(514) 261-3346

Customer Details

Telephone number formats: 261-3346 (Local dialling)   (514) 261-3346 (Domestic dialling)   +1-514-261-3346 (International dialling) 

18 Report For (514) 261-3346

Report by sgag Long ago Unknown
same mess as everyone here . same # and alll .. not responding . ....
Report by sylvain Long ago Unknown
j'ai recu un message  du num 514-261-3346 comment faire pour que cela cesse
Report by linda Long ago Unknown
J'ai reçu 2 messages ce matin de numéro différent le premier 514-402-0367 à 10:20 et le deuxième en simultané au 514-297-4552Faites attention!
Report by stephane mainville Long ago Unknown
same message in french Resultat du 18/07: Le ...  Gagne le Cheque en Dollar No1669  Composez le 5147885500 pour le retirer maintenantJeu ss Controle RACJ2$/appel-nosms:
Report by Rick Long ago Unknown
I got the same message...the scam is probably that everytime you call there's a 2$ fee (it confirms this in the actual message) and it gets you nowhere. Imagine all the people who call in one day alone...$$$ for the scammer.
Report by D Jay F Long ago Unknown
Resultat du 18/07: Le ...  Gagne le Cheque en Dollar No1669  Composez le 5147885500 pour le retirer maintenantJeu ss Controle RACJ2$/appel-nosms:stopi want to break his neak to that scammer
Report by khf Long ago Unknown
same, do you just ignore it?
Report by krys Long ago Unknown
Resultat du 17/07: Le ...  Gagne le Cheque en Dollar No1669  Composez le 5147885500 pour le retirer maintenantJeu ss Controle RACJ2$/appel-nosms:stop
Report by Rick Long ago Unknown
Lot gagnant # 1649 !!!  Le 17 juillet a 19:03 ....
Report by Annie gaud Long ago Unknown
Même message en provenance de 514-261-1868Le 17 juillet 2012 à 10:16
Report by Joel Long ago Unknown
Same message... Call from #514-402-6537
Report by silly Long ago Unknown
resultat du 16/07:gagne le cheque en dollar non 1295. Composez le 514-788-5550 pour retirer de suite jeu ss controle RACJ nosms:stop 2$/ appel. This came from # 514-443-3589..Got this July 16, 2012....A load of crap.
Report by debs Long ago Unknown
Same number, same message.Date & time reception: july 16, 3:55 PM.Seems like a scam indeed.
Report by Mister P Long ago Unknown
Received the SMS in French at 14:20:Resultat du 16/07: le my number Gagne le cheque en Dollar No 1921 composez le 5147885500 pour le retirer de suite Jeu ss Controle RACJ nosms:stop 2$/appel
Report by Mehdi Long ago Unknown
Received the same msg at 14:24 from number (514)443-4557 the msg is as follows :Resultat du 16/07 : Le (my number) Gagne le cheque en Dollar No 1689 composez le 5147885500 pour le retirer de suite Jeu ss Controle RACJ nosms:stop 2$/appel
Report by andre Long ago Unknown
same message here and to call at same number 514-788-5500 and for chq # 1095 and tex came from phone number 514-296-8460Caller: Jeu ss Control RACJCall Type: SMSReply !
Report by D Long ago Unknown
Just got a french sms from the same number detailing the same thing. Most likely a scam
Report by Karl_ Long ago Unknown
1) Got an unsollicited SMS on my cellphone, from  514-261-3346, urging me to call  514-788-5500 to claim a cheque that I won for some reason or another... Duh! Free money! Right!2) I decided to investigate, using a bullet-proof calling source: Skype, using a non-dedicated phone number.So I called  514-788-5500, where I got a recorded message saying: "(?)... your call because you are using a confidential number. For more information, call the following toll-free number: 1-888-985-22333) Using Skype, I called 1-888-985-2233, where I reached the automated, bilingual ( French/English) switchboard of Voxtel where I was offered to route my call depending on my quest, namely about a phone encounter, an internet encounter, or a problem with a phone bill... At that stage, I did not pursue the matter. I surely smelled a rat early in that sequence.

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Latest Reports From Similar Phone Figures.

