877-464-8905
877 area code:
Toll-free
Read comments below about 8774648905. Report unwanted calls to help identify who is using this phone number.
- mikeLeft a message they can call all ppl in the list on the where abouts of you. They claim it legal
- Caller: 8774648905
- Susyleft message asking for information about me. strange!
- Caller: Didn't say who they were
- DukeLeft automated message wanting to know whereabouts of someone I never heard of. Blocked it.
- Caller: Scam
- DanaThese people keep calling me claiming i owe money from 2005 or 2006. they don't know when but it was turned over to them in 2010(they claim). They say it originated from my email with an ip address. If they can't give me an accurate amount, date or even an email trail, why would I believe them? They told me if I paid 360 over the phone they would not proceed with suing me. They don't even know the name of the business who I supposedly owe money to..
- Caller: mp or np group
- AnonymousMessage left with a woman yelling saying they were looking for the whereabouts of someone not associated with my #. My father got the same phone seconds later.
- Call type: Debt collector
- RMCalled me and then my parents. Yelling and threatening to call every person I know go find me.
- Yo dadGot a call today stating my wear abouts they make it seem like I killed someone or something . Tried calling back they are close . If they are scammers I would like to join the fun and make their life living hell
- Caller: Np or mp company
- AnnabelleBoth my 87 year old mother and I spoke to a Lisa at this number making all kinds of threats about a loan from 1st she said 2011 and then it was between 2007-09; but could not offer any company name. Mentioned a bank I don't even bank with nor got funds from. They then said they had enough information to confirm who I was which became a huge "red" flag. I told them any company demanding money is going to first inform me and not from 5-10 years ago. Asking who the company was only aggitated this person more. I got no real results, only threats.
- Caller: MP Group for Pack Management
- Call type: Debt collector
- ElaineJust receive a message from a lady screaming and talking so loud that I could not understand her. Deleted and blocked the
number. - CWG40ID themselves as a "Mediation Company". Right. Just scammer double-talk for debt collector. Hung up when I started questioning her . Most likely an overseas scammer. Ignore these people and block their calls.
PACK Management
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
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
- J NICKThese people called me on my cell phone. I called them back from a land line. The man was very polite and professional. He asked if I was calling from the same line they called. I said "NO" He asked for the number to the line they called I said "NO" I did give him my REAL name and he told me he was sorry that he could not locate me by name and needed to have my number they called. I said "NO" I was told they were calling about a case and he wished me the best of luck. Nice, polite but if they couldn't raise my file with my name they dog gone sure don't get my number again. I blocked them on my cellphone.
- Caller: 877-464-8905
- Call type: Debt collector
- B.BReceived a call from this number and the lady that answer stated I needed to pay 360 for a loan that I've never taken out. She wouldn't give me any info about how they got my phone number only said my name came up in an email, and when I asked for documentation the lady became irate. Not only did she become irate but she continued to threaten me and say that all my family members would be called if I wasn't located lol so I politely hung up and blocked the number.
- Caller: No name given
- TMCI am highly concerned about the call I received from this number. They had way too much correct information on me but claimed I owed money to a loan company with "Green" in the name. I've never taken out a loan with any company with "Green" in the name. They had the name of a previous bank I banked with, address and ss#. I don't know how to protect myself from them should they try any fraudulent activity given they wouldn't give me ANY information on them.
- Call type: Debt collector
- AnonyMissLady called yelling at me and threatening me. Report this to http://www.ic3.gov/default.aspx
This is a scam, if they leave a message demanding you call them, don't call them back. I had the same lady call me with at least 5 different numbers! Scam! They are pretending to be debt collectors. Don't give them any info!- Caller: Hostile Lady
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