(441) 578-7622

Customer Details

Telephone number formats: 578-7622 (Local dialling)   (441) 578-7622 (Domestic dialling)   +1-441-578-7622 (International dialling) 

1 Report For (441) 578-7622

Report by Esmund Colby Long ago Unknown
Call from 441457876223 ... wacky phone number.  Shows up on cell as 441-457-878223 (note the 6 digits in last part... weird)Didn't answer.  They left a 30 sec voice mail of just dead air on my Google voice.

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Latest Reports From Similar Phone Figures.

720-452-5604

20 Report Long ago Unknown
I am on the do not call list, but this does not make any difference... this number calls all the time with some sort of dental plan scam.. since i moved to florida i receive a good number of scam calls daily.. getting very tired of it.  because floridas population is basically over 65 they bombared us daily with these scam phone calls.  Enough !

720-452-5604

20 Report Long ago Unknown
GO TO https://www.donotcall.gov/ OR TO http://www.fcc.gov/encyclopedia/do-not-call-list TO BE PUT ON THE NATIONAL DO-NOT-CALL REGISTRY!!!!!!!!!!!!!!OR IF YOU WANT TO DO IT BY PHONE, CALL 1-888-382-1222 BUT MAKE SURE YOU CALL FROM THE PHONE YOU WANT TO BE BLOCKED.THANKS GUYS! LET'S KICK SOME TELEMARKETER A** TOGETHER --- GO USA HAHA

720-452-5604

20 Report Long ago Unknown
PLEASE FILE THE FEDERAL COMPLAINT HERE EVERYBODY - I JUST DID IT ONLY TAKES 15 SECONDS http://www.fcc.gov/complaintsI just submitted a complaint form to the FCC (not the FAA - that's the Aviation Authority, duh --- the FCC is for the Communications Commission, Jesus people!......)I filed a complaint for a creepy call from 720-452-5604PLEASE DO THE SAME SO WE CAN PUT SANCTIONS ON THEM OR FINE THEM OR LOCK THEM UP***http://www.fcc.gov/complaints

720-452-5604

20 Report Long ago Unknown
Called and asked if jimmy was hear, hung up about the time I said no, and has now made it to my call blocker

720-452-5604

20 Report Long ago Unknown
I got a call from this number requesting information. They said they were offering a dental plan. I told them I didn't request anything and they hung up.I tried to call back and only got a message saying 'nobody available to take your call at the moment.I recognized this number from Colorado. Seems to be a scam.

720-452-5604

20 Report Long ago Unknown
just received call from this number, answered no one there

720-452-5604

20 Report Long ago Unknown
I NEVER put my real telephone number online but....I went to Aspen dental and now I'm getting thisscam call about dental insurande. I had a bad experience with aspen so they just did an exam and I decided I didn't want the mcdonald's of dental services working on my teeth...anyway...now this dumb beeeeeep is calling me about a scam. THANKS ASPEN

720-452-5604

20 Report Long ago Unknown
That number called and called so I finally answered no one there, so I started pushing buttons, finally someone said, hello, hello, and hung up.VERY UNWANTED ON MY CELL PHONE!

720-452-5604

20 Report Long ago Unknown
This number is making calls to my company issued cell phone.

720-452-5604

20 Report Long ago Unknown
If   (720) 452-5604 is a telemarketer and I am on the no call list on my home phone how do these calls get through?   WHY AFTER THE COMPLAINTS I AM READING FROM OTHER PEOPLE THE FAA IS NOT BEING REPORTED TO ABOUT THESE MARKETERS?   WHERE IS THE FAA?  Is that the Fat A** Association?

720-452-5604

20 Report Long ago Unknown
said my request for dental coverage has been approved, told me to call an 888 #... just a scam. I also keep getting calls from diff numbers saying they're calling from cardmember services.. give me a number to call, i called the number multiple times to take my name off their calling list, and the just hang up on me. what I want to know is how these calls are still getting through if I'm registered on the national do not call list??

720-452-5604

20 Report Long ago Unknown
Scam.... said dental cards are ready.told me to call an 888 phone number.

720-452-5604

20 Report Long ago Unknown
The calls keep coming and never leave message. SCAM. Call Blocker does a good job with this one.

720-452-5604

20 Report Long ago Unknown
Ha!  That is the best reply I have heard...good one.  I want to know if people are writing in to complain do our complaints get sent and reported to the FAA?

