Slide 1 Slide 2 Slide 3

SOCIAL MEDIA

Facebook page Facebook page
TSA Blog Blog
Twitter TSA's Blog Team Twitter
Youtube channel Youtube channel
Latest Scam Reports

Welcome to CallerCenter.com

CallerCenter.com is a free consumer complaints board for reporting telephone calls.

After filing a complaint we suggest you also report the telephone numbers to the FCC.

Take back the power and express yourself.

Report suspicious phone numbers to the world. Use the search box to the left to see if someone has already reported the number.

After reporting the number come back often to see your complaint, others may provide additional information about the caller.

Make your voice be heard. Callercenter.com protects your identity. We want your information, not your name.

 
Zach is reporting 855-844-2648:
0

I'm tired of getting these straight to voicemail calls.It goes straight to voicemail.I have a used car posted on craigslist but it clearly says on the ad the I DO NOT NEED HELP SELLING MY VEHICLE. Leave me the h**l alone

The caller was identified as a aaron at one driven
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 818-745-9812:
0

May have been a wrong-number-call, but not sure. Calls from this area code scare me, because my young grandchildren live in the same area code. Thank you.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Scam_Fighter is reporting 917-398-9357:
0

More bogus and robot calls! This is more of a gimmick set up by hucksters that want information, phone numbers, and anything else that they can possibly get. The purpose is either a scam, fraud, high-pressure sales, information theft, other nefarious activity, or some combination.

If I do not recognize a number, I will NOT answer! There are just too many frauds, hucksters, fakers, phonies, and con game artists out there that are very happy to rip people off and see them parted with their money! Beware!

The caller was identified as a [Unknown Number]
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 407-205-0306:
0

Man with an acsent said he was from Microsoft & needed to download an upgrade on my husbands computer. Neither my husband or I initiated the call. My husband said prior calls have been received. I was away from home & when I called home my husband told me he was in the middle of this "Team" download to upgrade Microsoft on his computer. I told him it was a scam as Microsoft does not call people. He shut off his computer before the download could be completed.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous is reporting 855-772-3299:
0

Caller claimed to have a case number and lawsuit filed. No information about the reason for the legal action was given. It is possible that the call was meant to extort money. More information is required.

The caller was identified as a 855-772-3299
Reported 21st, Aug. 2014.
Country flag - US pat is reporting 509-381-1622:
0

She knew my husbands name and asked for him. I asked if I could tell him who was calling and she asked if the lady of the house was in. I told her id like to know what the call was about and she hung up on me.

The caller was identified as a 1-509-381-1622
Reported 21st, Aug. 2014.
Country flag - US Marsha is reporting 917-267-5823:
0

Calls three times a day since August first. Asian sounding women , says goodbye or no one on other end. I don't answer anymore , one time they wanted to sell me male enhancement product , I laughed so hard asked the women if she was real or if this was a joke.

The caller was identified as a 917- 267-5823
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 202-241-2794:
0

Recently, I received call from 202-241-2642 and 202-241-2794. Caller said there is IRS tax crime investigation filed against my name and address. Stupid call. I'm a tax accountant and know IRS NEVER CALL YOU!
If you receive a call from these number, never return to them.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 954-233-2128:
0

Male telemarketer claimed to be with local contractor doing repairs in area. Told him I was on do not call list. Very rude - said I was going to cry - they always cry. I hung up on him.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 608-424-2200:
0

Call @ 7:30 pm tonight. Left no msg.

The caller was identified as a (608) 424-2200
Reported 21st, Aug. 2014.
anonymous is reporting 512-543-7295:
0

Caller ID...I didn't recognize so I didn't answer. Called 3x tonite!

The caller was identified as a SSI 512-543-7295
Reported 21st, Aug. 2014.
Dale is reporting 855-277-4358:
0

STOP CALLING ACTIN LIKE YOU ARE CONDUCTING AN INVESTIGATION YOU PUNKS ARE ONLY FISHING! THE ONLY THING THESE CLOWNS KNOW HOW TO DO IS STAY IGNORANT...........................OK MAYBE NOT THAT IGNORANT THEY GOT ONE THING RIGHT!!!.......................................................THEY KNOW WHO THEY REALLY ARE ................... A BUNCH OF BUSTERS!!!!!!!!!

