978-570-2087
Country: USA
978 area code:
Massachusetts (Haverhill, Lawrence, Lowell)
Read comments below about 9785702087. Report unwanted calls to help identify who is using this phone number.
- MP1200Same Scam that uses 253-397-1583
- Caller: Cash Express
- Call type: Debt collector
- IrritatedI received this phone number but did not answer nor did they leave a message. My cell phone, my minutes, and you are not on my list. I will continue to NOT answer you!
- Dont Call me| 2 repliesI rec'd a call from this number today stating that I was one of 1700 pre-selected individuals to receive grant money of $5,000??? WHY you ask, for some bogus reasons such as: 1) You're not a criminal, 2) You pay your taxes, 3) You have not filed for bankruptcy?
Then they tell you to call an individual by the name of Jasmine at 202-657-4176?? Jasmine doesnt exist.
Stop calling people with your bogus indications of possible grant money and stating that you work for the US Government and you cannot speak very good English?- Caller: US Government
- Bogus Call| 1 replyI rec'd call from this number today stating that they were with the First Staate Law Firm and that I was being prosecuted for payday loans. I asked who the loans were with but they just told me Instant Cash and would not give me the real company name. Said I was suppose to be in court Wednesday. A bunch of bogus information.
Please stop calling you are bogus and everything you say are lies.- Caller: First State Law
- lamet replies to Dont Call meGovernment Grant Scams
Although government grant scams have been around almost as long as the government itself, the majority of the sites being advertised today didn't exist before the November 2008 election.
The "free money" scam has been around almost as long as the human species.
It has more variations than a bulldog has wrinkles but you can count on one thing: the government (any government) does not simply give money away to individuals. Anyone who tells you differently has larceny in his heart.
If you give him your bank account number, he will soon have your funds in his pocket.
It does no good to list all of the names used by these bunko artists because a.) they change all the time and b.) every single free-money government-grant offer is a scam. Period.
In one e-book, The Truth Behind Government Grants Exposed, the author (whoever he or it might be) admits that grants are not easy to get. The e-book goes so far as to say, "Now, I know what you must be thinking, but don't be discouraged because understanding that you do not qualify for the majority of Federal and Private Grants is the first step to actually getting a grant."
http://www.consumeraffairs.com/news04/2009/03/grant_scam_ads.html
http://www.consumeraffairs.com/scam_alerts/grant.html
http://www.consumeraffairs.com/news04/2009/03/ftc_stimulus_scam.html
FEDERAL TRADE COMMISSION WEBSITE
‘Free Government Grants’: Don’t Take Them For Grant-ed
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt134.shtm
Feds: Scammers Falsely "Guaranteed" Government Grants
Court halts operators' deceptive pitches for grant writing book and services
Read more: http://www.consumeraffairs.com/news04/2009/07 ... l#ixzz0NENGCoRV - LAMET replies to Bogus CallPROTECT YOURSELF! IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO
LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ABOUT 4 YEARS NOW
Fake Debt Collectors – Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1
MORE ON FAKE DEBT COLLECTORS
http://www.wvago.gov/internetloanscam.cfm
https://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html
http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html WITH VIDEO!
http://consumeraffairs.com/news04/2010/09/fdic_debt_collector_scam.html 9/7/2010 -NEWEST CONSUMER ALERT –SCAMMERS NOW CLAIMING TO BE WITH FDIC
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1. The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2. Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3. File a complaint with your local police. Most police departments will take a report over the phone. Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4. File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5. File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)
By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:
https://800notes.com/Phone.aspx/1-888-771-9249 Scammer posting here as GARY and GARRY JONES
https://800notes.com/Phone.aspx/1-866-860-4509 Scammer posting here as Mike Henderson
https://800notes.com/Phone.aspx/1-212-500-0839 Scammer posting here as Ricky
https://800notes.com/Phone.aspx/1-201-244-7722 Scammer posting as Carole, David Brown and Amanda
https://800notes.com/Phone.aspx/1-626-200-4646 Scammer false postings at this new number as silshan kanniue and Tina – preparing a new number to use.
