Posting Information On Possible Offender: These details are being posted from pubicly gathered data. The problem is so elusive and difficult to solve that law enforcement apparently has been unable (or unwilling) to address this issue. It is my hope that this information will help or inspire others to collect more information in an effort to shutdown this illegal business.

The data below was gathered when a user posted a phone number (1-800-892-9533) they were given to call them back.I called this number and spoke with an agent and it has been the same agency who has been calling repeatedly over the course of many months. This phone number led to the following information being discovered.

Pitch: Credit Card Reduction
Company: Credit Card Services (many names are used)

Scam Websites Assoicated with the Phone-Number:
financialsavingssolutions.com
premiermarketinginternational.com
[These sites give the same pitch given ove the phone]

[Website Owership Info]
Owner: Kimberly M Coarse
Home Address: 14508 Michener Trl Orlando FL 32828 (Goggle-Maps has the house blured out)
Email: businesswoman8884@gmail.com
Phone: 407-430-9184
Possible Age: 29

[Other Registered Domains]
greenpowersales.com
premiermarketinginternational.com
EFFICIENTENERGYBOX.COM
financialsavingssolutions.com
THEGREENPOWERGROUP.US

Additional Addresses
Coarse Kimberly M - 14421 Paradise Tree Dr Orlando, FL 32828

[Shell Companies]

Green Power Group LLC
Assoicated Individual: Coarse Kimberly M
Website: greenpowersales.com
728 W. ave #188 Cocoa FL 32927 USA (Google-Maps Indicates Mobile Home)
888-580-7979 (busy signal)
sales@greenpowersales.com

Premier Services Plus LLC
Assoicated Individual: Coarse Kimberly M
2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (Google-Maps Indicates UPS Post-Office)

Auto Guardian Usa, LLC
Assoicated Individual: Coarse Kimberly M
Orlando, Florida -- 14508 Michener Trl Orlando, Florida 32828-6460

Financial Savings Solutions
Assoicated Individual: Coarse Kimberly M
web: financialsavingssolutions.com
Phone: 800-892-9533 (Working 12/19/2013)
Email: financialsavingssolutions@gmail.com

Premier Marketing International.com
Assoicated Individual: Coarse Kimberly M
Web: Premiermarketinginternational.com
Phone: 800-607-1985 (Working 12/19/2013 )
Email: premieradvisorscare@gmail.com

Company Summary:
Kimberly's infromation appears scattered across these different organizations. In some instances they appear compeletely seperated with difficulty in determinig a connection. However, there are connections that tie all these organizations to the same individual. The single unifying one is that all the websites are tied to the same IP address (66.96.160.144), hosting company (Endurance International Group), DNS provider netfirms.com, and the always helpful WHOIS data. This in combination of addresses and company names allows for identification to be tied to Kimberly.

The Green Power Group LLC seems to be a failed attempt to resell some power products. The website is incomplete, possibly it was a proof of concept or an attempt to resell products (or simply a front). The site indicates no company or identifyable data but does post some patent numbers (US PROVISIONAL SERIAL NUMBER 61/196,036, US REGULAR SERIAL NUMBER 12/579,030 , INTERNATIONAL PCT SERIAL PCT/US2009/060666) which point to an individual Jerry B Johnson. This person may have had business contacts with Kimberly Coarse. There is another 'reseller' in FL that appears to be selling his products as well.

Conserving Energy Now, LLC.
Jacksonville, FL 32225    
904-386-0294
kevin@conservingenergynow.com

Green Power Group LLC, is the organization that Kimberly Identifies with on all the above websites with public data. This could be the focal point of any financial transactions that are taken place . Things like webhosting need to be paid for and would likely be done through a company transaction. Many providers require such infromation, ironicly enough for fraud reasons.

There are some lesser kown information about the Premier Services Plus LLC. The fact it is linked to a UPS postal box makes it a likely canidate for where checks would be mailed. The location is about 15min from the home address. A wise move to dissaocciate the home address from the business address.Which brings up the curious question as to why the home address is blurred out in google, when none of the other homes are. The property isn't in a private neighborhood and seems rather odd for this one home to be targeted. The blurring isn't even that effective, if anything it brings more attention to it.


Final Note: With millons of dollars at stake it is possible that this individal doesn't exist. A fabrcation allowing people to chase. However, there is a paper trail here that can be followed and some things verified. The house address likley has public infromation on ownership that could be confirmed. (I couldn't find it but those in her local area may know how to). Some money could be spent to run a background check. The companies providing hosting for these services can provide logs and financial records (should law enforcement get involved).

[Phone Numbers] - This organization spoofs (fakes) the numbers they really use. Making calling them back impossible. Also makes tracking them difficult as well.

860-822-7440
731-498-4058
517-705-1117
302-234-8558
281-825-4439
765-998-4712
416-364-1111
320-518-8730
631-665-8769
503-543-5471
731-203-5870

Looks like Rachel is at it again. The FTC knows about "Rachel", calling her "Public Enemy Number One". Calls are typically originating from overseas (a way of dodging federal prosecution), and since these scammers are using VOIP (voice oer internet proticol), it is easy for them to spoof the caller ID number.
The scammers always call during business hours, so I can't use my Not Safe For Work response.

