1, Report:
#1502491
Posted Date:
Dec 03 2020
Level 3 Communications, Llc Level 3 Communications, LLC. They call at least twice a day, offering a classic phishing scam Broomfield Colorado
Classic 'you've qualified for a loan' scam. Attempting to acquire personal data for the purpose of identity theft and other fraudulent activities.
Entity
Categories: Cross Border Real-Estate Loans, student loan fraud, Loan Scam
2, Report:
#1487429
Posted Date:
Nov 08 2019
Level 3 Communications Supported e-mail fraud attempt New York
Thanks for Placing your Order with Amazon, the e-mail message begins, your item will Delivered Soon. (sic). This orthographically challenged scammer identifies itself as Advance Amrerica (sic) at [email protected]. Received today, 7 November 2019 at 12:27 p.m. local time...
Entity
Categories: e-mail fraud linked to VoIP carrier
3, Report:
#1472913
Posted Date:
Feb 06 2019
Level 3 Communications LLC They Claim To Have A Legal Enforcement Action Filed On My Social Security Number Globe Arizona
I received a voicemail from Level 3 Communications LLC, located in Globe Arizona on Feb. 05, 2019 shortly past noon, claiming there is Legal Enforcement Action filed on my Social Security Number for fraudulent activity. The voice was obviously computer generated to prevent any ident...
Entity
Categories: Collection Fraud
4, Report:
#1411677
Posted Date:
Nov 13 2017
Level 3 Communications LLC David Perry John Fisher Told me I won a new Mercedes and $6.8 Million but I had to send them $2,500.00 by Walmart to Walmart to pay the title and registration on the car. They said all the taxes would be deducted out of the money I won for those taxes for the IRS. Los Angeles California
Told me I won a new Mercedes and $6.8 Million but I had to send them $2,500.00 by Walmart to Walmart to pay the title and registration on the car. They said all the taxes would be deducted out of the money I won for those taxes for the IRS.
John fisher contacted my on my cell phone...
Entity
Categories: Winning money
5, Report:
#1381818
Posted Date:
Jun 28 2017
LEVEL 3 COMMUNICATIONS CAR WARRANTY CALLS 5X PER WEEK SOMETIMES MORE PITTSBURGH Pennsylvania
This company calls at least 5x a week, sometimes more. Never leaves a message, never stops calling. I'm on the Do Not Call list, it doesn't matter.
Entity
Categories: Auto Warranty
6, Report:
#1380649
Posted Date:
Jun 22 2017
Level 3 Communications LLC IRS Scam Nationwide
The number 509-288-4061 called and said they are the IRS. I asked for a name and a badge # and was given the name Jordan Green and # IRM 2294. I then asked him if he was aware that the IRS doesn't make phome calls. Silence on the other end, and then he hung up.
Entity
Categories: Internal Revenue Service
7, Report:
#1377405
Posted Date:
Jun 06 2017
Level 3 Communications, LLC Level 3 Communications, LLC-ARLevel 3 Communications, LLC-KS Attempted ripoff Bloomfield Colorado
Level 3 Communications, LLC keeps calling and leaving the message that an arrest report has been submitted against me by the Internal Revenue Service and I'm being watched and that all my possession can be confiscated.
I am a United States Army veteran with a 100% disability rating ...
Entity
Categories: Internal Revenue Service
8, Report:
#1352658
Posted Date:
Jan 29 2017
William Frick & Company, William Frick & Co, William Frick and Company Sales Scams Libertyville Illinois
This company purports to all of its customers that they do all of the manufacturing of labels, signs, and tags. However, what many of its cutomers don't realize is that as much as 70% of the products that this company sells is manufactured by other companies. So if you're looking fo...
