Then I find domain registration for cardholderservices.biz:
Domain ID: D15941568-BIZ Sponsoring Registrar: ENOM, INC. Sponsoring Registrar IANA ID: 48 Registrar URL (registration services): whois.enom.com Domain Status: clientTransferProhibited Registrant ID: 563A1BB5FA370B4B Registrant Name: Dan Coleman Registrant Organization: Network Telephone Services, Inc. Registrant Address1: 21135 Erwin Street Registrant City: Woodland Hills Registrant State/Province: CA Registrant Postal Code: 91367 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.8189924300 Registrant Facsimile Number: +1.8189924300 Registrant Email: dcoleman@nts.net Administrative Contact ID: 563A1BB5FA370B4B Administrative Contact Name: Dan Coleman Administrative Contact Organization: Network Telephone Services, Inc. Administrative Contact Address1: 21135 Erwin Street Administrative Contact City: Woodland Hills Administrative Contact State/Province: CA Administrative Contact Postal Code: 91367 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.8189924300 Administrative Contact Facsimile Number: +1.8189924300 Administrative Contact Email: dcoleman@nts.net Billing Contact ID: 563A1BB5FA370B4B Billing Contact Name: Dan Coleman Billing Contact Organization: Network Telephone Services, Inc. Billing Contact Address1: 21135 Erwin Street Billing Contact City: Woodland Hills Billing Contact State/Province: CA Billing Contact Postal Code: 91367 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.8189924300 Billing Contact Facsimile Number: +1.8189924300 Billing Contact Email: dcoleman@nts.net Technical Contact ID: 563A1BB5FA370B4B Technical Contact Name: Dan Coleman Technical Contact Organization: Network Telephone Services, Inc. Technical Contact Address1: 21135 Erwin Street Technical Contact City: Woodland Hills Technical Contact State/Province: CA Technical Contact Postal Code: 91367 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.8189924300 Technical Contact Facsimile Number: +1.8189924300 Technical Contact Email: dcoleman@nts.net
From here, it's clear that nts.net is the company responsible for the presence on cardholder.virtualcollector.net. And in particular a VP by the name of "Dan H. Coleman", who also has a connection to scammers.
Who is Dan H Coleman? https://800notes.com/Phone.aspx/1-800-999-4999 leads us to some suggestions, because when you call the numbers that people on that page provided... They represent themselves as "cardholder services" when asked, but when you question them further about being removed from the list. They think, your getting "phone sex" messages on your phone, and so the 'employees' are totally confused when you tell them about Rachel.
They provided me with a company name of "Spectrum Associates" more on this is a minute.
Who is nts.net AKA "NETWORK TELEPHONE SYSTEMS INC." AKA Cardholder Services?
Their a CA "hosted VOIP" company. They hire mostly from techies, they seem to be a CA company who would have the technical feasibility to make all these websites, in large numbers.
The irony here is that "NETWORK TELEPHONE SYSTEMS" was shut down in the state of CA in the last couple yrs, but not their websites (as well as registration to cardholderservices.biz) still remains.
I also dug up their ACTUAL address. It is "21135 ERWIN STREET CA", you can tell this is correct (or was correct within the last few years), by going to google maps and looking at street maps at that address. Low and behold, there is a big NTS sign up front. Mr Coleman seems to have some relation to the renting of this lot as well.
My question for all you is, if NTS was shutdown, how is it they can still have a web presence at nts.net, cardholder.virtualcollector.net is beyond my knowledge.
So back to this "Dan H Coleman" guy for a moment here.
This guy, seems be a lawyer (he is registered with the California BAR association), and is a VP at nts.net. In addition to this, it appears that he maybe related to a FL company called "DHCfinancial inc", I don't have time to list all the info on this company, but by googling for it, you will find others who have made the connection to cardholder services as well. The thing that seemingly relates "DHC is that his name is "Dan H Coleman", since those are his initials.
My theory is, this guy is the "evil lawyer" who is deceptively building these seemingly highly deceptive /hard to track businesses.
Okay, now back to the "Spectrum associates" and that phone sex number I linked above.
