224-764-9744
IL, US
DG
DG
2018-03-14 10:02:11
Scam
The guy calls claiming to have documents ready to be delivered. Left a so called reference/file number to tell them when calling back the 833-625-0313. The name on the caller ID is Munaf B Kanchwala. Lives in Illinois and is 52 years old. Has many other numbers as well that start with 630 that is under his name as well. Be careful and warn others of this a**hole. It's a Phisher/Scammer just trying to get your information so they can steal your identity.
Caller: Munaf B Kanchwala (Caller ID)
Call type: Scam suspicion
Tamianth
Tamianth
2014-06-11 04:18:24
Unknown
Consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so.

Report them here:
By State DNC lists:
http://www.donotcallprotection.com/do_not_call_chart.shtml

Federal:
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
http://www.stopfraud.gov/report.html
http://www.fraud.org/
xxxxxxx
xxxxxxx
2014-06-11 04:14:51
Unknown
This needs to stop now........
Derick
Derick
2014-02-02 02:56:25
Unknown
Just got a call from this number, didn't pick up and when I called back it said it was a magic jack number. After reading all these post I hope he calls back, I'm gonna have some fun with this guy!
Sangsangi Ralte
Sangsangi Ralte
2013-01-03 19:44:10
Unknown
same one called and said lest f***
Professor E
Professor E
2012-10-29 03:14:05
Unknown
Received two calls in a row, at 9:45pm and 9:46pm. No voice mail left. I'm blocking this number.
Joana
Joana
2012-10-29 02:20:30
Unknown
They called me repeatedly today, but not explaining what they wanted. I asked not to call again and they left a message on my voice mail saying something that sounded like "I cannot stop calling you again baby". He/she had an eastern accent. I am glad this is a recognized person.
jo
jo
2012-05-13 17:20:41
Unknown
i did not recognize the number and did not pick up....they left no message
Mouse
Mouse
2012-04-16 20:24:37
Unknown
Just received a call from 224.764.9744 and didn't answer (never do when I don't recognize the number) and believe it or not the voice mail they left was of a infant making noises.  I think that was creepier than someone asking for my credit card or that i won a trip to the moon,
Just googled the number
Just googled the number
2012-04-06 15:25:23
Unknown
I googled the number, and besides this site, I saw one for a hispanic gentleman on a dating site, who listed this number for responses. He specified to "text" only, and said he was self employed. Maybe gathering info and selling it?

Google it. His ad says he's in Illinois.
venti
venti
2012-03-29 01:36:58
Unknown
Same thing continually calls, no message and just a pain.  Fortunately, I don't answer my phone for any # I don't know so no threats but the calls started around the same time some phishing texts started  and were reported as scams on the local news,
mila
mila
2012-03-28 15:27:58
Unknown
i received total of 46 calls within the past 10 days. noone speaks when i answer and no message is being let. it's driving me insane. How Do I Make It Stop??????
Dana
Dana
2012-03-16 02:41:27
Unknown
Got a call from 224-764-9744 tonight. Caller ID showed Arlington Heights.  The caller said we won a vacation in Florida/Bahamas from the entry at the Monster Truck Show last weekend at Sears Centre in Hoffman Estates, IL. He said he was calling from Florida (why IL cell number?) and wanted our credit card information. As soon as I asked the information to be sent by mail, he hung up.  Reported to the local police.
Sam
Sam
2012-03-01 22:21:14
Unknown
I recieved the call and that b*****d was asking my IP address.  He was saying that he is getting error messages from my computer and he needs my IP address. I told him to hang up the phone idiot and hung up.
bellson
bellson
2012-02-25 13:26:12
Unknown
received a call from this # twice 10 05pm called back the number but alas it want me to dial magic number and i,m like who the hell is this. I think they are this bogous insurance company telemarkrting.
Chicago Mary
Chicago Mary
2012-02-02 22:05:49
Unknown
Annoying. Keep getting these calls! Sometimes two times in a row.
JAMES MCGOVERN
JAMES MCGOVERN
2012-01-31 21:18:27
Prank Call
YA I GOT THEM TOO! Said I had shopped at Sony (haha) and won a prize. I hung up because I live in Illinois and the 224 area code is normal then, but he sounded drugged or drunk too.

