469-708-0070 - Did this number call you? If yes, leave your comment/complaint below.

Phone number: 469-708-0070 is located in Unavailable, Unavailable.

Around 36% of people reported it as "Scammer/Fraudster".
You are the 10th person to search for it here.The number has a total of 25 complaints filed against it.
Latest people reported the number as that of "no name, Automated Message"

Anonymous
-5

The robo call tried to get me to hold on the line, and talk to someone. Not sure what the scam is, I hung up after telling them to not call me anymore.

The caller was identified as an Unknown
Reported 22nd, May. 2013.
Anonymous
-5

It was an automated call telling me that they were legally required to notify me of withdrawing funds from my checking account. I needed to call them back within 48 hrs to freeze any activity. This is obviously a scam of some sort. I did not call them back nor were there any funds removed from my account.

The caller was identified as an Unknown
Reported 30th, May. 2013.
Anonymous
-4

I owe them money and they will take the money from my account. I never had any transactions with them.

The caller was identified as a Kevin, Faulk & Stern Attorneys
Reported 5th, Jun. 2013.
Anonymous
-3

Recorded message saying they urgently needed to talk to me about an attempt to withdraw money from my account. Was called twice on june 4th and again on June 5th. No specifics were given, neither my name nor a bank's, which would lead me to believe this is a scam.

The caller was identified as a Faulk & Stearns
Reported 6th, Jun. 2013.
Anonymous
-4

These people informed me of a supposed debt they say I owe a year ago. They had my full social and my husbands as well. They left message threatening to call relatives they had mentioned, also threatened me with being served and charged a class A felony in the state of texas. Get real! They mentioned my county's district attorney. This is fraud!!! Be aware! This company of faulk and stearns have been scamming people for a while, google them. I don't know why they are getting caught! Tell them serve you the papers if this happens to you coz if you do owe the debt, might as well give the judge the money and you know for sure it went to the right place. I wish there was a way to track these people down!

The caller was identified as a Ms Sanchez and Mr Wiseman
Reported 10th, Jun. 2013.
Anonymous
-4

Called saying she was a private something and wanted me to contact the filing party and that documents would be delivered between 1pm and 3pm.

The caller was identified as a Lisa
Reported 10th, Jun. 2013.
Anonymous
0

Called 21 times in a five minute period. Left nasty voicemails and threats i hung up the first five times

The caller was identified as an Unknown
Reported 13th, Jun. 2013.
Anonymous
0

I got a call from this number. Yes they treatened me said i had to pay right away or i'll be summoned to court within 48 hours and it would cost like 3500-4500 in court. The lady kept repeating herself like i was stupid. This was for something 3 years ago. They wouldn't take any kind of payment other than a debit or credit card. Don't give them any of your information. Everything seemed scamish about the call etc. Be aware.

The caller was identified as an Unknown
Reported 19th, Jun. 2013.
Pissed & Annoyed
-1

This number has not only called my home, my cell but also my place of business. Threatening to withdraw money from my account for something I haven't paid. When I had asked for what company they worked for and for whom they are collecting they just repeated the same information and exclaimed they would without hesitation withdraw money from my account without my permission. They did indicate that the call was being recorded and that they were with the City of Los Angeles. So I said loud and clear to the supposed recorded phone call, "YOU DO NOT HAVE MY PERMISSION TO WITHDRAW ANY FUNDS FROM MY ACCOUNT!" NOR DO YOU IDENTIFY YOURSELF TO THE CALLER!" The calls have not stopped to my place of business or my home, but I have blocked them from my Cell. They are a massive pain in the a*s scam collection agency.

