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CAB 토토 사이트 홍보를 해 왔던 총판입니다.
작년12월부터 총판 수익금 526만원을 못받아서
이렇게 먹튀 사이트에 글을 올리게 됐습니다,
홍보를 꾸준히 해 오다가 홍보 방법이 막혀서 사전에 CAB운영진의 양해를 구해서
7-8개월동안 홍보방법을 찾기위해 홍보를 못했습니다,
그러다 올해 5월부터 홍보방법을 찾아서 홍보를 하다가
도메인이 유해 사이트로 떠서 새로운 도메인 셋팅을 해 달라고 부탁드렸더니
충분히 기다릴만큼 기다렸다고 도메인 셋팅을 안해주더군요,,
홍보 준비하는 기간동안에 수익금은 500만원이 넘어 있었고,나는 정산금보다
홍보를 계속하고 싶었는데,
갑자기 도메인 셋팅을 안해준다고 하니,,,황당하더군요
그래서 도메인 셋팅 안 해 줄거면 정산금을 정산해 달라고 햇더니
"6개월반이나 기다려 아무성과가 없어서 정산금을 못주겟다네요,,
그래도 5월에는 많지는 않지만 10여명정도 가입이 있었고,이제 어느정도 효과를 볼려고
하는데
정산금 주기 싫어서 같이 일을 못하겟다고 하니,,,이게 먹튀가 아니고 뭔가요?
내가 이렇게 글을 올리는것도 사전에 CAB운영진에 미리 얘기를 드렸고,마음대로 하라고 하면서
관리자 비번과 텔레그램까지 차단했고,CAB 사이트에 자세히 알아보니,일반 유저 먹튀도 여러건 발견되어
이대로 나두면 안되겠다는 생각이 들어 이렇게 글을 올립니다.
일단 저와 제가 아는 동생이 CAB에서 놀았던 입금 계좌를 경찰에 아는분한테 제출을 할겁니다.
지금 CAB을 이용하고 계신분이나 이용하실분들은 나중에 통장 계좌가 노출되어 경찰 조사를 받는일이
없도록 CAB토토사이트 이용을 자제해 주시기 바랍니다,
그리고 CAB토토 사이트도 상황이 복잡해지면 일반유저 먹튀도 예상되니까,
가능하면 다른 사이트 이용을 부탁드립니다!!
Delaware
 Aug 03rd, 2019
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New York
 Nov 08th, 2018
They called me and had all information regarding my balance and interest rate. It did sound good to get 0% interest but after I added 1900 to my acct balance. I gave them too much infor.
Iowa
 Dec 07th, 2017
602-739-1828 called stating I had an fta warrant for not attending jury duty and that I needed to make a 1900.00 payment at some kiask and it would be refunded to me. Complete scam.
California
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 May 14th, 2017
800-322-5443 and 714-843-9999 and 714-847-4332 are the PhoneGuys. Website is www.phoneguys.com. These guys continuously SPAM websites like Craigslist, Backpage, Facebook, etc. We dealt with these guys once. Just once. They were a scam outfit claiming to sell a phone system between for $450-$490, but once they arrived they tried to push a $1200-$1900 phone system really hard and refused to take NO for an answer. Finally called the cops to have them removed from our property and to take their crappy phones with that. Claimed phones were NEW, yet were clearly USED. Staff/Owners are Andrew, Bob, and Mike. AVOID these guys at all costs.
Louisiana
 Apr 02nd, 2017
800-322-5443 and 714-843-9999 and 714-847-4332 are the PhoneGuys. Website is www.phoneguys.com. These guys continuously SPAM websites like Craigslist, Backpage, Facebook, etc. We dealt with these guys once. Just once. They were a scam outfit claiming to sell a phone system between for $450-$490, but once they arrived they tried to push a $1200-$1900 phone system really hard and refused to take NO for an answer. Finally called the cops to have them removed from our property and to take their crappy phones with that. Claimed phones were NEW, yet were clearly USED. Staff/Owners are Andrew, Bob, and Mike. AVOID these guys at all costs.
Louisiana
 Apr 02nd, 2017
800-322-5443 and 714-843-9999 and 714-847-4332 are the PhoneGuys. Website is www.phoneguys.com. These guys continuously SPAM websites like Craigslist, Backpage, Facebook, etc. We dealt with these guys once. Just once. They were a scam outfit claiming to sell a phone system between for $450-$490, but once they arrived they tried to push a $1200-$1900 phone system really hard and refused to take NO for an answer. Finally called the cops to have them removed from our property and to take their crappy phones with that. Claimed phones were NEW, yet were clearly USED. Staff/Owners are Andrew, Bob, and Mike. AVOID these guys at all costs.
Louisiana
 Apr 02nd, 2017
Orchard City Drywall
1900 Camden Ave #48, San Jose, CA, 95124
(408) 376-3769

Orchard City Drywall is a full service drywall company with over 15 years of experience

specializing in New Custom Home Construction, Residential Remodels and Repairs. Based in

Campbell, California, we provide these services to all of Santa Clara County, San Mateo

County, Alameda County and the San Francisco Bay Area. We will work with you whether you

are a production home builder needing efficient completions, a custom builder needing

artisan expertise or a private homeowner building their own home, including renovations

or additions. We will tailor services and pricing based on your specific needs and job

requirements. We also provide warranty services on all of our work whether you are a

builder or private homeowner.

