(602) 154-5454

Customer Details

Telephone number formats: 154-5454 (Local dialling)   (602) 154-5454 (Domestic dialling)   +1-602-154-5454 (International dialling) 

11 Report For (602) 154-5454

Report by chris Long ago Unknown
receive numerous phone calls from this number and have asked them to repeatedly take me off their list.
Report by pinky Long ago Unknown
I heard it is an organization slaving your phone so they can hack your voice mails and text messages.  That is why no-one picks up.  once they connect, they can initialize their application.  check the freedom of information act to see if you are being surveiled.  Have you traveled international recently?
Report by Gerald S. Long ago Unknown
Got a call from this number just now. Hung up as soon as I said hello.
Report by 1businessguy Long ago Unknown
They are back at it. I'm getting calls and they just sit there in silence, then hang up. You are still unable to call back as it is not a valid number. We are a business also and they are using that line to call us.The "154" prefix is also used in New Zealand. Hmmmm. I wish they would quit!
Report by Thomas Long ago Unknown
They've called me 10 times today.  About sometimes 10 minutes between calls, sometimes 25.  I finally answered and they are BCG about opening up a new location.  The problem is that I used to own my own business and this was my business number.  I think I heard at one time that the DO NOT CALL registry doesn't apply to business numbers.  I could be wrong though.
Report by J Long ago Unknown
So sorry that I picked it up and spoke my name.  They just hung up.  Can't call it back... any number with an exchange starting in "1" does not exist, I'm pretty sure (without googling that).  Scum-sucking bottom-feeders of the worst variety..... do not answer.
Report by irked Long ago Unknown
Just got a call from this number. A woman said she was from "Information Services" and asked about my move. I told her I was tired of getting these calls and I'm on the DoNotCall registry. I said, "Please take me off your lists." She sounded insulted and said, "List? I don't know what you mean by list? We don't have lists."  HUH? Well then sweetheart, why are you calling me from that piece of paper in front of you which has my number on it? In America that's called a LIST. Sheesh. Or these are robocalls and they don't know who they are talking to until you answer and give them that info. Every time a company pitches my company about the wonders of cold calling and robocalls, I shudder. There are companies out there who are downloading the phone book into their computers and then selling these services. High Tech Trolling!! God save us.
Report by anonymous Long ago Unknown
Just because the recording said BofA, it may not be BofA, it may be a scammer. Look in your local phone book, find a local number for BofA, call it, tell them what happened and ask if 602-154-5454 is a legit BofA number.
Report by Jim Anderson Long ago Unknown
I have received calls from this number over the past several days......one time when I returned it the recording said Bank of America.
Report by Andy Long ago Unknown
I got several calls with hangups from this number, but finally got a human being calling me today. I think they just have a really lousy autodialer that drops calls. It is some company called BCG doing cold calls. They asked about my office move and I said I wasn't moving and hung up.
Report by SA Long ago Unknown
I have received several phone calls from this number over the last couple of weeks. Noone replies, hangs up when I pck up. Anyone has any input on this?

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Latest Reports From Similar Phone Figures.

630-206-1730

20 Report Long ago Unknown
WCA "Prize call sweepstakes line" If you call back, the automatic message tells me "Congratulations!" I've won one of three prizes.....They call my work and cell phone from several numbers, different area codes (630 and 847)

630-206-1730

20 Report Long ago Unknown
received a missed call on my cell phone at 9:31 am this morning. No voicemail message left.

630-206-1730

20 Report Long ago Unknown
Tired of receiving calls from this number.  I have never asked for any information from them and keep telling me that I have.  Also requested to be removed but they never comply.

630-206-1730

20 Report Long ago Unknown
Re:  630-206-1730.  How does anyone make money by calling me every day, leaving no message, etc.?  After weeks of my not ever answering, you think they'd stop calling & remove my number.  I wish they would get fined for every time they call a number which is on the Do Not Call Registry...I'll take a portion & the state can have a portion.

630-206-1730

20 Report Long ago Unknown
Calls and leaves no message

630-206-1730

20 Report Long ago Unknown
I keep getting this call too. Very annoying!

630-206-1730

20 Report Long ago Unknown
Multiple calls per week some no one on the line ... some different sales pitches ... I am going to call the states attorney...

630-206-1730

20 Report Long ago Unknown
Yeah, they are trying to scam you. If u call back, u can take yourself off the call list, but they still call you, I don't know how to get the, to stop. It's been calling me for three months now. I've tried the national do not call list, and calling them back to take me off the list....it doesn't work

630-206-1730

20 Report Long ago Unknown
Get a phone call from this number way too much. I never answer it, but it's still annoying.

630-206-1730

20 Report Long ago Unknown
I receive a call from (630) 206-1730 atleast 5-6 times a week. This has been going on for over a month.

630-206-1730

20 Report Long ago Unknown
I called back and was able to opt out by pressing 3.  We'll see if that worked.  It is some sort of marketing co., telling me I won $2500 vacation pakage if I press one.

630-206-1730

20 Report Long ago Unknown
I do not know this number and no one answers when dialing it back

630-206-1730

20 Report Long ago Unknown
When I try to call the number back it's a bad recording that simply says "Good-bye".

630-206-1730

20 Report Long ago Unknown
file complaint at do not call registry online.

630-206-1730

20 Report Long ago Unknown
Can't this # be disconnected?  Too bad I can't block #'s on my cell phone!  Really aggravating!

630-206-1730

20 Report Long ago Unknown
I get a call from this number 5 out of 7 days a week.  I want this to stop.  There is never a person on the line after I answer.  Please stop.  I have not subscribed to anything and will not.  So quit this noncense.

630-206-1730

20 Report Long ago Unknown
feed up with this call... every day.. no option to opt out...

630-206-1730

20 Report Long ago Unknown
I have received calls on my cell from 6302061730, 6302061745, 6302061727 and many more from 425 area code, it is usually recording.  Moment I hear it is WCA, I hang up and immediately add them to my black list so that I do not have to hear my phone ring if they ever call again.  If anyone has any more numbers that WCA calls, please post so that I can eventually add all their block to my blacklist.