773-449-5040

20 Report Long ago Unknown
I ve been getting a call from this number on my cell phone, even though my number is on No Call List. I refuse to answer..

773-449-5040

20 Report Long ago Unknown
Got a call from this number. I said hello, no one answer - so I knew it was an automated and i hung up.

773-449-5040

20 Report Long ago Unknown
Won a free cruise for anytime in next 18 months. All I had to do now was pay the sales tax. I think not.

773-449-5040

20 Report Long ago Unknown
I received a call from 773 449 5040.  I do not know who this is and did not solicit it.  I am on the DO NOT CALL registry.  Who is this?

773-449-5040

20 Report Long ago Unknown
I did not pick the number up its spam. I suggest no one pick up from out of state calls, most likely its a junk call. I see Sara's Husband got a bad experience so that is why you never pick up spammy calls. If it is not anyone you know do not pick up.

773-449-5040

20 Report Long ago Unknown
They were a cruise ship and they were rude and yelled at my husband

773-449-5040

20 Report Long ago Unknown
Got a call back number that belongs to these people that is valid and works.877-551-3685travel services

773-449-5040

20 Report Long ago Unknown
1) "Brain Fog" is not a medical diagnosis.2) If you aren't supposed to have ANY stress, why did you talk to the people and why did you spend an obvious chunk of time writing your very detailed rant about the call?Hang up the phone, put the mouse down, step away from the computer and RELAX!

773-449-5040

20 Report Long ago Unknown
The 800# you provided goes back to a company called Travel Services. I just placed a complaint with BBB.org b/c I have health problems including brain fog, which I told the woman who cursed me out & continued doing so until she hung up on me as I was telling her I had Lupus (SLE), Sjogren's Disease, Fibromyalgia, retinal degeneration, corneal inflammation, and recently learned  I have bulging discs in lower lumbar spine (more bulging discs than not) & degenerative arthritis/disc disease so I didn't understand when she asked my age b/c I had just confirmed over their automated dialing system that I was 21yrs or older and when I gave her my age, which is a bit more than twice of 21, she called me a "DAMNED LIAR" and continued cursing until she hung up. I'm asking for damages b/c of my health problems and the fact they keep calling only this was the first time the number didn't just hang up and I got a real person who refused to give me her name. I hope they agree for force the company to pay compensation for the hardship this places on my autoimmune diseases. I am not supposed to be under ANY STRESS and I take medications when I feel stress coming on. Also, I'm the only person in the home with income and it's SSDI and it has to support us all so we can't afford to go anywhere but my daughter and I would love to take a cruise but not with this company after the way they acted even if we could afford it and not after the profanity used when I was confused about the age thing. Hopefully again, the BBB will side with me over them. It may not stop them but it should sure as hell change the way they do business - at least that's my hope.

773-449-5040

20 Report Long ago Unknown
I just received a call from them and told them I wouldnt talk until I got a number to call them back to talk. The guy on the phone gave me --1-877-551-3685.  I call him right back on that number.

773-449-5040

20 Report Long ago Unknown
Number is disconnected? But they keep calling me! Spammer!

773-449-5040

20 Report Long ago Unknown
No!

773-449-5040

20 Report Long ago Unknown
I was offered a cruise deal...$ 400 for 8 days..plus $250 in credit..shoud I accept?

773-449-5040

20 Report Long ago Unknown
Have had two calls in the last two days.  Never leave messages.  Spam

773-449-5040

20 Report Long ago Unknown
fake caller ID, leaves no message.  Spammer for sure.

773-449-5040

20 Report Long ago Unknown
Some cruise line.  I asked what types of boats they have and they hung ups

773-449-5040

20 Report Long ago Unknown
Spammer/fake caller ID started receiving calls two days ago

773-449-5040

20 Report Long ago Unknown
Recording from Royal Caribbean Cruise line - claims I entered a weekly drawing. "Press 1 to see if youve won, Press 2 to remove from list.....blah blah"i have pressed 2 many times and they keep calling. just now starting to log the calls. I'm pretty sure they use different CID numbers.

