(513) 573-8031

located: United States, Bellbrook - OH

Customer Details

513-573-8031 is a contact number on a Cell Number. This tool is registered in Bellbrook, Ohio, OH.

Telephone number formats: 573-8031 (Local dialling)   (513) 573-8031 (Domestic dialling)   +1-513-573-8031 (International dialling) 

16 Report For (513) 573-8031

Report by 513-573-8031 Long ago Unknown
calls from this number 3 to 4 times a day with never anyone on the other end.
Report by Ronnie Long ago Unknown
This number 513-573-8031 from Mason, Ohio has called my office fax line in California three times today, 12/07/2010. Early right at 8 am, mid-afternoon and again at 8 p.m. They keep calling even though they can tell by the end tone that it is a fax line which proves that this is a telemarketing call. Many of these numbers that appear to be from the U.S.  are actually routed through a central system within the U.S. but come from outside of the country. You can tell it's a telemarketing call by the delay in connection if you answer or allow your answering machine to answer. Best to have a caller I.D. to display who is calling before answering since at this time of year they are surely trying to sell you something. To be allowed to call you they have to be connected to a co. that you already do business with or they can be reported and fines can range upwards to 5000.00 a call if they are random callers who purchased your number from another co.
Report by CeCee Long ago Unknown
I can't believe you gave out your name and address, are you nuts?  You just gave them information they were FISHING for
Report by mojo Long ago Unknown
That's hilarious!
Report by Sylvia Long ago Unknown
Did he say his name was "Peggy"
Report by Card Holder Long ago Unknown
Just saw that I got a phone call with this number.  Called back, heard that it was Star Rewards.  It sounded like an Indian woman on the phone.  She asked for my information to verify who I was - name, street address, phone number.  It sounded like she was writing down the street address as I was saying it.  Then  she said that my number (which THEY called) wasn't in their system.  That was very odd.  I told them that I'd settle whatever problem (if it exists) with the store.  Something fishy is going on.
Report by Jean Long ago Unknown
No so. I have NO credit cards, and only one debit card, that from my Credit Union, yet I get this type of call fairly frequently. Perhaps, you might be a little less judgmental?
Report by Duh Long ago Unknown
They would ONLY call you if you had a credit card from there. So maybe the reason you'd prefer the competitor is because you owe them money?
Report by annoyed Long ago Unknown
I got 6 of these phone calls today!  Not to mention all the annoying calls throughout the week.  I did not answer, nor did they leave a message.  If it was important, a message would have been left. Not like I shop Macys, but if ever I needed to purchase something that they carry, I would choose a close competetor..
Report by columbus larry Long ago Unknown
THEY HAVE CALLED TWO TIME THIS WEEK AND HANG UP WHEN WE ANSWER.  CALLED BACK AT 1250 PM AND THEY HAD AN ANSWERING MESSAGE THAT THEY WERE STAR REWARDS.
Report by The Dog Days Are Over Long ago Unknown
I didn't know the number so I didn't answer.  I called back and a man with an Eastern Indian accent answered and said, "Thank you for calling Macy's....." then I hung up.I think they are trying to be sneaky.Better luck next time Macy's!!!
Report by SCAM! Long ago Unknown
This is a total scam! I work for a hotel and got a call from a lady who was upset we kept calling her... well it was this number pretending to be us! Then we called them several times, and each times they presented themselves as a different company... DO NOT GIVE THEM ANY CREDIT CARD OR PERSONAL INFORMATION... THIS IS A COMPLETE SCAM!
Report by michelle Long ago Unknown
This number has called my house 10-15 times a day, for several days now. When you call back, they say it's Macy's and Bloomingdales, and asked ME for MY account number. If this was a legit call, they would already know that information. I also spoke to someone once, a woman with an Indian accent, seems as though these calls are coming from an outsourced area. Be smart and don't give them your information! I'm pretty sure it's a scam. If you have a Macy's or Bloomingdale card, call the number on the back of the card or go into the store and ask about it. Tell them about the phone calls too, maybe they will report it!
Report by ladysankofa Long ago Unknown
That's odd---I don't have a Macy's card, so there's no reason for them to contact me.
Report by moon Long ago Unknown
It is from Macy's. You have a balance that you need to pay. If you pay over the phone, they will charge you $11 service fee. It's better if you just go to Macy's & pay there. Late fee is $25.00
Report by Jessica Long ago Unknown
yes, i have called and it is Macy's credit card company. they are using the name but cannot confirm if they are legit.  they have called several time but never left a msg or voice mail.

