numerous calls from this number.

This number calls me at least twice a day.  How can i get it to stop?

Had two calls within 7 minutes of each other. Account services needs to be stopped. I'm on the DNCL, yet still they call. Once when I asked them to stop calling me, she called me a  stupid b!tch.

I hate these f****.  Go eat a bag of dicks.....quit calling!!!!

Automated call saying "Hi this is Ann from account services, please don't hang up". . I get calls about three time a week on my cell phone at about the same on my home phone.   If you do speak to a agent they hang up on you before you can even hint at telling them to stop calling. They do not identify the company they are with.

This number as well as hundreds of others have called me multiple times per day for the last year Im so frustrated. When I call back it says its a Magic Jack subscriber

I don't know who keeps calling me from this number talking about my credit card account. . . I can't figure out the purpose of the call.  You can't leave a message when you call back.  Any information will be appreciated--

I want them to stop calling me!!!

they are coming out with a captha thing that makes the person press a certain number to connect to your line if you choose to do, and robots can not click buttons to i am doing that,

everything i get a real person on an 800 number i pick up and say "I will f****ng a** rape you if you call here again!" and they normally do not call back but robots do not get scared i guess. they are fearless

who call me from this number

this no is calling few times never talk and they hang up im so tierd from this phone call

STOP F****NG CALLING MY PHONE!!! THIS PHONE NUMBER IS PART OF SOME TYPE OF SCAM. YOU CAN NOT CALL THE NUMBER BACK. STOP CALLING OR IM COMING TO CA AND WILL F****NG KICK YOUR A** YOU PIECE OF S***!!! TAKE ME OFF YOUR F****NG LIST!!!!!!!!!!!!

They call me incessantly. When I press 1 to speak to a rep, the second they here that I want to be removed from their call list or want to speak to a supervisor they immediately disconnect. Make them stop harassing me .

Several calls from this number; please STOP!

I just talk to these scammers whenever I have time.  I'll let them wait while 'I find the card'. I give them the wrong card number...change the last 5 or so digets along with wrong 4 of SS and wrong zip.  Try to keep them on the line as long as possible.  I'll 'correct' the numbers when they cannot get them to work.

Waste as much of their time as possible.

Just spent 18+ minutes with 'Jason Thompson...Rep # 1033'

I get two a day now from different states.  Mostly I don't answer but when I do I hardly ever get anything on the other line.

sick and tired of this number.  I answer and no one is there. Call back and cannot leave message.

I just received a call from this number stating that this is my final notice   Please press 1 to talk to a customer service consultant.    Who is this and how do these people or business get  a hold of cell phone numbers?

call 1 to 3 times a day on my cell number. rediculous. never leave a message. would be nice to know who it may be so a person could maybe call them and get off the LIST.

TIERED OF THIS TELEMARKETER CALLING NON STOP I DO NOT REPEAT NOT NOT NOT OWN AND NEVER HAVE OWNED A CREDIT CARD THEY CALL ME TO LOWER THE INTREST ON MY CREDIT HARD THAT I DO NOT HAVE WTF????????????????????????????????????????????

Account services scam!!

WHO IS THIS CALLER?

Just started a new petition at http://wh.gov/7DEt 100,000 is a lot of signatures but these scum make millions of calls every day. The drone thing is a bit of humor and to get some interest. I do not condone the drone program being used as judge and jury in any way!

And here's a company that provides a spoofing "service": http://www.spooftel.com/

Maybe a denial of service attack would be appropriate for these clowns.
http://en.wikipedia.org/wiki/Denial-of-service_attack

Read about call spoofing here: http://en.wikipedia.org/wiki/Caller_ID_spoofing

If you want to explore, then Google "call spoofing".


Don't bother keeping a list. I've bought a blocking device that stores 80 numbers to be blocked, and it eventually fills up.  Reset and reuse.....

I have received hundreds of calls from this company using many different numbers. I have started to keep a list of them. Most of the time the numbers are "spoofed", or lead to "non-working numbers". I have asked various phone companies how this is possible, and how it is done. Can anyone who might read this explain that to me, and the rest of us?

All of us need to keep posting all details. Any little scrap of information no matter how small is true intelligence gathered in this war. Each little scrap is like a little piece of a jigsaw puzzle, so even if it makes no sense to you, please post it  In the end this will help us all identify this company, and all others like them, where they are located, and who owns them. And, then the fun begins for all of us because even if the Federal Government has it's hands tied to take legal action. There are ways that these companies can be dealt with to make things as annoying for them, and especially their owners, as their incessantly annoying repeated phone calls are to us.

