(319) 228-0157

located: United States, Keystone - IA

Customer Details

319-228-0157 is a contact number on a Cell Number. This tool is registered in Keystone, Iowa, IA.

Telephone number formats: 228-0157 (Local dialling)   (319) 228-0157 (Domestic dialling)   +1-319-228-0157 (International dialling) 

20 Report For (319) 228-0157

Report by thedaver Long ago Unknown
I got the same call a month ago.  Then, again yesterday.  This time I called the guy back and told him to call my attorney(an attorney friend of mine). He never did and will not of course. These guys should burn in hell!  Also, the first time he called he called me @ work and then he was Officer Alex from the Division of Crime!
Report by suckerdinohio Long ago Unknown
Yes..I fell for this too, but since I told them that I wasn't sending anymore money and I contacted a lawyer they have quit calling. They were using the numbers 319-228-0159 and 319-228-0163.  I have posted these numbers on this site as well.
Report by wannaknowwhy Long ago Unknown
lol...yeah i told you. they are a scam. Good for you. I haven't gotten a call since i put them on speaker phone on my cell phone and held a recorder to it and notified him i was recording them then he hung up. lol...good for you meadoman. good for you.
Report by meadoman Long ago Unknown
Well they tried calling me again today and asked me what I planned on doing and that I had not returned a phone call to them.  I told him this is what I planned on doing about this, "I want your badge number, the name, address, and FAX number of his company."  He asked me why I need that and I told him I just needed to verify information on my end.  He then explained why do I need to verify when I owe the money.  I told him I don't owe him nothing and that his company was a scam and I demand for the information and then he told me so you say we are a fraud, and I said yes.  He said my information is going to be turned over and have a nice day and he hung up on me.I then went home pissed through the roofs.  I called them like 9 times and got very irrate and demanded their information and they tell me one time the Mark Henry guy was in a meeting and then the next time he has gone home for the day.  What is ironic is when the guy I was talking too saying he went home for the day said Customer Service.  When I asked him for the information he said he can not give that to me that it was illegal and I would have to call back tomorrow.  As I told him in not so nice words that if you work in Customer Service as I have done now for 15 years anyone has access to computer files if they are a reputable company and he hung up on me after I said I had recorded the whole conversation and he says I am recording this too.  Man oh man I can not wait for the Tennesse Attorney General office to call me tomorrow.So just to let everyone know I am not going to stop with this until I find out who this is and take these people to the courtroom.  I am tired of people being frauded especially now that it has happened to me, which has just blown my top off.  So if it is ok, I am reporting this to the local police department tomorrow and will send these postings to my attorney to show others have been affected by this company especially the lady that was taken for $8000.
Report by wannaknowwhy Long ago Unknown
yeah i found it funny when he said he worked for us national bank but everyone in the office had an heavy far east accent. lol....
Report by Vicki Long ago Unknown
I did the same think and I have never recieved another call
Report by wannaknowwhy Long ago Unknown
I got a call from this same company and they claim to work for us national bank in IA but every person i talked to had a heavey indian or eastern overseas accent. they started making threats they also had some of my information (that i did not verify). When i asked the guy if they can send me some documentation on why they were calling he told me i had to make a payment first. when i asked for who the original creditor was he would not give me the information but kept on demanding payment. since making threats of jail is illegal i began to record the phone calls. so when he called me the last time i told him that before i made a payment with him I would need some information from him. i need the original creditor info, his name and the company name that he works for along with the company address and fax number. he then told me no problem then hung up on me. and he never called me back.
Report by Vicki Long ago Unknown
I called the number back that someone left me and told him that I had contaced our police department, which I had and I needed his badge number and full name, the name of the person I supposedly owed money to and thier phone number.  He said he did not have a number and I told him the police offices name that would be calling him and he told me I would get no more calls, and I haven't.
Report by wannaknowwhy Long ago Unknown
oh my god! I'm so sorry that happened to you. I think that everyone that this has effected should also put an alert on all of your credit bureau reports to. because i had a previous pay day loan company call me a few months ago saying someone was trying to get my information. or Phising, as they call it.
Report by psteacher Long ago Unknown