630-206-1730

20 Report Long ago Unknown
COMES UP AS VITELITY, LLCAt least 1 call per day for almost three full weeks. No message is ever left.........VERY PROFESSIONAL OF THEMDialed *67 and called them back after the third call two weeks ago. . Recording said they do not accept calls from blocked numbers so I redialed that number and a recording said to press 2 to be removed. After listening to a recorded sales pitch, I confirmed my desire to be removed. The recording "promised" a removal/CANCELLATION  of MY SUBSCRIPTIION (??????)   ........I NEVER SUBSCRIBED.......within the next seven days.I did the same thing last week, an again was "promised" removal within seven days..CALLED AGAIN TODAY...SAME MESSAGE...SAME PROMISE....WE'LL SEECan this be considered phone harassment AND FRAUD?  I NEVER SUBSCRIBED TO THIS  LLC ......about 23 calls and no message ever left. Since it is an Illinois area code, can I call the States Attorney's office to file a complaint the next time these people call......apparently the FCC doesn't enforce these laws

630-206-1730

20 Report Long ago Unknown
Received a call; answered and no one on the line but one beep. I figured a possible fax machine misdialing or just another scam.

323-375-2700

20 Report Long ago Unknown
A MI TAMBIEN ME ROBARON Y E TRATADO DE HALBAR PORQUE ESTA COSA NO JALA Y NOMAS ME IGNORAN...QUE PODEMOS HACER???

323-375-2700

20 Report Long ago Unknown
A MI TAMBIEN ME ROBARON Y E TRATADO DE HALBAR PORQUE ESTA COSA NO JALA Y NOMAS ME IGNORAN...QUE PODEMOS HACER???

323-375-2700

20 Report Long ago Unknown
Yo compre unas fajas en mayo/2011 por telefono las cuales me llegaron 3 semas tarde. Cuando recibi el producto la talla estaba equivocada por esta orden page 169 dls.; por la mala experiencia no llame mas para notificarles el error...  4 meses mas tarde recibi una llamada preguntandome sobre el producto y les dije que no lo habia usado porque la talla estaba equivocada me prometieron que me mandarian la talla correcta y que solo tenia que pagar el manejo y envio de 40dls me dije bueno si es por recibir el producto acepto y, page la cantidad...  Recibi el producto y de nuevo la talla esta equivocada, y ademas una de tantas llamadas que hice para reclamarles me entere que no tenia que haber pagado los 40dls solo 17dls por manejo y envio y que me tenia que haber quedado con primeras fajas lo cual no fue asi. La persona que me atendio al hacer la segunda transacion fue Karla en Miami, Fl. he llamado docenas de veces y nunca me ha regresado la llamada.  Ojala que este email sea leido por otros consumidores y no compren nada de esta compañia....

323-375-2700

20 Report Long ago Unknown
ES INAUDITO COMO UNA COMPANIA HISPANA, NOS ROBE EL DINERO DE ESA MANERA, DEBERIAN DE BUSCAR OTRO TIPO DE FAUDE.ME ROBARON MI DINERO ASI COMO SE LO HAN ROBADO A MULTIPLES PERSONAS DE MUCHAS NACIONALIDADES.. PERO YO PERSONAL MENTE ME DEDICARE A DENUNCIARLOS POR TODOS LOS RINCONES DEL INTERNET. PARA Q LA GENTE SEA DE USTEDES.Y NO PARARE HASTA RECUPERAR MI DINERO. TUTIX26@GMAIL.COM.

323-375-2700

20 Report Long ago Unknown
la oficina principal es en miami pero los que llaman estmos en lima peru, distrito de miraflores y san borja.

323-375-2700

20 Report Long ago Unknown
THESE PEOPLE ARE STRANGE,I DON,T KNOW IF I,M BEING STALKED. THEY CALL  AT LEASE ONCE A DAY AND PLAY THE RADIO.WHEN I CALL BACK THERE IS DEAD AIR .NOTHING NO TONE AT ALL SOME ONE HAS TO DO SOMETHING, THE INTER NET SAIDS THE AREA CALL IS FROM L,A.......I AM READY TO MAKE A TRIP OUT THERE TO LOOK IT UP......A LA GENTE QUE ESTA LLAMANDO;SABEMOS QUE ESTAN EN LOS ANGELES...PUEDE SER QUE ALGUIN VAYA ALLA...LLAMAMOS LA POLIZIA DE ALLA ASI QUE SIGAN LLAMANDO,.......

323-375-2700

20 Report Long ago Unknown
these people just dont get it ive told them to stop calling alot of times already!!!!!!!!!!!!!

323-375-2700

20 Report Long ago Unknown
This people keep calling my house everyday. they getting on my nerves.. i keep telling them not to call anymore & they still call everyday.

323-375-2700

20 Report Long ago Unknown
this stupid number keeps calling me if i dont answer they will call again they even insulted me twice they are seriously harassing and i would like for these calls to STOP! they call everyday maybe 5 times a day

323-375-2700

20 Report Long ago Unknown
They've called 5 times today and several times before. There is no answer.

323-375-2700

20 Report Long ago Unknown
The company owner's phone# was Called 877-626-4325 and the lady that I spoke to said that the phone#323-275-2700 was sold to Focal Communications Corp.I called Phone:312-895-8400 and was told to call customer service Phone# 877-653-8353 press opt#7 then opt#2 Sales-Rep. AMY at Level 3 communications says Focal is a Wholesale client. (Resale Package thru Level 3) Bulk of services sold. Tier 1 provider for data/voice services.My voice/data serviced through BrightHouse Networks is a client of Level 3 company, sold the list of tel#s to Focal Communications(323)275-2700.I called BrightHouse Networks Sales and they have no knowledge of this. This is why I am submitting an official complaint(DONOTCALL.GOV), I want the harassing calls to stop. I currently receive 5 calls a day starting at 11am Eastern. Please HELP! Thank you for your time. Focal Communications Corp.DIVERSIFIED TELECOMMUNICATION SERVICES200 North Lasalle StreetSuite 1100Chicago, IL 60601United StatesFounded in 1996 / 818 Employees /   Fax:312-895-8414Mr. Richard J. MetzgerSenior Vice President and General CounselAge: 61http://investing.businessweek.com/research/st ... privcapId=28609