773-449-5040

20 Report Long ago Unknown
fake caller ID, leaves no message.  Spammer for sure.

773-449-5040

20 Report Long ago Unknown
Holiday sales

706-250-4297

1 Report Long ago Unknown
unknown caller

613-163-9390

19 Report Long ago Unknown
They call and don't leave a message

613-163-9390

19 Report Long ago Unknown
Called said he was from the Home Improvement Center. I cussed at him and hung up. Canadian # so US FTC has no jurisdiction.

613-163-9390

19 Report Long ago Unknown
Got a call from them on a Sunday morning. They said nothing. After reading all the previous comments, I know not to answer.

613-163-9390

19 Report Long ago Unknown
Called and I did not have my caller id in front of me. Answered anyway and said hello twice. No response.

613-163-9390

19 Report Long ago Unknown
I did not answer this one

613-163-9390

19 Report Long ago Unknown
got a call from this number at 11:30 pm. i said hello twice and got no answer.  of all the times to call, they call at night. ugh

613-163-9390

19 Report Long ago Unknown
Scammers trying to scam. All you need to do is look at the number and see it's from a call center, They try to spoof the person they are calling. Why would a reputable company do this? They wouldn't. The call is from some design center doing home improvements in my area. LOL Yeah, okay.

613-163-9390

19 Report Long ago Unknown
I too have been receiving numerous calls from this number. I spoke to a man one time, and he wanted to do extensive household improvement. I told him I was not interested.I get these calls ALL the time. Same number as the rest of you.Ontario613-163-9390 I despise telemarketers.

613-163-9390

19 Report Long ago Unknown
Received a call from this number this morning at 10:30 .. I have no connections in Ontario Canada so I didn't answer and of course they didn't leave a message.  This is a new one for me and something to add to FCC complaint list.  Again I will post what was the response from the FCC on my last complaint:Dear Consumer: Re: Case # 11-T00781097-1 Thank you for contacting the FCC regarding possible violations of the Telephone Consumer Protection Act (“TCPA”) and the Commission’s telemarketing and junk fax rules.   Information provided in consumer complaints like yours helps the Commission to combat abusive or unlawful practices in these areas, including taking enforcement actions against individuals or companies. In this regard, the Communications Act authorizes the Commission to issue citations and, in some cases, impose substantial fines upon entities that violate telemarketing and junk fax rules.  Although the Commission does not resolve individual complaints, each complaint is individually analyzed and assists us in enforcement actions to protect consumers like yourself.  You should be aware that the TCPA also provides for enforcement of the telemarketing and junk fax rules by state attorneys general and by individual consumers.  With respect to the latter, the TCPA permits individuals who have received certain unlawful telemarketing, such as junk faxes or telemarketing calls, to sue the violator in state courts where they may be awarded up to $1500 for each violation.  We invite you to visit the FCC’s Consumer & Governmental Affairs Bureau’s Internet web site at http://www.fcc.gov/cgb for more information. You may also call the FCC’s Consumer Center toll free at 1-888-CALL-FCC [1-888-225-5322], TTY: 1-888-TELL-FCC [1-888-835-5322].  Sincerely, Sharon C. Bowers, Division Chief Consumer Inquiries & Complaints Division Consumer & Governmental Affairs Bureau

613-163-9390

19 Report Long ago Unknown
Received call from a wowan named Sarah who asked for me by my first name; not recognizing the caller I asked what company she represented.  She again asked to speak to someone named _____ & ultimitly hung up.  I tried to block the number with my provider & was told it is not a valued number?

613-163-9390

19 Report Long ago Unknown
Just now received call from the number listed above.  A woman did ask to speak with owner, told her they were not available.  She hung up.  Have received several other calls from this number and I did not answer.  Very annoyed!

613-163-9390

19 Report Long ago Unknown
Called about home improvements to my business line. Told him it was an appraisal office and he hung up.

613-163-9390

19 Report Long ago Unknown
This number rang my phone- left no message. Cannot trace out number on reverse directories. Looks like they've been busy calling folks in late August from the dates on the previous posts. My friend used to keep a coach's type whistle by the phone for these types of calls. Seems like a good idea. Blast their eardrums. Usually telemarketers, charity scammers have automated systems to see which numbers have live answers and then a human calls those specific numbers back to make their pitches. Had a charity scam calling me earlier this summer out of San Francisco area. Found out they are Chinese company posing as charity. Never give money to charity phone solicitors. Pick your charities wisely and donate directly.

