607-698-7904
NY, US
Nina Patel
Nina Patel
2013-06-20 18:18:23
Telemarketer
This company calls my cell phone 2-3 times a week regarding pharmacy orders (that do not exist). I believe this company to be phishing for credit card and social security number information.

I have asked multiple times to be removed from the call list and the operator disconnects the phone call.

The phone number is 607-698-7904

Thanks,

Nina N. Patel
SAC
SAC
2013-06-05 13:59:12
Unknown
Got a call related to an internet order.  Had much of my information on the order.  Wanted to confirm my credit card information as it had not processed.  When questioned, said the information was encrypted.  (How could they have processed it if it was encrypted?)  Caller identified himself as Eric, a supervisor for the company, claimed to be in India and gave a call back number of 520-704-7047 which could be the following:
520-704-7047
Country: USA
Location: Arizona (Casas Adobes, Catalina Foothills, Tucson)


I contacted the company where I had placed the order and they denied having anything to do with Eric, nor neither of the telephone numbers.

Beware of attempts to get credit card information to clean you out.  The legal charge would be "fraud by wire".

See 18 USC § 1343 - Fraud by wire, radio, or television:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

I don't know if these individuals have done any damage but they may have.  Any efforts to identify and prosecute them is a public service.  Thank you.
Fthismess
Fthismess
2013-04-19 23:52:44
Telemarketer
One of many fake numbers that get used for a few days, if that, than tossed, to avoid being able to nail them with the FCC laws about harassing calls. If you ordered something online they may have your number. They are relentless, always the same company, just different numbers that they call from. I now use my air horn when they call. I just wait for them to come on the line and blast them. This was the first call in 6 weeks after that last call.
zima
zima
2013-04-18 00:08:03
Unknown
No message but are now on my BLOCK list. haha.
GD
GD
2013-04-17 20:03:13
Unknown
Called. left no message
Diva
Diva
2013-04-17 18:09:44
Unknown
Answered phone call.  Greeted by silence.
1-713-955-5546 1-845-842-1177 1-213-346-9480
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