323-375-2700

20 Report Long ago Unknown
This Is A Telemarketing Scam... Here Is Their Info...HISPANIC GLOBAL WAY305-716-1093 Detail by Entity Name Florida Profit Corporation HISPANIC GLOBAL WAY, CORP Filing Information Document Number P06000149693 FEI/EIN Number 205992003Date Filed         12/04/2006 State FL Status             ACTIVE Effective Date         12/04/2006 Principal Address         4005 NW 114 AVENUE SUITE 13 DORAL FL 33178 US Changed 11/25/2009 Mailing Address         4005 NW 114 AVENUE SUITE 13 DORAL FL 33178 US Changed 11/25/2009 Registered Agent Name & Address     VERA, MARIA E 290 174 ST SUITE 1117 SUNNY ISLES BEACH FL 33160 US Address Changed: 11/25/2009 Officer/Director Detail Name & Address Title     (PDT) VERA, MARIA E 290 174 ST. SUITE 1117 SUNNY ISLES BEACH FL 33160 US Title             (VP) CARRASCO, ROBERTO 11292 NW 46 LANE DORAL FL 33178 US Title     (CEO) CARRASCO, CARLOS A FRAY LUIS DE LEON 497 APT E SAN BORJA LIMA LI LIMA PE Title         (D) GONZALES, MIGUEL A FRAY LUIS DE LEON 497 APT E SAN BORJA LIMA LI LIMA PE

323-375-2700

20 Report Long ago Unknown
http://www.skyadvance.com/contact to:SKY ADVANCE CORPORATION S.A.CAv. El Ejercito N° 612 – Miraflores: (511) 4212373Estados Unidos – Miami - Florida 4005nw 114th Ave. Ste. 13 Doral Florida fl / Phone Number: 877 444 5894http://hispanicglobalway.com/Hispanic Global wayAv. San Borja Sur cdra 3 - San BorjaAv.Fray Luis de Leon 497 2nd, 3rd, 4th and 5th floorhttp://www.corporationwiki.com/Florida/Miami/ ... 8-a1073040.aspx (here you can see that hispanic and advance are the same company)http://www.facebook.com/pages/Hispanic-Global-Way-Corp/109200752473457#!/pages/Hispanic-Global-Way-Corp/109200752473457?v=photos (photos form hispanic global way in san borja lima peru) as you can see they have list of numbers, but in other office they got computers, in this case (computer) the system give your number every 4 or 5 minutes

323-375-2700

20 Report Long ago Unknown
I FOUND THE JACK*** WHO ARE CALLING HISPANIC GLOBAL WAY 305-716-1093 Detail by Entity Name Florida Profit Corporation HISPANIC GLOBAL WAY, CORP Filing Information Document Number P06000149693 FEI/EIN Number 205992003 Date Filed 12/04/2006 State FL Status ACTIVE Effective Date 12/04/2006 Principal Address 4005 NW 114 AVENUE SUITE 13 DORAL FL 33178 US Changed 11/25/2009 Mailing Address 4005 NW 114 AVENUE SUITE 13 DORAL FL 33178 US Changed 11/25/2009 Registered Agent Name & Address VERA, MARIA E 290 174 ST SUITE 1117 SUNNY ISLES BEACH FL 33160 US Address Changed: 11/25/2009 Officer/Director Detail Name & Address Title PDT VERA, MARIA E 290 174 ST. SUITE 1117 SUNNY ISLES BEACH FL 33160 US Title VP CARRASCO, ROBERTO 11292 NW 46 LANE DORAL FL 33178 US Title CEO CARRASCO, CARLOS A FRAY LUIS DE LEON 497 APT E SAN BORJA LIMA LI LIMA PE Title D GONZALES, MIGUEL A FRAY LUIS DE LEON 497 APT E SAN BORJA LIMA LI LIMA PE

323-375-2700

20 Report Long ago Unknown
I FOUND THE JACK*** WHO ARE CALLING HISPANIC GLOBAL WAY 305-716-1093 Detail by Entity Name Florida Profit Corporation HISPANIC GLOBAL WAY, CORP Filing Information Document Number P06000149693 FEI/EIN Number 205992003 Date Filed 12/04/2006 State FL Status ACTIVE Effective Date 12/04/2006 Principal Address 4005 NW 114 AVENUE SUITE 13 DORAL FL 33178 US Changed 11/25/2009 Mailing Address 4005 NW 114 AVENUE SUITE 13 DORAL FL 33178 US Changed 11/25/2009 Registered Agent Name & Address VERA, MARIA E 290 174 ST SUITE 1117 SUNNY ISLES BEACH FL 33160 US Address Changed: 11/25/2009 Officer/Director Detail Name & Address Title PDT VERA, MARIA E 290 174 ST. SUITE 1117 SUNNY ISLES BEACH FL 33160 US Title VP CARRASCO, ROBERTO 11292 NW 46 LANE DORAL FL 33178 US Title CEO CARRASCO, CARLOS A FRAY LUIS DE LEON 497 APT E SAN BORJA LIMA LI LIMA PE Title D GONZALES, MIGUEL A FRAY LUIS DE LEON 497 APT E SAN BORJA LIMA LI LIMA PE

323-375-2700

20 Report Long ago Unknown
I keep getting the calls and there is no one there and when i call back it does not even ring. HMMM

323-375-2700

20 Report Long ago Unknown
These people call me 3-5 times a day, Spanish speaking only! Tried to get a manager on the line, but they would just hang up. Not sure what to do, but it is harrassment.

