fraud

ComplaintsUnsolicited Phone CallsLevel 3 communications LLC- FL

Complaint

0
Zeus
Country: United States
It is the same company just many different phone numbers over the year.
This is not a debt collector, this is a scam for a payday loan. I inquired about a payday loan but never got one, this man called me on 33012 first at 6:54am then again begining at 9:22am he then proceeded to cuss out my husband and then myself, he called 21 times between 9:22am and 9:41am just to cuss us out. I called and reported him to the FTC ( Federal Trade Commission), they said he is a scam and they are going to prossicute him to the fullest if there are any other people out there he has called they want to know about it, at this time he is looking at substancial prision time. Also if you put any info out there for a payday loan contact the credit agencys and put a fraud alert on your social security number also contact your bank accounts and do the same for them, then call the FTC at 1-877-382-4357 and make a report, it will add to the charges on this guy. Please know I do not take this lightly and will not stop until he is behind bars, The FTC and myself will make sure this happens so please report him if he called you.

Comments

  • 0
    JT
    I just got a call from 781-713-5208 which came up New York on my caller ID, but, when I did a search, it says Canton, Mass.  LLC. Communications.  I answered and a woman with an accent asked if Leo was going to be home to receive documents.  I said who? She said Leo, I again said no, she hung up.
  • 0
    Tired Old Man
    Call originated on personal cell diplayed 682-227-8373.  Message said in male voice, "Your package was undeliverable. Please contact our office to schedule a re-delivery date. We can be reached at 561-503-2494. Again that is 561-503-2494. Thank you."  Looked up 561-503-2494 and found the link to here about Level III Communications.  I am not expecting any packages.

    Had Soc. Sec. somehow scammed last year and also my Cap. One Credit Card. I had previously filled out an application for a loan for an air conditioner.  After waiting for 30 + minutes, I said to hell with it and wrote a check.  Mistake number 1.

    Also ordered an item on Amazon where a 3'rd party provider asked for the 3 code PIN on card which must have been the second mistake.

    About to cancel land line and get throw away cell phone.  I will send a letter to AT&T & Virgin Mobil and ask if they care to sue the individuals responsible for the calls.  They will lose 50+ dollars a month on my cancelled land line and 35 for the cell phone.
  • 0
    AJ
    got call from 260.323.6284  , Indiana
  • 0
    Sophia
    206-266-1395 apparently is one of descriptive bogus calls; never had one ever before this peculiar Settle Washington number,  and we all provide our info/numbers inadvertently because everyone out there wants all from us information wise; yet notice "They" hide in secrecy about much concerning them as an entity information wise, examples: Jobs, fingerprinting, licenses, etc...
    I believe, in my opinion, its  intimidation for psych-ops of which I don't know,...yet?
    Ignore but make police report.
  • 0
    Confused
    I received a call from a 361-792-3945 number and the women left me a voicemail saying I have to sign legal documents on May 20, 2015. She also left an 855 number to call with a case ID number. I don't know if I should be worried or just a scam. When I call the 361 number it says this is not a working number then the 855 number is just a busy line.
  • 0
    metwo
    Just got a call from these people.  Asked to speak to ???.  Need to just leave me alone,  or send letter.
  • 0
    called me from jacksonville fl
    Got a call from them stating that i was going yo be arrested at my home or my job. Gave me a case number as well and said once this call disconnects, they will lock me up. And if found guilty of tax evation, falsifying information i would be sent to a prison in africa.
  • 0
    Frustrated Islander
    Just received a call from 206-866-7918.  My caller ID showed "out of area".  It hung up on 2nd ring, before iI could get to the phone.Checking Reverse 411, the call came from Bainbridge Is., WA - a level 3 communication network that operates everywhere.  I now know that it is noted for its spam calls,  From reading the comments above from others, they switch numbers so blocking the call may not help;  but I am going to try anyway.
  • 0
    Amy
    Received a call from level 3 Communications in Mississippi regarding a loan I never taken out the guy had an Indian accent and threatened me with legal action for a loan I never had, I asked him who the loan was with no answer, he said this loan was taken in 2011, the number is 662 - 762-4714, this call came from level 3 Communications LLC, Ms, he said he was going to turn everything over to the original creditor.
  • 0
    michele
    getting  text messages from number 15853000186 saying it's a military  guy in Afghanistan
  • 0
    Sharon
    | 1 reply
    Got a voicemail message that said it was from the "_RS" and they were filing a lawsuit against me.  Message said to call back 509-855-7679.  I looked up this number using a reverse phone number website, and yes indeed this number belongs to "Level 3 Communications, LLC" in Yakima, WA.  The message ended with a threatening-sounding statement something like "if you fail to return this call, don't blame on us for any legal consequences."  I know it's a hoax because no one -- especially not the IRS -- has any reason to file a lawsuit against me.  I pay all my taxes and debts, so I can say "up yours" to anyone who thinks they can scare me with a phony message like this.  But THANK YOU to everyone who has written a message about this scam, which confirms my suspicion was right.
    • 0
      Sandy replies to Sharon
      I got the same message.  I am ignoring all these calls.  DON'T call them back or they may download any information from your cell phone and also have your location information for idenfity theft!  In addition, you can check with your county courts to see if you have any REAL leins or judgements.  You can also call your local social security office and the I.R.S to see if you have ligitimate issues there.  These people are dangerous!
  • 0
    Lc
    My number was 817-591-2980
    Julia was her name and she is an evil cow.

