Level 3 Communications

I believe it could be alliance one, Maybe wrong but from all i have read it sure seems like their tactics and they are about 8 days late calling me! If my calculations are right. I gave heard they break the laws in oh so many ways. I got a call from this level 3 co, first call was unknown no number on home phone and then 1 hr later on our cell phone..we give that number to no one..so is it poss that level one has that kind of access and is giving it out??? which is prob against law also..with all the troubles in the world and yet folks still find this fun SMH!

Just as a side, level 3 was recently sued for violations of the International Safe Harbor Privacy Framework, and of course we all know the last thing swindlers care about is Consumer Privacy.

http://www.ftc.gov/enforcement/cases-and-proc ... ions-llc-matter

I was just scammed. I needed a payday loan and they said I needed to secure it because of my credit. I paid $185 to secure a loan of $3000. They had me send the money via money gram to a man name Bryan Whetherington in Florida. Long story. Digging I found the number belongs to Level 3 communications 908-621-0088. Now an attorney states that he is calling from 713-999-1843 Steven Prescott pressuring me to settle my debt in 10 days. He became very rude when I asked him fir the loan number he said it is my SSN. I need help. I want to catch them. Thank you.

Its all a scam from from the first call to the last. Advance fee loans are illegal, and now they are trying to get more from saying you owe the loan you never got. The best you can do at this point is to report them to your state attorney general, the FTC, CFB, FBI..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Well, after researching  phone number 801-203-3702 name Derrick Williams I found out through another source that I was being scammed.  I am trying to set up an online marketing business to supplement my income as I have retired and worked for my retirement after 30 years.  I wanted to try something else and was new to scamming.  I was scammed by this company of the tune of $5000.  So I have contacted all the necessary authority and reported them.  Hopefully by the grace of God I will be able to get some if not all of the money back.  Do not do business with Derrick Williams, Michael, or Ryan from Web Development Center.  phones 206-602-2681 or 206-602-2681.  Hope this gives someone else a heads up and not be as gullible as I have been.  I really thought they were helping me develop my new online web site.

Keep getting calls from Superior Document service 626-269--9056 and now Investigator Robert Wycon at Level 3 Communications - LLC 626-269-9427. Neither of these companies or names I am givin in association with them, like, Timothy Carter pan out. Anything on the web says they are harrassing people and their families with stories and threats of civil suits. Saying documents have been sent to know address returned unsigned, which has never happened in our case, bogus messages make me unwilling to cooperate and knowing no one in my family has a civil suit against them makes it even more suspicious. Just wanted to put this info out there. I have found other sights with people getting calls fromt the same people, same number, same threat, same story. Who the hell are these people/ companies. Dont know how to stop them.

I just got a call from these people today saying the same thing. I also know there is no case against me. Thank goodness for caller ID LOL

They are scamming and using the Level 3 platform to do the dirty work through.  Level 3 doesn't care what they are doing as long as the check stays in the mail to Level 3.  Hard to believe businesses like this still exist.  Scammers!

VoipVoip uses Level 3 Communications.  Lone stranger is correct. Next thing you know since one of my lines in on VoipVoip you would be accusing me of doing the dialing.  But PaeTec and CallerId4U are the providers that harbor said scam calls.  

One would go to court, file suit named Level 3 Communications and John Doe as Defendants.  In the pleading you would state that you would be able to identify the Doe Defendants through Discovery, in which you would issue a subpoena to the telco carrier, and once the Doe's have been identified, you would amend the pleading.  The biggest challenge is if these 'turds' are located outside of the United States.  I am trying out that nomorobo.com workaround that posers on here have recommended, and I am putting that to the test on my DID which I have the most problems with robocalls.  Even though my provider is not listed, I used my previous carrier under carrier upon signup.  

I will let you all know if this nomorobo.com is successful.

Report Advance Fee Fraud scams to the Secret Service.  They have jurisdiction over Advance Fee Fraud.  www.secretservice.gov

Have been receiving threatening phone call by a female Morgan Fells about a payday loan. She said that she works for Closing Partners & Associates level 3 communications llc from Wisconsin. She has called several family members and disclosing all my information and telling them that i have a fraudulent check and she is turning it in to my local county office, mind you your are not supposed to disclose any personal information and its against the law. I have filed a case with FDCPA Act against this company. Morgan told me that i will be arrested at my home or place of employment. When i filed my case with FDCPA they stated that you can not get arrested per out jail systems don't have room to house thousands of people who don't pay for a payday loan.

Linda, the fact that they called your family is ILLEGAL-they are not allowed to call family members about YOUR debt. This is a scam and I'll have my friend get you some info on here.
Here's some info I found-you said they were in Wisconsin, yet I see they're over in Colorado-WI one might be a branch:
Website: level3.com
Description: We understand how important your network is to accelerating growth, driving efficiency and

Domain Age: 16 Years, 92 Days
Website Speed: Slow

Owner Address: 1025 El Dorado Blvd.
Owner City: Broomfield
Owner Postcode: 80021
Phone Number: +1.7208881000 
Phone Type: geographic :Denver, CO Level 3 Communications, Llc - Co
Email:

Owner Country : United States
Website Location  : United States

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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https://800notes.com/forum/ta-4f7d326029dcf9d ... lectors-finally
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Was doing the same thing, that involved starting an online business. I didn't bite for the $5k, but it was scary to know how much info they had on a new business that hadn't even started yet. Curious as to if you were working with any specific company to get your online business started?

The best way to get help with a website, etc., is to find someone local.  Ask your friends, or even  someone that you do business with frequently.  With a local person, you have access to them and are far less likely to be a victim.  As far as the p.o.s. that keep calling, report them.  There are excellent threads on this site, to find help.