https://800notes.com/Phone.aspx/1-424-354-4270 Scammer false postings as Rose
https://800notes.com/Phone.aspx/1-888-785-4479 Scammer posting as Robert
https://800notes.com/Phone.aspx/1-909-327-4870 Scammer false postings as Marry
https://800notes.com/Phone.aspx/1-646-274-1143 Scammer false postings as Karen Miller, Chichi and Tom Little
https://800notes.com/Phone.aspx/1-561-300-8018 Scammer false postings as Marco Polo and Covenant
https://800notes.com/Phone.aspx/1-877-226-7488 Scammer false postings as SAM, David S
https://800notes.com/Phone.aspx/1-888-706-7463 Scammer false postings as George
https://800notes.com/Phone.aspx/1-209-349-7382 Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
https://800notes.com/Phone.aspx/1-760-514-0132 scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
https://800notes.com/Phone.aspx/1-209-797-2212 scammer false posting as Jaison Connar
https://800notes.com/Phone.aspx/1-707-401-4056 Scammer false posting as John Carner, KSR
https://800notes.com/Phone.aspx/1-650-241-4604 Scammer false postings as jhon and Kevin
https://800notes.com/Phone.aspx/1-708-401-0535 Scammer false posting here as JHON
https://800notes.com/Phone.aspx/1-518-212-0219 Scammer false posting as Prince Christian, Arpit
https://800notes.com/Phone.aspx/1-718-705-8669 Scammer false postings as Alicia
https://800notes.com/Phone.aspx/1-707-633-2789 Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. – preparing a new number to use to steal money
https://800notes.com/Phone.aspx/1-205-294-6271 Scammer false posting as Thomas Jhonson
https://800notes.com/Phone.aspx/1-661-263-4011 Scammer false posting –ILLEGALLY claiming to be an attorney Charles F Robinson
https://800notes.com/Phone.aspx/1-321-684-4117 Scammer false posing as Harry Patt
https://800notes.com/Phone.aspx/1-518-565-0306 Scammer false posting as Wellvishers
https://800notes.com/Phone.aspx/1-678-791-4673 Scammer false posting as Sherrie Ann and Elvine Buris
https://800notes.com/Phone.aspx/1-305-390-0607 Scammer false posting as James and Mark
https://800notes.com/Phone.aspx/1-209-349-3112 Scammer false posting as Roger Brown. David Macrow and Andrew
https://800notes.com/Phone.aspx/1-646-360-1702 Scammer false posting as STATE LEGAL DEPARTMENT
https://800notes.com/Phone.aspx/1-850-254-8883 Scammer false posting as Stella
https://800notes.com/Phone.aspx/1-347-875-8165 Scammer false posting as Lisa L Johnson, Mark Taylor
https://800notes.com/Phone.aspx/1-310-872-2861 Scammer false posting as Jim, Keith
https://800notes.com/Phone.aspx/1-760-582-0311 Scammer false posting as Alex Morrison
https://800notes.com/Phone.aspx/1-817-393-0246 Scammer false posting as Mark Smith
https://800notes.com/Phone.aspx/1-678-619-1686 Scammer false posting as Beckham, Beckh, BECK and MOCK and MINDY
https://800notes.com/Phone.aspx/1-352-653-1302 Scammer false posting as Christy and ANNA 2 times, KAT V DON, SANDRA JR, PAUL WRIGHT ALEX SCOTT DR Kim preparing a new number to use in their unsuccessful scam –
https://800notes.com/Phone.aspx/1-646-770-2937 Scammer false posting as officer
https://800notes.com/Phone.aspx/1-623-465-9849 Scammer false posting as Bob Keeshan
https://800notes.com/Phone.aspx/1-325-260-0090 Scammer false postings under Jhon, Mishele and Tyrone Johnson
https://800notes.com/Phone.aspx/1-213-784-5745 Scammer false posting as United Man and Don't be so sure & immediately judge, ac
https://800notes.com/Phone.aspx/1-718-841-9420 Scammer false posting as Marcus, Barbara, Kevin and Dina
https://800notes.com/Phone.aspx/1-772-675-9488 Scammer false posting as Michael
https://800notes.com/Phone.aspx/1-760-284-4600 Scammer false posting as doreen legas, corey, brown
https://800notes.com/Phone.aspx/1-209-623-4683 Scammer false posting as Rex Pertrson. Tommie
https://800notes.com/Phone.aspx/1-206-801-1004 Scammer false posting as Mark
https://800notes.com/Phone.aspx/1-213-286-0299 Scammer false posting as Wagner
Scam alert: Bogus debt collectors
By Leslie McFadden • Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
• Ask the debt collector to provide official documentation which substantiates the debt.
• Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
• File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
• File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you. - VicSame crap from scammers - Looks like (human garbage people) who don't have better life than do scam - never ever pick up or answer phone from this 978 or 509 area code
- Katie replies to Dont Call meSame thing with me today only it was Justine Cooper I was supposed to call. Then she hung up on me because I refused to give her my bank info and instead wanted a check sent in the mail.
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