352-353-XXXX

Cop

not a spammer

probably scam

This is the person scamming me and having posted me to post houses around USA.

Said I had a warrant. I knew it was a scam. They said someone would be at my house to gang **** me within 30 minutes.

We are calling the police. Been verified says that this phone number is a Landline in Archer, Florida. If it is a landline, they should be able to tell us who it belongs to. Will not use them again.

Called our cell phone, knew our name, threatened our lives

This person is a scammer - pretending to have apartments to rent and taking money for background/credit checks

Kellie???

claims to be a licensed health advisor for medical professionals for health insurance.

claims to be a licensed health advisor for medical professionals for health insurance.

Person keeps calling me about open enrollment but doesn't iden***fy what company he's working for. Very suspect.

Louise????

Connected to crypto-related scam

Hi, this is Shawn! I help members of NAR find more affordable health coverage that best fits their needs and budgets. Would you be open to discussing your options? Would not give his last name or company info.

Didn’t answer call

from Archer, Fl.

Spam

This person called me...their name and number and name showed up on my call history. Immediately googled to find out that this is an Allstate office...No thanks Not Interested.

Claimed that I was going to be arrested for tax fraud. Ridiculous automated message.

Called and left no voicemail..

Called and left no voicemail.. Blocked!!

Phone ID said SSI. This is the first time they have called and they left no message . Hopefully it will be the last.

It's an ALLSTATE Insurance office.

Received a call but they did not answer. Nobody there.

They called to do a survey for Hertz on a recent rental. Hertz said someone would be calling in a few days. So hopefully they won't call again. First call I've received from them.

Shows the call is from SSI which is supposedly an International Survey, they have called frequently and no one answers. It rings for a long time. Think they are a spammer.

Called ID came up as SSI. Did not pick up and they did not leave a message. SCAMMER

Caller ID said SSI. When I picked up some lady asked for a registered voter. I said that would be me. She then asked for Youngest male Adult. I said goodbye. My house, my phone and you don't know who your calling not my problem.

This number has called cell phone a hundred times, and every time I say "hello", there is no response! VERY annoying! tonight somebody responded asking if I wanted to take a survey, I told them"no, I want off your list" and they hung up.

Solicitation call for diabetes. Press 3 to be removed from the call list! ! Archer florida.

everyday with this annoying call.....among others ..........I choose not to answer it ....... maybe they'll go away faster than getting put on a "do not call list".......yeah, that works ! !

calls frequently and never leaves a message.

They call frequently and never leave a message.

scam your a winner and when the recording tell you the website to check them out on it goes silent for second so you get no website

Keeps calling and calling and calling.

This kid is sick as ***k

Diabetes Care Now is the caller

Who's phone number is this!! They call me every day, all day long, NO MSG!!!

DONT KNOW THIS PERSON, BUT HAS CALLED MY CELL PHONE A FEW TIMES-SOUNDS LIKE A SCAMMER, WONT ANSWER NEXT TIME!

I received a call at work from a 352-353-0248 number.  I looked it up and it shows it as a Florida number.  The caller left a voicemail stating he was an attorney named Gerald Smith - I know the last name he used was Smith, I'm fairly positive the first name was Gerald.  He spoke was a very, very thick Indian accent.  He stated in the voicemail to call him back at 352-200-2691 which is his direct line.  I saved the message and then called the number from the caller id - it did not ring and a message came on saying invalid account.  I received calls just like this about a year and half ago.  The "person" claimed I owed money for some loan - WHICH I DID/DO NOT!  I ignored them, but each call kept getting worse and worse.  The individual at that time said he was a police officer, an attorney, etc.  He said I was going to jail, they were sending the police to arrest me at work and they had called my employer to tell them I was a deadbeat and loser.  All these calls were made to my place of employment, never to my home or cell and no documentation or certified mail was sent to my home.  After a few weeks, they finally gave up and stopped calling.  The last time they left a company name which escapes me now.  This time, he did not leave a "Company name".  Guess what, its started again.  This is nothing but a scam.  This time I am reporting it to my local authorities, the Indiana State Attorney General's office and the Florida State Attorney General's office.  This is ridiculous!

Debt collector...

I received an email from this number. I did a google and couldnt come up with anything. The email was claiming that I needed to pay 1000 dollars on an old payday loan. The english was brokne on the document he sent. I called the number and some guy claiming to be named Patrick Marsh answered.I couldn't understand him, there was too much noise on his end of the phone. And I've never taken out a payday loan. The people even had my social security number on it and everything.