613-163-9390

19 Report Long ago Unknown
male made grunting noises - very creepy - should be able to block numbers or report other than here.

613-163-9390

19 Report Long ago Unknown
613-163-9390 called this afternoon.  No one is talking.

613-163-9390

19 Report Long ago Unknown
First time receiving a call from this number.  ID says ONTARIO and then the number.  I answered and there was nothing.  I said hello twice and then finally heard a computerized garbled female voice say 'goodbye'.  I have no idea who this caller is, and I won't answer if they call again.

613-163-9390

19 Report Long ago Unknown
I do not know or do any business in that state  with any one!!!

613-163-9390

19 Report Long ago Unknown
this is annoying commercial call

613-163-9390

19 Report Long ago Unknown
Three calls from this number no message.

512-219-2090

17 Report Long ago Unknown
Well, I like the rest of you have been receiving numerous calls from 512-219-2090, Great Amer Supp on caller ID. Have received for past 2 weeks. Did not answer until yesterday at 12:17pm and pissed because I was doing laundry and had to run up stairs to answer. On 3rd ring no one there. Did not answer on 11/1. Well today I answered at 2:47pm on 3rd ring again real hatefull ready to bless someone out and it was a really sweet girl, (said name Cindy). Well she wanted to talk to hubby. Told her he busy. She said she calling because he had insurance policy with Loyal American Insurance since 1965!!!! I have no records, but of course we were not married then. Said just calling to remind him of this policy and let him know that had supplemental medicare policies. Informed her he had one. Well, shift gears. I asked for policy number, what type insurance he had, etc. She said he had Life Insurance with Loyal American Insurance, don't know how or for how much. Told her I was not aware of this policy since we were not married at the time she said taken out. She gave me that and supposedly the policy number. I requested a copy of the policy he had with them and a form to change beneficiary since we were not married at the time. Supposed to receive in couple weeks. If don't, call 1-866-459-4272, ext. 7020 takes me directly to insurance department. Very nice of course but I will await my copy of the policy and the beneficiary form to change. She said if hadn't received in 2 weeks call the 866 number. I told her welcome surprise, but really don't think so. Think it is open enrollment for medicare patients, which my husband is available for but not interested. If I really do receive a legitimate policy and beneficiary change form, will try & remember to do another post. Another thing really ironic is they had his current addrest after 45 years. Hope this helps anyone that has receibved these calls like we have. 11/3 - 2:47pm11/2 - 12:17pm11/1 - 12:54pm

512-219-2090

17 Report Long ago Unknown
This number called my house last week-or was it 2 or 3 weeks ago? I answer it, say Hello a few times, no answer, clicks and then a busy signal. I call the number after getting it thru *69 and it rings once, then a click, and then a busy signal. Only cowards do stuff like this. Legitimate people in the real world will answer after you say Hello or whatever and tell you who they are and what they want.

512-219-2090

17 Report Long ago Unknown
MANY CALLS--------no one ever speaks when call is answered-------Getting tired of this!

512-219-2090

17 Report Long ago Unknown
calls AT LEAST once a day; never leaves message on answering machine; when I finally picked up phone after about the 10th call they never say anything & don't answer me, when I ask them WHAT DO THEY WANT??? The caller ID identifies it as Great Amer SuppDo not know them, nor ever heard of them before..& yes MOST ANNOYING..being part of the 'do not call list'  does not seem to have helped AT ALL.

512-219-2090

17 Report Long ago Unknown
I've gotten 3 calls a week from this person every week since june. person is getting on my nerves. he's gotten me in trouble more than once for calling during classes.

512-219-2090

17 Report Long ago Unknown
Phone rang, I checked the caller ID, refused to answer.

512-219-2090

17 Report Long ago Unknown
Called twice - I tried to call it back, but no answer.VERY annoying!

512-219-2090

17 Report Long ago Unknown
Continued calling, no message...Our number is a Professional office number..

512-219-2090

17 Report Long ago Unknown
several calls and hang ups every week, starting at 8AM and one call was Sun. night at 9:00PM.

512-219-2090

17 Report Long ago Unknown
Keep calling my fax line. Leave no message or fax. When I call back a message comes on saying they cant take any calls. Relly annoying.

