company
credit
card
service
debt
business
services
inc
address
pay
collection
Caller said I was going to be sued because i stopped paying on a credit card in 2013 and left over 2000.00 balance,when i actually havent paid on that card since 2003 and it was placed as a judgement then..
South Carolina
 Oct 20th, 2017
Some travel agency. Said I had an account w/$2000 balance. Can be applied to a future something, grab a pen and I'll explain. I said, I don't have an account with you so how would I have $2000 in my account? She says that's what I'm going to explain. Nope. Said good-bye, blocked the phone number
Michigan
 Aug 22nd, 2017
name : fabiola, del, castillo
date of birth : February. 15. 2000
Ontario Canada
 Apr 19th, 2017
Robo caller @ 888-501-6133 phished back this number to try and bypass nomorobo. We blocked it. Robo calls reduced by 2000% since using nomorobo.
California
 Mar 10th, 2017
My son whose away at college just got scared to death. They told him if he didn't send $2000 asap there'd be an arrest warrant placed on him. When he told them he was going to call me (his dad) they said you have 3 seconds and we'll place the warrant. If I find those motherfuckers, they are going to wish we never met.
Connecticut
 Jan 24th, 2017
Just got the same call as everyone here. Saying There is a warrant out for me from the IRS and for me to pay 2000 on their website.. lol...
California
 Dec 15th, 2016
Caller claimed to be Peter Walsh, attorney. He called my parents and said my son was in a car accident and needed $2000 immediately for legal fees as they were in court. He suggested my parents put the money on a Target gift card to expedite the funds. Cruel scammer, making my family think my son was in an accident. Probably hacked our cellphones or facebook to get my parents info. I called him back and he answered the phone and I gave him an earful.
Minnesota
 Nov 28th, 2016
called on my cell phone and said they were security firm and had received over 2000 threat reports on my windows computer
 Oct 13th, 2016
Calls our business several times a day and hangs up. When we call them back it says the person at extension 2000 is not available. Got the same message when we called 702-216-2033 back as well.
New Mexico
 Sep 27th, 2016
Calls our business several times a day and hangs up. When we call them back it says the person at extension 2000 is not available. Got the same message when we called 415-498-1301 back as well.
New Mexico
 Sep 27th, 2016
They stole peoples social security. They had that and my previous address. They said i had debt from 5/3 bank and that the acct was under my and the ex's name from 2012. They said they would send someone to sign paperwork. Told them if i feel its a scam, i'll hold the person at gun point until the police came. They hung up and called back saying i could settle this by sending a gift card for $1500 or giving them all my debit card information so they can deduct the money. They said they were submitting paperwork to take my house if i didnt do that. I let them know i have not had a back acct since 1999 and the house went to the ex back in 2000. They argued that it was a legitimate debt. Called 5/3 and they agreed i've never had any account with them. Called them back and they kept hanging up when i brought up their scam. Dont fall for this. They sound legitimate but every time they answer its "legal department, or "sherman services" or attourneys office. I called them back and they claimed i was threatening them but i never made a threat so they changed it to im harrasing them. I told them i was not harrasing them but i would call all afternoon. They said they would call authorities and report me. I told him i was outside waitjng for them so i could tell them about the scam. They hung up so i kept calling.
Illinois
 Sep 08th, 2016
Caller Solicitng for Healthcare workers at 5 :01 AM EST on my residential phone, Caller ID says Appleton, Wisconsin.
Of Course they are not going to leave their company name. When you call back the number they give you the option to leave you # to be REMOVED from their list of numbers. They shouldn't call in the first place. Shold be a $2000 fine for them Calling BEFORE 9: AM. They left ROBOCALL message on Answering machine soliciting for Nurses, CNA's or Healthcare workers.
 Jul 08th, 2016
Al’s Window Tinting
1062 E Nugent St, Lancaster, CA, 93535
(661) 972-8468

Al’s Window Tinting offers residential and commercial tinting services in Lancaster, CA and the surrounding area.
Since 2000, we strive to achieve excellent results and complete customer satisfaction. No matter how big is
your tinting project, we do it all. We both provide home and auto window tinting services at a reasonable
price. Call for details.

Residential Window Tinting, Automobile Window Tinting, Commercial Window Tinting Service, Window Tinting Company,
Window Tinting Contractor, Window Tint, Auto Window Tinting Service, Earthquake Safety Film, Anti-graffiti
Film Glass Protection, Home Window Tinting
Acton, CA, Littlerock, CA, California City, CA, Palmdale, CA, Quartz Hill, CA

http://alswindowtint.com/
Walter
 Mar 17th, 2016
This is a fraud/thief that has been apparently operating for some time now. $2000+ bogus charges just showed up on my credit card with this phone number listed. I got them removed. Did they really think I wouldn't notice? Why aren't the financial institutions putting a red alert on this number? Why hasn't the FBI targeted this person already?!?!
Jolie
 Feb 26th, 2016
This was on a soccer forum

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Vanderpumps and Dykes » GENERAL » Your first forum » Found on a Devon Soccer Forum
Found on a Devon Soccer Forum
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1 Found on a Devon Soccer Forum on Fri Oct 23, 2015 4:53 pm
prima facie
Posts: 1
Join date: 2015-09-24
South Devon Soccer Forum
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Goalie
Oct 19, 2015 - 11:50AM
Quote Reply
got booted in the arse

Inderjit Ahitan
Bonking with pupils
5 hours ago
http://nvi.io/97r
Flag this Letter‹Previous: tired›Next: Losing my virginity tomorrow
Inderjit Ahitan, Dec 4, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.
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Striker
Oct 19, 2015 - 12:11PM
Quote Reply
Re: got booted in the arse
Oh hell I was playing in Northamton back about 15 years. There was a story going around that this individual was at an after game party. She got so drunk and guess what. The whole team scored!
Bored@work
Oct 19, 2015 - 12:24PM
Quote Reply
Re: got booted in the arse
Maybe I have been going to the wrong parties
Peter
Oct 19, 2015 - 12:38PM
Quote Reply
Re: got booted in the arse
Was a ref present to ensure that the rules were followed?
Sandy
Oct 23, 2015 - 2:45PM
Quote Reply
Re: got booted in the arse
Quote: Striker
Oh hell I was playing in Northamton back about 15 years. There was a story going around that this individual was at an after game party. She got so drunk and guess what. The whole team scored!
Everything you want to know about her is here
http://solicitorsfromhell.forumotion.co.uk
Stan the Man
Oct 23, 2015 - 3:14PM
Quote Reply
Re: got booted in the arse
The site is about a bunch of useless lawyes called Vanderpump and Sykes but because so many lesbians are working there some clown renamed the firm Vanderpumps and Dykes. HaHaHa
Spanish
Oct 23, 2015 - 3:32PM
Quote Reply
Re: got booted in the arse
The link to this is up on FB. You should see the comments there. Enough to make a drill sargent blush.
Index

2 Re: Found on a Devon Soccer Forum on Sun Oct 25, 2015 1:22 am
friar tuckPosts: 6
Join date: 2015-10-04
It went viral. Well over 2000 hits and a few extra comments
Goalie
Oct 19, 2015 - 11:50AM
Quote Reply
got booted in the arse
Inderjit Ahitan
Bomking with pupils
5 hours ago
http://nvi.io/97r
Flag this Letter‹Previous: tired›Next: Losing my virginity tomorrow
Inderjit Ahitan, Dec 4, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.
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Striker
Oct 19, 2015 - 12:11PM
Quote Reply
Re: got booted in the arse
Oh hell I was playing in Northamton back about 15 years. There was a story going around that this individual was at an after game party. She got so drunk and guess what. The whole team scored!
Bored@work
Oct 19, 2015 - 12:24PM
Quote Reply
Re: got booted in the arse
Maybe I have been going to the wrong parties
Peter
Oct 19, 2015 - 12:38PM
Quote Reply
Re: got booted in the arse
Was a ref present to ensure that the rules were followed?
Sandy
Oct 23, 2015 - 2:45PM
Quote Reply
Re: got booted in the arse
Quote: Striker
Oh hell I was playing in Northamton back about 15 years. There was a story going around that this individual was at an after game party. She got so drunk and guess what. The whole team scored!
Everything you want to know about her is here
http://solicitorsfromhell.forumotion.co.uk
Stan the Man
Oct 23, 2015 - 3:14PM
Quote Reply
Re: got booted in the arse
The site is about a bunch of useless lawyes called Vanderpump and Sykes but because so many lesbians are working there some clown renamed the firm Vanderpumps and Dykes. HaHaHa
Spanish
Oct 23, 2015 - 3:32PM
Quote Reply
Re: got booted in the arse
The link to this is up on FB. You should see the comments there. Enough to make a drill sargent blush.
x-spurs-fan
Oct 24, 2015 - 4:27PM
Quote Reply
Re: got booted in the arse
Went to the Vanderpump and Sykes website in Edmonton and checked out her pic. Yuk Yuk face like the back of a bus.
Quote:
Inderjit Ahitan, Dec 4, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating b[/]
All joking aside its the 14 year old that will bother some. Yes she did "make a man" out of the pupil, but 14 is not just robbing the cradle but having sex with someone who legally cannot consent.
Index

My only question is DID HE HAVE A SMILE ON HIS FACE AND DID HE BRAG TO HIS MATES

3 Re: Found on a Devon Soccer Forum on Fri Nov 13, 2015 5:08 pm
maddog
Posts: 2Join date: 2015-11-13
Quote Reply
got booted in the arse

Inderjit Ahitan

Bonking with pupils
5 hours ago
Flag this Letter‹Previous: tired›Next: Losing my virginity tomorrow
Inderjit Ahitan, Dec 4, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.
Leave a Comment
You can leave a comment anonymously by checking the box "I'd rather post as guest". See "Can I leave comments anonymously?" in our FAQ for mo
SOMEONE STUCK THIS UP IN THE BOYS LOO LAST WEEK WITH HER PIC. TOOK ALMOST A WEEK BEFORE THE CLEANER TOOK IT DOWN. THE WHOLE SCHOOL KNOWS ABOUT THIS CRADLE SNATCHING SHYSTER.
United Kingdom
 Feb 01st, 2016
Winners 2000 Carpet Care
Santa Rosa, CA, 95401
(707) 578-2099

The Most Thorough Cleaning Ever Or You Don't Pay!