This indian guy told me he was waitinat the court house for me and his name was att. rickey christy. when I asked him what court he was at he told me the one thats closest to my house! He is a scammer just trying to steal peoples money!

I got a call from this number ,telling me that I took out a poan with then in 2007. Said he had all my information and was going to get me. First said he was with the Social Security Adm/needed my address to send me info. I have ask him per my attorney for his physical mailing address to send him info, he hangs up.

We just realized that both those companies charged our cc in the last 2 months and just used our card for $80 for flowers!!!  We have cancelled both cards now, but too late it seems...

Received a phone call from

Received a phone call from 201-244-7722 (an NJ phone number) a day after I got a call from 352-353-0247 (a FL phone number).  The NJ call was following up on the FL call.  The FL call was from Richard Hamilton - stating he was a Legal Affidavit Processing Officer.  I told him he needed to email me everything in writing - I have almost been a victim to these scams before several times, so I demand things in writing then check up on all the information.  He sent me two documents via email.  I contacted the payday loan company he stated he was representing directly.  They were great, verified I had never borrowed money from them, they do not offer payday loans in my state and even emailed this all to me in writing so I had documentation.  I was sent some bogus certificate from the payday loan company, with words spelled wrong then an invoice from a company called SGQ Processing Inc.  - this is bogus.  There is no company at the California address on the invoice.  The fax # is from Barlet, IL.Basically - my point is - NOTHING MATCHES UP.  Do some research and demand things in writing before you do anything.  Oh.....and the REAL payday loan company had me listed with my married name.  The two dates I supposedly took out loans per this scammer was after I got married but they were still using my maiden name.  SCAMMERS!

Received a phone call from 201-244-7722 (an NJ phone number) a day after I got a call from 352-353-0247 (a FL phone number).  The NJ call was following up on the FL call.  The FL call was from Richard Hamilton - stating he was a Legal Affidavit Processing Officer.  I told him he needed to email me everything in writing - I have almost been a victim to these scams before several times, so I demand things in writing then check up on all the information.  He sent me two documents via email.  I contacted the payday loan company he stated he was representing directly.  They were great, verified I had never borrowed money from them, they do not offer payday loans in my state and even emailed this all to me in writing so I had documentation.  I was sent some bogus certificate from the payday loan company, with words spelled wrong then an invoice from a company called SGQ Processing Inc.  - this is bogus.  There is no company at the California address on the invoice.  The fax # is from Barlet, IL.Basically - my point is - NOTHING MATCHES UP.  Do some research and demand things in writing before you do anything.  Oh.....and the REAL payday loan company had me listed with my married name.  The two dates I supposedly took out loans per this scammer was after I got married but they were still using my maiden name.  SCAMMERS!

DAM THOSE JERKS, They can't understand the person they are looking IS NOT HERE!Repeated calls on my fax line, wasting my time.How can we fight back?

Team RJL are CC scammers - so are GreatForms.net  - I cancelled my credit card and got new one - once these weazels get a hold of it, it's your only recourse.

capitol one auto finance

Called my place of employemnt and claimed to be a police officer. When he didn;t get through on my direct line he called the main # and claimed to be a police officer. Without identifying himself he wanted my social #

It is Capital One Auto Finance.

We have a charge on our credit card statement from Team RJL for $4.88/£3.10 and have no idea where it has come from! i googled it to check name and i found this post! B4sterds!

did any of you receive a call from paypal on the day that you were charged this amount?

same number called me but he changed his name to Dominique Black, and his return number is diferent from the one listed above...323-372-3003, same profile exact indian accent and called from the 488-462-9014 number!!  he is tring to get me to return his call stating that it's an URGENT LEGAL MATTER!!! gave me a "case" number and all!!!  i'm seriously in doubt because he's calling me and using my nick name instead of my realy name!!! if this was an actual case wouldn't you have the person's CORRECT NAME?!?!?!?! obvisiously i totally ignore this call....just hung up...this bastard..Caller ID: 488-462-9014

Charge of $4.88 on my card listed as Team-RJL. I did not authorise this and believe it is fraudulent. Am notifying credit card company. Grrr.

I have an unauthorized $4.88 charge on my credit card.  The number is answered by voice mail.