720-452-5604

20 Report Long ago Unknown
being calling my cell .about dental insurance,said i applied online.Thats a lie .I dont have any teeth. BEWARE !!!!!!!!!!!!!

720-452-5604

20 Report Long ago Unknown
Just received a call. Callblocker hangs up on them.

720-452-5604

20 Report Long ago Unknown
By the way... I failed to mention they're calling my CELL phone.

720-452-5604

20 Report Long ago Unknown
Robocall claiming my "dental insurance request" has been approved, then provides an 888 number to call back. Scam.

720-452-5604

20 Report Long ago Unknown
7204525604 nuisance robo calls!

720-452-5604

20 Report Long ago Unknown
Shows upon my caller id.

716-200-4543

2 Report Long ago Unknown
me too

716-200-4543

2 Report Long ago Unknown
Keeps calling at all hours - no message

713-568-4554

57 Report Long ago Unknown
i have been getting alarming calls from this number with some pretty out racious threats. i wish to let every one know if a company or person can not provide a signed contract with your signature on it they have no case in the court of law. they need to valadate and have proof that has your name on a contract. the un wanted calls need to stop from unwanted scamers and action needs to be taken against them. so sad that what comes around gos around. hope they injoy the turn about when all of these people file action against them.

713-568-4554

57 Report Long ago Unknown
Receiving calls from this number.

713-568-4554

57 Report Long ago Unknown
received a call saying they were going to serve me papers. I called and they said it was about a payday loan. I have never had a payday loan.

713-568-4554

57 Report Long ago Unknown
I'm tired of these people calling.  Today they said that they would be coming between 4 and 5 and to let them know if I wouldn't be available.  They would be serving me with a summons for my court case.  I believe they have also been contacting my family members.

713-568-4554

57 Report Long ago Unknown
I got a message from "Jennifer" too the other day.  According to the message if they didn't hear back from me they would come to my home or place of employment on Monday.  Well, Monday I was home all day and guess what no one ever showed up.  These a** holes need to get real jobs.............

713-568-4554

57 Report Long ago Unknown
So I #67 the number and Doug answers. I asked who he was with and he asked who he was talking to. I wouldn't give my name until he told me who he was with and he began to scream at me to not call his office again. So I call again and Jennifer answers. She told me to never call again or she would have harrassment charges filed against me Ha! I said she needed to contact my attorney and she said that's fine have him call about the bad check I wrote. People, I have never written a bad check in my life and if I had, the state procecuter would be handling not some bogus collection company.

713-568-4554

57 Report Long ago Unknown
Has anyone actually had someone come to their home or work to serve them papers after threatening to do so?  I'm getting tired of these phone messages threatening me.

713-568-4554

57 Report Long ago Unknown
Once again they have contacted me.  I asked them to please validate the debt in writing to the address they had on file and then all hell broke loose.   I contacted the Attorney General's office and filed a complaint again.  This is getting ridiculous!!!

713-568-4554

57 Report Long ago Unknown
Payday loan scam run by criminals in India. Ignore the calls, They can do NOTHING to you.

713-568-4554

57 Report Long ago Unknown
These people calling me with a restricted number, and some kind of accent, and then leave the 7135684554 for me to call them.. So I called no one never answers the phone.  They say I have a loan, but I don't...Say they were coming to my home today between 3-7 and for me to have to forms of ID and not to have any dogs around...These people are crazier than they sound...They can come, but my local authorities will be here to lock their A@@ up too.  These people are SCAMERS...Stop calling and harassing me..

713-568-4554

57 Report Long ago Unknown
Just received a call from these people telling me that they are going to come to my home or my job and serve me papers. I advised him to speak to my attorney. After telling me that my attorney didn't concern him, He called me a B**** and hung up. SCAM!!!!

713-568-4554

57 Report Long ago Unknown
getting phone calls from them, who are they

713-568-4554

57 Report Long ago Unknown
They keep calling. Today said they left another message saying they've exhausted teyig to reach me and would take legal action. Ok, go ahead. If I had something to worry about they would be calling my home work or sending me notices in the mail...none of the above, somehow got my cell phone number.

713-568-4554

57 Report Long ago Unknown
I received the same type call. Who are these people? If they don't hear from me by Friday they will have no alternative but to serve me legal papers. Great I would gladly meet you with the sheriff - not a problem. When serving someone with legal papers or intend to sue them you don't call them in advance. SCAM....Get a real job!

