deactivated
card
account
bank
please
temporarily
first
recent
scam
savings
due
Dustin Prosser
dustin_prosser@hotmail.com
64.118.26.224

1605 - 5 Valhalla Inn Road
Etobicoke ON M9B 0B1
Canada
Sachsen-Anhalt Germany
 Feb 07th, 2017
Dustin Prosser
dustin_prosser@hotmail.com
64.118.26.224

1605 - 5 Valhalla Inn Road
Etobicoke ON M9B 0B1
Canada
Sachsen-Anhalt Germany
 Feb 07th, 2017
Marianne Tomlinson Therapy LLC
1605 W Wilson St Ste 111, Batavia, IL, 60510
City Center
(630) 337-6571

Marianne Tomlinson Therapy LLC is the leading couple counselor in the Batavia, IL area. We provide superior services at great prices. Give us a call now!

Couples counseling, Counselor, Counseling Service, Therapy Service, Couples Therapy

Therapy, Counseling, Local Counseling, Local Therapy, Therapist

http://www.mtomlinsontherapy.com/
Andy
 Apr 07th, 2016
Faxes are coming through to my home phone number 905-857-4692 , it keeps calling my number over and over .....this is a residential phone number not a business so please take this number off your list! I've been receiving calls from 636-329-1631
636-329-1687
636-329-9151
636-329-1605
636-329-1694
636-329-1621
636-329-1574
636-329-1580
Craig Gray
 Feb 27th, 2014
Bill Rodway Painting
Address: 1605 MeadowBrook Rd, Feasterville, PA 19053
Phone: (215) 322-7265
Website: http://rodwayspainting.com

Since 1987 top painter in Feasterville, PA and surrounding areas. If you want quality work give us a call right now!
Painting - interior, light plumbing. handyman, wallpapering, pressure washing , deck staining.
Fred
 May 22nd, 2013
Received the following scam text message to my number: First Savings Bank ALERT: Due to our recent security upgrade, your CARD #433214 has been temporarily DEACTIVATED. Please call (215)344-1605

Upon calling the number, a voicemail machine picks up and says I have reached First Savings Bank. Have never banked with them.
Unknown
 Mar 20th, 2013
Recieved the same message as above about my account being deactivated and need to call 215-344-1605. I recieved this text message on my cell phone that woke me up @ 2;54am in the morning. Needless to say with my Mother being in Hospice, this was not a welcome call.
Faith
 Mar 11th, 2013
Said my acccount had been temporarily deactivated. Said I should call 24 hr line, 215 344 1605. Its got to be phishingright?
Rob
 Mar 11th, 2013
received a text message asking me to call this number 215-804-7945.
Message said "First Savings Bank ALERT: Due to our recent security upgrade, your CARD #433214 has been temporarily DEACTIVATED. Please call 215-344-1605. I closed all of my First Savings accounts several years ago!
B kehs
 Mar 10th, 2013
Received a txt with the same message regarding a deactivated card and instructed to call 215-344-1605
I also do not have an account
FRAUD???FRAUD??? do not respond, call the PA state police instead and give them the information
don
 Mar 10th, 2013
I received the following message. I do not have an account with this bank. When I called the number it was to activate an account so I hung up.
First Savings Bank ALERT: Due to our recent security upgrade, your CARD #433214 has been temporarily DEACTIVATED. Please call (215)344-1605
H
 Mar 09th, 2013
First Savings Bank of Perkasie ALERT: Due to our recent security upgrade, your CARD #433214 has been temporarily DEACTIVATED. Please call 215 344-1605.

I don't have an account at this bank so it looks like a scam.
Mark K.
 Mar 09th, 2013
I have gotten calls from a number , not even a real phone number, called "1605" constantly all week. When I answer there is no one there. Only once has there been a response: someone yelled "BOO-YAH" and hung up. Whoever this is is very frustrating.
Gabriele
 Aug 23rd, 2012
Integrity Plumbing Services

1605 Sawyer Ave West Covina, CA 91790
Phone 9092600949
Integrity Plumbing Services offers plumbing repairs, faucet repairs and other services in West Covina CA.
dan
 Mar 01st, 2011
Pacific Coast Home Solutions - home repair/mortgage refinancing SCAM!!! OWNER IS AN EX-FELON!