For anyone who this has effected, please make a report to your local police department and call the attorney general in your state!!!  I fell for this phoney scam and am now out over $8000.00. I made a report with my local police department and the attorney general.
Report by wannaknowwhy Long ago Unknown
I would call them back to find out what is going on. I asked my sister if she knew any attorney who does pro bono work and she said no, unfortunately. have you tried "googling" for information on attorney's who would consider handling her case pro bono or for reduced rate. I don't know what her situation is but i'm just tossing out some ideas that could probably help. Well, I really hope things work out for you and your wife though. just keep trying, hopefully something will pop up for you guys.
Report by meadoman Long ago Unknown
Yes we have called Memphis Legal Aid and are still waiting for someone to call us back and this has been three weeks now and we have about three more weeks before she has to go back to court and it is going to probably be without legal counsel since we can not find anyone.
Report by wannaknowwhy Long ago Unknown
Hey, no problem. my sister is not licensed in Arkansas but she is in minnesota. Have you tried your local legal aide office or try calling 211 (First call for help) either one of these places could probably give you some resources to finding the help you are looking for for you wife. Good luck.
Report by meadoman Long ago Unknown
wannaknowwhy thank you very much for this information.  They tried calling me again today and I did not answer the phone as I was working.  I have talked with an attorney as well and they told me the same thing in trying to get the information or have them call the attorney and they will dispute it.I will call the attorney general tomorrow and I will also go and make a report to the local police department.  Thank you for all of your assistance.  Also if your sister has a license to work in Arkansas please tell her I would love to talk to her about another matter if she will work payment arrangements or ProBono or if she knows an attorney in Arkansas.  Need one bad for my wife.
Report by wannaknowwhy Long ago Unknown
Hello. yeah. he said that they were going to send an investigator to my place of employment to pick me up. so i told him to hold on and that i was going to record the call. (which i did) i put him on speaker and then i asked him to continue talking then he hung up on me and i haven't heard back from him. i asked him for documentation and he said they can't send anything until i made a payment. it is illegal for them to threaten with jail time. that is why i recorded the call. if they call me again i will record him again. but he would not tell me also who the original creditor was. if they call you again FIRST tell him you are recording the call and you were advised to get some information from him: the name and number of the original creditor; the name, address, and fax number for the company he works for. My sister (who is a lawyer) said that is what to do because you can sue them for harrasment and illegal collection practices. The funniest thing was about this whole thing that i found really ironic was that he claimed to be a sargeant with the same last name as mine. lol....
Report by meadoman Long ago Unknown
I too have recently dealt with this.  They too said they had all of my information and read it to me everything saying that it was from a payday loan.  When I asked who it was from, he just kept replying U.S. National Bank.  They keep calling me every day again and I do not know what to do.  Does anyone have any information they can share.  They keep trying to insist on sending an investigator to pick me up.
Report by wannaknowwhy Long ago Unknown
Hi. Im having the same issue with these folks. Did they start saying something to you like you are going to be picked up and brought to jail? and threats of that nature. well, my sister told me to send them a do not contact (cease and desist) letter. (she's an attorney) but when i tried to get the address and/or fax number they won't give it to me.  These same people told me they were from US National bank. They also told me they were sargeants so when i asked for their badge number he gave me some goofy looking number that didn't look like a real badge number. i asked him if he worked for the police department (because i was going to call and verify) he quickly said no. then i just told him then you are not a seargent. but i will continute to record them if they keep calling me because it is illegal to threaten people like they did us and we will have grounds to sue them if they do. just record your calls with them.
Report by wonderinginwyoming Long ago Unknown
My caller ID shows 1-000-024-110 and leave 319-228-0157 as a call back number.  The guy has a heavy Indian accent and is making threats.  But it's kind of hard to believe him as he starts laughing half way through the message.  Then he says that if I don't call back, then I should have my attorney call him.  I have dealt with this type of call before, it is a scare tactic and there is not much that they can do.  He calls up to 3 times a day, Does anyone know how I can contact them to make them stop calling?  Thanks
Report by psteacher Long ago Unknown
Yep!!!!  IT'S PHONEY!!!!!!!!!!!  I fell for the scam and sent over $8000.00 just yesterday on 8/30/2007.
Report by Sharon Scott Long ago Unknown
THEY KEEP CALLING, IT IS BAD.