What is crazy if you try to call them back you get a fake recording that "this number is not in service". UGH they need to stop these people somehow.

Need to watch when stay on the phone with them because they get paid the longer you stay on the phone.

I am on a DO NOT Call list but this company violated by calling me.

lower credit card det  i have no credit cards and ask to be removed from list  with no responce

I asked how they were able to place calls to phones on the do not call list and the guy told me to contact my phone company. I asked if they had had a way to remove me from their system, he said no. I asked for a manager and was told there were none. I said "of course there are" he asked if I was calling him a liar and I said yes. Then he told me to f*ck myself, that I was a f*cking b*tch.

Hi guys and gals,if you are getting these scammer calls, I have some bad news for you,you are now and forever on "the list",no,I'm not referring to the worthless "Do Not Call"list,I'm talking about the "Mooch List",aka as the "Sucker List"or "Victim List".If your phone has ever been called by a robo-dialer,and you answered "hello",your phone number was moved to the "mooch,sucker,victim"list.It is being sold,traded and otherwise shared by thousands of these scum-sucking scammers all over the country and perhaps the world.You can complain to the FTC,FCC,FBI,CIA,and even Hawaii 5-0 all you want,but these are lists you will never be removed from.You are now and forever in our little club.

Please make a report at www.donotcall.com. I don't know how effective the agency is, but we can try. They called me at 6:30am, which I don't appreciate. I didn't answer because of all the other times they've called. I tried calling back only to be immediately disconnected.

Let's report them and see what happens.

I wish there was a way to prosecute these scammers so they wouldn't get away with these repeated attempts at identity theft.

When I hit the "see who owns this number " I got a dateing web site.....HMMMMMM

A Company posing as Credit Crad Services called me wanting to consallidate all of my credit cards to 6%. They wanted the credit card number in which I wouldn't give, the operator got very upset and mad that I wouldn't give it to her, she stated she was trying to help. When you call the number back a dial tone comez on with a message the number has been disconnected. Why would the phone company allow a discounted number be operative. It smelled like a scam.

ITS TIME WE SUE THE PHONE COMPANYS FOR FRAUD ,HARRASSMENT AND STALKKING!

IS THIS COMPANY A PART OF THE FRAUD AS WELL? I THINK SO!

LETS ALL SUE THE PHONE COMPANY FOR FRAUD!THEN WE MIGHT GET RESULTS!

aND THE SEARCE FOR THE NUMBER SEVICE IS A SCAM TOO.WHY CANT WE REPORT THIS?

THESE PEOPLE ARE STALKING ME.

Do not call me, please take me off the phone list.

as soon as i got a lady on the phone i asked to be placed on their no call list, she yelled into the phone that they don't have one and hung up on me

Also forgot to mention, I don't even own any credit cards.

I've gotten a call , at least one, from each of those damn numbers. It is at least once a day for several months   Grrrrrrrr

By pressing a number, it shows them they have an active phone number--don't push anything, just hang up! Every time I get a call, I save it to my phonebook as 'spam' and when they call again from that number, just don't answer. By not answering or pushing any buttons when they do call, it has greatly reduced the amount of calls I've been getting! Got this tip when I contacted someone from the Do Not Call organization.

Receiving several calls a week.  Annoying and when press 1 no one ever comes on the line.  I called the number and I get a fast busy.  They are a pain and I want the calls stopped!  

unwanted call from not in use phone # about credit card debt

It's the credit card scammers at it again from yet a new number. As usual, it was my "final notice" to lower my interest rate (and provide them with a credit card number to use"

Scumbag scamers calling from multiple numbers - each the same gimmick. All of which if you try to return the call you get a disconnected message.

"You have been chosen to receive better interest rates on your credit card - this is a limited time offer, press one to speak with a customer service representative."

Afterwards it rings through and they either immediately hang up or someone answers.

The information I have been able to get from them:

As to the specific banks they are working with "Oh we work with numerous to get you the best rates."

As to which credit card company they are representing "We represent all major credit card companies."

After being informed that I was on the do-not call list, that soliciting a cellphone is against the law, to take me off their list, they have either hung up immediately or as the gentleman on the other side of the line I was apparently a 'f**got' for labeling them scamers.

Associated phone numbers:
860.822.7440
330.876.7410
731.203.5870
302.234.8558

Got a call last nite-no msg and tried to call back and the number is no longer in service-imagine that!! now that i have read the other posts on here-no going to worry about it!! its the holidays and more scammers coming out of the woodwork!!

I have gotten calls from them before and asked to be removed from their call list. They immediately hung up, but they didn't call for almost a year. They called back just today, same thing. Asked to be on the do not call list and immediately hung up. You would think that someone in a position of law enforcement would be able to track these guys down. I mean, we have their area code, we know they're in Delaware. How hard could it be for a few professionals to track them and put them out of "Business"?

The card service scammers   WILL   service our credit cards,   BUT,   after they finish "servicing" them they will have no available credit remaining!

302-234-8558
Country: USA
Location: Delaware (Dover, Newark, Wilmington