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www.orchardcitydrywall.com
Leroy
 Aug 20th, 2015
Jackson Dean Quality Electric
Selinsgrove, PA, 17870
(570) 541-1900
Quality Work at Affordable Price! (Purplish Blue and Orange, Black) When you need quality electrical work done, turn to Jackson Dean Quality Electric. As a licensed and established electrician, Stephen has the skills, training and experience necessary to complete your installation or repair job.
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 Dec 08th, 2014
Texas Best Auto Collision
5625 Northdale St Houston, TX 77087
(832) 767-1900
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Varna Bulgaria
 Jun 18th, 2014
Received numerous calls saying that I was being served a summons and warrant for Fraud on my SS#. Called back and spoke with a very nice gentleman by the name of Mr. Guest who claimed Capital One had sold my account to them for non-payment and that they were collecting on a debt of $1900+. Told him that made no sense, that my account with CO was in good standing and viable. I called back to try and get more information about what account they are referring to - he had NO ACCOUNT INFORMATION to give me, but wanted payment immediately. I spent ten minutes on the phone with him, but he had nothing to offer up except that this was a charge from the year 2000, and that they wanted payment immediately but could work out a plan with me. Told me his firm was O'Connell Greenman and Associates, and that he is not a lawyer but an authorized mediator. I gave him an email address to send the debt authorization to - which I am sure I will have to deactivate at some point now. I smell a serious scam. This place has NO RECORD ON FILE AS EXISTING ANYWHERE ON THE INTERNET.
Brookfield
 Feb 27th, 2014
My roomate and I continue to receive bizzare harrassing phone calls from this number. On one occassion the caller a female stated her name was miss kathy fields, deputy director for the state of California board of equalization. Miss fields claimed that we were 7 months late on our property taxes total debt owed 1900 hundred dollars plus additional late fees.. she claimed that the city would lower the owed fees to 900 hundred , if we made an immediate payment via a provided paypal acccount. W ell strange as it is our residence is a well known government run section 8 property. Once we revealed this to her miss fields hung up the phone. A simple google search listed this number to several escort   sights   which led potential victims to hotels in the los Angeles lax air port area, redondo beach, east los Angeles,
jason r.
 Dec 06th, 2013
"Denice Davis" asking for someone I never heard of. She said that she was employed by "Regional Adjustment Bureau" and refused to give their address or phone number. She switched the call to "Don Johnson" who tried to give a P.O. Box but I told him that we needed a physical address in order to serve a warrent. He gave the address as "1900 Charles Bryan Road Ste. 110, Memphis, TN 38016". and their phone number as 800-829-7204. Mr. "Don Johnson" admitted that he has no idea who he is calling.
Note to Resident47: The FDCPA is useless. It is not enforced at all. Only the state governments have been of any help; they can shut these scams down immediately. But once the state shuts down one scammer, they either change their name or they sell your phone number to another "debt collector" and the scam continues. It never ends. This has been going on for five years, with more than a dozen "debt collectors".
Matt Bieneman
 Jul 13th, 2013
"Denice Davis" asking for someone I never heard of. She said that she was employed by "Regional Adjustment Bureau" and refused to give their address or phone number. She switched the call to "Don Johnson" who tried to give a P.O. Box but I told him that we needed a physical address in order to serve a warrent. He gave the address as "1900 Charles Bryan Road Ste. 110, Memphis, TN 38016". and their phone number as 800-829-7204. Mr. "Don Johnson" admitted that he has no idea who he is calling.
Note to Resident47: The FDCPA is useless. It is not enforced at all. Only the state governments have been of any help; they can shut these scams down immediately. But once the state shuts down one scammer, they either change their name or they sell your phone number to another "debt collector" and the scam continues. It never ends. This has been going on for five years, with more than a dozen "debt collectors".
Matt Bieneman
 Jul 13th, 2013
Agent called and refused to give the proper extension or web site identifying information.
Only the Calling party Number was shown and the number shown was not the callback number given verbally by the agent.
Calling Party Name was not shown.
Agent was basically an unhelpful and uncourteous bitch. She talked over me when I tried to ask here a question. Agent name is Sherron Reese. Upon callback the business name was Dynia & Associates, LLC. I suspect this organization is a debt collector placing illegal calls to any party their poor investigatory team my dig up as a possible contact for debtor. Add them to your block / screening list. Numbers to add are 312-470-6653 and 773-427-1900
NoT Given
 Jun 14th, 2013
Caller ID is Toll Free Calle. A Landline. Nationwide Long Distance Service, 2000 Town Center, Suite 1900, Southfield, MI 48075 Phone Number: 1-800-853-2179, Company Fax: 1-800-539-2138, Customer Service: 1-800-853-7409 PROBABLE ID THEFT
andy
 May 09th, 2013
They are bunch of crooks that sell supposedly medical-related stuff.
They operate all over the country (Colorado, Minnesota, Pennsylvania,
Maryland, New Jersey, etc.) with different names, e.g.,