Carpet repair, Carpet Care, Carpet Care Service, Carpet Repair Service, Carpet Cleaning Company

www.winners2000carpetcareca.com
Garen
 Jan 11th, 2016
RGD Janitorial Services
Lindon, UT, 84042
(801) 787-1827
Our janitorial company was created on 2000 to service any of your cleaning needs. We, take an active role in managing the day to day activities of our employees, we make sure that our honest, and qualified staff will get the job done in a high quality manner as you would expect. RGD JANITORIAL SERVICES happily serve in all Utah areas.
Commercial Cleaning, Janitorial Service, Janitorial Cleaning, Janitorial Cleaning Service, Office Cleaning
http://rgdjanitorialservices.com
Mary Sanders
 Nov 26th, 2015
Safe N Easy Insurance Services
Escondido, CA, 92025
(760) 388-2157

Safe N Easy Insurance Services is the home insurance company that you need when you want to have a great coverage for your vehicle, motorcycle, home, condo rentals, etc. We have been in business since 2000, and since then, we have helped countless residents from Escondido, CA to get the insurance coverage they need. We can even provide you with life/health/401K rollover, business and commercial insurance as well as workers compensation and payroll. So if you are looking for an insurance service that you can trust, don’t hesitate to get in touch with us. Our motto is "Get affordable insurance that will fit your unique needs," which is why many customers count on us to find the coverage plan that will fit their budget. We are licensed, certified, bonded and insured, so you can have peace of mind that you are in the hands of reliable professionals. When it comes to having a trustworthy commercial insurance service, people turn to us because they know that their expectations will be met. We offer free advice, estimates and consultations for potential and current customers. So whenever you need a house insurance service or want to learn more about our quotes, make sure you contact us, and one of our friendly and polite representatives will tell you everything that you need to and want to know. Having the right insurance company is of vital importance in order to receive the right coverage plan at a price that will suite your unique taste as well as budget and needs. So don’t waste a minute more, and call us today!

Insurance Agency, Insurance, Home Insurance Agency, Auto Insurance Service, Auto Insurance

Insurance Service, Insurance Company, Commercial Insurance Service, House Insurance Service, Home Insurance Company

http://safeneasyinsurances.com/
Bob
 Nov 03rd, 2015
Stubbs Roofing Inc
3172 W 9765 S, South Jordan, UT, 84095
(801) 971-0281

Stubbs Roofing Inc has been providing top quality roofing and siding services for home and business owners in South Jordan and the surrounding areas since 2000. Our specialties include roofing, roofing system installations, roofing repairs, shingle replacements and repairs, re-roofing, roofing tear-offs, and gutter system installations. Call us today for the best roofing contractor in town!

Roofing Service, commercial Roofer, Residential Roofing, Shingle Roofing, siding service

www.stubbsroofers.com
Ben
 Oct 23rd, 2015
Mediation Recovery Center Inc. Shelly left a message, I called back and was directed to another person named Vince. He was calling for my husband on my cell phone about an alleged debt from 8/2000. He said the debt was around $3,000, but he was willing to settle for around $1,000. He said his company purchased the debt in 2013. He had no verification or documentation of any debt, stated that he did not require one as all he needed was an "affidavit of assignment" from the other scum bottom feeding "debt collector" he bought the debt from in 2013. As the alleged debt was incurred in 2002, not only is thee statute of limitations up, he also, as he acknowledged, has no record of the original debt, including no signature of my husband as the alleged borrower. Bottom line uncollectible. Never pay these 3rd party collectors a dime. If you do, you re-up the debt and it is collectible in full.
Vee
 Oct 13th, 2015
Someone named "Jessica" called from 937-209-2000 and tried to get me to see a doctor in Troy ohio. She also asked if I was given pain killers as a result from a recent accident. This is some kind of scam, exactly what. She was unsure of the doctors hours. It sounded like she was saying Doctor Bryson. Said he is located near a tractor supply store in Troy, OH. When I didn't agree to the initial appointment, and asked her to call me back later she said I would need to speak to her supervisor. She said their main number is 937-780-8154.
......
 Sep 16th, 2015
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html about
562-933-7255 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Long Beach MEM'' Location: Long Beach, California
Landline Provider: Verizon
Switch Office: LNBHCAXGDS0.

Gypsy SCAM artists posing as contractors spoofed CallID as a genuine Long Beach Memorial Hospital unused number.
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list! Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again.

Callers claim to offer discount solar electric panels and installation or other lies. Returning the call responds this outgoing message: ''You have reached a non-working number at Long Beach Memorial Hospital. Please dial 562-933-2000 for operator assistance. Thank You.''
Call type: Scammers/Fraudsters
Buster PhishingScam
 Sep 02nd, 2015
Two people from this number called threatening my mom that her credit cards would be canceled and she would get a $2000.00 fine assessed to her credit card if she did not provide them with her credit card number. They were very rude and verbally abusive to my elderly mother.
Illinois
 Aug 12th, 2015
Just received a call from a man that sounded foregin by the name of Daniel gray that work from ace cashing express and he is a loan officer and email and and called me saying I was approved for a loan from 2000 to 6000 from this number 2817426993 and when I looked up the number this popped up Judy boofer
Texas
 Jul 17th, 2015
L and G Painting
Lynnwood, WA, 98036
(425) 220-3449
Painting contactor in business since 2000. Competitive and reasonable prices. Proudly served Lynnwood and surrounding areas. 5 years guarantee
Residential painter; Commercial painter; interior painting; exterior painting; house painter
Painting, Painting Service, House Painting Service, Painting Company, Painting Contractor

http://landgpainting.com
Sarah
 Jun 25th, 2015
WIL-Meaux Construction Co
3207 Warren Ave, Lake Charles, LA, 70607
(337) 205-3614
Wil-Meaux Construction Company has been serving Lake Charles Louisiana and the Southwest Louisiana area since 1997 and has been a BBB Plus Program member since 2000. Bringing to its customers years of trusted experience, you can be assured that Wil-Meaux Construction will provide high quality work for competitive prices.
Construction Service, Construction Contractor , Home Builders, Residential Builders, Home Contractor

http://wilmeauxconstr.com
Bianca
 Jun 12th, 2015
Robocall regarding "lowering your interest rate on your credit cards." I have no credit cards, so my rate can't be lowered. When I hit 1 to speak to a represenative and they asked if I owe $2000 or more on my credit cards, I asked to speak to a supervisor. They hung up on me immediately.
Rhode Island
 Jun 09th, 2015
Fifth call in last six days - between 1700 - 2000
Maryland
 May 17th, 2015
White Paint
Lynnwood, WA, 98087
(425) 531-2864
White Paint is a painter in Lynnwood that has been serving the local community with residential and commercial painting services since 2000. Contact us today!
Painting Contractor, Exterior Painting , Interior Painting Contractor , House Painting Contractor , Pressure Wash

http://whitepaintingsvc.com/
Garry Anderson
 May 12th, 2015
Buckeye Chem-Dry
Worthington, OH 43085
(614) 335-9569

We are Buckeye Chem-Dry Inc serving Powell OH. Since 2000 we offer professional carpet and upholstery cleaning , call us for more information !

Carpet Cleaner, Upholstery Cleaner, Carpet Cleaning Service, Commercial Cleaning Service, Rug Cleaner


http://chem-drybuckeye.com
Roxan
 Apr 27th, 2015
Lucas Pavement Maintenance & Construction LLC
Kinston, NC, 28501
252-526-8092
Established in 2000, Lucas Pavement is a commercial and industrial asphalt pavement contractor providing Sealcoating, Pavement Marking, Asphalt Repair, Asphalt Paving, Concrete Repair and new construction of asphalt pavement surfaces including parking lots and roadways.
Paving Contractor, Asphalt Contractor, Paving, Paving Services, Paving Company

http://lucaspavementnc.com/
Mathew Wallance
 Apr 14th, 2015
MIDLAND CREDIT MANAGEMENT AKA ENCORE CAPITAL GROUP


Per Tamianth
MCM contact page with a location in California:
The also go by the name Encore Capital Group: http://www.encorecapital.com/contact-us
BBB Page is being updated: http://www.bbb.org/sdoc/business-reviews/fina ... diego-ca-101104
However this was previously on their page-note the government action against them:

BBB Accredited Business since 5/1/2000 (1227 complaints and a government action and they are accredited?)
Midland Credit Management Inc
Phone: 800-825-8131
Fax: 877-414-0961
8875 Aero Dr #200, San Diego, CA 92123
http://www.mcmcg.com
View Additional Web Addresses
Additional Web Addresses
http://www.midlandcreditonline.com

BBB® Accredited Business Seal
BBB® B+ Rating

Complaint Type Total Closed Complaints
Advertising/Sales Issues 5
Billing/Collection Issues 1105
Delivery Issues 1
Guarantee/Warranty Issues 3
Problems with Product/Service 113
Total Closed Complaints 1227

Government Actions

Swanson V Midland Funding
Date of Action: 12/12/2012
On December 12, 2012, Midland Funding, LLC settled a lawsuit filed by Lori Swanson, Minnesota's Attorney General, against the company last year for filing unreliable “robo-signed” affidavits in collections lawsuits and sometimes targeting the wrong people for payment of old bills that it purchased from credit card companies. The lawsuit alleged that Midland filed thousands of collections lawsuits against individuals in Minnesota courts, often supported by unreliable “robo-signed” affidavits generated at Midland’s St. Cloud, Minnesota offices. Several Midland employees admitted in sworn testimony to signing up to 400 affidavits per day, either without reading them, without personal knowledge of their contents, and/or without verifying the accuracy of the information contained in them.