323-375-2700

20 Report Long ago Unknown
Yeah, they just called my house and theMessage said that they lost a certainAmount of weight and if you wantedTo know how you had to pressA certain #. I just hung up but they callEvery single day and several times a day

323-375-2700

20 Report Long ago Unknown
They call all the time & speak only Spanish.  I don't speak Spanish so I can't even find out why they are calling or ask them to stop.

323-375-2700

20 Report Long ago Unknown
These people call day and night, don't know what they waNT OR WHO THE ARE but they're very persistent.  No answer just dead air.  SCAM!!! DONOT ANSWER YOUR PHONE.  REPORT THEM.

317-614-0078

19 Report Long ago Unknown
this is a scam i'm reporting them to the ftc....over 10 calls in two days

317-614-0078

19 Report Long ago Unknown
Friggin Indian Scammers keep calling me. Rude SOBs Call 1600 Pennsylvania. Get Obama to borrow from them. the U.S Govt. is good for it.

317-614-0078

19 Report Long ago Unknown
To the jerk with the accent that called me from this number, go F**k urself, and stop calling my number, 8 times in 1 hour No means no

317-614-0078

19 Report Long ago Unknown
Happened to me as well...the heavy accent and the name of David Smith, yeah right.  I was told I was approved for a 3,000 loan through the federal reserve and that I had to make the first payment via western union and then they would transfer the money.  I was skeptical and asked many questions, in particular, why do you not have any documents for me to sign?  The response was that the paperwork would come through via email simultaneoulsy with the transfer.  I paid $217.00 for the first transaction, traced the western union # he gave me which of course was not valid.  He called me and told me that it was because my middle initial was missing from the transaction and that it needed to be identical so I would have to make another transaction in the same amount and they would then refund me back $3,217 in my loan so I was scammed by them twice.  Once again, my transfer went through and their's of course was invalid.  They called me back again telling me the funds had been released but that both myself and on their side would need to pay taxes on the $ amount of the loan and show proof before I could receive the funds.  That is where it stopped for me.  I told them it was a scam and I wanted my money back and that I was going to report them to the police.  They got vulgar and beligerant with me and hung up on me.  I have not heard from them since.  Don't be fooled....they are bad news.  I cannot believe that these people are in existence and are getting away with this.

317-614-0078

19 Report Long ago Unknown
Just called here asking for my husband, trying to tell me he applied for a loan with them and it was accepted. Told them he didn't and then was told that no one applies it is just approved. The accent didn't match any american name....

317-614-0078

19 Report Long ago Unknown
I got scammed too. He told me I was approved for 3,000.00  I did not give any info from the back, but went down to KMart for a western union and gave 200. and he said the line did not work t( the name)  I have 200 more western union could not retreave it.  I have not been able to get my money back, and I did have family give money back for me to make up the loss.  I have western union to do a report and police report. This proceedure of the cash advance is illigal.  I have done cash advances before and never had problems.  I did not have a computer look up.  Just thought there was a message for this transaction.  I won't be fooled again.  I am still waiting or a response from the police.

317-614-0078

19 Report Long ago Unknown
So Not me but my mom got a call from that number, left 3 separate messages each one contradicting the last. My mom called them spoke to a female couldn't understand her. She got xfered to a Jordan he claimed to be mafioso, and that he'd f*** my sister. I don't even have a sister. He just kept going with the vulgarity I even recorded some of it. I took the phone and he just kept babbling nonsense saying that he will penetrate the next born in the family. My mom really got scared when I put it on speaker and he read off our address, wondering what other info he had also worried her. He then hung up and she tried calling attorney general.

317-614-0078

19 Report Long ago Unknown
They called several times today. When I challenged the rediculousness of the call he shouted an \"f\"bomb at me and hung up.

317-614-0078

19 Report Long ago Unknown
This number had called my landline multiple times. Today, I answered the call and a woman with a very thick foreign accent introduced herself as someone from Payday Loans USA (or it may have been Cash Advance USA). She then asked me if I was still interested in a Payday Loan. I informed her that I had not shown any interest in a payday loan, and NO, I did NOT want one. She then said "ok" and hung up.

317-614-0078

19 Report Long ago Unknown
I received two calls on my answering machine from this number - 317 614 0078.  Same as these oither posts - foreign accent telling me my loan was approved - I definetly did not apply for any loan.  I got two messages so far within an hour of each other.

317-614-0078

19 Report Long ago Unknown
Received call that my loan was approved.  Said I didn't apply for a loan and asked where he got my number thinking someone was applying for a loan with my info.  Was hung up on.

317-614-0078

19 Report Long ago Unknown
they call me several times an hour, all day, every day.

317-614-0078

19 Report Long ago Unknown
Is a scam report them to your local police department

317-614-0078

19 Report Long ago Unknown
Got a call from this place just a few minutes ago, the person on the other end of the line stated that it was from cash advance usa? Not interested, stop calling me.

317-614-0078

19 Report Long ago Unknown
To the jerk with the accent that called me from this number, go F**k urself, and stop calling my number, 8 times in 1 hour No means no

317-614-0078

19 Report Long ago Unknown
This number has called my wife's cell phone 12 times in an hour.  I called back and told him to stop, all he would say is do not understand.  She also requested he stop calling the first dozen times he called.  All of our phones are on the do not call list.

317-614-0078

19 Report Long ago Unknown
Advanced fee loans are a scam. They have you wire the "fee" and you never get a loan. To make matters worse, they will string you along, saying you need to send more money. Any money you wire, is unrecoverable.The FTC says: "If you’re asked to pay a fee for the promise of a loan or credit card, you can count on the fact that you’re dealing with a scam artist."http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

317-614-0078

19 Report Long ago Unknown
some dude just called me back from this number and offered me a loan for up to 3k, however his accent said that his name was not kevin as he claimed it was, he said that i had 15 months to repay the loan and then proceeded to tell me that the bank will not put the money in without a 600.00 fee or the other option was to go to western union and pay 250.00 (western union does not charge to get the money especially fees like this nor does my bank charge a fee to wire transfer money into it. Then when i questioned him some more i said that it sounded like a scam and he said "it is a legal company and that i could be arrested in two hours for defaming his company" to which i replied hogwash and told him go ahead and try to do it, that most of my friends are cops and they will not respond to bs like that. then i asked him to return all the info to me, cancel the transaction and hung up on the b*****d.