1) Senior Medical Advisory
2) Medical Guardian
3) Lifestation

Here is their various contact information:

877-288-4962
267-761-1366
800-750-6300
800-322-0955
866-220-0942
http://www1.lifestation.com/
http://www.medicalguardian.com/

Their address is:

1900 Chestnut St Ste 300
Philadelphia, PA 19103

It turns out that the above address is also listed under these three
and all of them have the same phone number 215-977-8000:

1) Brooke Alexis Gross
2) Michael Bl Hepps Law Offices
3) Tracking Now
David
 Apr 30th, 2013
Harris & Harris
222 Merchandise Mart Plaza, Suite 1900
Chicago, IL 60654
866-781-4538


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Dan
 Mar 06th, 2013
It's comcast Some d*** head named Rick He wanted to charge my son $10 more a month to move his cable box from one dorm room to another on a college campus My son has a month to month contract not a one or two year contract All students pay the same rate from year to year When the college had a spokes person my son moved and took the box No problems This year when the spokesperson quit I call and they claim my son has some special deal and it is no longer available. He is also according to them relocating, although it is on the same campus. 1900 W Olney Ave. with the same address. Rick told me if my house was an apartment and I moved the box from the top floor to the bottom it would be relocating and become a new account with different rates. Of course this phone call came two weeks after a first one and it was at 5:20 at night when his boss was gone I'm sure. He was very defensive which I did not understand countered my customer complaints with justification for bad service which they seem to believe they are entitled to deliver. Quote " Your son is getting an $89.99 deal for $39.99 (of course since the college provides the hook up in each room and services it why does Comcast need to charge $89.99 ? No wires, no poles, no entrance to the buildings needed ) You cannot expect the price to remain at that forever. ???" No you are entitled to gouge me for as much as you can get. Basically what Rick said is we want all we can get from you.
Nice message to send out to future customers By the way Rick these future customers are LaSalle University students and one day will earn enough money to tell you and Comcast to evaporate like analog
signals in the sky.
joe
 Feb 09th, 2013
It's comcast Some d*** head named Rick He wanted to charge my son $10 more a month to move his cable box from one dorm room to another on a college campus My son has a month to month contract not a one or two year contract All students pay the same rate from year to year When the college had a spokes person my son moved and took the box No problems This year when the spokesperson quit I call and they claim my son has some special deal and it is no longer available. He is also according to them relocating, although it is on the same campus. 1900 W Olney Ave. with the same address. Rick told me if my house was an apartment and I moved the box from the top floor to the bottom it would be relocating and become a new account with different rates. Of course this phone call came two weeks after a first one and it was at 5:20 at night when his boss was gone I'm sure. He was very defensive which I did not understand countered my customer complaints with justification for bad service which they seem to believe they are entitled to deliver. Quote " Your son is getting an $89.99 deal for $39.99 (of course since the college provides the hook up in each room and services it why does Comcast need to charge $89.99 ? No wires, no poles, no entrance to the buildings needed ) You cannot expect the price to remain at that forever. ???" No you are entitled to gouge me for as much as you can get. Basically what Rick said is we want all we can get from you.
Nice message to send out to future customers By the way Rick these future customers are LaSalle University students and one day will earn enough money to tell you and Comcast to evaporate like analog
signals in the sky.
joe
 Feb 09th, 2013
Automotive Specialist
3015 S 1900 W, West Haven, UT 84401
(801) 731-0707
http://automotivespecialistut.com/
Auto Repair, Tune up Service, Auto Repair Service, Auto Tuning Service, Auto Repair Shop
sam
 Feb 05th, 2013
They called my cell phone at 1900 tonight claiming to be from Vantage West Credit Union in Arizona.
klb25
 Nov 08th, 2012
Absolute Pest Control
33 Court Street Plymouth, MA 02360

