407-786-7862
FL, US
| jitu 2014-02-11 04:08:06 Unknown |
9979115477
| Billy Goates 2012-06-01 17:11:46 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
| Dolly 2012-05-25 18:53:15 Unknown |
Received a robo call so I pressed 9 to speak to an agent to ask to be taken off their calling list. A guy gets on the line and asks if I want to lower my credit rates. I said no and told him I was on the do not call list and would appreciate it if he would remove my number from his list. He said Do you know about your interest rates. I said I know everything I need to know and because of the do not call list law I wanted them to remove my number. He then asks me what do I know about the law? I said take me off your list. He said tel me about the law. I demanded to speak to a manager 5 times and his response every time was tell me the law if your so smart. He finally said in a low voice almost a whisper 3 times that I should go " F*&$" away and then he hung up.
What the hell kind of company is this and how is the BBB letting them get away with such abusive treatment?
| Fl Woman 2012-05-25 16:29:29 Unknown |
Got a call on my cell from it. Didn't answer it, and it didn't leave a message. All of the directories just say it's an Embarq #.
| lone stranger 2012-05-25 10:53:14 Unknown |
The phone line was provisioned by Embarq Communications.
The switch is located at 121 W Lady Lake Blvd
Lady Lake, FL .
The "V String" comes from the auto-dialer.
Criminals rarely honor the Do Not Call list. Nor do they honor the law restricting the use of automated dialers, the "Truth in Caller ID" law, or the TCPA. That is why we call them criminals ;)
This operation has been around a long time. It has proven to be very hard to permanently shut down.
I suggest the use of call blocking, using Google Voice, blocking phones, hardware or software blockers, a good voip provider, or even the phone company's pathetic offering if you can get it to block them.
Good luck.
| 486 2012-05-25 10:35:30 Unknown |
thought it was a family member or old friend trying to locate me but read your comments and did not call it back.
| Debra 2012-05-24 20:03:26 Telemarketer |
They call all the time, refuse to delete our phone number, refuse to give any details about their company and this bogus number that shows up on caller I.D is disconnected. They want you to switch to their credit card company... SCAM Didn't answer any questions they asked and since they get nervous whenever you ask them about their company they disconnect.
| Garth 2012-05-24 17:43:42 Unknown |
OK, you guys know that this a a robo call, right? Then why do you get so upset? The Do Not Call listing works but not for robo calls. Just for legitimate telemarketers. This is obviously not one of them. If you answer, that confirms you are a live line. If you call back, it confirms you are a live line.
Do Not Answer or Reply!
Just make the number a contact and have it as a "No Ring" ring tone and it will go directly to your voice mailbox. Never bother you again. Case solved.
| Candy 2012-05-24 17:38:31 Unknown |
this number called me today,i didnt answer because i dont answer phone calls i dont reconize. i also tried to call back,but it said it was out of service. i have a feeling its some loser trying to get personal information. they need to be stopped.
| Keith 2012-05-24 17:22:56 Unknown |
Robo call asking if I wanted to lower interest rates. I pressed 9 and a man came on the line. When I questioned how they got my number and said that I am on the do not call list, he hung up on me in mid sentence. I'm sure glad the government spent money on a do not call list. It's just another worthless not working program from our boys and girls inn DC.
| Cindy 2012-05-24 17:19:56 Unknown |
I got a call from this number on my cell phone and I did not answer. I tried to call it back from my work phone and I got a message indicating that it was not in service.
| Dave 2012-05-24 17:08:11 Unknown |
These b*****ds called me while I was in class at college. What is it? Just some f**s with too much time on their hands?
| Fed Up 2012-05-24 16:05:21 Unknown |
Called my cell right after I didnt pick up another annoying phone call from 253-246-8514. That # calls me 5x a day!
| Don 2012-05-23 21:42:27 Telemarketer |
Call initially was a robo call to lower interest rate on a credit card. They requested you press 9 to transfer to an agent. A man answered and asked if I wante dto lower the rate on either a Visa or a Master Card. When I asked where they got my number. he repeated the request. When I asked again, He cussed me out saying "F*** You" twice and then told me to go the "F*** Away".
There are numbers only in the Caller ID name listing. They are: V52317202400003
If anyone can decipher this, shut them down. I get calls about twice a year from the same source.
Oh, YES, I.m on the do not call list.
| Julie 2012-05-23 21:00:34 Unknown |
Hung up on me when I answered
| nick 2012-05-23 20:50:51 Unknown |
Hung up on answering machine