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reports against 7326384161
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Who called from 7326384161

11
Andrea
A machine leaves a message please call number 7 to speak with a representative, no further information regarding the name of the person they were looking for, or what was this  about.
Latest comments
12
ID themselves as "Global Service Group".   Not debt collectors, oh no--"mediation firm".  Right.  The "Global" scam has history on 800notes.

This is a phony group which I believe is part of the Global Scam most likely out of Jamaica or perhaps the Island of Nevis. Or Jamaica 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 Solutions, GDS, GDS Solutions  as well as Capital Risk  Capital Services, Capital Law, Capital Indemnity solutions, 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
Latest comments
13
mm
Someone claiming i owe money for a pay day cash advance saying if i pay them $560 that i wouldnt have my wages garnished for $2000. Funny thing is i never took out a pay day cash advance loan. They had my last 4 of my social security number which is scary.
Latest comments
14
Wages are garnished BY COURT ORDER - not because a cold caller says so - and that call is an illegal threat per the FDCPA.  CWG40 has a link to report these calls just above your post.
Latest comments
(732) 638-4161  +1 732-638-4161  7326384161  +17326384161