(978) 712-3702

Customer Details

Telephone number formats: 712-3702 (Local dialling)   (978) 712-3702 (Domestic dialling)   +1-978-712-3702 (International dialling) 

7 Report For (978) 712-3702

Report by Cynthia Long ago Unknown
it is Humana asking if I need anything and to call anytime 24/7..
Report by mary Long ago Unknown
Yes, it is Humana, but they give a different call back number
Report by pockets Long ago Unknown
Says they are Humana,  I looked up in search,  checked the Humana web site and don't find the number there.
Report by marie Long ago Unknown
thank you!!!!!!!!!!!!!!!!!!!!!!!!!!1
Report by tony Long ago Unknown
It was a call to let me know my Humana card was coming.
Report by bob Long ago Unknown
It's from Humana walmart drug plan.
Report by Pat Long ago Unknown
I received a call from this phone number, left a message that I did not listen to. I know no one in this area code and my phone number is on the Do Not Call List.

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Latest Reports From Similar Phone Figures.

513-223-2655

13 Report Long ago Unknown
They can't do anything because the scum are using trash phones so they can't catch them :( they are drivin me nuts to

513-223-2655

13 Report Long ago Unknown
He has called me as well but the freaked out thing he called my family members in different states and knows all my info...What can be done about this?He threaten me with being arrested today..So I called the attorney Generals office of NC and told them about it..They said to ignore the calls bute has my ss# and keeps harrassing my family..So what im suppose to ignore my violation of privacy..The threats and harrassment..

513-223-2655

13 Report Long ago Unknown
Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?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

513-223-2655

13 Report Long ago Unknown
Yes Amy called me too stating that she was from the Attorneys office and that she needed my credit card info before going back to the court house so that this issue with check fraud could be resolved... I hung up on her and she kept calling back. I then asked her to fax or email me a copy of the arrest warrant. I bet you I havent heard back from her.

513-223-2655

13 Report Long ago Unknown
Scott they are now calling from a Jamaica number 876-470-2968 using the name Amy grant

513-223-2655

13 Report Long ago Unknown
He has changed his number it's 513-223-6771 and he knew the same about me

513-223-2655

13 Report Long ago Unknown
Scott, I received another call from James Hamilton again this morning.  What really scares me about this call is that he has my SSN.  I told him that the # he has was wrong but he has my correct SSN.  Had old address, email and employer and said the file he was calling about is from 1st American Bank. I have never even heard of them nor had an accout with them.  I email the information on Saturday to Knox County but have not heard back. So I am calling the City of Knoxville Police right now to report this information.  Also, when I told Mr. Hamilton I knew he was a fraud he denied it and was very persistant.  When I told him I have and was calling again the police he hung up. He called me again from the same phone# as before 513-223-7726.I will keep you updated with the police report information.

513-223-2655

13 Report Long ago Unknown
Julie,I would also appreciate the name of your law enforcement department and an incident report number.  Please email or call me with the info.It is my understanding that the caller did successfully obtain credit card information from at least one victim.  Thanks.      Scott

513-223-2655

13 Report Long ago Unknown
The suspect telephone number 513-223-2655 is no longer accepting calls at this time.  This could be a result of the Warwick Twp. P.D. (Bucks County, PA.) calling the suspect and questioning him. I was informed that the suspect hung up on the police officer.

513-223-2655

13 Report Long ago Unknown
Hi, I was checking my voice mails on my home phone this morning and listened to a message from a male stating his name was James Hamilton a Fraud Investigator on 02/15/12. When leaving his message he stated the call was for Julie Mote - I have been married now for 5 years.  The number he left for me to return his call was 513-223-7726 which my caller ID indicated was from Cincinnati OH.  I googled his name and fraud investigators in Cincinnati OH and found your post.  Thank you so much for posting this information and I will follow your direction and contact my local law enforcement and the attorney generals office.  Thank you for this helpful information