The Consent Judgment requires Midland to: provide individuals with validation of the debt; verify the identity and address of an individual claimed to owe money at the outset, before any collection effort is made, investigate the matter and, if it cannot substantiate the debt, close the account; take steps to correct any adverse credit reporting, and not later resell the debt; not file affidavits w/ the court unless the person has: a) read and understood them, b) confirmed the authenticity of any documents filed w/ the affidavit, c) only based the affidavit on the signer’s personal knowledge, and d) signed the affidavit in the presence of a notary who acknowledges the affiant’s signature in accordance with law; implement standards to ensure it does not sue people on debt that is beyond the applicable statute of limitations; implement procedures to ensure it does not sue people on debt that it does not own; may not pursue a default judgment without giving the person written notice that their response does not constitute a legal answer and waiting 30 days so the person can seek legal counsel or otherwise respond to the lawsuit; include added specificity about the facts supporting its claims in its lawsuits so that individuals can meaningfully respond to the suits against them; at least 10 days before it pursues a default judgment against an individual, send a copy of the judgment request to the individual.

Under the Consent Judgment, Midland will also resolve outstanding and future consumer complaints made to the Attorney General’s Office and pay $500,000 to the State of Minnesota.
Other complaint Sites:
http://www.ripoffreport.com/reports/directory/midland-credit-management
http://collectionagencydebt.blogspot.ca/2011/ ... management.html
They are a Kansas Corporation. Information from the Kansas Dept. of State:
Current Entity Name Business Entity ID Number
MIDLAND CREDIT MANAGEMENT, INC.

0048421

Previous Names:
MERCHANTS FINANCE CORPORATION, INC.
Current Mailing Address: 3111 Camino Del Rio North Suite 1300, SAN DIEGO, CA 92108
Business Entity Type: KANSAS FOR PROFIT CORPORATION
Date of Formation in Kansas: 09/09/1953
State of Organization: KS
Current Status: ACTIVE AND IN GOOD STANDING

Resident Agent and Registered Office
Resident Agent: CORPORATION SERVICE COMPANY
Registered Office: 2900 SW WANAMAKER DRIVE SUITE 204, TOPEKA, KS 66614
Bizapedia has this on Encore which is a Delaware corporations:
http://www.bizapedia.com/nc/ENCORE-CAPITAL-GROUP-INC.html
And this on the address these criminals are located at. Seems they have a lot of different names:
http://www.bizapedia.com/addresses/8875-AERO- ... O-CA-92123.html
So remember, when dealing with these scumbags remember that you have rights:
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of the date of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office and the California AG’s Office: http://oag.ca.gov/
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
UNITED STATES OF AMERICA
FEDERAL TRADE COMMISSION
WASHINGTON, D.C. 20580
Division of Credit Practices
Bureau of Consumer Protection
~
Clarke W. Brinckerhoff
Attorney
December 22, 1993
Ms. Kimberlee Arbuckle
MIDLAND CREDIT MANAGEMENT
500 West First Street
Post Office Box #576
Hutchinson, Kansas 67504
Dear Ms. Arbuckle:
This responds to your letter dated December 2, 1993, inquiring whether Midland Credit Management, Inc. ("MCM") is a debt collector under the Fair Debt Collection Practices Act ("FDCPA" or "Act"). You report that MCM "purchases portfolios of delinquent accounts receivable for the purpose of profitable recovery, resale and cure. These accounts are owned solely by MCM . . ."
Section 803(6) of the FDCPA defines the term "debt collector" as "any person who uses any instrumentality of interstate commerce or the mails in any business the principal purpose of which is the collection of any debts, or who regularly collects or attempts to collect, directly or indirectly, debts owed or due or asserted to be owed or due another." In our view, a party that purchases delinquent accounts from the party to which the debts were originally owed and attempts to collect them from the consumer debtors fits clearly within that definition. The party is attempting to collect debts that were "owed or due another" and the fact that title to the accounts is passed to the collector in no way changes that fact.
In the leading case on point, involving a company whose business included the purchase of large volumes of checks that had been dishonored and subsequent collection of the checks from their makers (in the same manner as MCM buys defaulted accounts and thereafter attempts to collect from the account debtors), the court wrote persuasively that the purchaser is covered by the FDCPA. It gave short shrift to the fact that the party had actually purchased the checks in question:
By use of the language "owed or due another" Congress was attempting to exclude those entities that extend credit from the effects of the Act. Congress intended to protect borrowers from "third persons who regularly collect debts for others." (Italics by court; citation omitted). (The purchaser) is a third party collecting a debt originally owed to another. . . . It cannot escape the spirit of the Act by the technicality of purchasing the debt upon default so that title technically rests in itself.
Holmes v. Telecredit Service Corp., 736 F. Supp. 1289, 1293 (D. Del. 1990)
The only theory for exclusion of a party such as MCM from the "debt collector" definition (and thereby from coverage under the FDCPA) is that it is a "creditor."(1) Section 803(4) defines "creditor" as "any person who offers or extends credit creating a debt or to whom a debt is owed, but such term does not include any person to the extent that he receives an assignment or trans-fer of a debt in default solely for the purpose of facilitating collection of such debt for another." Since the accounts that MCM buys are delinquent when purchased and are being transferred for the purpose of collection, we believe that MCM is within the class that the "creditor" definition expressly "does not include."(2) The words "for another" at the end of the clause excepting assignees from the definition of creditor in no way changes this result:
(T)he excluding factors in the exception are that the debts are the result of an assignment or transfer and that the debts were already in default at the time of assignment or transfer. With the phrase "for another" at the end of the exception, Congress merely intended that the debts should have originally belonged to another and that the creditor was therefore in effect a third-party or independent creditor. (Italics by court)
Kimber v. Federal Financial Corp., 668 F. Supp. 1480, 1485 (M.D.Ala. 1987). Accord, Holmes, supra, at 1293.
In sum, it is our view that a party that obtains consumer obligations in default for the purpose of collection is a "debt collector" under the FDCPA, even if that party actually purchases the accounts from the original creditor.
The views set forth in this informal staff opinion letter are not binding on the Commission.
Sincerely yours,
Clarke W. Brinckerhoff
________________________________________
1. Section 803(6)(A) only specifically exempts creditors' officers and employees. However, it "seems clear from the legislative history of the Act that Congress intended that this exclusion cover creditors themselves as well as their employees." Holmes v. Telecredit Service Corp., 736 F. Supp. 1289, 1291n.3 (D.Del. 1990), citing Kimber v. Federal Financial Corp., 668 F. Supp. 1480, 1484 (M.D.Ala. 1987).
2. See the comment on this subsection in our Staff Commentary on the Fair Debt Collection Practices Act. 53 Fed. Reg. 50097, 50101 (Dec. 13, 1988.)
New Mexico
 Apr 07th, 2015
If you've looked up this number, you know the drill: These fake debt collectors called my cellphone and left an automated message stating that I needed to be served with papers at my residence or place of employment. When I called them back to find out more about the "plaintiff," Karen Bentley, they identified themselves as Weber Cohen Associates. I was told I owed $2000 to Bank First, which I've never heard of, let alone had an account with, for a MasterCard. They threatened me with liens, judgments, and frozen assets, then accused me of criminal intent to defraud a bank.
These people are scammers, DO NOT GIVE THEM A DIME!
Also, REPORT THEM!
echo
 Mar 19th, 2015
FRAUD = "Bridget from consumer services" wants to reduce your credit card rate, especially if you owe more than $2000. What they REALLY want to do is take your money and your identity and your credit rating.
DCS
 Mar 18th, 2015
This number calls my house 25 times a week. I finally answered it the other day and told them Scott Shelton has never lived in my apartment in Oregon and I have lived here since 2005. They still call and am tired of it. I blocked the number and plan to call the Beaverton Oregon police department if they call again. They never leave messages and call over and over again. I used to do call center work for 21 years and the reason why so many call centers are out of business here in Oregon now is because we keep calling people over and over when the DNC says you cannot do that. I think this company may be a collections company. They are not after me because I paid off all my debts with an insurance settlement that I got in 2012. I hate your guts guys. I got out of call center work completely due to the rudeness of people and the threats we would get. Call center work is dead due to the establishment of the National No Call list and more will still go out of business due to that law. This career is over as well due to the DMC being passed in the early 2000's. I am sad I cannot do that work any more but could not take the assholes we would get day after day after day. I cannot believe that this company still wants to piss people off like they do and cannot take no for an answer when they call a wrong number like my house. Scott Shelton pay your bills and do not expect me to pay them for you. I am not you. I paid my bills like a good citizen.
Patricia Kelley
 Feb 02nd, 2015
Unknown caller no I'd... No nothing on other end. The area code is from redneck country. San Antonio TX... Could be one of those numbers that charge you back $2000 if you call back to figure what they want.
Massachusetts
 Jan 12th, 2015
I got a call on my cell phone, supposedly from this number though it could have been spoofed, with a recording about an offer of $2000+ to be used for future trips for booking with Expedia. There was nothing in the recording or the caller ID as to who was calling. The recording said they got my phone number and credit card number from my past usage of Expedia.

