company
service
address
business
debt
services
credit
inc
collection
new
contact
800-922-0204 "Sam", from "Verizon Wireless", calling to tell me he's sorry for my calls being dropped and to call him back at 800-922-0204. He actually left that message on my voice mail. One problem. THEY WOULD KNOW MY NAME & NUMBER JUST FROM THEIR RECORDS! I'm NOT with Verizon, never have been. My cell # is same since 2001, so not a # Verizon ever had. Idiot caller. I already know calls for phone issues NEVER work that way. Stupid isn't located at the answering end of my phone number, but apparently IS located at the caller's end.
Oklahoma
 Aug 13th, 2017
800-922-0204 "Sam", from "Verizon Wireless", calling to tell me he's sorry for my calls being dropped and to call him back at 800-922-0204. He actually left that message on my voice mail. One problem. THEY WOULD KNOW MY NAME & NUMBER JUST FROM THEIR RECORDS! I'm NOT with Verizon, never have been. My cell # is same since 2001, so not a # Verizon ever had. Idiot caller. I already know calls for phone issues NEVER work that way. Stupid isn't located at the answering end of my phone number.
Oklahoma
 Aug 13th, 2017
Michael from Dealer Processing Center about my car's warranty to cell phone on DNCL.
Also earlier call today from 209-445-2001.
Indiana
 Jan 03rd, 2017
Chris White Inc
Seattle, WA, 98117
(206) 954-5034
Chris White Inc operates since 2001 as Seattle company that provides high quality landscape design and construction focusing on all aspects of installation. We can help design and build patios, decks, driveways, structural and decorative walls as well as create lush and inviting spaces where you can live and thrive. Accurate planning and cost estimating is part of our process. Ask for a free initial consultation to build an affordable and functional design for your home.
Landscape Designer, Landscape Design, Hardscape Design, Retaining Walls, Landscape Renovation
Landscaper, Landscaping Service, garden renovations, new garden construction, retaining and decorative walls, water features, lighting, irrigation, stone and concrete paving, pathways, decks, drainage plans, grading plans
http://chriswhitewa.com
James Gold
 Mar 14th, 2016
I work in an office. I received a call from Jason Todd yesterday from a private number. He seemed to know way too much about our copy machine i.e. Make, Model etc. He started going on about how his supplier was going to raise the price of our copier toner to over $500 but we would get it at a bargain price of $475 because their office had made a clerical error! Anyway, I called our copy machine service company and they informed me that this person was a scammer. I received a follow up phone call this morning from Scott from the above-listed number just following up about the phone call from Jason Todd yesterday. He said he was from the Shipping Dept. and that he needed to verify the make and model of the copier and asked what price I was quoted. After I claimed I didn't know the copier make/model and told him I wasn't authorized to make a purchase he said that he would put our order on hold. Apparently this is a "toner phoner" or "toner pirate" scam. https://www.ftc.gov/news-events/press-releases/2001/11/ftc-workshop-educates-public-risk-office-supply-fraud
Erica W.
 Feb 18th, 2016
Rodriguez Construction
Duson, LA, 70529
(337) 422-8225

Our company is fully licensed and insured. We provide masonry, roofing, concrete, carpentry and more in Duston la since 2001.

Masonry Contractor, Masonry, Masonry Construction, Masonry Service, Masonry Company

Roofing contractor, Roofing, Concrete, Carpentry, Painting

http://rodriguezconstructionla.com/
Ramon
 Feb 02nd, 2016
Jake's Lawn Care and Landscaping
Conway, AR, 72034
(870) 448-6523
Jake's Lawn Care is the answer to all of your landscaping questions. Offering: Lawn Maintenance, Landscaping Maintenance, Mulching, Pruning, Grass Cutting and other since 2001.
Lawn Care, lawn maintenance, Lawn Care Company, Lawn Mowing, landscaping maintenance,Topsoil service, local lawn care, grass cutting service, grass maintenance, commercial lawn care

http://jakeslawncaresvc.com/
Dave Simpson
 Oct 23rd, 2015
AA & J Concrete
Plainview, TX, 79072
(806) 221-3028

Qualified concrete contractor in the Plainview, TX area, AA & J Concrete will make sure to satisfy yout each and every need. Our company is in business since 2001 and for that time we have gained lots of experience that helps us to remain the leading concrete company in the area.

Excavation, Truck Service, Hauling Service, Excavation Service, Concrete & Excavating
Town Center

WWW.aajconcrete.com
Tom
 Sep 03rd, 2015
Scammer posing as Dell Tech Support asking to give access to my computer. My caller ID said it was from "WITS 2001".
Missouri
 Jun 09th, 2015
JDV Contracting
Williamsport, PA, 17701
(570) 506-5734

Downtown Williamsport

Our company provides construction and remodeling services since 2001. We do both residential and commercial. Specialize in kitchen & bathroom remodeling. Insured and Bonded contractor offering affordable and competitive prices. Customer's satisfaction guaranteed. "A" rated company with Angie's List. Call us today and make an appointment!
Kitchen Remodeler, Bathroom Remodeling, Remodeler, Home Remodeler, Home Remodeling,Kitchen Remodeling; Bathroom Remodeler; Remodeling; Remodeling Service; Remodeling Contractor

http://jdvcontracting.com/
William Richmond
 May 29th, 2015
207-614-6174 is back at it again on Craigslist.org,and other classified websites, fraudulently 'selling' RV's, Cars, Trucks, SUV's, 4 Wheelers, etc. None of the items they claim to be selling do they actually own. It's nothing more than a Wire Transfer/Western Union money scam. They respond with info about it, but claim that it's located in another state and that they'll have it delivered to you via a shipping company and that you'll have to pay for the shipping. IT'S A SCAM! Don't fall for it. The number 207-614-6174, along with 203-443-1709, 207-307-0074, 207-307-0133, 207-331-4500, 207-424-0342, 207-447-9160, 207-808-l898, 209-713-7443, 209-800-8180, 210-399-4872, 214-612-2001, 224-585-9537, 228-265-0685, 252-256-9706, 254-307-1327, 256-273-9651, 256-580-6286, 312-585-2914, 317-324-8316, 317-420-2550, 317-520-2632, 334-357-6971, 347-501-6075, 360-443-7423, 385-200-8166, 385-233-3950, 386-244-7740, 404-594-7704, 406-281-7208, 406-668-1746, 432-827-8451, 443-692-7637, 443-826-9046, 503-386-8511, 503-770-6684, 512-253-3283, 512-273-4135, 512-309-8454, 512-355-6485, 512-359-7143, 515-465-1012, 516-730-4711, 520-356-8454, 540-296-4369, 567-343-5746, 603-837-4056, 619-719-1465, 623-252-2935, 636-321-7976, 636-364-8011, 651-321-7398, 661-425-0810, 707-362-8422, 717-256-1788, 718-626-5233, 727-777-4787, 786-322-4122, 805-380-6843, 815-219-7172, 818-827-6887, 818-875-0788, 832-800-3839, 850-684-2089, 860-442-0519, 860-537-0852, 903-385-7838, 913-583-2621, 917-283-2401, 914-295-6820, 917-724-0009, 917-727-6116, 919-917-9149, 971-205-2088 are all the same type of scumbag business - RIPPING PEOPLE OFF on CRAIGSLIST!
Not Important
 May 08th, 2015
Bitches Call about extending the warranty on my Volvo from 100K miles to 125K miles but they are NOT the same company that my dealer used.. Plus they have no track record of fixing anything... Not gonna part with 3K Will save that # for my next 4 car repair bills. An ounce of preventionon my part by preventative maintenance worth more then a pound of cure.. 2001-2012 Volvo has European Ford Engines ^ cyl + 6 cyl Turbo) in them..the V8 is a Yamaha engine. If you take care of them Ford engines and do what they require at 100K by changing Timing and Serpentine belt you won't need a Warranty company. You need common sense..Have had 3 Ford Explorers got 350K miles out of each one by changing oil , rotating tires & following the service manual..Don't listen to telemarketers from Texas...
Lee
 Apr 13th, 2015
JR Deep Sports Work
Orlando, FL, 32812
321-203-5413
I Specialize in Core Structural Body Work a form of Deep Tissue Massage. I have been a therapist since since 2001. One of my specialties is a process in demand by athletes that uses a myofascial massage, treating connective tissues right under the skin is to give the best results all the connective tissues are treated to maximize release of those tissues and muscles. The muscles are opened up and released through this process while integrating structure healing symptoms like these: tightness of the tissues that restricts motion or pulls the body out of alignment, causing individuals to favor and overuse one hip or shoulder, for example A sense of excessive pressure on muscles or joints that produces pain Pain in any part or parts of the body, including headache or back pain.. My treatment corrects poor posture and core body structure while I teach my clients a way of improving their health through massage therapy and posture correction.
Massage Therapist, Sports Massage Therapist, Deep Tissue Massage, Thai Massage Therapist, Physical massage Therapist

http://jrdeepsportsworks.com/
Ben
 Jan 06th, 2015
Alex Vetlov Construction LLC
Ridgewood, NJ, 07450
(201) 279-1192

