Reported by Calls Reported Admin 2015-11-11 12:57:04


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Recent Comments for 9798718770

74 Comments
Post by Saif,

9798718770 I received a call from -  The guy said there was a laaw suit against me, but he did not say what the lawsuit was about -  He said he was Eric Holder, and when we said that Holder is the Attorney General of the US, he acted like we did not know what we are talking about -  We were tough with him, and eventually we hung up -

Post by Cheryl,

979-871-8770 I just received calls from this same phone number and heavy accented indian or pakistani  man -  He was very rude and nasty when I told him I didn't know what he was talking about - I never had a Cashnet -com loan and I hung up, he kept calling back -  Told him if he thinks he has something that I'm not aware of to send me documentation in the mail and continued to hang up on him -

Post by c,

9798718770 Every thing you all wrote goes for me - The think the are Americans with the names they use - But they r Indian - They need to be arrested - I have reported them to everyone I can think of and then some - They are sick people and need to be sent to Jail -

Post by Sad but True,

979-871-8770 This is an offshore payday loan debt collection extortion scam that has been going on for at least five years - The FBI is aware of it but is unable to go after those involved due to lack of money and manpower - I looked back and found some old information which may prove to be helpful: They obtained your information through Teletrack:Kudos to "Sam" for giving the most intelligent and informative posts on this scam - READ, Bookmark and use as needed:notes -com Phone -aspx --- I have been receiving phone calls from this group since late April early May of -  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter Bankruptcy protection, as I faintly remember hearing the same script more or less - As others have stated, the callers are difficult to understand -  Generally speaking their command of the English language is quite poor and their accents are hard to follow - At times they will get certain words or phrases mixed up -  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA -  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much -  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace -  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters -  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far -  My state's Attorney General's office couldn't offer much assistance either -  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info -  It was more or less the same information I obtained from the FTC -  They each advised me not to give the individuals over the phone any account information or to authorize payment -  That's just common sense, though -I never got anything from the FBI, either -  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole -  I hate to say this, but that is truly the case - Unless you were in the hole for a , (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on" -  I seemed to get some activity from the Secret Service -  I spoke with agent Doug Zloto - (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of -In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me -  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks -  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up -  The callers are quite abusive towards women callers -  Why?  Possibly the culture -  If they are Indian Pakistani, women are second class citizens there -  You will be treated like garbage -  This happened to a family member when she was trying her best to be extremely nice over the phone -  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine -  I keep the Google Voice number open because, well, I can't delete it yet -  So, about every day, - times a day for the last week, I get voice messages from them -  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up -  Really, they are that adamant on getting the script % that they will hang up mid-sentence and call back seconds later -  At this point it's a stalemate with these people -  ) While they have the lion's share of information on us, they can't really do anything with this information -  Why?  Think about it -If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable -  That's why they won't do anything with your information, contrary to threats they make -  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed -  As a bank customer you are protected - you'd get the stolen money back in your account after - business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation -  The bank, along with law enforcement, would track down the fraudsters and apprehend them -  The fraudsters do not want to incur the wrath of a bank, just extort money out of you -  Remember that -    Your authorization would absolve the bank from any and all liability, leaving you holding the bag -  Never give them authorization for anything - for all you know the call is recorded -  ) We have no information on them -Seriously, this has been going on at least since , possibly longer than that based on some accounts - ( years??? Holy crap)  You would think someone would have slipped up by now -  Sadly, they haven't -  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims -  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used -  notes -com is great, but no two calls are exactly the same -  It would be nice to have a site dedicated to the scam and how it works - So that's where I am with these calls -  I have suffered no monetary loss, though I have been harassed both at home and at work -  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them -  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things -  So, it is what it is -  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job -  Whenever I'm bored I spoof my number using Google Voice and return the calls -  I've called them the poster children for birth control, etc -  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice -  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs -  That usually gets a decent response -  Way I see it - they can't do anything to me - (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed -  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls -  I just call and harass them now when I find a few extra seconds -  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves -Oh, and don't bother contacting Cashnet USA about the calls -  Their "fraud" department could honestly care less -  Their "investigation" is merely a means of buerocratic CYA -  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time -  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers -  The other chance is they have access to Teletrack, and pulled all of our information off of there -notes -com Phone -aspx --- For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan -  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept - of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU -S - National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse -  In no shape, way or form can you be arrested for non-payment on a consumer debt -  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege -  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates-- Northwest th Street Wintergarden, Florida   (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates -  Here are some links on them:www -budhibbs -com collectorpages ellis_crosby_and_associates -htmwww -budhibbs -com collectorpages EllisCrosbyJudgment -pdfThey have been previously fined over - million for various violations -  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted -   The last time this group went by any "official" name was back in :Ellis Crosby & Associates Douglas & Morgan Associates Southside Boulevard Suite #Jacksonville Florida Phone:  -- () -(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:jacksonville -com tu-online stories met_ -shtmlKansas:  www -consumeraffairs -com news ks_debt_collection -htmlColorado:  www -coloradoattorneygeneral -gov press - - lls_likely_origRhode Island:  www -collectionscreditrisk -com news rho - - -- -htmlWest Virginia:www -wvago -gov internetloanscam -cfmMissouri:On July th, a Public Awareness Bulletin was sent out by Missouri Information Analysis Center -  " -received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received - In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit -  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family - The voicemail requests that a return call be made and a telephone number is provided - When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number -Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided - It appears that the individuals making these calls may have access to some records connecting individuals and their relatives -  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency - If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at -- -"Bottom line:Do not supply the callers with any additional information -  Inform them you have reported them to law enforcement and hang up -  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond -  Look up the local Secret Service branch's information in your area and get in contact with an agent there -  If you ever applied for a cash advance online, your information is out there -   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you -  The service is able to tell cash advance lenders if you have existing loans with other companies, for example -  Many state laws prohibit borrowers from having more than two cash advances out at the same time - * The scammers created their own fake payday loan application site -  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time -  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA -   How to protect yourself:* Inform your employer -  You are likely getting calls at home and or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously -  Advise the callers that they are no longer allowed to call you at work -  If they continue to call, document the date and time of the calls you received -  Save voice mails left if at all possible -  * Change your number(s) -  For some this may not be an option, for others a one-time number change can be done free of charge -Be advised - any references you listed on your payday loan application will be contacted -  Let those people know that this is a scam, and they can disregard - * Use Google Voice -  Google Voice is a great replacement voice mail system for just about any phone number you use -  Messages can be transcribed and voice mail recordings can be saved as mp files -  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers -  Make sure when you call you identify yourself so they can start up their script -  At any point after they have your information pulled up just hang up -  They will then start religiously calling your Google Voice number -  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again -  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently -  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online -  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement -  Below is just a sampling of the + numbers that have been used in recent memory ----------------------------------------------------------------------------------------------------------------------So can they really do anything to you?It's not a simple yes or no answer -  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have -  So, why haven't they?  Authorization -  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period -  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past -  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one -Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough -  A real attorney would take the callers to task and write them off as two-bit con artists -  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe -  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt -  See what they say -  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that -  That authorization is the only thing these callers are doing by the book, and for good reason -  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution -  In about - business days, you would get the funds returned to your account -  Then the scammers would be up against a bank and their team of lawyers and investigators -  Bottom line:If you haven't paid the callers a dime, don't -  If you planned on paying them to shut them up, just don't -  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector -  Read up on the FDCPA - www -ftc -gov bcp edu pubs consumer credit cre -pdf - and know your rights -PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D -C - December ,  FBI National Press Office () -— 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 - Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card - The statement further declares the victim will never dispute the debt - If you receive these calls, do not follow the caller’s instructions - Rather, you should:Notify your banking institutions - Contact the three major credit bureaus and request an alert be put on your file - Contact your local law enforcement agencies if you feel you are in immediate danger - File a complaint at www -IC -gov - Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact - Be suspicious of any e-mail with urgent requests for personal financial information - The e-mail may include upsetting or exciting but false statements to get you to react immediately - Avoid filling out forms in e-mail messages that request personal information - Ensure that your browser is up-to-date and security patches have been applied - Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions - If anything looks suspicious, contact your bank and all card issuers - When you contact companies, use numbers provided on the back of cards or statements www -fbi -gov news pressrel press-releases paydayloanscam_notes -com Phone -aspx ---

