320-515-8730
MN, US
 | Trenchrat 2014-03-22 19:37:53 Unknown |
Thanks, Mr. Airhorn for the info.
Here's another fun thing to do: When the scammer asks you for the phone number of the cc company listed on the card, give them the number of a resort in Guam, the RCMP in Montreal, a Holiday Inn anywhere in the world or a police department.
Here's another fun thing to do: When the scammer asks you for the phone number of the cc company listed on the card, give them the number of a resort in Guam, the RCMP in Montreal, a Holiday Inn anywhere in the world or a police department.
| SoAnnoyed1 2014-02-07 17:10:59 Unknown |
Scammers phishing for your credit card information. Spoof different numbers all day long. They call at least once a day. I'm to the point I reject the calls every time. If you make the mistake of answering and pressing 1 after the automated message, they WILL continue to call. Every effort to get them to stop will not work: asking to be removed from the list, telling them you do not have a credit card, asking to speak to a supervisor, asking for a number to call them back. Any questions you pose will result in them hanging up on you.
| Kimberly Coarse 2014-02-05 20:09:43 Unknown |
to anon/mjones2373 or whoever else: First I would like to clarify, I am not n. mathers...as you seem to be replying to them as if they were me. I gather this because once I looked on here I saw the message from n. mathers which explains why the email you referenced above that you sent me was entitled failed detective. lets go back to the first communication you sent me on Dec 22 from a text me number with the same tag line (mjones). in this message you were referring to an accusation of previous sexual partners of mine (that was not accurate like most of the information on here), in which you called me vulgar names and said due to your "suspicions" of who i was with you were going to make it your mission to destroy myself and my businesses. Around the same time people started getting these phone calls and began calling my company, emailing and calling my cell phone very upset stating that I was the one calling them. After researching my name several people came across this website where a list of numbers was posted in connection with myself. There has been information posted regarding current or previous businesses I have owned, old business partners, a landlord, 800#'s..etc. You have recently emailed me after thinking that n. mathers was a post put up by myself, with pictures you took from my instagram of a basketball game i went to on Jan 26th. You stated that I was the worlds dumbest criminal and that i made the case a slam dunk after sending the pics to the judge. If this is not someone with a personal vendetta against me then I don't know what is. I had no choice but to reschedule my court date due to a previous arrangement in which I absolutely have documentation to back up, however as I said in the email, I would have rather not waited that long to postpone it. Those tickets were also purchased for my sons birthday and to have someone use that and make it seem as if i avoided court to go party in miami is up surd. you have made it clear that you will stop at nothing to destroy me by any means possible however the one thing you do not have on your side is the truth. Allow me to address some of these accusations and clear up the questions that so many have after I have been framed for this scam:
do i have a previous arrest record? yes. I was arrested for petit theft when I was 18 for stealing a shirt from the mall. a young and dumb mistake. was i arrested for disorderly intoxication when I was 20. another young dumb mistake. lets now dive into my business/professional background, which the people on here with real concerns are interested in.
YES, i have worked in the telemarketing industry for YEARS. Not the most glamorous of businesses to say the least and I have met some really awful people in the business. I did sell the lower interest rate program approx 7-8 years ago. agreeably, this service can be a tool to take advantage of people HOWEVER, I was never associated with such an organization even though I know they do exist. This is when I met the man you are referring to as Pete Wright. We did in fact have a "relationship" however it was a mistake on both parts and ended. Everybody makes mistakes, I am human, and I am also grown enough to admit to mine. I never intended to hurt anyone and am remorseful for doing so. Moving on....I then started a fulfillment company with William Rivera. For those of you who are not familiar with the terminology, what I mean by fulfillment center is the company that actually provides the service to the people who are sold by telemarketers. (some of us actually do try to help people). Basically, once a telemarketer makes a sale, they often use a different company to actually do the customer service and provide the service to the people that were sold. I owned that company for about 2 years and then decided to shut it down and begin on my own. And NO, I never had anything more than a business relationship with Mr. Rivera. Currently I own my own fulfillment center, again, providing customer service and servicing clients. What we do to be more specific, or did prior to 11/25, is actually schedule the appointments with one of our advising staff for them to try to meet a guaranteed savings to each customer. Based on their current debt and interest rate, we guarantee to save them a certain amount in interest and finance charges through several different methods. If we cannot save them the guaranteed savings we refund their money in full. Can we help everyone, absolutely NOT! But those that we cannot we refund. One thing that any of the sales rooms I have ever worked with will tell you is that our refund rate is one of the highest they have worked with and this is because we DO NOT rip people off and if we cannot benefit them we return their money. Does this mean everyone is happy all the time, NO....go to the BBB and look up Wal-mart or any other organization and you will see several complaints. One thing you will notice about our complaints is that we take the time to reply and satisfy almost 100% of them. Unfortunatley it is true that many people out there take advantage of consumers trying to make a quick buck but my company has several check-points and restrictions to try to make sure people actually have the possibility of benefiting from our service, such as age limits, debt restrictions and so on.
As for my recent arrest: I was actually leasing the front part of an office of mine to a telemarketing room. This room was raided due to not having a license. Because I was the one on the actual lease I was arrested and charged as well. I was originally charged with Owning/operating a sales room without a license (which has since been dropped) and also employing sales agents without licenses, which is now employing or affiliating with an unlicensed sales room. I have nothing but respect for the justice system and Im sure they didnt drop a charge without doing their own investigating first. Since this has happened and "someone" texted me saying they would stop at nothing to destroy me and my businesses people began getting these harassing phone calls. The person who is doing this is trying to make it look as if I am operating as a sales room and sending false evidence and getting people to complain to the state departments in hopes of it crippling me in court, in which i look forward to. These sites are usually a great tool to find out who is harassing them or about recent scams however it has now been set up as an instrumental vehicle to try to sabotage me and hurt me at whatever cost.
To those of you being called and harassed by these people:
Many of you have emailed me or even called me or my company and I have spoken/responded to several of you explaining what is going on. Please keep in mind that when you call back the numbers that show up on your caller id's they are not working, the people who you speak to when they call you eventually hang up on you, they keep calling you. However when you call my customer service numbers, a representative speaks to you, tries to explain what is going on, gets the numbers that call you and any other helpful info so we can turn it in to the proper authorities. I myself have spoken to several people who have called angry and upset. I have had death threats, been called every name in the book, even had people come knock on my door....WHY would I continue doing something that has not only put myself but my son in danger. As my sister said, theres no amount of money in the world that would ever be worth what i have been going through all over a personal vendetta. I want to know the person doing this just as much as everyone else. I myself have contacted the authorities and told them what is going on and given them the phone numbers.....WHY would I do something like that if they are linked to me? As mentioned above, I have listed my HOME addresses for many of my businesses, simply because I have never had anything to hide. I am actually one of the only or very few people even on here that is posting under my real name. If you want to know something else about me or my businesses I am requesting that the person behind this reveal yourself, meet me face to face and lets get to the bottom of this and your motivation behind it all. Anybody who has been contacted by these people, please help me find out who is doing this and lets stop them.