The caller was identified as a busters
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 540-817-4405:
0

No idea who this is. Repeatedly texts my fiance with crude remarks and mensions drugs and says he can come get her.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous is reporting 206-858-8413:
0

Lower interest rates again. There should be a way to make these types of caller ID readings not possible. There should be a way to force phone companies that when these types of IDs show up they are automatically blocked and none go through. With todays technology that should be easy to do.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
mshadhat is reporting 844-763-6047:
0

I received a call and left a voice mail which stated that i was being sued by the cash net which I never heard about them .There is arrest warrent issued for me And Will get arrested at home or office at any time. I spoke with the person who is named John marshal
Attorney General. All he says see you in court. S

The caller was identified as a john marsh attorney general
Reported 21st, Aug. 2014.
Anonymous is reporting 888-282-3620:
0

Lots on online complaints about this caller, who just hangs up whether you answer or let it go to voice mail. Not the first time they've called (it's a NJ area code). Some online comments say it's some kind of scam being done by a bogus school or online education company.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous is reporting 404-448-2445:
0

Wanted to know if I would take a cashiers check for furniture I am selling!

The caller was identified as a clarakuprianisu@gmx.com
Reported 21st, Aug. 2014.
Country flag - US Harry is reporting 323-521-5032:
0

Received four calls today from this number and just as others have reported, someone with an Indian accent claiming to have the name "Steve Martin" referenced Treasury Department, magistrate, judge and threatened legal action if the call is not returned. We do not answer phone calls from numbers we do not recognize, then let them leave messages.We can then refer to our message received list of numbers on the phone to confirm the caller's number. This is just an attempt to scam. If it were legitimate, you could say "you have my name and number, you can look up my address and send me a summons by registered mail on your letterhead."

The caller was identified as a 323-521-5032
Reported 21st, Aug. 2014.
Anonymous is reporting 586-200-0081:
0

586-200-0081
Annoying calls at all hours

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 520-314-5679:
0

Lela wife if contractor claims I spoke to her husband and said I was interested in their services. I know I always told contractor companies I was not interested.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous is reporting 234-312-4851:
0

Hi this is Darren Anderson of PTI services. A case has been submitted to our office against you, I need to speak with you or your attorney by the end of business today. If you do not return our call, I will document that u have void your right to an attorney and submit your case to the state. This is unbelievable, I had to call the police department. All I have is a ticket for my tint. This has got to be illegal. No notice anything.

The caller was identified as a Darren Anderson
Reported 21st, Aug. 2014.
memelee is reporting 239-257-4961:
0

This person calls day and night. They say nothing but I can hear breathing a and a woman talking in the background. A real weirdo!!!

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US DH is reporting 406-559-2491:
0

After investigating several online short term loans (which I did not pursue), I received a threatening phone call from some woman with an accent saying that this was her last phone call to me, that I had to respond by the end of the day to an official investigation that was underway via some attorney's office. If I did not return their call, they would have me arrested on Monday morning and escorted to court. Charges would then be filed against me. They had my place of employment - a school district - and if I did not respond, they would report me to the Massachusetts State Attorney's Office. They knew how to bandy around threats that would scare anyone who works for a school. No mention of money was left in the voice message however. I checked out the number online and found many complaints listed. Phone number was from Montana: 406-559-2491. Their phone calls were quite threatening. All I can think was that my information was hacked from one of the loan sites I visited. I reported the phone number to my local police department because of the level of threat. They assured me that any "investigation" would be conducted in writing and that a voice message was not a legal procedure. I think their having personal information about me is what scared me.