This # ###
818 5396135 belongs to idiots. Always let to know your local police office

701-671-9224
609-227-4849
206-487-6025
360-529-6177
823-377-3059
971-220-1032

belongs to idiots. Always let to know your local police office

This # 818 5396135 belong to idiots. Always let to know your local police office

scum suckers parents did not want them or care for them as children....

What's going on?
Why can't something be done about these calls?
Let us take a look at a few things that might influence the inability to stop these calls.

Caller ID:
1). Your phone company is charging you a fee for Caller ID. Your phone company pays the scammer for sending their Caller ID information. Your phone company pays only a fraction of a cent per call and you pay your phone company to have the Caller ID displayed. The scammers send out millions of calls which amounts to a significant amount of money however your phone company is charging a large amount to millions of customers.
Result: This generates more money for your phone company.
Call blocking:
1).  I personally use Verizon Wireless which allows me to block 5 numbers for 90 days, unless I pay them an additional premium fee which will allow blocking 10 numbers.
Result: This generates more money for your phone company.
2).  Upgrade my simple non data flip phone to a smart phone and add in data, download an app that will block calls. Since they have called me using more than 160 unique numbers in the last year, this would seem to be the only option.
Result: This generates more money for your phone company.
This may have something to do with the phone companies inability to stop these calls.

The banking system:
The banking system is also at fault here, without merchant accounts and ACH processing these criminals could not collect the scammed funds. Though the criminals use obfuscation, layered corporations, multiple bank accounts and offshore stashing, patterns of obvious fraudulent activity become apparent after a short time.
Result:  The fees generated means more money for the banks.
This may have something to do with the banks inability to stop these criminals.

The FCC, FTC and Do Not Call registry:
1). The FTC is only allowed to collect fines, not impose criminal penalties. These companies hide their money in overseas bank accounts and claim that they can't pay the fines.
Civil action by the FTC against such criminals is totally ineffective. These criminals need to be charged with Federal Felonies and subjected to significant jail time. All of those involved know that they are violating FTC regulations. The FTC levies huge fines, then rescinds them based on inability to pay. The FTC settles for the minimal cash on hand, and enjoins them from future telemarketing. The criminals sign off, then go right back to business as usual. These same people under different companies have been sued in the past and have only paid a minimal fine.
Result:  The FTC and FCC basically are saying 'Naughty - naughty, now go out and play nice'.
Solution:  Take away government funding for the FTC and FCC. If they want to impose fines then make them self sufficient and use the fines for their operating budget.

Why hasn't the FBI used the RICO act and gone after these organizations? On October 15, 1970, the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. §§ 1961?1968), commonly referred to as the 'RICO Act', became United States law. The RICO Act allowed law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as 'the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating in interstate commerce'. S.Rep. No. 617, 91st Cong., 1st Sess. 76 (1968). However, the statute is sufficiently broad to encompass illegal activities relating to any enterprise affecting interstate or foreign commerce.

Owner of the company, Johan Hendrik Smit Duyzentkunst, denied any knowledge of this operation and claimed that someone was using his platform to place the calls without his knowledge. At the height of this telephone debacle it's been said that Rachel was making 27 calls a second, which is a whopping 2.4 million calls in a single day!
Read more at http://www.whycall.me/info/creditholderservices.php


This is an all out attack from these scum sucking filthy pigs! EVERYONE should be reporting them everywhere that they can. Since this is an obvious attempt at identity theft and is interstate, the FBI should be forced to get involved. Charge them with a CRIMINAL offense and throw them in prison instead of the FCC saying 'Naughty - naughty, now go out and play nice'.

Advance Fee Fraud

http://www.occ.gov/topics/consumer-protection ... -fee-fraud.html

Advance fee fraud, also called upfront fee fraud, is any scam that, in exchange for a fee,

   Promises to send you money, products, or services;
   Offers you the opportunity to participate in a special deal;
   Asks for your assistance in removing funds from a country in political turmoil; or
   Asks for your assistance to help law enforcement catch thieves.

Whatever the scammers call the upfront fees (membership fee, participation fee, administrative or handling fee, taxes) all have one thing in common: the victims never see their money, or the scammers, again. Advance fee schemes come in many forms. We have provided some examples here. For more information, you can also visit the Federal Trade Commission Web site http://www.ftc.gov/ and perform a key word search.