713-568-4554

57 Report Long ago Unknown
IVE NEVER HAD A CHANCE TO KICK A STATE WORKER A-- BEFORE IM WAITING.FOR YOU TO COME TO MY WORK OR HOME AS YOU STATED IT WILL BE YOUR LAST HOME VISIT

713-568-4554

57 Report Long ago Unknown
Same here. My elderly parents got a phone call saying to call this number. The A***OLE who I just spoke to said he didn't call and didn't want to bother to try to explain to me why my parents are being harrassed. The message said they were "state process servers". Mr. A-hole said he was not.

713-568-4554

57 Report Long ago Unknown
Called me a few times and keep leaving the same message.  If you have these so called papers, please just bring them and stop calling me!!!

713-568-4554

57 Report Long ago Unknown
i just got a call as well, what is this?

713-568-4554

57 Report Long ago Unknown
Just recieved a call these people saying they were coming out to see me if they don't hear from me . Well they can Bring it I'm waiting.

713-568-4554

57 Report Long ago Unknown
i have been getting alarming calls from this number with some pretty out racious threats. i wish to let every one know if a company or person can not provide a signed contract with your signature on it they have no case in the court of law. they need to valadate and have proof that has your name on a contract. the un wanted calls need to stop from unwanted scamers and action needs to be taken against them. so sad that what comes around gos around. hope they injoy the turn about when all of these people file action against them.

713-568-4554

57 Report Long ago Unknown
Receiving calls from this number.

713-568-4554

57 Report Long ago Unknown
received a call saying they were going to serve me papers. I called and they said it was about a payday loan. I have never had a payday loan.

713-568-4554

57 Report Long ago Unknown
I'm tired of these people calling.  Today they said that they would be coming between 4 and 5 and to let them know if I wouldn't be available.  They would be serving me with a summons for my court case.  I believe they have also been contacting my family members.

713-568-4554

57 Report Long ago Unknown
I got a message from "Jennifer" too the other day.  According to the message if they didn't hear back from me they would come to my home or place of employment on Monday.  Well, Monday I was home all day and guess what no one ever showed up.  These a** holes need to get real jobs.............

713-568-4554

57 Report Long ago Unknown
So I #67 the number and Doug answers. I asked who he was with and he asked who he was talking to. I wouldn't give my name until he told me who he was with and he began to scream at me to not call his office again. So I call again and Jennifer answers. She told me to never call again or she would have harrassment charges filed against me Ha! I said she needed to contact my attorney and she said that's fine have him call about the bad check I wrote. People, I have never written a bad check in my life and if I had, the state procecuter would be handling not some bogus collection company.

713-568-4554

57 Report Long ago Unknown
Has anyone actually had someone come to their home or work to serve them papers after threatening to do so?  I'm getting tired of these phone messages threatening me.

713-568-4554

57 Report Long ago Unknown
Once again they have contacted me.  I asked them to please validate the debt in writing to the address they had on file and then all hell broke loose.   I contacted the Attorney General's office and filed a complaint again.  This is getting ridiculous!!!

713-568-4554

57 Report Long ago Unknown
Payday loan scam run by criminals in India. Ignore the calls, They can do NOTHING to you.

713-568-4554

57 Report Long ago Unknown
These people calling me with a restricted number, and some kind of accent, and then leave the 7135684554 for me to call them.. So I called no one never answers the phone.  They say I have a loan, but I don't...Say they were coming to my home today between 3-7 and for me to have to forms of ID and not to have any dogs around...These people are crazier than they sound...They can come, but my local authorities will be here to lock their A@@ up too.  These people are SCAMERS...Stop calling and harassing me..

713-568-4554

57 Report Long ago Unknown
Just received a call from these people telling me that they are going to come to my home or my job and serve me papers. I advised him to speak to my attorney. After telling me that my attorney didn't concern him, He called me a B**** and hung up. SCAM!!!!

713-568-4554

57 Report Long ago Unknown
getting phone calls from them, who are they

713-568-4554

57 Report Long ago Unknown
They keep calling. Today said they left another message saying they've exhausted teyig to reach me and would take legal action. Ok, go ahead. If I had something to worry about they would be calling my home work or sending me notices in the mail...none of the above, somehow got my cell phone number.

