Michael
Comments
Strong Indian accent claiming lots of money owed and potential jail time if I didn't call back. Five minutes later, they called again. Just scammers trying to get you to give out personal information. The actual IRS customer service is 800-829-1040.
Caller type: Scammer
Caller: Michael
Company: IRS Scam
Number: 585-466-0174
I have been receiving the same calls- $7000' call back with confirmation # etc. They give options for how to receive the money: direct deposit into bank account' VS/MC' CASH! but they wanted a $320 security deposit. I knew better. How many people who don't know better and are so trusting have they scammed to date? I think I was targeted because of my Web Surf for education options in the past month.
Caller type: Other
Caller: Michael
Company: Government so they claim
Number: 202-621-5429
another number they use is 201-410-9881. They'll send photoshopped court papers from eastern district court in california.
Caller: Michael
Company: Fake Attorney for CASH ADVANCED USA
Thanks for the info Don. I looked more into the company, but you led me in the right direction. They are on the NYSE listed under PRI. They're a $5 Billion company and help middle income families with financial education. I haven't interviewed with a company like this before. Has a vision of how they are going to help people across North America.
Michael Nofsinger is helping to open new locations in the Madison area. I don't think I've interviewed with someone who has had that much passion about what they do.
Hope this helps,
-Travis
Caller: Michael
Number: 608-572-2680
Was calling me about a job opportunity. Learned more about the company. Primerica, I hadn't heard of them before, but they are one of the largest financial education companies out there today.
They do some incredible things for middle income families. Hope there's a fit, because they look to be a great company.
Caller type: Other
Caller: Michael
Number: 608-572-2680
Michael called on my deceased mother's 65th birthday to inquire as to if I wanted to sell the property for cash. The house has never been placed for sale and my father still lives there. Michael stated his company researches death and property records and contacts surviving family members to help the, out with flipping their properties. A real class act company.
Caller type: Telemarketer
Caller: Michael
Number: 614-548-0676
Gypsy SCAM artists FRAUD DataMine Phishing for ANY personal information!
888-639-1399 *Unlisted or Unregistered number* Incall Scammers.
Location: Unknown
Claim to be Michael from Future Products
Contact is initiated by a yellow and black notice mimicking FedEx or UPS failed delivery attempt hung on your door:
''FIRST NOTICE
IMMEDIATE ACTION REQUIRED
WE ARE HOLDING AN ITEM OF MERCHANDISE FOR YOU.
PLEASE CALL (888) 639-1399 FOR DELIVERY INFORMATION
The merchandise is already Pre-Paid However, all merchandise must be claimed by the Final Claim Date or claim is void
CLAIM DATE:______________________ [month/day & canvasser's initials]
Office Hours M-F 9am-9pm; Sat-9am-6pm
FIRST NOTICE
For advertising purposes only. Subject to company rules.
Homeowners only please reply
SPONSORED BY FUTURE PRODUCTS''
WARNING! If you call Future Products, you thereby 'establish a business relationship' and invalidate any legal action or recourse against them regarding your listing restriction with the National Do Not Call List. In other words - you place your contact information in their database permanently; they will forever harass you, and there is nothing you can do to reverse that if you call them just once.
NOTICE! Operators of 800 and 888 etc. inWATS (inbound wide area telephone service) can see and usually record your telephone number, regardless of any number blocking you enable or subscribe to.
DANGER! There are actually two scams here, the initial cold-call canvassers who get paid by reserving your ''free vacation +$185 port fees'' as the pair of high pressure air cleaner sales crew salesmen try to convince you that you need installation of a filtered HVAC (Heating, Ventilation, Air Conditioning) system. Then, spend spree your credit card while the high pressure vacation condominium timeshare sales crew who trap you on a cruise from hell as the first crew loot your vacant home with the key you gave them for HVAC installation.
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Michael
Company: Future Products
Number: 888-639-1399
They say the are a private locater company in regards to collecting money. they keep changing years.
Caller type: Collection Agency
Caller: Michael
Number: 855-703-6092
If the above is true, why are you calling a business?
Caller type: Telemarketer
Caller: Michael
Company: PMA
Number: 413-253-6587
Some Chinese guy called me and said hes calling from att. Then ask if I'm eligible for an upgrade. He told me if I upgrade the phone through them they can give me 28% off my monthly bill and 199 for a galaxy note witch it's 299 from store with 2 yr contract. He ask me for my address my last four of ssn and alot more.. I called AT&T to confirm they said no. I knew they're scammers trying to get ur identity to go get the phones for a discounted price but leave u the 2 year contract and a mess lol beware people!!