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Latest Reports From Similar Phone Figures.

679-804-4024

1 Report Long ago Unknown
Didn't answer, no message.

603-214-3633

20 Report Long ago Unknown
Called 12/18/2009. I did not answer as I never answer calls of this type.Secondly, I am retired and only use one card that is paid within 2-3 days of any purchase.

603-214-3633

20 Report Long ago Unknown
They still at it.  Called me at work. Recording said that "This is Rachel from Cardholder Services. There is no problem with your account, but it is urgent that you contact us about lowering your rate."

603-214-3633

20 Report Long ago Unknown
They called me too.  Anytime I get an un solicited call I come here.  It was obviously a phishing call, trying to get credit card information.

603-214-3633

20 Report Long ago Unknown
Called my fax line...

603-214-3633

20 Report Long ago Unknown
I agree that cold calls should be illegal; but this caller apparently isn't interested in abiding by the law, since they are calling my phone which is on the federal Do Not Call list.Sounds like someone trying to steal identities and credit card numbers.

603-214-3633

20 Report Long ago Unknown
called my landline home phone today, said that it was my last chance to lower my card's interest rate, then told me if i wanted to, to click 1.  i clicked 1 and it rang and rang, and then there was nothing, no dial tone or anything.  Like my phone had been disconnected or something.  both phones had no dial phone.  i went and pushed the cord all the way into the wall, and then my phones worked again.caller i.d. 603-214-3633

603-214-3633

20 Report Long ago Unknown
called my cell.  no message

603-214-3633

20 Report Long ago Unknown
Same thing.  I think cold calls to people that you have no existing lines of business with should be illegal.  I'm sure it is either fraud/identity theft or telemarketers.

603-214-3633

20 Report Long ago Unknown
Just got a call from this number on my cell.  I didn't recognize it so didn't answer it.  No msg was left by the caller.

603-214-3633

20 Report Long ago Unknown
Same call.  I was at work and I hung up because I do not even have a credit card.  What is really going on?

603-214-3633

20 Report Long ago Unknown
This number called me while I was sleeping. Judging by the postings on other comments on here, they must have been mass calling people today hah.

603-214-3633

20 Report Long ago Unknown
Similar thing happened to me.  Called at work telling me that there was nothing wrong with my credit but that i needed to call back immediately to lower my interest rates.  There was no mention of the credit card company.

603-214-3633

20 Report Long ago Unknown
Called me at work. Recording said that "This is Rachel from Cardholder Services. There is no problem with your account, but it is urgent that you contact us about lowering your rate."I only have a Discover, which is paid off every month.

603-214-3633

20 Report Long ago Unknown
Called and hung up on voicemail.

603-214-3633

20 Report Long ago Unknown
Pressed 1 to speak with like person. The person was cut off mid sentence. And I really need those lower rates.

603-214-3633

20 Report Long ago Unknown
Called my work as well left message about lowering interest rates, but no mention of card name of number.

603-214-3633

20 Report Long ago Unknown
Called my private work line and hung up

603-214-3633

20 Report Long ago Unknown
caller id saysErrol NH  I didn't answer and they didn't leave a message .Don't know who or what they wanted ..

603-214-3633

20 Report Long ago Unknown
Exact same thing happened to me (Ronik).  I asked what name was on the account, was placed on hold, and then they hung up.  I tried calling back but received a busy signal.

603-214-3633

20 Report Long ago Unknown
I received a call from this number after being followed by a person on a train. I tried calling the number back and all I got was a busy signal.

519-212-3178

1 Report Long ago Unknown
they called me and said i was a stalker

914-513-2848

20 Report Long ago Unknown
They call frequently and no one answers on the other end.  How do we stop this once and for all???