We are Alex Vetlov Construction LLC serving Ridgewood NH since 2001.We treat your home like it's our home.

http://vetlovconstruction.com/
Rod
 Aug 12th, 2014
This is about the 200th number Portfolio Recovery Associates has used to pester us over a debt from 1997, long since written off by the bank I never heard of, Providian. Portfoolio bought the debt from them in 2001, according to their barrister, Pearson. Mr. Pearson did not indicate a reason why they waited eight years until 2009 to begin harassing us with endless phone calls over it. Mr. Pearson did, though, admit the debt is not verifiable. Therefore, Portfoolio can take a long walk off a short pier.
Oh, BTW, Pearson did in fact write in the letter the attorney general's consumer protection office forced him to write to me, that they had "decided to cease collection efforts" on this unverified "debt." That was first week of September, 2010. Four years ago. This call was #572 since then. We have received three more since. But, thanks to the consumer protection people, Portfoolio must identify themselves in the caller ID when calling our number. No one has ever answered the phone, no one ever will. Keep callin', Portfoolio. We'll keep ignoring you.
cate
 Aug 04th, 2014
Dale's Welding
Sullivan, OH, 44880
(419) 566-0187
Looking to get some work done to your house? Well, look no further. Since 2001, we only provide outstanding services to our clients. Call us today for a free quote.
Welder, Welding, Aluminum Fabrication Service, Welding & Fabrication, Welding Companies

http://dalesweldingco.com
Varna Bulgaria
 Jul 24th, 2014
Adan's Auto Glass Repair Llc
3205 S 6400 W, West Valley City, UT, 84128
(801) 637-2111
Our company provides glass repair services since 2001. Emergency and mobile service available. Call us now!
Glass Repair Service, Auto Glass Replacement Service, Car Glass Installation, Automotive Glass Repair, Car Glass Repair Service

http://adansautoglass.com
Bulgaria
 Jul 01st, 2014
Williams & Sons Construction LLC
913 North Seminole Court, Independence, MO, 64056
(816) 701-6847
Williams and Son's Construction, LLC was established in 2001. We specialize in: Hail & Wind Damage, Roofing, Siding, Gutters, Windows and Painting. Our commitment is 100% customer satisfaction on every project. Call today for a free estimate. Experts in wind and hail damage. We offer the knowledge and experience to take on any size residential remodeling and roofing project. Our mission is to provide our valued customers with quality service on each project, taking time and care to ensure that our customers are very satisfied with our work. We fully assure our customers that they will receive complete personal and professional attention to their project and offer very reasonable prices.
Roofing Company, Roof Installation, Siding Service, Gutter Repair, Window Installation Service

http://williamsandsonsconstr.com/
Varna Bulgaria
 May 15th, 2014
Company Name: Exquisite Transportations
Address: 2001 Falls Blvd, Quincy, MA 02169
Phone: 617-481-9483
Party bus for every occasion and limo services. You'll be like a star!!!

http://exquisitetransportations.com/
Varna Bulgaria
 Mar 19th, 2014
Quality Roofing & Construction QPC Inc.
114 Parkway Dr, Trussville, AL 35173
(205) 206-4465
We are Quality Roofing & Construction QPC Inc. since 2001. When quality matters, call us !
Roofing Contractor, Commercial Roofer, Roofer, Roof Repair, Roofing Company

http://qualityroofingnconstruction.com/
Stephen
 Mar 17th, 2014
Folks, I just don't know...
This phone number calls me frequently for over the last month. I've had owned the service number they reach me at since 2001. There are no verbal communications from caller or device that my human ear can make out.
Now that I ignore calls from the number, my voice mail picks it up, and when I play back recording it is recorded blank for several seconds, in which perhaps voice mail detects no sound so auto stops recording.
Today I got the call at 8:30 am and 3:30 pm
I have NO CLUE WHO OWNS THIS NUMBER. 617-581-1051.
I did a bing search on the number and no free info about owner listed
I'm not mad, I just don't get the game of why calling and not saying anything.
Is someone trying to see if I'm not home to rob my residence, or to break in or do me harm when I am home?
That's my concern.
I'm going to take my name off my voice mail recordings now for my added protection.
TicTacTrinity
 Mar 11th, 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
Custom Tile Flooring
6174 Springvale Dr., Eagle Rock, CA 90042
(323) 272-2529

Best tile contractor since 2001 - Custom Tile Flooring in Eagle Rock, CA and all surrounding areas!

http://customtilesflooring.com
Mickael
 Feb 10th, 2014
S&K Air Services
Address: Sunny Isles Beach, FL 33160
Phone number: (305) 710-2654
We are S&K Air Services serving Sunny Isles Beach, FL area since 2001. Best in Service . For more information , call us now !
Air Conditioning Contractor, Air Conditioning, AC Repair, AC Company, Refrigerator service

Website: http://sk-airservices.com/
Thomas
 Feb 06th, 2014
This number called me yesterday and today(which I did not return the call). They leave a message saying they are with the IRS and you should call back to prevent legal action. upon calling back - they told me that they are persuign legal action on mis-calculted taxes for the tax years 2001 - 2010. They first asked for my exhusband and when I explained we are not married - they persued threatening me for the full amout near 13k that they wanted then saying they felt for me and would speak to the manager to make me pay half. The threats were: that they would send the police to arrest me within 45 minutes to my house, place of work, block all my bank accounts, and revoke my passport, Drivers licenes and such for 3 years. I did not give them personal information - rather when I pushed for paper worj - they did adjust the story for the tx years I was married - yet no detail or information as to where are the notices and why haven't I been notified before it came to such a point - when they couldn't answer that and claimed that they sent someone to my house last week - with documentation to that effect - to serve me - I answered with the truth that I had worked from home all week and not left my house and no one has come. So when they pushed for me to settle I informed them That I need an attorney because I have no paper work on this with any detail as to why this is occuring - they hung up with a threat that within 45 minutes the police woud be at my house - I said politely that I am not there - they would have to send them to work. I Called the 1-800 number for the IRS and they informed me they do not call and they do not threaten people. And gave me a government hotline to report this too as well as on thier website they list the known scams. Also I did report this to the FTC..
Anjana
 Nov 20th, 2013
They called my cell and asked for me by name. Asked what it was regarding, they said your 2001 Accura extended warranty. I said interesting because I have never owned an Accura and the guy hung up!!! They are fraudulent and pfishing for personal info. Since their number is out of Algonquin, I am calling the police dept there.
S.G
 Oct 25th, 2013
James Company Roofing & Remodeling
Address: 121 S. Tejon St. ste.1107, Colorado Springs, CO 80903
Phone number: (719) 505-9722
Roofing company since 2001 - Superior Service at a super price
Roofing Contractor, Roofing Remodeling Services, Roof Installation Service, Roofing Remodeler, Roofing & Siding Contractors

Website: http://jamescompanyco.com
Paul
 Oct 17th, 2013
Tuesday, 01 October, 2013 @8:14 am: Anthony called asking for "Guadalupe Santiago." I told him no such person registered at my cellphone number. I should have blocked the number on the first call, but I didn't.

Tuesday, 01 October, 2013 @8:23 am: Anthony called again. I answered, but BEFORE he could get the first word out of his mouth, I hung up and immediately entered 602-453-8805 into my block list, plus blocking area code 602.

My name is Robert, I was born in Berzerkeley, California 57 years ago, I'm male, and have had the same cellphone number since my birthday February 2001.

