money
scam
please
cell
several
grant
wrong
company
sprint
disconnected
apparently
received a call from 737-200-4063, 6/3/2017, 1230pm. the caller told me that he was working for a charity he named (i did not catch that name) which was requesting donations for the families of police killed while on duty. when i told him that donations were difficult for me, he hung up on me. my number is 512-638-1403
Texas
 Jun 03rd, 2017
Call at 1403 PST from number displayed as 202-455-4923. ID shown as Out of area. Not answered as I saw this area code on this list
DavidMorinello1
 Feb 04th, 2014
Who is this? Is this a real non profit company donating food to needy 1.701.248.1403
D.I.R.
 Dec 01st, 2013
This man called my house at 8AM and left a message that said "This is not a solicitation. Please call me at 803-326-1403." I will not be calling. I don't know anyone down in South Carolina. The caller id said Rock Hill, SC.
Anonymous
 Sep 26th, 2013
I received a call from 860-973-1403 at 5:27 p.m. CST. I was not home at the time. I tried to call this number after I got home from a church dinner, but there was no ringback tone, and I was automatically disconnected.
Todd
 Mar 13th, 2013
I was called by the same number telling me i was selected for a once in a life time grant money of 8,400. In the back of my mind it was too good to be true so i gave them a prepaid card number with 0 money on it for them to send my cash. After giving them that info they gave me a claim number:#DA304. and instructed me to call 202-470-1403 and ask for Alason Floyd. i called she varified my info and right when i was about to hang up she said but wait, she said their is a one time application fee of $205.00 lol. Right at that moment i was certain it was a scam, so i instructed the lady to just take my donation out of my grant money :) she said it had to be the money out of my pocket to give to charity before she released the money. I couldn't do anything but laugh and do a internet search on the number. I didn't send no money western union as they requested. Instead i decided to check this number on internet search. I would just like to thank you all for reporting this scam and i feel sorry for the people who actually sent off their hard earned money to this scammers.
A Friend
 Nov 17th, 2012
I was coned into sending money to help the hungry and i was supposed to get a "Grant" from the government that i was chosen for. i havent got the money yet. I hope someone can trace or track these peace of shit indian people down with American names. Every thing that i have read on line is true, how thay call you with a comfirmation number and then you call 202-470-1403 which they instruct you to go to a western union and send $205.00 to a guy in the Philippines named Romoana Laxamana which she made sure i spelled it right so she told how to spell it 3 times. I was supposed to recieve the grant of $8400 from the united states government with in 45 min. I wish these scamers the worst posible out comes in life, i hope somone close to them dies randomly or they get murdered, Or they get busted and have have to pay this money back and then go to jail, where big bubba feeds them a big cock meat sandwich with extra mayao
The Reaper
 Nov 16th, 2012
I got a Call from 202-470-1403 I sent the money 3 hours ago and i havent recieved the money and im doing my hom work and i know now that I GOT RIPED OFF by some peace of crap thiefs. These thiefing indian people will have to awnser to god one day.
Bill Monday
 Nov 16th, 2012
I just received a call from # 202-000-1111 and his name was Rex Taylor, his employee ID # WS135. He told me that I was selected to receive $8,400.00 of grant. He was telling me that there will be a processing fee and he was trying to ask me for my bank account information.I refused to give it to him then he told me to call 202-470-1403 and ask for Sophie Lopez and give her the confirmation number DJ101 to claim my grant.

Please don't fall for it.

If its government grant, we should never be paying for any processing fees to get some free money.

Lets show these stupid scam that we are not stupid and give out our information so they can have our money.
nik nik
 Sep 08th, 2012
The represented themselves as working from the Federal Government and that I have been approved for a Federal Government loan of 8,400.00. Charlene also said only 15,000 get selected for this grant; they had all my information already. The first call that came in to my cell number was 202-470-1403, this number is not a working number as I called it back right away. However, The rep (Charlene) gave me an authorization number CH375 and a number to call to claim my money; this number is 1-202-777-7212.. Once I asked for a manager, she hung up on me as well as she wouldn't answer the phone after that; however, I did call from a different number and she then answered, I asked for a manager again, she hung up once again.
Jennifer Powell
 Aug 28th, 2012
Please stop calling my # 508-295-1403 When i go to answer the phone they hang up.
Patricia Bell
 May 23rd, 2011
I received a call from this number and they had dialed the wrong number. They didn't offer to sell me anything, but I thought I should post this up.