713-568-4554

57 Report Long ago Unknown
I received the same type call. Who are these people? If they don't hear from me by Friday they will have no alternative but to serve me legal papers. Great I would gladly meet you with the sheriff - not a problem. When serving someone with legal papers or intend to sue them you don't call them in advance. SCAM....Get a real job!

713-568-4554

57 Report Long ago Unknown
IVE NEVER HAD A CHANCE TO KICK A STATE WORKER A-- BEFORE IM WAITING.FOR YOU TO COME TO MY WORK OR HOME AS YOU STATED IT WILL BE YOUR LAST HOME VISIT

713-568-4554

57 Report Long ago Unknown
Same here. My elderly parents got a phone call saying to call this number. The A***OLE who I just spoke to said he didn't call and didn't want to bother to try to explain to me why my parents are being harrassed. The message said they were "state process servers". Mr. A-hole said he was not.

713-568-4554

57 Report Long ago Unknown
Called me a few times and keep leaving the same message.  If you have these so called papers, please just bring them and stop calling me!!!

713-568-4554

57 Report Long ago Unknown
i just got a call as well, what is this?

713-568-4554

57 Report Long ago Unknown
Just recieved a call these people saying they were coming out to see me if they don't hear from me . Well they can Bring it I'm waiting.

401-910-0625

20 Report Long ago Unknown
We, too, have received several calls from this number.  When we pick the line up, there is dead air.

401-910-0625

20 Report Long ago Unknown
When I called this number back, a recording said I had reached Verizon's Sales line.  I waited for a rep and was told I had to go on the Verizon do not call for sales list!  So I found it intriguing that Verizon is trying to sell you a call blocking service.  Sounds very strange to me.  What do you think?

401-910-0625

20 Report Long ago Unknown
finally picked up the call (After Four Phone Calls During This Day With Out Leaving A Message On My Answering Machine)to my suprise it was a Verizon DSL Internet(Copper not FIOS)Courtesy call. I asked him why he did not leave a message on previous calls and just gave the direct number To Verizon 1-866-978-1142 as when you call the RHODE ISLAND 1-401-910-0625 number you get a "cant complete the number as dialed"I Hope this helps :>

401-910-0625

20 Report Long ago Unknown
This appears to be calls from Verizon, checking your line if you have recently signed up for DSL or some other service.  If it IS Verizon, they shouldn't be trying to CHARGE you to block these calls.  This would DEFINITELY be considered harassment on Verizon's part.  I have this same problem, and if it DOES turn out to be Verizon, I will change to another phone company!!!

401-910-0625

20 Report Long ago Unknown
Shows up on caller ID as Rhode Island. Rings 3-4 times and doesn't matter when you pick it up, it just hangs up after you pick up. I called verizon to see about blocking it, and I have a choice of caller intercept for $6/mo or $13.50 to change my phone number. They also said that's not considered harrasment because they only call 1-2 times/day, even though it's been everyday for 3 weeks now. She said go to police, but they won't consider it harrasment either. So long story short, shut up and live w/ it (even though I'm on the "Do Not Call List".

401-910-0625

20 Report Long ago Unknown
This number calls me five times a day. No one is there when I pick up. I've tried to call back and get a recording that says "Your call cannot be completed as dialed..."   WHO IS THIS???  I live on the east coast and the calls seem to start around 10am with the last recorded call around 7pm.

401-910-0625

20 Report Long ago Unknown
calls my house every hour and no one answers when i pick up

401-910-0625

20 Report Long ago Unknown
This call started coming into our line in NY towards the end of Oct. Why doesn't anyone know what it is?

401-910-0625

20 Report Long ago Unknown
These people call like a million times a day! Especially when my daughter tries to sleep!  I am getting so mad!

401-910-0625

20 Report Long ago Unknown
I have been receiving calls from the same number and all it shows is rhode island.They call my house several times a day.I'am sick of it lol.

401-910-0625

20 Report Long ago Unknown
Calls all the time

401-910-0625

20 Report Long ago Unknown
calls my number several times a day, no one there. I call back and it says non working number

401-910-0625

20 Report Long ago Unknown
This person has been calling me and actually knew my name and claimed to be verizon.  I think they trying to get private information out of us!  Creepy female voice 9:00 PM February 3rd 9:00 pm.  I would like to kick some butt!

401-910-0625

20 Report Long ago Unknown
called my number too and it is reported that it is an invalid number. this should be investigated don't you think? this number should be assigned to something--someone.

