253-753-9057
WA, US
brennanboss
brennanboss
2012-07-25 16:39:35
Unknown
You can so put cell numbers on the do not all list.
Billy Goates
Billy Goates
2012-07-16 18:48:00
Unknown
If you want information on this scam and the people behind it I recommend checking out these websites:

 http://onthespotblog.com/the-hunt-for-rachel-at-cardholder-services   .

 http://www.dslreports.com/forum/r26458611-Sca ... calls-revisited   .

These people are nothing more than common criminals with with a complete disregard for the law and they have no reason to be civil.

The players we know that are now involved, including names and cities are:
Ambrosia Web Design LLC, Chris Ambrosia, Mesa, Arizona, chris@ambrosiadesign.net, (888) 583-1956
American Debt Negotiators, Ran David Barnea, Boca Raton, Florida
AnswerNet, 2325 Maryland Road, Suite 150, Willow Grove, PA 19090     PHONE NUMBER (800) 411-5777
AnswerNet, Portland Call Center Location: 2951 NW Division Street, Suite 110, Gresham, OR 97030  Local Phone: 503-222-1327  Toll Free: 800-727-9144
Associated Accounting Specialists Inc., William R. Page, Port Saint Lucie, Florida
CAM Services, sales@camservices.us,  209 E Baseline Rd, Tempe, Arizona 85283,  (800) 455-4503
Castle Rock Capital Management, Roy M. Cox, Laguna Niguel, California
Concord Financial Advisors LLC, Lee Cestine, Mesa, Arizona, lee@afbllconline.com,   (602) 620-1460
Financial Services Solutions LLC, CEO Unknown, New York, New York
Key One Solutions, 7650 S. McClintock Dr. #103-119 (Ups Store), Tempe, AZ 85284, phone (888)599-7112 (or 7113), http://keyonesolutionsinc.com/
Max Direct, LLC, 2335 W. NOPAL AVE.,  MESA,  AZ  85202,  phone (480) 703-5818,  fax (480) 292-8195
PHL International, Mark Burton, Deerfield Beach, Florida
Premiere Debt Solutions, CEO Unknown, Orlando, Florida
Red Leaf Capital LLC, Leroy Castine, Mesa, Arizona

I have now received more than 200 (I have them documented) calls from these scum sucking criminals. I have filed more than 50 complaints with the FTC, however due to the fact that they hide behind spoofed numbers, I doubt that they will ever be able to stop any of them. They ask for up front fees and charge your credit card without performing any services.

A special thanks to a reply from MGD at dslreports.com which gives great insight as well:

"Some on your list have already been the subject of FTC action, such as Roy M. Cox of Castle Rock Capital Management. Not surprisingly, many are habitual repeat offenders, and are the subject of multiple FTC actions. FTC action is grossly inadequate in these cases. The millions of unsolicited "Heather" "Rachel" et all, Card Services robo calls will not begin to subside until these criminals are charged with Federal Felonies, are convicted and subjected to significant jail time.

Civil action by the FTC against such criminals is totally ineffective. All of those involved know that they are violating FTC regulations. The FTC prohibits unsolicited calls for any kind of debt / interest rate reductions which require up front fees, period, and that is what these robo calls are about. The FTC civil actions have been nothing more than whack-a-mole interference. Which is why numerous individuals are the subject of repeated actions, despite signing prior agreements that prohibit future involvement. The FTC levies huge fines, then rescinds them based on inability to pay. The FTC settles for the minimal cash on hand, and enjoins them from future "telemarketing". The criminals sign off, then go right back to business. The entire operations are clearly criminal, intent to defraud, etc, and should be dealt with in criminal court and not by civil actions.

The banking system is also at fault here, without merchant accounts and ACH processing these criminals could not collect the scammed funds. Though the criminals use obfuscation, layered corporations, multiple bank accounts and offshore stashing, patterns of obvious fraudulent activity become apparent after a short time.