Entity
Categories: Unusual Rip-Off
9, Report:
#1271294
Posted Date:
Dec 01 2015
Level 3 Communications LLC IRS COLLECTIONS SCAM Sunnyside Washington
Have been receiving calls from unknown cities including today 12/1/2015. Answered and got recording We have attempted to contact you, the IRS has filed a lawsuit against you. Phone 509-643-4435. Registered to Level 3 Communications, LLC in Sunnyside WA. Took advantage of my 3 ...
Entity
Categories: Internal Revenue Service
10, Report:
#1262206
Posted Date:
Oct 19 2015
Level 3 Communications LLC - TX 832-548-5826 They keep calling saying I owe the IRS and they are about to file a law suit ,I do not owe the IRS houston Texas
These people keep calling me treating me with a law suit they say they are from the IRS I do not owe the IRS any money I would like for them to stop calling me.
Entity
Categories: Income Tax Service
11, Report:
#1261997
Posted Date:
Oct 18 2015
level 3 communications simivalley-locksmiths.com Bait and Switch scammers Ventura, ca Ventura
Had a simple lockset in a deadbolt and my house key stopped working. I called the company to have them come out and rekey. Was quoted $19 for the trip and another $19 for the rekey but that it could be more onc ethe tech arrived and assessed the situation. I s...
Entity
Categories: Consumer Services
12, Report:
#1259471
Posted Date:
Oct 06 2015
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide
I received a call about a free $7,000 grant authorized by the Obama adminstration in 2009. I was selected to get this money. They had my address, on file. They called from a 202-558-7468 number then told me i would need to call a 206-201-2653 number to get the funds released to me i...
Entity
Categories: Cash Services
13, Report:
#1218166
Posted Date:
Mar 26 2015
LEVEL 3 COMMUNICATIONS, LLC - WA Harrassment Calls Over and Over Again to My Cell Phone!! renton Washington
I have been Receiving Numerous Amount of calls from this Company, I have answered No one answering several times, Called back No resonse phone has dead air, This is Ridiculous i Blocked Caller From Ever Calling, I am about to Report Them to the BBB, and File a Proper Complaint on th...
Entity
Categories: Loans
14, Report:
#1191088
Posted Date:
Nov 24 2014
Dynamic Recovery Solutions called me out of the blue over a debt I do not owe. Reverse lookup mirrored Level 3 Communications business which it was not. Greenville South Carolina
I received a call on my cell phone during business hours. I didn't answer the line but went to reverse lookup and found that the number indicated a business called Level 3 Communications in Panama City Fla. I attempted to call the business to find out why they were contacting me. ...
Entity
Categories: Attorney Generals
15, Report:
#1164619
Posted Date:
Jul 24 2014
Level 3 Communications LLC 251-732-3567 Unsolicited phone calls regarding Google ad placement Broomfield Colorado
I wouldnt be writing this complaint if the caller would just remove me from his list like I asked but instead he argued with me that he cant remove me. There is no list. He would need to speak to my supervisor or the owner to do that. We are not properly registered with google. I as...
Entity
Categories: Computer Marketing Companies
16, Report:
#1162935
Posted Date:
Jul 17 2014
Level 3 Communications LLC Hang-up calls to a number on the federal do-not-call list Valparaiso Florida
Received hang-up call Thursday, 7-17-14 @ 4:32 pm. No one there on pick-up. Captured their number as 850-389-4338 listed as a Verizon land line for a business.
Researched Level 3 Communication, LLC on line and found a litany of complaints including federal acti...
Entity
Categories: Questionable Activities
17, Report:
#1162188
Posted Date:
Jul 15 2014
LEVEL 3 COMMUNICATIONS, LLC They call me non stopr Warren Michigan
I have answered one of these phone calls and they said I won a million dollars.