We just noticed a charge for $4.88 on our CC from Team-RJL and did not authorize it. We have notified our bank that this was a fraudulent charge and they are looking in to it.

These people identified by credit card company as Team-RJL put a charge on my credit card without my authorization.

Claiming to be a ploice officer and trying to get money out of me.

Got a missed call

12/22/08    Purchase NLMDIZ.COM 11.49 ....not sure how it happened. guess i will have to contact my bank about it and get a new card.

Same $11.49 charge from NLMDIZ.COM here as well.  This is very unsettling.

Same thing here also.  I was charged 11.49 cleared my account 12/8/08. My bank is very good about this type of stuff and crediting my account.However, in this case because they want to close my account I need to go to the bank and close it so I can get a temporary card.  Had I done it over the phone I would have to wait about 10 days for a new card.Need access to my money especially now.I am very carefull about stuff like this, and check my account on line constantly.  My question is WHERE OR HOW ARE THEY GETTING THIS INFORMATION?I never received a call from this number ever.  PS: Thank you MGD on 12/8/08 you provided a lot of information I will certainly pass this off to my bank.

Yep - me too $11.89

same happened to me. I am calling in a regulation E through my credit card company to have them go after this company. iltemplates.com also uses another company called nlmdiz.com to pull off this scam...The websites are identical

iltemplates.com AKA Internet Logistics,LLC. 352-353-0375 is a fake front company, as is Morblado.com. They are part of a large group of fraudulent websites processing hijacked card data into cash. The operation is ran by a multi year organized crime syndicate operating from Eastern Europe. The fake sites are set up exclusively to process stolen card data, and launder the charges into cash. The stolen funds are then wired to various banks in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine. This crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilders.com, Monster, etc. They masquerade as legitimate software companies from various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs / Corps, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net. The crime syndicate manages the associated website and uses the services set up by the cyber-mules to launder hijacked credit cards into cash. Every single charge processed via these sites are from stolen card data. It is estimated that they may process 2 million cards a year, and may have 40 to 50 fraud sites operating at any given time.If you receive a charge from one of these fraud entities, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card. They will keep charging it, also, check your prior statements for small fraud charges.Also, please file a report at http://www.ic3.gov/complaintInternet Logistics,LLC is specifically addressed on this page: http://www.dslreports.com/forum/r19620593-Ebo ... ter=iltemplatesThe complete story of this long running criminal organization is documented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto

i also have a charge of 11.89 from this company I have  no clue who they are!! It just showed up on my statement!! I was given an email from my bank waiting on an answer..wont hold my breathe!

I just received a charge of 11.35 on my old credit card that I have not used for at least six months.  When I called the credit company to inquire about this charge, they said it was a purchase made via Internet,  Morblado.com.  The creditors also provide me with a number which is not in service.

I had a fraudulent charge of $10.29 on my credit card from Internet Logistics, LLC.  I have no idea who they are or how they got my credit card number.  I certainly did not give it out over the telephone.  I had the charge deleted from my account.  The phone number they showed on my credit card bill leads only to an answering machine.

i have a bogus charge on my credit card--small amount but bogus

I have also received a charge on my account from this Morblado. I have never ordered from this company. Even though the charge is small 9.85 it is still not my charge. Visa is disputing this but what it boils down to is your word against the companies on on line charges. I hope everyone has better luck than I have.Linda

i have the same fraudulent charges from internet logistics in the amount of 11.89.  i also was charged 9.85 from musicissimple.com--the same second amount as listed above.

got charged 11.89 on credit card, don't know who they are

Same here.  I got a charge rom www.morblado for 9.85 and internet logistics for 11.89.  I also shut down my card.

Yep, 352-353-0375 Internet Logistics, LLC for $11.89.  Totally fradulent.  Shutdown my card and ordered new one.

1-352-353-0375 is the contact number for a company Internet Logistics, LLC that charged $11.89 to my CC.  I also got a charge to www.morblado for $9.85.  Both of these charges are fraudulent and I have a block on my card now.Internet Logistics, LLCwww.iltemplates.comContact usInternet Logistics, LLCwww.iltemplates.comPhone/Fax:1-(352)-353-0375Support e-mail:[email protected]

Ditto the $11.89. Any suggestions on how to correct?

charged 11.49 on credit card

Ditto the 11.89

gotcharged11.89 on credit card

Fraud charges by pdatemplates.com AKA Pda press, Inc.