(508) 747-1900
http://abspestservice.com/

We are offering pest control for the area of Plymouth MA for over 25 years
Pest Control Service, Pest Removals, Exterminators, Pest Control Company, Pest Control
Awer
 Sep 20th, 2012
Jeff Painter Construction Inc. - General Contractors, Blacktop Repair, Flood Damage Restoration, Construction Company
5523 S 1900 W, Roy, UT 84067
(801) 603-8970
Colins
 Jul 06th, 2011
Caller ID said "CALIFORNIA" with the number "323-634-0867". The name is obviously forged. The caller said that he was "Calvin" calling from "Ocean Conservancy", at "1300 19th Street, Washington, D.C. 20036". Either this is a lie or the caller ID information is forged. Finally he admitted that he was calling from "Donor Services", at 6715 Sunset Boulevard, Hollywood, CA 90028", and that their phone number was 888-474-1900. He asked for a strange name and claimed that that name is on the "donor roster" for the Ocean Conservancy. This same scammer also called yesterday at 3:01 p.m. I have received at least 20 of this type of scam call this year, always with the same story, but using the names of different environmental protection organizations.
Matt Bieneman
 Jun 17th, 2011
Chicago Down Town collection company.
Business Contact and Profile for Harris & Harris Ltd.
Name: Harris & Harris Ltd.
Phone: 312-251-2300
Address:222 Merchandise Mart Plaza #1900
Chicago, IL 60654
Website: www.harriscollect.com
Original Business Start Date: April 1968
Principal: Bonnie Tolan
Customer Contact: Ms. Bonnie Tolan
Email Address: btolan@harriscollect.com
Type of Business: Collection Agencies
BBB Accreditation: Harris & Harris Ltd. is not a BBB Accredited business.

BBB processed a total of 28 complaints about Harris & Harris Ltd. in the last 36 months, our standard reporting period. Of the total of 28 complaints closed in 36 months, 8 were closed in the last year.
These complaints concerned :

22 - regarding Billing or Collection Issues
5 - Improper collection practices
14 - None of the Above - Credit, Billing or Collection Complaint Issue
3 - Unauthorized credit card charges
2 - regarding Customer Service Issues

1 - Failure to provide promised assistance or support for products or services
1 - Inappropriate behavior by customer service personnel
1 - regarding Refund or Exchange Issues

1 - Failure to honor promised refunds, exchanges, or credit
3 - regarding Service Issues

1 - Failure to honor service estimate or agreement
2 - None of the Above - Service Complaint Issue
jelly5
 May 25th, 2011
Allied Building Service
1375 Franklin St, Oakland, CA 94607 (925) 812-1900925-945-6883 (Fax) ‎ http://www.alliedbuilding.com
Janitorial Service, Janitor Service, Carpet Cleaning, Office Cleaning, Full Cleaning Service, Office Cleaning Service, Janitorial Service, Janitor Service, Carpet Cleaning, Office Cleaning, Full Cleaning Service, Office Cleaning Service
ed
 Jan 14th, 2011
This fax number from Venali, Inc. is repeatedly calling my home phone number. I called 1-786-552-1900 and pressed 0, which someone else's comment below suggested to do. It ended up being a fax call from "Geico" that was calling my number. The operator said she would alert them to stop calling my number. It has worked so far.
Darla
 Oct 13th, 2010
For nearly 50 years, Mr. Transmission has been meeting and exceeding the expectations of our customers. We are known as "The Professionals" when it comes to transmission repair. Call (770) 945-1900.
Allan
 Aug 26th, 2010
Here are some address's for these slim balls for 866-226-3380:
Bill collector
Argent Healthcare Financial Services, Inc.
8755 W Higgins Rd
Chicago, IL 60631
Phone: 773-399-0637
Industry: Collection Agencies
William Bull - President & CEO


Address: 1900 W Severs Rd
La Porte, IN,
46350-7855
Phone: 219-326-0066


Address: 7715 NW 48th St # 100
Miami, FL,
33166-5455
Phone: 305-513-5500
Fax: 305-513-5611

3800 N Central Avenue # 10
Phoenix, AZ 85012-1992 map
Phone: 602-468-4800

7650 Magna Dr
Belleville, IL
USA 62223
Phone 618-235-4700
Fax: 618-257-3855
pissed
 Aug 18th, 2010
They are Harris and Harris Collection agency
Phone Number 312.423.7421 or Toll Free 866.781.4538
Address 222 Merchandise Mart Plaza, Suite 1900
Chicago, Illinois 60654
Rocemom
 Jul 15th, 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.

