We have got
8
reports against 2016918248
The majority indicated that it is a Nuisance call

Who called from 2016918248

1
dwayne
This person is harassing the us citizens please do the needful better business bureau...
Latest comments
2
PETER
At the request of the Federal Trade Commission, a U.S. district court has halted a Tampa, Florida-based operation that promised to help consumers get payday loans.  

Sean C. Mulrooney and Odafe Stephen Ogaga and several companies they controlled used consumers’ personal financial information to debit their bank accounts in increments of $30 without their authorization.

Claiming to be affiliated with a network of 120 potential payday lenders, the defendants misrepresented that 80 percent of applicants got loans in as soon as one hour, according to the complaint filed by the FTC.

In all, the defendants victimized tens of thousands of consumers, taking more than $5 million from their bank accounts.  Many of the victims were in difficult financial straits to begin with, and as an added insult, often began receiving harassing telemarketing and debt collection calls shortly after the defendants made their unauthorized withdrawals.

Consumers who complained to Defendants’ Philippines-based customer service agents were frequently offered refunds and $100 gasoline vouchers that never materialized.

Mulrooney and Ogaga apparently used proceeds from their illegal scheme to finance a lavish lifestyle.  Mulrooney is the registered owner of a 2012 Maserati GranTurismo, while Ogaga owns a 2011 Rolls Royce Ghost and a 2006 Ferrari 430, according to documents filed with the court.

800notes has quite a few phone numbers that, according to the community reports, were used by the defendants in their scam operation.
Latest comments
3
SCAMER
You might find out that you’ve been a victim of identity theft through a call from a collection agency claiming you have a debt or if you were denied a credit due to a poor credit score.

It's estimated that as many as 12 million Americans fall victims of identity theft each year.

Here are the steps you need to take as soon as you discovered that you are part of the above statistics.

Notify one of the Credit Reporting Companies, Experian, Equifax, or TransUnion that you being a victim of identity theft. When you notify one, it will notify the other two for you.
Establish fraud alerts.
A fraud alert means that every time a creditor wants to check your credit report, it will need to call you. A fraud alert will be effective for 90 days.
Instruct the credit bureaus to block information about the fraudulent accounts from future reports.
Also ask them to remove inquiries that appeared due to fraudulent requests.
Credit bureaus  also allow you to request a freezing of your credit report which means no one will be able to access it. The security freeze is free to victims of identity theft in most states.
Report the crime to your local police department and FTC (Federal Trade Commission)
If you credit report shows fraudulent accounts, contact the creditors and notify them of the identity theft.
If a bill collector contacted you regarding a fraudulent account, inform it that you are a victim of identity theft, and ask for their address. You will need to send them a fraud affidavit that will tell that you are not responsible for the account and that account needs to be closed.
Check if you are missing any ATM or Credit cards. If yes, report the lost cards to your creditors.
To avoid being a victim of identity theft, know how your personal information could be stolen and exercise caution when displaying, publishing, and otherwise giving out your private data.

How your information might get into wrong hands:

Your mail could be stolen from a mailbox.
If you don’t have a habit of shedding sensitive information before putting into trash, your bank statements might be available to a “dumpster diver”
Lost or stolen wallets, credit and ATM cards.
Trojan horses and other viruses might steal information from your computer.
Your personal data might be stolen from a company you have business with.
Other pieces of information such as your phone number, date of birth, and address might be picked up from social network websites such as Facebook, Bebo, MySpace, hi5 and others.
For more information on how to deal with identity theft visit http://www.ftc.gov/bcp/edu/microsites/idtheft/
Latest comments
4
TERI MAKI   AAK
Debt collectors are highly motivated to convince debtors to pay the debt because they work on a commission. This business model has created the reputation for bill collection agencies that we know today.

The collector might engage in threatening behavior and harassment. However, like any other business they are governed by laws that prohibit certain abusive practices.

There are three reasons for a debt collector to contact you: your creditor has not received a payment from you within the time frame discussed in the contract; you are a victim of an identity theft meaning someone used your identity to obtain credit and didn’t pay it off; and finally, you might be contacted by collectors who are looking for someone other than you .

When contacted by a collector, take as much information as possible from the caller. Ask for the name of the company, address, the caller name, fax and phone number, amount owned, and the name of the creditor who passed your account to them. Also, tell them you expect to receive a notice in the mail concerning this debt. The last step is very important because you need to have proof of the debt in question in writing.

If you discovered that the debt is not yours, never pay it off simply to get rid of the collector. Also, never ignore the collector either. They will not stop contacting you, and may even file a lawsuit against you. If you are repeatedly being contacted by a collector looking for someone other than you, it may be considered a form of harassment. To stop this you need to send them a letter requesting to cease calls.

If you established that the debt is yours and you don’t feel comfortable dealing with a collector via phone, tell them you want all future correspondence in writing. You need to send this request via a certified mail and request a return receipt. If you want to allow calls only between 5pm and 6pm, tell them about it in the letter. By law collection companies are required to respect your privacy and will have to cease all phone calls to your home, relatives, neighbors, and work.

Once you have their claims in writing it’s easier to seek legal help, and keep records of your correspondence.

Send all your responses to bill collectors via Certified Mail. This way you will have proof of receipt by the addressee.

Remember that the amount they claim you owe is negotiable. You can negotiate the total amount due, number of payments, and the payment deadline. Once you worked out the payment plan, request it in writing.

