The phone number 240-235-5614 is located in or around Washington, DC. This landline number is registered with PAETEC. There have been 23 searches conducted for this number overall. There are 15 user comments, the latest received on September 12th, 2008 and it has been marked as spam 15 times. This number has a current spam score of 100%. Below you will find additional detailed information:
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Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 15 times, has been searched 23 times, and has garnered 15 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(240) 235-5614
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Latest User Comments
Leave a CommentSaid that i was being sued, i failed to appear in court, and said his name was lonnie freeman. and called him back he wouldnt give any info about what this matter. but theaten to have me arrested and was sending someone to pick me up when i didnt call back.
8-20-08 Called my daughter (my number)and stated she was under investigation for not making a car payment and that it was very important she or I call back immediately... (Daughter) I called them back I knew it wasn't right cause I own my car.. The man answered the phone by saying "Are you going to cuss me out too" I asked him what the deal was then he said I was going to be sued by Florida auto finance i laughed and said for what he put me on hold and came back and said you piece of s**t this isn't(who they were looking for the daughter) He said he traced my number then gave my dads name I went off on him he ***g up so I kept calling back I put my dad on the phone and he told my dad he would knock him out.. I told him he was messing with the wrong people just so happens my mother in law is sheriff LT. deputy of my county. He said it's ok you won't be saying this when they come pick you up in hand cuffs within 72 hours I laughed and told him bring it ...Then 20 minutes later a lady calls me and says im going to be arrested if I don't settle this I asked her what car to I owe for she couldn't even tell me so then we s****ed this reverse phone search and found this site. What a joke I hope these people get caught I might just spend 29.95 to look up this adress and get the law on it.
mr freeman said i was a respondant in a superior court and being brought up on a number of criminal charges such as fraud and theft for a reposessed car which i had previously paid off. his****ociate threatened that if i did not make payment arrangements immediately i would face being taken from my infant daughter and thrown in jail.
This is a group of people currently taking advantage of people across the United States. They go by a variety of names and phone numbers -- some of the names they use include Global****et Investigations, Worldwide Recovery Services, Worldwide****et Investigation Services and North American****et Investigation Bureau (NAAIB). Last year they were operating out of Cleveland, OH, until they were shut down -- the Cleveland BBB named them as one of the top ten scams of 2007 (http://cleveland.bbb.org/WWWRoot/SitePage.asp ... 19642b&art=4334).You can get more info here: http://www.budhibbs.com/debtcollectorpages/NAAIB.htm.They will probably continue using this MD number until they get shut down a***n, then s**** using a new area code, but the MO is always the same: they call and identify themselves in a way that implies they are either working for a lawyer, the court system, or the police department (all of these misleading statements are illegal); tell you that there has been a civil case filed a***nst you, they give you a case number, and tell you that you must contact them before a warrant is sworn out a***nst you. When you contact them, they tell you that they are investigating a debt that is 10, 12, 15 or so years old; they'll name some bank you've never heard of, or a credit card you've never heard of. They'll have just enough information about you to make you nervous and they'll be phishing to find out more information. They'll tell you that the debt is some ridiculous amount -- let's say $10,200 for an example -- but if you're willing to pay today, they'll reduce it to, for example, $650. But they can't give you an address. Instead, they will ask for your bank account or credit card number. They'll tell you that if you don't settle on the phone with them that moment, a sheriff will appear at your door within 48 hours to arrest you. NONE OF THIS IS TRUE. Complaints have been filed to the AG of OH, MD, TX, NY, and IL, as well as to the FTC, FCC, and the FBI (as they are trying to illegally extort money over the phone). They often target the elderly and infirm. Do not speak with them, and save whatever messages they leave on your phone. If you get a phone call, file a complaint online with the following organizations:http://www.oag.state.md.us/Consumer/complaint.htmhttps://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enhttp://esupport.fcc.gov/complaints.htmas well as the Attorney General of your own state. Remember: whether the debt is yours or not, you should not be dealing with these people. They are not a legitimate organization.PLEASE -- file a report. You were smart and savvy enough to do research on this number; not everyone is that lucky. REPORT THEM!!!
this no. called told me i will get a summens but he had wrong ss no. i looked up on internet said chevy chase md
This is a group of people currently taking advantage of people across the United States. They go by a variety of names and phone numbers -- some of the names they use include Global****et Investigations, Worldwide Recovery Services, Worldwide****et Investigation Services and North American****et Investigation Bureau (NAAIB). Last year they were operating out of Cleveland, OH, until they were shut down -- the Cleveland BBB named them as one of the top ten scams of 2007 (http://cleveland.bbb.org/WWWRoot/SitePage.asp ... 19642b&art=4334).You can get more info here: http://www.budhibbs.com/debtcollectorpages/NAAIB.htm.They will probably continue using this MD number until they get shut down a***n, then s**** using a new area code, but the MO is always the same: they call and identify themselves in a way that implies they are either working for a lawyer, the court system, or the police department (all of these misleading statements are illegal); tell you that there has been a civil case filed a***nst you, they give you a case number, and tell you that you must contact them before a warrant is sworn out a***nst you. When you contact them, they tell you that they are investigating a debt that is 10, 12, 15 or so years old; they'll name some bank you've never heard of, or a credit card you've never heard of. They'll have just enough information about you to make you nervous and they'll be phishing to find out more information. They'll tell you that the debt is some ridiculous amount -- let's say $10,200 for an example -- but if you're willing to pay today, they'll reduce it to, for example, $650. But they can't give you an address. Instead, they will ask for your bank account or credit card number. They'll tell you that if you don't settle on the phone with them that moment, a sheriff will appear at your door within 48 hours to arrest you. NONE OF THIS IS TRUE. Complaints have been filed to the AG of OH, MD, TX, NY, and IL, as well as to the FTC, FCC, and the FBI (as they are trying to illegally extort money over the phone). They often target the elderly and infirm. Do not speak with them, and save whatever messages they leave on your phone. If you get a phone call, file a complaint online with the following organizations:http://www.oag.state.md.us/Consumer/complaint.htmhttps://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enhttp://esupport.fcc.gov/complaints.htmas well as the Attorney General of your own state. Remember: whether the debt is yours or not, you should not be dealing with these people. They are not a legitimate organization.PLEASE -- file a report. You were smart and savvy enough to do research on this number; not everyone is that lucky. REPORT THEM!!!