Birmingham Escorts
www.birminghamescortsonline.org
1900 3rd Ave N
Birmingham, AL 35203
205-924-5175
Albina Marquena
 Jun 22nd, 2010
Healthy Homes Carpet Care

P.O. Box 73 Roy, UT
84067
5502 S 1900 W, Roy, UT 84067FAKE ADDRESS

8018891047
FAX]
htpp://www.healthyhomescarpetcare.com

Healthy Homes Carpet Care offers tile, ug, upholstery and carpet cleaning in Roy, UT.
bob
 Jun 16th, 2010
I get a range of calls from 210-821-1900 thru 1925. They ring once and hang up. Very annoying.
2108211909
 May 19th, 2010
This is a fax machine that keeps redialing my home phone number.
I've gotten 6 calls in 3 minutes in a row from this fax. It will not stop even if I answer it. I have been just lifting the receiver and hanging up on it.
I just called the phone number listed here 1-786-552-1900 and pressed zero.
I spoke to "Andrea" and she explained that it is one of their customers that has entered the wrong fax number that just happens to be my number. She put me on hold and while I was on hold I got another call. She came back to say that she has discovered which customer it is and that the calls would stop within 24 hours. I said that's just great, you mean I have to put up with this for 24 hours? She said it could be sooner but she could not guarantee it. She said she has sent the customer an email and that should take care of it. Since calling I have not had another call in the last 5 minutes. Maybe the phone call worked. We will see. Hope this helps someone.
Sherrose
 May 13th, 2010
This fax machine just keeps redialing my phone number and I cannot tell you how aggravating this is.
I can't get it to stop even if I answer it.
I am now trying the phone number listed below - 1-786-552-1900 and pressed zero.
I have had to call back three times to get a person to talk to.
"Melissa" whom I got to talk to said she would check, put me on hold and did get back
to me to tell me she would have the calls stopped within half an hours.
We will see. Hope this helps someone.
Kathy Dvorak
 Apr 27th, 2010
Have been receiving calls from this number every day between 1400-1900. Already told them to put my name on no call list and obviously they haven't. Very annoying.
emi
 Feb 27th, 2010
Same here: I received a call, 1900 hours, Monday evening, said they were calling from Allied about a debt, and please return their call. I hang up and started to research the number on line and ended up here, these folks are really annoying, I wish they would stop calling, we pay our bills on time and have not ever been delinquent.
June
 Jan 19th, 2010
These numbers are linked to identity theft. Do not give any info. Just inform them that you have tracked calls and are informing local police and FBI Bureau. Then actually do that. My last 'subscription' ended up in a -$1900 bank account.
JT
 Aug 16th, 2009
Please spread this. It's important that people are educated on this scam as it has begun to become popular. This particular group began in 2007. The have used over a hundred different phone numbers and at least a dozen different company/agency names. I will list a few below. They are from Asia Pacific and have never even stepped foot on American soil. However, they are terrorizing and scamming Americans out of their money. Even if you did have a payday loan and have not paid it back, they are not authorized to collect that debt. They claim that they work for/with Cashnet, however they do not. They have an inside source in which they paid for applicant's information that has been submitted for loans. So whether you applied for a loan and never got it, or if you applied and did get it, your information has been sold to these scam artists. DO NOT PAY THEM, and do not entertain them. Once they feel that they've scared you, they target you. If they conclude that they won't be getting any money from you, they drop you and move on to the next target. I hope this information helps. I've been investigating this group for quite some time now and thanks to these posts I'm able to continue tracking them. I've worked diligently to have them stopped, however I've only been able to get them to stop using the same phone numbers and company/agency names.

Some of their aliases:
Officer Andy Brown, Randy Brown, Darren Stifler, Ken Stiller, Roy Campbell, Sean Miller

Some of their company/agency aliases:
United Processing of Law
Bahamas Marketing Group (BMG)
Department of Law & Investigations
Oakview Law Offices
*** they sometime claim to be police officers, paralegals and "representatives of law"***


Some of their phone numbers (listed are the most recent. As I stated they have used over a hundred different numbers and cannot list all. Keep in mind these numbers are stolen and used through a VOIP Voice Op IP system)
646-506-9441
646-395-1276
646-918-5364
901-328-9974
347-438-3332
562-286-5777
912-344-9400
408-404-3021
941-961-8518
213-231-1900

Also, you can find other numbers they've used within this thread.

Hope this helps. Remember, they are scam artists from over seas. If they were in the US they would have been shut down by the Federal Trade Commision a long time ago.

- NY Investigator
Caller ID: 646-918-5083
NY LAW
 Aug 04th, 2009
Please spread this. It's important that people are educated on this scam as it has begun to become popular. This particular group began in 2007. The have used over a hundred different phone numbers and at least a dozen different company/agency names. I will list a few below. They are from Asia Pacific and have never even stepped foot on American soil. However, they are terrorizing and scamming Americans out of their money. Even if you did have a payday loan and have not paid it back, they are not authorized to collect that debt. They claim that they work for/with Cashnet, however they do not. They have an inside source in which they paid for applicant's information that has been submitted for loans. So whether you applied for a loan and never got it, or if you applied and did get it, your information has been sold to these scam artists. DO NOT PAY THEM, and do not entertain them. Once they feel that they've scared you, they target you. If they conclude that they won't be getting any money from you, they drop you and move on to the next target. I hope this information helps. I've been investigating this group for quite some time now and thanks to these posts I'm able to continue tracking them. I've worked diligently to have them stopped, however I've only been able to get them to stop using the same phone numbers and company/agency names.