What a debt collector CANNOT do:

Use deceptive practices. For example, threaten you with arrest or  trick you into paying for collection calls.
Use obscene language.
Call you at work after you tell them that your boss does not approve these calls.
Deny you the right to receive a written notice (within five days after your first phone conversation) that would tell you how much you owe and the name of the creditor that says you owe the money. If you do not receive the notice within five days, call the collection agency and ask for its address and fax number. Then, send a letter to the collector noting its failure to send you the required notice. As a minimum, make a note in your file.
Refuse to give its name and the name of the collection company when asked.
Put a debt on your credit report if you file a dispute. It must validate the debt by obtaining a verification of the debt or a copy of a judgment from the creditor before continuing their collection efforts. The results of the investigation must be mailed to you.
For more information on Fair Debt Collection visit http://www.ftc.gov/bcp/conline/pubs/credit/fdc.shtm
Latest comments
5
SCAMER
Had-Enough
3 h 26 min ago
I live in Southwest Florida, so maybe, this is their prime hunting ground, because every day, I get 3 or 4 of these scam type calls. I know that many people find it entertaining and try to outwit these crooks by wasting their time giving them bad information.

But let's not lose sight of the fact that these callers are criminals; what's worse is that they probably succed in getting some poor suckers to follow their instructions or hand over their confidential information.  If these schemes didn't occasionally pay off, the scammers wouldn't do it!  What I don't understand is why our government representatives, be it in the US or Canada, be it at the state, or provincal or federal level are apparently oblivious to this.  Perhaps they should stop their partisan nonsense and posturing for a day or two, and do something of value.

Many of the callers use "spoofing", and as a result, the phone number that shows on our caller-id screens isn't the actual source of the call - or sometimes even a real phone number. I've even gotten several calls, according to my caller-id, from my own phone!  While I have a technical backkground, I admit I am no telephone technologist, but it seems to me that the phone company originating the call knows precsiely the real phone number- after all, they send its owner a bill.  Could not our legislaters come up with something that  would make spoofing illegal, and require phone companies to take steps to prevent the caller from tampering with the originating phone number?

Until they do so, and enforce it, all of us are just going to have to live with the fact that we're paying our phone companies for the opportunity for some crook to rip us off.
Reply !
0
Resident47 replies to Had-Enough
2 h 28 min ago
Please define what "these scam type calls" are. There are many swindles and many sources and several kinds of laws applicable to various kinds of fraud. You're not helping anyone's discussion by remaining vague and being the umpteenth person to title your complaint either "Scam" or "Scams".

} our government representatives ... are apparently oblivious to this.

I won't speak for Canada, but please sit with a tall drink and review all of the oblivious behavior regarding illegal sales calls.

Operators of Scheme That Targeted Hispanic Consumers Are Banned From Telemarketing Under Settlement with FTC
Defendants Falsely Promised Consumers Could Get Big Returns by Selling High-End Goods
http://www.ftc.gov/news-events/press-releases ... mers-are-banned

Payment Processor Agrees to Give Up More Than $1 Million to Settle FTC Charges it Assisted, Facilitated Telemarketing Scammers
http://www.ftc.gov/news-events/press-releases ... tle-ftc-charges

FTC Stops Mass Telemarketing Scam That Defrauded U.S. Seniors and Others Out of Millions of Dollars
U.S. Federal Court Halts the Scam and Freezes Defendants’ Assets
http://www.ftc.gov/news-events/press-releases ... iors-others-out

FTC Settlement Requires California Company to Halt Illegal Robocalls
http://www.ftc.gov/news-events/press-releases ... legal-robocalls
(re: Skyy Consulting / CallFire)

FTC Leads Joint Law Enforcement Effort Against Companies That Allegedly Made Deceptive “Cardholder Services” Robocalls
Agency Gets Court Orders Disconnecting Five of Them
http://www.ftc.gov/news-events/press-releases ... ainst-companies

FTC Action Halts Debt Relief Marketing Operation
Allegedly Made Illegal Robocalls, Debited Consumers' Bank Accounts Without Their Consent
http://www.ftc.gov/opa/2012/09/nelsongamble.shtm

FTC Action Puts Robocallers Out of the Telemarketing Business
Defendants Allegedly Responsible for Billions of Calls; Will Give Up Assets Totaling Roughly $3 Million
http://www.ftc.gov/opa/2012/03/asiapacific.shtm

Adams Sentenced To Over 17 Years In Prison For Multi-Million Dollar Telemarketing Fraud Scheme
http://justice.gov/usao/gan/press/2012/02-09-12.html


I will refrain from cataloging enforcement actions by both the FTC and the CFPB against another category, debt collectors. I have to start lunch soon. Please note that private citizens can also sue any telemarketers and collectors they can locate which have violated the TCPA, FDCPA, et al. Dumping this all on "government" and "the phone company" is unfair and not practical.

} Could not our legislaters [sp] come up with something that would make spoofing illegal

I'm sure they will get right on that idea four years ago. The onus cannot be placed upon telcos since some spoofing has a legitimate purpose and they are legally prevented from "tampering" with our phone traffic. As "common carriers" they are not generally held liable for the actions of subscribers.

Truth in Caller ID Act
http://www.govtrack.us/congress/bill.xpd?bill=s111-30
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0
DaFox
1 h 46 min ago
Another reason could be that SW Florida, Ft Myers Market Area, has the lowest numeral of the Florida area codes.
So a sequential dialer will hit your area before the rest of Florida.
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0
att uverse user
30 min ago
I just received the call from 1-855-303-8333 and started giving my info to the person as he was asking, then I realized it might be a scam so I panic and hanged up. I call at&t and told them what happened. I gave them the number and they verified it was coming from one of the departments of AT&T to my relief :) The lady even saw it in the history they keep. Sigh
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0
MidNYteStorm replies to att uverse user
27 min ago
http://800notes.com/Phone.aspx/1-855-303-8333
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(201) 691-8248  +1 201-691-8248  2016918248  +12016918248