Reported by Calls Reported Admin 2015-10-18 15:05:43


Tips and tricks check WHO CALLED from 832-260-0159

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Recent Comments for 8322600159

27 Comments
Post by lori villatoro,

8322600159 I got a call from this number please do not pay attention to this call - this is a scam -They tell to go to money gram -

Post by pat,

832-260-0159 Tese people called me at : pm today about a check a had written about years ago that bounced, and demanded that I need to get to Money Gram  byb : pm, which would be an hour away, to make the payment of the check that was written, and the restitution fee, which was a total of - they asked if I knew i was about to be prosecuted for check fraud, looking at to years? and I said, no, and they said that theeir records show that the paper work had be sent to my address - I told them that I had not gottten any papers on this matter - the man that I spoke with was very short  and shred with his speakiing - i told him that I didnt have any money, and no job - He said "I'M SORRY ABOUT THAT, BUT YOU'VE HAD YEARS TO COME UP WITH THE MONEY - He quickly stated, I suggest you get off the phone with me and try and get it, he said, looks like you got a lot of leg work to do - i called him back after I spoke to a friend of mine, and asked  him for the information to put on the money gram, and he said call him when i get to the money gram - I  told him i didnt have a cell phone to call him and he said that the money gram  clerk will let me  use their phone if I went to Walmart - I TOLD HIM THAT i HAD NEVER HEARD OF THAT before, so he asked me who was going to let me borrow the money,     and I said a friend of  mine said he will see and let me know shortly, and he rePlied in a disappointed voice (he will let you know,? he don't know for sure, AND I said, i CAN'T MAKE A PERSON loan me money, so i'LL HAVE TO WAIT till they let me know -  hE SAID,  Well you got till : PM anD if you haven't called me by then, I will be submitting this to sTATE OF Michigan pOLICE Dept - and you will have a warrant out for your arrest foR check fraud -  I asked again why can't you give me the information right now to fill out the paperwork at money gram instead of calling you when i GET TO MONEY GRAM, IF THE INFORMATION WILL BE THE SAME THEN,  AS IT is while you have me on the phone, why can't you give it to me now, he said just ask the clerk to allow you to use the phone and i will give you the information at that time -  It just didn't sound legitimate or business-like, and I have never heard anything like this before - well I guess you know that : pm today here in michigan has come and gone and  no i WASN'T FOOLISH ENOUGH TO PUT MONEY ON MONEY GRAM TO SOME UNKNOWN PERSON THAT COULDN'T PROPERLY GIVE ME INFORMATION THAT i NEEDED -

Post by Guest,

8322600159 I got phone calls back to back same man leaves a very threatening voicemail and that I've ignored direct mail from them - Do not know who this is or why they are calling

Post by OHIO,

832-260-0159 PLEASE SHARE IF ANYONE GETS PHONE CALL FROM ANY ()- OR CLOSE TO THAT PLZ CALL LEVEL COMMUNICATION FRAUD # --- TO REPORT THEM SO THEY CAN SHUT THEM DOWN VERY IMPORTANT - - -

Post by Ellen,

8322600159 Got several calls threatening I might add I went to the police who called them and said to them I had no record and the man was short with the cop and called him a stupid traffic cop - I called level and they agreed it sounded like a scam and is working to shut the number down -  The police said they don't give heads up if you are going to be arrested - Don't send money

Post by Over these People,

832-260-0159 First receiving calls at work number and home number from this same place and a person who does not state his companies name or business at all and just threatens you that you need to return a call -Uses the words Compliance Dept and Formal Complaints -If they can't state their full name completely and their business name with contact info and more they don't get return calls -

Post by jess,

8322600159 lol this time he used Jay as his st name they are a joke

Post by OHIO,

832-260-0159 PLEASE SHARE IF ANYONE GETS PHONE CALL FROM ANY ()- OR CLOSE TO THAT PLZ CALL LEVEL COMMUNICATION FRAUD # --- TO REPORT THEM SO THEY CAN SHUT THEM DOWN VERY IMPORTANT - - -

