The phone number 240-764-4265 is located in or around Washington, DC. This landline number is registered with Centurylink. There have been 23 searches conducted for this number overall. There are 5 user comments, the latest received on March 28th, 2009 and it has been marked as spam 5 times. This number has a current spam score of 50%. Below you will find additional detailed information:
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Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
50% Spam Risk
Why This Number is Risky
This number has been reported as spam 5 times, has been searched 23 times, and has garnered 5 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(240) 764-4265
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Latest User Comments
Leave a CommentHis name is Tobias Boyland. He owns several debt collection agencies. Has a criminal record for armed robbery. He lives in Buffalo, NY. He is also known as T-Money. He has side business in the music industry his website www.bagsofmoney.us. He has a my****e page. His phone number is 702-448-4515. If anyone has been harassed by him should call the FBI, Buffalo police. The names of the debt collection companies at present is Litigation Consulting Services, LLC. Integrity Resolution Group LLC. More Star, LLC. Final Claims****et Locators, LLC. The last one is located 3871 Niagara Capital Bldg. wasn't able to find exact address. One of his employees is Andrew Brzyski poses himself as a lawyer. Don't respond to these guys they are crooks. They use a***sive and threating tactics.
I did the research after i called and the number was disconnected. It got su****ious for me when I got a letter from a collection agency regarding the same debt. I contacted Special investigator Bob Young back and was****ured that there would be a confirmation letter in the mail. of course today the number is disconnected, i cannot reverse any charges because it's been more than sixty days and I'm out of 313.00. I'm pretty upset about that! Get me once, shame on you... get me twice, shame on me! I wont be gotten a second time. I want to reiterate for anyone else please file a report.http://www.oag.state.md.us/Consumer/complaint.htmhttps://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enhttp://esupport.fcc.gov/complaints.htm
"Special Investigator Jason Chambers" called from 2407644265. Went through the standard rhetoric about litigation in my home county. This is the third time they have called in here the past few months. The first time I called them back and a female answered saying that I should give her a claim number or **** up and call back. When I told her I was on to her, she got very hostile with me. From the background noise, it sounded like she was wat****g TV and eating so****ing crunchy. I would like to parti****te in some sort of class action suit for the money that these people have extorted.
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 was extorted for money from the below listed criminal scam operation. 7/14/08—a message was left on my answering ma****e by a male caller stating that I must return a call to him at 240-764-4265 within 24 hours regarding litigation case number ****X or there would be a warrant issued for my arrest. 7/15/08--I returned a call to 240-764-4265 with the above listed file number. I was instructed by a male caller that there was legal action being filed a***nst me for a credit card debt (he named the specific credit card). If a settlement was not agreed upon, a warrant would be issued for my arrest. He claimed that the original debt was $3056.00, but that he was authorized to offer a one time settlement of $1002.86 and this would release me from any liability on this debt. When I inquired about what debt, he stated your ------- account (at one time I did have a credit card with that company). I asked him to fax me a copy of the debt notice on his company’s corporate letterhead and he responded with “You mean you haven’t received this, you should have received this already.” He then stated he did not have it right in front of him and that there was no time to wait; a decision had to be made today. I asked him to give me 24 hours to do some research and make financial arrangements and he a***n threatened that there was no time, the clock was ticking on the warrant and if I did not provide payment during our phone call, he would proceed with legal action, issue a warrant for my arrest and I would be picked up within the next 24 hours. I reluctantly agreed and he said he would transfer me to a federal auditor so they could record my information. I was transferred to a female presenting herself as Dorothy Strong and she took my information, including email address. I gave my checking information and, in turn, received an approval code ****X. She stated that I would receive confirmation email of the paid off debt.7/24/08—As of this date, no confirmation was received so I attempted to contact the company. I a***n reached a male caller and I gave him my case and approval number. He stated that I had nothing to worry about; their records showed the account had been paid off and cleared. I demanded to have conformation on corporate letterhead of the cleared debt. He a***n tried to tell me not to worry about it and that I could have the creditor call them and they would handle it or if someone called me trying to collect that debt, I could give the collector his number. I became more persistent and he finally transferred me to a female presenting herself as Dorothy Strong in Accounting for****istance. I was****ured that I would receive written confirmation of the cleared debt. I gave her my residential fax number.7/30/08—I did finally receive written confirmation of conditional release via fax and immediately became concerned. The credit card account number was identical to the one being paid through a debt collection law firm. The balance listed was approximately twice the amount that the other law firm had reported and the approval code did not match the original approval code given on 7/15. I contacted the debt collection law firm to confirm my account was still active with them and had not been traded or sold. My account was confirmed active with the law firm and cross-referenced my credit report. I contacted my bank and verified that funds to More Star, LLC were deducted from my account for $1002.86 on 7/17/08 via electronic check. I authorized the bank to reverse these funds. A call was returned to me by the legitimate debt collection firm with information on the More Star scam.8/5/08, 2:52 pm—message left on answering ma****e from 240-483-4601 from a male caller presenting himself as (Kia or Geo) Rosenfell claiming to be the Director of Arbitration requesting that I or my representing attorney return a call to him directly to discuss the pending warrant for my arrest. No call was returned to this number. I did “Google” the number and numerous scam information popped up with cross-reference to the original 240 area code number from 7/15/08.8/6/08—I called the legitimate debt collection law firm handling my account and a call was placed on my behalf. Within moments a message was left on my answering ma****e a***n at 8:56 AM from a male caller from 240-483-4601 identifying himself as Kia or Geo Rosenfell--this time in Financing. He claimed that he had just spoken with my AKA also known as son, the other bill collector I decided to pay and stop payment on the check to them which meant there would be a warrant issued for my arrest. This company is based out of Ohio but also has a Maryland ***nch. I am in the process of filing legal action.
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