888-800-7951
George Saufley
George Saufley
2013-05-18 15:13:47
Unknown
Got a call from 207 752 7951 said I ordered something I did not order.
Rhonda
Rhonda
2012-09-19 14:47:49
Unknown
This is a little follow up to provide the correction of one number and direct notes from the list Don, shared earlier.

NOTE: ** 877-772-2253 - ** THIS IS THE NEFARIOUS TIME WARNER FRAUD CALLER PESTS **

Verification Link,..  http://800notes.com/Phone.aspx/1-877-772-2253#p450142626905100926

CORRECTION - THE PREVIOUS - ** 877-777- 2253 ** IS NOT TO BE ON THE FRAUD CALLERS LIST.

NOTE DIRECT PATTERNS OF TIME WARNER PRACTICES

800-377-7789 - This documented Time Warner Cable dis-services fraud billing number has been blunted - http://800notes.com/Phone.aspx/1-800-377-7789/14#p447374564704918345

MORPHED 800 & 888 NUMBERS:

800-265-1756 - http://800notes.com/Phone.aspx/1-800-265-1756#p450132232547373375

888-265-1756 -  http://800notes.com/Phone.aspx/1-888-265-1756
________________________________________________________________________________

800-860-9701 - This noted Time Warner Cable dis-services fraud billing number has been derailed - http://800notes.com/Phone.aspx/1-800-860-9701#p446252672673637296

877-864-6344 - http://800notes.com/Phone.aspx/1-877-864-6344/15

NOTE: These Time Warner Cable Dis-services numbers. Were collectively recorded and documented in direct pattern, history, trait, timelines and days. That were within the sudden barrages of ALL those other maliciously deceptive VOIP, Spoofed and " Not in service " fraud calls. That's been nonsensically launched by " others " deceptively alleging no association.
   
*********************************************************************************************************************

ALSO ADD THE NEWLY REPORTED FRAUD CALLER NUMBERS OF:

517-902-0003 - http://800notes.com/Phone.aspx/1-517-902-0003/2

756-807-6509 -  http://800notes.com/Phone.aspx/1-765-807-6509/6

IF THEY THOUGHT WE WERE ALL GOING TO JUST SIT AROUND AND NEVER CATCH ON AND CONTINUE TO TAKE THEIR MESS THEY WERE,.. WRONG !!!

Note to Don - Thanks for your taking the time out of your day to compile the numbers in numerical order for ease of noting. As well as sharing what you, I and the others have been researching, reviewing, discovering and documenting.

To now extensively share with all the others that's also attempted to be tricked, defrauded, harassed, annoyed and disrespected by such a pilfering network of predatory jackals.

People can, should & will  " Enjoy Better " once we recognize and avoid who the WORST is !!!
Don
Don
2012-09-18 00:25:01
Unknown
STOP THESE FRAUDS

In my working with a host of others who's been targeted for mass attempts of fraud and harassment. As a shared assistance to and for others that's also being targeted. Here's the useful information of the caller ID exchanges to be shared that we've experienced / documented.

NOTE: In our collective research and reviews. It was discovered that those participating within our network of those who's been targeted to receive this barrage of fraud calls. Are participating contributors in sharing their / our experiences. For which in commonality / resounding similarity.

NONE of the calls from these nuisance numbers being provided. Were being received until Time Warner Cable Dis-services were either dropped, reduced and or their solicitation attempts / requests were rejected.

WITH THAT RESEARCH INSIGHT SHARED:

Here's a list noted list of the exchanges the Fraud callers have been documented as using. These numbers have been collected by our network of tracking resources from an array of members that has experienced receiving numerous calls from these individuals. They're being shared as to provide in numerical order for ease of noting, recording for annotation

THE CURRENT LIST OF KNOWN FRAUD WATCH CALL NUMBERS IS AS FOLLOWS:

202-803-4915 -

203-907-4710 -

206-200-9936 -
206-200-7100 -
206-208-8635 -
206-496-0481 -
206-496-0411 -
206-496-0929 -
206-496-0931 -
206-639-3532 -

207-208-8634 -
207-493-2008 -
207-496-0411 -

212-448-5501 -

216-452-1060 -

248-351-6713 - Callback confirmed - Some Alleged ACS Charities { Begs for name & Credit Card number }

253-236-2025 -
253-236-6030 -
253-254-3354 -
253-382-9094 -
253-753-9097 -
253-753-9137 -
253-382-9908 -

260-399-3723 -

302-394-6831 -

NOTE: - UPON RESEARCH IT'S DISCOVERED THAT ALL BUT ONE OF THESE 330 EXCHANGES. ARE CONFIRMED NUMBERS THAT'S CONTROLLED, SERVICED AND ALLOCATED BY AN OUTFIT NAMED LEVEL 3 COMMUNICATIONS LAUNCHED FROM AKRON OHIO.

