462-000-4578
 | Bry 2011-06-06 20:49:23 Unknown |
Just got a call from the same #. I pressed 9 so I could be asked to be taken off the call list. The man I talked to asked why I did not want to save on my Credit card bills and I said it sounds like a scam please remove me from your call list. He then asked if I was from San Francisco because I sound like a F******g F****TT, I am sure you can fill in the blanks! Since they call from a 000 # I do not know how to complain about them! Next time I will just hang up!
| Bo 2011-06-06 20:49:23 Unknown |
Received call from this number asking for credit card info. Lady said she knew I paid bills on time, but she could not have known that. Started asking account info- done deal.
| Bill 2011-06-06 20:49:23 Unknown |
did not pick up , have caller I D , did not know the # , no messg was left ,
| Walter Arthur 2011-06-06 20:49:23 Unknown |
Wish these people would QUIT calling!! I have perfect credit and on the DO NOT CALL LIST!!
| gotcha!! 2011-06-06 20:49:23 Unknown |
I believe this is your man.
He owns the company that keeps harassing all of us.
Includes home address and phone...hint hint
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33
He owns the company that keeps harassing all of us.
Includes home address and phone...hint hint
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33
| m 2011-06-06 20:49:23 Unknown |
called with no message
| Bob in WA 2011-06-06 20:49:23 Unknown |
Received call from this number 1/19/11 at 11:55 a.m. Pressed 9 to speak to someone. A woman answered indicating she was with "Card Member Services" which represents all Visa and Mastercard accounts. She commented that a letter was sent out offering lower interest rates if I responded by a certain time - which I apparently did not. The special interest rate offer was supposed to expire in December but had been extended through January. When I continue to ask questions about where I could go to initiate this request or that I would follow up with my credit card companies, she rushed off the phone. I believe this was a phishing attempt as well.
| Mary 2011-06-06 20:49:23 Unknown |
Wow, vicious!! Thanks for posting that. I will watch for this again and still not pick up, but try to find a way to stop them.
| Mary Gay 2011-06-06 20:49:23 Unknown |
Got a call from this number, says "Name Unavailable" but shows number on caller ID. Left partial message that started as soon as my recorded message began. Was cut off. Said it was about my credit card.
| rørbo 2011-06-06 20:49:23 Unknown |
01-14-2011 I hung up after they mentioned it was about credit card info.
| WA State 2011-06-06 20:49:23 Unknown |
Got a call from this phone number today. I only answered it to keep the phone from ringing while my babies were trying to nap. Same story about a letter in the mail and credit card rates. When I pressed the '9' to find out what bank this was the guy asked me if I was "on my period because I was being rather bitchy". When I asked to talk to a supervisor he said sure "but do you mind holding because I think he's taking a s**t." Excuse my inappropriate language here simply quoting exactly what was said, just want you to know what kind of jerks/scammers are calling from this number. They are harassing, vulgar, rude, inappropriate, etc.
| Melody 2011-06-06 20:49:23 Unknown |
The recording talked about reducing credit card rates, yadda yadda... press 9 to find out if you qualify. Well, I pressed 9 hoping to get a live person since I've seen this strange number on my caller id as a missed call before. After she finished coughing (sounded like she was interrupted from smoking a cigarette and I heard clanging noises in the background) she asked me in her raspy voice if I was interested in reducing my Visa or MC and I said (politely) "I'm actually interested in being removed from your calling list". She hung up on me.
| rb 2011-06-06 20:49:23 Unknown |
same here
| PM 2011-06-06 20:49:23 Unknown |
Exact same experience today.
| Greg 2011-06-06 20:49:23 Unknown |
Same situation as others have previously noted.
I pressed them repeatedly for "which bank are you with?", "which of my accts are you calling about?"...
eventually they hung up.
I am on a 'do not call' list, so this call was illegal.
Do not answer any of their questions.
BTW if you try to call them @462 000 4578, message is "you cannot call this number".
I pressed them repeatedly for "which bank are you with?", "which of my accts are you calling about?"...
eventually they hung up.
I am on a 'do not call' list, so this call was illegal.
Do not answer any of their questions.