401-910-0625

20 Report Long ago Unknown
This number calls my house several times a day, but I do not answer.  It is still very irritating!

401-910-0625

20 Report Long ago Unknown
This number calls my house several times a day, but I do not answer.  It is still very irritating!

401-910-0625

20 Report Long ago Unknown
this number called me for the past three days at least twice a day.  when I answer no one is on the other end.  when I call back I get the number can not be connected as dialed or someone picks up the line and just leaves the line open.  Rhode Island and the number is all that shows on the caller ID.

401-910-0625

20 Report Long ago Unknown
We just got the call right now and it's been calling for the last few days.  First time there was nothing but silence.  This time someone was just saying "Hello" in a high voice.

401-910-0625

20 Report Long ago Unknown
OMG..It calls my house all day too... The same thing happens..

401-910-0625

20 Report Long ago Unknown
Rang three times and nobody there

301-696-4000

11 Report Long ago Unknown
let me tell you all something, it is a big scam going on here in California, his name is David a, elder and the company is pacific housing and finical agency, from hacienda heights, and look at the exceptions on the taxs charity's from 2291 Clementina drive all in the same city and in ranchos palos verdes ca, it started in 2002 when the housing market was hot and they took risks on new buyers they forced into loans in 3 years by or die, its plain fraud mortgage, call your local district attorneys office in the county you live in and make copy's of your documents and turn them in,  fraud is if they even lie on one tiny thing there guilty. if there is a break in the trust deeds chain or titles ect. there thieves and you can beat them at there own game if your smart they will bully you if you let them. Do not go for the we just sold your house crap there not who they say they are, they are someone else investigate everyone on your paperwork name and company's go for it you will be amazed what you find. Have a ball with them they sell your mortgages so many times there is no way they have  everything you do if you find it and get them first. good luck to all of you, but fight them do not be afraid of them they cannot kill and eat you. they are a company recon trust that are not legal to practice anywhere there really b of a .

301-696-4000

11 Report Long ago Unknown
We are trying to get a mortgage released from 1998....they took it over, refinanced it and then never released the original.  They never sent anything to the borrower.  Anybody get anywhere with them EVER?

301-696-4000

11 Report Long ago Unknown
Did you ever receive your lease of lien and do you know if they ever sent your original paper work from them?   I am having the same propblem.

301-696-4000

11 Report Long ago Unknown
I need a release of lein on vehicle paid off in 2001 from First American Bank Texas

301-696-4000

11 Report Long ago Unknown
Posting to confirm, this is Citi Mortgage.  They called because we just listed our house for a short sale.  I tried 6 months to get a hold of these suckers looking for a meazley 6.5 to 5% adjustment on the mortgage.  Never heard from them once.  Now that they see they are going to lose some one who has never missed or been late on a payment they are calling.  Well now they can suck it.

301-696-4000

11 Report Long ago Unknown
301-696-4000 is a call from Citimortgage.  They called me at 7:45 AM on a Tuesday morning.  Isn't there a law about proper times to call???  I only get a voice mail every time I call back.

301-696-4000

11 Report Long ago Unknown
This number is something in relation to Citimortgage; customer service, collections, etc. When I called them back the line was busy.

301-696-4000

11 Report Long ago Unknown
they called but hung up one me

301-696-4000

11 Report Long ago Unknown
Did you ever get your release from Verdugo Trustee?It appears Verdugo did some activity under the radar...so to speak!I received the release of lien on my home last year from them, however, if they can justify a release, they must have the NOTE...and now I need that??What a mess!elyse@gte.net

301-696-4000

11 Report Long ago Unknown
I need a release on deed of trust assigned to Citicorp Mortgage, Inc.  I have relevant pages of deed of trust, assignment, payoff statement and payoff checks.  Please let me know where to send info to obtain a release.Thanks, David Jolly

301-696-4000

11 Report Long ago Unknown
reconveyance release of deeds that citimortgage holds including ASSOCIATEScitibank, citi, associates financial, citimortgage

970-754-9254

1 Report Long ago Unknown
Do you have some info on this number?

321-221-0018

19 Report Long ago Unknown
Good job sticking it to these thieving buffoons. See my message above for information on reporting these criminals to federal and state law enforcement.