513-223-2655

13 Report Long ago Unknown
He didn't ask for credit card he asked for checking

513-223-2655

13 Report Long ago Unknown
I just left local P.D and my bank it just happened to m

513-223-2655

13 Report Long ago Unknown
FRAUD ALERTIf you have received a telephone call from T-Mobile USA cellular telephone number 513-223-2655, it is a scam.As of 02-17-2012, I have received three telephone complaints regarding this telephone number.  Each complainant has stated that the male caller identified himself as an investigator who represents Ohio Intel.  The caller then advised the victim that they were under investigation for fraud, and that a warrant would be issued for their arrest if they did not make an immediate payment on a debt they owed.  The caller then attempted to obtain credit card information from the victim.  The caller has used the names James Hamilton and William Blair.    I filed Incident Report # 12-1254 with the Stark County Sheriff’s Office (Ohio) and a complaint with the Ohio Attorney General’s Office regarding this scam.  One victim of this caller advised me that they filed an incident report with the Warwick Township P.D. in Bucks County, Pennsylvania on 02-17-2012. The other two complainants are from Ohio and Michigan.If you believe that you have been a victim of fraud in connection with telephone number , 513-223-2655, please contact your local law enforcement agency and the attorney general’s office in your state of residency and file a report.If someone has made contact with you and they have claimed to represent Ohio Intel, please contact me after filing a report with your local law enforcement agency.  Thank you.  Scott C. RobertsonOhio Intelwww.ohiointel.com  Telephone: 330-268-8080Email: contact@ohiointel.com  Licensed Private Investigator / Security Guard Provider State of Ohio, License Number 201121001848Issued by the Ohio Department of Public Safety

480-889-6912

5 Report Long ago Unknown
Just got a call about my credit card...when I told him three times that I couldn't hear him, he just hung up on me...do they think I'm blonde?  I could smell scam over the phone....

480-889-6912

5 Report Long ago Unknown
Calls two days in a row: 480-889-6902 and -6912.  Male caller asked if I wanted to lower the interest rates on my credit cards.  When I said I was not interested in what he was offering, he started laughing and said "you're not interested in saving money?"  I hung up on him.

480-889-6912

5 Report Long ago Unknown
This a***ole just called me and was saying some crap about getting me a better rate like 5%, then, he kind of transfer the call real quick, so I started to laugh.... then, he said, hold on, let me transfer you. I said: I have 3% in my mtg. hahaha. He hung up.

480-889-6912

5 Report Long ago Unknown
http://www.topsavings.org/index.php/contact-ushttp://www.bbb.org/central-northern-western-a ... esa-az-2000124/

480-889-6912

5 Report Long ago Unknown
I think they solicit credit card consolidation services, but the rep would not give the name of the company.  In fact his name was "Andrew" and was quite rude, stating that I "didn't deserve to know the name of the company." This, after I said that I wasn't interested in what he had to offer.  Needless to say it was a bizarre conversation and this character seemed quite shady.

202-470-6833

15 Report Long ago Unknown
Received a call from 202-697-9205 from a middle eastern accent woman who said I was selected to received a $10,200 grant from the U.S. Government and it would be paid from the Department of the Treasury.  She said I had been selected, because I had not filed a bankruptcy or had bad credit in a year.  She wanted to verify my name, address, then wanted to know if I was single or married.  I told her I would not verify any of the informatio.  She then hung up.  I have registered a complaint against this telephone number.

202-470-6833

15 Report Long ago Unknown
i received a call from a 202-697-9205 and they told me that the goverment was giving me 10,200 . And then gave me a confirmation number and another number to call.

