855-970-9215
Ms R E Fused
Ms R E Fused
2014-06-12 21:33:00
Unknown

Sounds like a "boiler room"...
Scammers using a script that borders on intimidation to get you to call them by saying your phone number associated with fraudulent activity ... Very persistent
Nondeplume
Nondeplume
2014-04-20 01:12:16
Unknown
Mr. James, I'm sorry, but it appears you have gotten a number that has been used and abused by extortion scammers. The busted shills (absolutely not tolerated BTW) above are proof of this.  My advice is that you go back to your phone service provider and tell them there are complaints for extortion scam operations predating your connection to this number. I suggest you do this:
1. Contact your phone service provider about this issue like I mentioned above.
2. Use the contact us page below to contact Admin/board owner
3. Provide the board admin/board owner with proof of your acquisition of this number.

Do know that as a rule, complaints are not removed, shills are tagged with busted stamps. I'm going to flag this for admin to look into also.
James Morgan
James Morgan
2014-04-20 00:28:53
Unknown
I recently obtained this number for work I do from home and I have no idea who these people are or what this nonsense is but it's ruining my reputation and I need these negative reviews removed. There are like 5 plus pages of complaints about false accusations of fraud, felonies, and jail time?! I need to operate professionally and I really don't want to spend more money on a new toll free number.
annoymous
annoymous
2014-02-12 06:50:03
Unknown
A DEBRA WEST so called investigator called and said that I was going to have a federal bank fraud against me if I didnt pay. I was terrified . So I made a good faith payment. Then started playing investigator. ITS A SCAM. So much so she ADMITTED IT !!!! She said I was trailor trash and there was plenty more people out there like me and she will keep doing it and that I could not stop her. This is me getting this out. I had another call from a JOHN STANFFORD FROM FINANCIAL CRIMES DIVISION told me he didn't care and he'd see me in court and didn't know anything about DEBRA WEST. I called the number private only for DEBRA WEST to pick up the phone. Busted her. And contact local and del ray beach florida pd the address doesn't exisit. And a investigator WAshington. THESE PEOPLE. ARE SCAM ARTISTS BEWARE !!!!
jb
jb
2014-02-06 15:53:05
Debt Collector
It seems that the first clue that a shill is in progress is they don't seem to understand the function of the Caps Key.  
I hate them so much........SHILL!!!!
startime
startime
2014-02-06 02:32:01
Unknown

Getting call from two people, 1 claiming to be from Hamilton Processing.  I contacted Hamilton Processing, they are looking into it from their end, because they have nothing listed for our name.  One guy said his name was "Investigator Washington: the other said his name was "Greg Bailey".  Contacting the Attorney General tomorrow!
ncgirl
ncgirl
2014-02-03 21:41:13
Debt Collector
I have received several calls at my work. The man I spoke with told me that I was facing felony charges for writing a worthless check. I have never heard of the company he said I wrote the check to in 2012! I asked for proof and said I had investigated this online and like someone else said he got more angry and demanded the name of my criminal attorney. I in turn demanded proof that I owed the debt. He said I would receive a receipt for my payment. I told him that is not what I requested. I was not sending anything until I received proof that I owed it. I had to hang up on him and he called my work 3 more times.
startime
startime
2014-02-01 16:55:05
Unknown
I have received 2 calls on my cell.  One sounded very professional, said from Hamilton Processing and calling regarding a fraud account in our office. Please call 855-970-9215.
Amanda
Amanda
2014-01-18 02:28:52
Debt Collector
These people are the rudest people.When you start questioning them about things they get very upset. They called me wanting me to pay a debt that is 6 years old. They told me that if I didn't make a payment by a certain time I could be facing multiple felony charges. I person that I was talking to scrabbled to give me the "attorney's" name that was there. He said that they trade off and there is different ones on different days. Then he didn't know the name of the attorney who he spoke to the day before in regards to my so-called debt. They told me that if I want the phone numbers to the corporate office of the company that I owe a debt to that I can do that on my own behalf. They say that they have very limited excess to the computers and can not offer proof of a contract. I told them that I will not pay anything to them until I have so kind of proof that I owe this debt. They say it's in the mail...lol we'll see NOT!!! Then they hung up on me and I haven't heard a word since. They gave me the address of 3333 South Congress Ave. Ste 210 Delray Beach FL 33445. I called the property management group that leases offices at this address and the person that works there informed me that, that suite is vacant. The number is now disconnected which is a shame because I would really like to rip these people a new one!! DO NOT GIVE THESE PEOPLE ANY MONEY!! THEY ARE A SCAM!!!!
Shill Alert
Shill Alert
2014-01-13 17:07:12
Unknown
"Knowone" believes you. Learn the language of your victims before you try to scam us. Good luck finding that caps lock key too.
Gunnar
Gunnar
2014-01-13 17:06:55
Unknown
Are you mental midgets ever going to learn? I'll give you a clue. DON'T try to shill this board with your illiterate rantings. You're a FRAUD! We know it. You know it.
Don't think that you can further your scam by trying to come here and post BS. We can out-think you here faster than your insignificant a** can pass gas. All you've succeeded in doing here is prove that you're a fraud to anyone else who may look up your number. Good job, you immoral TWIT!
Skeff Ett Liv!
Gunnar
CHRIS JONES
CHRIS JONES
2014-01-13 16:59:22
Unknown
I RECIEVED A CALL FROM THEM AS WELL AND THEY HELPED ME SOLVE A PROBLEM I HAD WITH A BAD CHECK I WAS LOOKING FOR BUT KNOWONE COULD HELP ME.THEY WHERE VERY PROFICIENT AND HELPED ME RESOLVED THIS LEGALLY AND FINANCIALLY...
penny
penny
2014-01-07 19:06:15
Unknown
This number called my mothers house saying they was putting a felony warrant out on me I needed to call them so I did it was a call center saying they was detectives and i owedmoney and I need to pay 700 right now! Or I was going to be aarrested for taking money over state line a frauding a bank and other things who r these ppl??
Sherry
Sherry
2013-12-24 16:49:32
Unknown
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