803-470-5005

Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Phillip Carter/RMS
2
  Paydayloan
1
  Ken Sing Ton -Servicing Fraudulent PDL
1
Caller Type
  Debt Collector
6
  Scammer/Fraudster
4

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Owner Info for 803-470-5005

Caller ID for (803) 470-5005:

Ballentine Sc

(803) 470-**** Phone Numbers

Landline
Near Columbia, South Carolina
Issued by Bandwidth.com Clec, Llc - Sc

Numbers with this prefix were first introduced in 2013.

While 8034705005 was originally issued with the info above, the owner of the phone number (803) 470-5005 may have transferred it through a process called porting.

User Complaints for (803) 470-5005

Caller type: Debt Collector

This number called me today about a loan that I have through some crazy company that bought out my defaulted loan well I called cashier USA and they gave me a number to who bought it out. I talked to them they said my account was closed and paid off . Who ever these people are they are scammer don't give them any information about yourself because they are trying to scare u into paying money for something you don't owe just FYI I cussed them out and hung up they kept calling me and finally blocked it so they will call from another and another number lol I think it's funny but seriously don't give in.

- Anonymous
Virginia

Was this comment helpful?   Yes   No   +6

[Reply]   September 15, 2015

Caller type: Unknown

Receiving a lot of calls from this company who states that they work for Allocation Adjustments. They call my work, my mother, my brothers, my sister in laws , my daughters father in law. They say that I have a Pay Day Loan that I didn't pay. I have told them many many times to send me some documentation, I have never heard of them nor do I have a "PAY DAY LOAN" that I didn't pay, I have no idea what they are talking about, the harrassment is absolutely ridiculous.

It seems like on my voicemail it is a robot that calls and leaves a message with a case number to call back within 48 hours when I do they yell at me to hire a lawyer and have the lawyer contact them or pay them 1900 dollars via my credit card.

- Donna Ansbach
California

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[Reply]   January 11, 2018

Caller name: Phillip Carter/RMS

Caller type: Unknown

Keep getting calls from this number but it is spoofed. It is RMS aks IQor per the SC Attorney General's office. They are bottom feeders who break every FTC law and have been fined multiple times for their practices of trying to collect on debts that are not vaild.
Do not engage with them and if they leave a voicemail threathening you, please save it.

- Anonymous
North Carolina

Was this comment helpful?   Yes   No   +2

[Reply]   August 13, 2015

Caller type: Scammer/Fraudster

Said I needed to call them about an allocation adjustment as a last ditch effort to keep this out of the court system. I don't have any past due debt.

- Anonymous
Florida

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[Reply]   January 18, 2018

Caller type: Unknown

Call my cell phone many times a day but do not leave a message. I have no idea but believe they did try to contact my work a while ago. I do not know who they are and do not want this to continue.

- Anonymous
Illinois

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[Reply]   January 18, 2018

Caller type: Unknown

calling stating that I owe a debt that does not exist

- Anonymous
Pennsylvania

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[Reply]   January 15, 2018

Caller name: Ken sing ton -servicing fraudulent PDL

Caller type: Scammer/Fraudster

Mentioned a Kensinton Servicing company that had bought OLD --unpaid payday balances. Same bullshit scam as 7-10 years ago. Never heard if them & surely have no unpaid PDL. But this woman was mire than unprofessional; She would not shut up and was screaming threats. Only bad thing is, like years before (Obama consumer regulations), they again gave last 4 of SSN!! DO NOT ENGAGE THESE PEOPLE- REPORT THEM IMMEDIATELY TO THE FCC!

- Garner
New York

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[Reply]   January 12, 2018

Caller name: Paydayloan

Caller type: Scammer/Fraudster

Harassment stating that I owe 2600.00

- Kenneth Nixon
South Carolina

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[Reply]   January 12, 2018

Caller name: Phillip Carter/RMS

Caller type: Unknown

No idea who they are don't know of any loans that outstanding. Any court processing proceeding will be done with certified mail or some kind of serve agent.

- Anonymous
United States

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[Reply]   January 12, 2018

Caller type: Unknown

said a card I use was void for a settlement debts that did not pay. do know of any debt that I use a credit card for. This is harassment and been go on for years. If this is real why dont they just serve me legal court papers.

- Anonymous
New Jersey

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[Reply]   January 12, 2018

Caller type: Scammer/Fraudster

Vm. Maybe mix between 2 robots. 1 very monotone voice for overall msg and 1 robot for intended party's name and case ID.
Stated party had 48 hours to pay up, and was now "legally notified" via call.

- Anonymous
Arizona

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[Reply]   January 12, 2018

Caller type: Debt Collector

I received a call with a message to call back in 48 hours from a debt. When I called back they told me I owed a debt from a pay day loan and said there was a summon left for me at the court house and they were just relay people. I was to pay them the minimum debt owed or face litigation and have to pay the court and other fees if I did not pay. Finally, they told me obtain lawyer, and hung up me. So I called and interrogated them to obtain as much information as possible until they became belligerent and I hung up and blocked the number. don't give in to this scam.

- Mark
Maryland

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[Reply]   January 11, 2018

Caller type: Debt Collector

I AM AWARE THAT THIS IS A SCAM - HOW DO I REPORT THIS NUMBER?

- RACHELLE
California

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[Reply]   January 11, 2018

Caller type: Unknown

They left an official sounding message on my work phone. I called back and asked if they were calling me from my car loan company, since that is the only loan I have out. They said no and quickly hung up before I had the chance to tell them not to call me again.

- Anonymous
Ohio

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[Reply]   January 11, 2018

Caller name: Phillip Carter/RMS

Caller type: Debt Collector

Calls making threats about a case

- Rachel hildebrand
Virginia

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[Reply]   January 10, 2018

Caller name: Payday loan

Caller type: Debt Collector

Saying I had a payday loan I said I don't have a payday loan I said I don't have one then they hung up on me

- dustin
New York

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[Reply]   December 28, 2017

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