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Threat Detection
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 11 times, has been searched 28 times, and has garnered 11 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(888) 255-1137
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Latest User Comments
Leave a Commentunfortunately ive already been a victim of him, he got 800 out of me before i had enough, he did get some info from me but my cards been cancelled, and i just got another call from another idiot at 661-207-6408, David Ball or so****ing like that, same deal with him
Man, There is sure a lot of allegations a***nst Jesse Willms company all over the internet. Who knows? This number could or may not be tied to him.Don't they have a "Do not Call list" in the US. Is it a violation to call you selling stuff if you are on this list?I am unsure.By the way, there are more reports on Jesse Willms:http://edmonton.ctv.ca/servlet/an/local/CTVNe ... ub=EdmontonHomehttp://hubpages.com/hub/Jesse-Willms-Charity-Cancer-Ethics-Community-and-Biography-What-the-media-is-claimingIf you look on the bbb.org file, you ill see a lot of phone numbers used.
They are processing payments for a website called swipeauctions.com, that is owned by a well known alleged scammer Mr Jesse Willms:http://www.webcops.net/just_think_media_spam_scams_8001.htmlhttp://www.pennyauctionwatch.com/2010/05/swipebids-jesse-willms/http://strangelyperfect.tv/7955/facebook-msnb ... octored-photos/http://forums.moneysavingexpert.com/showthread.php?t=2713089http://tech.fortune.cnn.com/2010/09/22/beware-the-31-47-ipad/http://www.resourcesforlife.com/docs/item3561http://www.stuff.co.nz/technology/digital-liv ... -global-ad-scamhttp://edmonton.ctv.ca/servlet/an/local/CTVNe ... ub=EdmontonHomehttp://www.scamraiders.com/forum/topics/swipebids-are-scam-artists http://www.sitejabber.com/reviews/www.swipeauctions.comhttp://open.salon.com/blog/philbert_desanex/2 ... on_superhighway
https://www.anacottfinancial.comHere is the website for these guys.... They are now offering credit cards to people.
I too have been scamed by Kevin Peterson. Says he is from an attorney office and is going to sue me if I dont pay. I will be turning him in to the da in TX. He calls from 2 different numbers so please take note 323-204-3033 & 619-781-1249. They are also using the Sanders Legal Group. Supposidly out of CA but the only group I found is out of PA and they have never heard of this Kevin Peterson. This guy will try to strong arm you and scare you, however there is no truth to these people. DO NOT give them any information. He will make up a FALSE court case number, call or look up number in state he tells you if is bogus. This guy will not stop calling. He is the most INDIAN sounding Kevin Peterson I have ever heard of. Anyway I hope this helps someone from being victim like I was. Had to call the bank and file fraud charges.
I am tired of online scams,how do these companies even exist,y cant the FBI nail them down in a day, bu***hit losers
this is a freakin bogus company,whenever u see a transaction on ur card,call the bank andlet them take appropriate options,i wanna sue this company
My husband and I are the victims of iden***y theft. Also Theft by deception and wire fraud perpetrated by "Mark Wilson", "David Cooper" and "Kevin Peterson" of NBS. The company "NBS" fraudently used debit information to withdraw $500.00 total from my husband's account, altho I had informed them that I was not on that account and therefore had no rights to it. My husband got printout from his bank which listed Allied Wallet as the payment processor. When I called this number, "Nina", another person who sounded like she was from India, would not give me an address for her location but tried to tell me that it was a legitimate payment to NBS. This matter has been reported to the FBI, FTC, FCC, Boone County Sheriff's Department, PhoneBuster's Ca***ian Mountie hotline, authorities in United Kingdom, as well as the Attorney General's Offices in the states of Missouri, Colorado, and California. The "NBS" number that I was contacted by is tied to a landline in Camarillo, California. Searched the carrier who was listed as Pac_West. Pac-West said they had sold that number to a company called Level 3 Communications. On calling Level 3 Communications, was informed that I could get no information without a subpoena. I have recieved over 22 calls from NBS to my place of employment and cell phone and have been physically threatened. I do not believe that Allied Wallet, nor NBS nor Level 3 Communications are legimate businesses. I intend to fully investigate this matter and help the authorities find justice in this matter. I also intend to sue the involved companies.
This is the phone number for my payment processing company. They enable my eCommerce website to accept credit cards. They must abide by Visa & Mastercards very strict restrictions to operate, so for them to be fraudulent is completely not true. http://www.alliedwallet.com
This is very legidimate company and has got a very good customer service. They are a payment processing company just like "paypal".
This is a fruad company that takes money off people's card. Fake work from home program.
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