202-470-6833

15 Report Long ago Unknown
Rec'd a phone call today from a Asian woman indicating I have been selected to receive $10,200 grant money from the Government. She proceeded to ask for my banking information, if I had any criminal record and so forth. Like a fool I gave it to her, then she gave me a confirmation number and another number to call. When I called the other number a man answered, confirmed my confirmation number and banking information. I asked about this so called money if it would be taxed, he said no and asked me if I knew of the processing fee, I said no. I then told him I felt that this was a scam and I was not interested. He proceeded to get angry and say that he had my banking information and would deduct $206 from my account and proceeded to hang up on me. Watch out people, there is a lot of scamming going on out there.

202-470-6833

15 Report Long ago Unknown
Called saying got approved for a school loan I applyed for a year ago knew which school and everything said I was approved for 9200 dollars with a tax of 153 dollars that would go to a charity that I had to western union he said he would stay on the phone with me the whole time and explain everything and he said he would receive it right away claiming he was in Washington DC and it would take about 35 mins for me to receive my 9200 dollars to me this sounded like a deal going through hard times but my daughter typed the number in an it popped up tons of people reporting the same similar story has a scam. Good thing I caught this how r these people still getting away with this, r government needs to crack down on scammers.

202-470-6833

15 Report Long ago Unknown
I received a call from this number. They told me I was selected for a grant funding for $9200 for bills and utilities from liheap who is a government funding company..they told me I had to go to western union and send them $106 dollars..I said since when did you have to pay  to get a government grant..I talked to Jack Smith,Patrick,and also the lady..everytime I had called them back the same person answered..why the hell are they still being able to do this

202-470-6833

15 Report Long ago Unknown
I am too getting these calls grants are free why pay for money to get money that's crazy!!! Wake up and smell America people!!!!

202-470-6833

15 Report Long ago Unknown
Yup I asked to speak to someone who spoke English a little better and he said "you can only speak to me"

202-470-6833

15 Report Long ago Unknown
Hello everyone, my name is jack smith and I want your bannk info so I can rob u  blind.. I work for stealingurmoney.com please give me alll your money to keep this scam going! Hahaa lol

202-470-6833

15 Report Long ago Unknown
This is so funny because I was called and said I had been chosen to recieve a $8000.00 grant from the government. I was told that the government is chosing 1700 people, which right there made me laugh. Out of millions of people they only chosing 1700 and I just happen to be one of them. So I was given the NC799 number and the phone number of 202-470-6833  to call Jack Smith. Jack Smith got a mideastern accent. How many Jack Smith's with a mideastern accent have you ever come across... LOL... Well Mr. Smith called me back when I was sitting and reading post about this scam. He asked me was I aware of the processing fee and I told him I was just reading about that on the internet and how this is a total scam...

202-470-6833

15 Report Long ago Unknown
Call the federal trade commition give the name and number

202-470-6833

15 Report Long ago Unknown
He told me that i was also eligible for$8,000 an government grant for having debts. It also sound good until he said to go to a western union location so i told him that i would do it on western union online and he said no to go to the location and call him back. I called him back and told him i was there (really wasn't) and he started giving me the info to fill out the paper, he said put $136 on amount and on the country put evietnam then he figuered it out that i wasnt at the western union location and said let me talk to the western union rep and i said can you finish telling me what i have to write and he said you are playing with me and i know your are not at the location and hung up on me. He did sound indian but may be from Vietnam since the location to send the $ was to vietnam.

202-470-6833

15 Report Long ago Unknown
I too recieved a call from a man named Patrick he stated he was calling from the government grants department in Washington D.C. He said that I had been selected to recieve a government grant in the amount of $8,000 I began questioning him asking him for his full name,badge number, and the address to which the business was located he began speaking and I couldn't clearly understand him he had a heavy accent sounded middle eastern. He then transferred me to a guy who stated his name was Ricky Cooper and he also had an middle eastern accent that was a another red flag for me they had common American names but middle eastern accents really. Anyway he gave me a four digit number that he stated was a grant information number and all I had to do was donate $120.00 by western union to a cancer or children's organization and give him my bank account and routing number and the money would b wired to my account i told him I would not be giving out any personal information nor donating anything because this sounded like a scam he begin trying to reassure me by stating my address and full name I told him any one could get that information and I then told him since he knew my address to mail me the check he said no it had to be wired into my account I told him no and hung up. Since then I have had missed  calls with no voice message left from the following numbers 8656696,9999181,2024706833,8883116369, and 0000000000. People be aware of them do not give them any money or personal information If its free money let them mail it to you. It is a scam.

