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JDC - 06-06-2016

scammed out of 146k my life savings...I would say a very romantic man...any way to retrieve my money??

Caller type: Scammer
Caller: brooks law
Number: 865-315-8862

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Scam killer - 06-06-2016

Fraudulent, deceptive and illegal robocall placed to our business voice mail on Sunday, June 5, 2016.

The message was as follows: " Hi, this is Joe with Merchant Services and this is to let you know that data security requires you to upgrade your credit card processing to be EMV compatible to avoid liability. We can still offer you the free credit card processing upgrade until our supplies last on a first come, first serve basis and we'll also lower your monthly merchant bill by over 20% due to minimizing risk. So please call me today at 800-656-4716 option 1."

We don't do business with this company! What a sham scam, fraudulent and illegal company they are. Hopefully, they will be shut down and sent to jail for this deceptive and illegal practice.

Caller type: Scammer
Caller: joe
Company: Merchant Services 800-656-4716
Number: 800-656-4716

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Peter - 06-06-2016

Drunk guy named Evan wants to talk with Christina. He says he wants sex.
I wish he would stop calling.

Caller type: Other
Caller: Evan
Company: Drunk Guy
Number: 646-823-4723

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Gary - 06-06-2016

Want to find out what they need

Caller type: Other
Caller: Didnot Answer
Company: didnot say
Number: 770-411-0458

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Sharon lovera - 06-06-2016

Nice

Caller type: Other
Caller: Scary
Company: Kioskera
Number: 714-583-7377

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Simba - 06-05-2016

Chris Fanning, Barry Lyon. Message was nasty, threatening.

Caller type: Scammer
Caller: Rick Essex
Company: SSI
Number: 260-239-6562

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Bambi - 06-05-2016

Said he Barry & Rick liked little boys. Said they could provide videos. Said one was a sister's child. Sick bastards

Caller type: Sociopath
Caller: Chris Fanning
Company: SSI
Number: 260-239-6562

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AZ - 06-05-2016

A real romantic talker to the women, after a few phone calls he wants money deposited for his poor old mom

Caller type: Scammer
Caller: brooks law
Number: 865-315-8862

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Ted - 06-05-2016

EVAN NADELMAN FAILED TELEMARKETER Will use this number to curse and make rude comments to you when his telemarketing calls fail.

Caller type: Telemarketer
Caller: EVAN NADELMAN
Company: EVAN NADELMAN FAILED TELEMARKETER
Number: 646-823-4723

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Bond - 06-03-2016

Same as mentioned abobe abd asked to call on same number (917-832-1129) and ask for Kevin Spenser. Guy, David seems to be someone with Indian accent

Caller type: Scammer
Caller: david clark
Company: us treasury department
Number: 917-832-1129

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Stop Calling me - 06-03-2016

3038942000 - India based call center person named mandy rang me and claimed she was from the Colorado Solar Initiative. If the public utility company is hiring outsourced india phone laborers to promote something, I will certainly make a point of not subscribing and not participating. Sending jobs overseas is a shameful company action. Do not trust india based call center persons. Entirely too much fraud and scam callers coming from that region of the world. Until they can get their act together and stop the scam callers whom literally ring every day, sensible Americans do not deal with india call center persons.

Caller type: Telemarketer
Caller: india telemarketer
Company: colorado solar initiative
Number: 303-894-2000

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No Name - 06-03-2016

"Anna Harris" with "American Health Center" (Phone number: 630-656-5917) called my cell phone to let me know she was responding to my Health Insurance Coverage Request. As I didn't request anything, I assumed this was your standard phishing call. I only answered yes to her questions and she eventually hung up when she became frustrated with my answer. When you call this phone number, you only receive a recorded message stating "Hello and thank you for calling. If you'd like to be placed on a do not call list for the number that called you, press 1 now." This is definitely a scam.

Caller type: Scammer
Caller: Anna Harris
Company: American Health Center
Number: 630-656-5917

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LL - 06-03-2016

A caller with a thick East Indian accent called and claimed that there is a law suit against me from the US Treasury department. I asked what is this suit involved for? No response and I had informed him, I will contact my lawyer, he hang up.