317-614-0078

19 Report Long ago Unknown
got a call from this place just a few minutes ago, the person on the other end of the line stated that it was from cash advance usa? there are no reports on this number apparently and it comes from Indianapolis In is what my caller id says about the number but no company name?

303-481-0199

1 Report Long ago Unknown
INTL. NUMBER

858-503-3560

5 Report Long ago Unknown
Just got a call from "Nurse Triage Service"  Scared the $#^&^((*&^%  out of me thinking my Wife was in a wreck or something worse!!!!!!!!!!!  You call back and get a recording that hangs up on you!!! What a bunch of CRAP!!!Now you know why I abandoned them 7 years ago I am with SHARP now, MUCH BETTER!!!!!!!!!!!!!!!

858-503-3560

5 Report Long ago Unknown
Kaiser Permanente Nurse advice.  I hung up while on hold and they called me back.

858-503-3560

5 Report Long ago Unknown
it does no good to call this number back - you can call back and go through the whole thing all over again. They really seem to care.

858-503-3560

5 Report Long ago Unknown
Called and left a voicemail. Its Kaiser Permanente Nurse advice call back.

858-503-3560

5 Report Long ago Unknown
2 calls after 11 PM.Since I am SLEEPING at this time, did not answer.

877-285-3841

37 Report Long ago Unknown
I am beginning to think you are a shill for this scam and playing us for fools. No debtor is this dense. Your responses are perpetually locked on process server, courtesy call, and serve papers. You are a shill trying to scare other victims of your scam in an obtuse way.

877-285-3841

37 Report Long ago Unknown
On the off chance that you're actually capable of understanding the truth of the situation, let's try it one more time.Process servers do not call in advance. Process servers do not call in advance.When you get a call like this, it is from a criminal organization who is trying to extort money from you by threatening court action and a fake process server is part of the ruse. Ignore it. Don't answer their calls, or if you do, just hang up. They'll eventually move on.

877-285-3841

37 Report Long ago Unknown
Do you not understand what I wrote?  NO courtesy call is made! You ARE not given a notice of being served! Servers just come to your house or place of employment and serve you.

877-285-3841

37 Report Long ago Unknown
is that a good or bad thing that it is a courtesy call to serve papers????

877-285-3841

37 Report Long ago Unknown
Oh Lord, you need to talk to an attorney! You are not given a "courtesy call" by a person who is serving you papers!

877-285-3841

37 Report Long ago Unknown
Hi honeslty I am more worried about the process server who called my phone and left me a message that she wanted to meet me and give me court documents...do process servers call you to set up a time to meet somewhere and nothing is on the court page showing up that I have a judgement pending.....when I asked the collection agency about the process server she says "its a courtesy call'....does this make sense???????

877-285-3841

37 Report Long ago Unknown
tami...please listen to the adive that these people wrote to you,there are laws that protects youask the debt collection company are they license to collect money in your state and the law says they have to give you the license number,then check it out because low life collection companies lie all the time i know there not license in new york..also there is 12 states where the PDL is illegal,so that means that in the illegal states i doubt it very much that they will take you to court because they WILL BE FINED FOR LOANING YOU MONEY AND THEY DONT HAVE A LICENSE TO LOAN YOU MONEY..the judge will probably order you to pay the pay day store not the collection company the money  you borrowed ex..you borrowed 500.00 you pay back the 500.00 you do not pay any interest or processing fees and you subtract any payments you already made,and you pay what you can afford,not what they tell you to pay..FAMILY FIRST,DEBT COLLECTORS LAST....check the SOL.. if the SOL has passed you dont have to pay them a dime and they cant sue you.go to the web-site budhibbs.com he is a consumer advocate on sleazy debt collectors who violate the FDCPA LAW.he has been doing this for 27 years and he even closed some of the business down,he has articles about PDL read them or even send him a e-mail he will get back to you  and help youthese low lifes use scare tactics if you show them that you know the FDCPA LAW they will back down with there lies..NEVER GIVE THEM YOUR BANKING INFO,,THEY WILL WIPE OUT YOUR BANK ACCOUNT AND NEVER GIVE THEM YOUR C/C THEY WILL MAX IT OUT IN ONE DAY..

877-285-3841

37 Report Long ago Unknown
Aaaargh!!!  You're driving me crazy!!!  The way the law is written, in order to get validation of the debt (to prove these scammers do own the debt), Your *HAVE* to "dispute" the debt even though you want to pay it !!! I know this sounds stupid but that's how the law is written. Go look at my long post above at #4 that states: "4. a statement that that if you do dispute in writing within 30 days, the collector must mail you written verification of the debt," This is how it goes: (a).  You have to get an address from them. If you don't an address, it's likely a scammer so break off negotiations and sit tight. (b).  You write them and say you dispute the debt (even though you do not dispute you owe the debt) and ask for written validation. (c).  Collector mails you written verification of the debt. This might be a copy of the bill of sale or a credit card charge slip or a payday loan statement. It will show the merchant name, the amount, the date, etc. A scammer will *NOT* be able to lay their hands on these sorts of documents. A legit collector will have them. (d).  After you get written verification (sale docs) in hand, you look them over and decide if they're legit. If they are, pay the man! If you don't get sale docs or fake sale docs, then you know for sure you're dealing with a criminal. You can also eliminate all this grief by contacting the original creditor and simply *ASK* them what happened to your debt. Why don't you?

