718-831-7157
Did you get a call from 718-831-7157? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.
roberto g caldron12 Jun 2008- I keep getting harassing calls from a guy named Robert who claims to be a junior officer and John Mayer who is a senior officer. They claim I owe US National Bank money and tell me I must pay by 5 p.m. today or else. I made the dumb mistake of paying $852 to them once hoping they would go away and now they are calling back. When you wire money the company shows up as Eco-Impcat Business Marketing. This time they claim they have another open case and I need to pay $1756. I have contacted moneygram about this company and have also found other peoples comments. I did call the FBI and they have confirmed that this is a scam from India. These guys are big jerks and need to be shut down. Currently I am working with moneygram to get their receive codes shut off and my money back from the first transacion. Below are the #'s associated with the guys that keep harassing me. They claim they are with the Financial crime division/United Legal Investigation.
Incoming Call # 832546129 (not a valid #)
Call back #'s given 818-688-7217 or 818-688-7216
I told them today that I knew they were a scam and verified that with the FBI and also was alerting moneygram of their deceptive schemes. Hopefully I won't hear back from these jerks again.- ABC News just did an investigative piece on this particular scam operation. Here's the report: http://abcnews.go.com/Business/story?id=5621205&page=1
- I received a phone call from an indian representative. he called himself officer roy campbell the phone number used was 848-244-0444. I did not verify any information. When I told him that my social security number and address was wrong....he said i was on file as lying. The police was going to arrest me in a half hour. Also 20 mins. after calling me, he called my job and said it was urgent that i call. I called the number back and it was busy for an hour and a half. this number was traced to a GasLight Center in San Diego.
- Jonathon12 Jun 2008
- All the citizens of United States I know that this guys are operating from India and are stealing the information. We the FBI are having a close watch overs this guys. This guys are operating from Ahmedabad,we are watching them and their location as well as there employees. This guys think that sitting in India the FBI cannot catch them this dumb heads have forgot that our country has a special treaty with India to get hold of such criminals we are just sitting and gathering information and recording of this criminals. Once this is done we will drag this guys to downtown.If you want to report any recording or complaint about such call you can send us a written complaint FBI Headquarters in Washington, D.C.
Call (202) 324-3000
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
We are having a talk with the Indian Council in states as soon as an agreement is made this guys will pay for there doing.
This is a special message for the Guys sitting in India
Guys you want to mess with the US Laws start counting beacuse very soon your dream is going to come true.........start praying to your GOD........WE know your location we know who you are from which city and also which village you are... o..poor.. guys you are going to cry when we get you................you are all just less than 25 years and just think for a moment....what will happen to your family.....your dreams learn to earn money the write way and not the short way....... boys....have you seen hell.....just get ready ..............- Yeah, I believe you are with the FBI about as much as I believe these Indians are really with the police. Your post sounds about as fake as their calls do. Why would you do this? Saying you are with the FBI and then making such a grammatically horrible post with spelling mistakes and the unprofessional 'rant' at the end just makes you look really dumb. If you have information to share or are frustrated and want to rant feel free, but don't lie and say you are with the FBI because it's obviously a lie and invalidates what you have to say
- Please put this phone number on blast 936-657-4222. Ask for Officer Robert Reachman or Officer Daniel Wright. They have left me two threatening messages regarding a legal matter that they need to speak with or they would download my case to the authorities. They did not want me to pay them using a cashier's check or money order. All they wanted was a prepaid credit/debit card. I asked them for a fax number to fax the information over to them but they wouldn't provide that either. I just called them pretending to want to make a payment but the thieves told me to call back on monday morning because officer daniel wright had went home for the day. I say call habib and drive them crazy as they have done me.
- Pay for what ur people started .................be ashamed ............u call urself a superpower..........and get dumped up on a phone calls......shame on u guys............MAY GOD BLESS US.This is something u guys taught us to do and now when we are 100percent,u say we r......tats not fair............FU
- caryn13 Jun 2008have called me every day for the last month and tell me that I am being charged with Bank fraud, when I ask for documentation, they claim that they cant provide it,and leave messages when I dont answer "God only knows what will happen to me if I dont call them back"
And yes they claim to be National Processing
Other phone numbers in the 718 area code