The caller was identified as a James Stewart
Reported 21st, Jun. 2013.
joe smith
-1

This guy call my cell phone. Stating that I owe them money from a payday loan. Which I thought was funny because this morning I went online to apply for a payday loan. Then three hours later this guy is calling about a payday loan. I asked him to mail me the information about the money I owe his reply was he can email it. Then I told him no you must mail it to me. I even explain to him that i would go to fedex.com and pay for the shipping of the package for me to get it tomorrow. His reply was I am going to do my job and nothing else. Mailing you the information isnt my job. So i asked your telling me i owe your company money and your willing to call me to tell me about it but wont send me paperwork in reference to it? His reply was yes. I told him I spoke to my attorney yesterday and they told me when i get phone call like it to ask for the so called company to mail me information about the money that is owed. And if they don't for me not to give them any personal information about myself. I just got off the phone with my attorney and she stated that this was a joke. and not to worry about it. There are people who are out there who are trying to scare people and fraud them by making them pay something that they don't owe.

The caller was identified as a James Stuart
Reported 26th, Jun. 2013.
Anonymous
+1

STATED THEY WERE TRYING TO WITHDRAW FUNDS FROM MY ACCOUNT, AND IF I WANTED TO AVOID ANY LEGAL ACTION, TO CALL THIS NUMBER. CAME OVER MY PH AS (415) 6970488 AND WAS AUTOMATED. I HAVE NO CLUE WHO THIS IS, BUT IF THEY ARE TRYING TO WITHDRAW FUNDS FROM MY ACCOUNT THEY ARE IN FOR A RUDE AWAKENING.

The caller was identified as an Unknown
Reported 9th, Jul. 2013.
Anonymous
0

A call came demanding Mary Vandenan (sp?) be in touch with them about a legal notice. We don't know this person. We don't plan to call back, since other spam calls have come from this number.

The caller was identified as a James?
Reported 17th, Jul. 2013.
Ashley
0

Received several messages on home phone and cell from this man He between the two phones released my entire social security number Working in collections law myself for many years i immediately knew this was a scam. He claimed there was a civil matter in my county against me. However his number was a Texas number and after further research I found out they may be in Kansas just using numbers from other states. I did a check in my county just to make sure there wasn't anything attached to my name ( maybe an unpaid parking ticket etc) then called him back. Leaving a voicemail stated he has been in violation of the fdcpa , stated I was a paralegal, after a search I was aware there NO civil matters involving me and that they are not to contact me again unless they would care to mail me something. ( I only say this to see if they even have my address and if I happen to get something which I doubt I will I will now have an address to have my papers served as I will file against him as well as Faulk and sterns ) DO NOT GIVE OUT PERSONAL INFORMATION TO THESE PEOPLE REQUEST EVERYTHING IN WRITING AND TRY TO GET AN ADDRESS FROM THEM. You can file a claim against them yourself or contact a lawyer who will take 75% of your possible $1000 claim. Either way if you get the address write a cease and desist letter

The caller was identified as a Stephen Sanchez
Reported 10th, Aug. 2013.
Risemarie
0

4697080070 phone number Called my mom and left a voice mail message saying something about her bank account so she called them back and they just answered the phone with saying "hello' and no company name, they then told her that I owed them $580 and if I didn't pay I was gong to jail, they then ask my mom if she would at least pay $100 of it to save me from going to jail. The good thing s my mom told them they were a scan and would never give them any money or her bank card info trying to pay them. They told her that they were trying to reach me but I only gave them her number and my dad's number (who is deceased) which is funny cause who in the heck is going to give me money without me giving them any of my info. I would like to be able to file charges against them for making threats to my mom that I was going to jail and for trying to get her to pay them money even after she told them she didn't have any money. They said "can't you even pay 100 then?" And continued to say I was going to jail. She finally told them to go ahead and throw me in jail (knowing that they can't arrest someone for owing money and that they were full of it) and to stop calling her.

The caller was identified as a Unknown
Reported 14th, Dec. 2013.
Anonymous
0

I got the same type of call that all in this blog are getting... The caller said there was some suspicious activity in my checking account, and to return the call within 48 hours or the money would be taken from my checking account... Guess they don't know anything about my account because I no longer write checks, pay with only cash!!!. Called my bank, just in case, as it is Christmas time and maybe someone did get my debit card number by swiping the card when it was out of my hand. I am NOT letting this go, I am going to find what can be done about these scammers and frauds...