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Latest Reports From Similar Phone Figures.

613-239-4384

28 Report Long ago Unknown
Recieved this Fax this morning  6-9-2011, thaks for the info......back to work

613-239-4384

28 Report Long ago Unknown
Harvey seems to be on a buying spree!  I got his letter today as well.  No email, no web site, total scam.  On an earlier similar inquiry I read about how they want to charge you about $20,000 up front to complete an evaluation for the buyer.  It is never done and the $20,000 is long gone!!!!!   Scammers!

613-239-4384

28 Report Long ago Unknown
Well, those guys are back. This time the name is Harvey Marcus.  I figured it ought to be scam as no one, in this time and age, would send a fax without a prior call.  A fax!  At least an email describing their company with a real website!  Their fax number calls for Mont Blanc Mergers Associates while their letter head states they are called US Equity inc. Their www.usequityco.com site is unplugged.  Crooks are everywhere around the world.  Thanks to this site.

613-239-4384

28 Report Long ago Unknown
Well Some days you just gotta have fun.  I call ed outside of bankers hours, (The hours I actually work), got the leave a message routine as I expected, and left them the Phone number for the RCMP in Ottawa.ThanksHave a great day!

613-239-4384

28 Report Long ago Unknown
I've been receiving the same fax but mines is addressed to Alicia Brown all the time and it comes from R. J. Rios, Vice President.

613-239-4384

28 Report Long ago Unknown
got my message this a.m. by FAX - guess it is too good to be true - bummer, because I'm getting to the point where I'm thinking about retirement - if anyone wants to own a steel fabricator call 318/861-1282 (couldn't resist myself at this cheesy self promotion)

613-239-4384

28 Report Long ago Unknown
May 25th and they are still trying to buy companies, since that is what they wrote to me about my company.  Gee, I didn't know it was on the market!

613-239-4384

28 Report Long ago Unknown
Just received the same fax from the $330 million firm who wants to buy my $1 billion savings bank. What a joke. Unlike some of the others this one had an email address. Of the domain is bogus. Phone # used on this one is 613-236-0719. Reverse look-up of this number is an unpublished land line in Ontario. Smells like a Nigerian 419 scam to me.

613-239-4384

28 Report Long ago Unknown
I recieved Bert's email this morning.  I am filing it with all the emails from the clowns who want me to open an account so they can send me millions and millions of dollars.Look up Bert's company on the internet, anything like this is a phoney.

613-239-4384

28 Report Long ago Unknown
We received same message from same company but with a different number - 613-236-0719.I am also running away with Nana - see below.My name is Nana Linda Osei, Daughter of Nana Osei tutu the II, paramount ruler & king of the Ashanti kingdom of the republic of Ghana .I am in search for a friend & partner who will help & support me in the transfer & sale of 80 kilos or raw alluvial gold dust which is a part of my inheritance & birth right as an Ashanti princess. I have to result to this because: I need the money from the sales of the Gold to pursue my musical career in the United States which my father, the King does not support, but this is what I love & want to be. Until I achieve this, I will not be a completely fulfilled human.I am willing to offer you a reasonable percentage on arrangement & agreement if you accept to help me in this risk-free & highly beneficial enterprise.Please contact me if you're ready to help me. I will be very grateful & I will owe my entire success & happiness to you. Accept my kind Regards. Nana Linda Osei

613-239-4384

28 Report Long ago Unknown
Round File.

613-239-4384

28 Report Long ago Unknown
I received the same fax & off course company like this should have the website if they were legit....

613-239-4384

28 Report Long ago Unknown
They're still around. Got one late last night (4/6) "We have a very serious buyer for...(my company name)" sent to a very public fax machine...sure has some of the staff wondering...

613-239-4384

28 Report Long ago Unknown
April 6th 2010  Got the same fax this morning telling me they had a serious buyer for my business.  Thankful that I found this list of others that have had the same experience.