I stupidly pressed "1" for more information, when the recording gave the option, rather than hanging up. I don't think they have called me back, though I missed a call yesterday from another "707-332" number. I am watching my credit cards like a hawk online in case someone tries to charge without my authorization.
California
 Nov 06th, 2014
Claimed to be from ComEd and would turn off our power if we didn't pay $2000 over the phone. It was obv a scam bc we are current & verified w Comed. Do not give them any info!
Illinois
 Oct 22nd, 2014
Scam artist. This is how they work...they "contract" you for any number of known reasons, services rendered, modeling, etc. They offer to send you a check to secure you for your services. You are to deduct your portion that you've agreed to accept...let's say it's $500.00 out of a $2000.00 check thay they send you and forward the balance to another person for a variety of reasons (their services...just more BS). They want you to hurry and deposit the check and then quickly mail the balance to the next person. Of course, unbeknownst to the victim they will find out days later that the check did not clear, and you've sen the next person in line a check that they will cash with your own money. You'll noy only be out whatever cash you sent, but you'll be hit with a NSF fee of $35.00 or so. See, banks don't even tell you that...even though you are the victim, they will charge YOU the NSF fee even though all you did was try to inncocently deposit a check. The moral here....do NOT accept checks from people you don't know. Even a check drawn on a Chase bank account, if you go to the branch they may not be able to say for sure the funds would be in the account when you deposit the check. So, unless you know the company or individual intimately, do NOT accept checks!! In this case, the check was drawn on Sandia credit union account. A quick call to them revealed the check was fraudulent. I intend to meet up with the individual if there's ever a next time alomg with a group of friends with baseball bats. I'm thinking they might need a different kind of lesson that's not being taught in the the motherland.
Michigan
 Oct 15th, 2014
Dan D
Oroville, Ca, 95965
(530) 693-0445

We provide electrical services for the area of Oroville, CA since 2000.
Electrician, Electrical Contractor, Electrical Service, Electrical Company, Electric Repair

http://dand-electric.com/
Bulgaria
 Sep 29th, 2014
Cervantes Roofing & Repairs
95 Pisgah Dr, Canton, NC, 28716
(828) 235-9170
Cervantes Roofing & Repairs is ready to help you with your roofing, siding, and gutter needs. With experience dating back from 2000, we can be relied upon for quality and promptness.
Roofing Contractor, Siding Contractor, Gutter Cleaning Service, Roof Repair, Roof Replacement

http://cervantes-roofing.com
Varna Bulgaria
 Aug 14th, 2014
ils ont essayer de nous arnaquer de 2000$ soit disant une camionnette a vendre et il ne se sont jamais présenter juste avec des message voila ce qu il écrivent: Jean DELMAS
Transport-Conseils-PARTICULIERS.
Adresse:Bl Mont Royal QC H3P 3M9
TEL:514-612-0169
Infoline:819-340-9176
e-mail:transport-conseils-particulier.delmas@hotmail.ca

Bonjour Cher Client,

Je vous confirme la livraison du Remorque fermée de 7 x 14 avec v nose ce jour lundi 04 AOUT 2014 A 12 heures à l'adresse suivante:


Nom
Prénom:.
Adresse de rendez vous
montreal
Code postale
Numéro de téléphone ( portable)
Numéro de téléphone ( fixe ):j ai pris la peine d effacer mes cordonne car j ai envoyé le non l adresse et les téléphones.
Ville:MONTREAL
Email : garderie2009@live.fr

Procédures à suivre pour la livraison:

Nos livreurs sont parfois victimes d'agression ou de braquage routier, donc pour des raisons de sécurité;nous ne prenons plus l'argent en espèce chez nos clients.le paiement en espèce ne vous donne aucune preuve du paiement.Pour cela, je viens à l'instant de contacter la vendeuse(Perron Sarah) et elle est d'accord pour le paiement concernant le chèque de poste (MoneyGram) qui est autorisé et valable dans son pays actuel.Vous devez allez dans un CANADA POST avec les 2000$ cash et votre pièce d'identité,une fois arriver a l'agence vous demanderez à faire un mandat MoneyGram.
CANADA POST va prendre les 2000$ et va vous délivrer un reçu sur lequel il y aura un CODE SECRET pour sécurisé votre argent. C'est avec ce CODE SECRET que le vendeur pourra encaisser les sous après la livraison de l'auto chez vous.Sans le CODE SECRET personne ne pourra toucher votre argent et vous allez me remettre ce chèque après la livraison.

le chèque MoneyGram sera établit selon les coordonnées du NOTAIRE à savoir:

NOM..........................LOUIS
PRÉNOM.............................FRANCK ALEXANDRE
ADRESSE...............................29 rue Lacroix
PAYS.........................................FRANCE
VILLE......................................Lyon
CODE POSTAL........................... 69004
MONTANT........................................1950$
FRAIS D’ENVOI...........................50$
TYPE DE MANDAT ................... MoneyGram

La livraison s'effectuera dès confirmation du reçu MoneyGram.
Le mandat MoneyGram se fait aussi dans les CANADA POST OU PHARMAPRIX-UNIPRIX-JEAN COUTU.

CONSEIL POUR ÉTABLIR LE MANDAT POUR LES PARTICULIERS:
Soyez donc très vigilent(e) à la poste pour payer moins de frais pour le mandat, Si vous dites a la poste que votre mandat est pour un achat ou un paiement, la poste pense que vous faite du commerce de voiture et vous serrez facturé de 20% du montant du mandat. Mais si votre mandat est destiné pour un proche, un amis ou la famille vous payez seulement les frais normal qui est 4% du montant du mandat. Donc si le postier vous demande le but du transfert veuillez juste précise que le mandat MoneyGram est pour un parent pour une urgence personnelle.
..............................................................................................................................................
Jean DELMAS
Transport-Conseils-PARTICULIERS.
Adresse:Bl Mont Royal QC H3P 3M9
TEL:514-612-0169
Infoline:819-340-9176
e-mail:transport-conseils-particulier.delmas@hotmail.ca
.......................................................................................
Ce message est à caractère confidentiel. Son contenu ne doit pas être divulgué ou utilisé par une autre personne que son destinataire. Si la transmission ne s'est pas faite correctement, merci de nous le notifier rapidement par retour.
Quebec Canada
 Aug 04th, 2014
Recording about lowering your credit card debt. Press 1 to speak to representive or 3 to cancel. Pressing 3 will not stop them from calling. Press 1 and they ask if you owe more than $2000 in credit cards. I said no and take me off your calling list. That doesn't work either.
Georgia
 Jun 10th, 2014
Caller ID shows Wireless Caller with our area exchange number. It is Card Services, who has contracted out to have their calls answered. When asked what credit card they were calling about, they responded that they weren't calling about any specific one, but if we had $2000 in credit debt, they could help. That's when we stated we don't have any cards and to please remove our number. That's when the whole "I don't call, I just answer the calls for Card Services" came about.
Wisconsin
 Jun 10th, 2014
ARM Roofing & Siding
123 Nyack Avenue, Lansdowne, PA, 19050
(610) 449-4736
ARM Roofing & Siding is established in 2000 since then we are aiming to satisfy every customers' wish. Give us a call to be one of them.
Roofer, Roofing Service, Window Installation, Roofing Contractor, Siding Contractor

http://arm-roofing.com/
Bulgaria
 May 02nd, 2014
I was told to call this number by a loan company, Cash Advance USA, and was told this was the number to Money Gram. Cash Advance USA had already scammed my for $2000 and now the person at this number said that I needed to pay an additonal %678 to get my money thru money gram. I don't know who these people are but they all have a middle eastern accent.
North Carolina
 May 01st, 2014
Lewis Lawns
Melbourne, FL 32904
(321) 241-6344
We are Lewis Lawns since 2000. We are Veteran owned and operated, licensed and insured. Give us a call if you need lawn care service in Melbourne, FL and surrounding area!
Lawn Care Service, Landscaping Company, Pressure Washing, Commercial Landscaping, Pressure Washing Contractor

http://lewislawns.com/
Varna Bulgaria
 Apr 29th, 2014
Martin's Tree Service - Gainesville
1330 Patterson Dr, Gainesville, GA 30501
(770) 203-1285
Great tree service in business since 2000. You can trust only the best!!!
Tree Service, Tree Pruning, Tree Removal, Tree Trimming, Stump Grinding

http://martinstreesvc.com/
Martin Garcia
 Apr 17th, 2014
Received a call from this number to find out they were offering me a"free cruise" for two days in the Bahamas. II told them why would I fly all the way to Florida from California for two days.p. Than another sales person came on the line giving me several other offers but of course now with larger fee's. When I asked if they had a website or if I could call them back after I did some research that person became very arrogant with me and tried to intimidate me into the "Sale" which now became $2000.00. I politely said no thank you and hung up! ... The reason for my post and the time I took to see where this was going is because I am also in Sales and I know what I can offer and it really bothers me that in this day and age there is still people on the take and that give true legit sales people a bad reputation. If this sales Rep didn't become RUDE and allowed me the time to do some research on why I should spend my hard earned money to a non-known company and call them back perhaps they would of had a sale! Lesson here - if it's too good too be true than stay with your gut instinct and don't buy anything on impulse! Have a great day!
California
 Apr 11th, 2014
Unknown - no message left. Must be a scam. Number WAS listed to Merchants Bank of NY, which was acquired in a merger by Valley National Bank, Wayne NJ in late 2000. Never had any dealings with either bank
Pennsylvania
 Apr 04th, 2014
LH Contracting
816 W Main Ave, Frazee, MN 56544-4113
(218) 234-5323
Since 2000, LH Contracting has been delivering high quality workmanship to homeowners through out the Lakes Country and Fargo/Moorhead areas.
Windows, Window Installation Service, Siding Contractor, Vinyl Windows, Window Replacement