202-470-6833

15 Report Long ago Unknown
I Recieved a phone call from this same number, saying I had been chosen by the government by my phone number at random to recieve 8000 dollars,,mid eastern accent ,very hard to understand. He gave me  the number to call 202-470-6833 with an id number to recieve my funds. The man at this number another mideastern accent but a little better english.told me about a one time processing fee of 120 dollars.I explained to him my government would not charge me to give me money for free.he got antsy and when he tried to explain why I hung up on him.

202-470-6833

15 Report Long ago Unknown
Received call from man at this number stating he was the federal government and he was going to give me $1000 or $8000. I couldn't fully understand his accent. He said the federal government elected me to give me the money. He had my name phone number and address some how. He wanted my bank account information to deposit the money. I said to send check, and he got more nervous trying to find a way to hang up. He gave me an approval number and phone number to call.dc101 @ 202-470-6833. He said his name was Richard Moore, but he didn't sound like a Richard Moore.  And he called from 203-756-9834. Wish someone would arrest these people and keep them off the internet and now phone lines!

202-470-6833

15 Report Long ago Unknown
tried to tell me i had won  $8,000 from the goverment.  The catch though was that there was a "small fee" payable through western union......right!!!!!!! Anyways when i told this man it sounded like a scam,  he proceeded to swear at me using very offensive language.  Then hung up on me.  He has since called me 3 times and hung up right away like a kid in 5th grade would do. He said his name was Patrick Jackson.....w/ a middle eastern accent LMAO!!!!

813-982-3282

20 Report Long ago Unknown
Scam. I never give out my cell phone number and they just called it.

813-982-3282

20 Report Long ago Unknown
my boyfriend is much older than and fortunate for him he has been on plenty off these "bogas" trips. In actually you most likely will have to pay something like 50 bucks plus the fee for leaving the country which is somewhere in the hundreds. Many think this of the catch but in actuality you would have to pay that same amount to leave the country even without winning the contest. In all it's not really a scam

813-982-3282

20 Report Long ago Unknown
Congratulations you Won! I hate those phone calls.

813-982-3282

20 Report Long ago Unknown
My husband Adam and I were looking into this and we found that most of these cruises and trips to the bahamas for free tend to be a scam. The last Adam - Meyer family vacation we took to the bahamas cost a lot more than the 69.99 administration fee and 29.99 that they are asking. In a case like this if it sounds like its too cheap for a 5 star cruise to the islands than I wouldn't indulge. Also the 813-982-3282 is supposed to be in Tampa Bay, Florida or within that region but the caller wouldn't tell my Husband Adam nor I where in Florida they were located. Did anybody else have this issue?

813-982-3282

20 Report Long ago Unknown
I got a call today from the same number. My boyfriend and I entered our names at a hungry howies like the girl said. She also gave me a number to call back with an ext for a prerecorded message from the "manager" and then i spoke to a second girl. I was told I had to pay 69.99 for administrative fee and 29.99 for booking fees. per each person. I was told I had until the next wednesday to do so. When I started asking questions they had all the answers. Yet they say they use the discovery cruise line, and when I looked it up. It is not in operation anymore. Im just unsure about the whole whether it is a scam or not? Has anyone taken the risk to see if it is or not?