I just got a call from these people. I work for 5 attorneys and file all kinds of pleadings in "my county" and never has there been an ATC prefix .... So, I'll be doing my own investigation. We'll see who serves whom....
Wowwwww! All I have to say is, "what a huge scam"! The same exact scenario as Dinogrrl aboves details happend to me. What a joke! I sure am glad we are not all gullible out there in this world because these people would be billionares.....Beware!!
I received a call from this same number. The woman sated if I did not call her by morning she was going to call my work & if she did not talk to me there she was issuing a warrant for my arrest
I just had a scary set of calls from this number, s****ing with an almost identical message left similar to what PITA was given. I panicked and was one the phone with them for over 50 minutes, talking to the original woman who left the message and then a stern, crisply voiced man who was apparently their head man. They told me that this was for an account with a bank First National American National Bank, which the supervisor guy called First North American National Bank, opened in Feb 2000, delinquent in Sept. 2000 and that with all the fees, interest and legal costs, was currently going to cost me around $2035. She immediately offered me a payoff of $935 if I paid right now. I freaked and said I have no money now and that I don't get paid till the 15th. She said that's fine they'll postdate a check for the 16th, or delay taking money from my account until the end of the month. When I resisted and s****ed pulling out my older credit reports, she told me I had to decide tonight or she would be signing summons papers which would be served on me by a local sheriff in my county. When I noted that I had no evidence of this account on my credit reports from 2005, and was now going online to hit up annualcreditreport.com she offered me a deal of $738 instead but that I had to take it in the next five minutes as she was supposed to finish work and go home (this was 6:55pm in IN, which would have been 7:55pm in MD). At this point my cell phone overheated and cut out. They rang me back, and that's when I was shifted to the supervisor guy, who claimed that I wouldn't see this uncollectable debt on my credit report because it is removed after 7 years. This turns out to be correct, but I had credit reports from two agencies in 2005, neither of which had any indication of this collection account, and obviously should have. I got su****ious enough and frightened enough of giving them my bank account info (funnily enough, they refused credit card payment) that I demurred and he ended the call saying they would be serving summons on me probably on Tuesday next week and to make sure I had no vicious dogs or firearms on the premises for when the summons is served.I s****ed googling and pulling up all my credit reports like mad, when ten minutes or so later, they called me a***n! It was the original woman, who tried a***n to get me to pay the money, stating that they weren't a collection agency, that I'd be referred to the division that dealt with that. When I nitpicked about how they couldn't be a collection agency when they had a division that collected monies, she hedged around and mentioned 'Attorney Network Services', which may have been a reference to NCO, but I'm not sure. I have no credit report inquiries from NCO. At this point I s****ed asking her about some of the illegal activities material I'd pulled up on Google, and she said I'd seen their website, that proved they were a real company. This is their website - funnily enough, she had to ask someone else what the website was, it took her a little while to give me the address, which seems odd, given the short nature of the domain name:www.thelcservice.comRegistered with GoDaddy through Domain Names by Proxy, it appears to have been created, or at least registered with GoDaddy, on the 16th of April this year. It has no address or phone number info, only a generic email address and contact submission form.When I asked for a physical address, she immediately dodged and wanted to know what I'd want that for? When I said confirmation of their existence, she hedged about as if doing so was some sort of security issue. I'm in Indiana, and although I'm wanting to know who they are, I wasn't about to drive to Maryland. She refused to give me a full name either, only Investigator/Agent Rodriguez, and sounded defensive and insulted when I asked for a full name. Eventually she gave up and said I'd be served and that was the end of it.
This person called and as a lot of others claimed she was an investigator and I was being sued and they are "finalizing" the papers in my county. She gave an "Affidavit #" being used by the court, which is BS because I worked for attorneys for years and our dockets don't use this type of info, but then continued to threaten that my attorney or I better call them back immediately "before anything further happens". It sounded fishy right from the s****, and when they gave me the wrong court reference, I knew so****ing REALLY wasn't right. (NJ uses Docket No.'s NOT Affidavit #'s). I'm s****ing my OWN investigation on THIS person. I'd like to know if anything went any further with anyone on here since that call??
They left me a voice mail saying I was being sued - gave me the Civil complaint number & said my lawyer should return their call. Then the guy pleasantly said, "Have a nice day!" LOL! ;) Whatever you say, dude! I'll get RIGHT on that return phone call!
Someone I know has been getting calls from this number. They verify her last name and ask for info on a random person who they say is her****ociate. Then they **** up.
My mom received a call from this number. A woman said that a company was putting out a warrant for mom's arrest because of unpaid loans. My mom never took out any loans but was scared because the woman had her social security number and other personal info. Mom told the woman to have the company put out a warrant for her arrest, because she knew it wasn't true, the woman ***g up quickly.
Some s***bag called and threatened to sue me.
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