Name
Address
Type
Toll Free
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 50 times, has been searched 53 times, and has garnered 55 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(888) 784-5540
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Latest User Comments
Leave a CommentThis is a message from AAC regarding an open investigation pertaining to (Name) to verify location information. Please contact the issuer at 844-968-***4 and reference case file 438-02582 to prevent further escalation.
Open investigation. Wanted my location. Gave Reference file no. and phone number 844 968-***4.
This is a message from AAC regarding a pending complaint a***nst you. You need to call pertaining to *********,****** this is an urgent legal matter. Please call 844-968-***4 and reference case number...
Contact the issuer and reference case number and etcetera to prevent further escalation.
Same as everyone else.... saying they're trying to locate me and provided a case number. They have also texted my sister. If you block the number, they text from other numbers. I've reported and blocked at least 4 of them with Verizon
That there was an open investigation with the AAC.
This is a message from AAC regarding a legal matter calling for *** *****. Please contact agent at 844-968-***4 and reference case file 438016** to prevent further escalation time sensitive case. Calling from 877-560-0579
This is a message from AAC regarding an open investigation pertaining to *********,****** to verify location information. Please contact the issuer at 844-968-***4 and reference case file 438-01565 to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to HENDERSON, MISHAEL to verify location information. Please contact the issuer at 844-968-***4 and reference case file 337-00019 to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to to verify location information. Please contact the issuer at 888-784-5540 and reference case file 436-03038 to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to to verify location information. Please contact the issuer at 888-784-5540 and reference case file 436-03038 to prevent further escalation.
Open investigation blah blah blah
This is a message from AAC regarding an open investigation pertaining to -name- to verify location information. Please contact the issuer at 844-786-0098 and reference case file ## to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to ********** &&"to verify location information. Please contact the issuer at 844-786-0098 and reference case file 382-00133 to prevent further escalation.
They texted me on my cell phone regarding my mother who has her own cell phone. Looked them up, and they were on the news for scamming. Report them to the better business bureau if you have to. https://www.wvnews.com/theet/news/press_releases/bbb-alert-online-employment-scam-using-aac-holdings-technologies/article_d144675e-6a88-11e4-b871-f78945eaf59b.html
Based on info from this board I cannot say this is spam since AAC is a legitimate company. Anyway--Calling my office desk phone (which I do not appreciate) to verify location info on a person with a name that I have no idea who it is. Gave me a case number etc.... I wont call back as I cant help them with anything.
This is a text from AAC regarding your file that has been forwarded to our office for service due to non payment. Contact the issuing agent at 844-649-1447 and reference case file 344-01513 to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to WILLIAMS, SALENA to verify location information. Please contact the issuer at 844-649-1447 and reference case file 435-01763 to prevent further escalation. They called me on my business line and regular call, they called and texted my husband and my brother this is ridiculous
Already blocked & deleted but just what everyone else said about reference to a file number and left a call back number. They even sent the same text to my 27 year old son, which alarmed him.
claimed open investigation for my boyfriend, who isn't on any of my accounts so not sure why're they're texting me, and he pays in cash for everything.
Saying case a***nst you
This is a message from AAC regarding an open investigation pertaining to TIPTON, RENA S to verify location information. Please contact the issuer at 844-649-1447 and reference case file 434-02913 to prevent further escalation.
These people text and called my brother leaving threatening messages for me. I called them back, they got upset when I would not give them my personal information and ***g up on me. I asked them what DOB did they have and she said you could be anyone calling my office. I said ok and I ***g up.
Three different messages from the same lady. Saying they received a file with a complaint and that I needed to reply or my HR dept would be notified at a later time, needs to verify location.
This is a message from AAC regarding an open investigation pertaining to ****** to verify location information. Please contact the issuer at 844-649-1447 and reference case file ******* to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to ****** to verify location information. Please contact the issuer at 844-649-1447 and reference case file ******* to prevent further escalation.
That I have a claim a***nst me
A pending lawsuit
This is a message from AAC regarding an open investigation pertaining to LAST NAME, FIRST NAME to verify location information. Please contact the issuer at 888-845-2148 and reference case file 434-00574 to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to HERNANDEZ, TABITHA to verify location information. Please contact the issuer at 888-845-2148 and reference case file 434-00096 to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to **** to verify location information. Please contact the issuer at 888-845-2148 and reference case file *******x to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to TRIPP, ANGELA D to verify location information. Please contact the issuer at 888-845-2148 and reference case file 433-02266 to prevent further escalation.
This is a message from AAC regarding an open investigation pertaining to ****, ****X to verify location information. Please contact the issuer at 888-845-2148 and reference case file 434-06382 to prevent further investigation.
This is a message from AAC regarding an open investigation pertaining to **** to verify location information. Please contact the issuer at 888-845-2148 and reference case file *******x to prevent further escalation.
Katherine James calling with AAC to verify my location informatiob. File #43302781. TIME SENSITIVE MATTER.
Pending complaint a***nst me and threatened further action if I did not return the call. Asked me to reference case ID 431-04365.
The call had recorded and live portions. The caller id was a local number with an outgoing message advising to call the toll free number left in the message. I did call the toll free number; the person answering sounded American, gave me last 3 of a SSN which I said was not mine.
This is a message from AAC regarding an open investigation pertaining to NEWBERG, ERIC D to verify location information. Please contact the issuer at 888-784-5540 and reference case file 431-05892 to prevent further escalation.
Continued... I am waiting to hear back from my State's Attorney Generals office about this. I'm pretty sure this is just another scam and they are getting better at it.
Stated they were AAC collecting a Kay's Jewler debt from 10 years ago. I asked them to send me a letter of legitimacy. She sent one to my email and she is supposed to send it to my address. I looked at the one in my email and it says it's from Parkwood Financial in Georgetown TX? Looked up the address on Google and it was the address for a food store. Looked up the business and can't find it.
This is a message from AAC regarding an open investigation pertaining to to verify location information. Please contact the issuer at 888-784-5540 and reference case file to prevent further escalation.
COMPLAINT
This is a message from AAC regarding an open investigation pertaining to to verify location information. Please contact the issuer at 888-784-5540 and reference case file to prevent further escalation.
They said I owed $1700 on a Kay Jewelers account from 2012. They wanted to sue me and garnish wages or lien my home for a total of $8000 if I don’t pay $4000 by the end of the week
She claimed that I needed to contact the issuer of some time sensitive civil case. Except I haven't been served anything.
Claims to be a courier service trying to deliver paperwork regarding a civil suit a***nst me. States they will forced to file complaint without my consent if I don't return their call.
calling on behalf of AAC saying there has been a complaint blah blah blah
Legal action
Complaint a***nst me. Legal scam.
They told me I have a civil case a***nst me owing about $8,000 on a master card I don't have from 2014 and I've never had.
complaint being filed a***nst me. I have no complaints filed a***nst me. SPAM
Financial services
“there's a complaint being filed a***nst you and several we have tried contacting you several times with no response this will be the final attempt if you or your attorney don't respond to this call by contacting the firm handling your case do***entation will be sent out to your address and/or verified place of employment” I have no complaints a***nst me,
Fake Legal Scam
Received call from this phone number stating they were an attorney‘s office and demanding money for a bank. Followed up individually with the bank and they had no knowledge of this firm. I believe this to be a fraudulent call.
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