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reports against 5164530169
The majority indicated that it is a Debt collector

Who called from 5164530169

1
yet another fake number for tendollarpaydayloan.com, fresh off the heels off their past fraud numbers: 701-491-7802 and 406-272-0209 and with same voices of persons at all three. in this case they're telephoning a retired law enforcement member in New York State, where pay day loans are unlawful, therefore, the court threat claims are identical to a drug dealer suing in court for failure to pay for cocaine delivery. the recorded message states they're "Walter Brice" with claims of a returned item from bank (completely untrue and documented thoroughly by the same FDIC bank they're making claim for). advised in message, failure to respond in 48-hours will result in "complaint formalized in residing county" (scare tactic to extort $$). then voice mail advised to press 9 to speak to specialist or call back to 888-743-9314.

per FTC, these calls are completely fraud, every word out of these persons' mouths are complete lies. do not verify any information (name, social security, DOB, address, etc.), do not entertain their calls. simply ignore them and file complaint immediately at donotcall.gov as well file a complaint with your local police department. these scammers have no jurisdiction, authority or even credibility. if you do pay them you're just throwing $$ away, literally! once your police department phones them back with your harassment complaint, they'll scurry away or even hang up on police officer in fear. advise your local police department of FTC information about these calls as well as fact that several state attorney generals have not only sued tendollarpaydayloan.com for fraud but are also looking for these degenerates who create fake numbers with fake locations, addresses and more while threatening with fake court threats for the purpose of extortion of money.
Debt collector
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their phone numbers being used this time are 516-453-0169 and 888-743-9314

repeated recorded messages indicating from a Walter Brice advising only 48-hours to call back and resolve a matter regarding returned item from bank or their complaint will be formalized in residing county.

they can't provide any documentation, and FDIC bank mentioned confirmed years ago that their information provided is non-factual and that these calls are simply scams. these scammers won't provide name of their business or even an address but demanded credit card or banking information via phone for an issue they have zero documentation for. their attempt is to scare someone into paying. only information that will be provided is the following email address:  [email protected]

Domain Name: MANDATORYARBITRATION.COM
Registrar: HOMESTEAD LIMITED DBA NAMEVAULT.COM
Whois Server: whois.namevault.com
Referral URL: http://www.namevault.com
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientTransferProhibited
Updated Date: 01-may-2013
Creation Date: 22-jan-2005
Expiration Date: 22-jan-2014


ns1.dsredirection.com | 204.13.160.143ns2.dsredirection.com | 204.13.161.145

Domain Name: MANDATORYARBITRATION.COM
Registry Domain ID:
Registrar WHOIS Server: whois.namevault.com
Registrar URL:
Updated Date: 25-Dec-2012
Creation Date: 22-Jan-2005
Registrar Registration Expiration Date: 22-Jan-2014
Registrar: Homestead Limited dba Namevault.com
Registrar IANA ID: 1428
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Registration Service Provided By: NAMEVAULT.COM
Domain Status: clientTransferProhibited
Registry Registrant ID: NV_8750079
Registrant Name: Domain Administrator
Registrant Organization: Worldwide Media, Inc
Registrant Street: 265 S. Federal Highway Suite 200  
Registrant City: Deerfield Beach
Registrant State/Province: Florida
Registrant Postal Code: 33441
Registrant Country: US
Registrant Phone: +001.8132675600
Registrant Phone Ext:
Registrant Fax: +001.9543370351
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: NV_8750079
Admin Name: Domain Administrator
Admin Organization: Worldwide Media, Inc
Admin Street: 265 S. Federal Highway Suite 200
Admin City: Deerfield Beach
Admin State/Province: Florida
Admin Postal Code: 33441
Admin Country: US
Admin Phone: +001.8132675600
Admin Phone Ext:
Admin Fax: +001.9543370351
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: NV_8750079
Tech Name: Domain Administrator
Tech Organization: Worldwide Media, Inc
Tech Street: 265 S. Federal Highway Suite 200
Tech City: Deerfield Beach
Tech State/Province: Florida
Tech Postal Code: 33441
Tech Country: US
Tech Phone: +001.8132675600
Tech Phone Ext:
Tech Fax: +001.9543370351
Tech Fax Ext:
Tech Email: [email protected]
Registry Billing ID: NV_8750079
Billing Name: Domain Administrator
Billing Organization: Worldwide Media, Inc
Billing Street: 265 S. Federal Highway Suite 200
Billing City: Deerfield Beach
Billing State/Province: Florida
Billing Postal Code: 33441
Billing Country: US
Billing Phone: +001.8132675600
Billing Phone Ext:
Billing Fax: +001.9543370351
Billing Fax Ext:
Billing Email: [email protected]
Name Server: ns1.dsredirection.com
Name Server: ns2.dsredirection.com

do NOT call these scammers back from number they're calling you on. they're simply verifying your information for either identity theft or another fraud. use an internet dialer, which simply displays a random number to their caller ID system, if you have to call them back. but BEST option: call your local police and file an extortion, harassment complaint. let the local police phone them back and rest assured they'll hang up on police officer in fear, then refuse to answer any additional calls. what legitimate organization would do that??
Debt collector
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BUSTED: these numbers are linked: 516-453-0169 / 888-743-9314 and 516-408-2174 / and 888-390-7104

both use DIFFERENT fake company names BUT have the same employees, including a "Scott Majors".

over a month ago received a call from  516-453-0169 w/message left directing to phone back to 888-743-9314 "urgently" w/in 48-hours to resolve a payday loan. didn't phone them back because knew it was a scam and simply emailed the voicemail to FTC and Attorney General.

YESTERDAY, received call from:  516-408-2174 which left message to call back to 888-390-7104 (urgently w/in 48-hours or matter will be resolved in court, blah, blah, blah).

but thought something was familiar. called back to 888-743-9314, and low and behold: Scott Majors, the manager himself, answered the phone. however, instead of being like the ignorant cow that answered or demanding like Majors was yesterday, THIS time he was apologetic (because he knows the JIG IS UP)! when a certain number is called, it triggers a log file to Attorney General and FTC automatically.
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Gilant P
I have also received a few harassment calls from them.  The guy's name is Jim Wallace.  He said that he is collecting an outstanding debt for Providian Bank.  Except that I have paid off that account several years ago.
Debt collector
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(516) 453-0169  +1 516-453-0169  5164530169  +15164530169
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