Debt Elimination Fraud

Unlike legitimate companies who work with debtors to help them responsibly repay their debts, debt elimination scammers promise to make you debt free in exchange for a modest upfront or membership fee that they simply pocket. Victims pulled in by these schemes will certainly lose that fee, but they may also lose property, incur additional debt, damage their credit rating, risk identity theft, or face legal action. To learn more, read Answers about Debt Elimination and Fraudulent Schemes http://www.helpwithmybank.gov/get-answers/cre ... e-quesindx.html or visit the Bureau of Consumer Protection on the Federal Trade Commission Web site http://www.ftc.gov/bcp/index.shtml.

Nigerian Fraud

This fraud combines identify theft and advance fee fraud. Scammers posing as government officials contact victims asking for help in transferring millions of dollars out of Nigeria in exchange for a percentage of the funds. They convince victims to provide their bank name and account numbers and other identifying information and to send checks to pay for bribes or legal fees. Perpetrators may also use the personal information received to drain victims' accounts and credit cards. The Nigerian government is not sympathetic to victims who, by participating in this scheme, violate both Nigerian and U.S. law. Read more about this and other common fraud schemes on the Federal Bureau of Investigation Web site http://www.fbi.gov/majcases/fraud/fraudschemes.htm#nigerian#nigerian.

From the FBI website:

http://www.fbi.gov/scams-safety/fraud
http://www.fbi.gov/stats-services/publication ... -2010-2011#Mass

Mass Marketing Fraud
General Overview
Mass marketing fraud is a general term for frauds which exploit mass-communication media, such as telemarketing, mass mailings, and the Internet. Since the 1930s, mass marketing has been a widely accepted and exercised practice. Advances in telecommunications and financial services technologies have further served to spur growth in mass marketing, both for legitimate business purposes as well as for the perpetration of consumer frauds. They share a common theme: the use of false and/or deceptive representations to induce potential victims to make advance fee-type payments to fraud perpetrators. Although there are no comprehensive statistics on the subject, it is estimated mass marketing frauds victimize millions of Americans each year and generate losses in the hundreds of millions of dollars. The following is a brief description of some of the key concepts and schemes associated with the mass marketing/advance fee fraud crime problem.

Advance Fee Fraud: This category of fraud encompasses a broad variety of schemes which are designed to induce their victims into remitting upfront payments in exchange for the promise of goods, services, and/or prizes.

The predominantly transnational nature of the mass marketing fraud crime problem presents significant impediments to effective investigation by any single agency or national jurisdiction. Typically, victims will reside in one or more countries, perpetrators will operate from another, and the financial/money services infrastructure of numerous additional countries are utilized for the rapid movement and laundering of funds. For these reasons, the FBI is uniquely positioned to assist in the investigation of these frauds through its network of legal attaché (legat) offices located in over 60 U.S. Embassies around the world. By leveraging its global presence and network of liaison contacts, the FBI has successfully cooperated with other domestic and foreign law enforcement agencies to combat, disrupt, and dismantle international mass marketing fraud groups. The FBI participates in the International Mass Marketing Fraud Working Group (IMMFWG), a multi-agency working group established to facilitate the multi-national exchange of information and intelligence, the coordination of cross-border operational matters, and the enhancement of public awareness of international mass marketing fraud schemes. The current membership of the IMMFWG consists of law enforcement, regulatory, and consumer protection agencies from seven countries, including Australia, Belgium, Canada, the Netherlands, Nigeria, the United Kingdom, and the United States.

Despite the best interagency enforcement efforts to combat mass marketing fraud, the FBI remains cognizant of the fact that the only enduring remedy for this crime problem lies in consumer education and fraud prevention programs. Toward this end, the FBI has not only produced its own mass marketing fraud prevention materials, but coordinates on other public information efforts with the DOJ, FTC, and the USPIS, among others. The FBI also supports a consumer fraud prevention website in conjunction with the USPIS which can be located on the web at: Additionally, further information on mass marketing fraud schemes can be found at www.fbi.gov, www.ftc.gov, www.ic3.gov, and www.stopfraud.gov.

Any criminal activity can be reported to the FBI here:  https://tips.fbi.gov
Report it at http://www.fcc.gov/complaints
Report it at https://www.ftccomplaintassistant.gov
People should continually file complaints with their Attorney Generals office.