"No Name" # called cell 4:49 p.m. 12-19-13.  I don't answer; they never leave a message.

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

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

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

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

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

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

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

[Shell Companies]

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

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

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

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

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

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

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

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

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

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


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

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

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

I received a call on Dec19, 2013 from (765)-998-4712  on my cell phone ...did not answer it because I didnt recognize the number !!!!
No body uses up MY minutes if I dont know them ..... same thing with those calls from Credit Card Services, etc....

Called, left no message, but I'm listing it as a no-ring in address book. So many scammer, so much stress, so much nonsense in this world.  I think we're in BIG TROUBLE.  Feds have no idea what they are doing as unemployment is rising quickly and now Bernake is raising the interest rates.  God, please help us as our government doesn't give a rat's butt about us. What is wrong with Washington D.C. representatives? 90% have lost their marbles..... and the scammer continue to call.

I've given up reporting these mother******S.  it's a waste of your precious time.  there are too many scumbags who scam you.

invest in a good airhorn.  press "1" to speak to a customer service rep.  when the rep picks up, blast them with the air horn.  

So you're saying it's a compliment?  Thanks, but I prefer to be complimented for my good behavior in different ways.  ;-)

"yOUR CALL CANNOT BE COMPLETED AS DIAL... ETC." tHIS IS WHAT YOU HAVE LISTEN TO WHEN TRYING TO CALL THAT NUMBER.

I get these calls on my cellphone...I do the same thing...they usually hang up

This isn't always the case. I get these calls all the time and I don't even have a credit card. So what's the purpose of calling me then?

They  had my name and left a voice mail saying I won the drawing I entered at a local mall.

I press 1 and when they answer I say CIA headquarters this line is recorded and traced. Never heard from them again.

15 unwanted calls per day the used 7659984712 pleas stop these basement dwelling morons

This Is obviously a scam considering I received a call informing me my credit interest could be lowered. It is the exact same number and I do not own a credit card. SCAM!!!

This is cardholder services, nothing is wrong with your account but please stay on the line (or something like that) and press 1 to be connected to a live operator to lower your interest rates...

On the contrary Gompers, the FTC & FCC also works against scammers as well. Its slow, but they go after them also..  and they have busted outfits and people in foreign country's as well..

Most folks do not know how the DNC works (and that its only for telemarketers, that charity's, some survey's and political calls are exempt) and that it does not protect them from the scammers, frauds and illegal telemarketers, let alone extortion scammers and that it only stops the honest business's from calling.  A lot don't even report the calls as they should.  

This is where calls should be reported:

https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2 <telemarketers only IE sales/service/selling>
http://www.consumerfinance.gov/complaint/

The DNC list works only for legitimate firms, not for scammers like this one.  Don't complain about the list.

OMG. that's so funny!  I wish I had something like that.  Though I can add them to the "reject" list, the numbers still show up in my call list.  I get a bunch of calls, that don't go thru but the recent call list is junked up with these types of calls.

On Do Not Call List.... Still Calling...

I get call on my cell, 2 or 3 times a week. Don't answer and call it right back, says it is not a working number. Tell me how to get rid of these calls?

Report them here:

https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/

RACHEL at Card Holder Services --- typical scam

With my Nokia Lumia with the Amber update I entered yet another number to block forever!  Yeh!

they just called me too. didn't leave a msg. call control for andriod works great. I added them to my black list

No that's not the case because I've got a call from these sacks of chit before and I got one today and I live four states away from California

Lol. Lol. Rotflmao.

Lmao if only it was that easy

ur wrong, I haven't had a credit card in at least a couple decades. My guess is that they try to scam any and all that venturev their way and fall for their folly.

I have programed a forward in my phone that send them to an answer message that is 20 min of noise like "Hold on I will be with you in a minute" and then something else like "I'm coming, I'm coming"  every few seconds.  then at the end it is "I'm Sorry, I don't have time to talk right now.  Can you call me back at then add the local PD or sheriffs dept.  (NON EMERGENCY )number.  If the listen to the end and call the number, then the local law enforcement can deal with it.

Am so tired of the scams and alerting my state Atty. General...DNC doesn't work...so, I went to Walmart and purchased a 'Marine/Sport' Air Horn.  Now, when I "PRESS ONE" and an operator answers...they get a blast and I hang-up.

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