Between 8:23 am and 10:45 am, I received 4 more calls, and the day is far from over.
Robert_94041
 Oct 01st, 2013
General Info
Amacai is a wholly owned, privately held subsidiary of TARGUSinfo, and provides consumer and business data to companies. It offers comprehensive data solutions, ensuring internal databases are current for remarketing, identifying revenue growth opportunities and verifying contact information. Established in 2001, the company is headquartered in Chicago, with offices in Orem, Utah, and Heredia, Costa Rica. Amacai s products include Pure Consumer and Pure Business that offer name, address and telephone information. It also offers Pure Append that can be used to enhance and complete data by a client. Additionally, the company offers New Movers On Demand, which is a daily product that offers data on consumers and businesses that have recently moved or established a new location.
Alan
 Sep 12th, 2013
It's a couple of SCAMMERS (Michael E Arnold and Michael A Dirksen) who use young high school drop out (girls) who are looking to make some quick money with no experience. They hire them to make the calls and read a script put together by Michael E Arnold (scammer) they will say they are telemarketers wanting to send you free stuff and some candy or they will tell you they are calling to confirm an order you already placed with them and all they want is to confirm your name and ship to address so they can ship the remainder of your order. THIS IS ALL A SCAM! DO NOT GIVE THEM ANY INFORMATION! REPORT THEM TO THE FEDERAL TRADE COMMISSION, FBI, ATTORNEY GENERAL, US GOVERNMENT and local police! They have been scamming people since 2001 and they don't keep changing their number, relocate and they never provide you with their real names and address. their website .... http://riveramedicalcompany.com/

GOOGLE ALL BUSINESS NAMES AND PHONE NUMBERS TO READ ALL COMPLAINTS.

THESE ARE THE BUSINESS NAMES THEY USE-
AMPEX MEDICAL SUPPLIES aka RIVERA MEDICAL CO aka FALCON INTERNATIONAL INDUSTRIES aka ALPHA MEDICAL aka SUPERIOR MEDICAL aka ADVANCED MEDICAL CO aka IHTA INC aka DMZ inc aka CORBIN SUPPLY aka ALLIED MEDICAL

all the numbers below are listed with the BBB & each phone number is searchable with a matching company name listed above at www.bbb.org Michael e Arnold and Michael a Dirksen used or using all these phone numbers in order to run their daily scams.
888-857-3945,888-785-3660, 818-884-6588,888-829-8826,877.591.3777,888.841.3313,712.853.5295,714.568-0111,888.428.8567,877.428.8567
888.238.9290,888.844.9290,713.334.2166,281.238.9290,713.334.2685,888.999.8826,713-774-4800,713-448-4801,713-448-4809,866-960-9066
866-960-9033,877.490.4716,713-952-9066

Michael e Arnold and Michael a Dirksen never use their real names they use the following alias names when they scam people -
WILLIAM BAXTER, DOUG BISHOP, MIKE ADAMS, MIKE ALLEN, MIKE BROWN, STEVE RIVERS, STEVE ALEXANDER, JACK TAYLOR, JOHN SANCHEZ, BILL MEYERS, JOHN TRAYNOR, KEVIN GARRETT, etc

REPORT SCAMS TO:
http://www.fcc.gov/complaints, http://www.fbi.gov/scams-safety/fraud, http://www.usa.gov/topics/consumer/complaint.shtml, http://www.stopfraud.gov/report.html#massmarket, http://www.nafraud.com/
REPORT SCAMS
 Aug 12th, 2013
this is a debt collection agency trying to collect debt on a 100.00 credit card,from 2001.they crank the debt up over 1000.00 in interest,report it un collectable,then file a 1099 form on you with the IRS.where than then hope the IRS will proceed with legal proceedings to attach liens to you and any property or accounts you may own.good luck to them,i think the IRS has bigger fish to fry
erik b
 Aug 07th, 2013
Gatewood Concrete Construction
1025 An County Road 462, Montalba, TX 75853-2915
903-391-2773

Our company is in concrete business since 2001. Call us now

gatewoodconcrete.com
James
 Jul 08th, 2013
MAB & Sons Inc.
Address: 8310 Maple St., Marengo, IL 60152
Phone: (815) 568-7088

Taking landscaping beauty a step ahead. Since 2001 we, MAB & Sons Inc. offer our best .
Landscape, Landscape Installation, Landscape Designer, Landscape Contractor, Landscapers

Website:
http://mablandscape.com
John
 Jun 27th, 2013
Robert's Tree Service
1242 Oden St, Shreveport, LA 71104
(318) 868-4349
Robert's Tree Service offers the finest quality of work since 2001.
http://robertstreesvcs.com
Ana
 May 13th, 2013
Mr Green Lawn
300 Yvonne Ave, Abita Springs, LA 70420-2935
(985) 249-4389
To secure the finest service for your landscaping and land-clearing needs, call on Mr Green Lawn. Founded in 2001, our business has an excellent track record of residential and commercial work.
http://mr-greenlawn.com
Tim
 May 13th, 2013
The caller left no message. Area code 840 was changed to 512 in 2001 and is unassigned. The number is spoofed.
UNC
 May 08th, 2013
All Masonry Construction LLC
959 SE Spencer Ave, Port Orchard, WA 98367
(253) 297-8671
Founded in 2001, All Masonry & Construction, Inc. brings decades of experience and craftsmanship to task on new residential and light commercial construction, as well as handling masonry repairs.
http://allmasonryconstruct.com
bobikrokodil
 Apr 29th, 2013
C Mac Plumbing
Address: 4518 Charles Ave, Anniston, AL 36206
Phone: 256-453-4996
We offer plumbing services for the area of Anniston AL since 2001.

http://cmacplumbing.com
Bob
 Apr 18th, 2013
Thank you for your Inquiry/purchase, I value your
business and respect you as a potential or dedicated year round repeat customer.
First off, I want to thank all of my new/long time loyal, repeat
customers who have purchased the zip lock freezer and sandwich baggies. I myself set this program up at the beginning of the year 2011 for Straight River Enterprise, one of our third party sources that employs many severely physically and developmentally
disabled adults and also; where our Garbage Bags are entirely hand made by the disabled, making this project very rewarding! Just like the fire starter program, I helped to develop for Range Center back in 2001 - another third party source that also employs
several developmentally and physically disabled kids and adults, By doing so! I created tons of work for the disabled and have sold tens upon thousands of fire starters for. Also, I have other ideas in the works for 2013 and will keep everyone abreast to the nature of these new programs as they mature. As a 100% Disabled Veteran and operator of Northern Handicapped Products Inc, I want to
sincerely thank you for your recent or upcoming non tax deductible purchase. For the past 17 years as a non charity profit organization, I have dedicated myself to selling tens upon thousands of Fire starters, Garbage Bags, Candles, Dog Biscuits and Zip lock
Baggies etc. for the disabled that are employed through these third party sources mentioned above, with a good portion being
Donated back to these facilities and most important to the;
Disabled Veterans Wounded Warrior Project (: Also; to develop new products and programs with the ability to buy and sell large quantities of our products from our third party sources (as mentioned above) that employ many severely physically and
developmentally disabled, where they literally hand make and assemble our products, giving these
wonderful individuals a sense of pride and dedication for being a part of our hardworking community.

P.S. WE RELY HEAVILY 0N YOUR
REFERRAL/REPEAT BUSINESS!

SINCERELY,
JD Bushinski Disabled Veteran
Jim
 Mar 25th, 2013
We haven't had a credit card since 2001 and never want one again. Tired of these people.
cindy
 Feb 27th, 2013
Caller left hang up v/m. Called at 5:18 MST. Phone number is a NANPA: Assigned 5/8/2001 in Athens, Georga, Cingular, Wireless, PCS.
Deb M
 Feb 20th, 2013
Flower Mill
2001 Bobcat Ave SW, Albany, OR 97321
(541) 926-5187
http://flowers-mill.com
Wedding Flowers, Flower Delivery, Bridal Flowers, Flower Shop, Florist
sam
 Feb 07th, 2013
All About Gutters Corp
Address: 2147 Faulk Dr, Tallahassee, FL 32303
Phone: (850) 445-4463
http://allaboutgutterscorp.com/
We are offering siding services for the area of Tallahassee FL since 2001.
Repair installment, Cleaning, Gutters, Vinyl siding, screen enclosures
Gary Snow
 Jan 22nd, 2013
These bozo's just called again trying to collect a debt from 2001 when I was working became disabled in 2002 have not worked since, I told them its past the statued of limitation they are rude and crude and need to get a life.
mike
 Jan 08th, 2013
Just got a call from "Miss Jones" with supposed A.R.G and Associates. She had my name and social security # and proceeded to tell me that she needed to secure a collection before 1pm the next day or else she was going to file a 1099C tax form against me. She said the collection was from a Verizon phone calling card in 2001 for $1800 that was in my name and social sec. Here's the problem...I've never ever had a Verizon phone card or any other type of phone card for that matter in my life. Also, have never had Verizon phone service up until a few months ago. I explained this to "Miss Jones" and that I'd have to do some research into it because something just didn't sound right. She then asked me if I was going to make a payment on the collection amount and if not she would just submit the 1099C form to the IRS. I told her again that I would have to research this because it could have been a scam or identity theft and asked her to understand my point of view and where I was coming from on the situation. She then got aggressive and said, "Do you know how many times I've heard that one before. You need to make a payment now or else I'll just file the 1099C" This is what tipped me off that this was a scam.....and I flat out asked her if this was a scam and wash she trying to scam me. She quickly replied that she was just going to go ahead and file the 1099C and then hung up on me! I immediately googled the phone # they called from and found this site with people sharing similar stories!

