407-454-9999
FL, US
Consumer
Consumer
2013-06-11 03:43:34
Telemarketer
The message machine went off for the first time in three weeks this morning.  This was the number on CID.  The message that the female voice left started in mid-spiel - an obvious sign that this is not an organization professional enough to time their pre-recorded messages to coincide with answering machine messages - told me that she could sell me coverage in case "you (I) fall and can't get up."  

*Larry Bud Melman, anyone?*

I wasn't as annoyed about this as some of the previous posters and here's why:  I don't answer the phone unless there is a message being recorded by the answering machine.  I've turned off the ringer and the volume down on the answering machine message so unless the caller leaves a message, they are simply SOL and I could care less.  I used to get TONS of junk calls but, not anymore.  There you go.  By not answering the phone for every slug that the cat drags into the house, I get fewer and fewer calls.  Let this be proof that one does not need to answer every call that comes in.  You see, I'm still here and I've never  been sued, have not had anything repossessed, still have my voting privileges, and am not swamped with bills for all the junk that these bozos shill over the phone.  Consider me your best argument for 'selectively' taking those phone calls.
Pat
Pat
2013-03-07 06:58:10
Telemarketer
Number on my Caller ID, didn't recognize, didn't pick up. Came here and verified it was telemarketers.
NOT_Rachel_CardHolderSvcs
NOT_Rachel_CardHolderSvcs
2012-10-23 18:56:28
Telemarketer
This auto-call/roboCall is engaging in criminal harassment:  Calls before 7am, Calls on the Weekends, Weekdays, after 9pm, multiple times during the day and/or evening; pressing number 3 to be "REMOVED" from list only means they sell you to ANOTHER RoboCalling autoDialer Harrasser!!   WHAT is the POINT of the "DO NOT CALL REGISTRY" ?   to Gather information to SELL to the RoboCallers???    WHAT's wrong with the FTC can't they MANAGE or exercise ANY Legal Authority to BENEFIT the CONSUMER???   What about the PHONE Company??? Can't they ACT on a HARASSMENT phone-trace order??   Why aren't they REQUIRED to provide CUSTOMER SERVICE on the LINE I pay for that ROBO-CALLERS "access" with impunity???     to quote Al Pacino's Character----"There's Something VERY WRONG here...!!"
ANY Senators, Congressmen, President-WannaBe's, GOVERNORS, DISTRICT ATTORNEYS, ETC,--MAKE THIS STOP!!!!!    If You're EFFECTIVE(!) you can Count on My Support AND That of Anyone within EARSHOT---WHEN This RoboCalling Madness is ERADICATED~     THEY Fraudulently PRETEND to BE "my" Credit Card Customer Service Dept
meme
meme
2012-09-28 02:09:23
Telemarketer
interest rate lowering scam robo msg call.
They never say who they really are.
Which of course is against the law but then they are violating so many other laws what do they care?
James
James
2012-09-19 15:04:19
Unknown
** UPDATE **

OVERLOOKED ADDITIONS -  * 800-222-5355 * - * 866-948-0585 * - * 248-351-6713 * and 248 351 5713 * are yet " OTHERS " that have been shared as those among the Fraud callers network.

800-222-5355 - Is another of Time Warner Cable dis-services tactic numbers -  http://800notes.com/Phone.aspx/1-800-222-5355#p450221146557684134

* 248-351-5713 * & * 248-351-6713  - are numbers that's noted to be used to constantly " Hangup " on response. As well as variably seek Credit Card billing information fraudulently pitching fraud charities, sweepstakes winnings and  phoney credit line services -
R
R
2012-09-18 00:31:08
Unknown
This is a little follow up to provide the correction of one number and direct notes from the list Don, shared earlier.

NOTE: ** 877-772-2253 - ** THIS IS THE NEFARIOUS TIME WARNER FRAUD CALLER PESTS **

Verification Link,..  http://800notes.com/Phone.aspx/1-877-772-2253#p450142626905100926

CORRECTION - THE PREVIOUS - ** 877-777- 2253 ** IS NOT TO BE ON THE FRAUD CALLERS LIST.