877-285-3841

37 Report Long ago Unknown
Thanks for your advice...my guess is that they are just trying to be forceful and collect payment but again I know I will not dispute the amount cause I do owe it but really go this far????  I have not and will NOT give them any info......as for the court documents my guess is that is not going to happen either......and if it does I will go to court and take things from there....they are telling me that I have like 4 charges against me....

877-285-3841

37 Report Long ago Unknown
Well, it's UP TO 25%. This takes place in civil court, not criminal court, and debtors can plead hardship. If 25% is too much, you tell the judge and show the judge why it's too much by writing up a budget ($500 for rent, $300 for food, etc.) to show how much money you have left after the essentials. Judges will not destroy debtors' finances because they want debtors to remain stable in their homes and continue to work to pay off the debt.

877-285-3841

37 Report Long ago Unknown
25% is a lot.

877-285-3841

37 Report Long ago Unknown
Get a voice recorder and record the call. Announce at the start of the call that you are recording the call. Tell them you intend to dispute the debt and can't do anything until you get the 5 items spelled out in section 809 of the FDCPA and an address to write to to dispute the debt. Tell them if you don't get the info, you will break off contact. Then HANG UP. Every time they call up, you just tell them the same thing. Get the address, the address is VITAL, the law says you have to ask them in writing to dispute the debt so get an address. If they keep making excuses, they're scammers and you can safely ignore their threats of court. And if even if you did get sued someday by the real owner of your debt, would that be so bad since you admit to the debt anyway? Worst that can happen is wage garnishment of up to 25% of your paychecks.

877-285-3841

37 Report Long ago Unknown
They keep contacting me and when I asked them for a copy sent to me via email the gal I spoke with stated she wwould forward the info to the payment department and I have yet to hear from them and the gal tells me that the call about the process server setting up a time to meet she said that was a courtesy call.....I do know that I owe this but is this how to collect the debt and will I actually be served with this court papers which by the way do not show up on our public court access page....should what do u all think???

877-285-3841

37 Report Long ago Unknown
Agree with Anonymous--I would not pay them ONE red cent until they have validated the debt in writing as outlined by the FDCPA. Below is a good example of a debt validation letter. Just fill in the blanks. Be sure and send it VIA certified mail and request a receipt:Today's Date Your NameYour Address Collector's NameCollector's Address Dear {insert name of collector or company}, I am writing in response to your (letter or phone call) dated {insert date}, (copy enclosed) because I do not believe I owe what you say I owe. In accordance with the Fair Debt Collection Practices Act, Section 809(b): Validating Debts: (b) If the consumer notifies the debt collector in writing within the thirty-day period described in subsection (a) that the debt, or any portion thereof, is disputed, or that the consumer requests the name and address of the original creditor, the debt collector shall cease collection of the debt, or any disputed portion thereof, until the debt collector obtains verification of the debt or any copy of a judgment, or the name and address of the original creditor, and a copy of such verification or judgment, or name and address of the original creditor, is mailed to the consumer by the debt collector. I respectfully request that you provide me with the following information: (1) the amount of the debt; (2) the name of the creditor to whom the debt is owed; (3) Provide a verification or copy of any judgment (if applicable); (4) Proof that you are licensed to collect debts in (insert name of your state) Be advised that I am fully aware of my rights under the Fair Debt Collection Practices Act and the Fair Credit Reporting Act. For instance, I know that: Because I have disputed this debt in writing within 30 days of receipt of your dunning notice, you must obtain verification of the debt or a copy of the judgment against me and mail these items to me at your expense.You cannot add interest or fees except those allowed by the original contract or state law. you do not have to respond to this dispute but if you do, any attempt to collect this debt without validating it, violates the FDCPA.Also be advised that I am keeping very accurate records of all correspondence from you and your company including recording all phone calls and I will not hesitate to report violations of the law to my State Attorney General, the Federal Trade Commission and the Better Business Bureau. I have disputed this debt; therefore, until validated you know your information concerning this debt is inaccurate. Thus, if you have already reported this debt to any credit-reporting agency (CRA) or Credit Bureau (CB) then, you must immediately inform them of my dispute with this debt. Reporting information that you know to be inaccurate or failing to report information correctly violates the Fair Credit Reporting Act § 1681s-2. Should you pursue a judgment without validating this debt, I will inform the judge and request the case be dismissed based on your failure to comply with the FDCPA. Finally, if you do not own this debt, I demand that you immediately send a copy of this dispute letter to the original creditor so they are also aware of my dispute with this debt. Signature hereYour Printed Namehttp://www.fair-debt-collection.com/Disputing ... ute-letter.html

877-285-3841

37 Report Long ago Unknown
No. No because you don't say you got the 5 items REQUIRED by section 809 of the FDCPA. Debt collectors are REQUIRED to provide them to you without you having to ask them for it. Didn't you read my long post above? Does "to get my info" mean you are going to give them card info then?

877-285-3841

37 Report Long ago Unknown
THANK YOU and everyone who is replying....this case is a reference number and nothing is filed with the courts and the gal I spoke with stated that she will wait for my call @ 930am to get my info ..in thr meantime she has placed a hold on serving the court documents....does this sound right???

877-285-3841

37 Report Long ago Unknown
Re. "Will I receive court papers?", my guess is unlikely because real process servers do not call targets up, they just show up at your door unexpectedly. The fact that a process server called you is highly suspect. I think you caller is a scammer or an abusive debt collector. My advise is NOT to deal with either -- never pay a scammer, and never reward collectors for abusive behavior. Your defense is to DEMAND written validation per section 809 of the FDCPA. You have to ask in writing so get an address from the alleged collector -- see my long post above below Alfalfa's. Re. "Should I be concerned about this or not?", you should be concerned about getting your debt settled one way or another, not just in this instance but for the long term. Someone out there owns your debt and can sue you anytime for real if they can find you. What we are trying to do is to prevent you from falling for a scammer who is pretending to be a debt collector but we cannot advise you to not pay your debt. If the debt is on your credit file, it will adversely affect your ability to borrow and the rates at which you can borrow. You can also be hounded by real and fake debt collectors. The longer you delay, the higher the interest and fees pile up. Is not paying worth it? Only you can decide that. Make sure you read my long post above so you understand the debt collection process.

