A Reverse Telephone Lookup Of Unwanted Calls
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A Reverse Telephone Lookup Of Unwanted Calls |
| Badnumbers.com is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors. To date over 968,639 complaints have been reported. |
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646-918-5702 Location: New York, USA (New York City)
Did you get a call from 646-918-5702? Read the comments below to find out information about this number. You can also report unwanted calls to help identify callers.
OrangeLady
March 8, 2015, 2:23 pm These are foreign born criminals making random calls to innocent people with claims about debts being owed. They will threaten lawsuits. This is a typical extortion call from overseas. Famous actually. Most likely the same people who call about pc tech scams and pre-approved loan scams. I'll bet it's one big call centre with different scam teams working on different scams that we all regularly receive. Caller Company: Debt Extorting Criminals Caller Type: Scammer/Phisher
Gabbo
March 31, 2015, 5:54 pm Some loser with an Indian accent and english sounding name called me to tell me that I owe money and will be sued if I don't pay it back immediately. I told them to go f*ck themselves and send me paperwork to whatever address they have on file. I am a lawyer so I look forward to it. I won't hold my breath. Caller Company: Fake Debt Collection & Extortion Call Caller Type: Scammer/Phisher
Anonymous
April 12, 2015, 7:37 am I got a call from a "United States Credit Services" and they said they were preparing a lawsuit against me for unpaid loans. I have never heard of this company, never taken out a prepaid loan, and have no debt as far as I can tell. Can't find information on this company online at all. Must be a scam. Caller Company: United States Credit Services Caller Type: Scammer/Phisher
6469185702
April 13, 2015, 4:47 pm I got a call with my old address & email saying I have a felony. I'm being charge with check fraud, I don't even have a bank account it's been 3 years these people are so stupid. If this was true why haven't they send me a certified letter. Damn ass Caller Type: Violent Threats
Stop Calling me
April 14, 2015, 10:08 am Call and tell me call back about the loan a had. Told me about a lawsuit they will file against me if i don't respond quickly. I don't know who these people are and don't owe money. I call this a scam. Caller Type: Debt Collector
Anonymous
April 20, 2015, 5:59 pm Received a recorded message from "Kevin Jones" saying he needed to hear from me or my lawyer regarding an important matter... And that he felt sorry for me if I didn't attend to this matter... Scam! Caller Company: New york, New York Caller Type: Scammer/Phisher
FedUp
April 21, 2015, 10:42 am These people called me several times back to back saying do not ignore the message if I do they feel sorry for me. I called them back and told them to provide me with the business name and address they told me that they could not disclose the information to me without confirming the last 4 digits of my social which they had. The dummies then connected me with someone else they were doing a scam on when I said I work for the fraud department and I am starting an investigation on them. Caller Company: Kevin Ford Caller Type: Debt Collector
Anonymous
April 21, 2015, 12:28 pm CRAZY RUDE "Jeff Dawson" (with a heavy Indian accent) said he was with US Credit Law Firm in New York. When I asked to speak with a manager he said "there are no managers at this firm" then hung up. TOTAL SCAM Caller Company: Jeff Dawson Caller Type: Debt Collector
Anonymous
April 22, 2015, 5:31 pm Keep getting calls saying I owe not going to answer since I spoke to my local sheriffs department. This is a scam dont send money. Caller Type: Scammer/Phisher
Meg
April 23, 2015, 12:20 pm Rapid, succession calling, leaving me messages stating I had to call them back due to a lawsuit being filed in my state. Called them back, got hold of some female twit with a foreign accent (Indian-?) who DEMANDED my attorney's name, bar code & fax # and she wouldn't tell me what the lawsuit was about. Then I started badgering HER about this being a scam, etc. She transferred me immediately to her "supervisor" who started harassing me and I started badgering him. He couldn't handle the heat and hung up on me. Called my attorney (yes, I have do have one) and confirmed it was most likely a scam and reminded me of the Fair Debt Collection Act. Caller Company: New York, NY Caller Type: Debt Collector
Trey
April 24, 2015, 10:45 am called me twice in 30 minutes leaving me threatening messages not even telling me what the issue was, I immediately knew it was one of those scammers that called last year about this and got me out of 300 dollars. They called back again and I just said "Call me again and I will have the police tracing this number and I DO have my attorney on 3 way while you are accusing me of loans I never received(I was bluffing on the attorney part). "Kevin Jones" or whoever that was Hung up with a quickness Caller Company: Kevin Jones Caller Type: Violent Threats
cynthia
May 2, 2015, 1:11 pm Ive been getting calls from this number. But when it came in it said forwarded call, This was from a Kevin Jones. Ive also been getting a call from 786-871-7137 Peter Manuel from Miami. So what i did is call the 646 number and ask for Peter Manuel, the guy who answered was stumped saying Peter was busy and yes he work there. Then i called the 786 and ask for KevinJones and they were again stumped, yes kevin works there also. So what i did was switch the names and one was from miami and the other new york but yet both these names work at the same numbers. Caller Company: kevin jones Caller Type: Scammer/Phisher
sandra
May 7, 2015, 5:28 pm I just got a call from them. scared me a bit because he had some specific info on me like my last 4 of my social and my bank. I told them I just joined the navy and they just did a background check on me so I know it wasn't true. I also check my credit at least once a week so I know nothing was taken out under my name for the amnt of $5400 something. I also checked my acct just to make sure. He told me that money had been deposited and that he had the reciept of that transaction. I told him to do whatever they needed to do and that I would deal with it as it came. He asked for my address to send me the paperwork and I told him he had alot of info that I was sure he knew where to send it and hung up. Caller Type: Debt Collector
