919-237-9060
NC, US
bruce
bruce
2012-02-16 18:27:38
Unknown
Same story here, but he left this number... 814-252-0208.  He also uses 646-480-9999.
jim
jim
2012-02-03 15:33:09
Unknown
don't verify anything with these people!! they are scam artists!!! they just called me and I would not verify anything so they hung up. they would not even be clear as to who they were or what tyoe of business it was. SCAM!!! just tell them you are not that person.
Matt
Matt
2011-06-15 13:47:38
Unknown
I got 3 calls from Anthony Bordin today at our place of business. On the first call, he was asking for an employee of mine calling him a fraud and a criminal. When I told him the employee wasn't available he started making threats that he was going to close down my business as he was some sort of investigator. He was very difficult to understand and wouldn't repeat things I asked him to, so I just hung up. We initially assumed it was a friend of the employee playing a prank.

He immediately called back and my colleague answered. Anthony immediately start asking him for his name and social. They went back and forth for a minute and we hung up on him again.

He immediately called back again, and I answered with a very heavy, poorly done Russian accent and identified myself as Igor. He went in to his usual spiel. I just started replying nonsensical things in my accent to where he broke "character" and started laughing a few times. When the conversation degenerated to eastern European gay male prostitutes verses Indian ones, he gave up and hung up on me. He hasn't called back since.

So the moral of the story is, give it right back to them. They are scam artists, and if they think you are not worth their time, they will leave you alone.
Tynisha
Tynisha
2011-06-14 18:05:49
Unknown
Im being harassed bigtime!
almost got me!!
almost got me!!
2011-06-13 21:51:27
Unknown
yep!! I almost got it from them until my supervisor put a stop to all the calls
lnorris
lnorris
2011-06-10 19:41:06
Debt Collector
An office of our company started receiving calls today from 919-237-9060.  Very rude, foul mouthed, Indian sounding man harassed employees.  17 calls in a 4 hour period, then it went to call after call. Completely disrupted business!
Reported telephone number to FTC
dlittle
dlittle
2011-06-09 16:26:14
Debt Collector
This guy called me, said his name was John O'Brian and that he worked for Central Invetigation Dept. with Sunny Wilson.  That I was being sued for cash fraud, and that if I didn't pay $300 by 1pm an investigation team would visit me at work. He harrassed my cell phone and my work phone numerous times. I called the FTC and my local police department. I had no idea what he was talking about. I'm so glad I was able to find out this was a SCAM!!!!!!.
michael
michael
2011-06-06 21:07:13
Unknown
called about about 15 times calling the guy a terrorist,  never got a call again.
Alex
Alex
2011-06-03 21:18:33
Unknown
By the way, I'd suggest resisting the urge to return any phone call. I unfortunately came to that conclusion after calling him out of curiosity. He's likely using an automated system (with a faulty autodialler in this case) to confirm and obtain more information. You returning his phone call confirms your number and in most cases your identity.

In fact if your receiving a phone call from a suspicious area code or number, it's best to get a few answers before confirming your identity. They usually do this pretty fast (Hello, this is.... with..., is this YOUR NAME?). Just politely ask why their calling. It may be a legit telemarketer, which is at worst a nuisance; but, if they can't give you any information or it sounds sketchy, give them an excuse and get off the phone. It's might be a data mining operation. Look the any numbers up (generally you can Google a number; and, if it's legit it's trackable). In the meantime, if it's really important, they'll call back. They'll call back if it's not important, too though...
Alex
Alex
2011-06-03 20:56:33
Unknown
Today I received about two dozen calls from 646.480.9999, within about an hour. I literally couldn't pick up the phone because this guy's auto dialer was hyped up on some sort of electronic crystal meth that the calls would connect to my voice mail. I managed to speak with the caller, ANTHONY BORDIN, a few times only to be disconnected from him mid-conversation. As for the messages, Most of the messages were blank (though I could hear office or television noise in the background), there was speaking in some of them, and he left some information in two messages.

In the voicemails and conversations he said I could him at 919.837.237.9760. The call was listed as coming from 646.480.9999. I called that number and it was disconnected; thusly, he had to be using some sort of phone number cloaking technology (I think it's called spoofing...).

