470-203-0350

Complaint Level
Low
Medium
High
Caller Name
  United Investigations
1
  The Caller Did Not Leave A Name, Just A Threatening Message About Submitting Some Legal Paper Work To Court.
1
  Did Not Leave
1
Caller Type
  Scammer/Fraudster
3
  Telemarketer
1
  Debt Collector
1

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Owner Info for 470-203-0350

(470) 203-**** Phone Numbers

Landline
Near Luthersville, Georgia
Issued by Bandwidth.com Clec, Llc - Ga

Numbers with this prefix were first introduced in 2012.

While 4702030350 was originally issued with the info above, the owner of the phone number (470) 203-0350 may have transferred it through a process called porting.

User Complaints for (470) 203-0350

Caller type: Scammer/Fraudster

left me a very harassing message about taking legal and criminal action against me and all parties involved. Did not identifying themselves. It was just a recording.

- Paul
Texas

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[Reply]   July 1, 2013

Caller type: Unknown

Told me I needed to leave a statement on fraud conviction. Yesterday I was going to have all my properties seized! Cursed me out on another day! All for a 9 year old gym membership! I let him have it every time on how his practices are illegal and his scam is played out!

- Anonymous
Colorado

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[Reply]   July 5, 2013

Caller type: Unknown

i also got a call with threats of legal action.since i don't owe anyone and have no debts i don't know where they got my number.reported them to authorities.

- Anonymous
Arizona

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[Reply]   July 5, 2013

Caller type: Unknown

Left harassing message about fraud litigation. No name left.

- Anonymous
Ohio

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[Reply]   July 12, 2013

Caller type: Telemarketer

Caller threatened legal action due to fraud, totally a scam and obviously some idiot with a phone.

- Carl Scalig
California

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[Reply]   July 20, 2013

Caller type: Unknown

No, do not be worried, I have been getting these calls from hundreds of different #'s since 2009, it is a scam to get money out of you. I spoke to a lawyer after the 1st time I received this call and he advised me that it was a scam and if you did not receive any legal papers in the mail it is not real. So please do not worry and PLEASE do not fall to these scammers. All they want is your money.

- Kathy
New Jersey

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[Reply]   August 8, 2013

Caller name: The caller did not leave a name, just a threatening message about submitting some legal paper work to court.

Caller type: Unknown


- Anonymous
United States

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[Reply]   August 10, 2013

Caller type: Scammer/Fraudster

Received a voicemail message threatening legal action but did not leave the company name or his name. Just the phone number. I am calling the FTC.

- Beth
New Jersey

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[Reply]   August 26, 2013

Caller type: Unknown

Left a threatening phone call to call this number but never identified himself or business he is representing. Stated that I was investigated for fraud and threatening legal action unless I called. Who is stupid enough to think this would even make a person want to call back and not even be suspicious.

- Debby
New Hampshire

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[Reply]   September 20, 2013

Caller type: Unknown

left a very harassing message about taking legal and criminal action against me and all parties involved.

- Anonymous
Virginia

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[Reply]   October 8, 2013

Caller type: Unknown

Same as everyone else! It happened a few months ago and now it started again ! I wonder if all callers have a common bond ? Does anyone else use there number on Craigslist or any other online selling median ? Just a thought. !

- Master Golfer
United States

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[Reply]   October 10, 2013

Caller type: Debt Collector

Same thing saying they are investigating fraud, I just stated getting them a week after applying for an online loan, big mistake

- Anonymous
Michigan

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[Reply]   October 30, 2013

Caller name: United Investigations

Caller type: Scammer/Fraudster

I called the number back and was asked to provide my information before they could tell me anything. Do you really think that i they are going to file anything in district court they do not know who you are ? or do you really believe they have so many cases pending that they have a large datebase of "criminals"? I got cussed out and told not to call them. I called again telling them i wanted to know about their scam, they asked politely for me to not call them again. Do not bother calling, if you are in legal trouble you'll get summoned by the court and then call a lawyer.

file a complaint with the fcc
http://www.fcc.gov/complaints

- Anonymous
California

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[Reply]   November 1, 2013

Caller type: Unknown

received call about legal action, involving fraud, no ID of caller or what case was about. wanted me to contact him directly at said #.or legal action would be taken. also a recording.

- anonymous
Georgia

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[Reply]   November 5, 2013

Caller type: Unknown

left what sounded like a recorded message...about lega action, etc...is this legitimet? should I be worried?

- Anonymous
United States

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[Reply]   July 17, 2013

Caller name: did not leave

Caller type: Unknown

Threatened legal action with DA - wanted me to call and make a statement - did not leave name or company or any info on what it was regarding

- Anonymous
United States

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[Reply]   July 17, 2013

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