407-429-9999
FL, US
Hawken
Hawken
2012-06-30 02:21:23
Unknown
Will be posting all of the business owners personal information soon so we can all spoof and/or contact him and envoke our 1st amendment rights against his harassment.  His address, phone and email are coming soon.
MrsG
MrsG
2012-06-13 08:28:44
Unknown
Getting these calls as well. Reported a bunch of dates/times to FTC just now.
Billy Goates
Billy Goates
2012-05-31 19:53:38
Telemarketer
If you want information on this scam and the people behind it I recommend checking out this website:
 http://onthespotblog.com/the-hunt-for-rachel-at-cardholder-services/

The players we know that are now involved, including names and cities are:
Ambrosia Web Design LLC, Chris Ambrosia, Mesa, Arizona
American Debt Negotiators, Ran David Barnea, Boca Raton, Florida
Associated Accounting Specialists Inc., William R. Page, Port Saint Lucie, Florida
Castle Rock Capital Management, Roy M. Cox, Laguna Niguel, California
Concord Financial Advisors LLC, Lee Cestine, Mesa, Arizona
Financial Services Solutions LLC, CEO Unknown, New York, New York
PHL International, Mark Burton, Deerfield Beach, Florida
Premiere Debt Solutions, CEO Unknown, Orlando, Florida
Red Leaf Capital LLC, Leroy Castine, Mesa, Arizona

I have received more than 150 (I have them documented) calls from these criminals. I have filed more that 50 complaints with the FTC however due to the fact that they hide behind spoofed numbers I doubt that they will ever stop any of them. They ask for up front fees and charge your credit card without performing any services.

I find that I am getting great enjoyment by pressing 1 and talking to one of their "reps". I have a phony name, credit card number, and security code that I use. The only legitimate number that I give them is the customer service number from a credit card that I no longer use since the card raised my rates.
I try to ask the criminals as many questions as possibe to keep them on the phone as long as I can. The scammers seem to get upset once they finally figure out that THEY are getting scammed. I guess they think their time is more valuable than mine.

The guys behind this scam have a slew of corporations, many of them defunct. I searched using the name ?American Debt Negotiators? and found the name of the Registered Representative was a guy named RAN BARNEA, aca RAN DAVID BARNEA, aca DAVID R BARNEA. He is also listed as the president of a whole slew of other active corporations. Another guy is DANIEL T. POST. This stuff is all public record. Here is a list of the active Florida corporations and the corporate officers that I simply copied and pasted here.

BETUOCH MANAGEMENT VENTURE CORPORATION
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7 #215
BOCA RATON FL 33428 BR

POST, DANIEL T
23123 STATE RD 7 #215
BOCA RATON FL 33428 BR

BMV DEBT MANAGEMENT CORP
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7
BOCA RATON FL 33428

POST, DANIEL
23123 STATE RD 7
BOCA RATON FL 33428

METUKON CORP
Corporate Officers:
BARNEA, RAN
11555 HERON BAY BLVD # 200
CORAL SPRINGS FL 33076 US

POST, DANIEL
11555 HERON BAY BLVD # 200
CORAL SPRINGS FL 33076 US

PHL INTERNATIONAL, INC
Corporate Officers:
BURTON, MARK
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

POST, SHARI
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

BARNEA, RAN
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

BMV DEBT MANAGEMENT CORP
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7
BOCA RATON FL 33428

POST, DANIEL
23123 STATE RD 7
BOCA RATON FL 33428

AMERICAN CONSUMER ADVOCATES LAW GROUP, LLC
Corporate Officers:
BARNEA, RAN D
23123 US 441 SUITE 225
BOCA RATON FL 33428

AMERICAN DEBT NEGOTIATORS, INC
Corporate Officers:
BARNEA, RAN D
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

POST, DANIEL T
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

POST, RICHARD
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

Then I found a website for American Debt Negotiators with contact information that has the same address as METUKON CORP. listed above. So, I decided I should copy and paste the information. Here it is:

American Debt Negotiators
11555 Heron Bay Blvd. Suite 200
Coral Springs, FL 33076
Phone:(866) WOW-4 ADN
or 866-969-4236
Fax: 561-483-2733
and
and
2012-05-27 20:30:27
Unknown
This is exactly why you need to report them each and every time they bother you.
and
and
2012-05-27 20:29:27
Unknown
Did you report each call?
rustyems
rustyems
2012-05-26 05:15:43
Telemarketer
Called me. did not answer since I did not recognize number. I don't answer phone numbers I don't recognize. Based upon prior comments I didn't miss anything
Liz
Liz
2012-05-25 21:46:13
Unknown
Don't answer calls from unknown numbers, just block them after they call. Caller ID listed Wireless Caller, and am on Do Not Call Registry.
C
C
2012-05-25 20:15:55
Unknown
Below is a list I have been compiling for quite some time now. If someone wants to use it to close these people down please do. I have not listed every single time or day they have called but the numbers that they have used should help.