The caller was identified as a Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 305-368-8373:
0

Left a voice message. It sounded pre-recorded but I can't say for sure. I don't think I told this particular co not to call but there has been pattern of mort. comp's calling and pretending they either know something about my "recent mortgage" or that they are responding to my inquiry.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
John is reporting 844-383-8828:
0

The caller was identified as a Julie Hammond
Reported 21st, Aug. 2014.
Fed Up is reporting 778-373-5011:
0

Can we flood this # with calls? Tie up their lines? Can we get (auto)bots to flood this company's emails? Who is Michael Rodenburgh, Exec Vice Pres, IPSOS?
michael.rodenburgh@ipsos.com
This isn't Ipsos Reid, just Ipsos.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 202-506-8128:
0

Left a recorded message on my answering machine. No company name mentioned. Offered to lower my credit card payments, but I don't carry a balance on any card. The message asked me to press 1 to connect to an operator or press 2 to be removed.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US LouisianaDISCUSS is reporting 214-504-2986:
0

This NUMBER HAS CALLED MY EX-HUSBAND OF 20yrs current WIFE. SAYING I GAVE THEM HER NUMBER AS CONTACT NUMBER FOR ME...STATED I HAVE TIL END OF BUSINESS DAY TO CONTACT THEM OR ELSE..ECT...I CALLED ASK TO VERIFY WHO THEY WERE NAME OF BUSINESS THEY REPRESENT ADDRESS OF THEIR COMPANY AND SUBMIT TO ME IN WRITING THE ALL EDGE ACCUSATIONS AGAINST ME
I WAS PUT ON HOLD, TRANSFERRED PUT ON HOLD AND EVENTUALLY DISCONNECTED...
FILED COMPLAINT ... TO NO AVAIL
UNREAL THAT PARASITES LIKE THESE LOW LIFE SCUM ON POND SCUM CAN SPEND SO MUCH TIME MAKING HARD WORKING PPL LIVES MISERABLE AND THAT WE HAVE TO TAKE GIVE TIME AND ENERGY TO THESE DEGENERATES THAT CANT OR WONT GET A REAL JOB...HARD WORKING PPL GET THE BRUNT OF EVERYTHING THIS HAS BEEN GOING ON FOR YEARS THESE PARASITES BOTTOM FEEDERS HAVE REPEATEDLY BEEN REPORTED BUT MUST HAVE SOME CONTACTS OR PAYING OFF SOMEONE TO BE ABLE TO CONTINUE . UNBELIEVABLE!!!! Oh AND FYI. THIS NUMBER IS ALSO USED AS A ESCORT SERVICE. LOOK INTO IT I WISH WITHOUT HAVING TO GIVE INFO WE COULD GET TOGETHER AND FILE A COMPLAINT AND SUE FOR DAMAGES AND MAKE WHOM EVER IS THE TOP OF FOOD CHAIN FOR THE ATTNY GEN OFFICE STATE AND FEDERAL. THE FEDERAL TRADE COMM. BBB ECT IN TEXAS GIVE A ANSWER FOR THEIR ILLEGAL ACTIVITIES

The caller was identified as a 214-504-2985
Reported 21st, Aug. 2014.
Melisa is reporting 855-201-3475:
0

states he has a order that was submitted to his office this morning be advised I have been obtained to have signed certified.........claim placed against my name and social and advise to contact mediation and cuts off when provided the phone number to call back ....... Day 2 left another message states have the opportunity to call claiments office claim filed against me schedule service date tomorrow unles I hear differently I will be visitng your home and work and stating again I have been notified.....I dont owe no one and I called the number back and tleft a message and told them If I owe you then send me a statement and not to be calling me again.

The caller was identified as a Bryan Flynn with ECI
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 617-274-2456:
0

Last time they called I told them I was on the national do not call list and he said that he was not selling anything so it was legal for him to call. Of course I don't believe him and want you to pursue action against this company. You have my phone number if you need to reach me for aid in penalizing this arrogant company.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 253-243-2771:
0

I missed call. No message left. I looked the number up before calling back. Saw the info on this site and definitely won't be.

The caller was identified as a 253-243-2771
Reported 21st, Aug. 2014.
Country flag - US Guanaco Online is reporting 714-406-1253:
0

This people call you to say they can help with any matter related with legal problems, but they do not identify themselves. So do not share any information with this people. The rules to share information: know the caller indetity, know his physical location(address), his physical telephone number and website. If they can not provide all this information then they are no serious person or entity. After having this information, call back to the physical address, and verify the website, and comment in internet about this caller.