If you are interested in obtaining useful tracking information on the callers, I suggest another angle in the conversations. Act very interested in the rate reduction scam, as you have multiple high interest cards with large balances. Tell them that you don't give out card numbers in response to unsolicited calls. However, tell them that if they provide you with a verifiable number that you will then call them back and provide the info.

Since many of the operatives work on commission they will provide direct contact numbers if they believe you are serious about completing the deal. Verified return phone numbers are an excellent tool in tracking the people behind the operations.

Many of the inbound robo call numbers are spoofed, as most of the bolierhouses, both off and on shore, are using Voip SIP Trunks services. Throwaway DID numbers are also used. Some of the robocalling is operated by the end use scammers directly. Others are contract services who earn a referral fee once you are transferred to the scammers."
Boomer
Boomer
2012-07-15 15:50:33
Telemarketer
** GOOD INFO.. GOOD INFO** Contact the FCC and fill out complaint form 1088 and They will investigate. it!!

http://www.fcc.gov/complaints
Are you for real?
Are you for real?
2012-07-13 16:27:34
Unknown
You claim to speak good english, but do speak a word. You claim it asks you to push a number but t hangs up without your pushing a number. You don't get it asit isbeyound your comprehension. You wih it was as simple as CSI, thisis not a English TV show, explains so much about you, this is real life, get one eh?

Give up you have already lost.

CSI is a hour fiction TV show.
constantly harrassed
constantly harrassed
2012-07-13 02:17:30
Unknown
i got thw same call, I do not answer numbers I do not recognize, trouble is I am in very bad health and sometimes my doc refers me to other docs in specialized medicine, such as my neurologist,and new cardiologist, so I have ti ignore the call and wait to see if they leave a message, if they dont I come here and look the number up, this particular number was same one posted here, so I added them to my contacts, under the name SCAM CREDIT CARDS, now if they call back I already have my answer, thank you!
Kman
Kman
2012-07-12 21:54:03
Unknown
If you call them back they offer to allow you to leave your number to be removed from their call list. By law only charities are allows to use "Autodialers and or place calls such as this if you are on the "national do not call list" If so report them enough reports and the goverment will take action.
Kman
Kman
2012-07-12 21:49:59
Unknown
So you are a reformed "Dirtbag"? LOLMASO!!!!!
Tessie Moreno
Tessie Moreno
2012-07-12 17:39:02
Unknown
Keep getting calls from this number all times of the day and no message.
Qtmom
Qtmom
2012-07-12 02:07:52
Unknown
Got the number on my cell here in Virginia.  didn't recognize the number or area code.  when  started the search I found this site.  thanks.  I will not be returning the call.  I don't answer calls from unknown callers anyway, but am glad for the web site.  thanks
filmnoir
filmnoir
2012-07-12 01:41:55
Telemarketer
recieved a call from them this morning. didnt answer. and no message was left! yayy now i know it was just tellemarkerterss!
spamd
spamd
2012-07-11 22:45:06
Unknown
Just got a call on my cell from this number too. Didn't answer since I didn't recognize the area code and glad I didn't now.
Stan
Stan
2012-07-11 22:21:09
Unknown
Got this number on my cell.  I am listed in the DO NOT CALL REGISTRY.
Why am I being called.
I will not return this call.
smartie
smartie
2012-07-11 22:03:08
Unknown
I received a call from this number saying that i was eligible for a lower interest rate. The voice had a strong Indian accent which was a red flag. What was worse was that they were fishing for information. When i asked what company they were calling from, they named big credit card company's like Visa, Master Card, Bank of America and Capital One. They weren't specific at all. They said that it was because i had been such a good customer for the past 6 months and wanted to reward me with a 6% interest fixed. (I knew i had missed a payment since I had recently moved and my mail was delayed) They couldn't even tell me what my current interest rate was. They tried to be slick by asking for my information to look it up... which was another red flag since they could be specific about what card they were calling in regards to. When i said that i prefered to call back and asked for a number they said that it was the number that appeared on my phone. no reputable company will tell you that. they very quickly hung up.
villageidiot
villageidiot
2012-07-11 21:48:04
Unknown
Ever heard the expression,"There's a sucker born every minute". These people are counting on that. Don't pick up if you don't recognize the number. If it's important they will leave a message. Be counter active. EXPECT that every now and then you will get one of these. The do not call list is a joke. If you NEVER pick up they will stop (eventually). If you DO pick up at least have the number handy of your local police station. Give them that number and ask them to call you at home as you are at work.
Sunshine
Sunshine
2012-07-11 21:31:28
Unknown
Same here in Oregon. I wanted to text back a few pieces of my mind but that isn't what Jesus would do...ignore them and they will go away...
screw em!
screw em!
2012-07-11 21:19:59
Unknown
i got their call too...so i went to the mormon website and asked for a call back and gave them this number. enjoy.
Anthony Zuress
Anthony Zuress
2012-07-11 21:15:57
Telemarketer
This company keeps calling after saying they put me on their do not call list.
Steve
Steve
2012-07-11 21:14:11
Unknown
Just received a missed call as well.  No msg left
Frob
Frob
2012-07-11 20:50:48
Unknown
They just rang me.