FYI: Threatening to send a 1099-C if you don't make a payment is an illegal harassment tactic....as is threatening to garnish your wages. You can consult with a consumer law attorney who regularly sues debt collectors on behalf of consumers who have been harassed. Some attorney's may be willing to help you for free since debt collectors who violate the law must pay attorney’s fees.
Danny
 Nov 21st, 2012
This caller 310-961-2001 would call and be silent. When I call back it will say no longer working number? It'll repeat calling twice a day. Just so annoying!!!!
xxx
 Nov 07th, 2012
Drop your registration and wait a few weeks. Then you'll catch the point, and remember what life with your phone was like circa 2001 when you had to chase down every sales caller and deny call permission.

Cheap VOIP service and Caller ID spoofing were not available as tools of concealment to phone scammers when the DNC program was established. The FTC is well aware of this, and will be inviting ideas for a technological defense to be aired at the Autumn summit a week from today.

Agency Announces Robocall Summit to be Held October 18 in Washington, DC
http://ftc.gov/opa/2012/07/robocall.shtm
Resident47
 Oct 11th, 2012
Sawyer Tree Services
251 Chaplin Road Swansea SC
29160,
8033152302,
http://www.streeservices.com,
workingman247@msn.com,
We are Sawyer Tree Services in business since 2001 we serve Swansea SC. We accepted Checks, Cash. We provide Tree Removal and Stump Grinding services.
Tree Service, Tree Trimming, Stump Removal Service, Tree Removal, Stump Grinding,
Tree Service Swansea SC, Tree Trimming Swansea SC, Stump Removal Service Swansea SC, Tree Removal Swansea SC, Stump Grinding Swansea SC
Sawyer Tree Svc
 Sep 24th, 2012
The fake jury duty notice is not generally played for laughs. This is apparently a well worn shakedown now enjoying a surge in criminal popularity. The triple-B noted this several weeks ago.

Hello, You Missed Jury Duty! Don’t Worry, It’s a Scam
http://www.bbb.org/blog/2012/07/hello-you-missed-jury-duty-dont-worry-its-a-scam/

Snopes has it that the threats of arrest for missing jury duty have been aired by phone and email for at least eight years, and that other variants of phishing schemes using jury duty as a premise have been reported since 2001.

Jury Rigged
http://www.snopes.com/crime/fraud/juryduty.asp

The FBI issued a rather detailed and articulate warning in June 2006.

The Verdict: Hang Up
http://www.fbi.gov/news/stories/2006/june/jury_scam060206

The Chicago Sun-Times reported in Dec 2011 on a variant in which the scammer sends fake jury questionnaires for data collection. No mention of whether that's by email or dead trees.

Cops warn of jury duty scam
http://www.suntimes.com/news/crime/9308991-418/cops-warn-of-jury-duty-scam.html
Resident47
 Sep 18th, 2012
For anyone thinking of using Special Information Tones (or as they're called in the industry SIT tones) to fake a non working phone number, they won't work. Since around 2001-2002, the costs of
Anonymouse
 Aug 31st, 2012
How it works:
http://blog.usa.gov/post/303-930-77932/answering-your-questions-about-robocalls
http://onthespotblog.com/on-the-spot-blog-stirs-up-rachel-at-cardholder-services/

People should continually file complaints with their Attorney Generals office and also file with:
http://www.fcc.gov/complaints
https://www.ftccomplaintassistant.gov
If enough people keep complaining then maybe something will get done.

The calls are being made from outside the US however most of the call centers (where you actually talk to someone after pressing 1) are in the US and the companies making the money from the scam are owned by people in the US. They will charge thousands of dollars on your credit card without performing any services.

Many of these calls are coming from Costa Rica and India and they are using spoofed (false) numbers, which in itself is illegal. They do cold calling for or sell the leads to numerous companies in this country and they know that what they are doing is illegal. Tomorrow this same number may be selling Cruises, Timeshares or Security Systems but if you follow the money it usually ends up in the hands of an American LLC. Keep complaining to the FTC and FCC, and start bugging our politicians to pass laws to make it punishable in criminal court instead of handing out fines that they don't pay. Another course of action is to contact phone companies to find out why they won't block spoofed numbers. With today's technology that should be an easy thing to do, unless they are somehow profiting from the use of their systems.

The criminals behind this operation aren't going to pay attention to you asking to be removed from their list. Their calls cost them nothing and they can make a million of them a day so they have no intention of ever removing someone. When you press a key to talk to them all that is accomplished is to verify that they have a working number.
Unfortunately blowing an air horn or whistle doesn't work either. Their headset have noise dampeners plus they are expecting it. However with that said if it makes you feel better then by all means give it a shot.

For anyone thinking of using Special Information Tones (or as they're called in the industry SIT tones) to fake a non working phone number, they won't work. Since around 2001-2002, the costs of
Anonymouse
 Aug 31st, 2012
How it works:
http://onthespotblog.com/on-the-spot-blog-stirs-up-rachel-at-cardholder-services/

People should continually file complaints with their Attorney Generals office and also file with:
http://www.fcc.gov/complaints
https://www.ftccomplaintassistant.gov
If enough people keep complaining then maybe something will get done.

The calls are being made from outside the US however most of the call centers (where you actually talk to someone after pressing 1) are in the US and the companies making the money from the scam are owned by people in the US.

Many of these calls are coming from Costa Rica and India and they are using spoofed (false) numbers, which in itself is illegal. They do cold calling for or sell the leads to numerous companies in this country and they know that what they are doing is illegal. Tomorrow this same number may be selling Cruises, Timeshares or Security Systems but if you follow the money it usually ends up in the hands of an American LLC. Keep complaining to the FTC and FCC, and start bugging our politicians to pass laws to make it punishable in criminal court instead of handing out fines that they don't pay. Another course of action is to contact phone companies to find out why they won't block spoofed numbers. With today's technology that should be an easy thing to do, unless they are somehow profiting from the use of their systems.

The criminals behind this operation aren't going to pay attention to you asking to be removed from their list. Their calls cost them nothing and they can make a million of them a day so they have no intention of ever removing someone. When you press a key to talk to them all that is accomplished is to verify that they have a working number.
Unfortunately blowing an air horn or whistle doesn't work either. Their headset have noise dampeners plus they are expecting it. However with that said if it makes you feel better then by all means give it a shot.

For anyone thinking of using Special Information Tones (or as they're called in the industry SIT tones) to fake a non working phone number, they won't work. Since around 2001-2002, the costs of
Anonymouse
 Aug 24th, 2012
Look what I found:
Corporate Office Premier Office
Contact:bbbpo@bbbpo.com
Phone: +1-310-961-2001
Address: 36 West Park Ave, Addison IL 60101, USA

Contact:hr@bbbpo.com
Phone: +92-42-35790060/61
Address: Office 2 & 3 1st Floor Al Hafeez View Lahore - 54660 PAK (Pakistan?)

website: http://bbbpo.com

This is what the website says:
Best Business BPO

has been in the field of ITES and Outsourcing services since 2004. With its its Head Office in Chicago IL Best Business BPO has an access to National Leading sources for working in all verticals like Lead Generation, Appointment Setting, Voice Broad Casting Sales, Outbound Telemarketing, Tele Sales, Inbound Sales and Customer Support, Technical and Level III Support. Feel Free to Contact Us




Campaigns |
Offline Projects |
VOIP |
Leads Portal |
Partners |
Contact Us |

Here is what WHOIS.com says:
Administrative Contact:

Zaheer Tariq (@gmail.com)
+92.233232432
Fax:
Adress
City, 3232332
PK

Technical Contact:
AttractSoft GmbH
Customer Service (@supportindeed.com)
+49.431-220-7240
Fax: +49.431-556-83399
Mathildenstr. 18
Kiel, SH 24148
DE

Status: Locked

Name Servers:
ns1.awardspace.com
ns2.awardspace.com

Creation date: 19 Oct 2009 07:59:55
Expiration date: 19 Oct 2012 07:59:55

Here is their related site:
http://jigzk.awardspace.com

Here is their address: SAME AS ABOVE IN ILLINOIS.
That address in the USA is:
36 West Park Ave, Addison IL 60101, USA

**** This address DOES NOT EXIST according to the U.S. Post Office. Again, this address DOES NOT EXIST. This is a b*ll sh*t phony address made up by these Pakistani scum.

