716-478-6247
NY, US
Scam ALERT
Scam ALERT
2014-01-30 16:25:39
Unknown
This number (716) 478-3404
Lockport, NY is a phishing scheme and if you were stupid enough to give your info then you deserve to get served! They are clearly a fraud and steals info from companies to issue pay day loans
Bugged by Calls
Bugged by Calls
2011-10-06 20:35:39
Unknown
The LAW? Firm of M.R.V Associates. Ha Ha!!!   Collection Agents with out real judgment calling other relatives and friends so they can bug destitute people they made bad loans to. They should not have loaned money to someone who has no collateral or job. Tell them to stop bugging you or you will make a complaint to the attorney generals office.   In the state of Ohio it is illegal to harass.
Anonymous Caller
Anonymous Caller
2011-09-07 23:20:58
Unknown
These calls have been coming for a few weeks now, but they do not give what the reason is for.  Since we have looked up these numbers, now we know they are nothing but scam artists.... BEWARE... do not believe what these people tell you.  DO NOT GIVE ANY OF YOUR PERSONAL INFORMATION TO THESE SCAMS/SCUMS.  THEY JUST WANT YOUR INFO TO ABUSE IT.
TJJ
TJJ
2011-07-26 01:23:12
Unknown
that's okay but I never placed an order and suddenly I'm getting all these calls that won't leave voice mails. go figure!
TJJ
TJJ
2011-07-26 01:05:41
Unknown
who is this?
Mike
Mike
2011-07-13 17:02:34
Unknown
Got a call and message from Madison?? Called back she ask if she could verify my social security number I said I dont give any ss info and she hung up on me. SHADY PEOPLE!!!! wtf do you want?????
Katie
Katie
2011-06-06 20:55:31
Unknown
When I called back they didn't answer.
Judy
Judy
2011-03-20 19:06:39
Unknown
Received a call from this number back to back.  I did not answer.  I am not interested in what they are selling or afford.  Please STOP CALLING!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
O
meany
meany
2011-02-09 01:24:52
Unknown
If you don't verify the info do they still send the order?
JL
JL
2011-02-08 19:37:41
Unknown
Yes it seems to be safe so far, its just them calling to make sure that you placed the order and not someone else...
JL
JL
2011-02-08 19:36:35
Unknown
I don't think so because they're calling to comfirm the order and shipping address before they process the order..
J
J
2011-01-18 21:33:28
Unknown
If you do not answer do they charge it?
Nicole
Nicole
2010-12-21 02:04:05
Unknown
this is a legit company. I've used them for a couple months to order my prescriptions. they just call to make sure order info issue correct.  I wish all companies would do that.
Bill
Bill
2010-12-10 19:26:08
Unknown
Went straight to my voice mail and no message was left.  That's as close as they will ever get to me.
paul
paul
2010-12-04 17:29:27
Unknown
just wanted to verify an order i had placed an hour earlier.  asked for a faxed copy of credit card used (could blank out all but the name and last four numbers), and photo ID (can blank out all but name and photo).

the gentleman was proficient and professional.  

return fax number was 718-425-0816
TINK53590
TINK53590
2010-10-22 20:26:39
Unknown
Called to confirm online order.....they are legit.
mwith2cats
mwith2cats
2010-10-07 20:49:17
Unknown
Thats exactly what it is - a clearing house so to speak for orders.  I used my wife's ATM card - but it is being delivered to me (now that I think about I could have just put the order in her name) but anyway - they just want to talk to the card holder to verify that this is a legit transaction.  I say kudos for them for doing so.
Ruth Eller
Ruth Eller
2010-10-02 13:41:13
Unknown
I would not trust anybody, that is a company and uses g-mail.
I found , that the scammers used g-mail on KIjiji to buy products from you and then would send money orders, you could not cash.
Thecigarete company'e website looks great, but very easy to create.
I think also is highly illigal to order cigarettes like this.
Don't give your credit crad number or personal info out.
If you not sure, call or e-mail the BBB(Better Business Bureau). They will know for sure.
JCS
JCS
2010-08-12 17:49:09
Unknown
I just received a call from them. It is Discount cigarettes. They wanted to very the name on the credit card and that was all. They then confirmed the charge and that was it. (O yea, I did place an order with them).
worried about theft
worried about theft
2010-07-26 21:44:13
Unknown
When I called back to verfiy my address for an online (diet pill) order I placed, the guy on the other end knew my maiden name, which made me nervous!!  My credit card and address are all in my married name only, so I don not know how he figured out my maiden name.  He asked if I knew who [married name] was?  I didn't stop and think-- dang it, I just came right out and said "that's my maiden name." and then he said OK, thanks and that was the end of the call. Now I am worried about identity theft.  EEEK!
brenda
brenda
2010-07-23 14:35:47
Unknown
not discount cigs, online prescrition dugs from overseas
brenda
brenda
2010-07-23 14:33:56
Unknown
this is an over seas drug company, online prescription drugs
sjs
sjs
2010-07-15 20:40:36
Unknown
That number is safe to answer their questions. It is a site to verify your purchase of cigarettes that were bought from overseas. I have used them for a couple of years.
Mark
Mark
2010-06-19 19:34:34
Unknown
It's not that big a deal. They just want to verify that the credit card is not a stolen number. I called them and they told me I could blur out my photo and also my D.L#.

All they need to see is the credit card with the last 4 digits and your drivers license where only your name and address shows. Not a big deal.
gimli
gimli
2010-06-19 00:37:28
Unknown
i also recieved a call for a purchase i made..i believe if you make "over seas" purchases they call to verify..it's sketchy but may be protecting themselves i really don't know
--
--
2010-03-27 21:59:03
Unknown
they are from discount-cigs.net
i think if you order cigs online, they call you to verify your adress and such
but i dunno if this is reliable
does anybody know if i can trust them?
sof
sof
2010-03-03 13:43:52
Unknown
as did i. did any of you ever get any identity theft or anything of the sorts?
one2sho
one2sho
2010-01-06 00:36:07
Unknown
I received a call also regarding an online order.. they wanted to verify my address & other stuff.. kinda weird..
ream
ream
2009-12-12 01:08:54
Unknown
i received a call from that number too.
they said they wanted me to confirm my identity for a purchase i made online becoz they couldnt verify my address!!
and asked me to fax them a copy of my photo ID,
which is weird, coz i always shop online but never had to send any personal documents by fax!!!!!
they even asked for my credit card # .........
i'm still not sure what all that was about!
i was only able to find out that whoever called is located in Niagara, Lockport, NY
Da
Da
2009-12-07 20:23:04
Unknown
never responded when calling back
1-718-839-6905 1-909-502-2311 1-402-952-4444
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