Some of their aliases:
Officer Andy Brown, Randy Brown, Darren Stifler, Ken Stiller, Roy Campbell, Sean Miller

Some of their company/agency aliases:
United Processing of Law
Bahamas Marketing Group (BMG)
Department of Law & Investigations
Sonic Cashnet
Oakview Law Offices
*** they also sometimes claim to be police officers, paralegals and "representatives of the law"

Some of their phone numbers (listed are the most recent. As I stated they have used over a hundred different numbers and cannot list all. Keep in mind these numbers are stolen and used through a VOIP Voice Op IP system)
646-506-9441
646-395-1276
646-918-5364
901-328-9974
347-438-3332
941-961-8518
408-404-3021
213-231-1900

Also, you can find other numbers they've used within this thread.

Hope this helps. Remember, they are scam artists from over seas. If they were in the US they would have been shut down by the Federated Trade Commision a long time ago.

- NY Investigator
Caller ID: 646-918-5083
NY LAW
 Aug 04th, 2009
Please spread this. It's important that people are educated on this scam as it has begun to become popular. This particular group began in 2007. The have used over a hundred different phone numbers and at least a dozen different company/agency names. I will list a few below. They are from Asia Pacific and have never even stepped foot on American soil. However, they are terrorizing and scamming Americans out of their money. Even if you did have a payday loan and have not paid it back, they are not authorized to collect that debt. They claim that they work for/with Cashnet, however they do not. They have an inside source in which they paid for applicant's information that has been submitted for loans. So whether you applied for a loan and never got it, or if you applied and did get it, your information has been sold to these scam artists. DO NOT PAY THEM, and do not entertain them. Once they feel that they've scared you, they target you. If they conclude that they won't be getting any money from you, they drop you and move on to the next target. I hope this information helps. I've been investigating this group for quite some time now and thanks to these posts I'm able to continue tracking them. I've worked diligently to have them stopped, however I've only been able to get them to stop using the same phone numbers and company/agency names.

Some of their aliases:
Officer Andy Brown, Randy Brown, Darren Stifler, Ken Stiller, Roy Campbell, Sean Miller

Some of their company/agency aliases:
United Processing of Law
Bahamas Marketing Group (BMG)
Department of Law & Investigations
Oakview Law Offices

Some of their phone numbers (listed are the most recent. As I stated they have used over a hundred different numbers and cannot list all. Keep in mind these numbers are stolen and used through a VOIP Voice Op IP system)
646-506-9441
646-395-1276
646-918-5364
901-328-9974
347-438-3332
408-404-3021
213-231-1900

Also, you can find other numbers they've used within this thread.

Hope this helps. Remember, they are scam artists from over seas. If they were in the US they would have been shut down by the Federated Trade Commision a long time ago.

- NY Investigator
Caller ID: 646-918-5083
NY LAW
 Aug 04th, 2009
I called Venali, Inc. in Florida 786-552-1900 and a customer service rep said she'd take care of the problem. I got two sets of calls today, i hope it doesn't happen again...
bob
 Jul 21st, 2009
keep getting calls from here- thanks to another user I was able to find this- maybe if everyone floods their phones, emails, mail boxes or calls their state attorney general to file mass complaints about these nuisance calls, perhaps they will stop. here is the info for their offices in Missouri, Panama and Jamaica
NARS
Corporate Headquarters
16253 Swingley Ridge Road
Suite 300
Chesterfield, MO 63017
636-530-7985
800-732-6877
Fax: 636-728-1976

Cape Girardeau, MO Contact Center
NARS
2102 William Street
Cape Girardeau, MO 63703
573-651-3170

Jamaica Contact Center
NARS
Cazoumar Free Zone
1-3 Pimento Way
Suite A101-A104
Montego Bay, Jamaica
876-979-8779