NOTE DIRECT PATTERNS OF TIME WARNER PRACTICES

800-377-7789 - This documented Time Warner Cable dis-services fraud billing number has been blunted - http://800notes.com/Phone.aspx/1-800-377-7789/14#p447374564704918345

MORPHED 800 & 888 NUMBERS:

800-265-1756 - http://800notes.com/Phone.aspx/1-800-265-1756#p450132232547373375

888-265-1756 -  http://800notes.com/Phone.aspx/1-888-265-1756
________________________________________________________________________________

800-860-9701 - This noted Time Warner Cable dis-services fraud billing number has been derailed - http://800notes.com/Phone.aspx/1-800-860-9701#p446252672673637296

877-864-6344 - http://800notes.com/Phone.aspx/1-877-864-6344/15

NOTE: These Time Warner Cable Dis-services numbers. Were collectively recorded and documented in direct pattern, history, trait, timelines and days. That were within the sudden barrages of ALL those other maliciously deceptive VOIP, Spoofed and " Not in service " fraud calls. That's been nonsensically launched by " others " deceptively alleging no association.
   
*********************************************************************************************************************

ALSO ADD THE NEWLY REPORTED FRAUD CALLER NUMBERS OF:

517-902-0003 - http://800notes.com/Phone.aspx/1-517-902-0003/2

756-807-6509 -  http://800notes.com/Phone.aspx/1-765-807-6509/6

IF THEY THOUGHT WE WERE ALL GOING TO JUST SIT AROUND AND NEVER CATCH ON AND CONTINUE TO TAKE THEIR MESS THEY WERE,.. WRONG !!!

Note to Don - Thanks for your taking the time out of your day to compile the numbers in numerical order for ease of noting. As well as sharing what you, I and the others have been researching, reviewing, discovering and documenting.

To now extensively share with all the others that's also attempted to be tricked, defrauded, harassed, annoyed and disrespected by such a pilfering network of predatory jackals.

People can, should & will  " Enjoy Better " once we recognize and avoid who the WORST is !!!
Don
Don
2012-09-17 18:39:12
Telemarketer
STOP THESE FRAUDS

In my working with a host of others who's been targeted for mass attempts of fraud and harassment. As a shared assistance to and for others that's also being targeted. Here's the useful information of the caller ID exchanges to be shared that we've experienced / documented.

NOTE: In our collective research and reviews. It was discovered that those participating within our network of those who's been targeted to receive this barrage of fraud calls. Are participating contributors in sharing their / our experiences. For which in commonality / resounding similarity.

NONE of the calls from these nuisance numbers being provided. Were being received until Time Warner Cable Dis-services were either dropped, reduced and or their solicitation attempts / requests were rejected.

WITH THAT RESEARCH INSIGHT SHARED:

Here's a list noted list of the exchanges the Fraud callers have been documented as using. These numbers have been collected by our network of tracking resources from an array of members that has experienced receiving numerous calls from these individuals. They're being shared as to provide in numerical order for ease of noting, recording for annotation

THE CURRENT LIST OF KNOWN FRAUD WATCH CALL NUMBERS IS AS FOLLOWS:

202-803-4915 -

203-907-4710 -

206-200-9936 -
206-200-7100 -
206-208-8635 -
206-496-0481 -
206-496-0411 -
206-496-0929 -
206-496-0931 -
206-639-3532 -                        

207-208-8634 -
207-493-2008 -
207-496-0411 -

212-448-5501 -

216-452-1060 -

248-351-6713 - Callback confirmed - Some Alleged ACS Charities { Begs for name & Credit Card number }

253-236-2025 -
253-236-6030 -
253-254-3354 -
253-382-9094 -
253-753-9097 -
253-753-9137 -
253-382-9908 -

260-399-3723 -

302-394-6831 -

NOTE: - UPON RESEARCH IT'S DISCOVERED THAT ALL BUT ONE OF THESE 330 EXCHANGES. ARE CONFIRMED NUMBERS THAT'S CONTROLLED, SERVICED AND ALLOCATED BY AN OUTFIT NAMED LEVEL 3 COMMUNICATIONS LAUNCHED FROM AKRON OHIO.

