8446618919
844 area code:
Toll-free
Read comments below about 8446618919. Report unwanted calls to help identify who is using this phone number.
- MichaelI don't have or ever had a pay day loan
- Caller: 8846618919
- Steve JThese are either Pakistani or Indian scumbags. they also send out threatening emails, which would never happen. If you're getting sued or getting an abstract judgment against you, you'll receive certified mail that you have to sign for. I sometimes play along, and let them spill all their bs and then wham!!! I let them have it and tell them to F..Off and then go roll around in pigs' blood
- Caller: Scam Central
- Call type: Debt collector
- CWG40 replies to PAM WICK| 2 repliesNo one at this website is calling you. Invest in a call blocker and DO NOT pick up on call numbers you do not recognize. Area code 844 is commonly used by scammers of different stripes.
- CWG40 replies to JackieInvest in a call blocker and DO NOT pick up on call numbers you do not recognize. Area code 844 is commonly used by scammers of different stripes. I'd block the entire area code.
- CWG40| 1 replyMost likely part of the Global Scam out of Jamaica or perhaps the Island of Nevis. Or Nassau in the Bahamas. Clearly an off-shore scamming group. Callers generally have Caribbean accents.
They also call from many other numbers see: 251-301-9797, 800notes. This is a Jamaican or Nevis or Nassau or Trinidad (I'm pretty sure) offshore group.
They also go by many different names:
ACI
ACS
ARA
Atlantic
Atlantic Group
Atlantic Processing
Capital Indemnity Solutions
Capital Law
Capital Risk
Capital Services,
First Recovery,
First Recovery Associates
GDS
GDS Solutions
Global Service Group
Global Solutions,
Horizon Opportunities
Horizon Opportunities LLC
Impact Mediation
Internal Processing Solutions
International Process
International Processing Solutions
_________________________________
IPS (Not this group: http://onlineips.net/contact/ See warning on site)
[There are open files on these scammers--
Contact:
https://www.ftc.gov/contact ◄▬ ◄▬ ◄- ◄▬
877- 438- 4338
Case #: 67586628
In addition, the legitimate company has an open case with the Bay Harbor Islands, FL Police Department (Case no. IS-590-OF). They can be reached at 305-866-6242]
_____________________________________
International Retrieval Center
IRC
ITS
Manhattan Processing (MP)
Map(s) Processing Solutions
MPS
NAR
NRA
Northwest Recovery
National Recovery
Provisional Risk Services.
Possibly Piedmont Recovery or some variation.
Spotlight
United Restitution Group,
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
Cardinal Credit Payday Loan
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
OPD Solutions, LLC.
Pack Management Group, LLC.
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
- AGot this call claiming I owe a payday loan that I supposedly got over 10 years ago... When I pressed for info they couldn't give me any... Clearly a scam
- Call type: Debt collector
- MichelleThese people called me and they have called early this year as well. This is a scam. Their tactic is to call and harass you, family members and you job for about 3 days. After the 3rd day they usually stop.
- Caller: 844-661-8919
- Call type: Debt collector
- Just meThey call w bad connection say I owe $ told them I was going to verify w our sheriff department. ..they hung up
- Call type: Debt collector
- Stacey VogelDo not call me at this number or any other number like my work or other family numbers. Send me a certified letter if something be needed that important.
- Caller: Unknown
- Call type: Debt collector
- ToneFirst Scammer ever to call BOTH my Phone Numbers, (Home & Cell) -- Do not identify themselves, Say i Have claim number and to call their office -- Dont understand how anyone would lack the sensibility to know they are a scam just based alone on the douchbagic M.O. of not identifying themselves, let alone people not googling the number to see if they are on 800-notes. The usual Dark, Robotic Sociopaths who set up scams to steal money.
- Caller: Demonc Sociopaths
- TomThey call me and would not stopped calling me after I told them to stop they saying I own for a payday load that I have no clue what they are saying
- Caller: 18446618919
- Call type: Debt collector
- MindyThis company called and tried to tell me I owed a payday loan from 2012. They said I worked at a company in 2004. I told them the statue of limitations is up and I'm a lawyer and will sue them if they call again. Then they called my husbands ex-wife. WTF!!! They are scam artists!!
- Caller: Didn't say!
- Call type: Debt collector
- Melanie replies to angela| 1 replyHey I got a call from these people as well! How did you find out that it was related to the Anthem breach? I was a victim of that too. These people are relentless. They even called my little brother!
- Melanie replies to SThey told me a bit more but it was all crazy stuff. They are claiming I had a payday loan from 2010 from a bank act that wasn't even active in that year! They succeeded in getting me riled up that is for sure. I'm glad that I found this forum to ease my mind. :)
- franklinekeep getting calls from 844-661-8919, saying that I owe for a payday loan, which is NOT true. threating to have me arrested if I do not provide them with my banking info for them to take the money out of my account voluntarily
- Caller: CHA
- Call type: Debt collector
- jaymee| 1 replyGot calls from this number didn't answer then they called from a number from my state I live in I didn't answer then they called my mother saved my father all saying i owe a payday loan which I've never had a payday loan they waved my address to subpoena me I'm waiting for it to come.....
- Caller: couldn't understand
- Call type: Debt collector
- jaymee replies to jaymeeMy mother and father I meant
- Rc replies to BigA| 1 replyThe government can send people to the moon find us if we owe them money
They can find anyone but people who committed fraud to general public. Let it happen to them and see how fast these [***] get caught. But for us theres no way to track them - BigA replies to RcThat is not always true. I have tracked down many rogue debt collector's. You have to be willing to follow the trail and go through all the names sometimes. CWG40 has done the same and in fact has provided some very good insight into these crooks. The main problem is that these crooks might be operating offshore in another country. This proves to be a problem when that country refuses to cooperate with US law enforcement.
- Denise replies to KevinSame exact thing happened to me they are telling me they've had this since 2013 but tell me I lived in SC when I had it. I lived in SC from 2005-2008 and I was a soldier and can't get these types of loans so then when I call them on their bs they get rude but when I mention the police they hang up. They called me last year and are now calling again. They said they are CAJ but she can't tell me what it stands for.
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