Jennifer
May 13, 2015, 2:09 pm I received a call from Kevin Jones. Stating I needed to call him back at 646-918-5702 or he felt sorry for me. Sounded foreign maybe British accent. Really hard to understand. But ever since my medical records were hacked I have been getting these calls. Caller Company: Kevin Jones Caller Type: Scammer/Phisher
Todd
May 14, 2015, 5:03 pm Recd call from 646-205-6657, when answered had a strange message of a male voice to call 646-918-5702 and I needed to call ASAP or 'good luck' to me. Called the 646-918-5702 and spoke to an Asian lady that wanted my attorney's name. I inquired what this was all about, she tries saying I have received notices and I said No I haven't. I ask for more info and she proceeds to get my file. Reads a bunch of blah blah blah and tells me basically concerning an Electronic Transfer of Funds from my bank (even finally gave me bank name of Wood Forest Bank) and I have Violated FTA Regs, Committed Check Fraud and Stole Money, and I would be put in prison, loose my drivers license and my SS # would be 'black balled' (her words). The address they have on me is at least 8 yrs ago, they did have the last 4 of my SS# and DL# was for a State I have never lived in. They gave me a Case # and also the bank I supposedly used, which was 8 yrs ago in another state and the acct. has been closed for 6 years. I called the bank (Wood Forest Bank) in Houston and they confirmed I did not owe them $5,784 and also said I was not the first one to call about this today. The bank is reporting them to the FBI and FTC and suggested that I do the same and also to Attorney General of my State, all of which I have done. Use this Link for the FBI - gives instructions on reporting. http://www.fbi.gov/contact-us/ Caller Company: Law Office of United States Credit Caller Type: Debt Collector
Cassie
June 20, 2015, 3:15 am This call scared me. My husband recently passed away and I am now a single mom. So them threatening me and asking for lawyer information was a shock. Told me I was sent notifications (which I hadn't) and wouldn't give me a direct answer to who I owed money. Only that the amount was $960 and it was from a looking time ago. They gave me a case number and had my last 4 of my social. They also said they would set up a time for the "head attorney" Steve L. Knox to call me to resolve this matter out of court. Someone called back on behalf of the attorney. Then wanted to know if I could pay the amount the next day by western union money gram. They gave me the email address [email protected] to send a statement with a photo id. These a holes are convincing. But end up digging themselves into a hole if you ask to many questions. Caller Company: USCS Caller Type: Scammer/Phisher
gina
June 23, 2015, 12:43 pm this message is for Todd posted on May 14. I too bank with Woodforest Bank I wonder if this is where they are getting their information from just a thought something we may want to look into how many other people on this post bank with the same bank Caller Company: US Credit Services Caller Type: Scammer/Phisher
Yvonne
November 13, 2015, 1:49 am I was contacted in early September 2015 and told that there was a court date being set to get $5,000 out of me for some pay day loan I supposedly had about 10 years ago. This was the arbitration legal team (all from India I believe). I was instructed to send letter by email to a man named Steve Knox. A guy named Kevin was all to happy to help me out telling me word by word how to write this email to Steve Knox for help. Then we set up payments arrangements I was to go to money gram and send payments. The payment were to different names and state within the United States. They say because this is bank fraud they can't take my debit card. I was just so worried about going to court and paying $5,000 and they had a lot of my personal information that I didn't see the signs that I was being SCAMMED. I thought they were a legit after all the are the United States Credit Agency and it's illegal to use the United States name for anything other then our government. All said and done they took my money. This company is FRAUD. They SCAM you out of your money and do a good job at it they had me so nervous that I got very ill and was in hospital for a week. Caller Company: Kevin and Steve Knox Caller Type: Scammer/Phisher
Juanita
December 22, 2015, 11:54 pm I recently began receiving calls from a Steve Knox who claimed to have information on a payday loan from years ago that went unpaid. He also had the best way for me to settle out of court by sending some random woman a small amount of money biweekly until I pay off the settled amount, that he could not disclose. His "prosecutor" Kevin was even more pushy and upset when I began asking toof many questions and taking too long to send money. When I told him I wanted his "recorded line" to pick up everything I was saying and that mine was doing the same, he promptly hung up. Definitely a scam Caller Company: Steve Knox and Kevin Caller Type: Scammer/Phisher
confused
March 10, 2016, 1:04 am I got a call from a Jeff Dawson heavy Indian accent he said that I was going to be taken to court for the sum of 5000 dollars I was really scared because he said that I had committed fraud from a payday loan and that I was going to loose my job because I was going to be served a supeobna at work and I was so scared I cried and I did borrow a payday loan but I pay it all back they called my moms cellphone and my previous employer he said that the total amount on damages was 1000 and that I could settle out of court and stop all action against me if I paid half of that today with a money gram scared and fearing for my kids. all I have was 200 and they asked me to send it to a selvin Hernandez in Texas after that he said I'd get an email tomorrow morning and that I wouldn't be bothered any longer after reading these post im not sure if it was a scam or it was and actual debt collector can anyone give me you advice please Caller Company: Jeff dawson Caller Type: Debt Collector |
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