410-999-1325
MD, US
| Peggy 2014-06-07 18:58:05 Unknown |
I've been getting calls almost daily from this number but I don't answer. If I don't recognize a number I figure if it's important they'll leave a message.
| Tamianth 2014-05-28 21:53:44 Unknown |
To report the fraud, go here:
http://www.grants.gov/web/grants/support/general-support/grant-fraud.html
Their number is listed , along with an email address, at the top of the page.
Also here:
http://www.consumer.ftc.gov/articles/0113-government-grant-scams
| Tamianth 2014-05-28 21:53:08 Unknown |
Consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so.
For Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
Also read up on the laws and your rights:
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection
And see:
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
| cynthia king 2014-05-28 20:23:34 Debt Collector |
Wow I just got call at didn't answer so they (Jenny Anderson ) from lawyer office number and three other numbers.they pissed me off saying they coming to my job to arrest me talking about a payday loan of 400.00.Indians using American names.would not give me my information. I told them I sueing then they started cursing at me. I have the other numberslooking them up.
| christy 2014-05-24 19:18:54 Telemarketer |
Get these phone calls every month. 410-999-1325. Its always a female.Tell them to stop calling & they laugh! !! Its a different story when you hide behind a damn phone! !!! STOP CALLING MY PHONE!!!
| Lora 2014-05-21 21:28:42 Unknown |
I didn't answer the call. The caller ID showed "Santanna Energy".
| Lora 2014-05-21 21:18:02 Unknown |
That's pretty creepy. And childish.
| Dale 2014-05-20 19:33:44 Unknown |
This company keeps calling at all times with no one on the line then a recorded female voice says goodby. I never heard tell of them, does anyone know who they are?
| LOL DR 2014-05-15 00:11:57 Unknown |
this # came up and caller I.D. saidGlen Burnie MD
| siamese 2014-05-10 12:26:53 Unknown |
stop calling
| ginny 2014-04-17 19:55:38 Unknown |
4109991325 STOP CALLING ME
| Edward shattuck 2014-04-15 19:33:52 Unknown |
I want this number to stop calling me
| Greg 2013-06-26 23:32:23 Unknown |
I was called on my cell from this number also with no i.d.provided.
| Carmen 2013-06-22 19:57:35 Unknown |
Been getting calls from this number...I haven't answered.
| Angela Hart 2013-06-22 16:38:57 Unknown |
This is an identity theft scam. They first call you from an unknown number. After the 3rd call, I told them I had them traced and this was a scam. I supposedly won a $7000 grant through the US Government Grants Dept and only 1500 people in NY were selected. They want you to call another number. I think when you do, something gets installed on your phone line. I reported this to the FTC and my phone company. I told them to watch for bogus charges and any international phone calling from my line. Once I told them I had their phone number traced, they called right back from this number you posted. It rang, connected then said GOOD BYE. When I researched the number they told me to call, it came back that when you get through you need to pay $300 via Western Union. You supposedly get that fee back when you get the grant money. I told them, "Is that before or after you try to close my bank account?" They try to hide behind the secrecy. I had asked for an address to claim the monies. They won't give me one. When I called, the number rang twice then rang busy. When I called this number back, I got a voicemail with Brittany's name and the box was full. When these scams go down, they use other people's phone numbers to try to hide behind. In this case the number was exposed giving the Feds their ammunition. What makes this guy think that with his heavy Indian accent, I would believe his crock of crapt.
In the earlier post, I forgot to mention, I told them they didn't know who they were dealing with. I only started and got arrested a ring of hackers which resulted in the largest identity theft case in US history! The book entitled, Through Angela's Eye the Inside Story of Operation Firewall chronicles my escapades. My computers, phone, bank accounts and identity are heavily watched. They will not get to me but I will get them. You don't mess with me.
| Angela Hart 2013-06-22 16:32:06 Unknown |
This is an identity theft scam. They first call you from an unknown number. After the 3rd call, I told them I had them traced and this was a scam. I supposedly won a $7000 grant through the US Government Grants Dept and only 1500 people in NY were selected. They want you to call another number. I think when you do, something gets installed on your phone line. I reported this to the FTC and my phone company. I told them to watch for bogus charges and any international phone calling from my line. Once I told them I had their phone number traced, they called right back from this number you posted. It rang, connected then said GOOD BYE. When I researched the number they told me to call, it came back that when you get through you need to pay $300 via Western Union. You supposedly get that fee back when you get the grant money. I told them, "Is that before or after you try to close my bank account?" They try to hide behind the secrecy. I had asked for an address to claim the monies. They won't give me one. When I called, the number rang twice then rang busy. When I called this number back, I got a voicemail with Brittany's name and the box was full. When these scams go down, they use other people's phone numbers to try to hide behind. In this case the number was exposed giving the Feds their ammunition. What makes this guy think that with his heavy Indian accent, I would believe his crock of crapt. Watch your credit and phone bills!
| Kristin 2013-06-21 21:41:26 Prank Call |
Just got a missed call too. Also Brittany with the full mailbox. Prank calls?
| Armadilo 2013-06-20 17:18:42 Unknown |
Got a call from this number last night - didn't answer it. Called it back just now and got the recording for 'Brittney' - said to leave a message but it was full.... guess Brittney is a pretty popular little girl?
| Robert Walker 2013-06-19 21:43:43 Unknown |
girl said hello is this Robert?, in a friendly tone while giggling slightly and I said who is this?, You're saying hello like you know me. She replied "I do know you." and hung up. I called back and got an answering machine for a brittiany.