WHICH TIME WARNER CABLE DIS-SERVICES ARE AFFILIATE PARTNERS / CO-OWNERS OF LEVEL 3 COMMUNICATIONS.

REFERENCE CONFIRMATION - Link 1 - http://www.webpronews.com/time-warner-cable-e ... cations-2012-08
Link 2 - http://www.telecomramblings.com/2012/08/time- ... xpand-backbone/

THE DOCUMENTED HISTORY OF THE VAST MAJORITY OF THESE NUMBERS. DARE TO PROCLAIM TO BE DEBT COLLECTORS VIA AN ARRAY OF DIFFERING NAMES.

330-318-1018 -
330-752-1085 -
330-752-1095 -
330-752-1225 -
330-752-1795 -
330-752-1888 -
330-752-1902 -
330-752-1905 -
330-752-1925 -
330-752-1927 -

330-752-2099 -
330-752-2108 -
330-752-2115 -
330-752-2118 -
330-752-2120 -
330-752-2121 -
330-752-2138 -
330-752-2269 -
330-752-2295 -
330-752-2450 -
330-752-2748 -

330-752-4263 -
330-752-4356 -
330-752-4402 -
330-752-4412 -
330-752-4468 -
330-752-4563 -
330-752-4590 -

330-752-6252 -
330-752-6381 -
330-752-6399 -
330-752-6559 -
330-752-6857 -
330-752-8796 -
330-752-8969 -

THE OTHER FRAUD CALL NUMBER LISTINGS CONTINUE AS FOLLOWS:

347-766-9591 -
347-927-8219 -

360-460-1404 -
360-460-1952 -
360-460-5984 -
360-474-3986 -
360-633-9029 -

360-640-8582 -

401-365-6294 -

407-454-9999 - ** THIS NEFARIOUS FRAUD CALLER **

425-390-8175 -
425-658-8904 -

480-270-8330 -
480-350-9607 -
480-526-5555 -
480-526-5585 -
480-526-5615 -
480-699-0166 -
480-719-2447 -
480-747-6806 -
480-835-1417 -
480-894-9342 -
480-926-1212 -

503-201-2938 -
503-457-1287 -
503-457-1792 -
503-563-0581 -
503-902-8291 -
503-902-8480 -

*517-902-0003 -

561-692-4404 -

608-237-3158 -

614-664-7689 -
614-981-7691 -

616-971-0252 -

623-335-2437 -

718-924-2652 - Callback confirmed - Fraud Dominion Energy Solutions Outfit

740-334-4182 -
740-990-8046 -

*756-807-6509 -

800-377-7789 - This documented Time Warner Cable dis-services fraud billing number has been blunted - http://800notes.com/Phone.aspx/1-800-377-7789/14#p447374564704918345

800-860-5780 -

800-860-9701 - This noted Time Warner Cable dis-services fraud billing number has been derailed - http://800notes.com/Phone.aspx/1-800-860-9701#p446252672673637296

800-877-4696 -
800-984-9115 -

801-738-0052 -

813-444-5700 -

818-436-0440 -

866-948-0585 -

877-202-5429 -
877-202-9821 -
877-554-5422 -
877-864-6344 -
877-777-2253 -

888-221-7569 -
888-265-1756 -

909-259-9999 -

920-560-2495 -
920-560-4999 -

928-268-3060 -

954-278-8356 -

971-208-9913 -
971-213-1942 -
971-220-1962 -
971-220-1914 -
971-220-1032 -
971-333-8934 -