Exterior Solutions DBA/ Pacific Coast Home Solutions
15262 Pipeline Lane #A
Huntington Beach, CA 92649-1136
(714) 283-1605
888-347-7247
CA License Number: 742935
To file a complaint with the California Licensing Board: http://www.cslb.ca.gov/Consumers/FilingAComplaint/
To see who's listed on the license:
https://www2.cslb.ca.gov/OnlineServices/CheckLicense/ContractorHISList.asp?LicNum=742935&LicName=EXTERIOR+SPECIALIST&BlockStartsAt=000

President:
Casey John Simon (convicted of fraud, ex-con)
2201 E. Denise Avenue
Orange CA 92867
Article in LA Times regarding Casey John Simon's fraud conviction and jail time:
http://articles.latimes.com/1987-05-12/news/mn-7717_1/2
Info from the courts regarding Casey John Simon's fraud conviction and sentence:
https://ocapps.occourts.org/civilwebShopping/DisplayCaseInformation.do?caseNbr=762693&src=case_src_dtl#top_page
Case No. Type Name Filing Date Case Type
785764 DEFENDANT CASEY SIMON 10/22/1997 CONFIRM ARBITRATION
762693 DEFENDANT CASEY SIMON 04/19/1996 FRAUD
His wife appears to be running a shell company (SCAM!) at the same address:
The following person(s) is (are) doing business as:
PCH MARKETING SOLUTIONS 15262 PIPELINE LANE ORANGE, CA 92867
Full Name of Registrant(s) (1.)First Regional Funding Corp.
45262 Pipeline Lane Huntington Beach, Ca 92649
First Regional Funding Corp. /s/ Korrine Simon, President
This statement was filed with the County Clerk of Orange County on 07/22/2009.
jkm
 Nov 28th, 2010
British Roofing & Remodeling offers Roofing Contractor, Remodeling Contractor, General Contractor, Handyman Services and Home Improvement in Mary Esther, FL. Call (850) 699-1605.
Norbey
 Nov 22nd, 2010
Kreager Co. is offering Kitchen cabinets, Bathroom Vanities, Countertops and more in Newark, OH; 740-345-1605
vilito
 Jun 01st, 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.

Cedar Rapids Mortgage
www.cedarrapidsmortgage.org
1605 16th Avenue Southwest
Cedar Rapids IA 52404
319-224-0753
Christina S.
 May 09th, 2010
I received a call from this number and they had dialed the wrong number. They didn’t sell me anything, but I thought I should post this up.

Birmingham Escorts
www.birminghamescortsoncall.org
1316 1st Ave N
Birmingham AL 35203
(205) 201-1605
Albert
 Apr 19th, 2010
They are claiming to be able to reclaim bank charges - they asked my wife for card number, expiry date and the 3 digit code to trace a bank account - obvious scam - fortunately she didn't provide this. I phoned back and they gave me their address Claim4Gain, PO Box 20, Bolton, BL1 9ND are purport to be a registered company (reg 667 1605).
Guy
 Nov 26th, 2008
Here's the low down on this low down company:

http://www.havenlinkcc.com/contact.html



Havenlink Solutions Inc.

12/F Raffles Corporate Center,
F. Ortigas Jr. Avenue, Ortigas Center,
Pasig City, Philippines 1605

Ph Landline: 632-910-5029 ;
US Landline: +1-866-367-0661 toll free number
Email: inquiries@havenlinkcc.com
spam-hater
 Jan 26th, 2008
This is the info for myfirstpharma.com: Smith Benson (smith_benson425@yahoo.com)
+63.091-041-61867, Unit 1210 Cambridge Village Townhouses, Pasig City, 1605, PH
Jeff
 Jun 04th, 2007
Got a call from the above number, at 1605 oct 12, 2006, caller ask to talk to Tim, I have a call display, and am aware that it some kind of telemarker based on the phone number, so I answer the phone, and speak German with the caller, They get very frustrated and hang up soon.
Tim Entz
 Oct 12th, 2006

23 Comments