    She cussed at me repeatedly threatened my husbands job and that everything was being sent to his supervisor (it's not even him she was calling about it was me) but wouldn't tell me his name. Hung up on me after telling me to F*** off. When she commented that this was being recorded and turned over to the DA concerning whatever case this was and that she was adding harassment charges against me when I called back.  I laughed at her and told her to go ahead and do it because it was show the threats she made to me and the unprofessional ism of the company. I don't know what company it was she wouldn't tell me. The only time I raised my voice was to tell her to
    Shut up and stop interrupting me. Which didn't work. That was followed by you don't know s*** and to she the hell up.
  • 0
    elvira NJ
    I received several calls from this phone number 9727930759, they left a message that i will be receiving a delivery fro 11am to 4pm on 9/25, please show ID or if not, they will send someone at my work place.  I really don't know what this people do. I will call FTC and file a formAL COMPALIN.
  • 0
    Totally Angry
    | 1 reply
    The number showing up is 509-643-4336 in Washington State. They claim the IRS is suing me (automated message) and I need to call this same number back immediately. Will SOMEONE PLEASE ENFORCE
    • 0
      Totally Angry replies to Totally Angry
      Sorry... - THE DO NOT CALL LIST???
  • 0
    Erinn
    just got a call, the number was 407-641-3159 and i live in the Orlando, Fl area. They've called me before and i usually just deny any numbers unknown to me but when i denied the call they called right back. When i answered they asked if i was so an so and then read me my birth date and asked me to confirm that the information they had read aloud was correct about me. I said "what does your company do/want?" without answering whether the info they provided was correct. the man on the phone insisted that i confirm his information before he proceeded to tell me about his company. I said "I have the right to know who's calling me before i give out personal information" then hung up the phone. THEN this guy had the nerve to call me back!!! I answered and said do not call here again and blocked the number. obviously when i googled the number it brought me to this Level 3 Communications LLC and then to this thread. Wish there was a way to keep these spammers from contacting me all together..
  • 0
    Illinois
    Getting calls from 352-325-5620 saying need money  for a leave from army. Stationed in Africa.
  • 0
    jackie
    I got a call last week number is 352 200 2698 left massage. Number  is from Grainsville flordia
  • 0
    Wen
    I got a text message to my work email, asking when I was going to pay the rent. I looked the phone number up (724-825-6678) and it is a Washington, PA number attached to Level 3 Communications. I don't live anywhere near PA and never have lol how can I owe on rent when I actually own my home in another state......

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