Thank you,
Kimberly Coarse
do i have a previous arrest record? yes. I was arrested for petit theft when I was 18 for stealing a shirt from the mall. a young and dumb mistake. was i arrested for disorderly intoxication when I was 20. another young dumb mistake. lets now dive into my business/professional background, which the people on here with real concerns are interested in.
YES, i have worked in the telemarketing industry for YEARS. Not the most glamorous of businesses to say the least and I have met some really awful people in the business. I did sell the lower interest rate program approx 7-8 years ago. agreeably, this service can be a tool to take advantage of people HOWEVER, I was never associated with such an organization even though I know they do exist. This is when I met the man you are referring to as Pete Wright. We did in fact have a "relationship" however it was a mistake on both parts and ended. Everybody makes mistakes, I am human, and I am also grown enough to admit to mine. I never intended to hurt anyone and am remorseful for doing so. Moving on....I then started a fulfillment company with William Rivera. For those of you who are not familiar with the terminology, what I mean by fulfillment center is the company that actually provides the service to the people who are sold by telemarketers. (some of us actually do try to help people). Basically, once a telemarketer makes a sale, they often use a different company to actually do the customer service and provide the service to the people that were sold. I owned that company for about 2 years and then decided to shut it down and begin on my own. And NO, I never had anything more than a business relationship with Mr. Rivera. Currently I own my own fulfillment center, again, providing customer service and servicing clients. What we do to be more specific, or did prior to 11/25, is actually schedule the appointments with one of our advising staff for them to try to meet a guaranteed savings to each customer. Based on their current debt and interest rate, we guarantee to save them a certain amount in interest and finance charges through several different methods. If we cannot save them the guaranteed savings we refund their money in full. Can we help everyone, absolutely NOT! But those that we cannot we refund. One thing that any of the sales rooms I have ever worked with will tell you is that our refund rate is one of the highest they have worked with and this is because we DO NOT rip people off and if we cannot benefit them we return their money. Does this mean everyone is happy all the time, NO....go to the BBB and look up Wal-mart or any other organization and you will see several complaints. One thing you will notice about our complaints is that we take the time to reply and satisfy almost 100% of them. Unfortunatley it is true that many people out there take advantage of consumers trying to make a quick buck but my company has several check-points and restrictions to try to make sure people actually have the possibility of benefiting from our service, such as age limits, debt restrictions and so on.
As for my recent arrest: I was actually leasing the front part of an office of mine to a telemarketing room. This room was raided due to not having a license. Because I was the one on the actual lease I was arrested and charged as well. I was originally charged with Owning/operating a sales room without a license (which has since been dropped) and also employing sales agents without licenses, which is now employing or affiliating with an unlicensed sales room. I have nothing but respect for the justice system and Im sure they didnt drop a charge without doing their own investigating first. Since this has happened and "someone" texted me saying they would stop at nothing to destroy me and my businesses people began getting these harassing phone calls. The person who is doing this is trying to make it look as if I am operating as a sales room and sending false evidence and getting people to complain to the state departments in hopes of it crippling me in court, in which i look forward to. These sites are usually a great tool to find out who is harassing them or about recent scams however it has now been set up as an instrumental vehicle to try to sabotage me and hurt me at whatever cost.
To those of you being called and harassed by these people:
Many of you have emailed me or even called me or my company and I have spoken/responded to several of you explaining what is going on. Please keep in mind that when you call back the numbers that show up on your caller id's they are not working, the people who you speak to when they call you eventually hang up on you, they keep calling you. However when you call my customer service numbers, a representative speaks to you, tries to explain what is going on, gets the numbers that call you and any other helpful info so we can turn it in to the proper authorities. I myself have spoken to several people who have called angry and upset. I have had death threats, been called every name in the book, even had people come knock on my door....WHY would I continue doing something that has not only put myself but my son in danger. As my sister said, theres no amount of money in the world that would ever be worth what i have been going through all over a personal vendetta. I want to know the person doing this just as much as everyone else. I myself have contacted the authorities and told them what is going on and given them the phone numbers.....WHY would I do something like that if they are linked to me? As mentioned above, I have listed my HOME addresses for many of my businesses, simply because I have never had anything to hide. I am actually one of the only or very few people even on here that is posting under my real name. If you want to know something else about me or my businesses I am requesting that the person behind this reveal yourself, meet me face to face and lets get to the bottom of this and your motivation behind it all. Anybody who has been contacted by these people, please help me find out who is doing this and lets stop them.
Thank you,
Kimberly Coarse
| PublicNotice 2014-01-17 19:32:25 Unknown |
Confirmed: This is the person, and she has been arrested
www.facebook.com/kimmarie0126
http://mugshots.com/US-Counties/Florida/Semin ... se.2713969.html
http://www.seminolefloridamugshots.com/arrest ... 3936e7ab3e4b288
Cae: 592013CF003402C
Defendant Name: KIMBERLY COARSE
DOB: 08/1984
Proceeding: ARRAIGNMENT SET Courtroom: 1A
Court Date: 01-21-2014 Time: 01:30PM
www.facebook.com/kimmarie0126
http://mugshots.com/US-Counties/Florida/Semin ... se.2713969.html
http://www.seminolefloridamugshots.com/arrest ... 3936e7ab3e4b288
Cae: 592013CF003402C
Defendant Name: KIMBERLY COARSE
DOB: 08/1984
Proceeding: ARRAIGNMENT SET Courtroom: 1A
Court Date: 01-21-2014 Time: 01:30PM
| Sluthing 2014-01-16 20:54:24 Unknown |
Kimberly Coarse was arrested for telephone solicitation. However, appears her company is still running. The bond is pretty low so doubt the charges are what they should be. Don't know if they know the scale of the offenses.