914-513-2848

20 Report Long ago Unknown
I just got one too. Moon Township (near Pittsburgh) PA.

914-513-2848

20 Report Long ago Unknown
I'm started to receive this call like a week ago.  The first time was on Sunday at night.  Now is all the weekdays at the same time during the morning.  When I answer the phone to know who is, they hang me up.

914-513-2848

20 Report Long ago Unknown
This was my response, maybe if lots of people responde the same it'll stop.I have been on the reciving end of many phone calls, many many phone calls over many months, the number comes up as unlisted on the caller ID and the person on the other end just hangs up, I finally tracked the orgins of the call with the aid of local police and my phone company, and strongly suggest you put a stop to this, and no I will not tell you which phone number I am.thank you.

914-513-2848

20 Report Long ago Unknown
They call me several times a day.  I don't have long distance on my land-line, so I finally got fed up enough to call them on my cell, which does have long distance.  Got a recording that they called to solicit neigborhood volunteers.  OK.  But then the greeting stated that to be removed from their calling list to hit '1'.  I did and the call was over.  Great, I just GAVE them my cell number so they can harrass me on that number too.  I don't know what is going on, but this number does NOT sound very legit.

914-513-2848

20 Report Long ago Unknown
914 513 2848- Yonkers NY- they call several times a day leave no message and then when I answer there is no one there.  Why do we get calls like this?

914-513-2848

20 Report Long ago Unknown
kept calling...no message

914-513-2848

20 Report Long ago Unknown
Call them back and follow the prompts to remove your phone number. http://www.leukemia-lymphoma.org/

914-513-2848

20 Report Long ago Unknown
This is so interesting -I finally answered one of these calls today and they asked for my sister - different last name and different tel number - who lives in the same multifamily dwelling.  Just curious where they are getting their data from.  I  was getting calls that I did not answer from the Leukemia Society and now this game.  If course I did not give her my sister's number and before I could ask who she was she apologized for bothering me and promptly hung uo

914-513-2848

20 Report Long ago Unknown
Keep calling us at 8 am on the nose and we sleep mornings and early afternoons.  The caller ID this time says THANKSFRMLLS, which I am sure is the Leukemia society.  Then they ask for a person who does not live here.  This organization is vey harrassing in their attempts to get money from people or whatever they are doing.  They have called every other day for 2 weeks

914-513-2848

20 Report Long ago Unknown
Same here, comes up Yonkers

914-513-2848

20 Report Long ago Unknown
Yonkers N is what comes up on my ID.  They keep calling several times a day and hang up on me also

914-513-2848

20 Report Long ago Unknown
Contact the FCC. The caller will be fined for every call. http://www.fcc.gov/cgb/complaints.html  We got home from being away, and our Caller ID shows three calls from Yonkers, NY, 914-513-2848 in two days. What's curious is that it shows a call this morning and one this evening that we did not hear ring. Then our phone won't dial out, so I called the telephone company. You can also block the caller. Look in your telephone book or call your provider to learn how to block a call.

914-513-2848

20 Report Long ago Unknown
I called and followed the prompts to remove my number.  You are forced to listen to a story about their org. ��Then it said they will remove my number with in 30 days.  How long does it take to remove a name from a database?

914-513-2848

20 Report Long ago Unknown
Caller ID also shows this call is coming from the Leukemia & Lymphoma Society.They have also been harrassing me  several days a week, for one month now. Even if I answer the phone, they hang up on me. I agree,extremely annoying.

914-513-2848

20 Report Long ago Unknown
Ah, good to know. They've been calling me also using numbers that sometimes say who they are but often just say Out of Area.

914-513-2848

20 Report Long ago Unknown
Same thing in Oklahoma.  How can we stop this?

914-513-2848

20 Report Long ago Unknown
Same thing for me in Dayton OH

914-513-2848

20 Report Long ago Unknown
Same thing happening now to me in Dayton, OH.Mindy

914-513-2848

20 Report Long ago Unknown
Caller ID shows this call is coming from the Leukemia & Lymphoma Society. I called it back to be removed from their calling list and got a recorded prompt to do so.They have been harrassing me every week, sometimes several days a week, for several months now. Even if I answer the phone, they hang up on me. Extremely annoying.

