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2021-01-15 06:48:00James Grantham
It's a scam- And all their threats are false and illegal-ABC News recently did a report on this particular scam- Here's the link to the report: abcnews-go-com Business story?id&pageAnd the West Virginia Attorney General recently issued a press release warning consumers about this scam- Here's the link: www-wvago-gov internetloanscam-cfmThis is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers- They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers- Their trademark is to use meaningless legalese gobbylgook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you-" Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you-"Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card- They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, US Federal Bank, Sonic Bank, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more- These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and or VoIP to disguise their real location-The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam- No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything- (And it's illegal to them to threaten such a thing-) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection- (Debt is a civil, not a criminal, matter-)The bottom line is, these are criminals trying to steal your money-A consumer posting a complaint about these same scammers at notes-com Phone-aspx , notes that , is associated with an India-based "outsourcing" telephone bank- Though a reverse search on WhitePages-com shows that , is an unlisted land line in New York City, information on Debtbuyers-Com shows that that number is used by India-based Intellisourze- (Source: www-debtbuyers-com debtbuyers-asp ) My guess is that it's a VoIP phone number-This is another piece of the puzzle that fits in perfectly with other information about this scam- There are some reports on Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass Ellis Crosby & Assoc- States Predisposition scams in Florida and Georgia- The interesting thing is that the number of complaints on here about the US National Bank US Legal Investigation Federal Investigation scam skyrocketed *after* April , when Florida obtained a - million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (myfloridalegal-com newsrel-nsf newsrel , A ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby Bass States Predisposition scams-Here's the contact information for the phone bank in India:IntellisOurzE BPO, Sapphier, Nr- Cargo Motors,C-G- Road Navrangpura,Ahmedabad - - (Guj-) INDIA-E-Mail: email Website: www-intellisourze-comA check on the domain name "intellisourze-com" shows that the website and name registration was created on May , just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE-COMRegistrant: Pragra Infratech Pvt- Limited-Email: email , Aksaht Tower, Nr- ICICI BankOpp- Rajpath Club, S-G- HighwayAhmedabad, Gujarat, India Tel- +-Creation Date: -May-Expiration Date: -May-Domain servers in listed order: ns-znetindia-com ns-znetindia-com(Source: whois-domaintools-com intellisourze-com )Though scam calls from these crooks have been going on long before May , the frequency of complaints about these calls increased considerably after Crosby was shut down in early April-This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation , with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank-If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):) The U-S- Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats- Call or write your local Secret Service field office to alert them to the details of this attempted extortion- The addresses and phone numbers for the local Secret Service field offices are listed at www-secretservice-gov field_offices-shtml or in your phone book-) Alert the FBI at tips-fbi-gov Be sure to tell the FBI that you are being targeted by extortionists over the phone- And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report-) File a complaint with your local police- Most police departments will take a report over the phone- Be sure to tell them that you're being targeted by an extortionist and give them all the details-) File a complaint your state's attorney general, the contact information for whom is at www-naag-org) File a complaint online with The Federal Trade Commission at www-ftccomplaintassistant-gov FTC_Wizard-aspx?LangenIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement- (And be sure to report them to all the agencies above each time they call you-)By the way, here's just a *small* sample of numbers used by this particular group of scammers- Read the reports and you'll see the same pattern time and again , phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx ,notes-com Phone-aspx
2021-01-14 09:49:00sctallman
Blocked- He has texted before just wants to play games
2021-01-12 11:30:00dereje
I recieved a call from this number July , caller ID said Prompt AD Solution- I also received a callon July , the same company but different # , Also on July th same caller ID different # , I never did answer thiese calls as I have found out that if you get a call from someone you do not know and that person hangs up after you answer, they are just testing your telephone number to see if it is a valid #- Then look out, you will be flooded with numerous solisitation calls- Does anyone know who PROMPT AD SOLUTION is?
2021-01-11 23:11:00PERRA
2020-12-31 22:20:00Steven Eriks
The call is identified as 'Harrisburg pa'- It hangs up when you answer
2020-12-20 18:19:00Switchboard
ya they keep calling my cell and work number i have no idea who they are and how they even got my number
2020-12-14 07:25:00The Show
Fat nasty obese guy want a ts with a big tool- Stay away
2020-11-27 19:56:00leasy
Who what is this outfit out of Bayonne with different numbers that keep calling and give no response?
2020-11-17 11:15:00Adren
Robo dialer- They claim it's a sweepstakes entry for - But then they ask you questions about certain drugs,if you've taken them, and how to sue for damages- Total scam- DO NOT ANSWER