WHICH TIME WARNER CABLE DIS-SERVICES ARE AFFILIATE PARTNERS / CO-OWNERS OF LEVEL 3 COMMUNICATIONS.

REFERENCE CONFIRMATION - Link 1 - http://www.webpronews.com/time-warner-cable-e ... cations-2012-08
Link 2 - http://www.telecomramblings.com/2012/08/time- ... xpand-backbone/

THE DOCUMENTED HISTORY OF THE VAST MAJORITY OF THESE NUMBERS. DARE TO PROCLAIM TO BE DEBT COLLECTORS VIA AN ARRAY OF DIFFERING NAMES.

330-318-1018 -
330-752-1085 -
330-752-1095 -
330-752-1225 -
330-752-1795 -
330-752-1888 -
330-752-1902 -
330-752-1905 -
330-752-1925 -
330-752-1927 -

330-752-2099 -
330-752-2108 -
330-752-2115 -
330-752-2118 -
330-752-2120 -
330-752-2121 -
330-752-2138 -
330-752-2269 -
330-752-2295 -
330-752-2450 -
330-752-2748 -

330-752-4263 -
330-752-4356 -
330-752-4402 -
330-752-4412 -
330-752-4468 -
330-752-4563 -
330-752-4590 -

330-752-6252 -
330-752-6381 -
330-752-6399 -
330-752-6559 -
330-752-6857 -
330-752-8796 -
330-752-8969 -

THE OTHER FRAUD CALL NUMBER LISTINGS CONTINUE AS FOLLOWS:

347-766-9591 -
347-927-8219 -

360-460-1404 -
360-460-1952 -
360-460-5984 -
360-474-3986 -
360-633-9029 -

360-640-8582 -

401-365-6294 -

407-454-9999 -

425-390-8175 -
425-658-8904 -

480-270-8330 -
480-350-9607 -
480-526-5555 -
480-526-5585 -
480-526-5615 -
480-699-0166 -
480-719-2447 -
480-747-6806 -
480-835-1417 -
480-894-9342 -
480-926-1212 -

503-201-2938 -
503-457-1287 -
503-457-1792 -
503-563-0581 -
503-902-8291 -
503-902-8480 -

561-692-4404 -

608-237-3158 -

614-664-7689 -
614-981-7691 -

616-971-0252 -

623-335-2437 -

718-924-2652 - Callback confirmed - Fraud Dominion Energy Solutions Outfit

740-334-4182 -
740-990-8046 -

*756-807-6509 -

800-377-7789 - This documented Time Warner Cable dis-services fraud billing number has been blunted - http://800notes.com/Phone.aspx/1-800-377-7789/14#p447374564704918345

800-860-5780 -

800-860-9701 - This noted Time Warner Cable dis-services fraud billing number has been derailed - http://800notes.com/Phone.aspx/1-800-860-9701#p446252672673637296

800-877-4696 -
800-984-9115 -

801-738-0052 -

813-444-5700 -

818-436-0440 -

866-948-0585 -

877-202-5429 -
877-202-9821 -
877-554-5422 -
877-864-6344 -
877-777-2253 -

888-800-7951 - ** THIS NEFARIOUS FRAUD CALLER **
888-221-7569 -
888-265-1756 -

909-259-9999 -

920-560-2495 -
920-560-4999 -

928-268-3060 -

954-278-8356 -

971-208-9913 -
971-213-1942 -
971-220-1962 -
971-220-1914 -
971-220-1032 -
971-333-8934 -

973-929-3293 -
another former nfa employee
another former nfa employee
2012-06-28 21:55:48
Unknown
Really, it wasn't the girls those two twits were having sex with.  Really, it wasn't.  Those two are certified phaggots.
James
James
2012-05-04 21:44:28
Telemarketer
Almost forgot to inform others of this.

That being these scammer's call attempts come through as either 608-237-3158 or 888-800-7951 and no doubt others numbers as well.
James
James
2012-05-04 21:29:53
Telemarketer
FRAUD CALL

When you get unsolicited calls from foolish fraud freaks. Just post their number on info boards like this one. Where when the idiots try calling you just Pickup & Hangup on them like other posters have said.