214-496-2580 July 1, 2011    
    
321-800-9999  July 7, 2011 2:32pm

407-480-9999 August, 24, 2011 2:22pm ?Credit Card Services?

405-200-7641 September 14, 2011 3:45pm

305-304-9999  October 26, 2011 5:33pm ?Credit Card Services?

818-232-1609   October 31, 2011 8:45pm ?Credit Card Services?

917-224-8803 December 2, 2011 ?Credit Card Services?

512-410-0000 December 20, 2011 5:45pm ?Credit Card Services?

1-800-847-2900 January 5, 2012 10:37am ?Credit Card Services?

407-429-9999 May 25, 2012 3:30pm ?Credit Card Services?

(call on many others dates as well of which I have not recorded here)
C
C
2012-05-25 20:06:26
Unknown
That link leads to no where.
C
C
2012-05-25 20:03:53
Telemarketer
Well, they called again... this has been going on for 2 years now. I wish the "law" (which I honestly think is useless) would do something about these scammers. I have received my 2nd and final notice from "Rachel"  since the beginning of this year. January 2012. I hear people say that if you answer the phone it gives them permission to call you, however I know that if you don't answer the phone they still call you. They call my house sometimes 3x a day. I have had them call me from Florida (which is where this number is from) as well as, Colorado, California, Oregon, and New York. I wish someone, somewhere would read this who can actually DO something about this and DO IT! They call and wake me up sometimes in the morning, they call 5m to 9pm, they call during dinner, they call at the time I get home from work. I AM SICK OF IT!!!!!!!! This is an invasion of my home!
dont pick up
dont pick up
2012-05-25 12:43:47
Unknown
I can either block the entire area code or don't pick up. I just don't pickup, problem solved.
Fed Up
Fed Up
2012-05-25 01:33:25
Telemarketer
Robocall from "Rachel with Cardholder Services" talking about my "eligibility to lower my credit card interest rates."  This is a scam.  Hang up.  Do not give these people the time of day.  

As noted by GSaw above, we all need to immediately report each and every scam call that we receive.  Go to http://esupport.fcc.gov/complaints.htm or https://donotcall.gov/
GSaw
GSaw
2012-05-24 20:59:53
Telemarketer
I have been reporting each call like this to esupport.fcc.gov/complaints.html and the calls have been halted!
If everyone will do this same procedure using this URL then this stuff will stop. The FCC will fine the companies and user/abusers that will hit them in their pocket book and put people like this out of operation.
carroll dilks
carroll dilks
2012-05-24 17:57:18
Unknown
do not call
Dick
Dick
2012-05-24 17:05:05
Unknown
When you get one of these calls, press 1.  When they respond tell them, enthusiastically, that you're very interested and that you have five cards you'd like to have lower interest. If they say great (or something similar) tell them you'll go get the cards.  Just put the phone down and go about whatever you were doing.  After a while they'll eventually hang up.

This also works for collection agencies calling for a relative or someone with the same last name.  Tell them to hang on and you'll get the relatives number.  They'll eventually stop calling.
AAB
AAB
2012-05-24 17:03:18
Debt Collector
I received many calls from this number.  I actually pressed the # to speak to them.
I said take my number off your list.  The man proceeded to call me by my last name and say crude, disgusting things to me.

I wish they could receive punishment for harassment!!!
Jim
Jim
2012-05-24 01:09:11
Telemarketer
Fraudulent robo call phishing for credit card numbers.
booboo
booboo
2012-05-24 00:26:13
Unknown
did not ask for this call
Mlrwerks
Mlrwerks
2012-05-23 21:42:56
Unknown
CID=WIRELESS CALLER
I did not answer the call.
No message was left.
joe blow
joe blow
2012-05-23 20:02:35
Unknown
stop calling me
M
M
2012-05-23 17:53:31
Unknown
They are calling everybody and they are a scam that is being investigated by the Federal Trade commission. Your best bet is when they do call call the FTC and file a complaint, they are trying to put this company out of business, but what this company does is , as soon as one number s put out of business they spoof another number on their end with a computer and start calling again. So lets work together and get the info on this company and put them out of business.
The FTC number is 877-382-4357..... DO NOT GIVE THIS COMPANY ANY  PERSONAL INFO ..... this company is a scam and they will swear and harass you to the end so lets use the FTC AND FCC to get them.
I have even gone as far as filing a local police report as well .
These guys need a boot to the head . They are chicken s*** people who hide behind the phone. They prey on elderly and so on, lets put them out of business before they can do any harm
Dave Orland Park, IL
Dave Orland Park, IL
2012-05-23 16:11:40
Telemarketer
Telemarketer ignoring NATIONAL DO NOT CALL REGISTRY
IRRITATED
IRRITATED
2012-05-23 16:10:38
Unknown
Never left a message, can't be too important, SO QUIT CALLING.
wierdo
wierdo
2012-05-23 14:28:11
Telemarketer
This makes 12 calls from these SCAMMERS-ROBO CALLS re lower credit rate
"Rachel"