UNLICENSED TELEPHONE SOLICITAT
592013CF003402C
Defendant Name: KIMBERLY COARSE
DOB: 08/1984
Proceeding: ARRAIGNMENT SET Courtroom: 1A
Court Date: 01-21-2014 Time: 01:30PM
11/26/2013 BDSL BOND SLIP - TYPE: SU - BOND#: X60183423 - AMT: $1000.00 - NAME: MAGIC U S
11/26/2013 BDBD SET BONDSMAN - AMT: $100.00
11/26/2013 BDBD SET BONDSMAN - AMT: $1000.00
11/26/2013 ATFD ARREST REPORT - DATE: 11/25/2013
[Prior Arrests]
POSS DRUG PARA
Case Number: 592003MM010087A
Defendant Name: KIMBERLY COARSE
DOB: 08/1984
Theft
Case Number: 592003MM007771A
Defendant Name: KIMBERLY COARSE
DOB: 08/1984
Public Records
Married 12-28-05 - William Joshua Lynn
UNLICENSED TELEPHONE SOLICITAT
592013CF003402C
Defendant Name: KIMBERLY COARSE
DOB: 08/1984
Proceeding: ARRAIGNMENT SET Courtroom: 1A
Court Date: 01-21-2014 Time: 01:30PM
11/26/2013 BDSL BOND SLIP - TYPE: SU - BOND#: X60183423 - AMT: $1000.00 - NAME: MAGIC U S
11/26/2013 BDBD SET BONDSMAN - AMT: $100.00
11/26/2013 BDBD SET BONDSMAN - AMT: $1000.00
11/26/2013 ATFD ARREST REPORT - DATE: 11/25/2013
[Prior Arrests]
POSS DRUG PARA
Case Number: 592003MM010087A
Defendant Name: KIMBERLY COARSE
DOB: 08/1984
Theft
Case Number: 592003MM007771A
Defendant Name: KIMBERLY COARSE
DOB: 08/1984
Public Records
Married 12-28-05 - William Joshua Lynn
| Jennifer 2014-01-07 18:28:06 Telemarketer |
If you are stealing, scamming, or trying to screw over innocent people just to make a buck, you are a POS. Most people don't have the training and resources necessary to find and reward said POS so those people will have to depend on the honor and integrity of the good guys to correct the problem.
It will take time and patience, but have faith that all involved will get what they so richly deserve.
It will take time and patience, but have faith that all involved will get what they so richly deserve.
| Sluthing 2014-01-06 22:01:31 Unknown |
Everyday I get a call from this company .. everyday I do some more research and post more material about Kimberly. Have say she moves around a hell of a lot.
Ok, Kimberly has been doing this a very long time. Early in 2009 she hooked up with a guy named Rafeal Fernandez and started up First Class Resorts International LLC . Initially the corporation has a different address than Kimberly's then later on dissolution Rafeal has Kimberly's address.
The Florida Department of State / Divisions of Corporations has quite a number of documents pertaining to all the businesses Kimberly has started. I have been able to confirm that my prior posts about the company she belongs to is correct. She also started the following as well...
First Priority Solutions LLC - L09000047914
First Class Resorts International LLC L09000067566
Premier Services Plus LLC - L10000129326 (different than PREMIER MARKETING INTERNATIONAL, LLC)
You can assess signed documents (yes actual signatures) that Kimberly has filed with the state of Florida for her bogus businesses. One interesting item is that the signatures are completely different between documents. Even within the same document they varied enough to bring into question the validity. Documents past 2009 allow a electronic signature so no way to confirm by signature. http://sunbiz.org to obtain signed document info, just enter the company name or agent Name (Coarse K)
Premier Marketing International, LLC - L12000051527
She filed paperwork with the following addresses
14508 Michener TRL Orlando FL 32828
14421 Paradise Tree DR Orlando FL 32828 -office location
1969 S. Alafaya Trail Orlando FL 32828 - mailing
[This makes a tidy connection between all the locations in a single source]
Auto Guardian USA LLC - Had a previous address
2170 W. S.R. 434 Suite 314 Longwood FL 32779
[Addresses below will help make connections later]
First Priority Solutions LLC - L09000047914
631 BROOKHAVEN DR, ORLANDO, FL .. address changes to 151 Crown .. Kimberly's address
First Class Resorts International LLC L09000067566
151 Crown Colony Way, Sanford, FL 32771
Premier Services Plus LLC - L10000129326
12472 Lake Underhill Road Suite 127 Orlando, FL 32828 - Kimberly's Address
Known Associate: Rafeal Fernandez 407-276-5155
631 Brookhaven Drive Orlando Fl 32803
[ Florida has data for her inquiry as as Real Estate Broker]
Real Estate Broker or Sales
COARSE, KIMBERLY MARIE (Primary Name) (DBA Name)
Main Address: 1108 CASTLEWOOD TERR APT 208
CASSELBERRY Florida 32707
County: SEMINOLE
Kimberly Prior Addresses:
1044 Chatham Pines, Winter Springs, FL 32708 (407) 699-2128
1108 Castle Wood, Casselberry, FL 32707 (407) 695-2682
14421 Paradise Tree, Orlando, FL 32828 (407) 440-8534
Thoughts: There is still the possibility that Kimberly Coarse is a fictitious person. I have not yet tied the facebook person with a solid connection to these corporations. The best lead I've had is her connection with Bill Meagher, as a William Meagher owned the home on Paradise. Would seem a large coincidence if that was the case. She has to update her data with the State of Florida annually so she should be traceable for the foreseeable future.
Ok, Kimberly has been doing this a very long time. Early in 2009 she hooked up with a guy named Rafeal Fernandez and started up First Class Resorts International LLC . Initially the corporation has a different address than Kimberly's then later on dissolution Rafeal has Kimberly's address.
The Florida Department of State / Divisions of Corporations has quite a number of documents pertaining to all the businesses Kimberly has started. I have been able to confirm that my prior posts about the company she belongs to is correct. She also started the following as well...
First Priority Solutions LLC - L09000047914
First Class Resorts International LLC L09000067566
Premier Services Plus LLC - L10000129326 (different than PREMIER MARKETING INTERNATIONAL, LLC)
You can assess signed documents (yes actual signatures) that Kimberly has filed with the state of Florida for her bogus businesses. One interesting item is that the signatures are completely different between documents. Even within the same document they varied enough to bring into question the validity. Documents past 2009 allow a electronic signature so no way to confirm by signature. http://sunbiz.org to obtain signed document info, just enter the company name or agent Name (Coarse K)
Premier Marketing International, LLC - L12000051527
She filed paperwork with the following addresses
14508 Michener TRL Orlando FL 32828
14421 Paradise Tree DR Orlando FL 32828 -office location
1969 S. Alafaya Trail Orlando FL 32828 - mailing
[This makes a tidy connection between all the locations in a single source]
Auto Guardian USA LLC - Had a previous address
2170 W. S.R. 434 Suite 314 Longwood FL 32779
[Addresses below will help make connections later]
First Priority Solutions LLC - L09000047914
631 BROOKHAVEN DR, ORLANDO, FL .. address changes to 151 Crown .. Kimberly's address
First Class Resorts International LLC L09000067566
151 Crown Colony Way, Sanford, FL 32771
Premier Services Plus LLC - L10000129326
12472 Lake Underhill Road Suite 127 Orlando, FL 32828 - Kimberly's Address
Known Associate: Rafeal Fernandez 407-276-5155
631 Brookhaven Drive Orlando Fl 32803
[ Florida has data for her inquiry as as Real Estate Broker]
Real Estate Broker or Sales
COARSE, KIMBERLY MARIE (Primary Name) (DBA Name)
Main Address: 1108 CASTLEWOOD TERR APT 208
CASSELBERRY Florida 32707
County: SEMINOLE
Kimberly Prior Addresses:
1044 Chatham Pines, Winter Springs, FL 32708 (407) 699-2128
1108 Castle Wood, Casselberry, FL 32707 (407) 695-2682
14421 Paradise Tree, Orlando, FL 32828 (407) 440-8534
Thoughts: There is still the possibility that Kimberly Coarse is a fictitious person. I have not yet tied the facebook person with a solid connection to these corporations. The best lead I've had is her connection with Bill Meagher, as a William Meagher owned the home on Paradise. Would seem a large coincidence if that was the case. She has to update her data with the State of Florida annually so she should be traceable for the foreseeable future.