613-239-4384

28 Report Long ago Unknown
4/5/10  We received same fax with new telephone #613 236 0719!It's a petty that someone will believe this!

613-239-4384

28 Report Long ago Unknown
I just got this too.  No fax and no e.mail address.  Sounds like a scam.  Thanks for this site's review.

613-239-4384

28 Report Long ago Unknown
Same m.o. as you experianced. She told me bert was in a staff meeting also. Referred me to www.wallstreetmergers.com. Got to this site and glad I did.I have already wasted enough time on this. My advice to all is to trash this ASAP and get on with life.

613-239-4384

28 Report Long ago Unknown
Very Funny! I received this on 4-7-10...did not call back did my research. Now moving on to the real world!Thanks for the laugh!

613-239-4384

28 Report Long ago Unknown
The first email I received this morning.  I was interesed naturally.  I did call the number to get a receptionist that sounded like she just got of bed.  She answered, executive sutes and not in the name of the company.  That was a red flag.  As I asked to speak with Bert, you stated that he was in a staff meeting and would call me back in 20 minutes.  Staff meeting, 20 minutes? So, I left my number and went to work on researching this company, and it led me straight to this.  I guess Bert, Ernie and all the rest of the crew are sitting around the table conspiring on how to get off of Sesame Street finally.  Thanks people for your quick responses.

613-239-4384

28 Report Long ago Unknown
There IS an e-mail address.  nbonk@montblancmergers.com  Personally, I think its a scam as well, but your question was why wasn't there an e-mail address....and there is....but I'm guessing it's still a waste of time and effort.

613-239-4384

28 Report Long ago Unknown
Thanks to all who offered comments on this Fax communication.  If the letter had an email address I might have responded.  A company with 330 mil and no email?????

613-239-4384

28 Report Long ago Unknown
We got the same this morning!  Must be a scam.

613-239-4384

28 Report Long ago Unknown
Rec'd same fax - if it looks too good to be true - it is too good to be true.

613-239-4384

28 Report Long ago Unknown
We received same message from same company but with a different number - 416-628-9423.Obviously a scam!

613-239-4384

28 Report Long ago Unknown
Can you please tell me what happened as I received a fax like yours as well. Thanks

613-239-4384

28 Report Long ago Unknown
I also as a business owner received their convincing faxes. Already wanting to sell after 25 years, this came at the perfect time. How heart breaking to find out what you informed me of by reading this site. ButTHANK YOU , everyone who spoke up protect folks like me that might have fallen for this offer. My company is an excellent buy after a build up  of 25 years worth of reputation. How dare Montblanc Mergers Associations do this to hard working business owners. No oneworks harder then one who owns their own business.Crushed,Philadelphia Nanny service

613-239-4384

28 Report Long ago Unknown
We received the exam same fax from Montblanc Mergers Associates, Ltd. this morning with an offer to buy our business. I'm guessing it's a scam and would suggest ignoring it.

613-239-4384

28 Report Long ago Unknown
Received a fax from "Montblanc Mergers Associates, Ltd" with an offer to purchase our firm. I'm reluctant to follow instructions for opting out not knowing if it's legit or not.

604-123-5214

11 Report Long ago Unknown
They called and they hung-up

604-123-5214

11 Report Long ago Unknown
CALL MY NO#  AND ASKED FOR ME  AND  HUNG UP

604-123-5214

11 Report Long ago Unknown
Keep calling, says nothing and hangs up.  Call says British Columbia?  Who are these people?  They call all day long?

604-123-5214

11 Report Long ago Unknown
they called a talked funny who are these weird numbers?

604-123-5214

11 Report Long ago Unknown
Called to verify car loan.  I'm not buying a car!  Sounded like a scam artist to me.  Caller had an Indian accent.