**** This phone number is not attached to a real address. Here is what the phone company says:
SLN
 Aug 13th, 2012
We received a call from this number recently. As per usual, while my spouse dealt with the phone, I immediately did an Internet search on the number showing on the Caller ID display on the TV screen (thank you Cox for that awesome feature). The display said the caller was Marsh & McLennan; my rapid-fire search quickly told me of how this company was located in floors 93-99 of one of the World Trade Center towers and no one there on 9/11/2001 got out. There's more but anyway, all of it was making alarm bells go off all over the place, and I started giving negative signs to my husband (a police officer who happens to have a Bachelor's degree in computer networking).

The man on the phone with a very thick Indian accent said our computer had a virus and he needed to have us do some things to it while talking to us over the phone. This stunk to high heaven. My husband said ok, we have multiple computers, so which one is it? (I'd just turned them all OFF because we didn't know who this guy was, or what he could possibly be doing from a remote location. Better safe than sorry at that point.) The man kept demanding that we sit at the computer and have it ON, but still no info on which one. Hubby said I'm not doing ANYTHING until you tell me what a MAC I.D. is! So the guy then read off our home address, which was a bit disturbing, but he obviously had no clue what a MAC I.D. was so he clearly had no idea about computers and this was obviously a scam. After several requests for our MAC I.D.s went unanswered, the guy got flustered and hung up.

We then called the number from the caller ID, supposedly to Marsh & McLennan. A recording said the number is known to be spoofed in Canada and has been reported to the authorities, and if we have been a victim of it then to call Phonebusters. (Ppl in the US can also talk to them as well, and we can talk to our own Dept of Commerce. They need to be aware of & have a record of this growing problem/scam.)
KTurner
 Jun 13th, 2012
Servpro
Address: 3475 Niagara Falls Blvd North Tonawanda, NY 14120
Phone number: (716) 694-7776

Servpro has been in business since 2001 and offers different kind of cleaning services in North Tonawanda, NY and the surrounding areas.
Anthon
 May 23rd, 2012
They hung up upon my "hello."
NANPA: Assigned 2001-07-25 Everett, Washington (AT&t Local)
angryman
 Apr 02nd, 2012
Resident47, the call "#173", (to which you allude below) made on 3-5-12, is quite literally the 173rd time a number known to belong to PRA called this house, with "Portfolio Recov" in the caller ID -- as they were directed by the state Office of Consumer Protection to do on all their calls to this house -- I keep a detailed log of all "pest" calls. They issued the 1099-C in September of 2010, immediately after I had complained about them to the state attorney general, following 18 months of harassment by dozens of phone numbers, with NO name in the caller ID.

I believe I had heard that once they "decide to cease collection efforts" and issue a 1099-C, they must not continue to call. I also read on some consumer rights site -- maybe Budd Hibbs -- that after they have issued a 1099-C, they may not re-sell the debt to another bottom-feeder. Something is very much awry in the universe, if persons like my husband and I can be receiving all these calls from bottom-feeding verminous, so-called debt collectors, when we do not have ANY overdue bills we are aware of. PRA is clamoring for some credit card issued to a person who is not the name of either of us, for a credit card debt from 1997, for a bank I cannot say I ever heard of. Some lawyer they hired to deal with complaints from state attorneys general was forced to write to me -- they had refused to reply to all previous attempts to communicate. He wrote that they had bought the totally unverified debt in 2001, and began collection efforts in 2009. Obviously, after waiting eight years to try to collect, in a state with a 6-year statute of limitations, how can they be taken seriously? The lawyer, Pearson, wrote to me and admitted they cannot validate the debt, that it is a line on a print-out. They did have the last four digits of my SS# on the fraudulent 1099-C. (BTW, the 1099-C did not affect our taxes.) It just seems to me that if the authorities wanted to put a stop to this sort of garbage, they could shut it down in an instant.
Cate
 Mar 12th, 2012
This is people who are owning the phone Number.
it is a FRAUDS !
I look this Numbers up.
These are up To NO GOOD !
Here You will see the information about the register owners of this cell phone #

Registered Date: June 30, 2001
1 920 602 0879
9206020879
(920) 602-0879 is a Mobile Phone
Wisconsin, Fond du Lac metro area,
Fond Du Lac County

MICHALKIEWICZ RYAN DoB: 03/27/76
408 PARK ST , COMBINED LOCKS , WI 54113
1741 WASILLA LN , WINNEBAGO , WI
(920) 602-0879
1ST DEGREE INTENTIONAL HOMICIDE ,
A CLASS B FELONY , WISCONSIN STATUT
DOMESTIC ABUSE
USE DANGEROUS WEAPON
RECKLESS ENDANGERMENT



THOMAS R HAMM DoB: 12/12/44
802 MORNIGSIDE DRIVE , EAU CLAIRE WI
440 RUGGLES ST , FOND DU LAC , WI 54935
(920) 602-0879
DISORDERLY CONDUCT
BATTERY
Hunter
 Feb 16th, 2012
We don't even have credit cards. Haven't had any since 2001. Tired of these people.
cami
 Jan 12th, 2012
Island Design Natural Hair Salon

209 N 63rd St Philadelphia, PA 19139

phone 215-472-2470

www.islandesignsalon.com

Island Design™ Natural Hair Salon is a unisex Natural Hair Care Salon with an Island twist established in 2001. Lorraine (founder), has over 20 years experience which started in the Virgin Islands.
Beauty Salon, Hair Salon, Hair Braiding, Hair Extensions, Hair Extension Service
Dexter
 Sep 12th, 2011
Good stuff Micah
2008-04-30 02:32:50 UTCMicah
This following information may be very useful to many now and many to come. They had an office in Ohio which they had to shut down. Also another in Boston, Mass. They have three locations in operations at this time which are:
8014 Bayberry Rd.
Jacksonville, FL 32216
904-645-0049
10550 Deerwood Park Blvd Ste 600
Jacksonville, FL 32256
904-645-0049
St. Lucia and they are currently in progress of opening two other locations in Orange Park, FL and across from the OSI collections ageny in the same location of Deerwood. Enjoy the following:

John Schanck-CHIEF LEARNING OFFICER xt 2003 [cell#904-910-4908]
Kirk Moquin-PRESIDENT/COO xt 2004
Mark Thompson-CHAIRMAN/CEO xt 2005
Jeff Norton-SENIOR VP xt 2007
Liza Akley-VP OF OPERATIONS xt 2001 [cell# 904-891-9704]
Tom Clement-SR VP OF SALES 623-561-8231
Sarah Shields-VP OF SALES 425-271-6266
Denny Bender-VP OF SALES 614-834-7207
Fred Graessle-VP OF SALES 614-558-1215
Robert Barlow-CORPORATE CONTROLLER xt 2016
Rachel Frady-Q/A MNGR xt 2061
Latoya Harrison-Q/A ANALYST xt 2051/2058
Veronica Brown-Q/A ANALYST xt 2159
Tiffanie Williams-Q/A ANALYST xt 2060
Ginny Walker-COMPLIANCE xt 2028
Jamie Jutte-TRAINING & RECRUITING MNGR xt 2022
Stacey Sexton-RECRUITER xt 2009
Tiffany Brown-JR RECRUITER xt 2002
Kendra Stokes-TRAINER xt 2119
Valerie Lunsford-TRAINER
Kim Howell-OPERATIONS MNGR xt 2020
James Curtis-GROUP MANAGER xt 2012
Jeffery Birtz-GROUP MANAGER xt 2120
John Adkins-GROUP MANAGER xt 2128
Wendi Spellers-GROUP MANAGER xt 2121
DeAngelo Cahoun-COLLECTION MNGR
Sick and Tired
 Aug 12th, 2011
I just left a message for Liza Akley-VP OF OPERATIONS xt 2001 [cell# 904-891-9704] on her cell phone telling her to take my number of their list and the next automated calll I get I am filing a formal complaint. If everyone starts calling them with that message maybe they will get the message.
Sick and Tired
 Aug 12th, 2011
Oh yeah, there is a new wave of these toner sales scammers being reported on 800Notes as well. As reported prior, the idea is to gain the confidence of some unsuspecting office drone. Soon afterward your workplace is likely billed some obscene amount for the cheapest and crummiest toner carts they could find on a Chinese boat. Technically no order was placed and the initial caller engages in pretexting to make the ''sale''. Nonetheless the scammers will pound the victims with threatening collection calls.