888-482-0096

20 Report Long ago Unknown
Hi, sorry for my english!! they just called me today... I received a  private number call asking for my brother the person that called me was David Masson, he told me to contact my brother and tell him to call in less thant 2 hours to this number 877-838-0549, he said that he represent the State of PR (in which i live) that my brother had a court case, he need to contact the office to solve it... when I called the phone number he gave me it was NCS company, I speak with Mrs. Smith, she couldn't give me any information, I requested her the mailing address of the office and she said that if I didn't have a case with them she wasn't able to give me that type of information because she could loose her job, she told me that NCS was a litigation office, I ask her to give me the meaning of NCS, she said National Whide Credit Solutions, I ask her to talk with her supervisor, she put in on the phone Mrs. Veronica Forest, also can't give me any tipe of information if I wasn't able to give my brother's social security number, she had my brother's mailing address but when I asked her why they didn't sent a letter notifiying my brother about the case she just answered that they don't sent any mailing letter, come on!!! if you have a court case you have to find the person involve in any possible ways, and you are telling me that you are not going to send a letter, please!!!  this is kind of freaky! when I did an online research I found your posts and I inmediately hang out the call that I was helding with that compnay.

888-482-0096

20 Report Long ago Unknown
They called my phone and also called my 91 year mother-in-law who has cancer and left a nasty message on her phone.  When I called I gave them my name and some case number they said was assigned to me.  When I asked what was this about, they asked for more information on me, ssn, etc. I would not give it to them so they wouldn't "tell" me anything.  I asked what type of morons call any number they can find and leave a message on a very ill older womans voice mail.  I also told them I was going to record my conversation with them and one of the women I spoke with stated I didn't have her permission to do that and hung up.  Called back and they still wouldn't tell me anything without me giving more personal information.  Bunch of jerks and trying to scam everyone.

888-482-0096

20 Report Long ago Unknown
THEY HAVE A NEW NUMBER 877-804-4118 X718 HER NAME IS MRS. SPRINGS NCS LITIGATION THEY DONT HAVE A CORP OFFICE THEY CAN NOT GIVE ME NO INFORMATION REGARDING A CASE .. SO SICK OF THESE PEOPLE

888-482-0096

20 Report Long ago Unknown
I received a call from 888-838-2180 from Gwen Morris stating she was a process server in my state and was giving me 24 hours to call the company that i owe money or else.  Really, what type of business is ran this way.  Not one that I would ever use or owe money.

888-482-0096

20 Report Long ago Unknown
Same here. They are trying to do the same to me. I have all ready contacted the State Attorney General's office.

888-482-0096

20 Report Long ago Unknown
888-838-2180 Gwen Morris from NCS Litigation just called me and told me to call them due to bad checks?  I'm not sure what she's talking about.  I haven't written any bad checks or even have a checking account for the past 3 or 4 years..so i decided to look it up online, and thanks to you people, i'm not the only one they are harrassing.

888-482-0096

20 Report Long ago Unknown
NCS Litigation 1-888-319-3802.  Couple of their employees Alex McDaniel and Danny Henderson.  You can email them at customerservice@nationwidecredit.biz.   I firmly believe they are running a scam and I would not send the a dime unless they can prove you have a legal obligation to pay them.

888-482-0096

20 Report Long ago Unknown
She is not a process server.  That is fake.  She is probably just a low life collection agent being told to do anything to get money, even illegal things because that is all they do.

888-482-0096

20 Report Long ago Unknown
Same here.   These people are ridiculous.  I filed a complaint with FTC and Local AG. They are using another 888 number.  I told the process server who called me I would meet her at the local court.  She hung up.