Caller type: Telemarketer
Caller: Michael
Company: AT T
Number: 718-690-7884
i want to know what this is about
Caller type: Collection Agency
Caller: Michael
Company: striaght talk
Number: 928-792-6371
This person claimed to be with AT&T and wanted to confirm my SSN and other personal information. I thought he was legit until the end. I contacted my bank, AT&T, and the Credit Bureau. I'm also going to file a police report. Also, my bank was charged $400 from AT&T. Not my bill. They are looking into it, and I will be refunded the money. I hope someone is taking this seriously in law enforcement.
Caller type: Scammer
Caller: Michael
Company: AT T
Number: 503-734-1900
This is a scam. If you get a call from this number stating you are being sued in California court just hang up! It is a scam!
Caller type: Scammer
Caller: Michael
Company: Fake Attorney for CASH ADVANCED USA
Number: 626-384-3265
5084751394 seems to be associated with this number also. Both numbers always call me within 30 secs of each other. Numbers calling to lower credit card interest. Asked to be removed from list and got Hung up on my a guy named "Michael" with a heavy foreign accent
Caller type: Telemarketer
Caller: Michael
Number: 246-395-8673
It was a guy with a very bad accent. Unlike any I had heard before. He wanted to talk to me about my *wingos*..I keep trying to understand what he was saying. Finally, I understood he was trying to say windows (wingos). He was telling me my windows on my computer were corrupted and he needed to fix them...that was when I started laughing at him and told him I wasn't an idiot, but maybe he was for trying such a goofy scam.
Caller type: Scammer
Caller: Michael
Company: not understandable
Number: 589-223-8911
This phone number is just calling on behalf of several community colleges who must survey their graduating classes around eight months after graduation.
Mostly we've been calling with regard to Quinsigamond and Holyoke Community Colleges.
The survey has to do with assuring that the college can continue to provide Perkins loans to its students, and the reason we’re persistent is that each college needs to survey a high percentage of its students in order to continue to qualify for continuing the loans. That is the simple reason you’re being called. Sorry to keep calling; we’re just trying to fulfill our quota of surveys!
PMA is the name of our firm.
Caller type: Surveyor
Caller: Michael
Company: PMA
Number: 413-253-6587
Michael from www.poolprices.com.au he was rude and abusive, I explained to him that the pool had to accomodate a special needs child for rehabilitation needs and he told me that he can't do anything for retards and I was a broke ass bitch who couldn't afford anything and hoped the worst for me.
I don't appreciate those comments from soemone who is a dick head.
Caller: Michael
Company: wwwpoolpricescomau
Number: 029-602-5025
Im young and naive looking for work and it sounded good. I called them back and yes so stupidly gave them my bank account number so they can deposit money into my account when I go work for them. God dont like ugly and lucky for me that account has been closed. I learned first hand that there are really scammers out there.
Caller type: Scammer
Caller: Michael
Number: 888-408-1758
Company will not provide information to the police department on who they are. They are being investigated for harassment.
Caller type: Collection Agency
Caller: Michael
Number: 773-741-6484
he stated that the call is being recorded and did not state the name of the company until i asked for it
Caller type: Collection Agency
Caller: Michael
Company: 1st National collection Bureau
Number: 702-576-0634
You have won 2.5 million from Publisher's Clearing House, our driver will be at your house you need to get a reciept from Western Union to give the driver.
Caller type: Scammer
Caller: Michael
Number: 281-661-3986
Michael represented himself as calling from Green Light Energy, and stated that the call was about my "natural gas bill". I asked him to remove me from the database and was told that he was not allowed. I asked for his managers' name, and was told that he didn't have one. I asked who was not "allowing him" to remove my number, if he didn't have a manager, and he just said "I'll call you back". I told him no. He did it anyway. After the third call back in a row, I used the blocking feature on my phone, and blocked the number. After some searching, I've found that the number is in Laurel Montana, and is owned by COMMPARTNERS, LLC. I've also seen "perfect Networks" reported as a caller ID for this number.
Caller type: Scammer
Caller: Michael
Company: Green Light Energy
Number: 406-530-5128
called me and told me that he worked for the US government,and that i had some money waiting,well first of all the government will not call you and tell you you got some grant money waiting the will notify you by mail, second this is done by the US department of Treasury wich the caller claiming that he works for the GOV did not know , so i told him to stay on the line (to mess with him)and after about 20 second i let him talk again and i interrupted him and asked him so you work for the GOV he replayed what and i asked again you work for the GOV and he hung up
Caller type: Scammer
Caller: Michael
Company: US Government
Number: 202-621-5429
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