I found a court filing (which I can't find now), but luckily I copied it. It listed the defendants in the court case as follows:
Full Spectrum Telecommunications, Inc. National A-1 Advertising, Inc. Network Telephone Services, Inc. SPG Solutions, LLC UTEL Networks, Inc. Teligence (US), Inc.
Funny how, "Network Telephone Systems" and "Full Spectrum Telecommunications" are both listed as defendants in a court filing. I have *not* put in a ton of research into these companies, but based on the fact that I have two names from that defendant list, I would not be surprised if the others are not also playing a part in this.
Thats basically the extent of what I have figured out. Again, this is only for cardholder services. I do not know anything about the 50+ other "customers" of mr Igor Cadez, but I am willing to bet, mr Cadez knows mr Coleman quite well considering their both in CA.
I printes out these pages, but Oh, Oh! I have to look something up in particular about Minnesota that relates to all this.
Wiki-Corp is temporarily down, and I want to see Co-defendants: Igor Cadez and Aliso Viejo’s collection of domestic and foreign shell companies. And that’s key to your comment, “guilty of anything”, and since birds of a feather flock together!! We the American Consumer have right of Private Action- right to ask questions, view public documents, report & make posts about suspicious “companies, businesses“, and their owners for our protection! I’ve been communicating with some other anti-scam reporting sites, hoping they will take more interest in all this. I’ve been using scamwarners Forum Private Message to communicate, but you have to create a user account.
Based on Nate's post, I looked up NTS (http://www.nts.net/) and called their main number (800-PICK-NTS). From there I found their Billing number -- (800) 542-2255.
When I called the Billing number, someone answered the phone "Cardmember Services, how may I help you?" She sounded really friendly, so I just asked if she could remove my number from the call list. She said "No problem!" and asked for my number.
She asked whether I was receiving calls, texts, or both. I told her just calls. She read my number back to me and said, "OK, this number has been put on the Remove List -- please give it about 5 business days before you completely stop receiving calls."
I said thanks, and she said "You're welcome, have a great day!" I couldn't be more surprised. So, we'll see in a week whether it actually worked. Either the calls will stop or I'll start getting twice as many, ha.
The good news though is that this proves a direct connection between NTS and Cardmember Services. So, if the calls don't stop, I can file a complaint with the state AG and the FTC and give them a specific company. Onward and upward! Hope this helps -- Jamie
Sounds like time for PAYBACK Hour... Every week we get together a list of the top ten #'s that keep calling and once a week at a specific time like dinner time, get all the people we can to just call them over and over and hang up on them... should make a small mess of their phone systems for an hour.
0
Leon
I have received calls from these people almost everyday for three months. I am buying an air horn for the next caller. I have filed complaints with the do not call list. I do have a number all you can call and leave a message. 971-295-9768
0
Christine
| 1 reply
I have tried to no avail to get these calls to stop. They call from so many different numbers which makes it impossible to block their calls. I have pressed "3" to stop receiving the calls...I have called the number on my caller ID back which lead to an automated voice asking one to enter your number to stop receiving calls - again, it didn't work. Finally, I started pressing 1 to talk to a live person to tell them to stop calling. The first time, the girl just hung up on me right away. The second time, a guy answered and told me that "he has not been rude to me, so please do not raise my voice with him." At that time, I told him that I will raise my voice as much as I want if that's what it takes to get these calls to stop. You know what he said???...and I quote..."Guess who's getting 15 calls a day now, B!TCH!" And then he hung up.
To think that I have no recourse for this harassment is beyond me. Someone really needs to do something.
Try calling the number below. This is answered as "AWD". Advise them you are contacting your attorney general. See if that helps.
Ambrosia Website Design LLC 2906 S Revere Circle Mesa, AZ 85210 (888) 583-1956
0
TPV
| 2 replies
How about a match and a can of gasoline?- even still a bargin at more than $4. a gallon!!! Or tie them to the back of a pick-up truck a drag them through the rocks until they aint breathing any more!! Somthing needs to be done!!
You have an unusually clear grasp of the situation. Why is it ok for them to harass us, especially our Senior Citizens, but not for us to retaliate. Too many people say that "They will get theirs", BUT WHEN!!! And then back to your solution, I for one like it. God Bless
I know exacty what your saying. Doctors calls cant get through, meds cant work with this insanity going on. Constant pain. They've made health problems, and recovery imposible. Wish there is some way all us Consumers could sue the [***] to hell.