Then he continued to keep calling!!
Al3xander
Al3xander
2012-01-30 00:52:01
Unknown
yeah that guy called me he said that he was with sony and had a thick Indian accent try to get some information I just hung up.
FLOWER
FLOWER
2012-01-30 00:19:46
Unknown
I WOULD LIKE FOR THEM TO STOP CALLING
EC
EC
2012-01-27 23:55:42
Unknown
Same deal - thick indian accent and letting me know that he had info about winning a prize.  Asked if I speak English so he must have known my name (I am Asian).
Sandy
Sandy
2012-01-25 20:40:17
Unknown
I got the same call, some guy with a heavy Pakistan accent. I told him not to call my cell.
mabceb
mabceb
2012-01-23 20:31:31
Unknown
I got a call from this number on my cellphone. Some guy calling from a 'verification center' about winning a raffle from Sony. I told him I had no idea what he was talking about, he had a heavy Pakistan accent, and to get off of my phone. He had the gall to call me right back.
PawnKing
PawnKing
2012-01-18 17:29:41
Unknown
Received a call from this number with no message.  Looked up the number on this site and I definitely will not be answering!
Lor
Lor
2012-01-16 15:47:46
Unknown
I just got a call from them saying I one one of four prizes.  I never signed up for anything either and neither did my husband.  I told them I couldn't talk because was at work and would call back later.  They gave me some different number they wanted me to call back on.  Right after hanging up, I got another call from this same number.  The voicemail left was just dead air.
Brandon
Brandon
2012-01-14 16:05:17
Telemarketer
Got a call from this number this morning. The guy said he was from AB Promotions and I had won one of 4 prizes: a 30in flat screen tv, a trip for 2 which I could trade in for 2500 cash, 2000 cash, or a Ford Explorer which I could trade in for 25000 cash. He said it was not a sales call and I was under no obligation to buy anything. I asked him who had entered me and he said it must have been my wife if it wasn't me.

He asked me which location was closer, Gurnee, or Crystal Lake and I told him I lived in Colorado. He then asked if Washington DC was closer. I told him out of those 3, Crystal Lake because I occasionally visit on vacation. The address he gave me is 500 Coventry Ln, Suite 140, 60014.

I asked him if someone could go in my place and he said I needed to come with my wife to claim the prize together. I asked him how long I had to claim the prize.  Then he explained I needed to come by at 11:45, 1:45, or 3:45 to claim the prize because the drawings were are 12pm, 2pm and 4pm. I explained again that I lived in Colorado and its 8:30(9:30 central) and even if I jumped on a plane right now a 3 hour flight, plus at the airport 1 hour early plus 1 hour to drive and park and all that other stuff and an hour to drive on the other end, it was impossible for me to make any of those times. He asked me if Tuesday would be better and I laughed and told him that unless I had 6 months to claim the prize, I wouldn't be coming in since I live 1000 miles away.

Finally he asked if I knew someone who could take my place. The person had to be between like 25 and 65 and must have a spouse. I said I did and he asked for their number. I told him that I wouldn't give him their number without permission but I could call them and ask them and he gave me his number, 224-441-7333 and told me his name was Jerry Steven.

Then I came here to check them out.
AL
AL
2012-01-08 21:04:18
Unknown
I GOT A CALL FROM THIS NUMBER SAYING I WON A PRICE AND I HAD TO PICK IT UP IN CRYSTAL LAKE HE ASK IF I WAS MARRIED HOW OLD WE WHERE AND A SOON A HE ASK ABOUT HOW MUCH WE MAKE PER YEAR I JUST HAG UP
JK
JK
2012-01-08 03:29:08
Unknown
KEEPS CALLING. NO WAY TO CALL BACK TO REACH THEM, ASKING FOR A MAGIC NUMBER
krishna
krishna
2012-01-07 04:11:35
Unknown
i got call from 22455200913 bt he didnt speaked bt that guy giving missed call repeatedly. DONT CALL BACK TO THAT NUMBER
Kourt
Kourt
2012-01-07 00:28:18
Unknown
Missed a call from this number called it back and it said "enter the magic number" def. A scam
dan
dan
2012-01-04 23:27:31
Telemarketer
This guy has a magic jack phone. He is one of those work from home losers that gets call sheets from  sleezy companies . Kinda like telemarketing from hell . Don't believe a word he says and for the love of god DO NOT GIVE HIM ANY INFO WHATSOEVER!  They share call sheets with all kinds of personel info. And will also sell identities...
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