604-123-5214

11 Report Long ago Unknown
Dnt knw who it is bn clln n wnt thm 2 stop asap

604-123-5214

11 Report Long ago Unknown
Called twice so far today, and didn't leave a message.

604-123-5214

11 Report Long ago Unknown
called and did not leave a message

604-123-5214

11 Report Long ago Unknown
called 2x today on my cell, did not answer, left no message. They need to stop.

604-123-5214

11 Report Long ago Unknown
keeps calling 3 x times day hang up

604-123-5214

11 Report Long ago Unknown
Same number, called, asked misell hung up...no clue who it is.

442-088-0140

5 Report Long ago Unknown
i had a missed call from that number at 1:30 today. also getting texts from weird #'s/ internet addresses???

442-088-0140

5 Report Long ago Unknown
these f****rs call me almost every day. im getting tired of it.

442-088-0140

5 Report Long ago Unknown
Every week.Very aggitating.442-088-0140(64)What's up?

442-088-0140

5 Report Long ago Unknown
I get the same message.  Stopped about 4 or 5 months ago, and then recently started back up again.

442-088-0140

5 Report Long ago Unknown
Recording said "This is Heather calling about your current credit card.  There is no problem, but you have a limited time to act on our offer to reduce your interest rate.  Press 1 now to be connected to a live operator, or press 2 now to be removed from future calls."

321-214-0053

13 Report Long ago Unknown
File a complaint with the FCC here is the linkhttp://www.fcc.gov/complaints

321-214-0053

13 Report Long ago Unknown
Asked politely 8 times for them to stop calling, and one time not-so-politely.  I am sick to death of this crap

321-214-0053

13 Report Long ago Unknown
THis company has called my house at least a dozen times.  I have asked them to take us off the list, but they continue to call.  I will be reporting them and told them so.

321-214-0053

13 Report Long ago Unknown
It is TDK water purification services and they have harrassed us since we moved into our home. We are on the DO NOT CALL LIST TOO!!!!!!!! I am going to complain to the BBB and hope that they take action. Also, I am going to call donotcall.gov and find out what they can do to fine/penalize this company. This is rediculous. They offer a $50 gift card to come out and TEST your water.

321-214-0053

13 Report Long ago Unknown
this number spends several times a day calling me.I had aready blocked this type of talk, but still get them.

321-214-0053

13 Report Long ago Unknown
Lady called me, trying to be nice and first said she wanted to give me "$50" home depot, lowes, or walmart card just for answering 6 questions, i asked her what the catch was and she said there is non just to answer the questions about water softening. i didnt meet the qualifications so she just hung up.

321-214-0053

13 Report Long ago Unknown
A man called from 321-214-0053 and talked rubbish and hung up the phone.

321-214-0053

13 Report Long ago Unknown
Why be on the no call list if these jerks still call and nothing is done to stop them.  They should be heavily fined and their phone service disconnected.  3212140053   I have had all of the same problems as others who have been called from this number.

321-214-0053

13 Report Long ago Unknown
So, this guy calls my office phone and asks for my husband.  I tell him this is not the right number for him.  He says, "Is this Sarah?" and I say "yes" and he says "This is Charlie Lamar".  I say "Charlie Lamar?", he says "Yeah, sorry I haven't met you yet."  I say, "Does Jeff know you?"  He says, "Yeah, I'm sorry we never met." So silly me says, "here's the number where you can reach him."  Now they are calling my home phone over and over and they hang up when I answer.  I'm going to see if I can have it blocked.

321-214-0053

13 Report Long ago Unknown
How do you report them...I am on the DO NOT CALL LIST also...and have asked for the past three months not to call back.  I jsut asked for a manager and she hung up on me.  I called back and she said she did not!  She said she is the one to talk to and will take me off the list.  I have heard it before!!!  How do you report them??????

321-214-0053

13 Report Long ago Unknown
Same thing.  They just called me, said they wanted to give me a gift, I said I didn't want them calling and to take my name off the list and her comment was, "Have a nice day and we'll try you back".  I'm reporting the number.

321-214-0053

13 Report Long ago Unknown
I answered lady just starts rambling on. I tell her I'm on a do not call list, she says oh it's not a sales call, I said I don't care I didn't ask you to call, she says oh we were just trying to be nice and give you something, I asked well who are you then, she did not say but then said we'll just have to call back and hangs up. slime telemarketers.