The caller was identified as a NA
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 202-280-7712:
0

Lady called and asked me to verify my home address. I asked who was calling and she said her name, and that it was in regards to a personal business matter. When I asked what kind of personal business matter she said she could not tell me until I verified my home address. I don't know who she is, why she's calling and they've been asked numerous times not to call me...this is just the first time I've answered the call. It's something shady, obviously and it pisses me off that I'm being harrassed. Can't you please stop their calls? I read online a lot of people are being harrassed by people from the same #. What exactly does Do Not Call Registry do to stop harrassment calls? I file a complaint every time they call. HELP HELP HELP

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 386-385-7491:
0

Lady asked for my wife and when I told her she was not home and asked for any message, she hung up. My wife does not know this caller and does not want this annoyance

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Steve is reporting 952-467-6390:
0

Gave me a call back number of 9524676390. Claimed to be a Microsoft tech. He got irritated when I questioned him in depth. I feel that I won this one. He called me a "son of a bx" and hung up. This was a definite attempt to scam us. Microsoft never calls.

The caller was identified as a 2075984867
Reported 21st, Aug. 2014.
Anonymous is reporting 855-564-6702:
0

keep receiving calls from above phone number and have been on DNC list for several years. This is a Magic Jack recording no live person to communicate with.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 516-623-3488:
0

Keep getting repeated calls from this number, I have told them I am on the DNC list and they say they will remove my number, yet every day I get 2-3 more calls from this business. Today alone I have gotten 4 already

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous is reporting 613-912-9300:
0

Keep calling, Dont know whos calling, dont leave a message, very anoying, this is my mothers home number she is sick and old. and her number is private and is on the Do not call registry. Very anoying.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous is reporting 415-653-0582:
0

Message sent to my contacts saying I answered a question about them. Then lists a website http://bit.ly/1lsppws to see the answer.

It spammed my contacts

The caller was identified as a 4156530582
Reported 21st, Aug. 2014.
Anonymous is reporting 515-619-6391:
0

:8-(

The caller was identified as a Unavailable
Reported 21st, Aug. 2014.
Anonymous is reporting 855-380-1646:
0

Just like before, these telemarketers are dialing my cellular number and then will not say anything when I answer. If I could pull them thru the phone lines, I would teach them a thing or two, know what I mean??????

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
NWA irriated woman is reporting 866-292-5365:
0

I have been getting calls from this number several times a day for weeks. When my caller ID says 800 Service, I don't answer and they don't leave a message. I am on the Natl "Do Not Call" register. Am getting very sick and tired of these calls. STOP!

The caller was identified as a 866-292-5365
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 858-401-7263:
0

called at 6:52pm est. i did not pick up the phone, no message left.

The caller was identified as a Vaccine Study
Reported 21st, Aug. 2014.
Anonymous is reporting 303-586-6139:
0

Just another recorded message shilling some kind of rip off financial service. The name they are using now is Kelly. I wonder how many names they will go through before something is done about these law breakers?

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous is reporting 415-528-3858:
0

1 415 5283858

text Megan McNulty answered, "Is your friend remotionally stable? about you
http://bit.ly.1LSPPWS

11.:16 am tmobile text

The caller was identified as a Meghan McNulty
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 646-810-6453:
0

they called my mom
at 646-810-6453
and my sister handled
the call
got the guy number and name
for she said she would call back
instead she called me and ask

i told her they wouldnt even call
unless you had called microsoft
directly
and then they would call u back
if needed so

a friend of mine
her daughter got a call
awhile back
and she told them
she didnt have a computer
lol

The caller was identified as a annom
Reported 21st, Aug. 2014.
Country flag - US tracy is reporting 832-232-4929:
0

Please don't give these people any money. I am a fraud investigator and I have received these emails too. If you look closely, there is never anyone named in the email and the state attorney is not going to let you know they want to arrest you. You can also check the public records at the courthouse in your county online. Check your name and social under civil and criminal complaints. These emails are likely generated in India with a spoofed number. Most of the emails are written in poor English, you can tell they do not speak English as a first language.