Caller ID shows ONLY: CITY SERVICES/Card Services/PACTEL

2/9/12 @ 1238 hrs - 503-457-1085 (card services)
2/10/12 @ 1144 hrs - 503-457-1085 (card Services)
2/24/12 @ 1710 hrs - 503-457-1877 (city services)
2/27/12 @2045 hrs - 503-457-1877 (city services)
3/1/12     & 1251 hrs -   253-457-1877 (city services)
3/13/12 @1224 hrs - 503-457-1932 STATE SERVICES
3/14/12 @ 1644 hrs     - 503-457-1932 STATE SERVICES
3/19/12 @ 1316 hrs  - 503-457-1829 phone service
3/22/12 @ 1604 hrs     - 503-468-5012 PACTEL
4/20/12 @ 1019 hrs     503-902-8482 PACTEL
5/22/12 @ 1321 hrs 503-902-8480 lower interest
5/22/12 @ 1601 hrs    407-429-9999 wireless caller

ENOUGH ALREADY...

does anyone enforce DO NOT CALL regulations???


Service Provider   NEXTEL COMMUNICATIONS
Type   WIRE
Location   SHERIDAN, OR
Telephone Technical Information  
Central Office Code   SHRDORXA1MD
Rate Center   TILLAMOOK (OR)
LATA   672
********************************************

other     common  numbers  used  are  :  
503-457-1932
503-457-1085
503-457-1877
503-457-1819
503-457-1085
503-208-2008
503-468-5243
503-902-8197
503-902-8294
503-468-5227
503-457-1000
503-563-0072
503-457-1270
503-902-8482
503-902-8480
407-429-9999
Kurt
Kurt
2012-05-23 10:06:43
Telemarketer
Wireless caller, called twice in one day.  Robo/mechanical call about lowering interest rates and told me on the message if I wanted to "speak with a live operator" to call but left no number.  Normally I don't even dignify these fools by answering the phone but the next time I will...
Chuck
Chuck
2012-05-22 23:47:58
Unknown
Third call today from these theives and it's been going on for over three years now. Allways ask to be put on the Do Not Call List for which I am registered and then they hang up. Why does't our government do something about these people?
KIkI
KIkI
2012-05-22 22:57:10
Unknown
People these are SCAMMERS trying to steal your Credit Card Info
They are Not Debt Collectors Nor are They Legittimate Telemarketers !!
IF they were at all Legit you could call them back BUT they spoof disconnected phone numbers
So Duhhhh they are Scammers / Crooks / Criminals  The  DO NoT CALL List Does Not Apply
To Them !!!  
To put it in language people can understand
THEY Are NOT. Trying To Sell you Anything Or Collect A Debt from You
THEY are looking for IDIOTs that will give them their Credit Card Numbers
& other financial info over the phone to any old random person calling them up.
Kimmie
Kimmie
2012-05-22 20:31:45
Unknown
This number calls my house a few times a few times a week. I don't always answer since I don't know who it is. When I do answer its a recording about lowering our credit card interest so I just hang up. Last night they called me at 9:20p.m. so I waited till someone came on the phone. She said to me "Are you interested in lowering your credit card interest?" without giving her any info I said "No, I don't want you calling my home at 9:20 at night, my kids are in bed" she hung up on me. I tried to call the number back and got a recording that its a cell number that is no longer in  service. So this place is blocking numbers from calling in.

Is there anyway to stop this? any place to report this to that something will get done?
jj
jj
2012-05-22 20:21:12
Unknown
called back got verison recording number is not in service
Rev Lisa
Rev Lisa
2012-05-22 19:56:05
Telemarketer
credit card telemaketer I tell not to call again no more than 5 minutes went by they called again
1-647-726-0063 1-269-810-0225 1-877-796-1688
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