www.lh-contracting.com
Lawrence Howard
 Mar 17th, 2014
Received numerous calls saying that I was being served a summons & warrant for fraud on my SS#. Called them back and spoke to some lady who was telling me I owe Capital One $2000 from 2001. I kept telling her I have no idea what she's talking about. The lady proceeded by telling me she could take care of this if I admit to it but since I'm denying this she will have to serve me a summons to appear in court. Then a couple days later I get a call saying you are officially served over the phone.
Brooklyn
 Mar 03rd, 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
SINCE YOU FLORIDA RESIDENTS SEEM TO ENJOY USING YOUR ROBOT MACHINES TO DIAL OUT TO EVERY TELEPHONE NUMBER TO ANY OF OUR CONNECTICUT RESIDENTS, I'M ALSO STILL ANGRY ABOUT HOW YOUR FLORIDA GOVERNOR JEB BUSH CAUSED THE REST OF OUR COUNTRY TO HAVE TO BE STUCK WITH HIS BROTHER-THE 2ND GEORGE BUSH WHO REALLY MESSED UP OUR COUNTRY. I REALLY WISHED THAT JEB WOULD'VE LEFT THE VOTING BALLOTS BACK ON ELECTION DAY-TUESDAY, NOVEMBER 7, 2000 ALONE AND JUST LET AL GORE BE PRESIDENT INSTEAD. I ALSO WISHED THAT JEB BUSH WASN'T YOUR STATE GOVERNOR BACK THEN! I ENCOURAGE YOU FLORIDA RESIDENTS WHO INSIST USING YOUR ROBOT MACHINES TO STOP CALLING OUT ON ANY TELEPHONE NUMBER IN WHICH IS AUTOMATICALLY PROGRAMED TO DIAL IN SEQUENCE TO PLEASE LEAVE EVERY CONNECTICUT RESIDENT ALONE ESPECIALLY IF YOU DON'T HAVE ANY REASON TO! ONCE AGAIN, PLEASE LEAVE EVERY CONNECTICUT LISTINGS PHONE NUMBERS ALONE! I'M GETTING SICK IF IT AND WANT TO BE LEFT ALONE!
samuel
 Feb 27th, 2014
SINCE YOU FLORIDA RESIDENTS SEEM TO ENJOY USING YOUR ROBOT MACHINES TO DIAL OUT TO EVERY TELEPHONE NUMBER TO ANY OF OUR CONNECTICUT RESIDENTS, I'M ALSO STILL ANGRY ABOUT HOW YOUR FLORIDA GOVERNOR JEB BUSH CAUSED THE REST OF OUR COUNTRY TO HAVE TO BE STUCK WITH HIS BROTHER-THE 2ND GEORGE BUSH WHO REALLY MESSED UP OUR COUNTRY. I REALLY WISHED THAT JEB WOULD'VE LEFT THE VOTING BALLOTS BACK ON ELECTION DAY-TUESDAY, NOVEMBER 7, 2000 ALONE AND JUST LET AL GORE BE PRESIDENT INSTEAD. I ALSO WISHED THAT JEB BUSH WASN'T YOUR STATE GOVERNOR BACK THEN! I ENCOURAGE YOU FLORIDA RESIDENTS WHO INSIST USING YOUR ROBOT MACHINES TO STOP CALLING OUT ON ANY TELEPHONE NUMBER IN WHICH IS AUTOMATICALLY PROGRAMED TO DIAL IN SEQUENCE TO PLEASE LEAVE EVERY CONNECTICUT RESIDENT ALONE ESPECIALLY IF YOU DON'T HAVE ANY REASON TO! ONCE AGAIN, PLEASE LEAVE EVERY CONNECTICUT LISTINGS PHONE NUMBERS ALONE! I'M GETTING SICK IF IT AND WANT TO BE LEFT ALONE!
samuel
 Feb 27th, 2014
They owe me 2000 so far as they call me before 9am.
David
 Feb 24th, 2014
THIS GUY SOLD ME A MOTORINO AND IT COULD NOT EVEN MAKE IT UP KING GEORGE HWY.THIS BIKE IS A POS AND IT SHAKES AND DOES NOT TRAVEL IN A STRAIGHT LINE.WHEN I RETURNED WITH MY COMPLAINT HE SAID IT WAS SOLD AS IS AND I AM TO FAT FOR IT.I AM A SINGLE MOTHER OF TWO KIDS AND I ONLY AM 145 LBS.I AM NOW OUT $OVER $2000 AND HAVE A DEFECTIVE BIKE. THIS GUY MARK MOORE IS A CON MAN AND A REAL LOOSER.WILL NOT EVEN TRY TO HELP ME WARNING TO EVERY ONE STAY AWAY FROM CIT-E-CYCLES IN SURREY 604-584-7995.
Sandy S
 Feb 08th, 2014
HE GOT BUSTED AND IT'S HYSTERICAL!!
http://thearrogantantagonist.com/2009/11/sex-job-scams-and-craigslist-juicy/

This guy has a list of charges from 2000!!!
GOOGLE JOHN DEWEY LIM TO READ HIS HISTORY

The fact that he has attempted to call himself by another name and wants to defend himself by
JOHN DEWEY LIM
 Feb 08th, 2014
HE GOT BUSTED AND IT'S HYSTERICAL!!
http://thearrogantantagonist.com/2009/11/sex-job-scams-and-craigslist-juicy/

This guy has a list of charges from 2000!!!
GOOGLE JOHN DEWEY LIM TO READ HIS HISTORY

The fact that he has attempted to call himself by another name and wants to defend himself by
JOHN DEWEY LIM
 Feb 08th, 2014
My dad received a call from this number and the person asked for my mom who died back in 2000, my dad said as much on the phone and hung up. He called the number back to see who it was and a recording said number had been changed and he was given this number 1-800-712-3000 which he called and it was a sex line number!!! Good grief!!
Teresa
 Jan 21st, 2014
Talked to Malachi, as in the old testament as he stated. Was fairly insistent and tricky. Wanted to talk to owner, had name of an owner from database. Told him we were not interested and asked to be taken off call list. Malachi did not give up. "This is not a sales call sir". When I finally informed him that we do not process credit cards, he apologized, told me his information must be wrong, and hung up.

At least he was polite while breaking the law, we are on the do-not-call list.

Most likely connected to a company who has been doing these scams for many years, shows you what good our complaints do ;-(

Capital Processing Network
8360 E. Via de Ventura Blvd Ste.L-125
Scottsdale, AZ 85258

Direct: 1.480.285.2000
Toll free: 1.877.804.1752
Fax: 1.800.804.1752

Email:
info@capitalprocessingnetwork.com
Pete
 Jan 09th, 2014
They approved me for 5000, I told them I didn't need 5000 and they asked how much I said 2000 and they said they would have it in my acct in 20 min but they need 165.00 two red flags went up one who pays to get a loan and two he felt the need to explain why he needed the loan. I didn't give nothing and I wish the government would stop all the irrelevant bs and focus on all these folks who is ripping folks off.
C.C.
 Jan 07th, 2014
Person came by my house at 7:15 at night (dark outside) driving a early 2000 black Pontiac Grand Am. My husband answered the door, the man had no clear identification. He asked for me, when told I was not home, he asked when I would return. My husband stated he did not know. The man gave him a business card that was blank on one side and on the other had Attn: (my name hand written), Please contact our office in regards to a private business matter that requires your urgent attention. 1-866-775-3617 Ext. 4766 (the extension was hand written). He also stated to my husband somewhere in his mumbling that he was with a recovery company. He did not present any valid paperwork. I looked the number up online and came up with Lasko & Associates who appears to be known to show up at your house or bother neighbors. Next time they show up so will Florissant, Missouri Police, that's a promise.
TG
 Dec 31st, 2013
Getting calls from this number multiple times and every day for over a month! They always ask for the same person… someone who doesn't reside here nor have they since at least 2000 when we bought this home. They say "If you are Linda Br*** press 1 to speak to a representative." Pressing 1 gets a disconnect… same as just waiting on the line.
Deb
 Dec 30th, 2013
When the representative came on the line and asked me if I owed $2000 or more in credit card debt, I said this was a Do Not Call number, and she rudely said, "You'll get over it!" and quickly hung up.
JDL
 Dec 20th, 2013
Watch out if you get a call from this number and the guy says he's from cashnetusa. I already filed a complaint with the FBI and talked to a customer rep at cashnetusa.com:
12/16/2013 Jim Adams called and left a message that my bank had accepted my loan(?) 12/17/2013 Jim Adams called and left the same message. (I had deleted both messages after I called him back.) He told me that he was from Cashnetusa and to call him from his office number and that I was approved for the amount of $2,000 and that I had to verify my information. He already had my account number and just wanted me to repeat my routing number. Then, I had to verify my name, birthdate, and last 4 of my social. He told me to put $120 on my card so that he can verify that I have $120. After, I put it on my netspend card, he told me it was illegal for him to get into my account to check to see if the money was on there and that I needed to buy a Vanilla Reload Network card and then call him back to tell him what the number on the back is. I kept making him reassure me that he was not going to take the money because that was all I had and he said it was just to verify that I had money. After, I gave him the number, he told me he would call me back in 45 minutes with the good news. After 45 minutes, he called and said that I got some insurance that would pay 4 months if I lost my job or could not pay; that I got health insurance for 12 months free; and a free health card. I told him I already had insurance. He told me that the insurance required $110 on another Vanilla Reload Network card and that the insurance would pay back the $110 plus $2000 to equal $2,110 in 30 to 45 minutes. I told him I did not have that money; why could he not take it out of the $120 that was already on the 1st card? He told me that it had a hold on it & that I could not access it for 2 hrs. Finally, I told him that I wanted to cancel it and he told me that I had to pay a $70 cancel fee.
Holli
 Dec 18th, 2013
Don't do it cuz you got to fork out bout 2000$ to get this money an you jump thro hoops
April
 Dec 17th, 2013
Has been calling daily for a week or two, and hanging up when the machine answers. We picked up today, and when asked their name, caller replied "peterson". Caller was actually calling on behalf of EPI Inc selling Activaor 2000 product for septic systems.

