302-861-5036 - Did this number call you? If yes, leave your comment/complaint below.
Phone number: 302-861-5036 is located in Newark, Delaware.
Its exchange 861 is managed by XO DELAWARE, INC..
The number is currently on switch number PHLAPA03DS0.
Around 39% of people reported it as "Scammer/Fraudster".
You are the 36th person to search for it here.The number has a total of 61 complaints filed against it.
Latest people reported the number as that of "No Name Given, shella jackson"
Caller left message on 10/16/2013. Male said that I had a civil suit against me. Message included a case number. I called, and female tried to get my SSN. Having failed, she told me to ignore the call. Later, a relative of mine called and asked for name and location of agency. Female said agency was based in Texas, yet her area code was for Newark, DE. Asked for her name, she provided one that was most likely incorrect. Pressured for more info about the civil suit, she claimed that it involved check fraud. Asked for further info, she hung up. Additional phone calls to 203-861-5036 went unanswered.
Caller left recorded message (part computer, part human) on 10/17/2013. Female said that I had a civil suit against me. Message included a case number. I called, and female name (Melissa Davis)ask me for my name, said she was going to pull file, but never returned to phone. The call was abruptly disconnected, tried to call again - several times, each time the phone was answered then immediately hung-up. Asked for further info, she hung up. Additional phone calls to 302-861-5036 went unanswered. I also sent a text to this number, and now believe it is a CELL NUMBER, especially since the text was not returned as an invalid cell number. In the text, I informed the person that I believe this to be a SCAM, and will be forwarding the number and message left on my phone to my State's Attorney General's Office IMMEDIATELY!!! I WILL ADVISE EVERYONE TO DO THE SAME, EVEN CONTACT YOUR LOCAL NEWS AGENCY SO THAT THE PUBLIC IS MADE AWARE OF THIS SCAM IMMEDIATELY!!!!
Read more at http://www.callercenter.com/302-861-5036.html/2#LIbRJ1E9cqYeIAxD.99
I just received a call on my work phone from 302-861-5036 saying that I had two fraud counts associated with my social security number and that I need to call the legal office with the case number they gave me. They said that if I don't respond that will serve me either at work or home and my rights will then be forfeited.
This number called me saying that two charges would be brought against me in my county because there is fraud activity linked to my social security number. I should call them back before the charges were filed, because once the charges were filed, I had no recourse. I did not call them back because they provided no information about themselves, representatives name , company name etc.. Obviously a scam, scam, scam.
Third call in a week. Half robot, half live person. Addressed "Owdee EdWARD" [phonetic], threatened to deliver a summons "to the property." Previously I had hung up, but this time I called back. The woman who answered said "Legal." I asked her to repeat that. Then she asked if I was "Owdee EdWARD" and I said I was not. She said they had been given my number as a contact and she would remove it, but it would take 24 hours. I told her that if they call again I would take action against them. The name they asked for is completely unknown to me, and I have had my present phone number for five years.
left the same threatening message they have for a few days now. called back and actually got a person! i was in shock. from the get go she was rude and wouldn't tell me who she was and why they had called. using my maiden name and i have been married for over 7 years. ridiculous. she started to look up my name and then hung up on me.
I got the same call as everyone else, same bullshit fraud activity linked to my name and social security number and my legal rights forfeited if I don't call back. Scammers! Don't let these calls fool you!
Looks like they are working over time too, I'm getting called more frequently.
Annoying as heck. THIS NEEDS TO STOP!
have received several messages today that are recordings from the number #302-861-5036. They have left messages at my place of employment, my cell phone . They are using my maiden name. Please keep in mind I have been married for 10 years!!!! I haven't used my maiden name since I got married. The message threatens legal action and to call back with the given case #.
got the same exact call. this guy says they are in Seattle, Wa. Look up the number 302-861-5036 and it is a Delaware area code! threatens to charge me with two counts of fraud for something 10 years ago! can u still be charge what is the statue of limitations on something like this
Some Lady call my cell phone asking for my name but with my late husbands last name said that I was going to be serve with a warrant and left a num and a case num call but no answer voice mail un able to receive message they need to get a life and leave people alone like they don't have nothing better to do that is a violation of the
Received numerous messages on our answering machine from this number stating that my husband has two fraud counts associated with his social security number and that he needs to call the legal office with the case number they gave him. They said that if he didn't respond within 48 hrs. they will serve will either at work or home.
I called and asked what their company name is and the lady who answered said it was AMG legal dept. She asked if I had a case number and I said no. She asked if I was a certain person (she gave a woman's name) and I said no. She said she'd remove our number from their list. I called a second time and another lady answered and I asked what AMG stands for and she said it didn't stand for anything. She asked if I had a case number and I said no. I told her the message was left for my hubby and she asked for his name so I gave it to her. I was put on a short hold and when she came back she said, there was a case against my hubby and asked me for the last four numbers of his SS#. I refused and started to tell her that I googled your number then she abruptly hang up the call. This is obviously a SCAM so I've been calling them back as often as I can and they've stopped answering the phone.
This number called me 302-861-5036 saying that two charges would be brought against me for some type of advance loan done in Florida...DUHHHH i live in GA ..I asked question after question that l could not get answers to this fool had my maiden name and ss# attached to the fraudulent call...NOW I'M PISSED...After realizing he couldn't answer any of my questions i cursed him out and hung up the phone...DON"T FALL FOR THIS PEOPLE...i see that they are out on the prowl...
This number called my cell about two months asking for someone else, I informed them that this was not the person's number. Now I am receiving calls from them and they have called my sister leaving messages. I know it is a scam. But why are they calling my sister??? How did they get her number???
I am sick of it every time I try to call back and let them know I am on to them their mailbox is full.
Same as everyone else claiming fraud on my former married name and ss#. I did not try the number back as it would be on my cell and I do not want them to have that number. They phoned my home phone number and I never give it out to anyone so no one calls me on it. I am hoping this people can get caught and prosecuted. I will be more than willing to witness. My voicemail saves to my email so I have the message.
I also received a couple of messages about 3 weeks ago and after looking this up, I did not respond. About 20 minutes ago, they called again and this time I decided to call them back. I had a "Jonathan" answer the phone stating he was in the "Legal Department."
I had enough and asked him, "Legal department of what company?" He said, "Maam, that is no way to resolve the problem, give me your name and case number.... blah. I told him " I don't have a case # and you aren't going to get my name, but if you call my G.D. number again I will report you for fraud and harassment.
We will see if they call back after that. This is obviously a scammer who is attempting to get personal information regarding identity.
Called my work half recorded message and half human saying that 2 charges were being filed against me and that I had 48 hours to respond.
SCAMMERS!!! DONT CALL BACK DONT DO ANYTHING. They just want identity information. Like Social Security Numbers etc.