Report for 1-9164605722 - 2020-02-03 916
called left no message


Report for 1-9162298494 - 2020-02-01 916
They just called me but the line was dead when I picked up. I had them call a few times to see if I got a "live one" but it's obviously an automatic dialer with no human involved at all. This is a spam operation so simply ignore them.


Report for 1-9166153870 - 2020-01-27 916
Same thing, an automated message to call "the federal investigation unit"....this came from a different number 915-826-1750.


Report for 1-9167363730 - 2020-01-27 916
No message left, called at 11:35 AM PST 4/6/2017. Blocking the number with call blocker.


Report for 1-9161969096 - 2020-01-24 916
Someone named Kevin from "Credit Control" keeps calling.


Report for 1-9160142373 - 2020-01-23 916
I did not answer


Report for 1-9160581655 - 2020-01-17 916
I got a calll from a very rude female telling me that i would be arrested this morning because of a bad payday loan from 2006 . She did verify my personal info. I told her im not giving anyone any of that information over the phone. She said all they had to do was search by my address and name to see if I had an outstanding payday loan . She had some information like an old address and social. I asked how her company got my cell phone numbers and that they just called my mom saying she owed money and to check it out and that i had to pay money. Gave the old address she told i owed money too and that it was in 2005. Well I never had a payday loan in 2005 and she told me the bank that I did have a payday loan with was closed in 2007. I told her I would rather not pay anything now and she said she could take my case to court and to check my credit report. She also had information of someone that she said i had a loan with and had a $700 payday loan taken out in 2005 and then when I asked what payday loan and to clarify that she could not tell me. This is the biggest scam ever I feel if they call you just say you will have your attorney of record call. If you have a payday loan with another bank it is illegal and these people will threaten you and try to get money, which is what they have my for.


Report for 1-9164787808 - 2020-01-15 916
The recording said my social security was being used in a fraudulent manner and that I needed to stay on the phone and talk to a social security official.


Report for 1-9169120161 - 2020-01-12 916
Called no msg. Don't know these people


Report for 1-9169721833 - 2020-01-12 916
same as above. They left a voicemail saying my SS# has been compromised and to call before they start "authorization" procedures.


Report for 1-9166977193 - 2020-01-11 916
It's an unknown number with no caller id


Report for 1-9165788151 - 2020-01-07 916
They called asking for me and my wife and when I asked who they were they said they couldn't tell me. Said they have no information on me. I have had a few calls with the same type of questions


Report for 1-9160418041 - 2020-01-05 916
Calls me everyday. No message left.


Report for 1-9166499608 - 2020-01-03 916
i recieved a text like this:"This is an emergency Call 952-234-0192"I did a lot of searching and this is what I found:Phone: 215-230-0034Owner: Nationwide Transfer Inc.Other Names: Nationwide Transfer Inc.Firm: GAP Inc.Date: 2008-02-26Contact


Report for 1-9167918452 - 2019-12-29 916
I recieved a call on my cell phone at 7:48 this morning. I did not answer when the call came in because I did not recognized the number.They left no message.


Report for 1-9162712245 - 2019-12-27 916
Called. Let it go to vm, but they didn't leave a voicemail. Called back the number and they said the number wasn't in service.


Report for 1-9167776565 - 2019-12-26 916
I just received a phone call from 952-906-5686. They left me a voicemail saying there was a case against me in regards to a claim. I called back and someone with an Eastern Asian accent answered and said "This is the legal department." I told him he just called my number, how did he get it and where are you located. He said he doesn't want to give me any information yet needed me to verify my DOB and address. I said "no you are not because you don't say what company you are with or from. He said I have to verify my identity. I said "no you are not." He said they have my name, social security number and address on file. I said "no you don't because you don't say what company this is for." He said "then I am not going to give you time to talk and you are going to be arrested by your employer." He got pissed and yelled, "NO! DO NOT TELL ME ANYTHING!" I said "No you don't,


Report for 1-9162645471 - 2019-12-26 916
I received the same call today. I answered "Hello" and heard that familiar "boop" sound followed by silence and then a disconnect.


Report for 1-9163635896 - 2019-12-25 916
This number has called my cell phone at least 10 times in the last two weeks. Never leaves a message. Now blocked.


Report for 1-9162847259 - 2019-12-17 916
Scam. Left a voice mail saying I need to call them or I will be in a big mess.


Report for 1-9166818770 - 2019-12-16 916
Answered and no voice came on.


Report for 1-9169120161 - 2019-12-14 916
Caller says her name is Jessica and she is a courier with a complaint against my name and my SS#. They need my address and place of residence to serve me with papers. I ask what company are you with and she asks again.


Report for 1-9160979446 - 2019-12-11 916
Scammers calling to advise that your Microsoft account is expired, and your services stopped as well. It is an Indian voice with heavy Indian accent. The call was from Texas. When I asked how they obtained my cell phone number, the caller hung up.


Report for 1-9162658304 - 2019-12-08 916
called for my husband, saying they wanted to make an appointment to see me but wouldn't tell me who they were.


Report for 1-9164093127 - 2019-12-08 916
They call my cell phone multiple times a day, but I don't answer. I've blocked them but they find a way to keep calling.


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