704-233-XXXX

Caller said he was from Amazon and said someone was purchasing a laptop and wanted to ask me if I approve this purchase or not. I do not have an Amazon account. It is a business Amazon account and I am not the contact person for the Amazon account.

Apparent phishing call; no message or other indication of caller's intent. Don't know whether they were marketing or not.

stupid caller

stupid rascal caller

Called me twice, different days and hung up!

I am receiving these same calls at work every so often and received one today on my cell phone while I was at work.  The number that they left on my v/m is 401-424-4179 and the man's name is Anthony Warden from the Central Investigation and Litigation Headquarters.  He also had an "Indian' accent,  He threatened to have authority's come to my job or residence and have me arested.  The last time I received, one of these cals,September 13,2010 a man name Brian Woods who also had an "Indian" accent asked to speak with my supervisor and I would hang up and they keep calling back.  I threatened to contact the AG in Delaware and did not receive any more calls until today. Can someone suggest who to call and how to go about filing a complaint?

They did the same to me today, what else should I do?

There is another number, it is 401-702-2167, i called the 704-233-7251 number and got the same Indian accent. Asked for an address and got put on hold. Someone else was put on the phone who asked for my name, as well as other information such as a case number. Noisy background. Caller ID identified the state as Windgate, NC., yet when i call the other number and speak with the SAME person, that caller id shows up as a Rhode Island call??? After asking them questions they do not find my name until i give them the Reference id number that they gave me upon first calling me, but only after getting put on hold about 5 times. I dont Know if it will help but the fax number they want stuff sent to is 714-786-4410. I am only 20 years old and was terrified of losing my job, and credit so i gave them information and they asked for a faxed copy of payment authorization. I was supposed to fax it to them tomorrow but i decided to do some research on the company first, good thing too. Also, if they call you on the 704-233-7251 number and you call them back on the 407-702-2167 number and ask for the same person you previously spoke with, they freak out and start wanting to know how you got the other number.After all this waiting on hold during a 10 minute call i find out that it is against company policy to give out the address, apparently because they don't know if they are in NC or RI, and maybe even more states.

I received 9 calls from this same number today.  The lady sounds foreign and is telling me that I owe on a payday loan from this year 2010, but couldn't provide a month or date.  She indicated that litigation is starting against me.  I told her that I knew that this was a scam and that I've reported this to homeland security.  She continues to call, and I continue to reject her calls.

I have received several call from this number and had a feeling that it was a scam. I called Homeland Security and reported the phone number. They already know about the scam going on. He said not to give any money to these people. They are all empty threats. They get this information when you apply for a payday loan online and the payday loan companies do not keep your information secured. Do not give them money, they are all empty threats.

Thanks for the information Anon.  I called Homeland Security today as I, too, have been receiving countless phone calls from this number with threatening foreign language.

Received two calls from this company today, refused when I asked for something in writing

Same story as above!! Hardy from CIL?!?! its all bogus they will stop calling if you ignore them eventually! They will start right back up after a while though and change the name of their company though! I tried calling the FBI and there was nothing they could do apparently. Its a shame that there really is nothing you can do unless they actually scam you to give them money. I wsh someone had an answer for actually making them stop for good! super annoying since they are bugging my place of employment and my family now!

I'm an attorney for the company.  My people kept getting a call from a "David Scott from Central Investigations at phone number 704-233-7251.  Said it was about one of our employees.  Need to speak with someone urgently.  I called, Indian woman answered, sounded like a noisy phone bank, I sked for David, she put me on hold with some horrible music, David's "supervisor", "Ryan Kapana" took the call, said David was working.  I told him I was an attorney for the company he said he sees my number on caller ID and that he'd call if he neeeded me.  Very strange.  Minor regret is that I stupidly gave him my name.

Someone named Hardy keeps calling my husband claiming we never paid off a payday loan.  He even had our old bank account number and email address.  Threatening if we don't pay the money they have a warrant for us!  He refused to give my husband the name of the supposed pay day loan place.  My husband is calling the police.