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Daniel

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Rog - 04-12-2017

They were calling about energy savings

Caller type: Telemarketer
Caller: Daniel
Company: Drozov Capital Energy
Number: 866-925-7862

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Anon - 08-26-2016

Didnt pay took my 50 $ n was suppose bring back 100 n never came back

Caller type: Collection Agency
Caller: Daniel
Company: Concrete
Number: 801-631-0520

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Qhryder - 07-07-2016

Called with Medicare information for a medical policy. When I asked the name of the company he hung up on me

Caller type: Telemarketer
Caller: Daniel
Company: Did not say
Number: 956-435-0011

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Ted - 06-20-2016

called said they were from irs legal dept crimal lawsuit against me needed to call them back case number cf93271 call back as soon as possible

Caller type: Scammer
Caller: Daniel
Company: district of columbic
Number: 202-807-1007

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Susan - 09-07-2015

Always says Hello Susan this is Daniel I am calling about your computer in a very heavy accent. I have told them repeatedly that I know they are scammers and not to call back but I continue to get these calls on both my cell and my home phone.

Caller type: Scammer
Caller: Daniel
Company: Did not idenify
Number: 354-274-7359

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jonny - 06-03-2015

This scam is getting old, the IRS doesn't call you to collect money! Don't buy into the fright, FIGHT BACK!!! Tell them what your going to do when they call again. I put this level of scam close to terrorism - educing panic!

Caller type: Collection Agency
Caller: Daniel
Company: IRS
Number: 832-251-7351

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watchdog - 05-06-2015

Answered Craiglist ad and wanted to buy the car I had for sale. Set up several dates to buy car but never showed up. Started flagging my Craigslist ad so I couldn't sell it to anyone else. I believe he was trying to re-sell the car to other people prior to buying it from me.

Caller type: Scammer
Caller: Daniel
Number: 651-468-5149

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the Lion - 04-11-2015

Started receiving texts, when I said I wasn't falling for it he became very aggressive.

Caller: Daniel
Number: 305-762-9621

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scarly - 03-18-2015

he rob me

Caller type: Scammer
Caller: Daniel
Company: cash 1 money advanced
Number: 909-766-9519

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ScammerStomper - 03-10-2015

Scammer called claiming to be "Daniel" with Microsoft Tech Support. Very broken English. Background sounded like a call center. Told him we don't use windows, only Linux. He did not know what state he was in, or why his phone number showed Minnesota on caller ID. Eventually he hung up.

Caller type: Scammer
Caller: Daniel
Number: 763-555-0160

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Sarah - 02-06-2015

Verbally abusive and screaming at myself and my husband for ruining his life.

Caller type: Other
Caller: Daniel
Number: 801-668-3575

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Kati - 01-26-2015

Rude!! Definitely a scam! Confirmed with the attorney general! Do not give them any information!! They will keep calling no matter how many times you tell them to stop. Just ignore and don't answer!!!

Caller type: Telemarketer
Caller: Daniel
Company: Holiday Cruise Lines
Number: 954-862-8870

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Nick - 11-28-2014

He claimed that my computer is affected by virus.
I don't have computer.

Caller type: Scammer
Caller: Daniel
Number: 217-549-6214

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nottheone - 11-11-2014

Received this message on BlackPlanet today:

"Awwww you are looking so sweet and charming and i really like what i see and you also caught my eyes as well .. i will like to know more about you .can you please drop me you cell number or txt me on my cell (602) 842-1573or email me on wantlove64@gmail.com or danielcole808@yahoo.com..plan to hear from you soon"

The user is wantlove2011. on okcupid the user is wantlove102

Caller type: Scammer
Caller: Daniel
Number: 602-842-1573

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Winged Avenger - 10-01-2014

Incessant and continuous callers. The latest caller identified himself as Daniel and said he was calling on behalf of RCI. RCI, LLC, is owned by Wyndham Worldwide. According to this cretin, I had been selected for a discounted promotional vacation opportunity at 85% off retail. He immediately discontinued the call when advised that I was a current member of Interval International and owned several timeshares through Marriott Vacation Club International. A cold call. RCI LLC has complete and utter disregard for the Do Not Call registry.