813-982-3282

20 Report Long ago Unknown
hmmm i went to a quaker steak and lube on Feb 14th and recieved the call Feb 22nd, and put an entry in, yet it said we are not a time share no hidden fees, free for me and a friend for 4 days 3 nights. the lady stated i won, congrats and told me her manager only picks a few entries from each box and told me to call 813-982-3282 ext 711 to listen to the pre-recorded voicemail her manager left me... which is odd in itself and she gave me a claim number, those numbers are local numbers for me its just phishy. she also mentioned that i have to take the vacation within 18 months... you can tell she was reading from a script, she had no emphasism in her voice

813-982-3282

20 Report Long ago Unknown
i got the call yesterday, 3 nights 4 days bahamas, sounds good but then y am i calling another number, i have won a few things b4 but i've never had 2 call another number after talking to the girl who told me i won, she couldn't even tell me where the restaurant was that i had allegedly entered my info at, plus its a place ive never been to before cuz, i just moved here.

813-982-3282

20 Report Long ago Unknown
SCAM<<<<<<<<<<<<

813-982-3282

20 Report Long ago Unknown
Called my wife's cell and gave a callback number. Said she won a trip to the Bahamas. High likelihood that it is a scam. Discard

813-982-3282

20 Report Long ago Unknown
hahahaha that's so funny, i just got the same call today with the same exact details you just said. You'd think these people would change there methods smh.

813-982-3282

20 Report Long ago Unknown
I got a call from them several times but never answered because the area code was not from around here. My husband and I both registered our names at a beach shop. I finally answered the phone today and they told me I won a trip for two, to the bahamas for 4 days, and that I have to claim it by the upcoming wednesday. The lady also said that I would have to take the trip within 18 months... She told me I must call another number of their "manager" and that it is a recording with details on the trip. I have no idea if this is a scam, but it seems fishy...

813-982-3282

20 Report Long ago Unknown
I just got this call today. My husband did fill out an entry for a chance to win a vacation...I'm just not sure if this is a scam or not.

813-982-3282

20 Report Long ago Unknown
Don't waste your time. It's a scam...

813-982-3282

20 Report Long ago Unknown
My boyfriend got a call from them today as well and I am not sure what to think of it. He did fill out a registration form at a resturant when we were on vacation in FL. What ever happened after you registered? What it real or a scam? If it was real, did you have to pay a bunch of hidden fees or anything?

813-982-3282

20 Report Long ago Unknown
i got the call as well.  but i actually registered for the trip at the location they mentioned.  it seemed real.

813-982-3282

20 Report Long ago Unknown
I received a call from them stating I had won a trip after entering my information at a local restaurant. I believe this is a scam because the restaurant they stated the contest was at is not located in the city I live in and i have never eaten at this place when traveling.So I'm not sure how they got my name and number.

813-982-3282

20 Report Long ago Unknown
Very likely a scam. How many of us can win this vacation? How many vacations are there to be won?

813-982-3282

20 Report Long ago Unknown
Iz it a scam.? Cuz i thinkk it might not be. But im not sure

813-982-3282

20 Report Long ago Unknown
DON'T FALL FOR THIS!!!This is a big scam. Someone called me from 813-982-3282 and told me I won a trip to Bahamas. They said that I would have to pay two booking fee, two administration fee, port fees and taxes. They claim that before they can send out any information I would have to pay upfront one of the administration fee which was $69.00. I calculated all of the fee I would have to pay and its better to book a cruise yourself than to accept the "free trip to Bahamas". At the end you'll pay less money$$$$$$ if you book a cruise on your own.DON'T FALL FOR THIS

813-982-3282

20 Report Long ago Unknown
They called my phone talking about i won a vacation to the bahamas. // SCAM i think

713-470-5700

4 Report Long ago Unknown
Recruiter call from Tesco Corp.

713-470-5700

4 Report Long ago Unknown
This number is from the Lucas Group in Houston. Recruiters / headhunters.

713-470-5700

4 Report Long ago Unknown
This is a legitimate call from Lucas Group, which is a job recruiter.

713-470-5700

4 Report Long ago Unknown
Lucas Group

518-414-7055

1 Report Long ago Unknown
Doesn't leave a msg.

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