855-283-4371
855 area code:
Toll-free
Read comments below about 8552834371. Report unwanted calls to help identify who is using this phone number.
- CWG40IPS
This is most likely a phony group which I believe is 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.
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
Capital Indemnity Solutions
Capital Law
Capital Risk
Capital Services,
First Recovery,
GDS
GDS Solutions
Global Service Group
Global Solutions,
Horizon Opportunities
Impact Mediation
Internal Processing Solutions
International Process
International Processing Solutions
IPS (Not this group: http://onlineips.net/contact/ See warning on site)
International Retrieval Center
IRC
ITS
Manhattan Processing (MP)
NAR
NRA
Northwest Recovery
National Recovery
Provisional Risk Services.
Possibly Piedmont Recovery or some variation.
Spotlight
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
______________________
In any event, ignore these calls and block the numbers.- Caller: Informational post
- Sandra Havens replies to pissed off in MN| 1 replyYes I got the same call and I let the answering machine take it. It just says we are trying to reach Sandra Havens if this is not Sandra Havens hang up and disregard. But if this is Sandra Havens we have a claim against you. Claim # 3421383. Then it says to call #1-844-279-7423.and make sure you have your claim #. LOL I GAVE THIS TO MY BANKRUPTCY LAWYER BECOUSE I FILED A BANKRUPTCY WAY BACK IN FEBRUARY OF 2014..AND IT HAS EVERYTHING I OWE ON IT BECOUSE THE COURT GOT MY CREDIT REPORT FROM ALL 3 PLACES. AND THE ALSO INCLUDE MY PAYDAY LOANS I HAD. SO SHE IS FILEING A LAW SUIT AGAINST THE. FOR TAMPERING WITH STATE DOCUMENTS.. FOR THE NEXT 5 YEAR I WILL BE UNDER THE COURT. SO I LET THE CALL. IT RECORDS THERE NOMBER. Even if they don't leave a message. Lol I give them all to my lawyer. They will learn not to call my home or my cellphone number.
- BrittnayHarassment
- Fed Up In AZ| 1 replyKeep getting these calls day in and day out. Have reported them to the FCC. Something has got to be done about these ppl and their scams.
- Caller: IPS
- Call type: Debt collector
- Tammy KeyesThese morons called my brother about me owing money. They are quite the persistent A--holes for sure. He said the phone connection was horrible & he had a hard time understanding a lot of the conversation.
This is about the 3rd time in a month or so, that I have received calls from SCAMMERS & they do try & put the fear in you with all kinds of threats.
I can't wait until the day these people are caught. I hope they hang them high!! They should try getting a real job and earn their money like most people do.
Please spread the word to your family/friends to check these kind of calls out before giving them any info or money. Makes me sick to think of the folks they have robbed.- Caller: IPS
- Call type: Debt collector
- Mi SaconyourfacI keep getting these call all day long asking for someone I don't even know.. But same last name. I tell them I don't know them and they still call me...
- Caller: IPS
- Call type: Debt collector
- julie| 1 replyThis number repeatedly calls me every single day. I have called once and said "This is not the person you are looking for, please remove my # off of this list." The lady (who barley speaks English) says "Okay, I will remove your number." The next day, I yet again get another call from them. I let it go to v/m and don't think twice about it. Then I get another call, finally call them back and tell them to REMOVE my number again! The lady hangs up on me. I called back and I said, remove my number! I have already told you before! she said, well if you keep talking to me like that, I wont remove it and we'll keep calling you! and hangs up on me. I have called back numerous times and they just keep hanging up before I can even talk! Finall, today.. I get a call while I'm at work, I pretend to be the person they are calling for and they said I have an outstanding balance from a loan for $510.00 and I need to pay them money before I get sent to court. This conversation went out for about 5 minutes until I said, THIS IS NOT THE NUMBER, PLEASE REMOVE ME! she said " well the reason we keep calling is because you keep telling us that you aren't who you say you are! I have had it with these people!! I have filed every complaint possible!
- Caller: "IPS"
- Call type: Prank
- AnnzsThey call my number between two and three times a days for someone who doesn't live here at all, never has lived here. I do not answer these call I just let them leave a message but they say they are leaving a claim number for this person and a phone number to call.
- Caller: They don't say who they are
- Call type: Debt collector
- P MasonKeeps calling me to collect a bill for someone else. I will report them.
- Call type: Debt collector
- CWG40 replies to Fed Up In AZCall blocker is your best bet. Do not pick up on numbers you do not recognize. Callers are debt scammers located in the Caribbean.
Report them: See: http://www.ic3.gov/default.aspx - CWG40 replies to julieOff shore scammers. They will NOT stop calling you. Invest in a call blocker and do NOT pick up on numbers you do not recognize.
Report them: See: http://www.ic3.gov/default.aspx - angry persongot a call stating they are IPS and going to serve me for an installment loan and the company is Highland Holden told them never
heard of the company please do something about these scammers!!!!- Caller: IPS
- GumpCall several times a day and leave voice mail for rita c. And say if you are not rita c. Hang up at this time but they still continue to call. The no call list is a farce
- Call type: Debt collector
- VickyI received a call everyday from these people. When I don't verify my social with them they threaten to have me arrested and freeze my bank accounts. These people are scammers but it's scary they verified the last 4 of my social.
- Caller: IPS
- NAECALLED ME AND I DID NOT ANSWER, DID NOT LEAVE MESSAGE
- Call type: Debt collector
- John replies to Angry wifeI changed my number and now they've started calling my work and people I know
- DJ923 replies to pissed off in MNFile a complaint on the National Do Not Call registry. If enough for the same number roll in the FTC will open an investigation against these scammers. I've been receiving calls off and on for 3 years. I list their number on the registry and calls stop for roughly 6 mos before starting back up again.
- barbaraSaying I owe money to a payday loan and I gonna get suited for fraud
- Caller: ips
- Call type: Debt collector
- Laurie PetersonI receive 2-3 calls a day from these people stating it is in regards to claim number 3435932. The calls are relentless..
- Caller: IPS
- TeresaI keep getting calls from IPS saying they are handling a claim for "Jessica Cooper". She's my daughter-in-laws SISTER. I have nothing to do with her and have no idea how they are linking MY phone number to HER. I have an answering machine that is getting FILLED UP with calls from them. I am so sick of these people!!!!!
- Caller: IPS
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