The caller was identified as a (832) 232 4929
Reported 21st, Aug. 2014.
Sharon VanStenwck is reporting 202-808-3643:
0

Caller said he was from the tax audit department. He said he was going to file a non bailable civil suit against me.
Said the police were coming to arrest me. I owed then money due to fraud.
He got no further because I hung up.

The caller was identified as a Brian Swift
Reported 21st, Aug. 2014.
Noelle is reporting 602-892-9944:
+1

First I was getting calls from 602-892-9944 for auto insurance. I told the guy I didn't have a car so I wasn't interested in insurance. Then 208-451-9944 started calling so I told him the same and to stop calling. That didn't do any good so I searched and happily I'm here to spread the word how to stop these two callers; call 866-246-7196 and give the caller's phone number to verify it's on their list and the receiving phone number to add to the do not call list. It's quick, easy and effective.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 781-952-8080:
0

Tried to buy a car using PayPal, specified a money transfer was needed...verified with PayPal that this is a phishing scheme, forwarded email correspondence to PayPal. Acted like he was in the military and on base and could not leave. Stay far away!!!

The caller was identified as a Eric Feeder
Reported 21st, Aug. 2014.
Country flag - US ScamBuster is reporting 951-372-9031:
0

Scammer -- DO NOT ANSWER

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US ML is reporting 512-646-2261:
0

calls our numbers with threats to serve us with papers etc etc
that we will loose all rights

The caller was identified as a 5126462261
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 206-687-9319:
0

this dude is a joke.......need to have IRS check him out!

The caller was identified as a 206-687-9319
Reported 21st, Aug. 2014.
Country flag - US Amber is reporting 315-215-0972:
0

Called my work number and my cell. Had the nerve to say my manager was going to be arrested as well as myself. They had the nerve to say my supervisor was in on taking money from some company. They sound ignorant. I told them to stop leaving those type of messages on my work phone or I would contact the BBB. I have no idea who they are.

The caller was identified as a Anonymous
Reported 21st, Aug. 2014.
Anonymous is reporting 514-612-1466:
0

Scam that keeps calling me over and over again!

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 202-241-4035:
0

I got it as well! Except all my info was correct!!! How did he get my ss and address??? Should I be worried???

The caller was identified as a Scared
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 406-324-3433:
0

Automated response, press a number to talk to them.

This was one of those credit fix-it companies saying they could lower my rates and bills, (which are either zero or paid in full every month)

When you talk to them you never get a company name and they hang up on you.

The caller was identified as a none shown
Reported 21st, Aug. 2014.
Country flag - US Mr. Santana is reporting 321-214-0992:
0

Received a call this afternoon. Did not answer since I was at work. Called back and it was answered by a recording. I also live in Puerto Rico. It seem like they are targeting Puertoricans???....

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous is reporting 570-201-0017:
0

Just another one of those annoying robocalls. No messages are ever left, just hangups. I am registed with you, but it doesn't seem to be working. Please stop these annoying calls!

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Donna is reporting 37372707:
0

Tonight at 7:19 pm EST is the 4th phone call I have received from what displays on my caller id as "3-737-2707". Three from a male voice and one from a female voice, and all with an Indian accent. They all identify themselves as working in the "Windows Call Center" and stating they are receiving error messages from my computer.
I knew immediately they were scammers trying to get my IP address and making attempts at me giving them control of my computer. I retired in 1999 from Verizon as a computer support person, so I didn't just fall off the turnip truck. Obviously I didn't provide them with any information. I wish there was a way to get these people, because they are real bottom feeders.
I worry for all the people who get scammed by them, and there has to be a lot or they wouldn't still be calling.

The caller was identified as a Out of Area 3-737-2707
Reported 21st, Aug. 2014.
Barbara is reporting 768-216-1188:
0

Not sure where they are calling from but they tried to get me to log onto my computer. I told them I was busy at the moment. They said they would call back in an hour. I called the people I have a contract with for tech support. They told me it was a scam. If you answer the phone for a few minutes, they can hack your computer. Sure enough they had tried. So my tech people went in and stopped it. The scammers have been calling every few minutes. The first call showed NC, the 2nd, AZ. Since then the above number. Turned off my answering machine and don't answer. They must be frustrated as h**l because if you don't answer, they cannot connect.