Post by Guest,

9798718770 Nothing

Post by Guest,

979-871-8770 Received a call from -- - They actually left a message stating that they were from a law firm and that there was a lawsuit filed against me with my social security number - First off, the call came in at : p -m - EST so that was a little weird, second, if there was a lawsuit against me, most likely they would not have my social security number - And third, I think I will wait for lawsuit paperwork to come in the mail before I start to worry - I am not calling this man back and I hope he realizes I am not falling for his scheme and stops calling - The man had a very heavy accent so he was hard to understand - I hope people don't fall for this - I have to admit, at first listen, when I heard lawsuit, it made me sit up and listen, but then logic set in and I realized any legal lawsuit would not be going through a law firm in Texas, who calls to tell you about it after p -m - for someone who lives on the East Coast -

Post by sha,

9798718770 scum

Post by Carol,

979-871-8770 Got a call from this number, he said he was calling from the Carlton Law Firm in Texas - He said his name was Stephen Smith and had a heavy eastern accent - He said my full name and said there was a law suite against my social security number, and they were investigating my drivers license and address He said if I did not call back I would be in great trouble - -lol Wow, how stupid do these scammers think we are???

Post by Pat,

9798718770 I got a similar call yesterday and it is of course a very middle eastern accent -  I didn't understand how the f*** he got my SSN# -  At first, it was a lady and then when I refused to give her the details, she said she would transfer the call to her boss -  This boss again said the same thing about a law-suit against me -  When I asked him to send me a mail and my attorney would respond to it, he reufused and told that he shall see me in the law court -  I hung up -

Post by CKuby,

979-871-8770 I also got a call from this number (the same thick foreign accent as described by others), saying he was from a law office and that a complaint had been filed against me and my social security number -  He advised me to call back as soon as possible or else I would be in "big trouble -"

Post by Guest,

9798718770 They have called a couple of times in the last week - They called today too - It was very hard to understand the woman due to her thick accent - I did hear her say that they have my SSN and that I could be fired from my job - The last time they called me was in the last six months - Scary I think - I hope they are caught one of these days very soon -

Post by Sabine Bestier,

979-871-8770 Someone with a thick East Indian accent called and threatened a law suit supposedly for not repaying some payday loan - I have never taken such a loan and consider this harrassment - Please, report it to the authorities - I don't know the caller's company, but it shows up at freeport, TX on my screen -

Post by BJA,

9798718770 This same guy has now called me twice - I would love to find the source of how they get our names and numbers -  He threatens me and says "you are going to be in big trouble" - -the same -  It is un - nerving non the less -  They also called from the last digits which is probably one of the lines in the trunk -  They also have my address and the last time they called they said they were going to send some "guys" to pick me up - -I am a single woman and that was just frightening -  It is terrible that we prey upon each other - -obviously it is happening to many other people as well -

Post by CHRIS,

979-871-8770 I have just recieved a call from this number as well - I was told they were calling from a law office and they were filing a lawsuite against me for non payment of a loan from cash -net - I have never taken out a loan on the net for anything - The buy sounded like he was indian - When I asked for the law office name he refuesed to give it to me - He had an old address of mine from years ago - I finally asked what kinda scam is this give me the name of your law ferm I was told that if I thought it was a scam i should come down there and suck his D*** then he hung up - I tried several times to call this number back and it went right to voice mail - someone should do something about this - - I have an attorney friend of mine checking into it for me - -

Post by Cindy,

9798718770 Numorous calls from these poeple telling me they put - in my Acc and they were sueing me for it - My Bank is watching my acc# - Crazy world we live in - I didn't fall for it but I'm sure alot of poeple will- so sad -

Post by tayj,

979-871-8770 These guys have called me from two different numbers, it sounds like the same man with a thick middle eastern accent, who states an american name such as Officer Andrew the last time it was an Irish name, that was the first clue - They told me I was going to be in "big trouble and lose my job" If if didn't pay back the payday loans I took out on line - It is a scam - I do have one thing of interest though, I think it may be in relation to some sort of security breach with my American Express Acct - It is the only card with my old name and these guys are using my old name, There was also an attempt to use my American Express card online about a month ago but it was caught by the company and denied payment It think these [***] have something to do with that as well - REport this to the federal trade commission as well - I also reported them to The Carlson Law firm in TExas who has it under investigation

