. I have not been asked to pay to Pay Pal or to give info. I won't do that. But I found this very odd hence the google search.

817-760-7173

42 Report Long ago Unknown
I have also had an inquirey about my motorhome from this man named "Matthew". He used the same wording and correspondence. It is a scam in my opinion. He texted me on my phone and in my listing of the motorhome, I DID NOT put my number listed.  That was the first red flag. After we corresponded, I became very leary of his intent, so I googled and found others with this situation. Beware.

817-760-7173

42 Report Long ago Unknown
I have also had an inquirey about my motorhome from this man named "Matthew". He used the same wording and correspondence. It is a scam in my opinion. He texted me on my phone and in my listing of the motorhome, I DID NOT put my number listed.  That was the first red flag. After we corresponded, I became very leary of his intent, so I googled and found others with this situation. Beware.

817-760-7173

42 Report Long ago Unknown
Gentlemen, I have a motorhome for sale and received the exact same wording as you both. I think it is a scam also and would be very careful! Bill Dorris

817-760-7173

42 Report Long ago Unknown
He calls himself Matthew - Sent me the following e-mail in response to a car I have listed on cars.com. Very shady in my opinion - have any of you received a similar e-mail?Hi, Thank you for your immediate reply and for the information forwarded. Meanwhile, after comparing prices locally and elsewhere form other private seller... your stated selling price is fine and okay because it is below market value. However, I would still like you to consider a price reduction of $500 from your stated selling price 'please bear in mind that I will be responsible for the pre-purchase appraisal/inspection expenses and survey as well as the pickup and shipping expenses for proper transportation to my choice of destination. Therefore, kindly let me know ASAP if the $500 price reduction offer is acceptable by you so that I can be able to contact and instruct my bank to pay you a Non-Refundable Earnest Down Payment of $1,000 via a Certified Check for the RIGHT OF FIRST PURCHASE & REFUSAL. More importantly, bear in mind that the Non-Refundable $1,000 will serve as a Good-Faith Deposit towards the purchase and as a standby commitment to purchase so that you can be able to 'HOLD' the unit for me in the meantime for a week time-frame pending the execution of a pre-purchase appraisal/inspection exercise and survey which will be conducted this week by a private appraisal/inspection agent in due course of requirement ASAP. I am sort of hard of hearing, please email me back ASAP or better still call me on my cell phone number indicated below for further discussion and negotiation, and if I am not there, please leave a message and I will get back to you later ASAP.Waiting to hear from you ASAP. ThanksTel: 817)-760-7173

817-760-7173

42 Report Long ago Unknown
I have someone currently e-mailing back and forth with me that uses this same # wanting to buy my car. Scam?

817-760-7173

42 Report Long ago Unknown
I have a person wanting to purchase a car that gave me this number

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