513-322-0004
OH, US
gary
gary
2011-06-06 20:50:28
Unknown
who
Kiswani
Kiswani
2011-06-06 20:50:28
Unknown
Tried to use Company name to book freight and move loads. FRAUD COMPANY , WAS CAUGHT BY ANOTHER FREIGHT BROKERAGE.
Angry
Angry
2011-06-06 20:50:28
Unknown
They called for my on my WORK number.Which was odd because I NEVER recieve incomming calls for me at work. And when I dialed the number back it just rings and rings and rings then goes to a busy signal.
JanQ
JanQ
2011-06-06 20:50:28
Unknown
call got disconnected.
bean
bean
2011-06-06 20:50:28
Unknown
Received call from 513 322 0004 at 12:33 PM this date 11  09  09. Tried to call number back and after ringing more than 20 times I hung up. No recall up to this point at 2:45PM. I am in Cincinnati, I noted that your last call comment from Jan Q. who is also in Cincinnati and her call came in three days ago. We owe no one anything, yes, Virginia, there ARE people you do not have any unpaid credit bills, and I plan to record the call if they do call back. Perhaps the Cincinnati Police Department Fraud division would be interested?
Bonnie Lacy
Bonnie Lacy
2011-06-06 20:50:28
Unknown
Scammer/Mike Conner,(AKA) Andrew Gerald Conner, Shielu Fatai, Shielu Conner, Gerald DArren

Dating Scammer...........beware
jail nurse
jail nurse
2011-06-06 20:50:28
Unknown
i have been recieving these calls for about 8 months every 4-6 weeks,from men with a indonesin or pakistani accent with american names like james parker or craig smith,tell them im running a trace on them and they hang up,then the number is disconnected.claim their with afidavit service,and that i owe money.have done reverse trace and so far calls have been from cloned cell phones from penn. maryland,florida and washington.i work with the local sherrifs dept and they still call me at work.turned in to sherrifs cis team to no avail.just spoke with local fbi was told to contact the federal trade commision at 877-382-4357.hope this helps though fbi said this is considered not much more than spamming over the phone.but that the trade comm. may be able to help
Someone has been caught
Someone has been caught
2011-06-06 20:50:28
Unknown
This # us an Ohio exchange, these people use scramblers and everything else they can to rob and steal. The operate a vast enterprise, determined to do nothing more than rob americans. Something needs to be done about this. Question is why hasn't it. There nothing more than another type of terrorist.
Someone has been caught
Someone has been caught
2011-06-06 20:50:28
Unknown
This # us an Ohio exchange, these people use scramblers and everything else they can to rob and steal. The operate a vast enterprise, determined to do nothing more than rob americans. Something needs to be done about this. Question is why hasn't it. There nothing more than another type of terrorist. check out e-mail finder.com, check names, e-mail address and phones, it also lists address where the e-mails are coming from. Some of these guys have 4 or 5 different addresses. Some of them have address all over the country. Many are educated and use the funds they get from scamming people to maintain very good lifestyles. They don't pay taxes or anything else. We do as they laugh all the way to the bank with our money. The worst thing is they use peoples emotions to get what they want.
Someone has been caught
Someone has been caught
2011-06-06 20:50:28
Unknown
This # us an Ohio exchange, these people use scramblers and everything else they can to rob and steal. The operate a vast enterprise, determined to do nothing more than rob americans. Something needs to be done about this. Question is why hasn't it. There nothing more than another type of terrorist. check out e-mail finder.com, check names, e-mail address and phones, it also lists address where the e-mails are coming from. Some of these guys have 4 or 5 different addresses. Some of them have address all over the country. Many are educated and use the funds they get from scamming people to maintain very good lifestyles. They don't pay taxes or anything else. We do as they laugh all the way to the bank with our money. The worst thing is they use peoples emotions to get what they want.
Bonnie 27 Nov 2009
Bonnie 27 Nov 2009
2009-11-27 09:16:49
Unknown
Also has a Nigeria number 0112348053759821, this guy Mike Connor is very clever, he goes on dating web sites to contact women and tries to get money, he uses stolen pictures of other men such as Albert Butler from radio station 900 AM WURD, email address is: www.900amwurd.com and you will see his picture (AL Butler. He also uses this number (513)322-0004, he called me on it.
Ryan Anderson
Ryan Anderson
2009-06-09 16:19:05
Unknown
Payday2go don't have any connection with them. I am from payday2go (online loan company) I keep on receiving lots of call complaining about this fraud collectors and callers experienced harassment and asking them immediate payments or else they will be jailed. I even check our database but the callers don't have existing account with us, they are just using our company name to collect money. please visit our website at www.payday2go.com if you want to verify if you really have an account with us.
If you received calls from them and claiming that they are calling on behalf of payday2go. Please don't believe them and report it to us at (866)742-0413. It's just a scam call from a remote location ( India ) which is using different company name and call out number almost everyday.

Please be advised that there is a company called TNT Telemarketing which is fraudulently representing itself as PayDay2Go. The phone number for this company is 904-425-7345. The phone numbers that appear on the caller ID are 513-322-0004 and 305-434-7120. The email addresses they are using are originating from "USACops.com."

   * TNT Telemarketing is not associated with PayDay2Go in any way.
   * TNT Telemarketing is a suspected criminal front.
   * TNT Telemarketing is verbally threatening consumers by using nefarious fraud tactics (like threatening jail time).

If would like your debt verified, or if you can provide any additional information about TNT Telemarketing, please call us at 866-742-0413 and ask for "Ryan" in our collections department. 866-742-0413 is the only valid phone number for PayDay2Go. No other phone number should be used when contacting PayDay2Go.

PayDay2Go takes your privacy very seriously. In a vast majority of these cases, the consumers being contacted never applied with PayDay2Go. We are committed to bringing those responsible to justice.

Sincerely,

Management

PayDay2Go

PayDay2Go is a registered trademark. Any fraudulent use of this name will be prosecuted to the fullest extent allowable by law. Any violation under trademark law is a federal offense.
TICKED OFF
TICKED OFF
2009-05-29 23:08:49
Unknown
THE PEOPLE CALLING FROM THIS NUMBER ARE CRIMINALS!! THEY ARE OPERATING A SCAM AND ARE STEALING PEOPLE'S FINANCIAL INFORMATION BY IMPERSONATING OTHER AGENCIES (SUCH AS COLLECTIONS OR BANKS) AND ARE EVEN CLAIMING TO BE A "FEDERAL" AGENCY WITH POSSESSION OF AN AFFIDAVIT AND ARE THREATENING TO COME TO YOUR HOME. DON'T FALL FOR IT!!! DO WHAT I DID.....CALL YOUR LOCAL POLICE DEPT AND FILE A REPORT SO THEY CAN CONTINUE TO TRY TO TRACK DOWN AND STOP THESE THIEVES!!!
THEY CALL FROM MORE THAN ONE CINCINNATI-BASED NUMBER AND LEAVE A WASHINGTON-BASED NUMBER FOR YOUR RETURN CALL. THE WASHINGTON NUMBER IS SIMPLY A COVER...THE CALLS ARE FORWARDED TO THEIR CINCINNATI NUMBER(S).
CHECK OUT THIS LINK:      http://www.payday2go.com/fraudalert.html
ONE COMPANY HAS ALREADY CAUGHT ON TO THEIR SCAM.
1-866-721-9386 1-800-562-2525 1-888-111-2222
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