Class Action Lawsuit

ComplaintsFinancesCARD SERVICES

Complaint

0
Michael Campbell
Country: United States
So I am also getting these robo calls very regularly and have repeatedly asked to be removed. I am on the DNC and this does not stop them. Please start to document. If everyone starts to document them and record when you are getting them, you make it easier to jump into a class action against this company. We are currently working to trace them down and file a motion in federal court.

The only way to stop them is with proof of harassment, so take notes.

Comments

  • +1
    Billy Goates
    | 1 reply
    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/os/caselist/0823216/100722mcsstip.pdf    .

    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
    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
    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 I doubt that they will ever be able to stop any of them.

    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
      Justin replies to Billy Goates
      These mother*uckers are pissing me off please stop the madness!!!
  • 0
    DeletedMedia
    FTC Social Chat TODAY at 1pm EST-

    “FTC staff will answer questions from the public about robocalls on Twitter and Facebook July 17, 2012 at 1 pm ET. Follow the @FTC and/or tweet questions to #FTCrobo. For more information on FTC social chats, see Facebook Chats and Twitter Chats.”

    http://www.ftc.gov/opa/2012/07/robocall.shtm
  • 0
    MeNH
    I file a report formally through the 'Do Not Call' website so it is formally on record- and also, to make sure the DNC folks can keep track of all the new #s they switch to,
  • +1
    AnswerNet Representative
    I am a representative of AnswerNet, one of the companies that have been mentioned in the complaints on this website. The calls that the complainers have been receiving are NOT from our company. AnswerNet appears to be a victim of caller ID “spoofing.” Caller ID spoofing is the ability to change the telephone number that appears on a caller ID display when they receive a phone call. Many scam artists deliberately falsify their telephone number to disguise the true identity of the calling party in an effort to present fraudulent offers of a variety of goods or services.

    AnswerNet is a full service call center provider that produces telemarketing campaigns on behalf of our clients. We do not engage in direct-to-consumer calling programs for AnswerNet itself. AnswerNet follows strict FCC guidelines, and scrubs all calling lists against the National Do Not Call Registry (DNC). Additionally, our model is business-to-business only.

    AnswerNet does want to assure consumers that we are doing our best to correct this situation. Please continue to contact the FCC when called by these individuals.

    Should you wish to contact our corporate office about this matter, please call 800-411-5777 and you will be directed to the Communications department.
  • 0
    Ron
    A government which is this totally ineffective against scammers is pitiful.
  • 0
    Ron
    Today they changed my caller ID to reflect my phone number. I pressed 9 to speak to their representative. The person who answered said they were not making the calls it was a third party. Which doesn't matter. The calls are being made at their direction and for their benefit, so they need to assure it is done legally. Answernet and anyone else knows what is taking place and is a part of it if they continue allowing those types of calls.
  • +1
    melinda
    I recieved a call today.. they asked for all my information and told me all about the credit cards that i hold.  They told me that i would get 995.00 taken off my credit card if i signed up today.. I knew this had to be a scam.. I called the three companies i hold the credit cards with and they sent me  knew ones.. This is sad there is people out there doing this .. It needs to be stopped and how did they get all of my information.
  • -1
    eye for an eye
    | 1 reply
    time to start fire bombing there cars at the call centers, EYE for and EYE!!!!!
    • 0
      FU2 replies to eye for an eye
      ...makes the whole world blind.
  • 0
    Turock
    | 1 reply
    Card holder services had an indian-ish accent and claimed you can't sue them because they are in Nigeria.
    • 0
      Turock replies to Turock
      Also, I think there is only one guy doing all this, it sounds like the same one Everytime, right down the loss of his accent when he says Nigeria and hears the word lawsuit.
  • 0
    Christy Anstett
    People that do this have been caught but it is time consuming. I was told to ask your phone carrier to start an investigation and the can work with law enforcement to uncover where they are calling from. This is disturbing knowing the likely have my address. Keep trying, we can get them eventually.

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