EPI Inc
43 Industrial Ave
Fairfiew, NJ 07022
800-736-7337
Activator 2000 Liquid
S
 Dec 17th, 2013
A man called from this number regarding a credit card debt from 2000 for someone else. I don't know how he got my number or why he has called me. When I called back and told him to take my number off his list, he demanded to know if I was asking him or telling him. I said, "I'm telling you!" He replied "Because if you knew who I was, you would be asking, not telling." So I said again that I was telling him not to call me again, and he started talking over me, loudly and in a threatening tone. I hung up. I definitely felt threatened by this man. Creepy.
Anne
 Nov 29th, 2013
A man called from this number regarding a credit card debt from 2000 for someone else. I don't know how he got my number or why he has called me. When I called back and told him to take my number off his list, he demanded to know if I was asking him or telling him. I said, "I'm telling you!" He replied "Because if you knew who I was, you would be asking, not telling." So I said again that I was telling him not to call me again, and he started talking over me, loudly and in a threatening tone. I hung up. This has to be some kind of scam or something. I definitely felt threatened by him.
Anne
 Nov 29th, 2013
Scammer wanting to sell me a "free" $2000 wireless home security system. When I asked them where they were headquartered so I could judge their response time, the woman on the line said that she was not permitted to tell me that, so I told her I couldn't tell her anything about my home, and to remove me from their calling list, and hung up.
DCS
 Nov 19th, 2013
347 200-5321 B. J. Magazines is the current phone number being used by Omnipoint Communications, Inc. (a company that no longer exists) and is being used for fraud by crooks.
Omnipoint Communications, Inc. is not accredited by the Better Business Bureau. The company can be reached at 775-354-0429. There is very little information about Omnipoint online. Omnipoint Communications, Inc. People have been receiving calls from different phone numbers at least since 2006. In 2011, they were stating there was a pending lawsuit against the person answering the phone at the number they called. They have the last 4 numbers of the social security number of the person called. They will have a person pretending to be a police officer who will claim you have to answer more questions over the phone. They call people at work. I have received calls as late as 9pm with the same approach. By keeping you on the phone long enough these scammers are able to trace more than you think. "Omnipoint Communications" is a total SCAM.
Omnipoint and Aerial acquisitions: In 2000, VoiceStream Wireless acquired two regional GSM carriers. Omnipoint Communications, Inc., a regional network operator in the Northeastern U.S., was acquired on February 25, 2000, and Aerial Communications, Inc., a regional network operator in the Midwestern U.S., was acquired on May 4, 2000. The combined company retired the Omnipoint and Aerial brands and completed integrating the three companies by converting to a single customer billing platform, implementing standard business practices and launching the VoiceStream brand and "GET MORE" marketing strategy in all markets.
Charles Smith
 Nov 15th, 2013
I received a call on 11/11/2013 from (310)587-2021. My caller ID shows the name of Giovine Cap Grp. Googled them and found them to be Giovine Capital Group LLC located at 1333 2nd St # 650, Santa Monica, CA 90401, with phone number (310)587-2000. The number in question could be another line of theirs. However, I have never heard of them before, have no idea why they would call me, and I have no intention of calling them back. From what I see here, I am right not to contact them.
grkohl
 Nov 14th, 2013
I received a call on 11/11/2013 from (310)587-2021. My caller ID shows the name of Giovine Cap Grp. Googled them and found them to be Giovine Capital Group LLC located at 1333 2nd St # 650, Santa Monica, CA 90401, with phone number (310)587-2000. The number in question could be another line of theirs. However, I have never heard of them before, have no idea why they would call me, and I have no intention of calling them back. From what I see here, I am right not to contact them.
grkohl
 Nov 14th, 2013
Amaidzing Maid Service
Address: 7544 Winnetka Ave, Suite 200, Winnetka, CA 91306
Phone number: (818) 330-5589
Since 2000, we have been providing the very best house cleaning services to Southern California residents. We serve Winnetka, CA and all surrounding areas. Maid service and janitorial cleaning, call for a quote or to schedule an appointment.
Maid Service, House Cleaner, House Cleaning Company, Janitorial Cleaning, House Cleaning Service

Website: http://ammaidservice.com
Carla
 Nov 06th, 2013
Caller ID said "DBD". Recording offering a "fabulous offer" on a "free, $2000 home security system", with all kinds of whistles & bells. Press 1 to talk to a human, press 2 to be put on the do not call list. We'll see.

Gotta be another SCAM
DCS
 Nov 05th, 2013
(512) 674-2000 is the number to this call center but it is not toll free if you need to contact apple it'd be best to use an 800# from their website.
Bill
 Nov 05th, 2013
Gal from India tried to sell me 200 Viagra pills. I told her no, no...send me 2000. She asked me if I was "having fun with her", I told her no, not yet, that is what the 2000 Viagras are for! She laughed and hung up. Now a dude calls...not nearly as much fun.
lol
 Oct 30th, 2013
I have been getting calls all hours of day and night. all are from 1000-2000 for the last four digits nothing is there but dead air. here are examples of numbers 1072-1017-1079-1038-1044-1042-1028-1059-1081 ect. does anyone have any information on how to make these calls stop?we can only block so many calls on our service.
annoymus
 Oct 21st, 2013
Go to YouTube and search for the clip of Nanci Pelosi saying "We have to pass this bill to know what is in it". You will get big surprise when you find out what is in it. approx 2000 pages of bill has now been transformed into 20,000 pages of regulations (and still growing).

Corruptissima republica plurimae leges. (The more numerous the laws, the more corrupt the state.) - Tacitus

Time to wake up sleepyhead.
Iron sharpiron
 Oct 10th, 2013
Called and asked if I had $2000 or more in credit card debt. I said maybe, and they hung up.
nunya
 Sep 25th, 2013
Henry maxwell claims send me a check for 2000.00 for a van im sell which he hasn't seen yet i called the bank and the check is fake a fruad.
misa
 Sep 21st, 2013
I received a call from # 301-276-0567 the caller spoke with a heavy indian accent he said that I had been approved for a $2000 loan with the option to pay back within 5 years and there was no payment due the first month! BEWARE this is definately a scam !!!
CONFUSED
 Sep 20th, 2013
A Plus Painting
170 Woodland Ave, Yonkers, NY 10703
(914) 476-5149

One of the most reliable and neat painting contractors in the area. We have been in business since 2000. We do very high quality work for a very competitive price.

http://aplus-painters.com/
Rico
 Sep 13th, 2013
Turner Services Co.
Address: 239 NE Michael Dr, Burleson, TX 76028
Phone: (682) 551-8447

We offer hvac services for the area of Burleson TX since 2000.
HVAC Installation Service, HVAC Repair, HVAC Company, HVAC Services, HVAC Contractor

Website: http://turnerservicesco.com/ 
KJ
 Sep 12th, 2013
WARNING: SCAM GROUP!

COLLECTIONS = 425- 609-2000 they call 4-10 times a day

P.S.
SCAM GROUP!!
sunshine
 Aug 28th, 2013
better, yet, come visit me!!!

Matthew Debbage, president of Creditsafe USA
Creditsafe USA ltd | Suite 100 Winchester Plaza, 1550 Pond Road, Allentown, PA 18104
Call us now Toll-Free 855-551-6903 but we like to call you from 610-844-9910



http://articles.mcall.com/2012-11-08/business ... -card-companies

Creditsafe was founded in Norway in 1997, and after moving to Sweden in 1998 the company began its European expansion opening offices in the UK in 2000, France in 2006, Ireland in 2007, Holland in 2008, Germany in 2010 and Belgium in 2011. The company’s latest venture sees the opening of new offices in Allentown PA and the launch of Creditsafe USA in September 2012.Caller: Creditsafe USA Ltd.
Call Type: Telemarketer
Matthew Debbage
 Aug 19th, 2013
had several calls from MACYS @ 217-402-9974 over the last few days, so today decided to pick up thinking it was MACY's Dept Store. the girl on the other end told me "congratulations! you won a trip for 2 anywhere you would like to go or you can take a cruise for 2". "you also won a $2000.00 gift card that you can use immediately". "when would you like this shipped to you? mornings or evenings?" then she told me to that in order to get the package from the delivery guy, I would have to give him a personal check and write "void" on it, that is the way the delivery guy will know that I am really the person who won the prize. when I told her that i don't have checks, she told me "well, then we will have to pass this package on to the next person, bye" she hastily hung up the phone. She sounded like a very young girl, I felt bad for her that she is working for this scam. But I guess a job is a job. she said the company's name was AIG and that I must have filled out a card at the "local grocery store sometime in December of last year". What a scam! Guess I will have to pay for my own vacation now.... :(
Stewie
 Aug 02nd, 2013
Total scam! Claims to work for GE Capitol Bank and promises $2000 long term loan with monthly payments of $180 the first to be made by Vanilla Reload Card. I did not fall victim due to being proactive and doing my research. Report any contact from this number immediately!
Pam
 Jul 30th, 2013
A lady from this number called me and told me I owed over 2000 dollars and will be going to go to court. She was talking too fast. I told her I couldn't understand her well and she hung up.
Maria Guerra
 Jul 16th, 2013
The person sounded lost when he informed me that a chase Manhattan card was in delinquent status and I owed over $4000, but I could settle the amount for $2000.00. Supposedly the card was delinquent in 2004, however when I requested a credit report, no such card existed. I informed the caller to remit proof of the alleged debt and told him not to call back. He called back with a different number: 303-731-8734. After informing him to stop calling, I received another call from 888-590-2335. When will it end?
Michael
 Jul 03rd, 2013
Supposedly a Survey company called SURVEY SAMPLING, INC. BUT, **WHY** would an above board company need to HIDE behind an anonymous Caller ID ~and~ a FAKE, SPOOFED NUMBER????? LYING, CHEATING, THIEVING MORMON SCUMBAGS.