| Your Wish Is My Command 2014-01-06 20:05:04 Unknown |
Pitch: Credit Card Reduction
Company: Credit Card Services (many names are used)
Offender: Kimberly Marie Coarse (Website/Business Owner)
Address: 14508 Michener Trl Orlando FL 32828 (netsol.com WHOIS website data)
Address: 14421 Paradise Tree Dr Orlando, FL 32828 (State of Florida Business Registry)
Possible Age: 29-34
[Address Info] - Pulled off Orange County Govt Site
14421 Paradise Tree Dr Orlando, FL 32828
5 beds, 3 baths, 3,195 sqft - Sold 7/19/12 $230,000
Parcel #: 05-23-32-1004-03-630
09/02/2005 - William A Meagher & Ana Carolina Lopes/Meagher accquire home $337,000
04/24/2012 - William A Meagher takes over loan and Ana is removed
06/15/2012 - Sell Home to Alonso Palomado
William (Bill) Meagher Age: 41 -
A Bill Meagher is listed as a friend of Kimberly's on facebook
Bill's FB indicates marriage Aug 16th 2009
14508 Michener Trl Orlando FL 32828
3 beds, 2 baths, 1,849 sqft - Last sold: Aug 2005 for $216,400 (Built 2005)
Owner: Castro Steven
Parcel #: 08-23-32-1037-02-010
Mailing Address: 63 Fountainhead Dr Apt 205 Westmont, IL 60559-2419
(Likely A Rental Unit)
Notes: The Paradise address is connected to Bill Meagher who is in turn connected to Kimberly Coarse. The home was sold in 04/2012 around the same time a couple of the bogus companies were registered with Florida State. Given that they would need to recieve mail the 14508 Michener Trl Orlando FL 32828 address is likely to be current address.
[Possibility ]
Given that the companies/sites are registered under Kimberly Coarse its a guess that she and William (Bill) Meagher had a relationship that ended with his seperation from Ana Lopes/Meagher. Kimberly could have lived with Meagher then moved to the nearby Michener address (the one blurred out in google maps) after the sale of the Paradise home. Likely done to keep her son in the same school district. Unkown if Bill Meagher moved with her, but the Michener address is a 3 bedroom home. Seems likely that the two would be involved in this venture together.
[Social Accounts]
myspace.com/kimmarie2326 (Indicates Wekiva Springs, FL)
www.facebook.com/kimmarie0126
www.facebook.com/bill.meagher2
Posting Information On Possible Offender: These details are being posted from pubicly gathered data. The data below was gathered when a user posted a phone number (1-800-892-9533) they were given to call them back. Using this small piece of data the following was collected
[Scam Websites Owned: These sites give the same pitch given ove the phone]
financialsavingssolutions.com
premiermarketinginternational.com
[Other Websites Registered]
greenpowersales.com
premiermarketinginternational.com
EFFICIENTENERGYBOX.COM
financialsavingssolutions.com
THEGREENPOWERGROUP.US
[NetSol WHOIS Info]
Owner: Kimberly M Coarse
Home Address: 14508 Michener Trl Orlando FL 32828
Email: businesswoman8884@gmail.com
Phone: 407-430-9184
[Companies Registered with State of Flordia]
Manager of The Green Power Group, LLC - FL ID: L13000053783 Date:4/12/2013
14508 MICHENER TRL ORLANDO, FL 32828
Manager of Premier Marketing International, LLC - FL ID: L12000051527 Date:04/16/2012
14421 Paradise Tree Dr Orlando, FL 32828
Managing Member of Auto Guardian USA, LLC. - FL ID: L12000027885 Date:02/27/2012
14421 Paradise Tree Dr Orlando, FL 32828
[Green Power Group LLC]
Website: greenpowersales.com
Address: 728 W. ave #188 Cocoa FL 32927 USA
Phone: 888-580-7979 (busy signal)
Email: sales@greenpowersales.com
[Premier Services Plus LLC]
Website: unknown
Address:2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (Google-Maps Indicates UPS Post-Office)
Phone: Unknown
Email: Unknown
[Auto Guardian Usa, LLC]
Website: Unknown
Address: 14508 Michener Trl Orlando, Florida 32828-6460 (*See Note Below)
Phone: Unknown
Email: Unknown
[Financial Savings Solutions]
Website: financialsavingssolutions.com
Address: 14508 Michener Trl Orlando, Florida 32828-6460
Phone: 800-892-9533 (Working 12/19/2013)
Email: financialsavingssolutions@gmail.com
[Premier Marketing International.com]
Web: Premiermarketinginternational.com
Address: 14508 Michener Trl Orlando, Florida 32828-6460
Mailing: 1969 S. ALAFAYA TRAIL #106 ORLANDO FL
Phone: 800-607-1985 (Working 12/19/2013 )
Email: premieradvisorscare@gmail.com
[Technical Webhosting Data] - FOR ALL SITES ABOVE
Hosting Company: Endurance International Group
DNS Provider: Netfirms.com
IP address: 66.96.160.144
Site Owner: Kimberly Coarse
Address: 14508 Michener Trl Orlando FL 32828
[Phone Numbers Used/Spoofed] - Known Thus Far
860-822-7440
731-498-4058
517-705-1117
302-234-8558
281-825-4439
765-998-4712
416-364-1111
631-665-8769
503-543-5471
731-203-5870
406-980-2030
416-364-1111
[Historic Info]
Site: http://800notes.com/Phone.aspx/1-877-696-1474/2
Info: Vivian Reports an address in 2008 for Client Services (mentions Kim Coarse) of 5703 Red Bud Lake Roadb Suite 367 Winter Springs, FL 32708 (UPS store, 18miles from website location). Other sources indicate that Kimberly has a prior address in Casselberry FL, just SW of Winter Springs, FL.