Houston bankruptcy lawyer
www.tophoustonbankruptcylawyer.org
1403 Nance Street
Houston TX 77002
281-846-5043
Nerry Davis
 Jun 10th, 2010
610-636-1403, is this Beautiful Oceanfront View Wildwood N.J. in Wildwood, NJ?
Jane
 May 13th, 2010
I received a call from this number and they had dialed the wrong number. They didn't offer to sell me anything, but I thought I should post this up.

Cleveland Movers
ClevelandMoversandStorage.org
1403 E 9th St
Cleveland, OH 44114
(216) 245-3204
Tom Patrick
 Apr 22nd, 2010
Huge scam. They are a bunch of fraudulent cheap scum telemarketers from Utah that have decided to spend their life scamming people thru the telephone or thru the internet stilling money by offering fraudulent jobs with Google etc. . . . . Do not give any personal information or buy anything from this people. One of many of their fish hooks is this: http://news8chicago.com/2009/FINANCE/income.opportunity/google/?subid=546.
They are lying to the people by providing information that makes you believe at first glance that they are related to “Google”. They also use the name Google to scam people thru the telephone. They call and present themselves as “John Doe” from Google Casting. Since they probably will tell that the call might be monitored or recorded the verbal agreement is automatically a bilateral type of legal contract. Record the conversation if you can and ask them: Are you related to Google? If they doesn’t monitor or record the calls tell them that you do. Record it anyway for your records then tell them at the end that the conversation was recorded.
They will charge between $70.00 - $80.00 + $1.95 initial fee every month from your credit, debit card each month for this scam if you don't cancel within 7 days after you signed electronically their fraudulent contract. So check your bank statement you might have a surprise there.
This people are exactly the same people from “Google jobs scam”, Infusion Media, Inc. handles their pages, MHM Money Mastery, Search Income Pro and Money Mastery, Internet Income Pro, “a corporation”, also d/b/a Google Money Tree, Bill killer, Google Pro, and Google Treasure Chest all are exactly the same. Related to Summit Consulting, Foreclosure World, NMR COACHING - SUCCESS TEAM (classified also as a Corrupted company by Ripoff report) HomeJobStop, Process at Home etc. etc. etc. and a lot more. This people have being ripping off people thru scamming practices.
They use different names for this.

Company Web Site:
http://www.sipandmm.com/
Company E-mail:
support@sipandmm.com
You can try to cancel by calling here but they don’t answer the telephone or make it hard for you to cancel: 866-919-2556. They don’t provide verifiable physical address so in order to trace them I used a different confidential and old NSA “path tracing Cherokee Indian trick”.
Some of their other phones are:
1-800-405-8582 ext 500 “so called corporate offices”
801-542-8598
888-681-9905 ext1115
800-405-8581
888-681-9905
(800) 405-8582
888-681-9905 ext 1078

Some of this phones could be patched to cell phones tagged with names. This last information cannot be verified at this moment but will be shortly.
Their "corporation" has grown fast making money scamming people. They have being able to contract a bunch of yams with ties that are working for them as clueless slaves. Some of their scammers will give you the following names:
1) Their answering machine who says “corporate offices”. No description!
2) A woman that pass as a receptionist that present herself as Miss “Thank you for calling corporate offices”. ( I think is Suzanne Kimball Rekow)
3) Daniel Beninfield (real name could be Peter Jeppson)
4) Adams that say he is from “Google Casting”. (real name could be Alan Williams)
5) Dustin (which I think is Adam with a blond hair wig).
Any way this family are located in Utah and this is the people or company behind the scam.
6) Todd
Company is owned by:
Peter Jeppson and Alan Williams
MoneyMastery.com; Mars Hill Media LLC, 3051 W. Maple Loop, Suite 125, Lehi, Utah 84043, MarsHillMedia.com
(This is on the Ashton Blvd by the Club House Dr)
and (Money Mastery) Time & Money LLC 1403 South 600 West, Suite A, Woods Cross, Utah 84010
Phone: 888-201-2524 Fax: 801-951-5115.
Email: alan@moneymastery.net
info@moneymastery.com
customersupport@moneymastery.com
Toll Free:
888-292-1099
Phone:
801-292-1099
Suzanne Kimball Rekow (Publicity Manager)
Owners: Peter Jeppson and Alan Williams
http://www.moneymastery.com/AboutUs/default.aspx
http://www.facebook.com/peter.jeppson
To cancel you can:
A) Google their address go and kick their asses and then burn their bodies, families and descendants to ashes. I don’t recommend you this one because everything will end really fast and you won’t have a lot of fun with them crying and screaming. So try the next one (B).
B) Do it legally by sending a certified cancellation letter to:
PO box 2999 Riverton Utah 84065. File a report with the police. Then contact your bank file a dispute, cancel your account or change it and cancel your card or change it.
Optional: Fuck them really hard and fast in the asshole w/o KY jelly (probably they will like it! I don’t really know.) Anyway by filling a complaint here:
1) FTC: https://www.ftccomplaintassistant.gov/
The terms and conditions are hidden in dark small letters.
2) The report them to:
Better Business Bureau of Utah
5673 South Redwood Road, Salt Lake City, UT
801-892-6009?
3) Computer crime and Intellectual Property Section
United States Department of Justice
http://www.cybercrime.gov/reporting.htm
4) FBI Salt Lake City
To report a crime
http://saltlakecity.fbi.gov/contact.htm
FBI Salt Lake City
257 East 200 South, Suite 1200
Salt Lake City, UT 84111-2048
Phone: 801-579-1400
Fax: 801-579-4500
E-mail: SaltLakeCity@ic.fbi.gov