Post by jj,

9798718770 These guys have called me from two different numbers, it sounds like the same man with a thick middle eastern accent, who states an american name such as Officer Andrew the last time it was an Irish name, that was the first clue - They told me I was going to be in "big trouble and lose my job" If if didn't pay back the payday loans I took out on line - It is a scam - I do have one thing of interest though, I think it may be in relation to some sort of security breach with my American Express Acct - It is the only card with my old name and these guys are using my old name, There was also an attempt to use my American Express card online about a month ago but it was caught by the company and denied payment It think these [***] have something to do with that as well - REport this to the federal trade commission as well - I also reported them to The Carlson Law firm in TExas who has it under investigation -

Post by Guest,

979-871-8770 They won't stop calling - Very annoying -

Post by Ee. Robinson,

9798718770 This man called me all types of names -

Post by fpc,

979-871-8770 Caller said they were from some legal firm - Then asked me why I have not paid my bill - The lady was Indian and abrasive in tone, I told her I could not understand her, she said hold on while she got the Senior attorney on the line - I  waited and waited, I could hear alot of voice chatter in the background - I hung up, she immediately called back and said "why did you hang up on me I told you to hold on" - I told her to get lost and hung up - She called a thrid time and I let the call go to voice mail - Note the call number she returned the call from was -- -

Post by Guest,

9798718770 Received a call from this woman with a very heavy Indian accent - Did not catch her name, however she said she was from Carlton Law Firm and if I did not pay some loan that they were going to seek legal action and possible arrest at work - These people have called me numerous times and said the same thing -

Post by Guest,

979-871-8770 i was just called by him today same cirmcumstances - -he even knew my previous address - -scary how can he be stopped?

Post by Carol,

9798718770 They have been pulling this Scam for over a year - I refuse to change my number for awhile they quit, we are not very politically correct with them -  and call them back over and over again and harass back - they told us once they were going to call the police on us,, we gave them the number - - -they use Magic Jack to place the calls and even leave messages with other peoples phone numbers for you to call - - the number that seems to go to them is -- be sure an block your number if you call - -

Post by Guest,

979-871-8770 some company claiming to be a government collection agency

Post by Alexandra,

9798718770 I recieved a phone call from an INDIAN accent lady claiming she was going to SUE me if i didnt pay her Money, I dont remember the exact amount but it was under - She threatened to get me arrested and all kinds of threats She Would not give me any information about the company or anything, She just kept beating around the bush DONT FALL FOR IT, I tried to call the police to find out what i could do, and obvious what ever police officer i got turned it around on me SO IF THESE ARE TERRORISTS I am sorry but I know america has gone nuts These people friggin sound like there from iraq and im  am scared for our country because if i am calling and reporting an iraq accented person and your gonna sit there and tell me i am probley just paranoid with all the war HYPE HELLOO WAKE UP AMERICA SOMTHING IS NOT RIGHT HERE I also tried getting ahold of the FBI and they didnt answer so i left a message - whatever

Post by Guest,

979-871-8770 - -

Post by Kris,

9798718770 Same thing happened to my boss who is a MD, the caller said he was Steve Smith (severe Indian accent) calling from the Carlson Law Firm in Austin Texas -  I just checked out their website and no attorney there has that name -  I asked the caller what this was regarding and he said it was regarding misuse of the the doc's name and SSN -  Told caller I would take a message - And the above number is the return number he gave me, -- -

Post by Jen,

979-871-8770 I got a call from these people and it was a woman who left a message -  I've gotten so many scam calls in the last few weeks that I don't answer the call unless I know the number, or it's local -  I called back the number and asked for information regarding what type of lawsuit they had against me -  (I had read this board before returning the call -) The person I talked to refused to send me anything regarding the lawsuit -  The guy told me that I could pay the money up front over the phone - It's definately a scam -  I told the guy this, and he said if I didn't pay the money I could lose my job, which is really funny because I'm unemployed right now -  I've reported the call, but I also alerted the local news team to this scam so that others don't fall for it -  These scammers are getting smarter -

Post by Guest,

9798718770 post an ad on Craiglist with their number, the calls usually stop - Anytime I fill out junk mail I use their numbers - I love playing head games with nit wits

Post by from niagara falls,

979-871-8770 wow i am on the phone with him now after i figured it out he was like u figured it out he said he is going to leave the job yeah right he says he makes to thousand dollars a day i was upset that i figured it out he did admit to scamming people i told him that i reported it to the police and to the news he said he has been doing it for years

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