Good Luck
Company: Credit Card Services (many names are used)
Offender: Kimberly Marie Coarse (Website/Business Owner)
Address: 14508 Michener Trl Orlando FL 32828 (netsol.com WHOIS website data)
Address: 14421 Paradise Tree Dr Orlando, FL 32828 (State of Florida Business Registry)
Possible Age: 29-34
[Address Info] - Pulled off Orange County Govt Site
14421 Paradise Tree Dr Orlando, FL 32828
5 beds, 3 baths, 3,195 sqft - Sold 7/19/12 $230,000
Parcel #: 05-23-32-1004-03-630
09/02/2005 - William A Meagher & Ana Carolina Lopes/Meagher accquire home $337,000
04/24/2012 - William A Meagher takes over loan and Ana is removed
06/15/2012 - Sell Home to Alonso Palomado
William (Bill) Meagher Age: 41 -
A Bill Meagher is listed as a friend of Kimberly's on facebook
Bill's FB indicates marriage Aug 16th 2009
14508 Michener Trl Orlando FL 32828
3 beds, 2 baths, 1,849 sqft - Last sold: Aug 2005 for $216,400 (Built 2005)
Owner: Castro Steven
Parcel #: 08-23-32-1037-02-010
Mailing Address: 63 Fountainhead Dr Apt 205 Westmont, IL 60559-2419
(Likely A Rental Unit)
Notes: The Paradise address is connected to Bill Meagher who is in turn connected to Kimberly Coarse. The home was sold in 04/2012 around the same time a couple of the bogus companies were registered with Florida State. Given that they would need to recieve mail the 14508 Michener Trl Orlando FL 32828 address is likely to be current address.
[Possibility ]
Given that the companies/sites are registered under Kimberly Coarse its a guess that she and William (Bill) Meagher had a relationship that ended with his seperation from Ana Lopes/Meagher. Kimberly could have lived with Meagher then moved to the nearby Michener address (the one blurred out in google maps) after the sale of the Paradise home. Likely done to keep her son in the same school district. Unkown if Bill Meagher moved with her, but the Michener address is a 3 bedroom home. Seems likely that the two would be involved in this venture together.
[Social Accounts]
myspace.com/kimmarie2326 (Indicates Wekiva Springs, FL)
www.facebook.com/kimmarie0126
www.facebook.com/bill.meagher2
Posting Information On Possible Offender: These details are being posted from pubicly gathered data. The data below was gathered when a user posted a phone number (1-800-892-9533) they were given to call them back. Using this small piece of data the following was collected
[Scam Websites Owned: These sites give the same pitch given ove the phone]
financialsavingssolutions.com
premiermarketinginternational.com
[Other Websites Registered]
greenpowersales.com
premiermarketinginternational.com
EFFICIENTENERGYBOX.COM
financialsavingssolutions.com
THEGREENPOWERGROUP.US
[NetSol WHOIS Info]
Owner: Kimberly M Coarse
Home Address: 14508 Michener Trl Orlando FL 32828
Email: businesswoman8884@gmail.com
Phone: 407-430-9184
[Companies Registered with State of Flordia]
Manager of The Green Power Group, LLC - FL ID: L13000053783 Date:4/12/2013
14508 MICHENER TRL ORLANDO, FL 32828
Manager of Premier Marketing International, LLC - FL ID: L12000051527 Date:04/16/2012
14421 Paradise Tree Dr Orlando, FL 32828
Managing Member of Auto Guardian USA, LLC. - FL ID: L12000027885 Date:02/27/2012
14421 Paradise Tree Dr Orlando, FL 32828
[Green Power Group LLC]
Website: greenpowersales.com
Address: 728 W. ave #188 Cocoa FL 32927 USA
Phone: 888-580-7979 (busy signal)
Email: sales@greenpowersales.com
[Premier Services Plus LLC]
Website: unknown
Address:2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (Google-Maps Indicates UPS Post-Office)
Phone: Unknown
Email: Unknown
[Auto Guardian Usa, LLC]
Website: Unknown
Address: 14508 Michener Trl Orlando, Florida 32828-6460 (*See Note Below)
Phone: Unknown
Email: Unknown
[Financial Savings Solutions]
Website: financialsavingssolutions.com
Address: 14508 Michener Trl Orlando, Florida 32828-6460
Phone: 800-892-9533 (Working 12/19/2013)
Email: financialsavingssolutions@gmail.com
[Premier Marketing International.com]
Web: Premiermarketinginternational.com
Address: 14508 Michener Trl Orlando, Florida 32828-6460
Mailing: 1969 S. ALAFAYA TRAIL #106 ORLANDO FL
Phone: 800-607-1985 (Working 12/19/2013 )
Email: premieradvisorscare@gmail.com
[Technical Webhosting Data] - FOR ALL SITES ABOVE
Hosting Company: Endurance International Group
DNS Provider: Netfirms.com
IP address: 66.96.160.144
Site Owner: Kimberly Coarse
Address: 14508 Michener Trl Orlando FL 32828
[Phone Numbers Used/Spoofed] - Known Thus Far
860-822-7440
731-498-4058
517-705-1117
302-234-8558
281-825-4439
765-998-4712
416-364-1111
631-665-8769
503-543-5471
731-203-5870
406-980-2030
416-364-1111
[Historic Info]
Site: http://800notes.com/Phone.aspx/1-877-696-1474/2
Info: Vivian Reports an address in 2008 for Client Services (mentions Kim Coarse) of 5703 Red Bud Lake Roadb Suite 367 Winter Springs, FL 32708 (UPS store, 18miles from website location). Other sources indicate that Kimberly has a prior address in Casselberry FL, just SW of Winter Springs, FL.
Good Luck
| Sluthing 2014-01-02 20:33:54 Unknown |
New Data - Spent some time today going over Florida's public database of property information. Here is what I found for the addresses that are tied to the bogus companies Kimberly's name bound to.
[Address Info] - Pulled off Orange County Govt Site
14421 Paradise Tree Dr Orlando, FL 32828
5 beds, 3 baths, 3,195 sqft - Sold 7/19/12 $230,000
Parcel #: 05-23-32-1004-03-630
09/02/2005 - William A Meagher & Ana Carolina Lopes/Meagher accquire home $337,000
04/24/2012 - William A Meagher takes over loan and Ana is removed
06/15/2012 - Sell Home to Alonso Palomado
William (Bill) Meagher Age: 41 -
A Bill Meagher is listed as a friend of Kimberly's on facebook
14508 Michener Trl Orlando FL 32828
3 beds, 2 baths, 1,849 sqft - Last sold: Aug 2005 for $216,400 (Built 2005)
Owner: Castro Steven
Parcel #: 08-23-32-1037-02-010
Mailing Address: 63 Fountainhead Dr Apt 205 Westmont, IL 60559-2419
(Likely A Rental Unit)
Notes: The Paradise address is connected to Bill Meagher who is in turn connected to Kimberly Coarse. The home was sold in 04/2012 around the same time a couple of the bogus companies were registered with Florida State. Given that they would need to recieve mail the 14508 Michener Trl Orlando FL 32828 address is likely to be the current address.
[Possibility ]
Given that the companies/sites are registered under Kimberly Coarse its a guess that she and William (Bill) Meagher had a relationship that ended with his seperation from Ana Lopes/Meagher. Kimberly could have lived with Meagher then moved to the nearby Michener address (the one blurred out in google maps) after the sale of the Paradise home. Likely done to keep her son in the same school district. Unkown if Bill Meagher moved with her, but the Michener address is a 3 bedroom home. Seems likely that the two would be involved in this venture together.