It makes sense and it's working for me. Doing it as simple as that renders the fraud job attempt useless, gives no chance for theft effect, doesn't tie up your phone line and the only one it costs time, money and frustration is the creeps trying to launch the scam.
Kat
Kat
2011-06-06 21:06:00
Unknown
Got a call from them.
Paul
Paul
2011-04-21 23:16:26
Unknown
I am interested in more information about the company you worked for. I am in the process of working with a company that does grants and loans I would like to make sure it is not the same company you are talking about. If you could please give ma a call at my office 732-361-8134 I would be greatly appreciated.
robyn
robyn
2011-03-14 22:20:53
Unknown
have you gathered more victims and have you filed anything yet?
Tried too get me!
Tried too get me!
2011-02-22 22:32:01
Unknown
If there is anyone following this thread that is seriously trying to reach them for reasons of legal action post your info here.
Nearlyburned
Nearlyburned
2011-01-20 21:11:49
Unknown
It appears these nogoodnicks are now doing business under the name, "BENEFIT PARTNERS".  Benefit Partners is registered as a coporation with the State of Nevada.  The Benefit Partners President is listed as Richard Carrizzo.  Carrizzo is mentioned on this blog as also being known as, "Alex Gray", and being affilliated with National Financial Advisors.  Benefit Partners has a website, benefitpartners.org.  It's worthy to note the website does NOT include a phone number.  Be warned!!!
trying to have faith
trying to have faith
2010-10-12 21:54:07
Unknown
Hi linda, we have been working on our grant for almost 2 years now we have done everything  national financial advisors have asked of us. we were to give them 9,500.00 for the business plan and the grant writing and the web site that we never got. We had to pay 3,000 plus to start and then 6,500 when we recived our first 100,000.00 they  did do our business plan and told us that we had a grant for 489,000.00. they sent us to us filing  told us that we needed to pay them 5,000.00 to do the grant writing, did that then a few months later US filing services call and told us that we needed to have a nonprofit foundation we did that then called for another 3,500.00 they tell us the grant is there and its in our name we were supposed to have been funded on oct 8th but that never happened. trying to have faith
us filing is telling us that national finacial advisors will not release the funds till we give another 6,500.00 we have put everthing we have into this and they know this they tell us that most people do not see it through thats why they do not get funded but we have. We have 6 children and we have been trying to see this though we have broworred and done without our kids have gone without and our lives have been turned upside down dont know how we will get though this is if we do mot get this grant.. so what i am asking is if there is anyone out there who has had to go though what we have and got the grant please email me @ bbradsgram@aol.com
Madman
Madman
2010-10-01 16:30:10
Unknown
Do not send any money to National Financial Advisor or US Filing.  They are all lier.  once they receive your money, you never hear them again.
tommy
tommy
2010-09-22 00:06:12
Unknown
So, where are you guys now? I tried to contact your company phone rang and nobody answer and the service has been disconnect.  You guys are just bunch of lier and scam.  Took my, took my money and didn't do the work.
Karen Combs
Karen Combs
2010-08-03 00:58:16
Unknown
US Filings has taken over NFA. They went out of business. US Filings admitted that much. I have lost $$ with both companies. Filed complaints with the BBB , FTC & States Attornys. Also sent certified letter from lawyer requesting funds be returned. That has not happened. BBB states all complaints were resolved bull. Seems all these state offices are is paper pushers. Each said they would investigate & get in contact with me. Maybe in my next life time. Lesson learned the hard way. State offices paid by our tax dollars to help the people are as much help as the the grants I was approved for. I really resent paying back what I had to borrow on credit card with interest. This company even had me looking for property to purchase while waiting for fed-ex to deliver the grant.
taken also
taken also
2010-06-07 16:17:07
Unknown
They have gotten nearly 11,000 from me.  Would be willing to help you in any way.
DAVID
DAVID
2010-06-03 15:41:18
Unknown
I'M A CPA IN NY.  I HAVE GATHERED 12 VICTIMS AND INTEND TO FILE CRIMINAL COMPLAINTS.
CALL ME AT 516.724.4111
ok
ok
2010-05-07 20:22:10
Unknown
Contact Olivia Fierro at channel 5 news...she has all the information.
nograntevercame
nograntevercame
2010-03-22 18:17:45
Unknown
We do know that aka alex gray real name is rich carrizzo age 36 DOB 10/3/74  lives in Henderson nevada there is also a Josh Gray...
Detective in
Detective in
2010-03-17 16:53:01
Telemarketer
1-888-800-0178 National Financial Advisors Incorporated. This is a scam..... I am a Detective in the state of Wisconsin and I have a victim who sent $14,000 to them. I know there are many victims out there. If any one is a victim and has reproted this to their local police I am looking for a Police Contact, Phone numebr and a Case # so I can make contact with them to see if I can get enough victims to see if the FBI mifgt take it over and try and take this scam down,
Detective in Wisconsin
Detective in Wisconsin
2010-03-17 16:49:18
Unknown
It is suspect do not do it.... Can you post this foe me...