888-482-0096

20 Report Long ago Unknown
I got the same thing...once every couple of weeks...every-time..it is a woman by the name of tonya..but she is with different companies...She has told me on every voicemail that this is my final warning and that they will be coming to my house with papers...if im not there they are coming to work.I have called the Local Authorities and sheriff's dept....they have nothing on file for me. This is a horrible scare tactic. I dont even pick up...I let it go to voice mail and delete it as soon as it registers. When I spoke with the sheriffs dept, they told me that...no one would ever call you to let you knwo they are going to serve you papers...they just show up at your house. They even told me that it is illegal for them to show up at your place of employment. Dont talk to them, i was also told that if you do talk to them, they might try to keep you on line to get your information from the phone you are talking on.Im sorry that you are going through this. Its frustrating. Remember, you are not alone and if it is because of debt or anything...you have to get something in written first...its the law

888-482-0096

20 Report Long ago Unknown
i received the same threat from the same company from Rachel Ward and said i had court on Friday at 1pm and to call 716-332-5951, saying i had defrauded something and wrote a bad check? i have never bounced a check ever in my life

888-482-0096

20 Report Long ago Unknown
This is a SCAM! Contact your state attorney general's office and the FTC. I worked for a collection agency for many years and this is not how they do business. Any company operating illegally will use these kind of tactics. Do not give them any information.

888-482-0096

20 Report Long ago Unknown
I've rec'd a call from someone at this number named DAN BOLDEN.  He left a message on my work phone first, then my cell phone.  Work phone message said they've come to my house to serve me and no one is home, so they will be coming to my place of work.  THIS IS THE FIRST TIME I HAVE EVER HEARD FROM THESE PEOPLE but the approach they are taking is making it seem like I have not been responding to them.  I've contacted my District Court and they don't have any record of anything under my name.  For those of you who posted on here, did you ever hear back from them again?  I'm not sure if I should just ignore this, or if I should contact them prior to contacting an attorney to see what this is about.  I don't want to waste my time if this is a scam, but I don't want to risk my finances either!  So frustrating!

888-482-0096

20 Report Long ago Unknown
Did you ever hear back from them?

888-482-0096

20 Report Long ago Unknown
Harmony just called stating I have two hours to contact 888-482-0096 or she would be showing up with local authorities to serve me with court papers to either my place of employment or home.  Process servers do not need local authorities.

888-482-0096

20 Report Long ago Unknown
Received the same call. I asked there web site and local address and they said that they cannot provide me that info and they have no website.

888-482-0096

20 Report Long ago Unknown
I got the same thing today. I called the number it is NCS Offices. The lady said my name and said she will have the police come out to my work and home and she will be with them to serve papers for court. the number she left was 877-894-3205 and as for Mr. Kang. I called waited for ever, then if hanged up . I called one more time the same. So i looked on the internet about this company and saw this web site. the same matter as below...I will be calling a Lawyer and put a stop to this if in can. I dont need this...

888-482-0096

20 Report Long ago Unknown
Its the same thing I am going through. They have threatened to take my to court. They had told me that I had received a 200 loan from Payday Yes. I looked up my records and it was from a different company.

888-482-0096

20 Report Long ago Unknown
tHEY ARE NOW CALLING FROM ANOTHER NUMBER 1888 6864918 I REPORTED THEM TO THE FBI.

888-482-0096

20 Report Long ago Unknown
Received a call from NCS Litigation -- Dave Ellis, very threatening in nature. Was calling to say that he was a process server and was going to be serving me with papers to appear in court in regards to a payday loan. First off we filed bankruptcy and second payday loans are unsecured loans and you cannot be taken to court for this. I asked the caller there website and address and of course they cannot give out that information. SCAM!!!!!

352-472-2003

1 Report Long ago Unknown
does not leave a message

760-514-0170

20 Report Long ago Unknown
I received a call from this number 760-514-0170 stating that they were from the Federal Department and that I have a case against me.His name he used was Rocky Ramos and he called my place of Employment. Is there any thing that can be done to stop these people I know this can't be legal. Whomever u are u are going to be in BIG TROUBLE when they find out who you all are.

