215-710-0733
Country: USA
215 area code:
Pennsylvania (Levittown, Philadelphia)
Report a phone call from 215-710-0733 and help to identify who and why is calling from this number.
- tgot an automated message saying something about my bank. Didn't name the bank, so I called the number back (*67 of course) and some Jacka*s told me there was a warrant out for my arrest. Asked me if I was from this country....I have a New York accent, he then said I sounded like trailer trash.....wtf?
- N| 1 replyI received the same call so I called the number back. First, the person that answered was the same person that called me a month ago claiming that he (or she? strange voice) was a detective and that I had a warrant. At that time I told "it" off, demanded a badge number and the location of the so called police station, it hung up.
Fast-forward to today: the message said my bank supposedly returned an item and I immediately knew is was BS because I haven't used a bank since 2007. The same "it" answered and after I mentioned not having an account, I said I recognized their ridiculous voice as the BS caller last month. It tried to deny it, started yelling at me, and I couldn't help but laugh. A lot. It hung up so I called back, a lady answered and said she was a detective, I asked for her badge number and she said I had to submit paperwork to get that. I told her badge numbers are public knowledge and she told me she was sending cops to arrest me for cussing her out. OK, do it. Not once did she ask for a specific person or ask what my name was, and my number is private/unlisted. I called back 4 more times and just left the speaker on while I watched TV, I wanted to let them know what it's like to have people call without knowing WHY.- Caller: Century Claims
- Melissa replies to NI also just received a call from this number with threats that I would be arrested today as a matter of fact. The only way to get out of the warrant would be to pay them $3800.00. Bogus crap! The guy even mentioned apparent names I had never heard of before that supposedly I used as a reference? Reference for what? When I asked where he was calling from all he could tell me was they were a fraudulent check company. Yet he would not reveal the company name? He would not even give his name. Hmm something is a little fishy. I sympathize with you all. This is so illegal.
- Nicole WattsI just received a call from his number saying something about a return from the bank and if I didn't call back I would be punished to the fullest extent of the law. No name or number was left. I didn't call back. I immediately googled the number. I won't be calling or answering this number.
- Call type: Debt collector
- CassieI also got this phone call this morning. telling me that there was a warrant out for my arrest due to not payin a pay day loan back! which I have never taken out. I asked them all kinds of questions to try to get some answers and they wouldn't shut up for me to a word in! they told me it was goin to cost me $680 to settle this out of court I hung up on them. I called back to try to get some more information about the company when they told me it was now goin to cost me $2800 to settle this. after I make this payment that they will stop my warrant! (which can not b done) once a warrant is issued there is no removing it. only way to lift a warrant is to b arrested. that's when I knew it was complete BS. called the sheriffs office and there was nothing in there system. no case no warrant. needless to say these people are just out to make some quick money! don't fall for it!!
- Caller: centery claim service
- TSame type of call: I've got this at least 20 times in the past 6 months. It says (automated) "This is a very important banking call regarding a returned item in your checking account. If you do not return this call, you can be prosecuted to the fullest extent by law" but they do not leave a return phone number. THIS IS A SCAM!!! I'm trying to get this out everywhere possible anyone would look on line as I am sick of getting this call. I returned it one time and ordered them to stop calling as I do not have a checking account. They wanted to verify my name and ask me the name of my banking institution.
AS MUCH AS THESE NUMBERS GET REPORTED, I DO NOT SEE WHY SOMETHING CANNOT BY DONE BY THE AUTHORITIES! No wonder people are getting ripped out of thousands of dollars like our "Elderly" who do not have internet because authorities cannot do anything about this apparently even though all of us are reporting these calls and trying to do our best as citizens to help protect others....go figure- Caller: SPAM: Important Banking Information
- cindySame thing calls everymonth ... same story ,
- Caller: bogus
- MarkVIIWe had the same experience as others -- two robo-calls about a "returned item from your bank", but no callback number. We called the number our called id showed. Century Claims' personnel were verbally abusive, and stated that my wife would be arrested the next business day over this unsubstantiated "debt".
Their mailing address is in GA. I'd suggest filing a complaint with the GA Governor's Office of Consumer Protection. http://consumer.georgia.gov/consumer-services/filing-a-complaint- Caller: Century Claims
- Call type: Debt collector
- McKenna“Century Claims Services”
Chris Caldwell, Caldwell or Katelyn Wahlberg
3276 Buford Drive Suite 104-178
Buford, Georgia 30519
This is a fraudulent debt collection company. They are “fishing” for your bank account numbers or full SS#. Do not give them any information or money. They will pose as a debt collection company for a payday loan or credit card, you may or may not have, and to which you may or may not owe money. They will seem very understanding and nice at first. Some of their information may be correct and some incorrect. They may have your correct address, names of relatives, and part of your SS#. Your initial response will most likely be panic and shame; which is how they get you to react impulsively and attempt to make payment arrangements. In the United States of America, you cannot go to jail for failing to pay a debt. They cannot put out a warrant for your arrest, file charges with your county district attorney’s office, or put you jail. Blocking an ACH charge with your bank is NOT the same as a returned check and does NOT constitute bank fraud.
They use many different phone numbers and they change numbers constantly:
215-710-0733 (Location: Pennsylvania)
224-267-0820 (Location: Illinois)
303- 835-6940 (Location: Colorado)
Block these numbers. There will be different ones that appear at a later date.
If you search online, there will not be a legitimate business, collection agency, or website connected to the phone numbers.
It’s going to take some work and quite a few hours to protect yourself. Ground yourself, get strong, and get to work!
1. Go to your bank and put a Fraud Alert on your accounts. Block any ACH charges if you decided to pay off the phony debt.
2. When they call back, try to get as much information from them as you can, this will help when you report them. In many states, debt collections agencies must be licensed. Ask for their license number and check it out online. The California Attorney General’s Office states that a debt collection agency must give the name of the original creditor, the original account number, address for creditor, and creditor’s telephone number. They will vacillate, attack you, and/or change the subject. Keep extensive notes and any demand letters, as evidence for the law enforcement agencies. DO NOT GIVE THEM ANY ADDITIONAL PERSONAL INFORMATION!
3. When you question them, they are going to get nasty and verbally abusive. Repeat your requests for information and take notes.
4. Go online to the credit bureaus and put file a fraud alert- you only need to put an alert with one credit reporting agency. In turn, they must notify the other credit bureaus. www.Experian.com.
5. Check your credit report, most likely there will not be any collection activity from the original creditor (credit card, payday loan etc). If there is, contact the lender directly.
6. File complaints with the Internet Crime Complaint Center (IC3) www.ic3.gov, the FTC www.ftc.gov and. www.consumerfinance.gov/complaint . Keep notes and all correspondence for evidence for IC3, FTC, and Consumer Finance.
7. These con artists will call back as a different company. Be ready. Block their number. Block the new numbers when they call back. I have been dealing with them for two years but I am smarter now. I hope this helps! Best of luck!- Caller: Century Claims Services
- Call type: Debt collector
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