321-221-0018

19 Report Long ago Unknown
I got a call at work from a man with a heavy accent stating he was from US Bank and had 3 criminal charges for me and wanted my attorney's phone number and wanted me to verify my social security number.  They number they gave me to call was 321-221-0018 but the caller ID reads 786-866-2982.  I insisted on an address for David Morgan & Associates and they gave me 13713 15th Street, Tampa, Florida 33612.  I mapquested this and nothing!

321-221-0018

19 Report Long ago Unknown
These people call my house numerous times daily. At first it was an Indian man calling for me and telling me that I committed an illegal act and that he wants to speak with my attorney because his company is going to sue me. These poeple are very rude! I decided to google them and found out that it was indeed a scam. The next time they called I informed them that I knew they were a scam and that I had the police investigating the matter and they hung up and stopped calling for a couple of weeks. Now this week a Indian woman keeps calling my home and telling me that she is from a law firm called Morgan & Associates. Once I finish speaking with her, she puts the obnoxious man on the phone who is once again very rude and threatening. The phone number that was used when they called me was: (321) 221-0018.

321-221-0018

19 Report Long ago Unknown
I can tell you guys this much. I got the furthest with the FTC and the Secret Service, but you have to avoid the terminology "identity theft" for anyone to listen to you and take a report. And if the screener that answers the phone at your local Secret Service office tells you that it has to be a loss in excess of $10K, tell them this is already being investigated by other Secret Service offices and if that doesn't work, call another office. I had to call three before I got through to an agent. Then when you get an agent on the phone, lead them to this website for starters. This is important because I think this is bigger than we know or most of us realize so don't give up. We have to stop these people.

321-221-0018

19 Report Long ago Unknown
I just sent an email to this company in India.  Thank you for giving us their website.  I told them that the FBI, CIA and the Secret Service are working together investigating them and that every time they call me I was told to report it to the agent (I even gave his name) with the SS, he can keep the other agencies apprised of what these scam artists are doing so they can stop them.

321-221-0018

19 Report Long ago Unknown
File a criminal complaint.  In CA harrassing phone calls is ILLEGAL.  You're lucky you only got two calls a day...I got TWENTY!

321-221-0018

19 Report Long ago Unknown
Law enforcement reaction to complaints about these crooks seem to vary. I've seen some people here say that their local Secret Service field was very interested, while others have posted messages saying that the Secret Service just told them it was a scam and not to pay.  Same thing with the FBI...the level of reaction seems to depend on each agent's willingness to get involved. The same goes with local police; some just take a report and do little else, while others seem more aggressive about pursuing the issue.  I think the best course of action is to file new complaints each time these crooks; if enough people do this, law enforcement will eventually get on the same page and will take action.  Hope this helps!________________________"How is a sincere criminal going to get ahead in his profession if his victim fails to cooperate?  Almost all crime depends on the acquiescence of the victim.  If the victim refuses his assigned role, the criminal is placed at a disadvantage." -- Robert A. Heinlein, 1985

321-221-0018

19 Report Long ago Unknown
I've been trying to report them and not getting far at all. This is ridiculous that they can get away with this sort of thing. Hopefully the Attorney General or FBI reports I put in will help. I even tried Jacksonville Police and got nowhere except they said this is an Office of Professional Regulation matter.

321-221-0018

19 Report Long ago Unknown
Yes, thank you SOOOOO much. You gave me more info than the police! I would never have know how to fight back if it weren't for your post. So thank you, really!

321-221-0018

19 Report Long ago Unknown
Glad to help, Sheila.  Keep up the good fight! :)

321-221-0018

19 Report Long ago Unknown
Thank you for this posting.  It has helped me deal with these people.  They call me at work about 2 times a day for the last month.  I will file with all the places listed.  I was also one of the ones who filed charges on Ellis Crosby and you are right, these people use almost the same words that I got from the Ellis Crosby people.  Thank you again for your research on these people.

321-221-0018

19 Report Long ago Unknown
It's a 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 often 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.comA 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.naag.org5) 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/1-310-909-8245

321-221-0018

19 Report Long ago Unknown
CALLER STATED THAT THEY WERE FROM A LAW FIRM AND THEY HAD A CASE AGAINST ME....I HUNG UP ON THEM....AND THEY KEEP CALLING BACK.