This TechRepublic article, cited here already, from Nov 2001 (Yes, it's a vintage scam!) explains more:
http://www.techrepublic.com/article/teach-your-users-to-recognize-the-phoner-toner-scam/5034037

A phrase search with the term ''phoner toner'' will yield innumerable recent warning articles.
Resident47
 Aug 05th, 2011
Ryno's Seamless Gutters
20521 W Foster Rd West Peoria, IL
61569
3096765751
Ryno's Seamless Gutters offers a perfect quality materials and first class service to our customers. In the business since 2001, we are pride to offer you the exact products for your home.Gutter cleaning, gutter repair
Gutter Installation,Gutter Cleaning, Gutter Repair, Gutter Cleaning Service, Gutter
Rynos Gutters
 Jul 05th, 2011
They ask you to press 1 to get off the list or 2 to continue (not this one but others just like it). I have placed myself on the Do Not Disturb list. Also, I complained about something during the event of 9-11-2001 and have evidence to prove it but the local authorities said it doesn't exist now on their dispatch records (like no one else saw it). I wont go into detail here but if you called the feds or someone perhaps this is their way of harrassing you. I have a time of peace for about 6-8 months then more harassment. It's a psych-op game (or whatever the term is). to mess with your mind. be sure to remove this as you have other statements I have made. k.. l8r :|
whatdoyouknow
 Jun 30th, 2011
AA&D Towing Services of Orlando, Florida has been providing prompt, courteous, towing services in Central Florida since 2001. Towing Service, Wrecker Service, Roadside Assistance, Auto Wrecker, 24 Hour Towing.
AAD Towing
 Jun 09th, 2011
These people have called twice in a half hour. I've never lived in Ohio and I have no idea what they are selling or doing. I did not answer the phone. I did find some info on the number.

According to Wikipedia Ameritech Ohio is no longer in business. In 1984 they were associated with Bell Operating Systems. In 1993 they dropped Bell and became 'Ameritech'. In 2001 SBC became involved and the name changed to SBC Ameritech. In 2002 SBC changed the name to SBC Technologies, Inc.

On January 15, 2003, SBC Communications changed its d/b/a names, and then changed the legal name of Ameritech Corp. to SBC Teleholdings, Inc., and would begin doing business as SBC Midwest. On January 15, 2006, AT&T changed its d/b/a names, and Ameritech was again renamed, becoming AT&T Teleholdings, Inc. and began doing business as AT&T Midwest.

Several Ameritech subsidiaries remain legally named "Ameritech", such as Ameritech Advanced Services; however, they do business as "AT&T Advanced Solutions".


In 2006 SBC completed it's acqusition of AT&T, Corp. In 2006 AT&T dropped all 'Bell Companies' and became AT&T Technologies, Inc. with different divisions. This one is now AT&T Ohio.
Freida
 Jun 08th, 2011
Dexter Auto Glass has been in business since 2001. Services include Auto Glass Repair and replacement. We offer competitive prices and fast, convenient service.
F.
 May 26th, 2011
Our mission is to stay on top of the cutting edge of cleaning, we are constantly researching new products, and new surfaces that are being placed in homes. We are here for you. (619) 277-2001
Craig
 Apr 07th, 2011
First Choice Bail El Cerrito

1304 Noble Ct El Cerrito, CA 94530

(510) 698-2567

dougkeeter@gmail.com

First Choice Bail El Cerrito offers Bail Information, Bail Bondsman, Jail Information, Domestic Violence Bonds, Bail Bonds Service in El Cerrito, CA since 2001.
Domestic Violence, Bail Bonds, Bail Agent, Bail Bondsman, Bail Bonds Service
Cameron
 Apr 06th, 2011
Navis Moving - Go Navis - Mover, Small Load Moving, Packing, Crating
510 Bryant St San Francisco, CA 94107
415-963-2001
www.gonavis.com
Navis Moving is the leading domestic shipping company and international shipping company for difficult-to-ship items, San Francisco, CA
Mover, small load moving, one way truck rentals shipping, packing, crating crating
Ben
 Mar 02nd, 2011
NANPA: Assigned 2001-02-27 Nwyrcyzn01, New York (NEW Cingular Wireless PCS, LLC - DC. Quite a few call coming from NY cell phones. I will call Cingular wireless on this matter.
darlene
 Feb 23rd, 2011
Domain Registry of America is clearly a FRAUDULENT company

Received yet ANOTHER fake domain renewal form from this unscrupulous "company".
I have NO past of prior business dealings with this company, nor do I ever plan to.

They are sending out FAKE renewal forms to make it appear as though they are your domain service.
They are NOT mine, as I've never dealt with them before, other than receiving this fraudulent renewal forms.

Also, the prices they offer to renew domain names are SO massively inflated that it's almost a joke.

They are clearly using deceptive business practices by sending these fake renewal forms out
and I have since, yet again, filed another complaint with the BBB in regards to this "company".

See here for their BBB rating - http://www.bbb.org/upstate-new-york/business-reviews/internet-services/domain-registry-of-america-in-buffalo-ny-17000531/

Also, their "business address" is located INSIDE a UPS store. How in the heck is that legal?

Business Name:
Domain Registry of America
Domain Registry of Canada
aka DROA

Business Address:
2316 Delaware Ave, Suite 266, Buffalo, NY 14216

Original Business Start Date: 7/1/2001

Principal: Alvin Chen, Relations Manager

Phone Number: 866-434-0212 / 866-434-0212 / 905-479-2533

Fax Number: (866) 434-0211

BBB Accreditation: This business is NOT a BBB Accredited Business

Type of Business: INTERNET SERVICES

Website Address:
http://www.droa.com
http://www.domainrenewalgroup.com

Based on BBB files, this business has a BBB Rating of F on a scale from A+ to F.

Factor(s) that lowered this business' rating include:
223 complaints filed against business
Failure to respond to 55 complaints filed against business
27 complaints filed against business that were not resolved
8 serious complaints filed against business
Overall complaint history with BBB
Length of time business has taken to resolve complaint(s)

The BBB processed a total of 223 complaint(s) about this business just in the last 36 months.
Can you say SCAM?! I sure can.
Ronin
 Jan 31st, 2011
Domain Registry of America is clearly a FRAUDULENT company

Received yet ANOTHER fake domain renewal form from this unscrupulous "company".
I have NO past of prior business dealings with this company, nor do I ever plan to.

They are sending out FAKE renewal forms to make it appear as though they are your domain service.
They are NOT mine, as I've never dealt with them before, other than receiving this fraudulent renewal forms.

Also, the prices they offer to renew domain names are SO massively inflated that it's almost a joke.

They are clearly using deceptive business practices by sending these fake renewal forms out
and I have since, yet again, filed another complaint with the BBB in regards to this "company".

See here for their BBB rating - http://www.bbb.org/upstate-new-york/business-reviews/internet-services/domain-registry-of-america-in-buffalo-ny-17000531/

Also, their "business address" is located INSIDE a UPS store. How in the heck is that legal?

Business Name:
Domain Registry of America
Domain Registry of Canada
aka DROA

Business Address:
2316 Delaware Ave, Suite 266, Buffalo, NY 14216

Original Business Start Date: 7/1/2001

Principal: Alvin Chen, Relations Manager

Phone Number: 866-434-0212 / 866-434-0212 / (905) 479-2533

Fax Number: 866-434-0211

BBB Accreditation: This business is NOT a BBB Accredited Business

Type of Business: INTERNET SERVICES

Website Address:
http://www.droa.com
http://www.domainrenewalgroup.com

Based on BBB files, this business has a BBB Rating of F on a scale from A+ to F.

