844-605-0274
844 area code:
Toll-free
Read comments below about 8446050274. Report unwanted calls to help identify who is using this phone number.
- K.H.Same type of message left by number 844 605 0271 . Many complaints against this number being a scam.
- fred| 4 repliesthis is not a scam i took a loan out n they will be taking you to court if u refuse to pay....i payed my debts and i have receive documents
- UpyersSome stinking rotten low life scum sucking [***] called me from this number about someone I knew and when I told him not to call me again he threatened me....lmao....I told that foul dog of a piece of crap what him and his [***] of a mother could do....said he was the boss and his name was James Robinson...more like Ahmed [***]
- Caller: Atlantic something or the other
- Gunnar replies to fredThey (and you) had better start swimming! It's going to take a lot of paddling for you to get close to a US courthouse so you can file any paperwork. You fools should have stuck to the PCH scam. As laughable as that was you were at least half-smart enough to give it a go. The bogus debt scams are way out of your league! That coaching you received isn't going to do you any good. A brain surgeon can't talk a butcher through neuro-surgery & an accomplished scammer can't teach an idiot to think. Just give it up & go back to trying to fleece the tourists. You're not up to this & you never will be!
Skeff Ett Liv!
Gunnar - candy| 13 repliesguy this is real at first i though it was a scam but its not police showed up at my house serving me with papers and i had to go to court..my car was taken fr me so guy is ain't no scam ok its real...if u took the loan out you need to pay it back...this company is real
- sammi replies to candy| 3 repliesThen whats the name of the company?
- Slim replies to candyYou should be able to give us the information at the top of the arrest warrant, since it is now "public information".
Give us the district court name and location, the name of the judge or magistrate, the docket number, and the list of charges.
Can you do that, to prove your statement?
I betcha you can't. You didn't even give the physical and web address of the company that uses this phone number, so we could check their validity.
Do not bother to return and argue these points, unless you can provide the data I requested.
Are you trying to get an award for "the most persistent troll/shill who uses multiple IDs"?
Lurkers:
The entertainment value of this thread has evaporated long ago. - Gunnar replies to candy| 1 replyDo they sell Hip-waders down there "candy"? You're dishing out so much excrement today that you have to be at least knee deep in it by now. This thread is going to be very pretty! A whole lot of red ink is coming...
Skeff Ett Liv!
Gunnar - TheHolyHandGrenade replies to fredSure it's not a scam. Sure you paid your debts. Next thing you'll say is you're on a Bobsled team.
- Dudley Stokes replies to sammiIt will never give the company name or address. Criminals are cowards.
- Badge714I haven't seen a shill with so many different personalities since the movie "Sybil". I guess 800 notes will have to soon think about awarding the 2015 'Norman Bates' award for multiple personality postings. Funny how someone from Asia always wins? Must be sitting in urine soaked pants all day in a boiler room. Hummmm?
Norman Bates: She might have fooled me, but she didn't fool my mother. - CWG40Atlantic Processing
Part of the Global Scam most likely out of Jamaica or perhaps the Island of Nevis.
They also call from other numbers see: 251-301-9797, 800notes. This is a Jamaican or Nevis (I'm pretty sure) offshore group. They also go by the name, Spotlight, Global Solutions, GDS, GDS Solutions as well as Capital Risk Capital Services Capital Law and Provisional Risk Services. Also ITS and IPS and NAR. National Recovery, NRA, Northwest Recovery. They may use other CIDs and phony creditors as well. Their signature phrase when you ask them where they are located is to say: "they are in Miami but have 48 locations in the US". Right. Lately they’ve been adding the phrase “except Hawaii and Alaska. Just to show you they now have learned some geography. These people are nothing more than overseas scammers. Ignore these people and block their calls.
Report them: See: http://www.ic3.gov/default.aspx
My own research suggests that they are the remnants of
CWB Services, LLC. (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
Sued by the FTC in 2013. Can’t operate in the US, so they used their Jamaican or Nevis subsidiaries to carry on the scam. Which accounts for the US – like scamming operations they engage in.
Additional Business Names Related to CWB Services:
Basseterre
Anasazi Group / Anasazi Services
Clearwater Bay Marketing
CP Investors, LLC
Cutter Group LLC AKA Longboat/Cutter Group
Greenwood Holding Group, LLC.