[Address Info] - Pulled off Orange County Govt Site
14421 Paradise Tree Dr Orlando, FL 32828
5 beds, 3 baths, 3,195 sqft - Sold 7/19/12 $230,000
Parcel #: 05-23-32-1004-03-630
09/02/2005 - William A Meagher & Ana Carolina Lopes/Meagher accquire home $337,000
04/24/2012 - William A Meagher takes over loan and Ana is removed
06/15/2012 - Sell Home to Alonso Palomado
William (Bill) Meagher Age: 41 -
A Bill Meagher is listed as a friend of Kimberly's on facebook
14508 Michener Trl Orlando FL 32828
3 beds, 2 baths, 1,849 sqft - Last sold: Aug 2005 for $216,400 (Built 2005)
Owner: Castro Steven
Parcel #: 08-23-32-1037-02-010
Mailing Address: 63 Fountainhead Dr Apt 205 Westmont, IL 60559-2419
(Likely A Rental Unit)
Notes: The Paradise address is connected to Bill Meagher who is in turn connected to Kimberly Coarse. The home was sold in 04/2012 around the same time a couple of the bogus companies were registered with Florida State. Given that they would need to recieve mail the 14508 Michener Trl Orlando FL 32828 address is likely to be the current address.
[Possibility ]
Given that the companies/sites are registered under Kimberly Coarse its a guess that she and William (Bill) Meagher had a relationship that ended with his seperation from Ana Lopes/Meagher. Kimberly could have lived with Meagher then moved to the nearby Michener address (the one blurred out in google maps) after the sale of the Paradise home. Likely done to keep her son in the same school district. Unkown if Bill Meagher moved with her, but the Michener address is a 3 bedroom home. Seems likely that the two would be involved in this venture together.
| Sluthing 2014-01-02 20:31:34 Unknown |
https://www.facebook.com/kim.coarsesiegfried?fref=browse_search
Too young... see my post below.. I've been able to tie the 1st profile to one of the addresses listed in Florida State site for Shell companies addresses they are using.
But your right.. smokin .. probably trying to earn a living but still that doesn't make it right.
Too young... see my post below.. I've been able to tie the 1st profile to one of the addresses listed in Florida State site for Shell companies addresses they are using.
But your right.. smokin .. probably trying to earn a living but still that doesn't make it right.
| POED In the PHONE 2013-12-26 20:05:57 Telemarketer |
If any one knows the name, location, and owners of the company that is making these calls. I would like to file criminal charges and a lawsuit against these people. The FTC fined SBN Peripherals for making these calls using "Card Member Services" as a company seeking consumer information. I am not sure of this is the same company that is running this scam or making the calls. The company that is making these calls have a system that displays fraudulent phone numbers on the caller ID. I have filed about 39 complaints with the Do Not Call List. I have received calls every day this week so far, including Christmas Day,
| the NiNe 2013-12-25 21:02:08 Unknown |
And if you search for her on facebook, there are two profiles. Both of these ladies are smokin...
https://www.facebook.com/kimmarie0126?fref=browse_search
https://www.facebook.com/kim.coarsesiegfried?fref=browse_search
https://www.facebook.com/kimmarie0126?fref=browse_search
https://www.facebook.com/kim.coarsesiegfried?fref=browse_search
| Reporter 2013-12-25 20:20:45 Unknown |
Since you can prove actual damage ? the cost of paying for these calls ? instead of just annoyance, you might consider finding others in your position and calling an attorney about a class action lawsuit. Typically, the attorney is paid by taking a portion of the settlement money. Having an attorney could also help you track down the criminals doing the calling since an attorney can subpoena information and may use a professional investigator.
| Richard "Dick" Butter 2013-12-25 18:27:36 Telemarketer |
Cons that will even call on Christmas, what a pathetic bunch of drones...
| Sluthing 2013-12-24 21:59:10 Unknown |
14421 Paradise Tree Dr Orlando, FL 32828 - Looks like a personal address.. this address comes up under her name on a few different search sites.
| Sluthing 2013-12-24 21:51:11 Unknown |
https://myspace.com/kimmarie2326
Wekiva Springs, FL (posted location, this northern orlando)
The photo shows that this is the same person from the facebook profile.
Another Number: 877-696-1474
http://800notes.com/Phone.aspx/1-877-696-1474/2
Vivian Reports an address in 2008 for Client Services (mentions Kim Coarse)
Client Services
5703 Red Bud Lake Road
Suite 367
Winter Spings, FL 32708
-This is another UPS store about 18 Miles from the registered address of websites.
So whoever this is they use or have used multiple UPS stores within the same area. This has been going on for a few years now. It is possible "Kimberly" was originally just an employee of an scam agency and now has upgraded to running her own.
Got a mailing address for Premier Marketing International.com .. which is 1969 S. ALAFAYA TRAIL #106 ORLANDO FL (again another UPS store)
State of Florida has Kimberly M Coarse as the Manager of K.S. of Fl Holdings LLCs and holds roles in the following companies. Florida State ID: L13000092370
Date filed: Thursday, June 27, 2013
Manager of The Green Power Group, LLC - FL ID: L13000053783
Manager of Premier Marketing International, LLC - FL ID: L12000051527
Managing Member of Auto Guardian USA, LLC. - FL ID: L12000027885
Other Possible Companies
First Class Resorts International LLC - FL ID: L09000067566 (address doesn't match any of the others)
AUTO GUARDIAN USA, LLC.
Coarse Kimberly M - 14421 Paradise Tree Dr Orlando, FL 32828
Wekiva Springs, FL (posted location, this northern orlando)
The photo shows that this is the same person from the facebook profile.
Another Number: 877-696-1474
http://800notes.com/Phone.aspx/1-877-696-1474/2
Vivian Reports an address in 2008 for Client Services (mentions Kim Coarse)
Client Services
5703 Red Bud Lake Road
Suite 367
Winter Spings, FL 32708
-This is another UPS store about 18 Miles from the registered address of websites.
So whoever this is they use or have used multiple UPS stores within the same area. This has been going on for a few years now. It is possible "Kimberly" was originally just an employee of an scam agency and now has upgraded to running her own.
Got a mailing address for Premier Marketing International.com .. which is 1969 S. ALAFAYA TRAIL #106 ORLANDO FL (again another UPS store)
State of Florida has Kimberly M Coarse as the Manager of K.S. of Fl Holdings LLCs and holds roles in the following companies. Florida State ID: L13000092370
Date filed: Thursday, June 27, 2013
Manager of The Green Power Group, LLC - FL ID: L13000053783
Manager of Premier Marketing International, LLC - FL ID: L12000051527
Managing Member of Auto Guardian USA, LLC. - FL ID: L12000027885
Other Possible Companies
First Class Resorts International LLC - FL ID: L09000067566 (address doesn't match any of the others)
AUTO GUARDIAN USA, LLC.