Caller type: Telemarketer
Caller: Daniel
Company: RCI LLC
Number: 407-850-8124

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OC CA - 09-16-2014

I received a call from "Daniel" at this number, saying from IRS and had a lien against my name. I called back, someone named Ben answered, did not say IRS and said needed to pull my file. When I asked if really IRS, he said let me check, so I called him a Liar. I then called back and he answered IRS so I told him to remove my number, called him a liar and he hung up on me.

Caller type: Scammer
Caller: Daniel
Company: IRS
Number: 917-387-3991

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Kel-tec - 09-02-2014

Received 2 calls in 3 days, we are on National Do Not Call List & first caller/scammer was informed of this then got the other call. A recording tells you it is not a sales call do not hang up, proceeds to quote AARP regarding statistics on falls and that my DOCTOR or Pharmacy had referred me (a lie as it is a violation of HIPPA to sell patients names to telemarketers), that I'd get $3,000 in grocery coupons), that the unit was free- a value of $400 WOW!!!!
These are out and out SCAMMERS that will LIE! DO NOT allow these calls to continue- I'm in process of contacting the FCC to file complaint AND contact AARP to inform them as to how their name is being used.

Caller type: Scammer
Caller: Daniel
Company: American Alert ServicesSenior Care USASenior Alert
Number: 877-293-7160

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Annoyed - 08-25-2014

Person called my work and claimed to be CIS. I had heard this before and hung up on the person. They called my four more times and I sent him to voicemail each time. These people prey on Indians for "money to make this (fake) problem go away".

Caller type: Scammer
Caller: Daniel
Company: Criminal Investigative Services
Number: 646-837-0000

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Im A US Citizen not a sucker - 08-01-2014

Beware of this one, their very good, they say you owe money for not filing a certain form and you must surrender to the nearest court house or police station. they have information about you from years ago. But all you have to do is clear all this trouble up if you go out and buy get a BOND and they call you back to get the information on the bond and the rest is history.

Caller type: Scammer
Caller: Daniel
Company: IRS
Number: 202-506-8332

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Barbara - 07-14-2014

the caller was calling abut a loan he said i applied for.he said there was a warrant for my arrest but if i paid $500 he would stop yhe warrant

Caller type: Scammer
Caller: Daniel
Number: 713-370-2769

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MB - 05-28-2014

This is a scam phone call. The individuals all speak with a heavy Indian accent. When I asked to speak with a supervisor, I was put through to a gentleman who made some derogatory comments and I was told in order for them to remove my name, they would debit $199 from my account.

Caller type: Scammer
Caller: Daniel
Company: Eloans Inc
Number: 847-454-3145

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Justin - 03-28-2014

Daniel called our business and asked to speak to whoever was in charge of keyword searches for our website. We are still working on our website so I told them we are not interested in any help with that to which they said "you should be" and hung up. Very rude!

Caller type: Telemarketer
Caller: Daniel
Company: Internet Marketing Technologies
Number: 949-305-7076

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Clare - 03-12-2014

Caller called me at work, because I wouldn't answer my cell phone to tell me there are criminal charges filed against me. He was not from the United States. He threatened my job if I refused to speak with him. He said he was calling from a law firm in Beverly Hills. He refused to give me a mailing address, so I could follow up with a formal complaint. He spoke extremely fast and kept on threatening me that if I did not speak with him, he would get me fired.

The telephone number he called from is 310 409 0596. No American company I know of would make such harassing statements as it is against the law. I am getting phone calls from all over the world, 888 #'s 333#'s unknown numbers and numbers from area's I know no one. I have reported this instance to my employer, will be following up with my consumer credit, too make sure my identity has not been taken, etc...

Caller type: Sociopath
Caller: Daniel
Company: Cohen Johnson
Number: 310-409-0596

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Ian - 01-20-2014

He offered to lower my interest rate and knew the first 6 digits of my card number. I was suspicious and after a little interrogation he hung up on me and when I call back there is no answer.

Caller type: Scammer
Caller: Daniel
Company: Credit Card Services
Number: 310-587-2046

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chris mccarte - 10-19-2013

He said i had to pay $3.88 to get my grant and gave me a fake compformation # what do i do?

Caller type: Scammer
Caller: Daniel
Company: US Grants
Number: 107-862-2123

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