Mr. BORDIN had a thick, difficult to understand, INDIAN ACCENT, and BLURRED HIS SPEECH during certain parts of the conversation and voicemails. From what I could understand, he claimed work for the FEDERAL CRIME INVESTIGATION HEADQUARTERS OF THE UNITED STATES; which, to me sounds like something out of a cartoon.... Anyway, from what I could understand, he was calling regarding an alleged FRAUD CASE AGAINST MY SOCIAL SECURITY NUMBER (is that even a real thing?). He told me what he believed to be KEY DETAILS ABOUT MY PERSONAL INFORMATION and said he wanted to discuss the charges, though we never got much further. He THREATENED THAT AN AGENCY (I BELIEVE HE SAID "CIS") WOULD COME TO MY HOUSE OR WORKPLACE TO ARREST ME AND THAT MY CREDIT WOULD BE RUINED.

In the midst of this, I called the local authorities (while my phone was going crazy because of that a-hole's calls), who referred me Experion to put a notice on my credit information. I called the FBI because, who referred me to the FCC (not really their thing...), eventually arriving at the Federal Trade Commission, who again referred me to Experion.

My suggestion would be that if you do get calls, don't give or confirm any information. So, if he tells you your social, just keep listening (he didn't ask to confirm that with me). Seems like a lot of calls like this can be data mining. They have some of your information and want more. If they have enough or think you'll buy it they'll probably try to get money out of you.

The number and this operation are illegitimate. Knowing call center work, I know the first thing that was sketchy was his not stating the call was being recorded. A minor detail, but he never said that and someone in a legitimate role would have. He didn't get around to asking me for money. He expressed the urgency of the situation and we'd get disconnected then he'd call back. It felt like he was disconnecting so I'd panic about this death to my credit and ask "who do I give my money to?"

Looks like this is happening a lot, so it's not a bad idea to contact a few authorities. Ultimately, these are the folks to consider calling:

Federal Trade Commission
877.832.4357

Your state Attorney General's office
800.392.8222 (if you happen to live in Missouri)

Raleigh Police Department
919.996.3855
If you know a fraud has occurred and believe it to be related to 919.237.9060. Call this number. Remember, he police can only file a report if a fraud has occurred and the police in your state would be out of their jurisdiction, so call Raleigh.