0
Him
| 1 reply
Wanna have some fun w/ the assh**** at card member services!!! 1. get a live person on the phone. 2.give them the credit card # 9682263825877353. = on ur(38) dial, you can **************. just start laughing it really ummmm makes them angry because now YOU are in control. Do Not Be The Victim, Be The Antagonist.
Thats excellent! Yes! Give them hell! The idiots on the other end of the phone deserve what they get!
0
J. Colgate
The number will get you "AWD" which is, according to the woman I spoke with the same as "card member services". She seemed a little put out that I called but assured I would be removed from their list after I told her I was forwarding all my information to the State Attorney General. Time will tell.
Ambrosia Website Design LLC 2906 S Revere Circle Mesa, AZ 85210 (888) 583-1956
I am wondering if filing an FTC complaint against the AWD number will work - I think I will try that. Today I answered with 1 and got a real person. I lied about qualifying (I don't) and refused to give a number giving the reason that I didn't know what the company was. She responded that it was the world's largest company and my number was protected by law. I said I didn't believe it and then she eventually hung up. I was pleasant and my purpose was to keep her on the line as long as possible. I have done the "3" thing as well as am on the do not call list with no result. And since I have an idea of approximately where this place is, I might just take a drive to check it out.
Here's most of what we have on AWD- if you can find which "biz" address is reported as just a vacant parking lot or dirt lot, post the info! Thanks,
Ambrosia Web Design/Concord Financial Advisors, LLC Will the real Chris Ambrosia please stand up? Which alias name will he be using today? Chris Ambrosia Leroy Castine J. Costine J. Cestine, Lee Cestine J. Custine Lee Castine has a criminal record- Ambrosia Web Design’s (AWD) collection of “affiliate companies”
Ambrosia Web Design, LLC 2906 S Revere Circle, Mesa, AZ 85210, 888,-583-1956, 888-654-2988, 480-703-5818
AFB, LLC (website recently disappeared) 3021 S Woodruff, Mesa, AZ 85212, 800-525-2956, 602-620-1460
CAM Services, LLC (foreign for profit shell company) 1219 N Rosemont, Mesa, AZ 85205, P.O. Box21106, Mesa, 85277, 1000 E William St #204, Carson City, NV 89701, 888-583-1956
So, which one has the “business address” that was a vacant dirt lot?
Even after reported as using several alias names- “Leroy Castine, Chris Ambrosia, Lee Cestine”, AWD continues to operate and “Rachel-robo-call“. Just take a look at the available online AZ Sec of State scanned documents. Forms are filled out in the same handwriting! “Ambrosia” must have forgotten how he signed AFB LLC- “Leroy Castine”, and Concord Financial Advisors, LLC- Lee Cestine”. Signatures are the same!! AWD’s “Chris Ambrosia” is signed a little different, but the handwriting is the same!! Isn’t that a Felony FRAUD?!? It certainly is from the American Consumer standpoint!!
Comments
From their website "cardholder.virtualcollector.net":
Contact Information
Address
PO Box 4342
Los Angeles
CA 90078
Phone
tel: (800) 892-8664
Web
http://www.cardholderservices.biz
Then I find domain registration for cardholderservices.biz:
Domain ID: D15941568-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: 563A1BB5FA370B4B
Registrant Name: Dan Coleman
Registrant Organization: Network Telephone Services, Inc.
Registrant Address1: 21135 Erwin Street
Registrant City: Woodland Hills
Registrant State/Province: CA
Registrant Postal Code: 91367
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8189924300
Registrant Facsimile Number: +1.8189924300
Registrant Email: dcoleman@nts.net
Administrative Contact ID: 563A1BB5FA370B4B
Administrative Contact Name: Dan Coleman
Administrative Contact Organization: Network Telephone Services, Inc.
Administrative Contact Address1: 21135 Erwin Street
Administrative Contact City: Woodland Hills
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 91367
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8189924300
Administrative Contact Facsimile Number: +1.8189924300
Administrative Contact Email: dcoleman@nts.net
Billing Contact ID: 563A1BB5FA370B4B
Billing Contact Name: Dan Coleman
Billing Contact Organization: Network Telephone Services, Inc.