The caller was identified as a 768-216-1188
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 216-759-1187:
0

This number calls and when answered they just breath in the phone. Calls the same time every day no message and when answered just breath.
I'm sick of it.
Been happening for 2 weeks now

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 512-965-3287:
0

This person calls every day almost. This person called and asked to connect to my computer, claiming that he was from windows support center. When I told him that I don't own a computer he told me that he has fixed my computer before, and was instructed to call back every month. I told him that that was impossible, because I have never had a computer. This person then said to me... Well do you have a p***y? I can stick my d**k in you and make you scream, and then I will kill you.

The caller was identified as a (512)-965-3287 Sarah Walton
Reported 21st, Aug. 2014.
Anonymous is reporting 714-122-0909:
0

John wants to ship me a totally pre-paid (including shipping) Medical Alert System. I have received this call before but this is the first time I have reported it.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 773-649-3376:
0

Jeff or not sure if that was his name called and said I participated in a survery and he is inquiry about a job that I looked for. I have not participated in any survery in regards to a job. When I asked for more infomration he hung up. This number has called 4 times.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Jeffrey McCall is reporting 818-334-6357:
0
Quote Originally Posted by Gabby

Attention, Gabriela Valverde is last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA:381098 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Employer: Tokio Marine Management
SSN : 567239292
CASE NO : CFMA:381098
Amount Outstanding $740.00
We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

WILLIAM MORRISON
818-334-6357
Los Angeles CA - 90095


Yes I got the same Email Here to. I called this so called loser and said I was an attorney. I gave him the docket number I received. And then the call disconnected. Then I called the number back. This dude is clever. He blocks the number. I get a operator recording stating. "We're sorry but your call did not go through, please hang up and call again!" Very clever! This guy is spoofing caller id numbers. The number states greater LA area. But I think he is spoofing and he is calling outside the US. Funny thing is that I never opened up a loan for 740 dollars. And he is got my SSN and so forth. He out to be hung from the tallest tree. Funny that the FBI cannot find these scammers. with all the modern technology.

The caller was identified as a William Morrison
Reported 21st, Aug. 2014.
Anonymous is reporting 844-413-1650:
0

its a recording about security from the FBI.i listen to the recording and when they ask if you want to speak to a person press one.when they answer ask how can i get them to stop calling they hang up.also if you want to be removed from there calling list press three.they still call and more often sometime 4-5 time a day.sometime when you answer they just hang up.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Anonymous in NY is reporting 864-540-0310:
0

Boiler room noise. Told me I purchased a travel/vacation package in 2011 on my VISA card (don't have a Visa card), and breached the contract by not going -- was responsible for the double occupancy charges of $1,395 because I didn't attend the presentation (never travelled and don't remember purchasing anything in 2011 like that.) Said he would contact the credit bureaus to report me unless I paid $795 over the phone right now. Said he didn't have 5 business days to mail me anything. Finally hung up on him. Destination Marketing and Specialty Travel were names used. Will track my credit reports.

The caller was identified as a Mark, bunch of letters on caller ID
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 850-250-3127:
0

Got more than 10 calls in one hour from these people claiming that I (a minor) applied for a $3,000 loan. I asked what information was used to apply... My name, old email address and my current address was pulled up; even though I did not apply. Don't know how they got the info, but it makes me quite nervous. These are fraudulent scammers. Have reported them, and hoping nothing will affect my credit.

The caller was identified as an Unknown
Reported 21st, Aug. 2014.
Country flag - US Anonymous is reporting 202-506-9737:
0

August 21, 2014. A automated voice message by a "Julie Smith" from "IRS" who said to call 202-506-9737 because of a time sensitive matter and that it was important to do so before action would be taken against me. I called in the evening and found out it was an unassigned Magic Jack telephone number and it did not go through. These fraudsters are using different numbers but have the same modus operandi, so beware of them!

The caller was identified as a Julie Smith automated voice message
Reported 21st, Aug. 2014.