973-929-3293 -
TJ
TJ
2012-08-15 06:13:00
Unknown
STOP THESE CALLS
tom
tom
2012-08-09 16:42:32
Telemarketer
See 800 Notes 813 444 5700. Same scammers.
Kathy M
Kathy M
2012-08-04 19:48:45
Unknown
This phone number is one of 11 separate phone numbers that are nothing but nuisance callers calling my cell phone in the last month.  I can no longer grab my phone and just answer.  I may miss legitimate business
calls because of them.  If the abusive callers at this number have been sued that's good, but it hasn't stopped
the phone abuse.
Miata Man
Miata Man
2012-08-03 20:07:41
Telemarketer
I've probably received 50 calls from that number and a host of others using the same message on robot dialers and  the same script if you get a live scammer after pressing the appropriate button. Being retired, I have plenty of time to waste their time. I string them along ("Wow! I'd LOVE to get a better rate! Tell me MORE!") until they request a valid credit card number so they can check my credit. I ask, "Have you ever heard about the FTC Do Not Call Registry, a**hole?" and hang up.
Rick
Rick
2012-07-26 15:49:47
Telemarketer
Please stop these calls. I am on the "do not call registry" and yet I still get them
Jay Fleisher
Jay Fleisher
2012-07-24 00:23:23
Unknown
I am on the Federal Do Not Call list yet I received an unwanted call from this number on 7/11/2012 at 3:44PM (CDT).  The name is "FLORIDA".  It's a shame that the "Do Not Call" laws are unenforced and disrespected.
Michigan
Michigan
2012-07-23 21:47:17
Unknown
Rec'd call from "Rachel" - was a recording about credit cards. Caller ID stated "Florida" Many calls from Rachel. We always hang up - We are on the No call list.
Catherine
Catherine
2012-07-23 20:58:14
Telemarketer
I get a call just about everyday from this Card Servuces crapp.  It is automated.  I have reported them several times but the calls continue to come. They have a multitude of numbers they use in pestering the public.
Tim
Tim
2012-07-23 17:46:17
Telemarketer
I agree, these calls are getting to where they are way beyond annoying. However, since our "great" government seems to have no real desire to actually do their job, we are left alone to deal with these people. I have found having an answer machine I let answer every call I don't recognize the number of, or comes across as "unknown" or ID Blocked" works very well. I let them waste their time talking to the machine, and after awhile they quit calling. To bad someone can't invent a device that would let you send a signal back through to their robo calling machines that would wreck these things.
Mrs Pie
Mrs Pie
2012-07-20 21:53:21
Unknown
call frequently and never leave a message
awake now
awake now
2012-07-20 20:34:35
Telemarketer
I get calls on my land line from "Rachel at card member services" (sometimes it's Heather too) nearly every day, sometimes 4 times a day.  I am on the DNC registry.  Today I got one on my cell for the first time. Great.  At least I can block the number on my cell.
spamdieshere
spamdieshere
2012-07-20 17:26:53
Unknown
I am really getting tired receiving spam calls
John R.
John R.
2012-07-20 01:44:54
Telemarketer
Call received 3:14 PM on 7/19/12
Jay
Jay
2012-07-19 22:03:06
Telemarketer
Credit Card interest lowing company (from their message), how nice.  

Nor blocked by Google Voice.
Linda C
Linda C
2012-07-19 20:39:10
Unknown
Each time I get one of these calls where no one responds when I answer the phone, I block their number.  My phone service thru Comcast allows you to block up to 12 numbers.
Dick
Dick
2012-07-19 19:44:37
Debt Collector
These people keep calling me at 12.42 and I hated it and I answer the phone and some guy said Lower Your Money please press 1 and if you want to exited or get us out of your list please press 2
and then I press 2 and then than keep calling me
Corol Joly
Corol Joly
2012-07-19 14:09:55
Unknown
Stop them from calling me
jlp
jlp
2012-07-18 19:08:16
Unknown
Receiving frequent calls - which we don't answer since ID is "Unknown" or "Unavailable".