321-214-0053

13 Report Long ago Unknown
this number called and hung up...and then would not answer, its out of winter park...

202-684-3436

20 Report Long ago Unknown
Just recieved a call from these idiots, told them that I didnt have the 200.00,  the lady on the phone  supposedly went to her supervisor and then told me all I had to do is come up with 110.00, yeah right I've recieved grants before and never had to fork over any amount of money to recieve it.  THIS IS A TOTAL SCAM BEYOND ALL PROPORTIONS, HANG UP THE PHONE AND RUN VERY FAST.

202-684-3436

20 Report Long ago Unknown
I called Kelly smith back and tried to curse her out but she was all on top of that she start cursing me out even better she told me to go suck a d___ how do the FBI catch people like this who am I suppose to report this to

202-684-3436

20 Report Long ago Unknown
I just got the call about 30min ago I went to walmart to find a western union lucky they had money gram instead so I said let me google this to see if this is tru or not and this is what I got everybody is saying the same thing these people need to go down they almost had me

202-684-3436

20 Report Long ago Unknown
they are trying to get me to give them money, they are thieves

202-684-3436

20 Report Long ago Unknown
please do, it would make me very happy to know that they are going to have trow their phone away. f****ng indians.

202-684-3436

20 Report Long ago Unknown
Yep. Just got it. Said thay were federal government grants and loans n I was one of the chosen 20,000 in the nation for a 78000 gov grant. I gotta go to a western union n send $200 to god knows where for 2 min. Then I would get 8000 bak. Had to take an ID, Cell to call her when I get there. And 200 bucks. Some asian with bad english. Sry cant do it hunn. Im going to write a computer program that will call that # back every 2 seconds 4 ever. It will b awsome. Ill shut that # down those .... Try n scam me. N if im wrong the feds will come n ill b like"get a better system of distributing your loans n hire better agencies to do it. Particularly ones that speak english" its a win win!

202-684-3436

20 Report Long ago Unknown
I knew it was too good to be true.  Ha, exact thing just happened to me 5 minutes ago.  Bring $200, ID, Phone, Western Union receive $7,800 from the Federal Grant Department.  If i was to get a grant i would have to fill out multiple forms and then wait forever for it. These people SUCK.

202-684-3436

20 Report Long ago Unknown
A WOMEN CALLED ME FROM GAVERMANT,THERE WAS NOT ANY NUMBER ON THE PHONE AND TOLD ME ABOUT GRAND PROGRAM,BUT THE NUMBER WAS CHANGED BECOUSE I HAVE RECIEVED A CALL FROM 2026843436 NUMBER FEW DAYS AGO

202-684-3436

20 Report Long ago Unknown
A man named Alex Cruz called yesterday telling me I was approved for an us grant.  I sent that man basically all of my money that me and my children had. Called this man this morning and he tells me all i have to do is send him $325 to receive $8500. I asked the man to send me back all my money he said he couldnt because he could lose his job.. I sent him $200, $781, $325 this man is a con artist, scam and full of BS. Im an single mother of three children, just lost my job, waiting on my unemployment and this bs has happen to me and my family.. someone please help!!! ALEX CRUZ MUST BE STOPPED OR WHATEVER HE WANTS TO CALL HIMSELF....

202-684-3436

20 Report Long ago Unknown
I got the same phone call this morning. She said her name was kelly smith. and she was keep asking me how soon i can go to a western union. and she also told me not to give too much information to the people at the western union office because they would charge me for extra stuff! what a shame that people do this kind of things!!

202-684-3436

20 Report Long ago Unknown
omg wish i could read this b4 i paid $200 to those mofo. samething just happen to me. lost $200. once i paid $200 the Girl name kelly smith told me to talk to her manager.then they said i have to pay 700 dolar for my tax fee. but i wasnt that rich to pay.then she said ok you pay $193 then i willl get 7800. f*** this indian mofo. is there any way we all can get back our money?

202-684-3436

20 Report Long ago Unknown
They called me and same story. I didn't send the money, but if you have info you can share with me I will be going after them as well. Thanks.