Factor(s) that lowered this business' rating include:
223 complaints filed against business
Failure to respond to 55 complaints filed against business
27 complaints filed against business that were not resolved
8 serious complaints filed against business
Overall complaint history with BBB
Length of time business has taken to resolve complaint(s)

The BBB processed a total of 223 complaint(s) about this business just in the last 36 months.
Can you say SCAM?! I sure can.
Ronin
 Jan 31st, 2011
Domain Registry of America is clearly a FRAUDULENT company

Received yet ANOTHER fake domain renewal form from this unscrupulous "company". I have NO past of prior business dealings with this company, nor do I ever plan to.

They are sending out FAKE renewal forms to make it appear as though they are your domain service. They are NOT mine, as I've never dealt with them before, other than receiving this fraudulent renewal forms.

Also, the prices they offer to renew domain names are SO massively inflated that it's almost a joke.

They are clearly using deceptive business practices by sending these fake renewal forms out and I have since, yet again, filed another complaint with the BBB in regards to this "company".

See here for their BBB rating - http://www.bbb.org/upstate-new-york/business-reviews/internet-services/domain-registry-of-america-in-buffalo-ny-17000531/

Also, their "business address" is located INSIDE a UPS store. How in the heck is that legal?

Business Name:
Domain Registry of America
Domain Registry of Canada
aka DROA

Business Address:
2316 Delaware Ave, Suite 266, Buffalo, NY 14216

Original Business Start Date: 7/1/2001

Principal: Alvin Chen, Relations Manager

Phone Number: (866) 434-0212 / (866) 434-0212 / 905-479-2533

Fax Number: 866-434-0211

BBB Accreditation: This business is NOT a BBB Accredited Business

Type of Business: INTERNET SERVICES

Website Address:
http://www.droa.com
http://www.domainrenewalgroup.com

Based on BBB files, this business has a BBB Rating of F on a scale from A+ to F.

Factor(s) that lowered this business' rating include:
223 complaints filed against business
Failure to respond to 55 complaints filed against business
27 complaints filed against business that were not resolved
8 serious complaints filed against business
Overall complaint history with BBB
Length of time business has taken to resolve complaint(s)

The BBB processed a total of 223 complaint(s) about this business just in the last 36 months. Can you say SCAM?! I sure can.
Ronin
 Jan 31st, 2011
Nimey's The New Generation
2001 Bleecker St Utica, NY
13501

Phone: 3157322704
FAX: 315-793-3866
www.nimeysnewgeneration.com
Nimey's The New Generation in Utica, NY. Auto Repair, Auto Body, Towing Company, Auto Sales, Auto Tune Up Service. 315-732-2704
Auto Repair, Auto Body, Towing Company, Auto Sales, Auto Tune Up Service
Tina
 Jan 21st, 2011
Since 2001, the experience of the Mariachi Fiesta Grande has gone farther than just a musical experience, projecting special values and virtues present in the Mexican folklore, loved and appreciated by Latin American people and the rest of the world.
Arturo Valbuena
 Jan 12th, 2011
Jack of All Trades
2001 12th St, Lynchburg, VA 24501
(434) 528-0017
Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler, Auto Repair, Handy Man, Lawn Maintenance, Kitchen Remodeling, Kitchen Remodeler,
ed
 Dec 20th, 2010
Fire Damage Restoration Richmond
2001 Lakeview Ave Richmond, VA 23220
www.richmondgov.com
esavage51@gmail.com
We offer quality water / fire damage restoration services and mold removal service for your home or office in Richmond, VA.
Alexander
 Dec 14th, 2010
This number belongs to Ameriloan.com (usfastcash.com; unitedcashloans.com). They are a web based loan shark business. WARNING: Do your homework BEFORE getting involved with these unscrupulous people. They have a reputation of calling anyone in your area code with the same last name. Additionally, there are countless reports at the BBB for bank fraud (unauthorized drafting of funds.) AVOID at ANY cost. Ask mom or dad for the money first.

I have never had contact with these people, however, I received a call today looking for a "Dennis Simmons. Are you Dennis?" I am not, never have been and most likely never will be a "Dennis Simmons". I did know a Dennis years ago when I was married, however, we are not related, his last name was not "Simmons" and I'm not sure if he is even alive for that matter.

Ameriloan Payday Loans
Phone: 1-800-362-9090
Fax: 1-800-256-9166
Email: customerservice@ameriloan.com
URL: https://ameriloan.com/

AmeriLoan
3531 P Street NW
Miami, OK 74355

Additional Addresses:
P.O. Box 111
Miami, OK 74355

28 North Main
Miami, OK 74355

P.O. Box 1525
Miami, OK 74355

Domain Name: AMERILOANS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: A.NS.ULTSEARCH.COM
Name Server: B.NS.ULTSEARCH.COM
Status: clientTransferProhibited
Updated Date: 18-jun-2010
Creation Date: 01-jul-2002
Expiration Date: 01-jul-2011


US Fast Cash
3531 P Street NW
Miami, OK 74355
Phone: 1-800-640-1295
Fax: 1-800-803-8796
Email: customerservice@USFastCash.com
URL: https://usfastcash.com/

Domain Name: USFASTCASH.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.UNIMASTERD.COM
Name Server: NS2.UNIMASTERD.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-dec-2007
Creation Date: 29-jan-2001
Expiration Date: 29-jan-2017


United Cash Loans
3531 P Street NW
Miami, OK 74355
Phone number: 800-410-9275
Fax:
URL: https://unitedcashloans.com/

(Source: http://www.bbb.org/tulsa/business-reviews/loans/united-cash-loans-in-miami-ok-38008088#profile)

Domain Name: UNITEDCASHLOANS.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: PDNS1.ULTRADNS.NET
Name Server: PDNS2.ULTRADNS.NET
Name Server: PDNS3.ULTRADNS.ORG
Name Server: PDNS4.ULTRADNS.ORG
Name Server: PDNS5.ULTRADNS.INFO
Name Server: PDNS6.ULTRADNS.CO.UK
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-sep-2010
Creation Date: 30-jul-2002
Expiration Date: 30-jul-2017

NOTE: From BBB notice AmeriLoan is located at the same address as USFastCash, & United Cash Loans.
SMWilliams
 Dec 01st, 2010
I did'nt know they would send in the cavalry I feel safer already 79106 how do you make a call using a zip code to id incoming how smart can a system be is there a school for that I guess I'll attempt a cease-comm letter before 2001 let me think I bet I could tell you what cavalry was using my identity back then If I think even harder I bet I could identify who is using my ID IN 2010 TOO.
LACKEY RESIDENT
 Oct 23rd, 2010
Al's Autohaus Inc - Spinner Repair

2001 South Dahlia St Denver, CO
80222

303-759-1794


Al's Autohaus Inc specializes in maintenance and repair of Sprinter vans and trucks, Mercedes-Benz automotive repairs and maintenance and offers a wide selection of Mercedes auto parts in Denver, CO.
Auto Repair Shop, Mercedes Repair, Spinner Repair, Mercedes Benz Repair, Mercedes Auto Repair
dan
 Sep 22nd, 2010
Buckeye: Ten years?! Whatever account they are chasing must be uncollectable by now. If you don't know this Dennison you could have stopped the calls before 2001 just by sending a cease-comm letter, so send one already. There is no need to tolerate more useless skip tracing.

clw: "Robo-calls" for sales became illegal in September 2009 but debt collectors not violating FDCPA get a free pass from the FTC regardless of whether a human or machine places their calls.