Signed:
Youfuck Withewrongguy Jr
YFWTWG Jr
 Dec 24th, 2009
If the company calling from 561-623-1403 is acaipure, as suggested above then I know who they are. I visited the acaipure website, because I was interested in their product, and entered my phone no but then changed my mind. If that is them then I know why they are calling me, but they don't leave a message on my voicemail, and they just started calling several times, but I hope they get the message by my not answering the phone.
Debbie
 May 08th, 2009
I have had 5 calls from 561-623-1403 today. Does anybody know anything about who this is?
Lynn
 May 07th, 2009
This caller does not understand the meaning of "DO NOT CALL". This is the same old pre-recorded computer message. This caller also uses the following other phone numbers to call: 205-854-4036; 205-854-5256; 205-854-4836; 205-854-6364; 205-854-4169; 888-886-1625. In which case makes it harder to block these calls because this caller uses so many difference phone numbers. This caller has called on the following dates and times: 24 Apr, 2009 @ 1100; 14 Apr, 2009 @ 1403; 06 Apr, 2009 @1409; 30 Mar, 2009 @ 1412; 28 Mar, 2009 @ 1453; 02 Mar, 2009 @ 1420.
Hafis
 Apr 26th, 2009
I have gotten 4 calls today from 561-623-1403. When I try to call back, no one answers.
Lauren
 Mar 05th, 2009
These people call my cell phone 3-12 times a day between the hours of 7am and 10pm. They started calling me in Dec/Jan multiple times a day for a few weeks then the calls quit and I thought they were done. WELL, I was wrong, they started all over again this last week. My missed call log is full of their number! I quit trying to answer because there's no one that ever responds so I just have to countinue ignoring them I guess. And I'm on the no call list, so much for that. I also get calls from 561-623-1403 and I'm assuming its the same company.
Irritated
 Feb 27th, 2009
These people call my cell phone 3-12 times a day between the hours of 7am and 10pm. They started calling me in Dec/Jan multiple times a day for a few weeks then the calls quit and I thought they were done. WELL, I was wrong, they started all over again this last week. My missed call log is full of their number! I quit trying to answer because there's no one that ever responds so I just have to countinue ignoring them I guess. And I'm on the no call list, so much for that. I also get calls from 561-623-1403 and I'm assuming its the same company.
Irritated
 Feb 27th, 2009
Three calls on 2/19/09 from this number. Three calls on 2/20/09 from 561-623-1403, suspect the same company. I'm guessing my number was sold from one of the opt-ins I used with an Internet marketing company.
Wish I could find out which company pulled that.
Rick
 Feb 20th, 2009
Get at least one phone call on my cell per week from the 1401 and 1403 number. They are not identified on Caller ID and leave no message ever.
Judith
 Jan 22nd, 2009
I've gotten calls from 505-797-6333, 859-283-8072, 816-420-4003, 904-954-1093, 4105, 4100 4113, 1403, 413, and 4119. Caller ID say "Name Unknown" from each and every one of these numbers. Apparently my number belonged to a "Timothy Massie" in Candler, NC. I've gotten several calls from other debt collectors asking for this dude. I myself don't have any accounts with these Citigroup people. I believe this is a phishing scam anyway. Makes me want to get a different number for my phone. It's annoying.
IC
 Jan 16th, 2009
They have stopped calling on 561-623-1403 and started on 561-623-1401. They are calling last at night and early in the morning to be the most annoying. They leave not message at all. Never
Kevin
 Jan 15th, 2009
Calls leaves no message. So far calling on 561-623-1401/1403. Tried to report but the fields will not accept a phone as caller id or who called. They are listing phone and as caller id info.
Kevin
 Jan 12th, 2009
I have been getting calls from this number 561-623-1403, several times a day for several days. They never leave a message. My husband finally answered and they wanted me. He asked why. They stated it was about an online order. I haven't ordered anything. I will continue to ignore them. I hope all these complaints can stop this. I am also going to www.ftc.gov and report it. It is ridiculous to go through this.
Machelle
 Nov 27th, 2008
getting too many calls from 561-623-1403--but also 1402 and 1404.
dana
 Nov 11th, 2008
J C S has been calling me on and off for over 2 years. I have filed 3 complaints with the Texas PUC and the FCC. They also have called using 572-1401, 572-1402, 572-1403 & 572-1404. I get the same results as the previous comments from Mike Kramer. They never talk or leave a message but continue to call and harrass. I have tried calling them several times and get a disconnected message or my call is forwarded to who knows where without any answer. This is obviously a telephone SCAM / SPOOF of some kind. Please report any and all calls to the FCC/FTC and the Texas PUC.
Russ
 Nov 08th, 2008
Call from Orlando, FL at 1403 hrs. Did not answer.