Post by Guest,

8322600159 PLEASE SHARE IF ANYONE GETS PHONE CALL FROM ANY ()- OR CLOSE TO THAT PLZ CALL LEVEL COMMUNICATION FRAUD # --- TO REPORT THEM SO THEY CAN SHUT THEM DOWN VERY IMPORTANT - - -

Post by D,

832-260-0159 Wow, another shill with loan-dementia

Post by Guest,

8322600159 The caller is making threatening phone calls to people - Says they are law enforcement and asking for money -

Post by John Long,

832-260-0159 This is a scam' This place is in houston and they won't answer your call if you challenge their info - They hang up and screen the call - They don't give you the name of the organization which leads me to believe that its a boiler room operation - Done very badly I might add -There is jay something or other and Mike  Hawthorne, they are the same person -The girl that answers is not that bright either - Harass them like they do us -

Post by Shanna,

8322600159 What a sham, the person they were calling for didn't have this number, furthermore I tried to call this number back and I didn't even get a ring, it just dropped my call - SCAMMERS DO NOT ANSWER

Post by Ellen,

832-260-0159 After reporting this to the police last night and they called the number I also called the State Attorneys office who said no one should send money - They get lots of calls like this -

Post by Guest,

8322600159 Said not person they were looking for and they threatened me with aiding and abetting LOL

Post by Seeker,

832-260-0159 What is this "substantial situation" you speak of?  Poor grammar and spelling?  Being a shameless shill?  Working conditions in the boiler room?  I somehow suspect that nothing on this earth could give you a clear mind and heart -  You are nothing but a shill -  Now, back to the boiler room for you

Post by jess,

8322600159 just got the same call , calling my mother a [***] and [***] saying my sister robbed a bank - ok she was in the hospital - - When I asked him for info he couldnt give any

Post by jess,

832-260-0159 lol this time he used Jay as his st name they are a joke

Post by JOHN WARREN,

8322600159 TEXAS RANGERS MY BUTT THEY ARE LIARS

Post by D,

832-260-0159 You're a shill

Post by D,

8322600159 Wow, another shill with loan-dementia

Post by LH,

832-260-0159 Guy called saying he was a cop investigating a homicide in Tempe - Very rude and very strange, I asked for his supervisor and he gave me the name of the governor -

Post by This is a SCAM,

8322600159 DO NOT PAY ATTENTION THEY JUST WANT MONEY AND TELL YOU TO GO TO MONEY GRAM AND SEND MONEY BECAUSE YOU OWE A LOAN AND IF YOU DONT PAY YOU WILL GET ARRESTED -

Post by Guest,

832-260-0159 Did you get a call or text from () -? Tell us as much as you can without sharing any personal information - HPLEASE SHARE IF ANYONE GETS PHONE CALL FROM ANY ()- OR CLOSE TO THAT PLZ CALL LEVEL COMMUNICATION FRAUD # --- TO REPORT THEM SO THEY CAN SHUT THEM DOWN VERY IMPORTANT - - -ow many calls or texts did you get and what did they say?

Post by OR,

8322600159 called my family giving details that an outstanding lawsuit can be filed against me if i do not call them - threathens, harassing and rude - gave her name as Salem or Sally -?

Post by mary ramirez,

832-260-0159 there was a guy that called me last night on my job left a message to call legal research his name is ERIK MICHAELS he was so rude and said that i owe for a bad check and that i was going to get a warrant  for check fraud and a felony i curse the sob he threatened me whats wrong with these people im pretty sure these people are scammers - - - - - - - -i dare him to call me back he will get a mouth full again

Post by Seeker,

8322600159 What is this "substantial situation" you speak of?  Poor grammar and spelling?  Being a shameless shill?  Working conditions in the boiler room?  I somehow suspect that nothing on this earth could give you a clear mind and heart -  You are nothing but a shill -  Now, back to the boiler room for you

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