Here is who is calling and bothering us:

http://www.surveysampling.com/ (Below info obtained from their website, for you viewing pleasure)

6 Research Drive, Shelton, CT 06484 USA
+1 203-567-7200 • Toll Free: +1 855 4SSI Sample
info@surveysampling.com

Leadership: (http://www.surveysampling.com/our-company/leadership.aspx)

President and Chief Executive Officer
Chris Fanning

Chris Fanning was named President and Chief Executive Officer in June 2012. Fanning joined SSI in February 2012 as President and Chief Operating Officer and brings more than 25 years of experience in executive leadership, strategic planning and operational roles within technology companies. He most recently served in a variety of roles at Lattice Semiconductor Corporation including CEO and General Manager. Fanning also worked for six years at The Boston Consulting Group in its Chicago office serving a broad range of clients in consumer, industrial, and technology industries.


Chief Financial Officer
Rick Essex

Rick Essex is Chief Financial Officer for SSI. He has been involved with the company since 2005 as a member of the board of directors and joined the company full time as CFO in January 2012. He has extensive experience in finance and accounting, holding varied and progressive roles across private equity, investment banking and public accounting. Prior to joining SSI, Essex most recently served as a Principal at Providence Equity Partners, the world’s largest sector-focused private equity firm, focusing on investments in media, communications, and information services. Prior to Providence, he served as a Vice President at BCI Partners and held positions with Dillon Read (now UBS) and Arthur Andersen. Essex has a Bachelor of Science in Accounting and Business Administration from Washington and Lee University and a Masters in Business Administration from Columbia University.


Senior Vice President, Client Delivery
Calista Corley

Calista Corley is SSI’s Senior Vice President of Client Delivery, responsible for leading our North American client services teams. She first joined SSI in 2003 and has held several key positions in both the client services and sales organizations. Corley brings extensive experience in client consulting and project management, as well as a strong dedication to delivering the highest levels of customer support. She has a bachelor’s degree in sociology as well as a master’s degree in education from Fairfield University. She is a member of the MRA Chicago chapter and is MRA PRC certified.


Chief Access Officer
Bob Fawson

Bob Fawson is Chief Access Officer at SSI. Prior to SSI, he served the same role at Opinionology, which later joined with Survey Sampling International to form SSI. While at Opinionology, Fawson expanded the company's portfolio of online sampling methods and improved methods for managing online panel inventories. Known for his expertise across diverse topics – from panel recruiting and sample routing to Address-Based Sampling – he is a frequent speaker at market research events. Fawson first joined Opinionology to manage its online client service and project management team. He holds a master’s degree in political science and a master’s degree in applied economics from Utah State University.


Senior Vice President, Professional Services & Managing Director, Europe
Michel Guidi

Michel Guidi holds two roles at SSI. Since 2005, he has been in charge of developing SSI's business throughout Europe – as Managing Director, Europe and since 2012, he has been Senior Vice President, Professional Services responsible for survey scripting, data processing and project management.

Before joining SSI, Guidi was Vice President of Operations at Ciao for more than five years, based in Madrid. Previously, he worked as a management consultant at A.T. Kearney, and a junior brand manager at L'Oréal. He studied business (MBA) at ESSEC in Paris and at the Johnson School of Management at Cornell University. Guidi’s base office is in Paris, when he is not traveling.


Senior Vice President, Sales & Client Services, The Americas
Tom Johnson

Tom Johnson joined SSI as Senior Vice President, Sales and Client Services in November 2012. He brings more than 15 years of experience with Gartner, Inc. where he held the role of Group Vice President, North American Consulting. He focused on optimizing the sales and marketing productivity of Gartner’s consulting business and enhancing relationships with strategic clients.

Prior to this role, Johnson was the Group VP Strategic Account Channels and also led Gartner’s Global Sales Operations team.

He holds a bachelor’s degree in political science from the University of Colorado.


Chief Information Officer
Troy Lauritzen

Troy Lauritzen is Chief Information Officer at SSI. Before SSI, he was the CIO at Opinionology. While at Opinionology, Lauritzen was responsible for online survey research, including best practices for online research panels and management. He also significantly contributed to the development of Opinion Outpost, Opinionology's online research initiative. During his tenure at Opinionology, Lauritzen served a variety of key functions, including Director of IVR Services and Director of Technology. Lauritzen has a Bachelor of Science in Business Management and a MBA from Brigham Young University.


Senior Vice President, Global Strategic Partnerships
Andrew Moffatt

Andrew Moffatt is Senior Vice President, Global Strategic Partnerships for SSI. Moffatt is responsible for managing the company’s key partnerships, as well as for developing new products. He first joined SSI in 1999 as an Account Executive, moving up the ranks to Sales Director, Europe in 2006; Global Account Director in 2007; and his current position in 2010. Moffatt earned a Bachelor of Arts, with honors, in International Marketing and Languages from Dublin City University in Ireland. He also completed a one-year program in international marketing through the Unversitat Dortmund in Germany.


Chief Human Resource Officer
Mary Rusterholz

Mary Rusterholz has served as our Chief Human Resource Officer since April 2012. Prior to joining SSI, Rusterholz spent 14 years with Affinion Group, a $1.4b global industry leader in affinity marketing based in Stamford, CT. She held the role of Executive Vice President, Support Services from 2002-2012, responsible for global human resources and facilities management, supporting 4,500 employees across the US and 12 European countries and Senior Vice President, Human Resources from 2000-2002. Before Affinion, Rusterholz spent 14 years with French owned group DANONE in their US Water Division as Vice President Human Resources, and within the Dairy Division, where she held multiple roles including Manager of Organization Development, charged with driving efficiency in structure and process.

Rusterholz holds a Bachelor of Business Administration in Human Resource Management from Pace University, New York.


Managing Director, Asia-Pacific
Max Weber

Max Weber was appointed Managing Director, Asia Pacific in December 2012. He joined SSI from Millward Brown (a WPP company) where he headed up the Zurich office to service global key accounts of the Packaged Consumer Goods and Financial Services Industry. Previously, as VP Asia Pacific, Weber worked with a specialized research agency where he established joint ventures in China and strategic partnerships in India with a focus on new business development in the emerging markets. Prior to that, he worked with the communications division of Accenture in Sydney. Weber holds an MBA in Marketing, a subsequent master’s degree in finance and a Bachelor of Business Administration in Economics. Weber has delivered keynote speeches at international events and frequently guest lectures in executive MBA programs at universities in Sydney, Zurich, and London.


Chief Technology Officer
David Zotter

David Zotter is Chief Technology Officer at SSI. He has more than 15 years of experience in information technology related to marketing research, including more than a decade working with online technology approaches. Before SSI, Zotter was Chief Technology Officer for GfK Custom Research North America (formerly NOP World). Prior to that, he served as Director of Research and Development at Greenfield Online. Before joining Greenfield, he was Manager of Interactive Product Development at NFO Worldwide & InsightExpress. Zotter earned a Bachelor of Science degree in Business Administration from Bowling Green State University.

---------------------------------------------------------------------- Also from their website--------------------------------------------------

Received a Call from SSI? (http://www.surveysampling.com/en/General/Received-a-Call)

Have you received a survey phone call from SSI? Do you have questions about the call? Would you prefer to opt-out of future calls?
We appreciate your participation in our research and we value your opinion. But if you do not want to participate in the future, we of course understand and respect your decision. To opt-out, please email us at optout@surveysampling.com (please include the phone number in the body of the email) or call 866-360-9563 to be placed on our no-contact list. If you would like to speak to someone about the call you received, you may contact us toll-free at 866-360-9678.

Answers to your questions:

1. I'm on the Do Not Call list so why did you call me?

The US Federal Do Not Call List and the Canadian Do Not Call List apply to telemarketers, telemarketing, and sellers or promoters of goods and services. SSI only conducts legitimate marketing, survey, and opinion research and is therefore excluded from coverage.

2. How long does it take to remove my number from your lists? Will I get any more calls from you?

It will take up to 5 business days to process and remove your number from all active survey research projects. We apologize if you receive any calls during this period.

3. Can I change my mind in the future?

We will be happy to welcome you back in the future. Simply send an email to info@surveysampling.com including your telephone number.

4. Who is Survey Sampling (SSI)?

Survey Sampling International (SSI) is a company which helps researchers listen to and access people's opinions. SSI is a member of the Council of American Survey Research Organizations (www.casro.org) and complies with research industry standards, best practices and relevant laws. SSI believes that legitimate research is a vital part of society because when people give their opinions, they can help shape, improve, and create products, services, programs, and policies that impact people, society and the world we live in.