Coarse Kimberly M - 14421 Paradise Tree Dr Orlando, FL 32828
| Angry Consumer 2013-12-24 20:02:02 Telemarketer |
I have gotten their real phone number twice when I ticked them off by calling them names and slamming the phone down.
The first time I called the woman a "c u next tuesday". She called me back from a different number, which turned out to be her home number! I asked if SHE would like to lower her credit card bills.
The second time, it was a black woman . I said "I'm sorry, I don't do business with n166ers". She started screaming at me . I just laughed and hung up. A few seconds later, I got a call back. I answered "Hello, N1GGER". She started MF'ing me. I just kept egging her on. I kept calling her Shaniqua, LaQuisha, Aunt Jemima, Mammy and asked why she didn't "know anything about "birthin' no babies". She finally threatened to come after me . I said "bring it on, Bertha". She hung up and I haven't heard from her since.
The first time I called the woman a "c u next tuesday". She called me back from a different number, which turned out to be her home number! I asked if SHE would like to lower her credit card bills.
The second time, it was a black woman . I said "I'm sorry, I don't do business with n166ers". She started screaming at me . I just laughed and hung up. A few seconds later, I got a call back. I answered "Hello, N1GGER". She started MF'ing me. I just kept egging her on. I kept calling her Shaniqua, LaQuisha, Aunt Jemima, Mammy and asked why she didn't "know anything about "birthin' no babies". She finally threatened to come after me . I said "bring it on, Bertha". She hung up and I haven't heard from her since.
| Sluthing 2013-12-24 18:31:56 Telemarketer |
Might be difficult to determine if this is the same person. Also keep in mind that she could be an innocent bystander who's identity has been compromised. However, if she has been compromised she should be informed of that, if she is indeed the source of the problem.
When you have a suspected individual there needs to be a way to can confirm any relationship to this scam business. Right now this person appears to be a single mom. Just a high school education with ties to Lexington KY. Thus far nothing in her profile would indicate someone scamming on this magnitude, certainly nothing indicates any technical background. Just want to be pretty sure we have the right person before doing anything rash. If there is a way to know if this Kimberly M. Coarse has lived at any of the addresses I previously listed we might have our candidate. My personal take on it so far is that this person has had their identity compromised, she is being used by another individual, or knows about the scam and is allowing her identity to be used (perhaps to throw off suspicion).
I did some additional searches on the number that is associated with the websites (407-430-9184). Appears that number 407-430-9184 was also used for telemarketing scams. Seems unlikely that one would use the same number for telemarketing for website registration.
We need to find out who's writing the checks to the web hosting companies and the 800 numbers. These services aren't free and someone has to be paying for them. I did some searching on who owns the 800 #s being used on the websites. Level 3 Communications is providing the 800 for this person. We already know the web hosting company is Endurance International Group. A call to these organizations to ask them about their Terms of Service might yield results, but also might push them to just use another provider.
Really a lawsuit needs to be started so records can be subpoenaed.Unless we can confirm who's living at the addresses on my previous post we're kinda dead in the water without law enforcement or an attorney getting involved. Give then scope of the problem would be a sizeable bust.
When you have a suspected individual there needs to be a way to can confirm any relationship to this scam business. Right now this person appears to be a single mom. Just a high school education with ties to Lexington KY. Thus far nothing in her profile would indicate someone scamming on this magnitude, certainly nothing indicates any technical background. Just want to be pretty sure we have the right person before doing anything rash. If there is a way to know if this Kimberly M. Coarse has lived at any of the addresses I previously listed we might have our candidate. My personal take on it so far is that this person has had their identity compromised, she is being used by another individual, or knows about the scam and is allowing her identity to be used (perhaps to throw off suspicion).
I did some additional searches on the number that is associated with the websites (407-430-9184). Appears that number 407-430-9184 was also used for telemarketing scams. Seems unlikely that one would use the same number for telemarketing for website registration.
We need to find out who's writing the checks to the web hosting companies and the 800 numbers. These services aren't free and someone has to be paying for them. I did some searching on who owns the 800 #s being used on the websites. Level 3 Communications is providing the 800 for this person. We already know the web hosting company is Endurance International Group. A call to these organizations to ask them about their Terms of Service might yield results, but also might push them to just use another provider.
Really a lawsuit needs to be started so records can be subpoenaed.Unless we can confirm who's living at the addresses on my previous post we're kinda dead in the water without law enforcement or an attorney getting involved. Give then scope of the problem would be a sizeable bust.
| Raoul Duke 2013-12-24 16:35:28 Unknown |
Here's Kimberly Coarse's Facebook account. Let's tell her how we feel about all this
https://www.facebook.com/kimmarie0126
https://www.facebook.com/kimmarie0126
| CathCram 2013-12-24 16:16:13 Telemarketer |
On Christmas Eve? Are you freaking kidding me? You know what they said when I said that, "yeah and tomorrow too". Before she hung up I told her they must be paying you a whole F'n lot to bug people on Christmas. May they all burn you know where!
| tom 2013-12-23 23:05:23 Telemarketer |
these people keep on calling me from this number it is 320 515 8730 this is nothing but one big scam . these a***ole have even called my phone at 4 ;00 in the morning via robo call i have told them to stop their b***s*** that i am on a do not call list and they keep on calling any way .
| hwertz 2013-12-23 21:29:56 Unknown |
This is an EXCELLENT point, if NSA is going to violate the law and the constitution, please at LEAST use this data to shut down the most blatant Do Not Call list violaters? You might even get some support from the public if you did.
| Bettie Jean 2013-12-23 20:22:34 Prank Call |
Didn't receive a call today, but I did get one on Saturday and one on Sunday - both that showed No Caller ID. I'm reporting on this number because that's who called last week. Same crap, press 1, etc. I never seem to have the right amount of CC debt to keep them on the phone - either too much or too little. Oh well, at least I keep them on for a few moments!
| the pestered one 2013-12-23 19:47:47 Telemarketer |
Here is a suggestion that I did, with a warning:
If you press 1 they forward the call to a call center BUT they claim YOU called THEM, which is true since you pressed 1. They will then claim they have absolutely no idea what marketing company called you first and referred the call "since we get calls forwarded by so many". Of course they are doing it themselves, but newsflash, people lie. Also, if it was an outside company they would have to know so they would be able to pay that company for the referral.
All that said, I believe that having pressed "1" for one call puts you on the express hassle list so you'll get more of them.
I played along and make it sound like they hit a grand slam, telling them I had all kinds of cc debt. Then I told them I was at work and my boss just walked in and I needed their number so I could call them back. Once I got that I looked up who they were and filed a complaint with the FCC that bore some weight. When I called them back I told them not to bother hanging up because I had their number, and they did stay on and got me a supervisor. He referred me to the "owner" who did not call me back and that is when I filed the complaint.