877-285-3841

37 Report Long ago Unknown
Should I be concerned about this or not?  Will I receive court papers?

877-285-3841

37 Report Long ago Unknown
I suggest you call your original creditor and ask them if they have sold your debt. Many banks sell delinquent accounts after 6 months to get them off their books. Up to 6 months, debt is booked as an asset. After 6 months, the law requires banks to book the debt as a loss and this is what trips the banks into selling the debt.

877-285-3841

37 Report Long ago Unknown
This is confusing...I do know that I owe the debt but have not received a letter from TRADEMARK MANAGEMENT stating this debt but last year from the creditor.  I want to know if I should worry or not cuz this is stressing me out and don't know what to make of this....

877-285-3841

37 Report Long ago Unknown
Read this parthttp://credit.about.com/od/debtcollection/qt/debtvalidation.htm

877-285-3841

37 Report Long ago Unknown
Both abusive debt collectors and scammers *LIE* about serving court papers complete with a FAKE process server who calls you to arrange service. REAL process servers do NOT call targets before they serve papers because targets can run away! REAL process servers just show at your door unexpectedly. We cannot tell you whether this collection attempt is real or not. YOU have to figure this out yourself. Go read my long reply to your previous post above that explains how the debt collection process is supposed to work. Legit debt collectors will (sort of) play by the FDCPA rules, scammers and abusive collectors will NOT. I suggest if you don't get written validation, treat them like SCAMMERS.

877-285-3841

37 Report Long ago Unknown
So do you think this is real?  What about the serving of the court papers??

877-285-3841

37 Report Long ago Unknown
Even if you owe a debt, never ever give your money or your credit/debit card number to the wrong frauds. Why would you send money without validating the debt in the first place? If the debt is real, they are obligated to send you a letter of verification.

877-285-3841

37 Report Long ago Unknown
Also I know that I owe the debt but they are very adament in wanting a down payment and then setting up payment arrangements for the outstanding remaining amount..they also had my correct name and wanted to confirm my address ss number place of employment.Nothing is on the court access page showing these charges but yet they have papers to serve to me and they didif sound legit....answers please

877-285-3841

37 Report Long ago Unknown
Don't send them any money. If you have a real debt and if they are real, they'll send you a letter of validation. No letter of validation, screw them. Block them and report them.

877-285-3841

37 Report Long ago Unknown
So should I just ignore this?  They had info on me from thre place of business that hired them to collect payment...will they serve me with court papers? Also they had the last 4 digits of my SS number and claims that I have several charges pending.....just worried now!!

877-285-3841

37 Report Long ago Unknown
No. They want access to your banking information so they can drain it, leaving you with no recourse.Read your consumer protection rights under the FDCPA before doing business with a debt collector:http://www.ftc.gov/os/statutes/fdcpa/fdcpact.shtmIf you do not feel comfortable dealing with a debt collector on your own, consider hiring a consumer law attorney.

877-285-3841

37 Report Long ago Unknown
Okay but I know that I do owe the debt but it is legal for them to ask me for my credit card info like that?  And will a process server call and set up a place to srve me with papers???

877-285-3841

37 Report Long ago Unknown
In recent years, third party debt collectors have been buying up old debt for pennies on the dollar and telemarketing collection calls to debtors to get what they can from their "investment". This old debt is sometimes legit, sometimes not (expired statute of limitations for example). In parallel, scammers have also been making extortion calls using bought/stolen/phished loan data, sometimes to debtors who may or may not have already paid off their debt, sometimes to random people, while pretending to be legit debt collectors. Problem is, both employ similar tactics to scare debtors/victims into paying legit/fake debts. If you don't have debt, you know for sure your caller is a scammer. If you have debt, you have to figure out whether it is a legit third party collector or a scammer -- not a comfortable position to be in but here's how you can perhaps tell the difference: The FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf treats the INITIAL CONTACT between collector and debtor (first call, first letter, first whatever) as a special event. Legit collectors per section 809 of the FDCPA *must* tell you at initial contact, or send you paperwork within 5 days of initial contact, the following: 1. $amount of debt, 2. name of the current creditor (which may differ from the original creditor who might have sold your debt), 3. a statement that that debt will be assumed to be valid unless you dispute in writing within 30 days, 4. a statement that that if you do dispute in writing within 30 days, the collector must mail you written verification of the debt, 5. a statement that if you ask the collector in writing within 30 days, the collector must send you the name and address of the original creditor if it's different from the current creditor. If you don't get the 5 disclosures, orally or in writing (you do not have to ask for them, the FDCPA requires collectors to provide them), treat the collector like you would any SCAMMER. Note that 3,4,5 must be done *IN WRITING* so you will need to ask an address from your collector. If s/he refuses to give you one for any reason, treat the collector like a SCAMMER. The collector can threaten court action at initial contact but the FDCPA requires that the collector actually take you to court if the collector threatens it. Threatening court and not going through with it (coercion) is illegal. If they say the FDCPA does not apply to them because they own your debt, the debt-owner exemption only applies to the original owner. A 3rd party who buys the debt for the purpose of collecting debt is treated as a debt collector and not an owner and must obey the FDCPA as explained in this FTC Staff Opinion letter here http://www.ftc.gov/os/statutes/fdcpa/letters/arbuckle.htm You can tape phone calls per your state law described here http://www.fairdebtforconsumers.com/Recording-Laws-Summaries.html You can tape, then sue collectors (google "fdcpa attorney") for violations described in sections 805, 806, and 807, per section 813 of the FDCPA. Has the statute of limitations for your state http://www.fair-debt-collection.com/SOL-by-State.html expired on your debt? If expired, don't pay. Collectors generally have to be licensed by your state to practise (collect debt) in your state and you can find out by calling your state Attorney Generals Office. Ask if a license is required and does this collector have one. If not licensed, don't pay and file a complaint with your state AG. Read useful debt-collection FAQs from the FTC here http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtm The debt collection process explained in plain English http://www.consumeraffairs.com/debt/fdcpa.html Be aware that scammers are using bought/hacked/phished loan application data to extort payments for fictitious debts from victims and victims' families and friends. The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The FBI warns again http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector" Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG http://www.naag.org/current-attorneys-general.php as appropriate.