512-219-2090

17 Report Long ago Unknown
just calls and leaves no message. donot know this phone#. probably telemarketers.

512-219-2090

17 Report Long ago Unknown
scammers!!!

512-219-2090

17 Report Long ago Unknown
Received three calls from this number today. No message left.

512-219-2090

17 Report Long ago Unknown
Please do not call this number:  (316)946-0367.

512-219-2090

17 Report Long ago Unknown
found them:http://www.yellowpages.com/info-9336558/Great-American-Supplemental-Benefits?lid=9336558

512-219-2090

17 Report Long ago Unknown
same here - no message, no cllr id

512-219-2090

17 Report Long ago Unknown
recieved call. left no message. don't know who this is.

407-000-2999

20 Report Long ago Unknown
Called the 877-332-8652 # and was given a new #-- 888-233-1563.  Spoke with an actual human being who told me that they took over DHC Financial a few months ago.  This guy claims that they do not make any outgoing calls.  Everyone should call and find out what's going on!

407-000-2999

20 Report Long ago Unknown
The same thing just happened to me, I stalled and said I had to ask my husband and I would call her back if she had a call back number.  She gave me 877-332-8652 ext. 835.......

407-000-2999

20 Report Long ago Unknown
I thought she said she was Rachel from Cauk Holder Services. When I hit 9 to talk to her, I asked if she swallowed...she hung up.

407-000-2999

20 Report Long ago Unknown
Same deal. This was shown as florida.  They call a lot.  I have tried to report them but I don't think anything happens.  Does report it here do anything either  or is this just a  place to vent.Violations--We are on the don't call list-They have rigged the caller ID-They pretend to let you get off their list by pressing a button, but it is a lie-They don't identify themselves when you ask them-They hang up on you if you don't have a credit card with piles of dept-I have been trying to get to the purchase something stage so I could figure out who they are, but they always abruptly hang up on me first(both hang up scenarios I consider violations because a "hang up call" is illegal since that is what a would be burgler might do to see if you were home and is therefore illegal.

407-000-2999

20 Report Long ago Unknown
"Rachel from credit card services."  This call was from "Florida".  Usually it is a call from Nova Scotia saying the same thing.

407-000-2999

20 Report Long ago Unknown
Because I have caller ID, I don't answer calls from unrecognizable numbers but let them go to my answering machine.  Whoever calls from this number does not leave a message.  I get repeated calls from the same number even though I am on the Do-Not-Call-List.

407-000-2999

20 Report Long ago Unknown
This is a scam that violates both National and State No Call Laws.  How do we get them fined for their violations.

407-000-2999

20 Report Long ago Unknown
Pre-recorded message about my credit card...another scam from telemarketers.  I pressed "1" and screamed at the top of my lungs to the representative.  I wish I could break her eardrum.

407-000-2999

20 Report Long ago Unknown
I received the same BS call and refused to give them my telephone number which was he first thing they asked for, even though they called me!

407-000-2999

20 Report Long ago Unknown
First when I answered there was an automated message asking me if I wanted to lower my interest rate to 6% and if the answer was yes, to press #9 for a person to talk with.  I did this and a woman named Rachel asked me if I owed more than $10,000 is credit cards and I answered her then she proceeded to tell me if I pay all my cards on time for the next 6 months she will co-ordinate a program with my credit cards to lower the interest to 6%.  Right away I was cautious because I always pay my cards on time and I have also delt with 2 reputable companies for debt consolidation and I knew this was not the way to go.  When I said that I was on the 'do not call' list and pls. do not call me again, she hung up before I was even finished with that sentence.  I also tried calling back that number and could not get through.