----------------------------

Hope this helps
Caller: Survey Sampling Inc (SSI)
Call Type: Survey
SCAM BUSTER
 Jul 03rd, 2013
Integrity Tile and Granite LTD
Address: 100 N Johnson #11, Missoula, MT 59801
Phone Number: (406) 721-1802
Tile and Granite is Missoula's premier tile contractors and granite experts, serving the area since 2000. At Integrity Tile and Granite, we offer a variety of tile flooring and granite options at prices you can afford!
GRANITE COUNTERTOPS ALL SOLID TILE CUSTOM COUNTERTOPS, DESIGN COUNTERTOPS Tile Countertops, Tiles, Tile Flooring, Tile Companies, Tile Contractor
Website: tileandgraniteltd.com
Plamen Atanasov
 Jul 02nd, 2013
Same robo phishing call. Said my "Dollar Bank debit card was blocked, press 1 to speak to security". I don't have an account with Dollar Bank, and when I reported the call to them, they said they had six calls in the last twenty minutes about this, 6/30/13. According to the Kern Schools Federal Credit Union they may use another number 973 448 2000.
ScottK
 Jun 30th, 2013
Contact Information:

Alliance One
1160 Centre Pointe Drive
Mendota Heights, MN 55120
800-858-4472

In 1999, Alliance One Receivables Management Inc. was created by mergers and acquisitions of five different companies. Under Teleperformance, Alliance One has facilities from South America to India, from the U.S. to the Philippines and even the Caribbean. Teleperformance boasts over 275 call centers and is positioned in 45 countries. Alliance One has also is in a wide variety of sectors, such as health care, retail, telecommunications, utilities, financial services, and even the government. Their client roster includes over 500 government entities and courts

Most collection agencies operate on a contingency basis, which means that they do not get paid by their client unless and until they collect from the consumer. If and when the agency receives monies from a consumer, the agency then gives their client a pre-determined percentage of the monies recovered. The remainder belongs to the agency.

Oftentimes, debt collection agencies buy these debts for just pennies on the dollar. The debt collector is free to seek as much money from the consumer as they can regardless of what they paid to buy the debt. This amounts to large profit margins for them.

Typically, employees of debt collection agencies are motivated with performance-based bonuses determined by the amount of money they are able to collect from a consumer.

Regardless of what specific methods a debt collection agency uses in their attempts to collect a debt, it is clear that the agency is in the business of making money first and foremost. And that money comes from you – the consumer. Hopefully, you now have a better understanding as to why collection agencies use such aggressive behavior in their interaction with consumers.

Consumers around the globe have long complained about the unfair and often unethical tactics used by debt collection agencies and thus, the FDCPA - a federal law meant for the protection of consumers. It encompasses a set of rules governing the activities of collection agencies.

Associated Phone Numbers Used By Alliance One:

877-541-8420, 866-398-7644, 866-354-6090, 866-590-6322, 866-672-3299, 866-398-7430, 866-385-0277, 866-402-1273, 866-881-6004, 866-367-6660, 877-853-4441, 866-385-0269, 866-385-0297, 866-583-1397, 866-654-8501, 888-419-2387, 877-533-3232, 800-276-1475, 866-418-8567, 866-673-4682, 888-698-5335, 800-346-7979, 866-590-6323, 866-381-0647, 866-654-8514, 253-620-7329, 866-385-0222, 651-255-4154, 877-298-1919, 514-858-6266, 877-888-1711, 866-861-8471, 416-447-8899, 877-607-8873, 800-640-8836, 866-881-6005, 877-447-8899, 888-541-7018, 800-279-3480, 877-511-6070, 877-226-8228, 866-615-0531, 866-811-5719, 866-811-5712, 800-254-9917, 866-320-5854, 215-354-5500, 215-354-5503, 866-699-0981, 888-419-8106, 709-753-7985, 888-419-2383, 866-833-6028, 709-753-3603, 419-740-6400, 253-620-7331, 866-779-1109, 800-215-8756, 800-215-8752, 888-259-8278, 866-672-3304, 866-672-3303, 877-858-6682, 866-259-6725, 866-834-2446, 888-838-9965, 866-590-6320, 800-858-1491, 877-480-5110, 866-776-3415, 866-673-4690, 888-838-9953, 866-673-4692, 877-753-3603, 800-858-4506, 800-777-5257, 651-255-4098, 866-441-2276, 800-628-8214, 877-209-0626, 866-897-5311, 888-409-6418, 866-583-3417, 866-672-3306, 866-461-1047, 253-620-2230, 866-226-7022, 866-398-7476, 954-935-2413, 866-902-3676, 866-833-2569, 866-833-2562, 888-652-1389, 888-634-5406, 866-259-6734, 866-902-3679, 866-259-6726, 866-619-0650, 866-278-2867, 877-227-0060, 877-227-0055, 877-768-8250, 877-354-9287, 800-858-5797, 866-528-0702, 866-395-0454, 800-413-5541, 866-554-5619, 800-858-5799, 416-364-1114, 416-364-1112, 800-858-4234, 866-648-2974, 888-307-5188, 616-954-2300, 855-869-2160, 888-826-7893, 866-259-6735, 877-888-1710, 800-764-4236, 800-410-3437, 800-858-1495, 866-834-4924, 877-560-3657, 866-654-8513, 877-560-0289, 425-658-9265, 800-858-1498, 877-801-4329, 888-409-6412, 888-753-7984, 888-412-9967, 800-762-9831, 888-211-1330, 866-224-5075, 866-897-5308, 800-661-1353, 888-319-0257, 416-447-0060, 888-412-9959, 800-858-5676, 866-661-4632, 877-503-2127, 877-852-8754, 888-647-2820, 877-801-9084, 405-425-1500, 651-255-4083, 888-307-5183, 651-251-7478, 800-981-5789, 877-656-0570, 866-367-6654, 651-255-2029, 866-366-6140, 866-808-5196, 888-860-8331, 888-214-7818, 646-649-8844, 800-658-3259, 866-883-4919, 866-833-6023, 877-589-3454, 866-360-2906, 651-255-4038, 888-799-7982, 888-860-8329, 866-286-9617, 866-340-0441, 888-891-6691, 888-781-7459, 651-255-2000, 866-367-1157, 888-802-4404, 651-255-4161, 800-858-4430, 877-560-4692, 888-380-3812, 866-298-1802, 253-620-2222, 877-662-8810, 503-922-1395, 888-236-7386, 866-589-7277, 800-858-1531, 800-858-4199, 800-479-6515, 866-453-8458, 877-768-8254, 877-451-2617, 877-355-0551, 714-495-4806, 800-485-2884, 713-260-7625, 866-225-3707, 866-377-5808, 888-816-8803, 709-753-4633, 877-209-0625, 877-511-6069, 877-533-3190, 615-687-1192, 651-255-4013, 800-858-4139, 651-255-2170, 651-204-1346, 877-209-0623, 877-560-4693, 651-255-4060, 866-204-3659, 888-409-8679, 800-658-3281, 215-268-0064, 651-255-7062, 888-647-2814, 866-834-4926, 817-786-3304, 817-786-3302, 800-482-4258, 651-255-4125, 800-514-4039, 877-813-9079, 877-813-9072, 866-378-6162, 770-988-9054, 800-858-1496, 651-255-4056, 866-590-6321, 651-255-4061, 877-813-2903, 888-816-8797, 800-410-1602, 866-269-8579, 877-607-8870, 866-381-0655, 800-658-3031, 877-264-4486, 888-634-5403, 877-560-3656, 866-554-5630, 800-858-4559, 877-813-2904, 866-381-0457, 888-211-5750, 800-769-7203, 866-418-2772, 709-753-5250, 866-861-8469, 877-533-3202, 877-560-0389, 651-255-4166, 877-209-0622, 888-211-3902, 866-834-4949, 651-251-0286, 800-858-4353, 866-855-0727, 877-560-3658, 888-838-9964, 877-801-9608, 866-770-7560, 215-442-7094, 651-255-7719, 816-584-2070, 866-515-3451, 866-278-2860, 651-255-7754, 866-592-9473, 651-255-7717, 877-753-7053, 877-560-0294, 800-858-4558, 651-255-2011, 651-251-7655

POSTING DATE & TIME: SUNDAY, 16 JUNE, 2013 @13:00
Larry_Lawyer
 Jun 16th, 2013
John's Drywall & Remodeling Co.
Address: 13831 Wingo St., Van Nuys, CA 91331
Phone: 818-262-1077
Great remodeling contractor in Van Nuys, CA since 2000.

http://johnsdrywallnremodeling.com/
Ted
 Jun 07th, 2013
called and computer told me I've won $2000 towards a 4 person cruise, press 1 to reject, 3 to collect your winnings.
Probably a scam to reroute long distance calls thru your phone, or get you to send them the extra fees .
john
 Jun 03rd, 2013
Looking for my son, who lives at 2000 miles from here and has never lived at this address.
CHJ
 May 30th, 2013
When answering the call they said.. "Congratulations you were selected to receive 2000 airmiles. Press 1 to claim.. " I then disconnected the call...
Marilyn
 May 15th, 2013
**~~** LIARS AND SCAMMERS!!!!**~~** This is a Scam Scam Scam!!!! This is not a legit company!!!! They have called me before, using a simalar tactic. And nothing transpired except that I sent the vioce mail messages to the Dept Of Justice, and the Fair Trade Commission and everyone else of importance. I fortunately received this VM messages call 2 weeks after the fact, Fair to say these morons didn't show up to my husbands work or anywhere else to "sign Papers from some unnamed county" for that matter. They are a Scam and IF ANYONE READS THIS POST, DO NOT PAY THESE SCAMMERS ANYTHING!!!! If they are a collection company they didn't identify themselves as such which is also illegal.
Last time they called my work threatend me and my fellow employees, stated they will have me fired from my employment, called my Husbands Ex wife of 16 years (2000 miles away) told her we took a loan out in her name, and was sending attorities out to our house to have us arrested @ 2pm. Yeah Right Morons! I bet their arrest rate is off the charts.

PLEASE NOTE:
PLEASE DO NOT FALL FOR THIS SCAM!!! See the other sites for this phone # they try and pose as their own happy customers, Stupid funny, no one posts happy thoughts about avoiding any court related issues. Dumb @$$!
Its Me People
 May 10th, 2013

100 Comments