201-968-0007
NJ, US
michele
michele
2011-06-06 20:41:23
Unknown
hey i too got a call from them..and you know what i took it as a joke and you know i saw cops investigating in my neighbhourhood...what a trouble...they were not ready to listen anything....oh..god...i had to pay the money..coz they were serious....make sure you dnt involve yourself in this its quit legal.....



ITS LEGAL...I SUFFERED ALOT
First Mountain Bank - IS Manager
First Mountain Bank - IS Manager
2011-06-06 20:41:23
Unknown
DON'T FALL FOR THIS!

Whoever these people are, they are not a financial institution.  Financial institutions NEVER call asking you for your account number or PIN... EVER! They already know everything about you, except your PIN.

If you get a call like this for your institution, especially after hours and from an automated system, hang up and call them when they are open.

If you entered your information, call and have your card cancelled, IMMEDIATELY!  You will get a new card.  If you don't, you can lose your money.
mad
mad
2010-03-02 18:00:02
Unknown
I just got a call from this number they said they were from season federal credit union.  they said to reacitvate my card i needed to press 1 or call 800-622-7600.  i hung up and called my bank to be sure my card was okay.  they said it was and there is no interruption whatsover.  i tried calling the 800 number and the 201 number and neither answered.  i don't know how these people can sleep at night.
didntanswer
didntanswer
2010-02-27 23:41:37
Unknown
Received a call from this number, but did not recognize the area code so I did not answer.  No message was left.  Glad I didn't pick up after looking at all these posts!
notthatdumb
notthatdumb
2010-02-24 20:49:00
Event Reminder
Well, they are still at it. Called my cell phone claiming to be from Mobil Oil Federal Credit Union. Automated system, wanted my 16 digit debit card number so that they could take off the block. They also gave call back number of 1-800-245-9655. Looked it up, also a phishing line. Beware!!!
OLDFLD
OLDFLD
2010-02-23 22:33:17
Unknown
This number has been used to perpetrate a phishing scam claiming to to be a small community bank in Northeastern PA. Liquidity Solutions is NOT involved but their number is being used. Customer information has been obtained (from customers, not the bank) and transactions conducted. You DO realize THE BANK takes the hit for this...not the customer...
geroutwest
geroutwest
2010-02-21 03:58:28
Event Reminder
I also got a call from his number on my cell phone. I think it is frustrating that posts about this scammer goes back to just about one year ago and these sleezebags are still in business. Is there truly no way to stop them???
Debbie
Debbie
2010-02-19 23:58:25
Unknown
I received a call on my cell phone from this number saying that a block has been placed on my debit card and that I wouldn't be able to use my card.  If I wanted to unblock it, I had to enter my account number.  I hung up.
snoopy
snoopy
2010-01-20 19:03:07
Unknown
Got a call from this number and did not reach the phone in time to pick it up. No message left.
mike
mike
2009-10-20 16:39:05
Unknown
They said they were from the Washington Post.
mike
mike
2009-10-20 16:35:01
Unknown
I received a phishing call today from this 201-968-0007
 Vorpalblonde
Vorpalblonde
2009-09-08 19:54:01
Unknown
I received the same type of call, from "Bank of America". The computer automated voice requested my SS# and my Credit Card # to "Reactivate" my account. They claimed it had been shut down for Security purposes. I don't bank at Bank of America, so I spent about 10 minutes putting fake numbers into their automated system. They eventually cut me off.

When I called them back, it was Liquidity Solutions, Inc., and they seemed rather frustrated that this was happening to their phone number.
I hate scammers!!
I hate scammers!!
2009-04-16 01:58:47
Unknown
Also received this same automated call on our cell phone from this phone #. Automated info said our cc# with Camden National Bank had been compromised and would take 2 hours to process information. Said to press one to initiate procedure. My husband hung up. We also do not use this bank so that was our first clue. Not to mention, my bank is closes at 5pm.
Be careful!! DO NOT FALL FOR THIS!!
Rad
Rad
2009-04-16 00:45:24
Unknown
Got a call from  # 201-968-0007  (Machine)saying they were from a Local Bank in Maine,,and I had a issue  w/ my CC.. I do not have the Bank they said they were!! BEWARE!!!!
Liquidity Solutions, Inc - IT Dept.
Liquidity Solutions, Inc - IT Dept.
2009-03-30 20:31:23
Unknown
(201) 968-0007 is a phone number that belongs to our company, Liquidity Solutions, Inc., but we are a private business and have made no calls whatsoever requesting ATM, bank or debit card information.   We have gotten a number of complaints about people receiving phone calls at various hours of the day and night requesting this kind of information, and though the calls may appear on your Caller ID as if they originate from our company, they do not.  

Based on our preliminary investigation, we think that the caller is engaging in the practice of ?Caller ID spoofing? to display LSI?s phone number instead of its own, most likely in an effort to perpetrate some sort of a scam.  We are working with our phone service provider and with local authorities to address the issue.
unknown
unknown
2009-03-29 19:08:56
Unknown
Called my husbands cell said they were first federal and my card was frauded. Needed to press 1 to activate my card or 2 to deactivate card I hung up. Seconds later they called my cell I pressed 2 nothing happened. I dont have a first federal card. WEIRD
First Mountain Bank - IS Manager
First Mountain Bank - IS Manager
2009-03-26 20:34:33
Unknown
DON'T FALL FOR THIS!

Whoever these people are, they are not a financial institution.  Financial institutions NEVER call asking you for your account number or PIN... EVER! They already know everything about you, except your PIN.

If you get a call like this for your institution, especially after hours and from an automated system, hang up and call them when they are open.

If you entered your information, call and have you card cancelled, IMMEDIATELY!  You will get a new card.  If you don't, you can lose your money.
1-719-459-6815 1-888-875-8035 1-702-520-1354
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