312-239-6510

Country: USA
312 area code: Illinois (Chicago)
Read comments below about 3122396510. Report unwanted calls to help identify who is using this phone number.
  • 0
    Lynn
    | 3 replies
    Got a message this morning from an 888-511-0599 number saying that I have committed check fraud and that sherriffs would be coming to my home today to detain me and be sure any minors were out of the way and taken care of. Really??!! I have a clean record and may have debt, mostly student loans, BUT I have never committed check fraud! I called this 312 number and I asked the lady that they stop harassing me. She said I need your information and bank info..yea right! I said no, you obviously have all my info already. I'll give you my name and you can look it all up. She refused so I laughed and hung up. SMH. I googled both the name and number. Nothing found.
    • Caller: Terronini & Hasset Associates
    • Call type: Debt collector
  • 0
    Janice
    I keep getting messages on our business phone about a returned item from our bank and it states this is not a solicitation and they expect a response.  The phone number is 312-239-6510.  I never called since we don't have a returned item from our bank and read what others have said and they are trying to obtain personal information.  Go get a legit job like everyone else!
  • 0
    Jane
    Seems the calls are getting more frequent. Got a message from someone obviously reading off a script threatening filing charges with the county for check fraud across state lines??!!  NOT....definitely a scam. Don't even bother calling back.
  • -1
    Scott replies to Lynn
    Did anyone ever show up
  • 0
    Tara
    | 1 reply
    Got a call from 312-239-6510  saying it would be in my best interest to respond in 24hrs. That they had "paper work" waiting to be processed. All he said was his name was Mr.Rodrigues from the "Investigations Dept" never to what, or from where. They had the last 4 digits to my SS and my b-date. VERY CREEPY!!!!
    • Caller: First Choice Te
  • 0
    Tamianth replies to Tara
    One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
    **************************************
    credit reports:  Experian, Equifax, TransUnion
    http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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    How to see if your on the chex system list:
    http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
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    Consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so.

    For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

    http://www.nw3c.org/
    http://www.ic3.gov/default.aspx
    http://www.fbi.gov/
    http://www.stopfraud.gov/report.html
    https://www.ftccomplaintassistant.gov/#&panel1-1
    https://esupport.fcc.gov/ccmsforms/form1088.action
    http://www.consumerfinance.gov/complaint/
    http://www.fraud.org/

    Also read up on the laws and your rights:

    https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
    See Residents post here also:
    https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
    Templates of Letters:
    https://800notes.com/Phone.aspx/1-319-242-7350

    http://www.ftc.gov/os/statutes/fdcpajump.shtm
    http://www.consumerfinance.gov/askcfpb/search ...
    http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
    http://www.consumer.ftc.gov/articles/0149-debt-collection

    And see:

    https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
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    http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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    http://www.net-security.org/article.php?id=1828
    ***************
    https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
    ************
    http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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    http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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    http://www.fdcpa.me/fake-process-server-injunction/
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    https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
  • 0
    J L Stolm
    Received the same telescripted call from these losers (Perinelli & Hasset, I think is what they said) with a dubbed in case number (299169) about some fraud or some such.  Clearly not for me, wrong number jerks.
    • Caller: Perinelli & Hasset
    • Call type: Debt collector
  • 0
    A J King
    Got a voice mail from a woman claiming to be "Investigator Brown" in reference to some bogus case number. She screwed up the last 4 of my social and said it was in my best interest to call her back. I'm not going to because I receive calls like this in random spurts throughout the year. I know that these people must have hacked my info (Name, phone number, last 4 of my social, and numbers for my mom and a friend I used as references) from an online lending site. A few times each year since I repaid this loan, I get calls from various people claiming to be some investigator or a collection agency threatening legal action. I always tell them to send me documentation with regard to my alleged debt and then I will have my attorney get in touch with them. I never receive anything and they don't call back once I finally get around to taking their calls.
  • 0
    Rachel
    Just had a call from this number from some woman who would not identify herself and was very hostile.  She asked if "so-n-so" worked there.  I asked who she was, and all she said was that she was trying to verify employment.  I said that nobody by "so-n-so's" name worked here.  She then confronted me on why I had asked who she was if "so-n-so" didn't work there.  Very rude, very strange.
  • 0
    Ronald
    We receipt the same phone call from this 312...number, but since they didn't clearly specify from which company they were calling from we didn't bother to call back.  Instead, We went online and type this number in Google and fortunately there are people like you  that exposed this frauds so the rest of us have some reference of what is this about.  

    Also, for more frauds.  We had receipt call from Dominion power guy saying that they would suspend the power of my business if we don't make a payment on the phone. Don't do it..........or give any info......

    Another fraud is the free listing from Yellow page directories......which send you a form with your business info asking you to correct your phone number, etc. for a free listing, then you will receive a invoice for $300 and if you call they tell you that you can cancel............

    Thanks!
    • Caller: 312-239-6510
    • Call type: Debt collector
  • 0
    Joe B
    Received a call threatening further legal action because I hadn't responded to correspondance. No mention of who, what, why or when. I have never answered their calls, but am curious to see what info they might actually have or if they are phishing.
    • Caller: Perinelli and Hasset
  • 0
    zaryn
    The same message said I made fradulant checks across state lines.I have not been out of state in long time.or even had paper checks.Insisted there were 2 felony's on me
    • Caller: ?
  • 0
    joshua
    This same number called my sister asking for me claiming they were pressing felony charges against me but wouldn't give a reason for what the 312-239 is a Chicago Illinois prefix a state and city which I've never been let alone committed any crime in
  • 0
    Rick
    I got a call from this same number. So guy whi said his name was Collin Riveria and that he was a check fraud investigator and had pending felony charges that he was going to process through my state (Texas) AG. Lmao. Yeah ok go for it dumba$$. I did some deep research and investigation myself and found that it was actually some half a$$ law firm that buys charged off credit accounts for pennies on the owed debt amt and then tries to scare the debtor in to paying the charged off debt. They use legal jargon they learn from some online paralegal school and try and threaten the payment out of people. These charged off debts can be 5-10 years old. Most of the debts are from payday loans that were renigged on and the check that was used for the payday loan didnt clear the loanee bank. The next time they call anyone tell them to go ahead and file charges. No one has been arrested for a bad debt since the early 1800s. Its just not done. Its actually a long civil suit process that most all debt collectors dont want to mess with. If you honestly write a check in good faith and something unforseen happens financially and you are not able to honor the check the most anyone can do is give ur check to your county hot check dept for collection and even that has strict requirements.
  • 0
    pal replies to Lynn
    | 1 reply
    got a call telling me I need to call 312-239-6510 but the number tyhey called on was a 361-288-7770 only can trace to tx said I had to call by 7:00 pm. I am not calling anything legal need to be in writing and mailed to you.
  • 0
    pal replies to pal
    forgot to and lady said her name was ms. evans the call came from corus christi tx area code but the number they wanted me to return calll to is in Chicago makes ask why scam with phones so you can't trtace loosers

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