BTW, they make money even if you don't answer because the "lookup" system for caller ID bills your local phone company for that local phone company accessing the databank so that it can display their number to you. The scammers have teamed up with a small telephone company out west so that telephone company will collect millions which they split with the scammers. One CC scammer can make 10 million calls a day, so even at a fraction of a cent per call they are making some serious jack. So they make money by scamming other phone companies, not just you. Now you know why they call so much.
If you press 1 they forward the call to a call center BUT they claim YOU called THEM, which is true since you pressed 1. They will then claim they have absolutely no idea what marketing company called you first and referred the call "since we get calls forwarded by so many". Of course they are doing it themselves, but newsflash, people lie. Also, if it was an outside company they would have to know so they would be able to pay that company for the referral.
All that said, I believe that having pressed "1" for one call puts you on the express hassle list so you'll get more of them.
I played along and make it sound like they hit a grand slam, telling them I had all kinds of cc debt. Then I told them I was at work and my boss just walked in and I needed their number so I could call them back. Once I got that I looked up who they were and filed a complaint with the FCC that bore some weight. When I called them back I told them not to bother hanging up because I had their number, and they did stay on and got me a supervisor. He referred me to the "owner" who did not call me back and that is when I filed the complaint.
BTW, they make money even if you don't answer because the "lookup" system for caller ID bills your local phone company for that local phone company accessing the databank so that it can display their number to you. The scammers have teamed up with a small telephone company out west so that telephone company will collect millions which they split with the scammers. One CC scammer can make 10 million calls a day, so even at a fraction of a cent per call they are making some serious jack. So they make money by scamming other phone companies, not just you. Now you know why they call so much.
| Chas deTampa 2013-12-23 17:02:39 Unknown |
If the NSA, the FBI, the CIA, and who knows what other agency, can track our calls why can't they use the billions of dollars worth of tax payer provided technology and track these criminals down? Eh? Work for the very people who pay their salaries instead of treating us all like terrorists and criminals?
| Richard "Dick" Butter 2013-12-22 22:40:39 Telemarketer |
I have invented information I feed to them every time (only the bank call-in number is real). Most of the drones will try the false credit card information two or three times, coming back on the line after each attempt if they don't catch on. Play it by ear, and use the last portion of the call to insult and cuss to your heart's content. It's ironic that they get pissed off when you waste their time treating them like fools.
| Tom 2013-12-22 05:29:02 Unknown |
The callers are the drug-addicted "card services" scammers, who call us, pretending to be associated with our credit card companies, in an attempt to fool us into giving them our credit card numbers, so they can rip us off. People that have given their card numbers to these junkies have suffered severe financial losses. Beware of these lowlifes, and warn others, before they are cheated!
| hwertz 2013-12-21 22:00:25 Unknown |
"Hi boys and girls,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 silly,worthless,"Do Not Call"list,I'm talking about the "Mooch List",aka as the "Sucker List"or "Victim List""
I don't believe it for a second, I got plenty of calls even before I started wasting their time. I think they just call a whole area code/prefix at a time, from xxx-xxx-0000 to xxx-xxx-9999. I LOVE the suggestion to blast them with an air horn! I think I'll get a whistle to blow into my phone.
I don't believe it for a second, I got plenty of calls even before I started wasting their time. I think they just call a whole area code/prefix at a time, from xxx-xxx-0000 to xxx-xxx-9999. I LOVE the suggestion to blast them with an air horn! I think I'll get a whistle to blow into my phone.
| hwertz 2013-12-21 21:53:20 Telemarketer |
I got one claiming to be "Kelly from Consumer Law." I'm just posting to add one piece of additional info -- I always assumed these card scams are really all from the same source. Well, yes they are! I hit "1" to waste their time (if they waste my time, I waste theirs!), gave them fake information, they put me through to a "supervisor" to "verify" my account standing... this person said they were with "Card Member Services". I should have wasted the supervisor's time, but I got bored with it, told them I was on the Do Not Call list and hit "1" just to waste their time, and hung up. I might keep a whistle with me to blast into the phone now!
| Tamianth 2013-12-21 21:44:46 Unknown |
The DNC only protects from the honest business's. And its for telemarketers, charity's, Political and some survey's are exempt. Most of the honest ones will remove you and put you on a internal DNC when asked. Otherwise, you need to contact the Political Parties directly and tell them DNC and they will remove you, and you can sign up for the political DNC (this works pretty well really) http://stoppoliticalcalls.org/index.php Then when one does call, you simply go directly to their web site (most have them) and email them a DNC letter, I included the url for the political DNC for the one I have had over the last 12 years or so and told him to use it! :)
So that only leaves the illegal Telemarketers, scammers, extortion scammers, fake Windows support scam and frauds.. and those people do not obey laws period! Some of those are in foreign country's and thats a whole new puddle of red tape, but it does happen that they get caught.. And the scammers caught in the US get the go to jail card and heavy fines on the illegal telemarketers.
File complaints accordingly to the type of call you get:
Telemarketers
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
Scammers:
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
Extortion Scams,Fake IRS, Fake DEA:
File a report with the real FBI,IRS,DEA..
FBI Extortion scam:
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
DEA Extortion scam
Report Extortion Scam: 1-877-792-2873
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
*********************
IRS: http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://www.irs.gov/
http://www.forbes.com/sites/kellyphillipserb/ ... ities-to-steal/
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
*************************
https://www.donotcall.gov/
http://www.ftc.gov/opa/2008/04/dncfyi.shtm
http://business.ftc.gov/documents/bus27-complying-telemarketing-sales-rule
http://business.ftc.gov/documents/bus27-compl ... -rule#DNCrights
http://www.consumer.ftc.gov/articles/0076-telemarketing-scams
So that only leaves the illegal Telemarketers, scammers, extortion scammers, fake Windows support scam and frauds.. and those people do not obey laws period! Some of those are in foreign country's and thats a whole new puddle of red tape, but it does happen that they get caught.. And the scammers caught in the US get the go to jail card and heavy fines on the illegal telemarketers.
File complaints accordingly to the type of call you get:
Telemarketers
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
Scammers:
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
Extortion Scams,Fake IRS, Fake DEA:
File a report with the real FBI,IRS,DEA..
FBI Extortion scam:
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
DEA Extortion scam
Report Extortion Scam: 1-877-792-2873
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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IRS: http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://www.irs.gov/
http://www.forbes.com/sites/kellyphillipserb/ ... ities-to-steal/
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
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https://www.donotcall.gov/
http://www.ftc.gov/opa/2008/04/dncfyi.shtm
http://business.ftc.gov/documents/bus27-complying-telemarketing-sales-rule
http://business.ftc.gov/documents/bus27-compl ... -rule#DNCrights
http://www.consumer.ftc.gov/articles/0076-telemarketing-scams
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