760-514-0170

20 Report Long ago Unknown
VERY rude... I work for Law Enforcement and they are calling me at work. When I told him it was a scam and I knew it was a scam and I worked for Law Enforcement he cursed me and told me he didn't care about where I worked and didn't care even if I worked for the FBI. They did this about 6 months ago alsoRefuses to fax or mail me any paper work showing proof of any loans.Knew my DOB, SOC, Email and home address's

760-514-0170

20 Report Long ago Unknown
From Lamet's post:If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONEShttp://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Rickyhttp://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Roberthttp://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marryhttp://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Littlehttp://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David Shttp://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as Georgehttp://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthiahttp://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connarhttp://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSRhttp://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevinhttp://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHONhttp://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting************************************************************************************************************************Consumer Alert: Attorney General warns Kansans of debt collection scamJanuary 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”. “I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf. To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.http://www.ksag.org/page/consumer-alert-attor ... collection-scam

760-514-0170

20 Report Long ago Unknown
I have been getting calls from 760-514-0170 for the last 3 weeks.  They are indeed a group of scammers that live outside of the US.  I have contacted everyone that I possibly can such as: The Federal Trade CommissionThe Better Business Bureau The Federal Communications CommissionThe Federal Bureau of InvestigationsThe California City Police Department- The area code of the number given comes from the California City, CA areaMy Local PoliceThey told me pretty much the same thing.  It is a scam, they know about it, and to make sure to put a fraud alert to one of the 3 credit bureaus.  Make sure to also contact your bank, any references you have ever listed on a loan or credit application, and most importantly your employer!  They frequently call my work and leave messages saying I am in legal trouble.  Inform your boss or supervisor, so they understand what is going on.  The calls can get very threatening too.  I was told that they were going to f*ck me, f*ck my family, and come to my work to take me away.  They also threatened to get me fired.  Don't argue with these people or give them any personal information.  I called once and I was told the guy on the other end was a janitor once I started asking too many questions.  The second time I called and asked specifically for the man that called me, "David Cooper."  The guy acted like he was yelling for "David," but when "David" got on the phone it was obviously the same guy.  They speak in very thick accents and very fast.  I told them that I had contacted everyone on the list above and that is when the serious threats started flying.  The funny part is this.... I never gave him my name or any sort of identifying info when calling.  Never give them any information.  You don't even have to give them your name, they don't care.  I also suggest not calling from any number that is different from the one they are calling you on.  Most likely they are using multiple untraceable cell phones or a VOIP program such as Skype.   They probably have caller ID.  This will of course give them another number where they can harass you at.  Good luck!

760-514-0170

20 Report Long ago Unknown
I received a call from this number, 760-5140170 this morning, 07/20 from a person who said his name is Mike.  The message he left was telling me I was approved form a 2000 dollar loan at an intrest rate of 2.23% I applied for on line.  First he said he was with Payroll Advance and then changed it to USA Credit.  All I had to do to get the money is call their HOT LINE AT 718-873-9121 to get my voice recorded and they would deposit the money into my bank account within 24 hours.  In the past the calls got from this number they were telling me i owed money and if I didn't pay them i would be in big legal trouble lose my job and go to jail.

760-514-0170

20 Report Long ago Unknown
He has been calling for the past two months, this time he said he was from the FBI, and that if I ignored him I would be in big trouble,he has a very heavy accent. He left this number 760-514-0170, and said this was of extreme importance. I just want to be left alone what should I do??

760-514-0170

20 Report Long ago Unknown
Omg..they call me on my cell and at work!! What can i do??They call from the following numbers:713-568-1355760-514-0170718-873-9121They say i owe a company named International Cash.. I have no idea who that is.

760-514-0170

20 Report Long ago Unknown
received a call from 760-514-0170 threatening that if I didn't show at at the california court today- Saturday @ 11 I would be in big trouble. person speaking was mr. davis. After arguing with me for a while demanding the money plus fees from a "payday" loan I never applied or received he refused to send me any paperwork to substantiate it- they are paperless, I demanded to get the name and number of the original loan company. He gave me a number of 718-873-9121 to speak with a john Anderson (by the way both persons w/ indian/pakistani accents). I called the NY # (718), after 5 rings person answered the phone (sounded like he was home), no professional background/office noise. Reporting to NY attorney general office.

