Reported by Spam Maps Admin 2015-10-23 21:50:15


Tips and tricks check WHO CALLED from 480-439-6986

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Recent Comments for

5 Comments
Post by Guest,

4804396986 It's an SMS spam bot using Facebook skimmed phone numbers and your personal name -

Post by Guest,

480-439-6986 leave me alone

Post by LAMET,

4804396986 MORE ON THE FAKE DEBT COLLECTOR SCAM ASSOCIATED WITH THIS NUMBER - make sure you read and follow the complaint information below - and when they call again and they will - tell them you KNOW ITS A SCAM and have filed formal complaints with Police, FBI, FTC, Attorney General's etc -  They will keep calling harrassing you with arrest threats(illegal to threaten, and you cannot be arrested for debt) Fake Debt Collectors – Terrorizing Consumers abcnews -go -com Business story?id&pageMORE ON FAKE DEBT COLLECTORS notes -com Phone -aspx ---www -thepittsburghchannel -com callaction detail -htmlwww -helpfla -com newsletter -htmlwww -wvago -gov internetloanscam -cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation - The consumers they threaten never obtained a loan at all or paid it off years ago -Internet payday loans are short-term loans or cash advances, usually for days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account - These loans typically charge interest rates ranging from - APR and are unlawful in West Virginia - The scam artists, who speak English with a foreign accent, call themselves “U -S - National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names - They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India - Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down -The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately - They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you -” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now -” The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested -” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent - Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court - But legal action cannot be taken until the scam artists can be located - Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order - In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest -”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming - I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors -” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www -wvago -gov internetloanscam - Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, ---, or by obtaining a complaint form from the Attorney General’s web site -It's a debt collection scam - And all their threats are false and illegal -This 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 gobblygook 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, 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 (Read 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: [emailprotected] * * Website: www -intellisourze -com A 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:  [emailprotected] * *   , 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 https: 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 -wvago -gov -    File a complaint online with The Federal Trade Commission at https: 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 ---notes -com Phone -aspx ---notes -com Phone -aspx ---notes -com Phone -aspx ---notes -com Phone -aspx ---

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480-439-6986 no answer

Post by Guest,

4804396986 no

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