Insight Capital
Mass Street Group
Namakan Capital
National Recovery Service
Quick Cash / QuickCash.com
Sandpoint Capital LLC
Shoreline Online, LLC
St. Armands Services, LLC
Triple Services, LLC
Twin Bluffs
Vandelier Group, LLC.
Also see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
Federal Trade Commission, Plaintiff, v. CWB Services, LLC, a Missouri limited liability company;
Orion Services, LLC, a Kansas limited liability company;
Sandpoint Capital, LLC, a Nevis limited liability company;
Sandpoint, LLC, a Delaware limited liability company;
Basseterre Capital, LLC, a Nevis limited liability company;
Basseterre Capital, LLC, a Delaware limited liability company;
Namakan Capital, LLC, a Nevis limited liability company;
Namakan Capital, LLC, a Delaware limited liability company;
Vandelier Group LLC, a Delaware limited liability company;
St. Armands Group LLC, a Delaware limited liability company;
Anasazi Group LLC, a Delaware limited liability company;
Anasazi Services LLC, a Missouri limited liability company;
Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company;
Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company;
Timothy A. Coppinger, individually and as a principal of one or more of the Corporate Defendants; and
Frampton T. Rowland, III, individually and as a principal of one or more of the Corporate Defendants, Defendants
Note that Cutter Group is listed as a Defendant- Caller: Informational post
- U.R.Fullofit replies to candyWell, well, well---your PCH scam is toast & now you stupid illiterates are trying something new. FAILURE again.
AMAZING how many happy comments ONE shill thinks is going to make his pathetic existence acceptable. - Tamianthhttp://www.consumer.ftc.gov/articles/0119-jam ... ng-us-consumers
http://www.ice.gov/news/releases/us-and-jamai ... marketing-fraud
To file complaints on Foreign company's and scams:
https://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov
Also file complaints with Project Jolt..
To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
http://www.creditcards.com/credit-card-news/c ... ations-1282.php
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Seek a FDCPA/TCPA Attorney if need be.
***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.
Some Tips:
*Keep all messages
*Take a picture of your Caller ID
*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
*Check your SOL for your state as well.
*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
http://www.insideedition.com/investigative/93 ... debt-collectors
http://www.fair-debt-collection.com/debt-collectors-list.html
https://www.ftc.gov/news-events/press-release ... rtners-announce
Follow the steps in what you need to know here:
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
For Extortion Scam Operations:
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC.. Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://consumercomplaints.fcc.gov/hc/en-us
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html
And see:
http://www.dfi.wa.gov/consumers/alerts/nationwide-debt-association.htm
http://www.fbi.gov/scams-safety
http://www.ic3.gov/media/2014/140627.aspx
https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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
https://800notes.com/forum/ta-b95e185ca7ca356 ... debt-collectors
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
http://www.fdcpa.me/fake-process-server-injunction/
https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
**************
http://6abc.com/archive/7806938/
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
http://www.cashnetusa.com/consumer-notices
**************
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.- Caller: Informational Post
- Call type: Debt collector
- Sara| 2 repliesI've told this company to stop calling me this is fraud and they still call.
- Caller: (844) 605-0274
- Call type: Debt collector
- Same Old ScamThese scammers change their phone numbers almost daily. Any legitimate company would not have to do this. Whenever people start catching onto their scam -surprise surprise- phone number gets changed.
- pattyI am the real patty the fatty, deloris, travis trickle, mary, Michael not a man, david snarky, angela, smelly kelly, fred and rodger (spelled wrong). I am a big fat ugly liar. I am legion and all of me does not add up to anything. not two cents.
- Caller: All Crooks all the time
- Call type: Debt collector
- Linkagr replies to GunnarGunnar, way to go! Just got my daily call and the woman, who could not pronounce my name, told me that "we have no time for no scams" and got really flustered when I called her out on calling from Jamaica. Keep up the good work busting these no talent sh**heads!
- K.H.These scammers need to learn PROPER English before they try to scam anyone. So obvious!
- Richard| 1 replyI will be heading down to the Police Department tomorrow morning. I received a call from this number stating my Mother took out a loan in 2013. I don't see how that is possible as she DIED in 2007. So they asked me if I took out the loan in her name and were asking me for her information. They wouldn't even tell me what state the loan originated in.
I will be letting the police deal with this. If there is a loan, then this is a case of ID Theft of a dead person. If this is a scam ... they are trying to get personal info about a dead person ... either way ... I am putting this in the hands of the police.- Call type: Debt collector
Report a phone call from 844-605-0274: