Moneypak stuck on validating address information


07-Dec-2017 21:35

moneypak stuck on validating address information-80

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" When I replied "no" she simply said "okay enjoy your day" and immediately hung up, which is completely fine because I'm not looking to get scammed- Address for shows up as West th Street, NY, NYthese debt collectors cannot claim to be affiliated with any governmental organizationwhat they did to yu is illegal- and they will be forced to quit calling yu by the lawthey messed up- yur a lucky one lol Have been getting calls from this number (listed in my caller ID box as Auto Insurance) - times daily for the last to weeks- They never leave a message- The number is a North New Jersey listing- I will not answer it- They stopped calling for like days then started again today- I am on the do not call registry- Getting very annoyed over this Got a letter in the mail requesting I call this number because sender was occupant of my housr in 's and hid gold here and would tell me where it was if I called him- Gave name of Jack M, Lindersmith and address in Battleground, Washington- There is a real person by that name in Battleground but not with the address or phone given in the mail- Thank God I didn't call Received a text containing an anonymous, untrue and slanderous message about one of my friends, with the obvious intention of giving my friend a bad name, which did not work, as I know this friend very well- Person has the gall to send such a text, yet not the guts to identify self- It is such a cowardly act This company comes up as GPS on caller ID- They repeatedly call our business even though we have told them NUMEROUS times to stop- This has been from our owner and General Manager- I have told them to remove us from their calling list several times- They are a nuisance and I am looking into filing a complaint Just got a call, rang twice and then nothing- I looked up the number on google and found this forum to see I'm not the only one- I don't know who it is so I blocked the number and suggest anyone else who got a call so not call back and block it- I never answer unless I know who it is- If someone needs me for a legit reason than they would at least leave a message and I can call back if it all adds up- Screen your calls and NEVER GIVE OUT INFO TO SOMEONE OR A COMPANY YOU DONT KNOWI received an email from Alex Ruiz indicating he was interested in seeing my car based on an ad I ran in Craig's List- I called him seconds after getting emailed and noticed he was aloof and vague about scheduling a meeting- It was puzzling considering he initiated it- Not only did he not show up at a location we both agreed on but he also never called to say he wasn't coming- To make matters worse, around the time we were supposed to meet, I received a call indicating that my debit card balance was (negative) - and fraudulent activity was suspect and was prompted to call some number under the guise of customer service (which I did not call)- I suspect fraud being that Alex Ruiz was the ONLY person from Craig's List who got to see my phone number- Following is the text message that may be linked to Alex's phone number: Your atm card number -xx-xxxx-xxxx fell to , due to fraudulent activity- Please contact our member center at , I am no longer using Craig's List to sell anything- I've been inundated by these types of scams- Be forewarned- Angie Wilde Calls and wants address so she can check out our business- I told her don't bother- She didn't like my attitude and asked how can we stay in business with an attitude- I told her I do just fine and hung up on her- Prime example of Little brain harassment- July I went on the Rent to Own Web Site- I started to register so that I could see some locations and prices- They wanted me to give them a credit card so that I could be billed - per month- I left the web site- They have no reason to call me I received a call from this number and they had dialed the wrong number- They didn't offer to sell me anything, but I thought I should post this up-Orlando lawyerwww-orlandolawyerandcounsel-org S Osceola Ave Orlando, FL Wrought Iron online shop UK- I am Mr-Mark and would like to order(Dinning Table)and what would be the price for each unit so that i can Quote you with the Quantity i want to order-Also what types of credit card do you accept as payment-?Thank you and reply ASAPEmail from: email Scam I keep getting calls from this number- When I pick up, they are using an automated voice to ask for Gabriel Garcia,that is not me- So I hang up and they call again- So I decided to hit # to talk to a live operator if I'm Gabriel Garcia which I pretend to be if it gets me to a live person- Then I'm told to hold on and after a few seconds I'm hung up on- This is so damn annoying- My life is stressful enough right now without these idiots calling and calling- My number isn't even a new one, it's about seven years that I've had itthis number is the toll free line used to call them back on , they call from hundreds of different numbers and its all a scam- call the toll free and give em back a piece of your mind- if its busy its because they are closed or not taking calls on that toll free number right now- i work for AT&T and i know how this all works- they can turn that toll free on and off when they want so if its off u get a busy network signal or a full mailbox- i am posting this on all the threads related to them on this site This number was used by an individual I met on ourtime-com and he said he was from New Jersey and after weeks he admitted he was from Africa and got an application online to fill out for a New Jersey phone number- He said he was Robert Blighton and stole his picture off Facebook and he said that was not his real name but he did say his first name was Robert but refused to give me his last name- I don't believe his first name was Robert either- Scammer Contact the bank the check was drawn on or go to your local bank and tell them you think the check is a fake- Bring all the information you have on the person who sent the check and the instructions on whom to wire the money to with you- Ask them to investigate and pass all the information to the banking authorities who can investigate and hopefully arrest these scammers I received an Indian call today also from "JACK THOMAS" Yeah right I laughed and asked him is that really your name?They just called times in the last hour I answered their calls and no one was there, nothing happened- I redialed this number and pressed a few times and their VRU said my number would no longer be called- I hope that's true Little bit late, but thought i'd respond- Just got a call from that number, and asked how they managed to get my cell #- Lady answered that they have a database of the prefixes for the different carriers, and the last four are randomly generated so there is no way to remove yourself from the list or guarantee that they won't call you again I started receiving calls from this number a few days ago- They claim that someone in my family filled out a survey for a Walmart gift card- No one in my family shops at Walmart, and therefore wouldn't fill out a survey for one- More importantly, when I respond, they take more than seconds to respond to what I say, convincing me that it is a scam- WHOEVER YOU ARE, STOP CALLING MEYep- , They said something about a payday loan, that I defaulted on- They are going to prosecute- UNLESS, I pay them - This was apparently from -As a stay at home Mom, I just sponge off my Husband- I haven't had a checking account in at least years, let alone do a payday loan-I told her to go ahead, and prosecute- I could tell by the way she spoke it was a scam- She got pretty mad, called me a few names, and told me to have fun in jail, AND she was contacting my employer- Hahaha Now, when I get bored, I call them to harass It's kinda funthis number twxt me harrasing me and trying to cause problems for my husband and I -People need to live their own lives and need to let others live theirs- why would anyone want to cause problems for other people this world makes me sad- mind your own bussines This person has called me once a day, every day for nearly a month- It is the same person every time- He says his name is "Edward" and he wants to go over some health insurance policy options- The first time he called, I asked him to email me some info and he hung up on me- The next time he called I told him he must have accidentally hung up on me, then he did it again- After several more calls where he hung up after I said hello, I asked him to take me off his list- He continues to harass daily Today, Aug , I received a call on my home landline from a BLOCKED caller ID number- I answered it anyway- It was a thick speaking man who said I won - million in a lottery, and that UPS would be delivering the check to my house- I asked where is was and said Las Vegas, NV- He said I needed to go to Walmart right away to buy a Green Dot Scratch Card and put - on it, or something to that effect- He said once I got the Wal Mart card, he was suppossed to call me on my cellphone to match numbers- I asked him for his telephone number (as we had a bad connection) he aid it was , ( is a Jamaican area code)- I asked him for his company's website to verify it was a legitimate operation - he gave me a web address that took me to a generic website that was just a front- I told him I could not understand everying he was saying because of a bad connection so I gave the phone to my wife who grilled him- He said his name was Michael Anderson- In the meantime I googled and found it was a scam- My wife reported it to our local Police but they said they are swarmed with such scams and the police can't follow-up on evey one- He did not even take a report- I called Wal Mart which confirmed it was a scam, and the I called my cellphone company to make sure I don't get billed a huge amount of money for the or so calls to my cellphone from this Jamaican scam operatin- I have no idea how he got my cellphone- He gave up after about calls Constantly calls,muffled sounds, never talks, Sound like a idiot teenager- Sometimes calls seem to come between classes and early morning- A number stumbled upon or misdialed and then can't seem to change it This phone number is affiliated with an ? lottery scam- That means the perpetrator sent his intended victim a letter proclaiming he or she won a lottery; a lottery in which the victim never bought a ticket- Accompanying the letter is a check in an amount usually between , and ,- The check is enclosed for the purpose of paying the handling, processing, clearance fees and or taxes- The intended victim is frequently requested to contact a claims agent for instructions on how to claim his winnings- This particular phone number is associated with the Worldwide Trust Inc, and the claims agent is Jeffery Smith- This is a FRAUD, do not respond to this letter, and contact your local police agency I got the same call today about times so far- When I finally picked up, it was my college letting me know that the winter classes had been canceled today due to a power outage- I think it's pretty helpful for people who don't check their emails all the time Read THE TRUTH goo-gl er VX phonewiki-angelfire-com reversereport-html about Energy California , *Unlisted or Unregistered number* Robo Call Scammers- Caller ID reported ''California'' Location: spoofed Landline Mobile Provider: spoofed Switch Office: spoofed Returning the call reports this error tone and message: "We're sorry, your call can not be completed as dialed Please check the number?" Gypsy SCAM artists spoofed Call ID to FRAUD Data Mine Phishing for ANY personal information They know all about you and that you're on the National Do-Not-Call List because it was the SOURCE of their call list Protect yourself SAY NOTHING second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call- And they WILL call again- Answer no questions- Don't even verify your name Tell them NOTHING, record the call and only ask questions like the street address and name of their company- Say only ''Do not call- We are registered on the national do not call list- Each violation will be prosecuted at penalty- DO NOT CALL'' then disconnect and dial * to send a call trace to law enforcement- en-wikipedia-org wiki Malicious_Caller_Identification Remember to follow-up and file a formal police report- Callers claim to be Energy California or other lies- If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing , or then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST- Nowhere on the site is there a telephone number or address or even a way to engage their services RED FLAG Call type: Scammers Fraudsters Calls every day from this number or some other number- I believe it's "Credit One Bank" pretending to be Ferndale Public Schools- I don't believe either callers are legit- Registers as "Heavy Spam" whenever my phone rings- Have them on my block list and keeping them there- Scammers I received a phone call at my office this morning, claiming to be from the State of Texas business records office asking if we were still located at a former address (they provided the former address)- When I told them no they asked to update our address- I asked what it was regarding and they again informed me that it was to update the State of Texas business records- I asked for a call back number and received this number- When I called it back there was an automated system asking if I was aged or older (I'm not) and when I selected no they offered me a retail voucher for the small fee of -, I just needed to provide my credit card number- When I declined that offer I was informed by the automated system that I was not eligible for their "insurance" offer and was disconnected, no option to opt out from future calls, etc Somebody texted me from this number saying it was Ivan, days later another text saying is my friend Norma, by then I responded saying I don't have a friend Norma The answer was you are my friend in Facebook, check your inbox I just sent you a message- While this texting was happening, Spanglish was used on every text- Beware Called earlier today asking for my son, who is - Caller said he was from GE Capital and my son was approved for a loan from - ,- Told him I was my son and that I was - Caller said it didn't matter all I needed to provide were financials- When I started laughing he told me to go to hell and hung up- One point for me Getting numerous automated calls from this number about my Google business listing being deleted- I finally pressed '' to get a person- A guy answered, asked who I was, I asked who he was, he sighed and hung up I tried to order tickets for the fifa world cup through Football-best-tickets-com everything seemed fine until the checkout process where the email associated with the paypal account did not work- I emailed the company to see what was going on and they said I had to make a wire transfer even though their site has a credit card option- Im becoming skeptical because with my card I have dispute rights- With a wire transfer im out - Dont think I want to risk it Got a call asking for a Mr- or Mrs- Danton- Told them it wasn't me, didn't say what it was about just said "okay" and hung up on me- So strange- Called back and they said they were "National Green Energy Initiative"this guy is a total asshole ladies be aware he sets up appointments then he shows up and he makes up an excuse to leave what a waste of time mf grr be careful acts to danm weird and he gives false references of girls that he has seen before which is a complete lie what a looser I just received a call from the same number- The lady, Jen said she wanted to rent my vacation property then she asked for my vrbo listing- Once I gave it to her she said she wanted to rent for extended stays for military families- Being that my husband was in the military I wanted to help- She said she would call me back tomorrow with more information and a website which would take minutes to explain all the details- After I hung up and started thinking about the call, I realize this must be some kind of scam- So I went to the computer and typed in her phone number and came across your complaint- Very concerned because she now has my number, email, and vacation property information I know, I know "INTRUSIONS",well, it's a hectic time of the year- Merry Christmas to everybody out there with half a brain and good will toward TAX PAYERS who must not consider the unfairness of the taxation Neal Boortz sells around the clock- It's WONDERFUL to be redundantly rich and not be worried about a % tax on everything American purchase at the stores, including GROCERY stores- His money means nothing to him as he labels "food" as a "consumption" for taxation- NECESSITY is what food is goofus on the radio- All your excess billions are tax free and are spent on self-empowering NON-Profits that keep you in airplanes that you own- Shame on Neal,and Hucksterbee on FOX Get the word out- Our K's will die if we spend any of it on "things we saved for" as a % tax would mean on just one example of groceries costing Thirty percent is what it would take to replace the current taxation- FLAT TAX is better than the Rockefeller-Arkansas sinister UN-FAIR TAX a la Boortz and Hucksterbee- Lou Dobbs and Romney both know the UN-FAIR TAX is a joke Doug Burman called me today and assured me that his co is NOT sending faxes to my state- I'm calling the insurance commissioner of my state this week, to attempt to flush out the identity of this nuisance company- I should be more careful about going to war without identifying the true enemy- Even then, sometimes, it's not worth it A fidelity investment application and forms were faxed to this number and there is no one here by that name- This information was sent from a Becky Gonzales for a Jennifer G- Banda-Please remove the fax number , as it does not belong to Becky Gonzales, it belongs to ICS|Merrill PROTECT YOURSELF IMPORTANT INFORMATION YOU MUST READ ?Trace mobile phone number caller name address details for mobile phone number series 0436786.The mobile phone tracker has traced 0436786 operator and location.File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act-?File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you I just got a call from a John- I couldn't understand him enough to get his last name- He said that their is a pending investigation against me and I needed to call back with a reference number- He said that I need to not disregard the message and he hopes I call back or have my lawyer call back to stop legal action against me- He called my cell phone and work my number Yeah, I got it @ o'clock in the morning- Scared the crap outta me- Don't like the phone doing anything at that time of the morning when you have kids that drive and old parents in-laws Wife said she got it too Badge : When I have sold things on Craigslist in the past, I learned very quickly about scams- This is the first one I've had from my horse training website- I guess I never expected them to go trolling on my own site- It's really a shame:( I'm going to spread the word with my fellow horse people Cabana On The Coast Selva Rd Unit Dana Point, CA Phone: , Cabana on the Coast is an upstairs two-bedroom unit with accommodations up to six- The unit has been professionally decorated- The furnishings combine gorgeous travertine wood flooring and french doors-vacation rental, family vacation rental, luxury vacation rental, summer vacation rental, vacation condo rental Privacy Director is through Bell South- Basically, it means that either someone is trying to block their name or number from showing on your caller ID or their listing isn't showing their name number- Privacy Director stops the party from getting through to your phone unless they leave the information for you to decide how you would like to handle the call- Privacy director always shows up on my ID with the same number This number is a scam, someone pretending to have a "Subpoena" and you suppose to have the code from them- First off all, if you are going to issue a subpoena, you do it in person or send an authorized "Court Order"- Secondly, you serve them from the Sheriffs department and thirdly you need the correct address and obviously the caller does not have it- Typical scam artist trying to get information from people It is a collection agency, and they have been calling me for a few months asking for someone I dont know- Im about to report them because they dont seem to understand that they are calling the wrong numberupdate on Drew Turner from Hall and Assoc Orangeburg N-Y- Their tel no , I called them PM CDT and asked them to record what I was going to advise them about Drew Turner -They Refused-They however mare not going to take me to court now;but I was hung up on anyway-a Genesis : the truth is that the day they started making drugs illegal is the day this once a free country started going communistic- Its not the drug, its the people using them- God made drugs for a reason and people like myself need them because our bodies are falling apart- Unfortunately i have to keep working to pay my bills so do you really think that your justified in thinking that its ok to take away my drugs that i need- What if i took your car, i mean face it,- million people die every year in car accidents- Why not make cars illegal- And how about guns, next you'll take away guns, pretty much whatever suits your fancy right?

If so, reply HELP- To cancel, reply stop-"They call to "update" information on the "free" subscription of Accounting Today that various partners in our company receive,we've never actually seen them however- The bad thing is that they know the names of our partners They seem to be calling from a "boiler room" as there is lots of background noise- I've asked them if the publication is being returned, answer is always "no"; told them that since it's "free" & it isn't being return, then there is no reason to "updated" anything,the caller hangs up I have an unpublished phone number and this person keeps calling me ( times today), He called me over and over again on Saturday night calling me by my first name or what he thinks is my first name timescalled twice but i was unable to pick up- left no message- i hope they don't harass me too- i get so many emails from scammers i pray i don't start receiving them via my phone now too- who can you trust?I received a call from a restricted number today- The lady left her name but did not indicate the name of the company- She left this number , and said that I need to speak with the legal department Ignorance is bliss- , It is time you go to school The very toilet you sit your A__ on was invented by a black person, the refrigerator, and the air conditioner you used this summer came from the mind of a black man- The heart operation you will probably need in your lifetime was the idea of a black man- The blood transfusion was from a black man- Should I go onand by the way, when you don't pay your bills, owe money, expect that someone will go after you, so rude comes with territory A female caller contacted the police department ranting about her year old daughter missing, but complained about receiving a traffic ticket for five miles an hour over the speed limit- However, attempts to call , to discuss her concerns were met with negative contact, dial tones and fax machine tones Got the same smoke detector call, told the person on the phone that I was on the do not call list and that she needed to remove me from the list immediately- She said "Don't think so" and hung up- I AM VERY ANNOYED WITH THESE PEOPLE- I plan on turning them in for violation of the do not call next time they call my house Beverly Palso and Brian Palso do not live at Address of landline Nor do Christopher or Kate L- Grosvenor Palso- House rented- Christopher and Kate live in NJ- And Beverly lives in The Villages- And Brian Palso in military NC- Fraud I answered after several calls- They said they were from the state health department- Really?



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