818-666-XXXX

Anonymous Trying to take $22k from a 90 year old woman.

Anne Anonymous Contacted me via whatapp

Anonymous ***g up on me

other

BOGUS NUMBER - PHISHING; SCAMMER

They called claiming to be my mortgage company SLS. When I called number back it was SLS Mortgage Co. I was told that my modification went through and like an idiot I was told use American Express Prepaid cards in the amount $1890.00 from March 2019 - June 2019. I had to put a claim in with credit card company. I found out it was paid to Rubber City Car Sales in Akron, OH., I may now loose my house. So beware they are able to show your mortgage co., but if they ask for you to pay mortgage by prepaid card this is a red flag.

received many calls from this number and do not understand what the call is for.

Karma I get calls from this number almost daily. The caller ID says USA Systems. I can always hear the tele-center conversations going on in the background. It is always someone telling my that they received a data message from my computer regarding problems. My first question is always "Which one? I have several in the household." At which they question me about children in the household that probably went on a website that downloaded some malware. We do not have children in the household. It is always someone with a heavy foreign accent. They always try to use leading questions to find out more about our household. My hubby always just tells me to **** up.

Person What happened was really creepy. This person was reading my mind, I swear to God. They were saying whatever I was thinking, and the voice was all warped and warbled, sounded like Satan in the stereotypical sense. I am so grateful for your free website. I now know that this is a number that likes to ***k with people. Maybe they were possessed. Someone that doesn't have anything better to do than ***k with others via the telephone deserves to be.

Didn't leave a message

Have no idea who these people are calling at 6:05am there time

dut stop call if u call any one if u dont stop cups come to you ASP...

Anita Some Indian Sounding Dude who claims to be "Detective Dominic Rivetti" of the LAPD says if I don't pay what I owe I will be arrested at my desk. Yeah. Okay. I believe you. NOT. I blocked his number on my phone and will **** up if he calls my work phone a***n.

fbi

Scam!!

Called about 1:30pm PDT,did not leave a message.

these *****s keep calling me but i dont understand what they are saying. There all indian!

tiajds31 Yeah, they called my stepdad and freaked my mom out.

Joseph M Marcial I received cashier's check No. 386709 for $1,530.00 by mail and cashed it on Dec. 1, 2011. The adjoining letter requested my services as a "mystery shopper". I was instructed to evaluate Western Union by sending $990.00 to a Paula Hansen in London, Ontario, Ca***a, then fill in a report on the efficacy and comportment of the Western Union agent. I was also to purchase $150.00 in goods from Walmart and evaluate the performance of sales personnel. The purchased goods were mine to keep. The remaining money (about $314.00 after deducting the cost of the wire transfer was to be the remuneration for my services. I was to send my evaluation report to a Bestmark Co. of Minnetonka MN, together with the Western Union MTCN receipt and the receipt for the Walmart goods. I complied fully with their instructions. Yes****ay, December 8, 2011 I received notification from my bank that the cashier's check had been returned unpaid and that they were charging my account for the defaulted amount of $1,530.00. The original check was drawn on Finance Center Federal Credit Union of 7101 E. 56th Street, Indianapolis, Indiana 46226. The name of my Bestmark Co. telephone contact was Lisa Green. The person signing the letter was Leslie Gruden. Their telephone number is 818 666-8487. How can an Indiana bank such as the Finance Center Federal Credit Union have issued a cashier's check and then defaulted on it? It is incomprehensible. What can I do at this point? Please advise what recourse I have. Joseph M Marcial email: jmmd***ahoo.com

Tarantulisimo SCAM SCAM SCAM....I REPEAT, SCAM!!!! I was just about 2 do this cuz I was really desperate 4 cash & this offer sounded 2 good 2 B true (It is)...An unsecured loan of any amount with flexible payback & all I have 2 do is pay a 10% " loan security fee"? SWEET!!! I got all the gory details on another blog. Thank God I waited...The main thing they want 2 do is get U 2 that Western Union/Walmart/Moneygram Center, cuz 1nce they get U in there & have U on the hook, then they have U at their mercy. They make U send that initial 10% "loan security fee", then suddenly they request another $200-$250 "loan processing fee", then next they request U 2 pay "state taxes" B4 they can release the money 2 U--And UR wiring all this money 2 INDIA (Hello?), not California. This guy on the other complaint blog said he sent over $600(?!!!) 2 these creeps B4 his common sense kicked in. ****, I was sooo close 2 doing this. Feel bad 4 any1 who falls 4 this, but it was almost me as well. The m**** 2 the story is: No offense 2 any1, but if U get a call from a company & the rep has a very heavy Middle Eastern accent but gives U a totally/overly American/English-sounding full name (Brian Scott, Jennifer Wilson, etc.), then so****ing prolly aint right. Ask the person if U can call back, then C how the phone is answered or C if U can even get thru. Lots of these scammers use these fake numbers 2 make it seem like they R calling from the States.

same claim about UPS ..... always seems to be a person with a foreign accent  making the majority of these scammer calls.  DO NOT CALL BACK

who is this caller?

HERCULES MOVING COMPANY. I REQUESTED A QUOTE AND THEY ARE JUST TRYING TO****IST ME. CALLER ID COMES UP "OUT OF AREA"

Same number, Same guy, but he gave me a different badge number! And my family works for Customs, and they said the case # I was given seemed fake.

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Officer Harry Jones Anderson Law Firm, indian accent, couldn't understand him. 8186669192.

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