One of the three major credit bureaus so that you can put a watch out on your credit. You'll can receive calls regarding any changes.
East Prairie
East Prairie
2011-06-01 17:17:29
Unknown
This little angry man has been calling our facility all morning long and arguing when told we have no one by that name here.
tb3410
tb3410
2011-05-27 20:20:22
Unknown
Look up Tom Mabe Murder Scene PRANK CALL on Youtube and watch how he handles people like this. You will get a great laugh, I PROMISE! Then when the jerk calls back try something like what Tom does; I had these idiots calling me at work non-stop and I just told them that I died. Believe it or not they stopped calling.
Another Victim
Another Victim
2011-05-27 20:13:20
Unknown
We (Myself and fellow co-workers) have been dealing with "Prince Charles" as he says, since about 9:00 this morning.  He gives up for a while and then starts up again.  Just like with "Smiddy" stated above,  he will tie up 2-3 lines at a time and is very ugly.  Our General Manager even spoke to him and even gave him "a run for his money".  I did call the FTC after reading the posts & they suggested we just hang up.  It seems the calls slow down if we just put him on hold for a while.  Guess he has a quota of people to bug each day. :)
aggrivated
aggrivated
2011-05-26 19:21:21
Unknown
Yep - - He is an angry little man!
said his name is Sunny Wilson, and got VERY loud and angry.  He said Have your manager call me back.  I am with CIL (I demanded a company name)
Cindy
Cindy
2011-05-26 16:02:37
Unknown
Sam here.  He said his name was Officer Wilson from the Legal Department.  He asked about my social security number and I said it wasn't mine.  I hung up on him.  He has an accent and there's noises in the background.
Katherine
Katherine
2011-05-26 15:35:45
Unknown
This man has called me two or three a day for two days. he said that he is from some federal investigation company .He has my social security #. I don't know how he got it. I have not call the police but I will.
cammee
cammee
2011-05-24 17:42:03
Unknown
This heavy accent guy has been harassing me and my employers.  I mailed the State Attorney General's office, and they cannot do anything until they receive an address.  When I asked them for a mailing address, he got pissed off and started screaming at me and using profanity.  It is unnerving because they have my personal information.  I am hoping that those of us involved can file a civil complaint somehow and have this stopped.
Sandradb
Sandradb
2011-05-19 22:18:00
Unknown
Thank you so much. I was very upset.  glad i'm not in this alone.  just reported them to theFTC
4Q2
4Q2
2011-05-19 21:51:27
Unknown
Nobody can "put a hold" on you social security, or driver's license.  And these hamheads can't send summonses or have you arrested.  Debts are a civil matter.
Sandra DB
Sandra DB
2011-05-19 21:49:04
Unknown
These Indian people have been callin me saying that they are putting a hold on my social security card and I was being sued .  They are badgering me daily.
HILDA MAYA
HILDA MAYA
2011-05-19 01:15:57
Unknown
THEY HAVE BEEN CALLING FOR MONTHS! THEY CALLED MY WORK AND HOME STATING I OWED 900.00 DOLLARS FOR A LOAN I ASKED FOR FOR THE PAST THREE MONTHS. HE SAID HIS NAME WAS JOHN, HE CALLED MY EMPLOYER WHICH WAS A SCHOOL AND SAID THAT THEY WERE GOING TO SUE THEM FOR COVERING FOR ME! I HAVE NEVER ASKED FOR A LOAN. I WENT TO THE POLICE AND THEY CALLED THEM AND AFTER THAT THEY HAVE NEVER CALLED ME AGAIN. THIS OCCURED THIS MONTH OF MAY 2011. ITS A SCAM!!!!!!!!!!!!!!
Cheryl
Cheryl
2011-05-18 20:18:23
Unknown
These people called my job and left a message that they were an old friend and that I need to call back ASAP. When I did they claimed to be some sort of investigation company. I would not give them my name and they got mad an hung up. I have also made a call and complaint to the FTC.
Diane W.
Diane W.
2011-05-17 15:58:24
Prank Call
The one guy who gives the name Sonny Wilson asks for a certain woman and then when we don't transfer, he becomes irate and obscene.  Hang up!  If he continues, we will contact the police.
epmrt
epmrt
2011-05-13 19:19:36
Prank Call
This same person has called repeatedly tying up our switchboard and harrassing our receptionist today.  We reported it to the local police and to the FTC.  I think we may call the Durham police, also.  Thanks for the reports.
Debbie
Debbie
2011-05-13 17:52:56
Unknown
I received a call from this # today and he said he was from the Central Investigation and Litigation Center of Carter Law Firm United States.  He said if I did not call him back I was going to be arrested.  I looked up this phone nuber today and found this web site.  I am not going to bother to call him back because of the info I received from this website. I will report this to the FTC.  Thanks for your assistance everyone.
Lesli Danielson
Lesli Danielson
2011-05-12 22:07:29
Unknown
This person is harrasing me and will not tell me why.
Smiddy
Smiddy
2011-05-11 16:05:22
Debt Collector
This person will completely waste your company time with harrassing and offensive phone calls.
DO NOT WASTE YOUR TIME trying to reason with him. Just hang up on him.

Immediately make a police report on him and file a complaint with the FTC. Their number is 877-382-4357 or 202-326-3128.  We also got Caller ID on our line. He shows up as "unavailable".

He starts by asking for an employee and when you refuse he demands for a manager and when you refuse he starts yelling obscenities. Then the harrassing phone calls start. Within seconds of each other, sometimes lighting up 3 lines at a time with recordings on 2 of the lines all day long. Once we told him we reported him to the police and the FTC he has backed off. Probably attacking someone else.

Please report him and pass it along. Maybe this will stop him and others like him.
Deidr R
Deidr R
2011-05-09 16:59:52
Unknown
They are down righ harassing.
Lori
Lori
2011-05-09 14:25:50
Unknown
May 9th
This person who claims to be Charles Prince is an idiot!!!
Harrasses a place of employment
Calls many times,we hang up he calls back!!!
Vicki B
Vicki B
2011-05-02 14:51:08
Unknown
I also get these calls, they have been harrassing me for months. Contact your Attorney General and make a compalint.  Yu can do this on line.  Also I have a cell phone carrier that alows me to block unwanted calls, just go to the web-site of your cell phone provider and do that...Best of luck everyone, it is amazing how we can he terriorized like this and nobody can see to stop it......IT IS A SCAM!!!!!!!
1-813-418-6052 1-210-249-1017 1-727-705-9210
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