Attempted to call back, number has been "disconnected, or no longer in service."

Will not make any more contact.
not a victim
 May 08th, 2008
This Apex Services is a possible scam, be careful.
C.City
 Mar 15th, 2008
This phone number is associated with Apex Services.
C. City
 Mar 15th, 2008
We received a string of calls with only a 4 digit phone number showing. As I wasn't home at the time, and they didn't leave a message I have no idea who might be doing this.
S. Palmer
 Aug 22nd, 2007
This number showed up on my
phone without leaving a message.
206-315-1403
I don't answer odd numbers.
Anyone got a clue here?

BTW, my friend says;
If you are having fears, phobias or anxiety
issues, please visit;
www.hypnotichelp.com
OR
WWW.XPR3.COM
Steven A
 Aug 19th, 2007
This number showed up on my
phone without leaving a message.
206-315-1403
I don't answer odd numbers.
Anyone got a clue here?
Steven A
 Aug 19th, 2007
someone calls me atleast 1 time a week fromm 206
315-1403 and if i answer it there is noone there i called it back several times once it said it was sprint and then some guy tod answered and said he had the wrong #
Sarah
 Jun 06th, 2007
206-315-1403 on my ID, they called at 1010 and again at 1020 I did not answer either one. They did not leave any message. After reading some of these experiences, it smells hinky to me.
kat
 May 27th, 2007
Apparently the former owner of my new telephone number is/was a deadbeat. I can't get Sprint Wireless to stop calling. 866-838-7954 and 206-315-1403 are the same. I called Sprint to have them stop calling me and they said I needed the cell phone number they were calling about to do anything. Of course it is an automated system that calls so I can't ask them any questions or get them to stop.
whoever
 May 20th, 2007
Identity theft gimmick? 206-315-1403 called and recording asked me to enter personal information so they could verify I was the correct person. I think this may be an identity theft gimmick.
L.H.
 May 15th, 2007
Here are the latest reports I have found on this calling organization. Especially see the last (favorable?) one from the CA Attorney General. Apparently they have a massive computer phone calling set-up and raise money for various organizations. Today I nailed the called down for their address which was stated as:

Associated Community Services
29777 Telegraph Road
Southfield, Michigan
48034

They call 5 time a day.

http://charityreports.give.org/Public/Report.aspx?CharityID=2214
http://www.fav.org/index.cfm?action=assistance
http://www.charitynavigator.org/index.cfm/bay/content.view/cpid/351.htm
http://ova.dc.gov/ova/cwp/view,a,1403,q,635841,ovaNav,%7C32451%7C,.asp#06
http://cbs2chicago.com/consumer/local_story_306075351.html
http://ag.ca.gov/charities/publications/2005cfr/Table_2.pdf
Melanie
 Feb 24th, 2007
the number 206-315-1403 told me to call phone number 1-866-838-7954. It was Sprint and when I called them to stop calling, and my bill is paid in full, they said they would, but they do not stop. I HATE SPRINT!!!
David
 Jan 05th, 2007
the caller id on my cell phone showed a number that was 206-315-1403. but in the message it said phone number 1-866-838-7954. and said it's from sprint.
nait
 Nov 03rd, 2006
If anybody happens to be in Hays, Kansas could they please stop by 1403 W. 43rd St. and ask the PRESIDENT of Contact America MITCH D. SCHWARTZ to stop with this crap and find another line of work. I've tried calling his home phone 875-628-1182) but I just get a busy signal. Thanks!
Ding Dong
 Sep 19th, 2006

43 Comments