708-218-9990
Country: USA
708 area code:
Illinois (Berwyn, Cicero, Oak Lawn)
Read comments below about 7082189990. Report unwanted calls to help identify who is using this phone number.
- Sid CeserOwner of 708-218-9990 lives in La Grange Park, IL. name is Michael Donaldson, when his home address and all personal information is confirmed it will be posted. Location La Grange Park, IL, 60558, 60513 US. Time zone (UTC-06:00) ,Tower Switch CHCGILCLCM2 ,Phone Type Wireless/Cellular, Area Code 708-218-9990. Claims he needs is to deliver some fake papers then give a fake number to call i's BS!!! All of us will be waiting for you Michael Donaldson with your fake papers! Just a matter of time you can't hide for long we will find you!
- Caller: Scammer
- sosa1-708-218-9990 Carrier New Cingular Wireless PCS, LLC - IL Line Type Cellphone City Western Springs State IL
- Caller: Scammer
- JohnGot 2 calls from 773-770-6460-708-218-9990 they are from the same person Peter Donaldson claim's he's from the IRS and said we had to pay $5000.00 on a pre paid green card. Only one thing I have family and friends that work for the IRS and Law Enforcement. He has been reported and who ever he is working for the real criminals!
- Caller: Scammer
- MaryGot a class from 708-218-9990, when I informed him I wouldn't be home at the time requested to sign for the paper, he hang up and wouldn't answer his phone when I try to call back.
- Jennifer| 1 replyI received a phone call from 708-218-9990 from a man named Frank Masato or Monsato. He left a message and said he had to deliver some legal papers and would do so at my place of employment. It sounded like a scam as this has happened to me earlier this year and one of the voices sounded very familiar. What really got me was when he said he would deliver the papers with the wrong date corresponding to the day he indicated he would deliver them. He left a follow up phone number for the supposed firm filing the paperwork 855-974-6504. It sounds like a fishing scam AND a way for them to collect money.
- Caller: Division One Location Services
- Tamianth replies to JenniferFor 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/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
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:
http://www.fbi.gov/scams-safety
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http://www.ic3.gov/media/2014/140627.aspx
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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
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https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
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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
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. - tmsLeaves messages saying something about claiming my income and social security # and something about a payment that I had agreed to make??? Scammers!!!!
- Caller: they don't leave the name of a company
- Call type: Debt collector
- KrisThis female from 708-218-9990 had called me and wanted to verify my info. I did not. I hung up on her. She calls right back and tells me that there is a claim against me. I told her not to call me and that I had no obligation to their company and I hung up the phone. Seems fishy.
- Caller: Would not say
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