Billing Contact Address1: 21135 Erwin Street
Billing Contact City: Woodland Hills
Billing Contact State/Province: CA
Billing Contact Postal Code: 91367
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.8189924300
Billing Contact Facsimile Number: +1.8189924300
Billing Contact Email: dcoleman@nts.net
Technical Contact ID: 563A1BB5FA370B4B
Technical Contact Name: Dan Coleman
Technical Contact Organization: Network Telephone Services, Inc.
Technical Contact Address1: 21135 Erwin Street
Technical Contact City: Woodland Hills
Technical Contact State/Province: CA
Technical Contact Postal Code: 91367
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8189924300
Technical Contact Facsimile Number: +1.8189924300
Technical Contact Email: dcoleman@nts.net
From here, it's clear that nts.net is the company responsible for the presence on cardholder.virtualcollector.net. And in particular a VP by the name of "Dan H. Coleman", who also has a connection to scammers.
Who is Dan H Coleman?
https://800notes.com/Phone.aspx/1-800-999-4999 leads us to some suggestions, because when you call the numbers that people on that page provided... They represent themselves as "cardholder services" when asked, but when you question them further about being removed from the list. They think, your getting "phone sex" messages on your phone, and so the 'employees' are totally confused when you tell them about Rachel.
They provided me with a company name of "Spectrum Associates" more on this is a minute.
Who is nts.net AKA "NETWORK TELEPHONE SYSTEMS INC." AKA Cardholder Services?
Their a CA "hosted VOIP" company. They hire mostly from techies, they seem to be a CA company who would have the technical feasibility to make all these websites, in large numbers.
The irony here is that "NETWORK TELEPHONE SYSTEMS" was shut down in the state of CA in the last couple yrs, but not their websites (as well as registration to cardholderservices.biz) still remains.
I also dug up their ACTUAL address. It is "21135 ERWIN STREET CA", you can tell this is correct (or was correct within the last few years), by going to google maps and looking at street maps at that address. Low and behold, there is a big NTS sign up front. Mr Coleman seems to have some relation to the renting of this lot as well.
My question for all you is, if NTS was shutdown, how is it they can still have a web presence at nts.net, cardholder.virtualcollector.net is beyond my knowledge.
So back to this "Dan H Coleman" guy for a moment here.
This guy, seems be a lawyer (he is registered with the California BAR association), and is a VP at nts.net. In addition to this, it appears that he maybe related to a FL company called "DHCfinancial inc", I don't have time to list all the info on this company, but by googling for it, you will find others who have made the connection to cardholder services as well. The thing that seemingly relates "DHC is that his name is "Dan H Coleman", since those are his initials.
My theory is, this guy is the "evil lawyer" who is deceptively building these seemingly highly deceptive /hard to track businesses.
Okay, now back to the "Spectrum associates" and that phone sex number I linked above.
I found a court filing (which I can't find now), but luckily I copied it. It listed the defendants in the court case as follows:
Full Spectrum Telecommunications, Inc.
National A-1 Advertising, Inc.
Network Telephone Services, Inc.
SPG Solutions, LLC
UTEL Networks, Inc.
Teligence (US), Inc.
Funny how, "Network Telephone Systems" and "Full Spectrum Telecommunications" are both listed as defendants in a court filing. I have *not* put in a ton of research into these companies, but based on the fact that I have two names from that defendant list, I would not be surprised if the others are not also playing a part in this.
Thats basically the extent of what I have figured out. Again, this is only for cardholder services. I do not know anything about the 50+ other "customers" of mr Igor Cadez, but I am willing to bet, mr Cadez knows mr Coleman quite well considering their both in CA.
Oh, Oh! I have to look something up in particular about Minnesota that relates to all this.
Wiki-Corp is temporarily down, and I want to see Co-defendants: Igor Cadez and Aliso Viejo’s collection of domestic and foreign shell companies. And that’s key to your comment, “guilty of anything”, and since birds of a feather flock together!!
We the American Consumer have right of Private Action- right to ask questions, view public documents, report & make posts about suspicious “companies, businesses“, and their owners for our protection!
I’ve been communicating with some other anti-scam reporting sites, hoping they will take more interest in all this.
