Anonymous User from CARLSBAD, CA

August 23, 2019 at 12:00 AM

Debt Collections
On August 19,2019 I received a Text message from a company stating this. This is a message for (My Name) from Elite Locators regarding an open investigation pertains to me. I need to verify my location information. Please contact the issuer at 888-744-5358 referanceclaim no xxx-xxxx to prevent further escalation. Called number I was then given a number to call 424-332-5330. I called a woman answered said her name was Donna *** and she is with *** ********* and there is a Civil Complaint against me. I owed 66.00 to Desert Schools Credit Union. I closed the Account in 2005. She stated that I now owe 1100.00. I need to pay today. I could make payments to *********************** or pay full amount. If I did not do this today she would have to file the Civil Complaint and start Legal proceedings. She even called my Mother in law and told her about the Civil Complaint. Several RED FLAGS went off in my mind. I Googled both numbers and to no surprise this same thing has happened to many people. Same Company Same Number and same issue. I then called Desert Schools Credit Union. Yes I did have a unpaid balance of 66.00. They never contacted me. Desert Schools sold the account to *** ******* **********. Never received any notice by mail about this debt from 2005. its not even on my credit report. I believe that *** ******* ********** *** ********************* are in this SCAM together. If you go to *********************** the WEBSITE is very vague. They do not list a phone number or address but, they invite you to stop on by stating their business hours. I have reported them to the FTC,Ic3.gov and now here. I also informed Desert Schools that being a Bank they should look Ito the company they sell off debts to. since they have numerous complaints about not doing business with in FEDERAL guidelines
424-332-5330
onefinancialonline.com ,
Email: onefinancialonline.com
onefinancialonline.com - [domain information]

Anonymous User from WENDEN, AZ

August 14, 2019 at 12:00 AM

Phishing
This is a message from ***** ******** regarding an open investigation pertaining to xxxx, xxxx to verify location information. Please contact the issuer at 888-744-5358 and reference case file xxx-xxxx to prevent further escalation. Then they text my husband as well.
4243325309

Anonymous User from Acton, MA

March 2, 2024 at 6:10 PM

None reported as a Prerecorded Voice. Received on March 2, 2024 at 12:40 PM.
Unwanted call for Credit Card Debt Services
Caller ID indicated they called from 424-332-3865
Contacted via Wired

Anonymous User from North College Hill, Ohio

March 1, 2024 at 1:12 PM

424-332-3865 reported as a Robocall. Received on March 1, 2024 at 1:04 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NC

February 27, 2024 at 3:01 PM

424-332-6889 reported as a Robocall. Received on February 27, 2024 at 2:57 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Seattle, WA

October 31, 2023 at 5:31 PM

424-332-1544 reported as a Live Voice. Received on October 31, 2023 at 10:23 PM.
Unwanted call for Computer Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Portland, Oregon

October 27, 2023 at 7:22 PM

424-332-1544 reported as a Live Voice or Other. Received on October 27, 2023 at 2:01 PM.
Call for Dropped call or no message

Anonymous User from West Hollywood, California

April 19, 2023 at 2:42 PM

424-332-5650 reported as a Robocall. Received on April 19, 2023 at 11:35 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Berwyn, Illinois

March 24, 2023 at 4:38 PM

424332548 reported as a Robocall. Received on March 24, 2023 at 12:00 AM.

Anonymous User from Marysville, Washington

November 9, 2022 at 5:01 PM

424-332-1557 reported as a Live Voice or Other. Received on November 9, 2022 at 1:54 PM.
Call for Home improvement & cleaning

Anonymous User from Los Angeles, CA

September 28, 2022 at 7:10 PM

424-332-3593 reported as a Prerecorded Voice. Received on September 28, 2022 at 3:51 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Atlanta, Georgia

September 20, 2022 at 11:53 AM

424-332-5149 reported as a Live Voice or Other. Received on September 1, 2022 at 3:36 PM.

Anonymous User from , CA

June 15, 2022 at 7:56 PM

424-332-2669 reported as a Live Voice or Other. Received on June 15, 2022 at 1:08 PM.
Call for No Subject Provided

Anonymous User from Lawrenceville, GA

February 26, 2021 at 5:37 PM

424-332-3379 reported as a Prerecorded Voice. Received on February 26, 2021 at 12:00 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Bountiful, UT

November 13, 2020 at 8:44 PM

424-332-3379 reported as a Abandoned Calls. Received on November 13, 2020 at 6:53 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Nibley, UT

November 10, 2020 at 10:43 PM

None reported as a Abandoned Calls. Received on November 10, 2020 at 4:01 PM.
Unwanted call for unknown
Caller ID indicated they called from 424-332-3379
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Grants Pass, OR

October 28, 2020 at 5:18 PM

424-332-3379 reported as a Live Voice. Received on October 28, 2020 at 6:37 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , CA

May 12, 2017 at 4:57 PM

None reported as a Text Message. Received on May 12, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 424-332-1553
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

May 11, 2017 at 4:30 PM

None reported as a Text Message. Received on May 11, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 424-332-1712
Contacted via Wireless (cell phone/other mobile device)