202-684-3436

20 Report Long ago Unknown
The reported address  is a phony and is listed below this line.Freer & Sackler Gallery1050 Independence Avenue Southwest, Washington D.C., DC(202) 633-4880 ‎ · asia.si.edu17 reviewsasian art · the peacock room · smithsonian institution · james mcneill whistler · meyer auditorium"Freer Gallery of Art Featuring Asian Art. 1050 Independence Avenue SW Southwest Washington DC 20024 +1 202 633 4880 http://www.asia.si.edu/ Freer Gallery of Art" - schmap.comThe gallery is real but they don't make phony loan calls.

202-684-3436

20 Report Long ago Unknown
I just got the exact same call as everyone else with the exact same info. Due to my work background I knew immediately that it was a scam. I was able to get some information from them after calling them back and chewing them out telling them what horrible people they were. In case anyone is interested they are located in Washington DC there address is as follows200 Independance Ave Triple H Building SW WashingtonWashington DC 20201The address to me even seems a little hoaxy but that is what he gave me if understood them right since they did not speak very clear english. If I were you I would pass the word about these people they will continue to do what they are doing until somebody puts a stop to it. Thank you and good luck!

202-684-3436

20 Report Long ago Unknown
yes i have a simular problem  yesturday  they called me from 1-202-684-3436  and said i can get a grant for 7800 dollars  but i had 2 send 200.00 and then a woman named anna macfa told me i can send 110 i didnt have it so she said borrow it so i sent it and never got this grant now when i call they hang up on me so i contacted the better business bureau

202-684-3436

20 Report Long ago Unknown
They called me too! They told me this was fool proof and that I cant tell western union who the money was coming from or else they will charge me huge amounts of fees! I told her if her fake scam company ever called me again I would report them, she had an attitude and told me to f*** off! So I called back and told the "manager" I wanted to be deleted off their list or I will report them and she told me to get a life?? Yet there the ones running a scam? Makes perfect sense... Not really.

202-684-3436

20 Report Long ago Unknown
I asked her how I was chosen to recieve this grant. She sounded upset that I was asking but she finally said that they conducted a survey in my area. I don't remember participating in a survey. That is why I looked up this number.

202-684-3436

20 Report Long ago Unknown
I asked her how I was chosen to recieve this grant. She sounded upset that I was asking but she finally said that they conducted a survey in my area. I don't remember participating in a survey. That is why I looked up this number.

202-684-3436

20 Report Long ago Unknown
I just recieved a call from these people not 20 minutes ago. I was super excited because I have been applying for government grants so I can buy a house. She said her name was Ciera, which was suspicious in it's self because she was an Indian woman, and that I was chosen to recieve a $7800.00 governement grant. Her employee # is 159CE23. She said the company's name was Federal Government Grant Department. The call was from an unknown number. She said to go to a Western Union Money Transfer Store and call 202-684-3436 and ask for her then she would walk me through what I needed to do. She said I needed to bring three things with me, My ID, My cell phone (to call her back on), and $200.00 to send to them first so they could verify my signiture. She said the $200.00 dollars would be refunded within two minutes after they verified my signiture. I thought that $200 was a little steep to just verify a signiture and I told her that I didn't have $200. She sugested that I borrow it froma a friend or family member because they were going to refund it so they wouldn't really be out of any money.

202-684-3436

20 Report Long ago Unknown
They said they were with us grants and got $2700 from my cousin. This was her last bit of money. She has had a lot of financial issues due to economy and said she was approved for 7800 if she paid this amount. How horrible why do people do this. I need to find them. I have already have the info or where the picked up the money. I am going after these people.

303-214-9057

17 Report Long ago Unknown
I get calls from a friend overseas who uses a phone card, and get this number on the ID.  It's my friend, but his number does not appear.  Have ignored many of his calls because of this.

303-214-9057

17 Report Long ago Unknown
I got a call from this number but it was my uncle calling from Spain! He calls often but it has never shown up as a US number on caller ID. I called back (not my uncle's number but the number that showed on caller ID and it rang with no answer.

303-214-9057

17 Report Long ago Unknown
Called three times in the past three days claiming to be from my pharmacy and wanting to talk to me about ordering Viagra.  I've asked each time that they remove me from their calling list and they keep calling.