407-000-2999

20 Report Long ago Unknown
I received a call from rachael at card services.  I opted to contunie and was forwarded to a live rep.  I spoke of my fear of scamming and the rep indentified the org as DHC Financial Services website http://dhcfinancial.com/ call back number 877-debtok2  I have filed a complaint with the FCC

407-000-2999

20 Report Long ago Unknown
I hve gotten this call twice now.  Both times Rachel says she is from Visa or Mastercard and can lower my high card balance.  When I tell her I pay off my credit cards monthly, she hangs up.  Today, I tried to call back but the call won't go through

407-000-2999

20 Report Long ago Unknown
Starts with, if you want to lower your card rate to 6.5% press 9 on your phone now.I asked who they were representing, he replied with, "We'll get to that in a minute."Then I requested to be removed from their contacts list, and of course was rudely hung-up upon.  They are obviously trying to get your credit card #, just beat them to the punch, since they will not listen to one's request to be removed, and hang-up on them!

407-000-2999

20 Report Long ago Unknown
They're charging you for something that you can do on your own (negotiating a lower interest rate for your credit cards).  So in one sense, it's "legit" (not counting the autodialing DNC #'s)...in another sense, it's an easy way to rob a bank since people get charged anywhere from $495 to $1995 just to lower the interest rates.  All the numbers are spoofed.

407-000-2999

20 Report Long ago Unknown
The same thing happened to me- from "Jason" at "card services".  He stated they represented all the major credit card companies, that my payment history qualified me for a lower interest rate, that I was referred by Experian.  I was told they would need my account numbers, not the expiration dates or codes on the cards, that no one could use my cards' numbers without this information.  When I told them I wanted their contact info so I could check them our with law enforcement first, he asked me why I would want to do that, and refused to give it to me.  He then stated, "I guess you don't want to lower your interest rates." I reported it to the Sheriff's office.

407-000-2999

20 Report Long ago Unknown
called but left no message on answering machine

407-000-2999

20 Report Long ago Unknown
Recorded message from "Rachel for Credit Services" regarding "important information on my credit cards" or some such nonsense, and to press "9" to apply.  Phone rang simultaneously to my fax and home phones.  This has happened several times before.  I was asked if I pressed "9" for new rates, but when I said "No, I want your name and address," she hung up.

407-000-2999

20 Report Long ago Unknown
Same here. Calling 4-5 times per day and as late as 11pm cst. Driving me nuts!!!

407-000-2999

20 Report Long ago Unknown
They have called and left automated messages but got me on the phone this time. They said they were from Card Services and wanted to offer me a lower interest rate on my cards. I asked who they were with and they said Am. Express, Visa, MC and a host of others but pressed me to give them my current balance and if it is over $3,000.00 then I might qualify for a 6% interest rate. I asked a lot of questions and they said they only took the info and then transfer me to an "agent" who will "process" my application. When the woman asked for my card number I told her I wasn't giving it to her and what did I have to do to get my number off their call list she got mad, put me on hold and then hung up on me. Sounds like a big scam to steal credit card numbers and identities. My advice: DON'T GIVE THESE PEOPLE ANY INFO AND TELL THEM YOU ARE REPORTING THEM! If it sounds too good to be true: IT IS!

407-000-2999

20 Report Long ago Unknown
caller said it was Rachel  from visa...she then hungh up

405-233-3369

15 Report Long ago Unknown
I received 3 calls this week from a very similar number 405-233-3382 (Arcadia, OK). When I answer they always hang up. Today I heard a few words, maybe in Spanish, and then they hung up.

405-233-3369

15 Report Long ago Unknown
got calls but I never answer.

405-233-3369

15 Report Long ago Unknown
Found several missed calls from this number on Caller ID, then just rec'd another call and answered it.  A fast talker with a friendly voice said he was letting me know my subsciptions are up to date and he said I should not renew if someone else calls me. He then slipped in something like "so we'll just continue your current plan for 60 months at $3.99 a week, right?"I answered "NO, I don't know what you're talking about," and the caller hung up!

405-233-3369

15 Report Long ago Unknown
I've gotten several calls from this party ("Arcadia, OK") but they don't leave any message.

405-233-3369

15 Report Long ago Unknown
this is a fradulant call representing Artist Magazine saying I've qualified for a $100 gift card. Saw an article in the Artist Magazine June 2011 telling people to "beware" as this is a scam and to report them. Said Artist Magazine will never call and will never give out gift cards. Report these people to the No Call List immediately.

