Complaint

0
Fred Regan
Country: United States
That [***] racheal keeps the scam going. I file complaints with the FCC and nothing happens. Why have a Do Not Call list if these low life scammers can easily sidestep the whole law with spoofing their name and number. The solution is to outlaw spoofing altogether but the liberal bleeding heart lawyers will cry it's protected by the First Amendment. Since we have a do nothing Congress and an incompetent president, I guess nothing of any substance will get passed. So much for the will of the people.

Comments

  • 0
    cochisejustice
    Keep reporting as many scammers as you can.
    By now its obvious, there are many groups of these criminals running the “cardholder services” scam.   One mentally deranged “cardholder services Employee” vaguely indicates they aren’t doing ”Rachel” any more!, Yeah right!- ”skeletons in their closet”.  (Judgement Free  9 Jan 2012)  
    https://complaintwire.org/complaint/TYkBAAAAAAA/client-services/28

    So, We the People will continue reporting the known arch-enemies at the top of the list.

    Client Services Inc, MO, KS, TX, FL, NY, 636-947-2321, 636-255-3120, 636-255-3214, 800-521-3867, 800-521-3236, 877-655-3439, 903-337-2000, 903-416-6900, 903-337-0770, 407-660-7878, 212-532-1815.

    Concord Financial Advisors LLC, AZ, NV, 888-583-1956, 888-654-2988, 800-525-2956, 602-620-1460, 480-703-5818, 480-981-0138.  

    American Debt Negotiators LLC, FL, 561-483-7337.

    Associated Accounting Specialists Inc, FL, 877-982-7526.

        Some more suspicious “companies”:

    FIA Card Services/Bank of America DE, TX, 800-655-1491

    virtual collector.net based in CA has 50 different names attached to them.  949-425-1132

    Add more here-

         These criminals have been, or are getting sued by the FTC.
    http://www.ftc.gov/os/caselist/0923174/120224ebersolecmpt.pdf

    http://b2bvb.com/compliance/B2BVB_Business_Policy.pdf

    Sonkei Communications, Sonkie, & Sonkie One, Phone On Hold Marketing Systems 805-214-0927
    http://www.ftc.gov/os/2011/11/index.shtm
  • 0
    TheRavin
    | 1 reply
    My calls have stoped...  888-654-2988   At least I have not got one in three days.  I called that number some girl answered the phone.  Tried to be nice though I wanted to ring there neck.
    • 0
      TPV replies to TheRavin
      I wish you luck. it was 17 days quiet for us, this time,
      Have over two years of records.
      Both most recent [***] deserve a public flogging.  hmmm....
  • 0
    NELSON JEBAMONI
    rachael from card member services calls me every day.  i asked the company not to call, but they are persitant pest.
  • 0
    Give Them A Call
    The latest reports indicate that this is a scam currently being conducted by these 2 companies:

     GW Timeshare Services, 701 N Hermitage Road, Suite 26 Hermitage, PA      Steve Nagy 724-979-4345
      Also operating as Groupwise Inc, 151 N Hermitage Rd, Hermitage, PA  and TS Services
        (Spoofing Phone # 832-377-3059)

     America's Reading Choice ,  4501 Circle 75 Pkwy SE, Atlanta, GA 30339, (770) 293-0150    Teresa Boughton  (404) 552-3111  or her partner Mingai  404-437-0333   .
     Also operating as WorldWide Concepts Inc,  4501 Circle 75 Pkwy SE, Atlanta, GA 30339
      (Spoofing Phone # 971-220-1032 and 360-529-6177)  

    Why not give them a call and let them know how valuable their services are to you!!

    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   .

     http://www.ftc.gov/opa/2012/07/robocall.shtm     .

     http://www.ftc.gov/opa/2012/03/asiapacific.shtm       .

     http://www.ftc.gov/opa/2011/12/roycox.shtm          .

    These people are nothing more than common criminals with with a complete disregard for the law and they have no reason to be civil. They ask for up front fees and charge your credit card without performing any services.

    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
    America's Reading Choice ,  4501 Circle 75 Pkwy SE, Atlanta, GA 30339, (770) 293-0150  Teresa Boughton  (404) 552-3111  or her partner Mingai  404-437-0333
    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 34986, 877-982-7526
    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
    Consumer Credit Group LLC, 2300 Tall Pines Dr Ste 125, Largo, FL 33771-5319
    Financial Services Solutions LLC, CEO Unknown, New York, New York
    Groupwise Inc, 151 N Hermitage Rd, Hermitage, PA    724-979-4345
    GW Timeshare Services, 701 N Hermitage Road, Suite 26 Hermitage, PA 724-979-4345
    Key One Solutions, 7650 S. McClintock Dr. #103-119 (Ups Store), Tempe, AZ 85284, phone (888)599-7112
    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
    Proactive Planning Solutions, 1753 E Broadway Rd 525, Tempe, AZ 85282,   877 898 0109
    Red Leaf Capital LLC, Leroy Castine, Mesa, Arizona
    WorldWide Concepts Inc,  4501 Circle 75 Pkwy SE, Atlanta, GA 30339, (770) 293-0150    Teresa Boughton  (404) 552-3111  or her partner Mingai  404-437-0333  

    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 prohibits unsolicited calls for any kind of debt / interest rate reductions which require up front fees. 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.
  • 0
    Ted C.
    GREAT NEWS - The Calls have stopped ... at least for now.

    At the end of July, I found a reference on 800notes.com with a listing like this one and I decided to do something about it.  So, I started calling the telemarketing companies, being very pleasant and attempted to speak with someone as high up as I could go.  I told them "I don't know if you are involved but your name is being associated with these scam calls and you may want to see how you can stop it."  I gave them my number and real name and they have now stopped.

    I didn't have have to make very many calls.  I called Key One solutions in AZ and spoke with Jeana Thompson.  I also called the AnswerNet HQ.  Because I couldn't get anyone to be responsive, I clicked through on the President's bio to his LinkedIn and Facebook page and sent him a message that way.  

    Here is something interesting, I just went back to 800Notes.com and the posting that listed the names is now gone.  Gone.  No where to be found.  

    Please send me a message if you would like more information.  But it is possible that what I did was effective.

    Ted C.
  • 0
    bob garnett
    An employee working there told me the name of the owner....He uses a spoof number on the dialer to call people and is actually a scumbag lawyer running  a side business. His name is Mr. Robert M. Rosenberg, give him a call at 832-816-2955.

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