Used the "Block Call" with Verizon and... it didn't stop/block the calls!!!
Virginia Leonard
Virginia Leonard
2012-07-18 17:58:35
Telemarketer
Received a call from iben med. took over $447 from my checking account.
Billy Goates
Billy Goates
2012-07-16 18:58:06
Unknown
If you want information on this scam and the people behind it I recommend checking out these websites:

 http://onthespotblog.com/the-hunt-for-rachel-at-cardholder-services   .

 http://www.dslreports.com/forum/r26458611-Sca ... calls-revisited   .

These people are nothing more than common criminals with with a complete disregard for the law and they have no reason to be civil.

The players we know that are now involved, including names and cities are:
Ambrosia Web Design LLC, Chris Ambrosia, Mesa, Arizona, chris@ambrosiadesign.net, (888) 583-1956
American Debt Negotiators, Ran David Barnea, Boca Raton, Florida
AnswerNet, 2325 Maryland Road, Suite 150, Willow Grove, PA 19090     PHONE NUMBER (800) 411-5777
AnswerNet, Portland Call Center Location: 2951 NW Division Street, Suite 110, Gresham, OR 97030  Local Phone: 503-222-1327  Toll Free: 800-727-9144
Associated Accounting Specialists Inc., William R. Page, Port Saint Lucie, Florida
CAM Services, sales@camservices.us,  209 E Baseline Rd, Tempe, Arizona 85283,  (800) 455-4503
Castle Rock Capital Management, Roy M. Cox, Laguna Niguel, California
Concord Financial Advisors LLC, Lee Cestine, Mesa, Arizona, lee@afbllconline.com,   (602) 620-1460
Financial Services Solutions LLC, CEO Unknown, New York, New York
Key One Solutions, 7650 S. McClintock Dr. #103-119 (Ups Store), Tempe, AZ 85284, phone (888)599-7112 (or 7113), http://keyonesolutionsinc.com/
Max Direct, LLC, 2335 W. NOPAL AVE.,  MESA,  AZ  85202,  phone (480) 703-5818,  fax (480) 292-8195
PHL International, Mark Burton, Deerfield Beach, Florida
Premiere Debt Solutions, CEO Unknown, Orlando, Florida
Red Leaf Capital LLC, Leroy Castine, Mesa, Arizona

I have now received more than 200 (I have them documented) calls from these scum sucking criminals. I have filed more than 50 complaints with the FTC, however due to the fact that they hide behind spoofed numbers, I doubt that they will ever be able to stop any of them. They ask for up front fees and charge your credit card without performing any services.

A special thanks to a reply from MGD at dslreports.com which gives great insight as well:

"Some on your list have already been the subject of FTC action, such as Roy M. Cox of Castle Rock Capital Management. Not surprisingly, many are habitual repeat offenders, and are the subject of multiple FTC actions. FTC action is grossly inadequate in these cases. The millions of unsolicited "Heather" "Rachel" et all, Card Services robo calls will not begin to subside until these criminals are charged with Federal Felonies, are convicted and subjected to significant jail time.

Civil action by the FTC against such criminals is totally ineffective. All of those involved know that they are violating FTC regulations. The FTC prohibits unsolicited calls for any kind of debt / interest rate reductions which require up front fees, period, and that is what these robo calls are about. The FTC civil actions have been nothing more than whack-a-mole interference. Which is why numerous individuals are the subject of repeated actions, despite signing prior agreements that prohibit future involvement. 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. The entire operations are clearly criminal, intent to defraud, etc, and should be dealt with in criminal court and not by civil actions.

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.

If you are interested in obtaining useful tracking information on the callers, I suggest another angle in the conversations. Act very interested in the rate reduction scam, as you have multiple high interest cards with large balances. Tell them that you don't give out card numbers in response to unsolicited calls. However, tell them that if they provide you with a verifiable number that you will then call them back and provide the info.

Since many of the operatives work on commission they will provide direct contact numbers if they believe you are serious about completing the deal. Verified return phone numbers are an excellent tool in tracking the people behind the operations.

