412-430-5636
PA, US
| DT 2014-06-09 22:02:25 Telemarketer |
IT IS MY ***UNVERIFIED*** BELIEF this number is associated with ***701-204-7330*** - Federal Finance. NOTE: The ENTIRE 701 PREFIX is a scam, fraud. Google it.
Believed to be from the same scammer:
305-602-0661 - Cash Funding
314-666-8256 - US Direct Funding
314-666-8338 - Cash Funding
314-666-8495 - Business help service
856-295-6960 - Business help
THESE NUMBERS MAY ALSO be related:
314-666-8364 ? Did not call me, info found on 800notes
412-430-5636 ? Did not call me, info found on 800notes
417-800-2684 ? Did not call me, info found on 800notes
YOU CAN BE SURE THEY HAVE MANY MORE (hundreds?) but this is all I know to date.
| DT 2014-06-09 21:48:39 Telemarketer |
From the above, this SOUNDS like it's part of this racket. Should I add 412-430-5636, 417-800-2684 and 314-666-8364 as cross-references for these?
They're a relentless bunch who want to give small business loans. SCAM. Caller ID shows MANY different names, depending on which number they're calling from. I've received countless calls from all of these:
Believed to be from the same scammer:
305-602-0661 - Cash Funding
314-666-8256 - US Direct Funding
314-666-8338 - Cash Funding
314-666-8495 - Business help service
856-295-6960 - Business help
ALSO, I believe all the above numbers ACTUALLY come from this:
701-204-7330 - Federal Finance ***** The ENTIRE 701 PREFIX is a scam, fraud ***** Google it.
You can be sure they have many more (hundreds?) but this is all I know to date.
Caller: Many different - IT'S A 701 NUMBER, SCAM!
Call Type: Telemarketer
| Joplin_MO 2014-06-05 17:09:01 Unknown |
Answer "unknown" number 1st time - when apparent "robo-caller" (computer) then:
ALWAYS Answer the number with "silence;" After approximate 30 seconds Auto-Hang-Up;
NEVER speak or give any info;
"robo-caller" (computer) "thinks" it has reached a non-working line and calls slow down and eventually cease;
| TonyNY 2014-04-03 21:52:12 Telemarketer |
Yep - This is a robocaller that sounds like a real person, but its not.
"Hello - this is Liz from the approval department. Are you the owner?"
"May I please speak with him?"
"Are you the one that's in charge of the credit card processing account?"
"OK no problem (with an auto chuckle) have a nice day. Good bye"
Really - I'm going to turn over my credit card account to a Computer? HAL WHERE ARE YOU?
| Ronin 2014-03-31 15:52:12 Telemarketer |
412-430-5636 - aka - 417-800-2684 - aka - 314-666-8364 called again today. It's an illegal robocaller. It sounds like a real person, but it's not. It's a system similar to Siri and Cleverbot. The spiel it gives was different this time around. It went - Hi, this is Jim/Alex/Mike from the Approval Department. Is... Is this the owner? Hello? Yes, this is Jim/Alex/Mike from the Approval Department. Is... is this the owner? May I speak with the owner? - It's always the same guys voice, just different names. At this point if you ask it a question like : Is this a machine? It will respond back with : Ha ha ha. I am a real human being. Reporting all of the calls, once again, to the FCC.gov website.
| Ronin 2014-03-28 21:49:37 Telemarketer |
412-430-5636 called again today. It's an illegal robocaller. It sounds like a real person, but it's not. It's a system similar to Siri and Cleverbot. The spiel it gives was different this time around. It went - Hi, this is Jim from the Approval Department. Is... Is this the owner? Hello? Yes, this is Jim from the Approval Department. Is... is this the owner? May I speak with the owner? - At this point if you ask it a question like - Is this a machine? It will respond back with - I am a real human being. Just hung up on it this time. Reporting the call, once again, to the FCC.gov website.
| Ronin 2014-03-27 19:18:19 Telemarketer |
412-430-5636 aka 314-666-8364 is an illegal robocaller. It sounds like a real person, but it's not. It's a system similar to Siri and Cleverbot. Spiel goes - Hi, this is Jim from Account Services. Is... Is this the owner? At this point if you ask it a question like - Is this a machine? It will respond back with - I am a real human being. Starting mumbling or spouting nonsense and it will eventually hang up on you. Reporting the call to the FCC.gov website.
| clefe 2014-03-26 18:39:02 Unknown |
phone name said processing and asked if i was the owner after I answered. I was writing the number down on my log list of crap calls and it hung up.