Panama Contact Center
NARS
Via Transistmica
Centro Comercial Plaza Agora
Planta Baja y Mezzanine
Panama, Rep. de Panama
507-366-1900
quitcalling
 Jul 18th, 2009
Have received the following calls:
04/15/09 from 206-682-0415, "FOP Memorial"--this is a Seattle Area Code
5/12/09 from 509-244-8705, "Police Memorial Fund"--this is a Spokane Area Code (see above)
05/21/09 from 206-866-1920 from "Police Memorial Fnd"--a Seattle Area Code
6/8/09 from 360-547-1900 from "Police Memorial Fund"--this is a California number
06/15/09 from 425-437-0640 from "FOP Mem Found"--a friend has a CA cell phone with this Area Code
06/22/09 from 253-275-36009 from "Police Mem Fnd"--I hung up on this caller; don't recognize the Area Code.
There has been recent activity in Spokane dedicating a police memorial but something odd is going on.
I am a former Spokane Police employee but have no idea why all these varied callers are contacting me.
Mary
 Jun 22nd, 2009
Someone I had not heard from in almost two years called me from this number. He told me he need help and that he was in a place called Viahermosa, Tabasco Mexico and that I should wire money via western union there. The number that came up on my caller ID was 213.291.1900. I first looked up the area code and saw it was from Los Angeles, CA. I googled the number and found this website. this is odd.
Homer
 Mar 24th, 2009
Here are somethings that I wanna share and rant about.

Firstly, I've received calls from CHINA. Confirm is China. IT'S SCAM OBVIOUSLY.

Their number that appeared on my caller ID was either long numbers starting with 8 or just appear a ' call ' on your screen. No 'private no.' nor 'withheld' appear. Just a 'call'.

They will act as a surveyer, asking you for some spare time because they wants to do survey. It's always a lady who called. Obviously is a lady from China as their chinese slang is slanger than mine 50x. -.-

I knew they're scams already because my monkey brother told me he'd received such calls before. So I wanted to play around and waste their money for calling overseas too.

They will ask for your name that's all. Next time they call you, they will inform you that there will be an activity holding at somewhere and there's lucky draw. Give you your lucky draw number.

On that day of the activity, they will call you and say you've won wad wad wad.

Here are the details.

Okay, First lady called and said that they are from don't know what TV station saying that they wanna do survey on Mobile phones.

Ask you what model you're using and so on. Asked for my name.

Another time I received another call from them. It's another person, again saying they wanna do survey. This time is asking me do I know that there will be a phone having what what what special functions all this. Asked me what kind of price range will I suggest for such phone. Again asked for my name.

Next day they called, telling me that there will be an activity this coming few days. One is at Johor. One is at 不老广场 (Bu Lao Guang Chang) where I don't even know whether it exist in Singapore or not ( they told me is Singapore ). Told me my lucky draw number.

Day after next when it's the day of the activity, they called again (this time with background sounded noisy) asking me where am I because my lucky draw number was being called but I didn't appear. I said I'm at home la... Then they told me that I've won don't know what fuck (which I'm really not interested to know) etc. After which, they told me they will keep the prize for me and will call back telling me on how to claim it.

I'm bored with playing around with them already so, I just told her in quite a rude tone, ' Eh, why not like that I give you the prize you go take. I give you la you take it." and I hang her phone. She called back but I rejected.

Siao one this kind. But not bad la, CLAP CLAP CLAP for them for acting it till SO REAL seh. Still got what background noise ah. Not bad not bad.

But what exactly I wanted to tell everyone of you is that THESE ARE SCAMS! I just found out right, if you answer the phone, they will somehow tap your line through some 3rd party service provider and you get charged for it as you would if you made a 1900 call yourself !!!

Someone had gone to the service provider and this is what he/she had said " If u have a voice mail & they leave message, u will be charge. Like 20cts/airtime. They advise if we do not need the voice mail, terminate it. They can't do anything to stop or scan the call. "

Oh my fucking shit. I don't know all these are true or not. Just wait till I get my phone bills. Lucky I don't have voicemails.


Hey people. Yeap as I've stated, ALOT of people are receiving such calls from CHINA.

The numbers I've received from them are 861-791-1020000 and +861791100. The rest of the numbers were only displayed a 'call' on the screen.

I did asked them before how did they get my number and they said that it was computer generated. *Bullshit.

From what I've know, they just pick up the phone and dial Singapore handphone 8 digits number anyhow. Of course they will have a list to record the numbers they've dialled and so on. It goes something like 91234567 , 91234566, 91234565 and so on. Got what I mean?

And if you answer their questions and play along with them, they will be very polite to you and give stupid compliments like ' Your voice are very sweet' , ' Your name very nice', ' You sounded so polite and courteous' (That's what they've said to me though). -.-

Now what if you don't answer their questions or you speaks English? They will just be rude and hang up the phone without any hesitation. They're busy you know? They don't wanna waste their time on clever people like you and then continue to dial other numbers one by one.

Awww, reminded me of the time when I work as telemarketer. But of course! I'm way not at all as rude as them. I don't hang up people's phone just like that you see. They hung my phone. LOL.

Ok back to topic, from what I've researched now, they call you and they were the one who will be charged and NOT US. But I don't know whether these are reliable or not la, you can choose to believe it or not.

