Type
Landline
Carrier
Centurylink
County
Prince George's
ZIP code
20703, 20706, 20710, 20712
Location
Washington Zone, MD
Latest Commented Numbers in 240-696-XXXX
Anonymous Scammer
Claimed that my social security number has been compromised
“Marshall” text that he was interested in my Facebook real estate ad with a su****ious link.
I never picked up the phone but the call lasts for 49seconds to 2minutes
Jonas They talked so fast to say that the call could be reported that I hardly heard their name. I'm pretty sure it was Gladstone Capital.
Skeeter Caller ID: Hyattsville, MD only; no message
multiple phone calls
Danielle Selling you automated voice mail leads.........
firm got busted and shut down by NYS Attorney General's office:http://www.wivb.com/dpp/news/debt_collection_business_shut_down_090623
TED firm got busted and shut down by NYS Attorney General's office:http://www.wivb.com/dpp/news/debt_collection_business_shut_down_090623
Please have them take me off their calling list. 864 242-0451
Hey Special investigator Truth...Howzabout you investigate my a**? There's a load of **** in it with your name on it. I got yer debt rightcheer. Come and get it. You freakin coward, threatening innocent people over the phone. What...You don't have the ***** to come to their door? I'll bet not, being the lowlife s***-****ing do***ebag you obviously are.**** poor excuse for a human being!
A man wanted me to call a number, which I refused to take. He threatened me saying that there is a pending law suit a***nst me. I told him to buzz off and also told him that if the civil law suit is real I would receive so****ing from a "real" court. That was it! He was upset and ***g up on me.
caller called and left 2 messages on answering ma****e that her name is angel kelly file #NTU 2585 and said that me or my lawery should call them back within 48 hours or i will be sued in court and the sheriff would come and get me
PAY NO ATTENTION TO THESE LOSERS,CALLED ME AS A WRONG NUMBER AND WHEN SHE CALLING HERSELF "LYNN CHEFIELD" RAN OUT OF SCAM COMMENTS SHE GOT MAD,CALLED ME A ******* AND ***GUP. I DOUBT THAT WAS THE "STATE'S ATTORNEY OFFICE" WHICH SHE WAS IDENTIFYING HERSELF AS. CALLED BACK TO GET COMPANY INFO. AND SHE SAID I WAS "HERRASSING HER" AND KEPT ****ING UP.THIS NUMBER IS A SCAM SO IF THEY CALL YOU GIVE IT TO THEM RIGHT BACK....
I RECEIVED A CALL FROM CARLA JAMES THAT THERE WAS A CIVIL SUIT A***NST *****EY LEFT THE PHONE# 240-696-8260. I CALLED THEM AND GAVE THE CASE# THEY HAD LEFT ON MY MA****E. THEY TOLD ME I HAD WRITTEN A BAD CHECK IN 1997 BUT WOULD NOT NOT OFFER ME PROOF THAT I HAD WRITTEN A BAD CHECK. I TOLD THEM THERE WOULD NO LONGER BE CONVERSATION UNTIL I HAD PROOF. I WAS TOLD THAT THERE WOULD BE A UNIFORMED OFFICER AT MY HOUSE IF I DID NOT SETTLE THE DEBT IMMEDIATLEY. I TOLD THEM ONCE A***N TO SEND ME PROOF AND THE GUY TOLD ME TO GET F*^$ED AND ***G UP.
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 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.
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!!!
Recieved call today on my answering ma****e, special investigator ??. Threatened me with law suit, jury trial, civil complaint, and so on .said we would be taken to court, have a jury trial, threat after threat. I sent letter to Attorney General office. .. CROOKS, dont call them back, block the phone number if you can.