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Who called from 5033749357

1
Kari
Tom Edge is one name one of these supposed bill collectors uses.  Don't let these people scare you. I have been told by the FTC and consumer finance protection bureau to block any new numbe from them and to not talk to them at all. And then after I'm supposed to call the FTC to report any new number they're calling me from.  Global Service Group claims I owe a debt for a payday loan- this is complete BS.  I have contacted the company they say I have an outstanding loan balance with, and the company sent me communication stating they have never passed on any information about to these liars and that they don't have any record of me owing them mone . Crooks. Scammers. Liars. Thieves. Future Inmates. This is one of many numbers that the illegal/bogus so-called "litigation firm" that goes by "Global Service Group", among many other names, has been calling me from for the last year. I have been gathering all
phone records of their calls to me, and I've got ridiculous, threatening, harassing and immature voicemails saved they have left me.   They are such idiots that if they really wanted to pass as legitimate bill collectors they would disclose the statement that all that collectors are required to say and they would have no problem sending an itemized statement with the original account number and information from original source from where suppose a debt comes.  I have told him/them countless times that if I do in fact have a debt to send the above to me via certified mail. They laugh and talk over me and tell me they're going to actively pursue me at my residence and place of employment. I hope they do because I will be snapping photos and video footage and calling law-enforcement. I welcome the laughing day in court with these people so I told them to bring it on when they threaten to serve me with papers.  They will be greeted with a counter suit because I have more than enough evidence to show that they have broken every law when it comes to legitimate bill collecting, but again these people are completely bogus.  Please, you must go to the Federal Trade Commission website in the consumer finance protection bureau sites and you will find plenty of information about scamp that collectors. These people fit every single criteria. Then when you tell them this, they will laugh and tell you that "the kind of people they are collecting from aren't going to go on the Internet and say nice things about them".
If at all possible, I would totally upload the voice messages they are leaving so that people could hear how ridiculous they are. Do not give these people any money. Yes, they have your personal information because they are thieves. Call the FTC and CFPB. These Satanites are cowards and hide behind a lot of different phone numbers, so I just call the FTC every time they call me and give any new info I can give them.  I'm sure the names people are leaving me are not their real names, but I have their voices saved. Unless they use some sort of voice modification technology.
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2
This might be  a Caribbean based group.  CWG40 has more information.  If I find one of his posts I will transfer it here.
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3
Posted by:
http://800notes.com/Phone.aspx/1-844-298-4707/3
CWG40
18 Jan 2016 | IP: United States | 4 replies
First Recovery
This is most likely a phony group,  which I believe is part of the Global Scam out of Jamaica.  Or perhaps the Island of Nevis. Or Nassau in the Bahamas.  Clearly an off-shore scamming group.

They also call from other numbers see: 251-301-9797, 800notes.  This is a Jamaican or Nevis or Nassau or Trinidad (I'm pretty sure) offshore group.  They also go by the name, Spotlight,  Global Service Group, Global Solutions, GDS, GDS Solutions  as well as Capital Risk  Capital Services, Capital Law, Capital Indemnity solutions, Impact Mediation and Provisional Risk Services. Possibly Piedmont Recovery or some variation.    Also ARA, ITS and IPS and NAR.  National Recovery, First Recovery,  International Processing Solutions,  NRA, Northwest Recovery. They may use other  CIDs and phony creditors as well.  Their signature phrase when you ask them where they are located is to say: "they are in Miami but have 48 locations in the US".  Right.   Lately they’ve been adding the phrase “except Hawaii and Alaska.  Just to show you they now have learned some geography.  These people are nothing more than   overseas scammers.  Ignore these people and block their calls.
Report them:  See:  http://www.ic3.gov/default.aspx
My own research suggests that they are the remnants of
CWB Services, LLC.  (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
Sued by the FTC in 2013.  Can’t operate in the US, so they used their Jamaican or Nevis subsidiaries to carry on the scam.  Which accounts for the US – like scamming operations they engage in.

Additional Business Names Related to CWB Services:
Basseterre
Anasazi Group / Anasazi Services
Clearwater Bay Marketing
CP Investors, LLC
Cutter Group LLC AKA Longboat/Cutter Group
Greenwood Holding Group, LLC.
Insight Capital
Mass Street Group
Namakan Capital
National Recovery Service
Quick Cash / QuickCash.com
Sandpoint Capital LLC
Shoreline Online, LLC
St. Armands Services, LLC
Triple Services, LLC
Twin Bluffs
Vandelier Group, LLC.
Also see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
Federal Trade Commission, Plaintiff, v. CWB Services, LLC, a Missouri limited liability company;
Orion Services, LLC, a Kansas limited liability company;
Sandpoint Capital, LLC, a Nevis limited liability company;
Sandpoint, LLC, a Delaware limited liability company;
Basseterre Capital, LLC, a Nevis limited liability company;
Basseterre Capital, LLC, a Delaware limited liability company;
Namakan Capital, LLC, a Nevis limited liability company;
Namakan Capital, LLC, a Delaware limited liability company;
Vandelier Group LLC, a Delaware limited liability company;
St. Armands Group LLC, a Delaware limited liability company;
Anasazi Group LLC, a Delaware limited liability company;
Anasazi Services LLC, a Missouri limited liability company;
Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company;
Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company;
Timothy A. Coppinger, individually and as a principal of one or more of the Corporate Defendants; and
Frampton T. Rowland, III, individually and as a principal of one or more of the Corporate Defendants, Defendants
Note that Cutter Group is listed as a Defendant
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4
Kari
Thank you!!! You're the best! I'll be on it with further reporting.
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5
You are very welcome!
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(503) 374-9357  +1 503-374-9357  5033749357  +15033749357