8446618919

This call is from transamerican consumer services, it is a payday/online loan scam. Not at all affiliated with transamerica insurance of iowa. I have spoken to them, refuse to give out information as required under law.

very rude wont stop calling

Got a call this morning from 844-514-5247 with this 844-661-8919 call back number.  They were looking for my mom and gave a claim number. Never did state who they were or what it was in regards to other than "we are handling a claim in our office".

I know they are scam and asked for my claim numbe and tried against me

they called trying to get information from me at my work number, not even sure how they got my office number and using a name I had 20 years ago.... they are a scam trying to say I owe some money on a name from 20 years ago and they will not leave me alone

they had a name that I have not used in 20 years and my social security number, I did confirm my last four digits. but then said they are not allowed to call me at my work, and I do not owe any money any where, they threated to report to the credit bureau and yelled at me and hung up.... should I do something because I did confirm the last 4 digits of my number?  They already had it... I did not confirm anything else or give them my new last name

I have been getting calls on my cell phone from this number every day for two weeks.  They leave a message every time.  The message is: "this message is solely for Sally Carter, if this is not Sally Carter, please disregard this message. Otherwise, call (844)661-8919 your file claim number is 4455778".  So I have been deleting it.  I finally got tired of it and called the number back from a land line.  There was no identifying information when the call was answered and I was put through to a person of Eastern Indian language. I told him I have been getting calls for two weeks for Sally Carter and this was not her number and I want this number taken off their list.  He hung up on me.

A robotic voice message was left on my cellular phone and it mentioned my maiden name. This was in regards to a certain claim?? I have not used my maiden name for credit purposes in over 15 years.  After reading everyone's posts, I will not call back and will block this number.

Calls with a claim no. and very obscure required response!!!!

I received repeated calls from this number on my work line (the legal department of a governmental organization).  Always left a generic message referring to a case number but not description.  Today it rang while I was in the office, and figuring it might be my insurance provider or other work related benefit (the few organizations that would have my work number on file) I picked up.  A woman told me I owed Discover over $2000 (I believe I have never owned a Discover card, but something tells me in the mists of my memory I may have had one in college, well over a decade ago, well past the statute of limitations on collection activity).

I told the woman first off, I have not owned a Discover card, and secondly she was contacting a government office number which is not to be used for any commercial solicitation.  She tried again to badger me into "making some restitution".  I informed her again, this number was for official government business and if I was contacted on it again, I would refer the matter to the Attorney General's office.  She asked me if I had another number to be reached at.  I said no, and hung up.

they keep calling for a jason. i have told them many times there is no jason here. from talking to them so many times they have given me his ss# his name and address...tryed to talk to a supervisor to report the erorr they made by giving out someones personal information but they dont care

TACS  (Transamerica Consumer Services)
Most 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,
CHA,
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
Midland Financial,
MCS
MPS
NAR
NRA
Northwest Recovery
National Recovery
Provisional Risk Services.
Possibly Piedmont Recovery or some variation.
Spotlight
Sun Trust,
Transamerica Consumer Services,
UBS, Litigations, Processing or some variation
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;
Anasazi Group LLC, a Delaware limited liability company;
Anasazi Services LLC, a Missouri limited liability company
Basseterre Capital, LLC, a Nevis limited liability company;
Basseterre Capital, LLC, a Delaware limited liability company;
Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company;
Namakan Capital, LLC, a Nevis limited liability company;
Namakan Capital, LLC, a Delaware limited liability company;
Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company
Orion Services, LLC, a Kansas limited liability company;
Sandpoint, LLC, a Delaware limited liability company;
Sandpoint Capital, LLC, a Nevis limited liability company;
Sandpoint, LLC, a Delaware limited liability company;
St. Armands Group LLC, a Delaware limited liability company;
Vandelier Group LLC, 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

They have been trying to call me,  they are now calling themselves "TCA", you'll get either a rude woman calling you first and if you call back you get a guy acting polite.  Scam/fraud!!!

Representative Names John Handerson or Susan Baires,
Received several calls from this number regarding a payday loan that was taken out back in 2012 refinanced on March 2013 under my husband's name which makes no sense,when I asked her for the company that provided the loan she remained silent and then said "Laser Lending" in online payday loan company which I had never heard of she was laughing telling me how we would be affected if we did not send $570.00 dollars to cancel the debt there will be legal issues she said. When I told her that it was ok she said what did you say I said ok let them come we will not pay you or any one for something we have not asked for.

I keep getting messages for Mark Rowland. This has been going on for a while.

They keep calling and asking for stephani fisher!!!   I am NOT this woman. When you call them back, you get a recording saying that you are transferred to a live person,,,,then,,,,,,,,,,,,,,,you are DISCONNECTED!!!..........The next call will be from my lawyer...........They have been calling for about a year and about  week apart.................!!!

Keep calling for my father in laws ex wife from like 20+ years ago in regards to a debt, we know she has unpaid bills etc got a few once in the mail and just "returned to sender" on them, there robot machine kept leaving voice mails on my landline phone. I finally called them back and told them to forget my # that we haven't had contact with this women for over 20 years and don't care.

I've received calls from these people on and off for the last six months. They say their handling a claim in there office. They give some claim number that changes each time they call. I just delete their calls. I know its a scam because I don't have any outstanding loans out in my name. I have never received anything from them in writing so that's a red-flag. Any legitimate debt collector will notify you in writing.

I just received a call from (844)661-8919 today. I answered it so that I could tell them what idiots they are but they hung up before I had a chance. This is so annoying! I get calls all the time asking for my husband by name.

Received several voice mails from 844-661-8919 asking for a party that does not exist at this number and I called back the number they left 844-514-6217
The person answering had an accent and it was hard to understand but they said the company was TACS and they were a collection agency. They asked if I was the person they were looking for and I said can you please give me your mailing address? And the lady said we can't give that out for security reasons - and why do I want it anyway? I replied I want to write a letter with a copy to the Federal Trade Commission and tell you to stop calling my number. They asked me to verify my number and I said you already know it because you mentioned the name of the party you're looking for. I said so if you're not a scam artist you should have no problem giving me your mailing address and the woman said we will remove your number from our list and she clicked off.
These people are scum- they prey on people's fears. Why can't the phone companies take responsibility and shut them down?