321-221-0018

19 Report Long ago Unknown
FYI...the Attorney General of West Virginia recently issued a press release warning consumers of this debt collection scam. Here's the weblink:  http://www.wvago.gov/internetloanscam.cfm

321-221-0018

19 Report Long ago Unknown
Thank you Bob.  I just posted my rant.

321-221-0018

19 Report Long ago Unknown
Is anyone going to provide ABC News with some more info? Just curious. My theory on this is that we don't want to overtly alert these people that they are being investigated, correct? Just wondering what thoughts are on this. But then again I think that they must be working in some way that keeps them from being caught, and that is how they are getting away with this. But it's got to be only a matte of time...

321-221-0018

19 Report Long ago Unknown
ABC News just did an investigative piece on this particular scam operation. Here's the report:  http://abcnews.go.com/Business/story?id=5621205&page=1

321-221-0018

19 Report Long ago Unknown
That's someone trying to steal your identity, you're never supposed to give, or be asked for, your entire Soc Security # over the phone. This is a total scam, stand your ground and hang up.

321-221-0018

19 Report Long ago Positive
Caller identified himself as an "officer from US Bank" and asked me to verify account info and social security number. Caller said i was being investigated from fraud etc. and again, wanted social security info and bank account info. I hung up and they called back. i hung up again and they did not call back.

240-210-7113

18 Report Long ago Unknown
Did they ever cal you back after that?

240-210-7113

18 Report Long ago Unknown
I called them back and got to asking questions about their business. They hung up.

240-210-7113

18 Report Long ago Unknown
RPM is a collection agency.

240-210-7113

18 Report Long ago Unknown
Just got a call too.  RPM is the company name. Tried to find on Yahoo and couldn't.  Asked for someone I didn't know.  They hung up after that.

240-210-7113

18 Report Long ago Unknown
i  got tracphone    and     when i saw the  number i just  ignored it so itsjust  not sprint

240-210-7113

18 Report Long ago Unknown
I have AT&T and they call me at least 3 times a day and it is so annoying i finally called them back and they said "hey this is jim what is your phone number" and maybe its me but most people dont want to be bombarded with questions. but i want to no who these people are.

240-210-7113

18 Report Long ago Unknown
I have verizon, and getthis call on my cell phone.

240-210-7113

18 Report Long ago Unknown
I have t-mobile. They have called once a day so far and no message is left and I have not returned their call.

240-210-7113

18 Report Long ago Unknown
I have Sprint as well...I see a pattern here...lol

240-210-7113

18 Report Long ago Unknown
I have Sprint as well. They call me at least twice a day. its friggin annoying

240-210-7113

18 Report Long ago Unknown
i got sprint as well

240-210-7113

18 Report Long ago Unknown
did they  all ur home phone r cell? they keep calling my cell phone! I have SPRINT! do u guys have sprint also? the was very very rude, i wish i could jump throw the phone

240-210-7113

18 Report Long ago Unknown
Got the same calls over and over. No message. Several call a day.

240-210-7113

18 Report Long ago Unknown
These guys are using 240-210-7110, 7111, 7112, 7113, 7114.  They do the same thing on all lines.  There is no help from the government on this, so block them from your phone company or add them to contacts and send them directly to voicemail.They want YOU to call THEM.  Do NOT call back.

240-210-7113

18 Report Long ago Unknown
Do you know Richard Fields?  NO!  Do you know where I can find him?  I HAVE HAD THIS NUMBER FOR OVER TWO YEARS..........IT DOES NOT BELONG TO RICHARD FIELDS.  TAKE ME OFF YOUR CALL LIST.

240-210-7113

18 Report Long ago Unknown
Desperate bottom-feeding losers, unemployable in any other field, who buy up old debt (often past the statute of limitations) and break consumer laws trying to coerce people into paying.The best thing is to ignore them, or if you are determined to answer when they call (advice: don't) make sure that you tell them at the start that you are recording the call.  They'll go nuts and hang up on you.

240-210-7113

18 Report Long ago Unknown
Got a call from this number I didn to answer and they did not leave a message!

240-210-7113

18 Report Long ago Unknown
Got the same call in TN.  Here's what 411.com says about the number. (240) 210-7113Type: Cell Phone Provider: New Cingular Wireless Pcs, LlcLocation: Waldorf, MD Listing Detail

713-568-4554

57 Report Long ago Unknown
i have been getting alarming calls from this number with some pretty out racious threats. i wish to let every one know if a company or person can not provide a signed contract with your signature on it they have no case in the court of law. they need to valadate and have proof that has your name on a contract. the un wanted calls need to stop from unwanted scamers and action needs to be taken against them. so sad that what comes around gos around. hope they injoy the turn about when all of these people file action against them.