I have not answered these calls since
They call e a few times a day
Entity
Categories: Collection Agency's
18, Report:
#1150009
Posted Date:
May 27 2014
Freedompop Internet startup backed by Skype co-founder Niklas Zennstrom, named Stephen Stokols 18757 Burbank BoulevardSuite 116 Tarzana, California 91356 (310) 982-7390Sawtelle Boulevard & West Olympic BoulevardLos Angeles, California 90025 (888) 743-8107 Liers, no service, equipment does not work, steal your money Tarzana California
first, looking for a classaction suit against freedompopReceived faulty equipment May 24,2014. Tec service could not get the equipment working.tec said he would that the wifi checked and would eather help reconect or send new equipment in 72 hrs. never happenrd.i e-mailed them sever...
Entity
Categories: Computer Fraud
19, Report:
#1129242
Posted Date:
Mar 10 2014
1-859-740-1883 Level 3 Communications VoIP in Butler, KY Unknown Scam phone Calls Butler Kentucky
This phone number initially left a message talking about a claim file against me using my former married name that I do not use in ages. in fact they stated the related driver's # XXXXX.
They keep calling without leaving a message, I searched the number and it is all abut Level 3 Co...
Entity
Categories: Questionable Activities
20, Report:
#1129296
Posted Date:
Mar 10 2014
Level 3 Communications LLC Butler KY Scam Phone Caller Butler, KY Kentucky
I have posted three times this report, but truthfully I am sick and tired of being harassed by this phone number 859-740-1883. Google Search dropped the information that this phone number belongs to Level 3 Communications LLC Butler KY, however, when I research it and click in other...
Entity
Categories: Unusual Rip-Off
21, Report:
#1126536
Posted Date:
Feb 26 2014
Professional Pet and Animal Relocators / Pet Relocation Delivery Service posts fake pet adoption ads, tries to scam you for pet delivery services payable only via moneyGram Seattle Washington
My wife and I started looking for a couple labrador retriever puppies to add to our family. We stumbled across an add posted in San Diego for a couple puppies who were supposedly in Seattle.After a few brief email exchanges we were told that the puppies were ours, but that we would ...
Entity
Categories: Dog Breeders
22, Report:
#1050562
Posted Date:
May 13 2013
LEVEL 3 COMMUNICATIONS LLC - WA Scam, Complaint, Harrassing Pullman Washington
I have been receiving calls from this number. They will NOT stop calling. They say I am qualified for a loan and keep leaving voice mails.Finally I had enough called them back you can hear about 5 people in a room and when I asked to be removed they laughed at me and spoke in anothe...
Entity
Categories: Financial Services
23, Report:
#939507
Posted Date:
Sep 11 2012
pharmacy.priceweasel.com Jack or Micheal Fox Online Pharmacy, oxycotin, pain pills, control substances Los Angeles California
FRAUD They ask you wire money via western union. Never deliver products. This company website has been turned off because of complaints to the hosting website company. And further now the sophisticated Indian Origin con artists are calling back their targets. They have their op...
Entity
Categories: Drugstores
24, Report:
#931277
Posted Date:
Aug 23 2012
Nu Web Marketing Group, LLC dba On the Greens, aka National Advertising Company, aka Level 3 communications SCAMMERS. I paid upfront fees for an ad in On the Greens Magazine. No ad and no magazine was ever received. I have called and called and emailed them numerous times. They never call back and never a Fort Lauderdale, Florida
I was contacted by On the Greens Magazine to purchase a 1/4 page ad. They wanted the money up front. They charged my credit card for $679.20 on 10/18/2011. After several phoney emails regarding proofing the ads, they just dragged on the process. The ad never ...
Entity
Categories: Sports Teams & Clubs
25, Report:
#879630
Posted Date:
May 08 2012
ATTORNEY FOR ADVANCE CASH LOAN CALLED FROM 234-525-4924 SCAM, THREATING CALL TO ARREST ME FOR NOT PAYING ADVANCE LOAN WHICH I NEVER TOOK AKRON, Ohio
I just got a call from 234-525-4924 from a chinese man who said that I would be arrested tomorrow because I took a loan from Advance and that somebody will arrest me at 9:30 AM and that if this case go to court, I would be in big trouble. I told him that I never took such a loan and...
Entity
Categories: Liars