I feel so popular.

(Yet.)
MSchmidlap
MSchmidlap
2012-07-11 20:48:35
Unknown
Received a call this morning about 10:30 in California.  I didn't answer.  The new rule is don't answer if you don't recognize the number - an unfortunate result of recent changes in cell phone access rules.  My assumption that it is a scam seems to have been correct.  Great website.  Thanks.
Michelle
Michelle
2012-07-11 20:46:43
Unknown
just got a call from this number on my cell, said it was from tacoma washington, do know some people there but some chick that sounded automated answered saying something about my credit card. dont have a credit card, you see this number don't answer it!!!! gotta be a big scam
Diane
Diane
2012-07-11 20:39:44
Unknown
Just received a call from this number.  Didn't answer because someone was in my office.  They didn't leave a message and thanks to this Website I WILL NOT CALL BACK because it is definitely a scam.
J. Danial Decker
J. Danial Decker
2012-07-11 20:28:51
Telemarketer
Called me about lowering my credit card. I was so angry, I yells at them.
Dan
Dan
2012-07-11 20:14:46
Unknown
I like to mess with these creeps when I have a little time.  This one is a very unsophisticated scam to get your card number.  First, you are told they can reduce ther rate to 6% for life on the Visa card that starts with a "4".  (All Visa cards start with a 4.)  The first question is your expiration date, then all they need to do is verify the rest of the card number and youre all set!  I made up a number and when she started to get a little miffed I asked her if she really thought I was that stupid.  She said yes, you are already stupid.  I guess Im stupid for wasting the time but its sort of fun, too bad this stuff works on so many.  The boiler room is in India, I believe.
Spider
Spider
2012-07-11 20:14:27
Unknown
Got this call a few times , never answered it. It's def a scam!
segmentedsky
segmentedsky
2012-07-11 20:12:25
Unknown
Those dirtbags called again, if they lookin for trouble, I am willing to give it to them. I could go out to Washington and find them, I once had a job looking up people.
Kevin
Kevin
2012-07-11 20:05:07
Unknown
Scam!
John Law
John Law
2012-07-11 20:02:38
Unknown
Same as others... Let go to vm, but no message.  Obvious trash.  Reported to Tacoma police.
Marty - Michigan
Marty - Michigan
2012-07-11 19:59:33
Unknown
Got a call at 3:50PM EST today (7/11/2012)  Recorded message (lol - spoke very good English) said to press a number to speak to a rep.  I didn't press anything and it hung up.  Same message as descibed with most here.  They said they could lower my interest rate on a Credit Card.  Which one???  Said this was my last chance for this offer.  My iphone says this call is coming in from Tacoma, WA

I really wish there was a way to stop this.  How is it we can trace numbers on CSI, but with stuff like this, the Credit Card companies say that cannot do anything.  I just don't get it.
DA
DA
2012-07-11 19:56:39
Unknown
Just got the same call on my cell phone, but I didn't pick up.  They didn't leave any message so I looked up the number and see it is a scam!!!
1-717-745-2516 1-407-215-2900 1-678-303-9539
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