405-233-3369

15 Report Long ago Unknown
They just call and hang up, it's really annoying.

405-233-3369

15 Report Long ago Unknown
Caller ID listed phone number - nothing else and  no message recorded.Today at 12: 12 pm.

405-233-3369

15 Report Long ago Unknown
Calls everday at lunch time and hangs up. Glad I found this site.

405-233-3369

15 Report Long ago Unknown
Very aggressive solicitor. I was rude. The a***ole deserved it. I told him to take me off their list. I hope they do!!!

405-233-3369

15 Report Long ago Unknown
I received several calls from this umber in the last week. The caller hung up when I answered. I called the number and got a message that said to leave my name and number if I wanted the calls to stop.

405-233-3369

15 Report Long ago Unknown
I have received several phone calls from this number - today when I answered, the voice on the other end said, "and in the meantime..." and then hung up.  The same number has never left a message

405-233-3369

15 Report Long ago Unknown
Attempted to fast talk me into renewing a magazine subscription at $3.95 a week, that's about $200 bucks for a 20 dollar subscription. They offer a 100 gift card for "free" but need more information to "qualify" you.Multiple telemarketers in background.

405-233-3369

15 Report Long ago Unknown
Number called and didn't leave a message.. I don't answer unfamiliar area codes..

405-233-3369

15 Report Long ago Unknown
I have received three calls from this number in the last week. They do not leave a message. I registered my number on the National Do Not Call list - I reported/compalined about the number to the website and they will investigate it.

405-233-3369

15 Report Long ago Unknown
Hello

704-508-0117

7 Report Long ago Unknown
This call is constantly disgusting, disrespectful and harassing.

704-508-0117

7 Report Long ago Unknown
These guys are F'ing terrorists.  I called them several times telling them that I wanted to buy the bomb from them that they offered to sell me.  They kind of hung up on me at that point.

704-508-0117

7 Report Long ago Unknown
I got a call from this man named Isaac Benson. He could barely speak English, has too much of my information, wanted me to pay $637.50 upfront and if I couldn't, could I pay by Friday. He messed up on my social security number twice and the file number twice. He also didn't tell me when the lawsuit was filed. He just said the file just came across his desk and he wanted to help me because they did a background check on me and they know I haven't been arrested in my past life. PAST-LIFE? Who says that? I hung up on him twice and he kept calling back, 14 times actually. I don't know what to do about my social security number now that they have it. My bank account was already closed so i don't have to worry about that. Can anyone give me some more info please?

704-508-0117

7 Report Long ago Unknown
Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

704-508-0117

7 Report Long ago Unknown
my daughter and I played with this guy for about an hour...said his name was Chris Anderson..couldn't hardly speak English; asked him to spell the name of the investigative company and he said it wasn't a company it was a law???  Still would not spell it.  Asked him what he was wearing and why he couldn't speak English and why he thought I would believe his name was Chris Anderson......  Had calls in the past, told him he was a scammer and said his telephone number was all over the internet as a scam...first said I owed $1000.00, but wouldn't say how or why and then said he didn't want my money, but that he was supposed to inform me of a lawsuit..wouldn't tell me what he wanted.  Finally told him to f off and he called back and said he wanted to f me.  what a bunch of idiots.  Will be hanging up from now on.

704-508-0117

7 Report Long ago Unknown
I just got a message on my cell phone from this # also - clearly not a legit debt collector because the connection was horrible (tons of background noise), and the person speaking could barely speak English - I believe the person said his name was Justin Kirk.  I was told that a friend of mine engaged in fraudulent activity but gave the company my name & phone #, which puts me on the hook, blah blah prison time blah blah legal action blah blah fishcakes.

704-508-0117

7 Report Long ago Unknown
somebody calls me from this number stateing that i owe them money for an online loan from a payday place that i never got and says they are gonna arrest me for fraud, grand theft, and something else. and they have my address and social security number and they said i will go to prison for 3-5 years. now i had somebody else to call them and lie about their name and they said o yea you owe us money!!! its kinda weird i think its a gimmick. im gonna call the police to report it i think somebody is hacking the systems getting people personal information. if anybody has got this call before please let me know and you can call 704-508-0117 and lie and make up a name and phone number and tell them that u recived a message to call them tell them a guy name mr. smith left u a message and watch what they say......... let me no........

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