877-373-9110
Mrpasmith
Mrpasmith
2013-01-23 15:58:56
Unknown
Threatening call at work, two counts of bank fraud.
Thanks everyone for posting, was troublesome until I read your posts.
rayray
rayray
2013-01-23 07:22:38
Unknown
got a call from this number today 1/22/13 saying that a relative is getting charged with bank fraud and we were their relative and need a statement. i am glad i saw this posting, what a bunch of low life scum!!!!!!
karem
karem
2013-01-22 22:36:53
Unknown
these people keep calling me at work and threating me. they said i owe the bank. thats bs.
nky99
nky99
2013-01-22 16:19:46
Unknown
I have also received a call this morning at my job and also my parents, son, and my ex husband from 17 years ago and his current wife ALL received a call saying I've committed 2 counts of bank fraud.
nky99
nky99
2013-01-22 15:44:47
Unknown
does anyone know anything about a company called providence with this number?
concerned
concerned
2013-01-19 19:25:51
Telemarketer
A person from providence called and left a voicemail on my parents phone line. Alleging that there is bank fraud in the county I live in and they need me to return call and give them written info. That I have not commited the fraud.... omg ! if there was any bank fraud etc. My bank would be the first to contact me . I am reporting this place to BBB asap.
Alisha
Alisha
2013-01-19 19:02:43
Unknown
Who is using this number?
sss
sss
2013-01-19 05:10:21
Unknown
Don't do it I cought the red handed its a scam
ssss
ssss
2013-01-19 04:52:19
Unknown
I got a call from this number stating that I committed 2 counts of fraud from bank of America when I lived in Fresno I went to the bank and talked to the bank manager and played the voice mail he automatically knew the guys are scam I also when to the police department and said the same thing I'm shutting the bi****s down
Tee
Tee
2013-01-17 15:44:25
Unknown
My son received a text from an Ex-girlfriend saying she took a call from this number that they had a case against me and she and my son were listed as references.  First of all, I NEVER use my son as a reference and I don't remember this girlfriend or know her number.  Googled and found this link and asked that he tell her it's some kind of SCAM and to NOT GIVE OUT ANY INFORMATION.  Problem is our information is EVERYWHERE due to FACEBOOK and other SOCIAL NETWORKS. There's nothing "Social" about harrassment!!!!
Harassing call from Lisa Frankle
Harassing call from Lisa Frankle
2013-01-16 04:51:12
Unknown
This lady from providence called my job and residence threatening me to call her regarding legal matters. Who the hell is this? TOTAL SCAM!!! Reported them to Better business Bureau
MARGARITA
MARGARITA
2013-01-15 17:34:34
Unknown
I GOT 2 calls today .saying they will serve me w papers to go to court if I dont fax them all my info .
She thinks Iam stuoid.
MARGARITA GARCIA
MARGARITA GARCIA
2013-01-15 16:59:01
Debt Collector
A lady called me now jAN 15TH 2013  and said I was going to be serve w papers to go to court .FRAUD in my bank account.
I told her that I have no job I have no idea what she is talking about.
They try all day everyday  I get so many calls .
Maybe they think I have money.
New Haven,CT
New Haven,CT
2013-01-14 22:08:12
Unknown
They called for my sister. Saying that she was being charged with "identity theft" and they were in Providence,Rhode Island but they were coming to New Haven. I'm suppose to tell her to be scared and prepared, blah blah blah. I 99% sure it's a scam.
Not again!
Not again!
2013-01-14 15:24:24
Unknown
I received a similar call and when asking for information, they hung up.
james cox
james cox
2013-01-11 14:54:59
Unknown
I got a call threating to go to my work
1-877-208-8801 1-888-111-1110 1-866-398-0992
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