I will wait till my bill comes and see whether I have overshot it or not. I've always maintain my bills around $33 per month! =)) Have 1000 free sms to ANY operator, free incoming call and 3 M1 number lines to dial free outgoing ALL time. It's more than enough for me.
cAiwei
 Mar 02nd, 2009
Came up as a different number: 404-629-9595, but the voicemail said to call 404-4191463. His name was Michael Cook. He immediately started talking about a balance that I owed at Shannon Creek Apartments in Union City for $1900 and he struck up a deal with the manager to clear me of liability. I told him that it was not me. He told me a different birthday and last four digits of ssn. He did not mention the company he worked for.
no need to know
 Feb 23rd, 2009
Irvens Cesier
1900 Lexington Ave
NY

called my girl's cellphone.
Yep, I believe its just scam.
s.
 Dec 19th, 2008
Scam call about extending vehicle warranty. Google shows number belongs to Irvens Cersier (212) 831-2863. Address 1900 Lexington Ave, New York, NY 10035.
B
 Dec 18th, 2008
I have gotten 27 calls in the last 3 days. I called 1 786 552 1900 (Venali Inc HQ) and told them of this. They said it is because someone is using my number as a fax number incorrectly and it will keep calling and calling and calling trying tog et the fax to go thru. She took my number and said she'd do a search to find out who is using that as the fax number and they will contact that person and tell them to stop.
Leah
 Dec 04th, 2008
(800) 682-1900 is the Wyndham Worldmark (Trendwest) timeshare sales office.
Josefina
 Nov 26th, 2008
rec'd call from a MORTGAGE CO. wANTED $1900 UP FRONT/.
bbb
 Nov 13th, 2008
i called this back and it asks me to call a 1900 number.
brenda
 Oct 31st, 2008
I also noticed something else; the creator of the Centricomm website is also named Steve too. http://www.sowebdesigns.com/
Created/Owned by Stephen Ostrow.
Anyone else thinking that Steve Howard just might be Stephen Howard Ostrow?
Lets have a look as his website's DNS info, shall we?

Domain name: sowebdesigns.com
Registrant Contact: Centricomm, Inc / Michael Ostrow
1900 Hempstead Tpke, Suite 300, East Meadow, NY 11710 USA
Administrative Contact: Centricomm, Inc / Stephen Ostrow (sostrow@centricomm.com)
+1.516-542-8600 / Fax: +1.516-542-2329
1900 Hempstead Tpke, Suite 300, East Meadow, NY 11710 USA

Well what do you know? It's the EXACT SAME address for the company AND the creator of the website.
Seems like a phone call to the Attorney General in NY is in order right about now.
State of NY Attorney General - Nassau Regional Office - 516-248-3300
http://www.oag.state.ny.us

Either the calls STOP or the lawsuits begin!
Ronin
 Oct 27th, 2008
According to their website: Centricomm, Inc., 1900 Hempstead Tpke., Suite 300, East Meadow, NY 11554 / Phone: 1-800-775-7574 / Fax: 516-542-2329 / Steve Howard - President & Customer Service - 516-542-8600 / Email: showard@centricomm.com

I love this statement on their site: Centricomm, Inc. maintains 3 USA call centers, and an in-depth IT department specializing in Circulation Requalification/Reverification/Renewal and New Name Subscriber Acquisitions.. all to the most exacting audit bureau 100% rule compliance.

100% Compliance? Really? o_O So when people ask you to stop calling them and you still do, that's considered 100% compliance?
Ronin
 Oct 27th, 2008
we need to get a company name for whoever is behind this number (502-747-1900)

FCC.GOV wont/ cant do anything without a company name..
psw
 Aug 28th, 2008
Ive received calls from 435-538-3400 Think I heard some Spanish also got calls frm 563-773-7339 and 502-747-1900 which is a Kentuckey area code.
ALI
 Aug 26th, 2008
Received a call around 11:45am from 435-538-3400. I also received a call yesterday from 502-747-1900 yesterday at 4pm.
Steven
 Aug 22nd, 2008
I also got this number along with a call from 502-747-1900 yesterday...
Santa Monica
 Aug 22nd, 2008
This is getting absurd! its been going on all week for me...435-538-3400, 502-747-1900, 731-325-7827...., Everyone please report this to the FCC cause this horseshit needs to stop! http://esupport.fcc.gov/complaints.htm
Joe
 Aug 22nd, 2008
I've gotten calls from: 731-325-7827, 516-395-8801, 502-747-1900 and 435-538-3400 yesterday and now today.
Marina Del Rey
 Aug 22nd, 2008
I also got calls from 502-747-1900 and 435-538-3400 and 425-562-3215 and 800-622-8033 within 24 hours. The latter two numbers belong to ER Solutions, a collections agency.
MC
 Aug 22nd, 2008
This is day 3 of calls from weird #s and when I call back, I get that the # has been disconnected!
The 2 other related #'s are 502-747-1900 and 319-228-0151
San Diego
 Aug 22nd, 2008

100 Comments