803-656-0787

Complaint Level
Low
Medium
High
Caller Name
  Clover SC
1
  Capital Asset Locator
1
  Capital Assest
1
  Andrew Lee
1
Caller Type
  Scammer/Fraudster
3
  Political call
1

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Owner Info for 803-656-0787

(803) 656-**** Phone Numbers

Landline
Near Fort Mill, South Carolina
Issued by Global Crossing Local Services, Inc.-sc

Numbers with this prefix were first introduced in 2000.

While 8036560787 was originally issued with the info above, the owner of the phone number (803) 656-0787 may have transferred it through a process called porting.

User Complaints for (803) 656-0787

Caller name: Capital Assest

Caller type: Unknown

They have called multiple times with a scary message about a civil lawsuit pending. We spoke with someone and they informed us that we owe money and were fraudulent from a credit card from several years ago. I credit card that we have never had! We have never recived anything in writing from these people only repeated phone calls. They somehow even got and contacted my father in law as well. The scary part was that they had my husbands information.
it is a scam, I think to scare people into paying$

- Patricia
Florida

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[Reply]   September 30, 2013

Caller type: Unknown

I recv'd a call from this number on my answering machine. They left a claim number, said I was named in a Civil Suit anfd that there was a restraining order against me.
I called the number back and was on hold for over 30 minutes. I hung up. Decided to google the number and seen all these complaints on this number stating its a scam. Thank you for sites like this that let people know about these scams.

- Anonymous
United States

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[Reply]   September 24, 2013

Caller name: Capital Asset Locator

Caller type: Scammer/Fraudster

Called my cell phone and left a message claiming I was named in a civil suite with a pending restraining order. Left a case number. They also left the same on the house phone. I was told it was a credit card. The first time it was Orchard bank. The second time it was Household bank and that the bank was accusing me of "intent to Fraud". I was told I owed $ 2,343.42.

I talked to Capital One Fraud who took over Household Bank. They verified I was not in their data base and no account.

- J.
Arizona

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[Reply]   September 24, 2013

Caller type: Unknown

Claims they are "The Civil Investigations unit" Claiming you are being involved in a civil case and a restraining order has been issued and they give you a fake affidavit / case number then go on to say you have 24-48 hours to contact ...

- Anonymous
North Carolina

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[Reply]   September 23, 2013

Caller type: Scammer/Fraudster

I actually spoke with someone and it is truly a scam. they try to get information out of you like your social security number. Don't give anythiing out just tell them you are contacting your local police.

- Anonymous
New Jersey

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[Reply]   September 20, 2013

Caller name: Clover SC

Caller type: Scammer/Fraudster

they leave a message on my answer machine saying i got a cival case etc etc and that i have a restraining order i dont owe anyone anything good day

- Anonymous
Iowa

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[Reply]   September 17, 2013

Caller name: Andrew Lee

Caller type: Political call

Beware of Andrew lee & Quick and Good Moving scam (Vancouver)
Just a warning to all the people who are thinking about hiring these guys stay away far away from them,the owner is old chianese man who is the biggest liar I ever had to deal with,charged us extra
about the employes in our case two young fellows Ian and Brian guys were joking all the time and broke few pieces during our move but the worse came later when we unpacked few of our boxes and noticed missing items,jewelry chain,gd watch and 2 coins that were stolen.when I called the owner Andrew lee a day after the move he denied saying that his employees do not steal
Well in that case all the feedback from previous customers plus all the police reports must be wrong right Andrew !?!?
I filed a complaint with BBB yesterday,Such unprofessional company should never be in moving business.BEWARE !!!

- David Beach
Canada

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[Reply]   September 4, 2013

Caller type: Unknown

Called me twice in one week with accusation of legal trouble.
Found this and decided it was complete c**p:
http://800notes.com/Phone.aspx/1-803-656-0787

- Anonymous
Alabama

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[Reply]   September 4, 2013

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