Gwen: May I advise you and other newcomers these forums are strictly for call recipients to share their findings. They are NOT direct open channels to the phone bank boiler rooms we comment upon.
Resident47
 Aug 29th, 2010
Fyi..... regarding my message below about the pre-paid cell# getting spammed, Verizon told me the 877-642-1263 is an automated dailing# that cannot be successfully call-blocked through Verizon services, so had to have my cell# changed. Verizon waived the fee since they were unable to call-block, but still, this sucks- such an aggravation.
I had just had my credit reports pulled last month, no Allied anything on any of them, nothing past due within statue of limitations (old $139 cc from college 15 yrs ago that was settled in 2001 but still showing).
Although Experian had reported info on my report from some person in Ohio (never been there) with same first name, different last name, SS# & address. I successfully disputed & Experian removed the info from my report.
Now I'm wondering if that had something to do with it, although still don't know how this company got an unlisted new cell# that only my husband & I & Verizon know.
Maria
 Aug 17th, 2010
THEY HAVE CALLED ME SEVERAL TIMES. THE ONE TIME i ACTUALLY SPOKE WITH SOMEONE SHE SAID SHE HAD SOME INFORMATION TO DELIVER AND HAD TO MAKE SURE SHE WAS SPEAKING WITH THE RIGHT PERSON. THEN SHE TOLD ME MY BIRTHDATE AND MONTH AND ASKED ME WHAT YEAR I WAS BORN? SHE WANTED ME TO TELL HER MY ADDRESS, AND I ASKED HER WHAT THIS WAS REGARDING. SHE GAVE ME SPECIFIC DETAILS OF A DRIVING INFRACTION I HAD IN 1995, AND SAID SHE WAS DOING COLLECTIONS FOR THE "CITY OF TORONTO". I DID HAVE THIS PARTICULAR INFRACTION BACK THEN, HOWEVER I HAD PAID IT OFF IN 2001. NONE OF THIS SEEMED OFFICIALTO ME. SHE SAID THEY HAD AMILED ME SOMETHING AND IT HAD BEEN RETURNED FROM ME? I HAVENT RETURNED ANYTHING LIKE THATIN THE MAIL. FURTHERMORE, MY CELL PHONE IS REGISTERED IN MY FRIENDS NAME? SO HOW DID THEY CONNECT ME TO THAT CELL NUMBER (SCARY) I ALSO LIVE IN B.C. AND HAVE SINCE 1996? SO THE "CITY OF TORONTO"???? IS JUST LOOKING ME UP FOR TICKETS NOW??? I DON'T THINK SO, BESIDES I PAID THE ACCOUNT IN FULL YEARS AGO. THERE IS DEFINITELY SOMETHING FISHY GOING ON HERE. I SUGGEST THAT IF THESE PEOPLE Call you GIVE THEM NOTHING! ESPECIALLY DONT ANSWER ANY OF THEIR QUESTIONS ABOUT PERSONAL INFO. THEY ARE DEFINITELY WORKING SOME KIND OF IDENTITY FRAUD SCAM!! SO BE CAREFUL AND HANG UP ON THEM, OR BETTER YET BECAUSE IT IS USUALLY A DIFFERENT PERSON EACH TIME THEY CALL, NEXT TIME WHEN THEY ASK IF YOU ARE WHO YOU ARE, TELL THEM THEY HAVE THE WRONG NUMBER AND HANG UP AND THEY WILL STOP TRYING, WORKED FOR ME. BE CAREFUL OUT THERE THERE ARE SO MANY SCAMS YOU NEVER KNOW WHO YOU ARE DEALING WITH ANYMORE! GOOD LUCK
JOE
 Aug 14th, 2010
Agree that it's probably an international exchange, based on some link data for the IBFA Acquisitions thingy. If you want to call a relevant number that DOES answer - try this one, from the law firm that submitted their application to the FCC:

"IBFA Acquisition Company LLC, by its undersigned attorneys, hereby submits its 2009 CPNI Compliance Certificate and Accompanying Statement certifying compliance with Section 64.2001 et seq. of the Commission�s rules.
Please contact the undersigned should you have any questions or concerns at 269-381-8893 extension 226 or patrick@crockerlawfirm.com."

Above details from this page:

http://ecfsdocs.fcc.gov/filings/2010/02/18/601-553-5466.html

According to that page, the company isn't going to violate FCC rules about customer's proprietary info (i.e., phone numbers)! Leave that law firm a message that you don't like being called by this fraudulent company!
stephen
 Jul 19th, 2010
This calls comes in as a local call but leaves a message to call 866-912-2001 which is CACI a collection agency for medical bills.
G. Young
 Jul 14th, 2010
Call from a debt collector called "NRA". They claim I owe a $49 debt from something called "Rodeo Book Club" in 2001. I hate it for them but I don't even know what that is. They called previously about 3 or 4 months ago. It's obvious they are trying small amounts of money that people would just be willing to pay and get them off your back. They are a scam!!
GH
 Jul 14th, 2010
Name: D&B Receivable Management Services Company
Phone: 800-999-9407
Fax: 856-642-4368
Address: 305 Fellowship Road

Mount Laurel, NJ 08054
Website: www.dnb.com
Original Business Start Date: May 2001
Principal: Mr. David Huebner, President
Customer Contact: Mr. David Huebner, President - 800-999-9407
Type of Business: Collection Agencies
BBB Accreditation: This company is not a BBB Accredited business.
Additional DBA Names: Dunn & Bradstreet Receivable
RMS
 Jul 02nd, 2010
I am adding this number because it was part of the original text message. -- Number texted me on my cellphone to tell me I had won a $25 Target gift card voucher. the number to return the call was 866-578-4223. This phone number is associated with -- NANPA: Assigned 2001-05-07 Nwyrcyzn01, New York (Omnipoint Communications, INC. - NY). I will call Omnipoint to let them know they have a user who is sending out spam text messages.
Denzel
 Jun 22nd, 2010
Number texted me on my cellphone to tell me I had won a $25 Target gift card voucher. the number to return the call was 866-578-4223. This phone number is associated with -- NANPA: Assigned 2001-05-07 Nwyrcyzn01, New York (Omnipoint Communications, INC. - NY). I will call Omnipoint to let them know they have a user who is sending out spam text messages.
Denzel
 Jun 22nd, 2010
Miceli Home Inspections LLC

2001 Colorado Boulevard
Denver
CO
80205


7204906863


inspectorpages.com/dmiceli

Miceli Home Inspections LLC offers home inspections in Denver,CO.
Home Inspections Home Inspectors Denver Home Inspector Inspections Home Inspector
bill
 May 30th, 2010
Alliance One. Tried to tell me I owe for a parking ticket for a Toyota 4-door sedan in Seattle. I don't own a Toyota ... never have ... and I haven't been to Seattle since 2001. Assholes. Told them to shove it.
Idaho
 May 28th, 2010
Yet another dealer who "pretends" to be a private owner when attempting to sell a car.

I sure wouldnt buy from a proven criminal.

May 22 - 2000 BMW 323i - $3600 (Homewood, Birmingham) pic


May 21 - 2000 BMW 323i - $3600 (Homewood, Birmingham) pic


May 20 - LOOK >> 2001 Ford Ranger XLT V6
exposed
 May 28th, 2010
Alliance One debt Collectors6565 Kimball Dr Ste 200
Gig Harbor, WA,
98335-1206

corporate number is 484-531-5000, The president of the company is Andrew Case 651-255-2003, Roy Bucchold at 651-255-2001, John Boquist 253-620-4320

Call Government to file complaint 1-877-FTC-HELP (1-877-382-4357) give information and file a complaint if harassed.
Zach
 May 28th, 2010
This number is an IC System # so ignore it....They also use an opinion survey that they try to pass off as a tv survey @ 202-552-1122...I had my ID stolen back in 2001 or so and have hired 3 different lawyers to stop this type of harrassment and the last time it was understood that if they tried to contact me again to pay a bill I did not make they would be sued, well, this collection agency did not contact me again but must have sold the debt to this bunch of pea brains...I do not answer their calls so they try all different means (#) to get me to ansswer the phone.....I'm waiting to get my credit report back and if they have been in it giving miss leading infor I will be hiring another attorney and this time someone is going to get sued. I would hate to think that I had such a low IQ that this is the only type of work I could find...So ignore the pea brains and what ever you do don't give them any personal account info or they will be into your account taking money that you did not give them permission to take....I wold say if they are harassig you to hire an attorney because they do not require any money for this type of suite. They take money only if they win a suit of this nature for you....
Bob
 May 22nd, 2010
Easy Moving Company- Commercial Movers

15340 Kuykendahl Houston, TX
77014

281-345-1363

www.easymovingcompany.com

Easy Moving Company has been providing a quality moving service for our
customers since 2001.

movers
moving company
Commercial Movers
piano movers
Mover
Nicol
 May 12th, 2010
A1 Pioneer Moving & Storage - Moving Companies

2001 Warm Springs Rd Salt Lake City, UT 84116

801-328-4796

www.a1pioneer.com

A-1 Pioneer Moving & Storage has been the trusted name for moving in and around the Salt Lake City area. We offer both residential and commercial service for moves all over the country.
ed
 Apr 24th, 2010
Apparently these scumbags go looking for ancient debt and think you are dumb enough to pay up. This is from an account last paid on in 2001 so I told them I had no intention of paying it and that the statute of limitations had long since run out. The lady asked "what does that mean to you" and I told her it means that by law I am NOT required to pay them. She got off the phone pretty quickly after that. Interesting...
Oklahoma
 Apr 14th, 2010
found out it is coming from bank of america in Boise, ID there number is 208-387-2001 if you want to call and find out what they are calling for like im about to do
Cory
 Apr 01st, 2010

100 Comments