BTW if you try to call them @462 000 4578, message is "you cannot call this number".
| another human 2011-06-06 20:49:23 Unknown |
I was called with a pre-recorded message talking about my interest rates going up. If I wanted to discuss ways to keep my rates low I should press nine(9). I knew it was a scam. I pressed nine(9) and a human came right on the line. She asked if I was calling about the reduced rates on my credit card account. I asked her what company she was with. She hung right up.
| Sally Lou Moore LPN 2011-06-06 20:49:23 Unknown |
Yakima Got a call from 462-000-4578 on 8/18/2009 1:50 pm. No message left. Caller id showed Unknown Name.
| B James 2011-03-01 23:23:36 Unknown |
Called my answering machine, no msg. left.. On dnc list..
| dooley 2011-03-01 23:16:40 Unknown |
i recived the same call today and i asked him if it was a scam and he called me a f**kbag
| erb 2011-02-24 02:06:27 Unknown |
I got one of these today, i wound up here trying to figure out who it was from. I just plain do not answer calls from numbers i dont know. I've also had my phone listed in the National Do Not Call Registry for at least 2 years now for what good it does. A week ago i added my cell number to the registry due to the junk calls i was getting on my cell phone. Most are robo calls and dont even answer if i pick up - Man i really hate this kind of crap, its not only annoying it is using up my minutes.
| natstar 2011-02-17 20:37:54 Unknown |
file a police report
| PO'D 2011-02-11 00:02:21 Telemarketer |
This is the guy we want to get our hands on.
Michael S Finn.
I think I know what the "S" stand for.
All this info has been given to the FTC.
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn?s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33
Michael S Finn.
I think I know what the "S" stand for.
All this info has been given to the FTC.
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn?s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33
| gotcha!! 2011-02-10 23:31:48 Unknown |
I believe this is your man.
He owns the company that keeps harassing all of us.
Includes home address and phone...hint hint
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn?s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33
He owns the company that keeps harassing all of us.
Includes home address and phone...hint hint
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn?s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33
| Found 'em 2011-02-10 23:27:19 Unknown |
This is the a***ole that owns the company that calls all of us.
All his info including home address.
ENJOY!!!!
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn?s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33
All his info including home address.
ENJOY!!!!
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn?s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33
| Chad 2011-02-05 22:57:54 Unknown |
Received a call from this number today with an automated message saying that we received a letter in the mail about lowering our interest rates on our credit card. Pressed "9" to talk to an agent and I asked them what bank they were from. He said that they represent Visa and MasterCard and 50,000 banks worldwide. I told him I would need more specifics and he told me to f*** off and hung up. This has to be a scam!
| Dianna Smith 2011-02-02 00:03:37 Unknown |
I answered the call and got the same message about a letter that I should have received explaining how I could lower my interest rates. They asked me to press 9 and I did. The man that answered, asked me if this call was for getting the interest rate on my card lowered, and I said "no, I just wanted to know who this was". At that point he hung up on me.
| Annoyed 2011-01-28 00:03:37 Unknown |
I received a call from this number and they tried to convince me to lower my rates on my credit card. I told them I don't have a credit card and I wanted to be taken off the call list. Then they gave me a phone number to call to be taken off the call list. Well it turns out the phone number they gave me is to a private residence who kept getting harrassed by these scammers. He blew a whistle in their ear and now they are ticked off at him and refer people to his number. Wow...what a scam!!!!
I have already reported them to FCC but they keep calling.
I have already reported them to FCC but they keep calling.
| anonymous 2011-01-25 21:27:33 Unknown |
Yes received phone call today....well my mother did. Was the same thing saying about credit card interests...she pressed nine and a guy came on and said that 5 or 6 guys would be coming over to ejacuate (sp) all over her. They are some sick people out there.
| anonymous 2011-01-24 21:33:23 Unknown |
THIS IS A SCAM. 000 is an invalid exchange number so the caller has spoofed his calling number. This is a version of the advance-fee-for-something scam where something is a grant, loan, lottery winnings, interest rate reduction, gift card, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, secure handling, service, etc. They may send you a fake check, may want your credit/debit card or bank account number, or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
| Jo Griffith 2011-01-24 21:29:49 Telemarketer |
I cannot back trace this call but they say they are from "Card Services" and want to reduce my credit card interest rates. The last time they called I asked the guy (after pressing 9) what I had to do to get my name off his list because I was on the "Do Not Call" List, he said I had to give him a b*** j**. This is disgusting! They keep calling from the same company from other numbers as well.
© WHOSCALL.IN 2011-2024 - Privacy