I’ve been using scamwarners Forum Private Message to communicate, but you have to create a user account.
http://scamwarners.com/forum/index.php
CochiseJustice
When I called the Billing number, someone answered the phone "Cardmember Services, how may I help you?" She sounded really friendly, so I just asked if she could remove my number from the call list. She said "No problem!" and asked for my number.
She asked whether I was receiving calls, texts, or both. I told her just calls. She read my number back to me and said, "OK, this number has been put on the Remove List -- please give it about 5 business days before you completely stop receiving calls."
I said thanks, and she said "You're welcome, have a great day!" I couldn't be more surprised. So, we'll see in a week whether it actually worked. Either the calls will stop or I'll start getting twice as many, ha.
The good news though is that this proves a direct connection between NTS and Cardmember Services. So, if the calls don't stop, I can file a complaint with the state AG and the FTC and give them a specific company. Onward and upward! Hope this helps -- Jamie
"Frontier Credit Corp."
forums.pelicanparts.com/off-topic-discussions/329974-cc-theft.html
“cardholder services Tape 2 http://youtu.be/9FX_o3O71R8
To think that I have no recourse for this harassment is beyond me. Someone really needs to do something.
Ambrosia Website Design LLC
2906 S Revere Circle
Mesa, AZ 85210
(888) 583-1956
Or tie them to the back of a pick-up truck a drag them through the rocks until they aint breathing any more!! Somthing needs to be done!!
Why is it ok for them to harass us, especially our
Senior Citizens, but not for us to retaliate.
Too many people say that "They will get theirs",
BUT WHEN!!! And then back to your solution, I for one like it.
God Bless
They've made health problems, and recovery imposible. Wish there is some way all us Consumers could sue the [***] to hell.
1. get a live person on the phone.
2.give them the credit card # 9682263825877353.
= on ur(38) dial, you can **************.
just start laughing it really ummmm makes them angry because
now YOU are in control.
Do Not Be The Victim, Be The Antagonist.
The idiots on the other end of the phone deserve what they get!
Ambrosia Website Design LLC
2906 S Revere Circle
Mesa, AZ 85210
(888) 583-1956
A Google search does not work.
http://www.bubbathelovesponge.net/sound2.php
And since I have an idea of approximately where this place is, I might just take a drive to check it out.
Ambrosia Web Design/Concord Financial Advisors, LLC
Will the real Chris Ambrosia please stand up?
Which alias name will he be using today?
Chris Ambrosia
Leroy Castine
J. Costine
J. Cestine, Lee Cestine
J. Custine
Lee Castine has a criminal record-
Ambrosia Web Design’s (AWD) collection of “affiliate companies”
Ambrosia Web Design, LLC 2906 S Revere Circle, Mesa, AZ 85210, 888,-583-1956, 888-654-2988, 480-703-5818
AFB, LLC (website recently disappeared) 3021 S Woodruff, Mesa, AZ 85212, 800-525-2956, 602-620-1460
Concord Financial Advisors, LLC 123 Baseline Rd, D208, Tempe, AZ 85283 888-583-1956, 888-654-2988, 800-525-2956, 602-620-1460, 480-703-5818, 480-981-0138.
CAM Services, LLC (foreign for profit shell company) 1219 N Rosemont, Mesa, AZ 85205, P.O. Box21106, Mesa, 85277, 1000 E William St #204, Carson City, NV 89701, 888-583-1956
So, which one has the “business address” that was a vacant dirt lot?
Even after reported as using several alias names- “Leroy Castine, Chris Ambrosia, Lee Cestine”, AWD continues to operate and “Rachel-robo-call“.
Just take a look at the available online AZ Sec of State scanned documents. Forms are filled out in the same handwriting!
“Ambrosia” must have forgotten how he signed AFB LLC- “Leroy Castine”, and Concord Financial Advisors, LLC- Lee Cestine”.
Signatures are the same!!
AWD’s “Chris Ambrosia” is signed a little different, but the handwriting is the same!!
Isn’t that a Felony FRAUD?!? It certainly is from the American Consumer standpoint!!
Nice clear image on Google Maps. Pickup in the driveway and a nice looking pool.
http://maps.google.com/maps?hl=en&rlz=1C1CHFX ... ved=0CCMQ8gEwAA