Did Anyone reprot this to their local police???? I am a Detective in Wisconsin and I am trying to build a FRAUD CASE. If anyone has contacted the police and has a contact with an investigator I would llike to speak to them so I can possible get enough information or victims to get the FBI involved. My Victim was scamed for $14,000.00 please e-mail me if you have any information mreissmann@co.dodge.wi.us
concerned
concerned
2010-03-06 15:31:43
Unknown
if you get a grant from these people. why would they come to this website at all. how can these people get a business license. (which they have) and not be legit. this has been really pissing me off. competitors write bad stuff about other companies on these blogs all the time. how can i take anyones word. dont believe everything you read. and certainly dont give money up front. investigate first as i am doing. there a certian people on the trail of these so called grant writer. good luck
rmarsh
rmarsh
2010-03-01 09:33:17
Unknown
i would like to dig a hole in the desert for them
rmarsh
rmarsh
2010-03-01 05:45:04
Unknown
can you call me when it is conveinent to you? I have a couple of questions.if you dont mind. I am in  central time zone 228-518-0174
kl
kl
2010-02-24 03:01:55
Unknown
At best, one day you will get a call saying that an impact study must be done for you to get your grant money, and the study will cost 5000.00 dollars. but even then they cant guranty the grant. I know, this is what they pulled on me.
Another One
Another One
2010-02-20 16:03:22
Unknown
They are now Trademark USA

http://www.trademarkconsultantsusa.com

http://nvsos.gov/sosentitysearch/CorpDetails. ... 253d%253d&nt7=0
Director - VINCENT CARRIZZO

I got the update on where they at now so i can keep telling u the truth and KEEP AWAY FROM SCAMMERS. Someone posted b4 was close they r at 3095 patrick lane, las vegas nv. They changed names once again n r no longer called national business networks they r now called trademark usa. These snakes keep thinking they were get away from the law but we will always find them!
************************************************************************
i am an ex employee of national financial advisors,i am very sorry for all of your loss,when i started,everyone told me everything was legal and true,i asked multiple people if these companys ever recieved their grants,the answer was always yes.needless to say i found out that they were not telling the truth,the police were always in and out of the building and they smoked marijuana in the office! i ended up quitting.Everyone that works there uses a fake name,michael jones,robert shapiro,john goldberg to name a few.They were featured on the local news when a woman from new mexico drove down to nevada to file a complaint.all i could do was be happy i did not work there any more, although i felt a great deal of sympothy for the companys that loss their money.these people are bringing more than 20,000 a month scamming people.i recently discovered they have moved offices and changed names. they now go by NATIONAL BUSINESS NETWORK.and they operate out of 3095 east patrick lane suite 1.John now goes by the name of john breneman.he also changed his phone number to 702-376-2068.last i knew when i left there was an amanda who was johns real assistant,her number is 702-715-9994 i dont know for sure if she is still working there,and the receptionist jeanice,who everyone around the office claimed was having an affair with john,if thats true she must still be working there.her number is 702-824-4254.i dont know if amanda and the receptionist knew about the scam,from my knowledge the owners kept it pretty hush hush. there was an arika working there,but i dont know if she still does, her number is 702-466-9701.again,im not absolutely positive if the telemarketers or anyone besides the owners and salesmen knew it was a scam.Their new business number is 877-428-5597 again their new name is national business network their new website is natbiznet.com these people need to rot in prison.
the real truth teller
the real truth teller
2010-02-16 18:02:05
Unknown
I got the update on where they at now so i can keep telling u the truth and KEEP AWAY FROM SCAMMERS. Someone posted b4 was close they r at 3095 patrick lane, las vegas nv. They changed names once again n r no longer called national business networks they r now called trademark usa. These snakes keep thinking they were get away from the law but we will always find them!
SAD
SAD
2010-02-09 00:27:44
Unknown
DEAR TINA,  I TOOK MY LAST BIT OF SAVINGS TO PAY THESE CROOKS.  I HOPE THEY ARE IN JAIL AS THEIR PHONE HAS BEEN DISCONNECTED.  NONE OF US WHO THEY DUPED WILL EVER GET OUR MONEY BACK.  IF THEY ARE IN JAIL AND GET OUT, THEY WILL PROBABLAY TRY TO RUN THIS SCAM AGAIN!!  DUSTIN SHAPIRO, I WONDER IF THAT IS HIS REAL NAME?  HE IS THE SALEPERSON I TALKED TO.
SAD
SAD
2010-02-09 00:14:12
Unknown
WE GOT ABSOLUTELY NOTHING FROM YOU.  ALL YOU TOOK WAS OUR MONEY.  THE FOUNDATIONS YOU WROTE TO ONLY GIVE GRANTS TO NON PROFITS.  WHAT A SCAM COMPANY YOU ARE.
SAD
SAD
2010-02-09 00:00:01
Unknown
DO NOT WORK WITH THIS COMPANY.  I THINK THEY MOVE AROUND, BUT WHEN THEY CALLED US, THEY WERE IN HENDERSON, NV.  WHAT A RIP OFF.  NOW THEY DO NOT ANSWER THEIR PHONE AS IT HAS BEEN DISCONNECTED.
1-402-930-3659 1-352-214-0280 1-904-383-4379
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