760-514-0170

20 Report Long ago Unknown
I got a call from a 760-514-0170 Jack Davis which told me that me and my family would be in big trouble if I didnt pay them and for me to be careful and get behind the bus  they have called me at work too.  These frickin stupids Someone called a few months ago and when i asked for more details of what they were talking about they said I could either pay the debt or go to court for an unpaid debt.  How do I stop these idiots

760-514-0170

20 Report Long ago Unknown
They have called me repeatedly and told me I am going to be in legal trouble if I didn't pay them.  Did I want to pay them or have legal trouble?  They claim I guaranteed a loan for a person and that I owed it plus $150.00 in fees.  How do I get them to stop calling?

760-514-0170

20 Report Long ago Unknown
Yup, Scammers. I got a bunch of calls from the "United Financial Crime Division" a few months ago. I was told repeatedly that I was going to be arrested the next day if i didn't pay what I owe. I never even took out a payday loan in my life! But I have applied for one online and apparently that is how they get your personal info. Very scary. I report every call from these bozos to FTC. I have also reported them online to the FBI. They contacted me immediately after filing and I explained the situation over the phone. The agent informed me this is an on-going scam and that I should continue to report each call to the FTC, when they leave a threatening message, and just ignore all calls from them. They are SCAMMERS so don't pay them a cent!! If you're worried you may actually have a really old loan unpaid, then contact the credit buerua. They will tell you if a there's actually money owed.

760-514-0170

20 Report Long ago Unknown
I keep getting harrassing calls from a hardy brown and a john smith threatning me and swearing at me i cant take it anymore they have my social and all my information they call at all times of the day this needs to stop. please help..

760-514-0170

20 Report Long ago Unknown
I had recieved hundreds of calls from this group of scammers, literally, months ago. They finally quit calling, then yesterday they started calling again.  They use different names every time they call and are very unprofessional. If you don't tell them what they want to know they start cussing you and yelling then they finally hang up just to start calling back again. Some of the names they have used are John Smith, Lance Smith and Keith Jones. They all have very common american names but all have very thick indian accents. I have had them investigated and they are a scam. They have threstened to have my kids taken away even though I don't have kids, I let on like I did though. They have identified their company as Affidavit Processing Services on one occasion and Federal Legislation of Unsecured Loans on another occasion. Everybody beware of these calls and don't give out any of your personal info.

760-514-0170

20 Report Long ago Unknown
Consumer Alert: Attorney General warns Kansans of debt collection scamJanuary 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”. “I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf. To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.http://www.ksag.org/page/consumer-alert-attor ... collection-scam

760-514-0170

20 Report Long ago Unknown
I recieved a call from these people at my job.  They called me twice on 6-15-2010 at work wanting to talk about this supposed loan I got in January of 2009.  I told them I was at work and they just kept insisting that I pay them money or I was going to be in trouble.  I did not take out a loan with these people and I have already filed a report with the arkansas attorney general and will also be filing with the FBI now as well.  I need to get these people to quit calling my job.

760-514-0170

20 Report Long ago Unknown
I had a Lisa Row if that's her name call me from a (760) 514-0171 number also.... Pleas report them to the FBI...

760-514-0170

20 Report Long ago Unknown
I just got a voice mail from a man called himself James Cain and heavy accent - said if I didn't call him back I will be in big trouble.  I got calls from another number before an and this man sounds the same.  Now I know it is a scam.

760-514-0170

20 Report Long ago Unknown
I just go the same call.  who did you report it to

760-514-0170

20 Report Long ago Unknown
Watch out for these people they also call on phone number 760 514-0171 why can't they be caught

760-514-0170

20 Report Long ago Unknown
this call is from the same ring of scammers claiming that "you will be in a big trouble" in some sort of state case. it seems they target people who have applied for payday loans online. they will have information such as home address, last four of social and home/work numbers. they have eastern accents, but use "Americanized" names. they utilize a burgeoning collection of different numbers (see below) in order for you to return the call. the incoming call will either appear as "unknown" or as an international call (e.g. 051210 and 052147873). i have reported this to my state FBI office--they receive ~30 calls per day regarding these people. TOTALLY DISRECARD AND REPORT TO THE INTERNET CRIME DIVISION OF THE FBI.other #s used:31480298734084043840213256040891728492939492014457

626-249-0805

1 Report Long ago Unknown
Called my cell, left no message.

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