877-285-3841

37 Report Long ago Unknown
Read this first and decide for yourself what you should do:The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:is seeking payment on a debt for a loan you do not recognize; refuses to give you a mailing address or phone number; asks you for personal financial or sensitive information; or exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency. If you think that a caller may be a fake debt collector:Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act. If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you. Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing. Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft – charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name. Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt. Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.> http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm

877-285-3841

37 Report Long ago Unknown
I myself received a call from this number telling me that I needed to settle a debt of $425 with USA PAYDAY LOANS which I know I do but they asked for my credit card number ..exp date and securty code to process the payment arrangement which I DID NOT GIVE.  The calls name was Amanda and she would hold off on thr serving of papers to me if I call her back on Monday.....also a process server wanted to know when I was available to serve me with papers.....they also wanted to confirm the last 4 digits of my Ss number to verify that it was me...then they stated they have charges pending against me.....now thet are a collection agency why would they know this info?  They made this seem very legit but very stressfull for me.....I think this is just a sc a scare to collect money......do I believe this and give them the info or not?   THANK HOI

877-285-3841

37 Report Long ago Unknown
Even if you do owe money to one company, it doesn't mean that the ones who called you have a legal right to collect the debt.  I would inform your bank and cancel that card.  Then demand a debt validation letter from the company who called you, and also ask them to show proof that they are the proper owners of the debt.  If they refuse, then they are a scam.

877-285-3841

37 Report Long ago Unknown
You made a stupid move by trusting Frauds. You should cancel your card asap.

877-285-3841

37 Report Long ago Unknown
No legit company uses any unusual tactics.

877-285-3841

37 Report Long ago Unknown
I and my family have been receiving calls from this number claiming that someone is wanting to serve me with court papers and the only way to stop this action is to pay NOW.  I know that I owe monies to Ace Cash, but it is very unsettling to me that they wanted card information over the phone to hold until monday when there will be funds available. I was, and am still concerned of it being a scam and that there is a possibility they will take more than they are supposed to on Monday. I have already agreed to the payment on Monday and have given them my card number and well as the 3 digit code on the reverse of my card. I am okay with it if it is indeed a service for Ace Cash, but I am very unhappy and stressed out over the "process" and "hard ball techniques" that were used.

877-285-3841

37 Report Long ago Unknown
Trademark, and at least a dozen other names.Debt collector, scam, very treating and forceful in their methods.completely illegal tactics.

305-964-9429

13 Report Long ago Unknown
YOU PEOPLE ARE LAME AS F*** YOU SHOULD REALLY THINK ABOUT THE S*** YOU PUT YOUR SELFS THROUGH  DUMB F****

305-964-9429

13 Report Long ago Unknown
I was called by this same phone number stating that my hubbie was going to be charged if we didn't pay a certain amount in full......well I did my own investigating and this info he was feeding me was not real...then he got mad at me and said , "I don't know why you are calling around, I already told you what u need to now......" he was doing me a favor and sticking his neck out for me.....lol. He supposedly was gonna make another trip to the courts to file the charges when I said I had to look into this since there are so many con artists out there nowadays.....he chuckled and said, "okay , you want to see a what a conartist I am, I'm gonna go press these charges and make sure u are also charged.....oh and if I were u I would walk lightly and try hard not to get pulled over....." now if that's not a threat, then I don't know what one is.

305-964-9429

13 Report Long ago Unknown
First of all these people call my ex mother in lasw's house talking about they are calling the attorney general and they have this case number for me to refer to and if I dont they are going to issue a warrant for my arrest. Then somehow  the message goes on into detail that they need to get in toch with me ASAP.The thing about this is you wont go to jail because you cant pay your bills. The only way that would happen was if you owed the IRS. Then yeah maybe you'd go to jail. This is a straight Scam.. There should be a way to get these people to stop calling  and third. Why bother to call me and tell me you are going to issue a warrant, DUH == you just issue it! -- IDIOTS!

305-964-9429

13 Report Long ago Unknown
ALL YOU MOTHER F****RS NEED TO GET A GODDAMN LIFE YOU F****NG SCUMBAG TRASH F****

305-964-9429

13 Report Long ago Unknown
So what happened Was it resolved and did you pay them money? Did they have you arrested?

305-964-9429

13 Report Long ago Unknown
states mr burrnet will have me ARRESTED

305-964-9429

13 Report Long ago Unknown
This is probably the fake-debt-collector extortion scam explained by the FTC here http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm  You do not get arrested for debt. Debt is handled in civil court and arrest is only for criminal court. Your caller is only trying to scare you into paying him extortion money.

305-964-9429

13 Report Long ago Unknown
I got the same call today. What did you do about it and did he put out a warrent for your arrest. Is this so called  company Association of Fraud Examiners for real?

305-964-9429

13 Report Long ago Unknown
someone call from this # and left a message in a house that I lived 8 years ago sayind that the person calling was Michael Burnet and that he was a sargent and that if I did not call him back he will go with the judge and get a warrent for my arrest, I'm here in california

305-964-9429

13 Report Long ago Unknown
F**GOT

305-964-9429

13 Report Long ago Unknown
F**GOT

305-964-9429

13 Report Long ago Unknown
My assistant received a call from these people... Jenkin Shaw and Associates.  Michael Burnett "lead investigator".  Hilarious.

305-964-9429

13 Report Long ago Unknown
This people are full of s***

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