This is nothing more than a scam.

Caller type: Scammer
Company: us treasury department
Number: 917-832-1129

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Dale - 06-03-2016

Investigations

Caller type: Other
Number: 408-444-0040

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Stop Calling me - 06-03-2016

3032001047 - Lookie here, it's rachael w/ card holder services (yet again). Scam robodailer. Rejected. It also appears google is censoring or downgrading sites like call hunter who calls me and 800 notes. Instead not returning results as should be expected.

Caller type: Scammer
Company: Rachael w cardholder services again
Number: 303-200-1047

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Pat - 06-03-2016

He said that legal action has been started against my husband and he needed to speak with him right away and have him call 917-832-1129. When I told him the person he was looking for was my grandson who is 10 yrs. old he hung up.

Caller type: Other
Caller: Dennis Miller
Company: US Treasury Dept
Number: 917-832-1129

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m - 06-03-2016

Scam using different numbers about grant money, they use different numbers every time and they won't stop

Caller type: Scammer
Number: 504-493-0213

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Grant - 06-03-2016

Got the same message, he said that the US Treasury was taking legal action against me and asked me for my lawyers information.

I hung up, he called back, I told him to piss off.

Caller type: Other
Company: us treasury department
Number: 917-832-1129

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PJ - 06-03-2016

I want the address and the name of the company calling me today.

Number: 002-902-7236

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FW - 06-02-2016

Just received a call from this number. The guy claimed that someone from our household applied for disability benefit and he is here to help us. I asked who is he calling for, he said he only got my number but doesn't have a name.

It is full of crap. The number he called was my cell phone number and there is no one in our household have ever applied disability benefits.

As soon as I told him that the number he called is on the no call list. He responded saying "Sorry, I was unable to help you today" and hang out right away.

Caller type: Telemarketer
Number: 310-957-5187

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Makayla - 06-02-2016

I also received a call from this number about the same thing. They said that the U.S Treasury had a case against me and they wanted my lawyers information. they told me to call back and ask for a Kevin Spencer. The person that I spoke to said he was Kevin's assistant

Caller type: Other
Number: 917-832-1129

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Were not stupid - 06-02-2016

Claimed to be from the "Computer Maintenance Dept". I asked it people actually fall for this and then he called me a M*****Fu**er. TOTAL SCAM

Caller type: Scammer
Number: 412-824-9532

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David - 06-02-2016

Call was supposedly about a legal action that had been started against me and that I needed to call back as soon as possible or if I was too busy to have my retail attorney to call. Any delay would end up in a legal mess for me. I did call back and asked if they had the right person and they did have my old address.I asked for someone to tell me what it was about and got disconnected. Tried to call back, but could not get through.

Caller type: Other
Caller: david clark
Company: Dept of Legal Affairs
Number: 917-832-1129

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CANT BE INTIMIDATED - 06-02-2016

Received a computer generated call asking for me and asking if it was me to push 1. The computer kept rattling off a series of letters and numbers designed to intimidate by implying it's a CASE number. I always give them 10 seconds to get to the line as I refuse to let them waste my time. The little girl got there at 1 and I told her she made it by 1 second. She then asked me if XXXX was my last 4 and I said I am not telling her that. What do you want? Is this my birthdate. Same response and again what do you want as I am not giving you any information. At this time she said we already have all the information to which I said well great and for the 3rd and last time what do you want? At this point she was frustrated as she was not controlling the call so she hung up. I am of the age now where I have the CC cards I need, not going to buy another house and my kids are all grown. I will not be intimidated by some half wits who can't find a job other than trying to bully people. I will always give them more than they will give me. I owe over $500K in medical bills so there is no chance they will get a dime and my SS can't be garnished. The whole experience only serves to give me a great time in an otherwise boring day.

Caller type: Collection Agency
Caller: SOME YOUNG GIRL
Company: CPC
Number: 859-317-5031

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MPM - 06-02-2016

Called to verify information about my medicare which I'm not old enough or have applied. When I started asking her legit questions she hung up.

Caller type: Scammer
Caller: Amy
Company: Medicare help center
Number: 501-209-3476

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