We have got
16
reports against 4043347499
The majority indicated that it is a Other

Who called from 4043347499

16
JKB
I got a call from 404 334 7499. Said the same thing.  It is an Atlanta Georgia  area code.
Latest comments
17
Jennie
I got the same call from an Alan Green, also saying they have tried to deliver papers to my house. Its funny, the sheriff never had any difficulty delivering my documents to appear in court. I just let this call go to voice mail. They have used a few different numbers as well, same guy, same company.
Latest comments
18
Gunnar
Don't let them worry you. They're nothing but two-bit, insignificant frauds. Just like all their fellow scammers, they're nothing but hot air. Demand written proof of their claims be mailed to you (as per federal law) and then sit back and laugh at their tirades and threats.
When dealing with clowns like them, it's always best to just stay calm and let them talk their way into a hole. Keep in mind that you're dealing with desperate scammers. They'll talk a good line but, once they know you're on to them, they'll crumble. You're talking to an ignorant fool who is counting on his commission to augment his minimum wage. If he was a real person he wouldn't have been driven to fraud to make a living. You're talking to a criminal who is too inept to earn a living at regular crime. So he's left with penny-ante cons to survive. They're nothing. They'll always be nothing.
Live Well.
Gunnar
Latest comments
19
sick and tired
My sister received a call from this number 855*236*6520..they claimed that they were with Davis & Cohen...the first guy was asking information about me and said this was regarding check fraud...I havent had a check account in years...So my sister said to him that she has a sister by that name but hung up on him,,she called him back and asked for more information about the company that guy didnt tell her anything and hung up on her..she called me to tell me about it,  First of all, an attorney's office would not call and leave information about someone else with another person..there is a such thing as a privacy act..even debt collectors know that!!
when I called I kept getting the run around about who they were and they also hung up on me..I called the number on the internet 912.236.8000 and spoke to the guy who actually owns the firm Davis & Cohen,,very nice polite guy said that he was aware of the scam and called them himself and they hung up on him after he told them that he was reporting them to the State Attorney Office.  They will tell you that they have companies in Atlanta and D.C. they dont...and if they call you..call them back and harass them for a while..sooner or later, they will get it...
Latest comments
20
Joe
Jim E McClintic - Scam Alert

http://globalcheckprocessing.net/

http://800notes.com/nb/search.aspx?q=Global%20check%20processing

http://800notes.com/Phone.aspx/1-844-402-3776

http://800notes.com/Phone.aspx/1-877-674-7394

http://800notes.com/Phone.aspx/1-404-334-7499

http://800notes.com/Phone.aspx/1-855-790-0086

http://800notes.com/Phone.aspx/1-844-952-7286

http://800notes.com/Phone.aspx/1-855-393-3793

http://800notes.com/Phone.aspx/1-877-315-7283

http://800notes.com/Phone.aspx/1-844-203-6585

http://800notes.com/Phone.aspx/1-716-804-9144

http://800notes.com/Phone.aspx/1-855-463-8828

COMPANY NAMESTHAT THIS SCUMBAG HAS OWNED/ USED OR SOLD FINANCIAL DATA TO:

Reynolds and Peter's - owner
2209 Corkscrew Way. Villa Rica, GA 30180
844-402-3776

Global Check Processing LLC - owner
134 French Lea Rd. West Seneca NY 14224

Anderson and Turner  - owner
134 French Lea Rd. West Seneca NY 14224

Davis Cohen - claimed to be owner. (This is an actual attorney in GA who's identity he stole)
190 Marietta St NW #280
Atlanta, GA 30303

WC Processing
22100 Riverside Pkwy Suite 119 #309
Lawerenceville, GA 30043

Kaplan, Stein & Associates, LLC
*NO ADDRESS just Email (Obviously a scam)
[email protected]

Gullman & Kane
P.O. BOX 272 Fredonia, NY 14063
(800) 604-3265 & 877-315-7283

Asset Verification & Recovery Services LLC
P.O. Box 132 Clearance NY 14031 - Multiple Addresses
855-231-7020 - Verified Magic Jack telephone number
http://www.avrsgroup.com/

Carnegie & Associates - Also use Carnegie Ross and Associates
Buffalo, NY 14063
844-952-7286

Gabriel & Associates
844-203-6585
Prime Credit Solutions / PCS and Associates / DelRay Capital / Cooper Mediation Firm
716-804-9144
855-463-88-28
http://www.delraycapitalllc.com/

DTA GROUP LLC
Associate - Demetrius Thompson
800 BRIAR CREEK RD SUITE BB406 CHARLOTTE NC 28210
888-226-3712

Michael, Michael, Green Associates
Associate - Johnny Witherspoon
P O Box 144 Newell, NC 28126
888-226-3712 / 888-470-7870 / 855-367-7674 / 877-744-0178 / 877-874-4745 / 406-631-1103
more to come...


Alias's Used:
Jeremy Miles - Most recent
Brad (Bradley) Sarver
Barry Sternberg
James Farleo
John Wilkes
Greg Zilch
Terry Morris
Mike Williams
Alan Green
Todd Morgan
David Porter
Jacob Ramsey
Dan Wetherby
James Hamilton,
Jordan Marks
Martin Leibawitz
Tommy West
Davis Cohen
Greg Stephens
Derek Marshall
Dan Finley
Joel Silver
Joshua Boylyn
Michael Weiss
more to come....
Latest comments
(404) 334-7499  +1 404-334-7499  4043347499  +14043347499