The caller was identified as a 4697080070
Reported 18th, Dec. 2013.
Anonymous
0

It was an automated call telling me that they were legally required to notify me of withdrawing funds from my checking account. I needed to call them back within 48 hrs to freeze any activity. This is obviously a scam of some sort. I did call them back and refused to provide personal information. Told them they should have my information since they called me. She told me their automated system sometimes make mistaken, then she hung up. Call Back Number from Automated Voicemail: 469-708-0070

The caller was identified as a No name left
Reported 27th, Dec. 2013.
Anonymous
0

This number called me saying they were going to withdrawal funds from my checking account. I called the number and it is for check systems a St. Investigator DaleCarter. Now here is the funny part I do not have a checking account and haven't in over ten years.

The caller was identified as an Unknown
Reported 27th, Dec. 2013.
Anonymous
0

This number called me saying they were going to withdrawal funds from my checking account. I called the number and it is for check systems a Sr. Investigator DaleCarter. Now here is the funny part I do not have a checking account and haven't in over ten years. Call back number was 469 708 0070.

The caller was identified as an Unknown
Reported 27th, Dec. 2013.
Anonymous
0

It was an automated call telling me that they were legally required to notify me of withdrawing funds from my checking account. I needed to call them back within 48 hrs to freeze any activity. This is obviously a scam of some sort. I did not call them back nor were there any funds removed from my account. Read more at http://www.callercenter.com/469-708-0070.html#ATOwDqFQjZ7WTCek.99

The caller was identified as a Don't remember
Reported 10th, Jan. 2014.
Anonymous
0

They said they were from Chex Systems; that they were trying to withdraw funds from my checking account; to call back within the next 48 hours, etc... From what I can see, they've got the same routine with everyone else. I'm not calling back. They called my cell phone though. I don't know where they got it from.

The caller was identified as an Unknown
Reported 16th, Jan. 2014.
Anonymous
0
Quote Originally Posted by

This number called me saying they were going to withdrawal funds from my checking account. I called the number and it is for check systems a St. Investigator DaleCarter. Now here is the funny part I do not have a checking account and haven't in over ten years.

I received the same call today but on my work phone. When I called back it said Dale Carter is on the phone but to leave my full name, phone number, and case number. I did have a payday loan I didn't pay 2 years ago but paid it full last year. So I don't know what this is or why they are contacting me.

The caller was identified as an Unknown
Reported 22nd, Jan. 2014.
Anonymous
0

Today I received a call from an automated call saying that they were legally obligated to contact me regarding a possible freeze on my account and that I needed to call them back. I called back and there was another voicemail saying that Dale Carter, leader investigator would call me back as soon as possible. I think its a payday loan collection agency trying to retrieve funds from me.

The caller was identified as a Automated
Reported 24th, Jan. 2014.
They Can't Get Me!
0

I received an automated call today from an agency or company that claimed to be Chex systems. The automated messaged stated that they were notifying me that someone is trying to withdraw funds from my imaginary checking account (I don't have a checking acct). The call came from 512-298-0898 and instructed me to call 469-708-0070 within 48 hours or the withdrawal would take place. I am far from dumb. This has happened to me before but they key is to know the debt collection laws within your state and country. The FDCPA states that it's against the law for companies to misrepresent who they are. I called Chex Systems (their real # posted on their website) and they told me that they NEVER contact the consumer. I also provided the call back # and she stated that is not one of their #s. I see that some of you stated that this company threatened to take you to court or have you arrested and so on. It is against FDCPA to threaten suit, arrest or loss of job. This happened to me once before where the guy claimed to be some sort of officer of the law (that is also against the law). I took down the name and number of the company, wrote down the content of the call and files a consumer claim against them. I called them back and told them that what they were doing and saying is against the law. I then provided them with my case # and the guy hung up. If you know the name of this company and realize they have broken the fair debt collection practices of your state or country take action and file a case against them.

The caller was identified as a Automated Message
Reported 5th, Feb. 2014.
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