303-214-9057

17 Report Long ago Unknown
Got several calls today. One message asked me to call 786-752-3475. Out of curiosity, I did (on some business's phone, through an almost expired calling card) and it went to another message asking you to enter a PIN.Probably trolling for fools who'd enter their voicemail PIN (which is often the same as their debit PIN, security PIN, etc...). They've since tried calling 3 times, and I just ignore it.I have no idea where they would get my number. At least it made me remember to renew the 3-month fraud alert I always keep with the credit bureaus.

303-214-9057

17 Report Long ago Unknown
Just received 5 calls from this number. They would not leave a voicemail message..Idiots :(

303-214-9057

17 Report Long ago Unknown
Re:Call from LLM SVCS 303-214-9057 at 10:07 AM Sept 4th 2009A recorded message say's they want to help lower your interest rates, and the offer is about to expire..press 9.I read an online report that said if you do press 9, you get a live person...they start asking lots of questions that finally to lead to trying to get personal info like credit cards etc.I tried calling them back to request being removed from any future callsbut it never picked up.Here is a website that may possibly be the same people.(FYI - this phone number doesn't work either)LLM Services 7828 Hanover Parkway Unit T-1 Greenbelt, MD 20770 Telephone: 202-445-8227 E-mail: info@llmservices.comYou're probably aware of LLM SVCS...but just incase...I'm reporting them as a probable scam outfit.Thanks for your time,Randy Pieper (Parker CO)

303-214-9057

17 Report Long ago Unknown
This caller called today - they left no message.  From reading the posts, it looks like I can expect many more.

303-214-9057

17 Report Long ago Unknown
My Aunt in Denver received a call from a girl stating she was her grandaughter in Canada needing some money for a crashed rental car from a dui accident and not to call her parents.  My aunt almost fell for the scam but, e-mailed her grandaughter and asked is she was in Canada.  She said no.The girl from this phone number called the next day and my Aunt asked her which grandaughter this is and the girl replied with a wrong name and swore and hung up.  I called the number and it is not in service now.

303-214-9057

17 Report Long ago Unknown
Got a call at 12:48 pm today, July 9, 2009 from 303-214-9057, LLM Services showing in ID.  Let answering machine take the call, but they left no message.

303-214-9057

17 Report Long ago Unknown
I get this call several times a week..they call with the #'s of 000 in their caller ID, which is a way to get away with calling you and stay off the do not call lists. They say they want to help lower your interest rates, and the offer is about to expire..press 9...you do and you get a live person...they start asking all sorts of questions, trying to lead to getting personal  info like credit cards. You ask to be removed and you get many of these responses.....you either get hung up on...they tell you no you can not talk to supervisior, or you get the lovely trash talkin ghettofied jerk , who will then start calling you all sorts of filthy names...I am not joking. Today I got the call, this time it had a name and a number LLM Services 303-214-9057( call that back and get a ringing non stop, no answer) , they actually have a website....here it is http://llmservices.com/index.htmlIf you go to the "contact page" you will get their all their info...you call their number the 202 # and get a message saying the " wireless caller you are trying to reach is unavailale" what a shocker.I reported them to DNC , but I do everytime, I dont think anything actually happens tho.

303-214-9057

17 Report Long ago Unknown
I got this call 6 times today but no message left.

303-214-9057

17 Report Long ago Unknown
call recoeved on biz line. No message

303-214-9057

17 Report Long ago Unknown
Just got 5 consecutive calls with no responses...

303-214-9057

17 Report Long ago Unknown
From 'whocallsme.com':This phone number has been reported in connection with Scams and there are usually Canadian or other European countries involved, all result in the ultimate request for sending money to them for such things as lottery winnings, loans, etc.

303-214-9057

17 Report Long ago Unknown
Several calls lately.  No messages.

303-214-9057

17 Report Long ago Unknown
Hang up phone call

303-214-9057

17 Report Long ago Unknown
yeah i am getting that too, just started today

585-563-1923

1 Report Long ago Unknown
Didnt say a word to me.

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