713-568-4554

57 Report Long ago Unknown
Receiving calls from this number.

713-568-4554

57 Report Long ago Unknown
received a call saying they were going to serve me papers. I called and they said it was about a payday loan. I have never had a payday loan.

713-568-4554

57 Report Long ago Unknown
I'm tired of these people calling.  Today they said that they would be coming between 4 and 5 and to let them know if I wouldn't be available.  They would be serving me with a summons for my court case.  I believe they have also been contacting my family members.

713-568-4554

57 Report Long ago Unknown
I got a message from "Jennifer" too the other day.  According to the message if they didn't hear back from me they would come to my home or place of employment on Monday.  Well, Monday I was home all day and guess what no one ever showed up.  These a** holes need to get real jobs.............

713-568-4554

57 Report Long ago Unknown
So I #67 the number and Doug answers. I asked who he was with and he asked who he was talking to. I wouldn't give my name until he told me who he was with and he began to scream at me to not call his office again. So I call again and Jennifer answers. She told me to never call again or she would have harrassment charges filed against me Ha! I said she needed to contact my attorney and she said that's fine have him call about the bad check I wrote. People, I have never written a bad check in my life and if I had, the state procecuter would be handling not some bogus collection company.

713-568-4554

57 Report Long ago Unknown
Has anyone actually had someone come to their home or work to serve them papers after threatening to do so?  I'm getting tired of these phone messages threatening me.

713-568-4554

57 Report Long ago Unknown
Once again they have contacted me.  I asked them to please validate the debt in writing to the address they had on file and then all hell broke loose.   I contacted the Attorney General's office and filed a complaint again.  This is getting ridiculous!!!

713-568-4554

57 Report Long ago Unknown
Payday loan scam run by criminals in India. Ignore the calls, They can do NOTHING to you.

713-568-4554

57 Report Long ago Unknown
These people calling me with a restricted number, and some kind of accent, and then leave the 7135684554 for me to call them.. So I called no one never answers the phone.  They say I have a loan, but I don't...Say they were coming to my home today between 3-7 and for me to have to forms of ID and not to have any dogs around...These people are crazier than they sound...They can come, but my local authorities will be here to lock their A@@ up too.  These people are SCAMERS...Stop calling and harassing me..

713-568-4554

57 Report Long ago Unknown
Just received a call from these people telling me that they are going to come to my home or my job and serve me papers. I advised him to speak to my attorney. After telling me that my attorney didn't concern him, He called me a B**** and hung up. SCAM!!!!

713-568-4554

57 Report Long ago Unknown
getting phone calls from them, who are they

713-568-4554

57 Report Long ago Unknown
They keep calling. Today said they left another message saying they've exhausted teyig to reach me and would take legal action. Ok, go ahead. If I had something to worry about they would be calling my home work or sending me notices in the mail...none of the above, somehow got my cell phone number.

713-568-4554

57 Report Long ago Unknown
I received the same type call. Who are these people? If they don't hear from me by Friday they will have no alternative but to serve me legal papers. Great I would gladly meet you with the sheriff - not a problem. When serving someone with legal papers or intend to sue them you don't call them in advance. SCAM....Get a real job!

713-568-4554

57 Report Long ago Unknown
IVE NEVER HAD A CHANCE TO KICK A STATE WORKER A-- BEFORE IM WAITING.FOR YOU TO COME TO MY WORK OR HOME AS YOU STATED IT WILL BE YOUR LAST HOME VISIT

713-568-4554

57 Report Long ago Unknown
Same here. My elderly parents got a phone call saying to call this number. The A***OLE who I just spoke to said he didn't call and didn't want to bother to try to explain to me why my parents are being harrassed. The message said they were "state process servers". Mr. A-hole said he was not.

713-568-4554

57 Report Long ago Unknown
Called me a few times and keep leaving the same message.  If you have these so called papers, please just bring them and stop calling me!!!

713-568-4554

57 Report Long ago Unknown
i just got a call as well, what is this?

713-568-4554

57 Report Long ago Unknown
Just recieved a call these people saying they were coming out to see me if they don't hear from me . Well they can Bring it I'm waiting.

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