Many of the inbound robo call numbers are spoofed, as most of the bolierhouses, both off and on shore, are using Voip SIP Trunks services. Throwaway DID numbers are also used. Some of the robocalling is operated by the end use scammers directly. Others are contract services who earn a referral fee once you are transferred to the scammers."
Card Services going down!
Card Services going down!
2012-07-15 00:46:59
Unknown
Interesting.  Looks like they are finally trying to get the company. See the following at FTC.gov.

http://www.ftc.gov/bcp/edu/microsites/robocalls/

What's a Robocall?
If you pick up the phone and hear a recorded message instead of a live person, that's a robocall.

If the recording is a sales message and you haven't given your written permission to get calls from the company on the other end, the call is illegal. Period.

What To Do When You Get a Robocall
In short:

Hang Up. Do not press 1 or any other numbers to get off the list.
Consider blocking the number.
Report it at www.donotcall.gov.
For more info on what to do:

watch our video
read Hang Up on Illegal Robocalls
Tammy
Tammy
2012-07-13 20:35:57
Unknown
Just got a call from this number.  Lucky I had brains not to listen to the whole speel with a number to call and give them any card numbers.
Tracy Unknown
Tracy Unknown
2012-07-13 16:54:11
Unknown
Read THE TRUTH! http://phonewiki.angelfire.com/reversereport.html#cardholder about 407-454-9999 *Unlisted or Unregistered number* RoboCall Scammers. Caller ID reported ''Orlando FL'' Location: Orlando, FL Mobile Provider: AT&T MOBILITY or MCI WORLDCOM COMMUNICATIONS, I Switch Office: ORLEFLIQDS0 or LKMRFL16G03  SCAM artists spoofed CallID to FRAUD DataMine Phishing for ANY personal information! Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING except: ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and  dial *57 to send a call trace to law enforcement. http://en.wikipedia.org/wiki/Malicious_Caller_Identification Remember to follow-up and file a formal police report.  Callers claim to be Rachael from Cardholder Services or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST.  Scammers: Rachael & Cardholder Services Buster PhishingScam received this Robo-call: ''Hello, this is Rachel from Cardholder Services. We're calling to inform you about an issue with your credit card. There is no problems with your card, but we wanted to notify you that you now qualify for a lower interest rate. Please press 1 to speak with a live representative to lower your credit card interest rate now!'' and ''Hello, this is Michelle with cardholder services, calling in reference to your current credit card accounts. As a preferred customer, you are now eligible for interest rates as low as 6.9 percent on all of your credit card accounts. It is urgent that you contact us today, since your eligibility expires shortly. Please consider this your final notice. Please press 9 on your phone now to speak to a live operator and lower your interest rate, or press 8 to discontinue further notices.'' Contact information from the car warranties & "Rachael from Cardholder Services.'' scams, et cetera:  Mark Burton (possibly a fake name) PHL International 836 S Military Trail, Deerfield Beach, FL 954-426-2642  Their parent company is Ran David Barnea, owner American Debt Negotiators, AKA; Intercorp Services Inc, & Alloy Global Services 21955 Cypress Dr, Apt 48f, Boca Raton, FL. 866-969-4236 DBA ASIA PACIFIC TELECOM,. INC DBA ASIA PACIFIC NETWORKS SBN Peripherals, Inc., and Repo, B.V. Owners JohanHendrik Smit Duyzeritkunst, Janneke Bakker-Smit Duyzentkunst 3230 Cornell Road, Agora, California 91301 Go to the FTC and search for any/all of these Please File a complaint with FTC 1-877-382-4357 http://www.ftc.gov/ftc/contact.shtm  They have and on going investigation http://www.ftc.gov/os/caselist/1023060/120328asiap Numbers the call from: 213-289-9006 303-217-1074 402-206-7411 503-563-0989 759-000-1535 909-374-9789 971-217-9515 Also See:http://sciguy.hubpages.com/hub/Cardholder-Services Call type: Scammers/Fraudsters
1-603-315-5219 1-289-887-5762 1-866-312-9553
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