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This is a possible telemarketer. I have been getting flooded with 989-464-xxxx calls all telemarketers. When I dial *67 then the number to call back it goes to voice mail like many do now.
the Telemarketers have changed their tactics again. Why? We keep beating them! Used to be when you called back they would give you s sales pitch like "you stayed at one of our resorts" Nonsense. They now know we block our calls then call them back and when we got that sales pitch we listed that number as the scam they are. The new tactic is to not answer it goes to the cell phone generic voice mail and you have no clue. DON'T fall for that. I am a retired Telephone company Engineer, and Detective.

NOTE! (*67then the number blocks them from seeing my number)Your telephone service provider might use another star code so call them and know what it is before you need it. It gives the person you call a "PRIVATE NUMBER" NO CALLER ID or other message in place of your number.

NOTE: This will not work with 911 or toll free (1-800,1-888,1-877, 1-866, 1-855) calls they use ANI which is automatic number identification.

ANI shows more of the Central Office switch information that caller ID does.
Michigan
 Jun 01st, 2017
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Its for you to decide to ascertain which works for you.
New York
 Apr 17th, 2017
DO NOT TRUST THESE INDIVIDUALS AT THE PERIL OF YOUR LIFE AND SOUL

HextCg.com
Hex Entertainment, LLC
Matt Hoffman
Address: 25351 Commercentre Dr. Ste 250 Lake Forest California 92630 US Phone: +1.9499398825

166.78.101.234
AS19994 RACKSPACE
Illinois - Chicago - Rackspace Inc.
NS77.DOMAINCONTROL.COM (has 41,131,298 domains)
NS78.DOMAINCONTROL.COM (has 41,131,298 domains)

Name Matt Hoffman LIVING ADDRESS!
OrganizationEPIC Print Company, LLC
Address33751 Diana Dr. #A
CityDana Point
State / ProvinceCalifornia
Postal Code92629
CountryUS
Phone+1.9499398825

congohelium.com
matt.hoffman@cryptozoic.com
iamhoffman@gmail.com
PrintWarCraft.com

Jones, Cory Cryptozoic Entertainment, LLC 25351 Commercentre Dr Ste 250 92630 Lake Forest Verenigde State

+1.9499398825. Address. 21 Pleasant Street Darien Connecticut 06820 US

highlight domains. write a letter to matthoff@cox.net

Media Contact: Jenna Sices 949.769.2161

Phone Number: +1.9499398825. Phone Type: mobile :Saddleback Valley, CA Cellco Partnership Dba Verizon Wireless

THEY ARE EVEN ON SCAM ADVISER
Washington
 Feb 26th, 2017
Thanks extremely handy. Will share site with my friends. http://tinyurl.com/j7a425c
Georgia
 Nov 15th, 2016
1-408-677-5862 HUNT HENRIQUE ,
Calling Party Number : 1-408-677-5862 ,
Calling Party Name (CID): HUNT HENRIQUE ,

1-408-677-5862 ,
408-677-5862 ,
14086775862 ,
4086775862 ,
(408) 677-5862 ,

Hunt & Henriques ,
Debt Collector ,
151 Bernal Rd, San Jose, CA 95119 ,
Main Phone Lines ,
408-362-2270 ,
800-680-2426 ,

www.hunthenriques.com ,

Partners ,
Michael S. Hunt ,
Undergraduate School: San Jose State University ,
Law School: Lincoln University ,
Admitted: California State Bar Association 12/1/1981 ,
State Bar Number: 99804 ,

Janalie A. Henriques ,
Undergraduate School: Sacramento State University ,
Law School: Lincoln University ,
Admitted: California State Bar 12/12/1983
State Bar Number: 111589 ,
California
 Nov 12th, 2016
If you want to keep it simpls."Electrical Safety First has worked with comedian David Walliams to revive the beloved public infoke all good dress shoes, these should be worn at most every other day.
RB2140 Original Wayfarer Classic Tortoise http://www.xvvkiy.su/media/import/Ray Ban Wayfarer/RB0000183_1.jpg
Wyoming
 Nov 07th, 2016
This is from a company trying to sell you Medicare supplement plans, eHealth Medicare, which is an insurance broker.

#Medicare (7)#Insurance Broker (3)#Google (3)#Obama Care (1)#Lemberg Law (1)#DNC (1)#ehealth Services (1)#Ehealth Insurance (1)#E Health (1)#TSA (1)

Falmouth Kentucky...Scam!!
Massachusetts
 Sep 21st, 2016
This is from a company trying to sell you Medicare supplement plans, eHealth Medicare, which is an insurance broker.

#Medicare (7)#Insurance Broker (3)#Google (3)#Obama Care (1)#Lemberg Law (1)#DNC (1)#ehealth Services (1)#Ehealth Insurance (1)#E Health (1)#TSA (1)

Falmouth Kentucky...Scam!
Massachusetts
 Sep 20th, 2016
#Medicare (7)#Insurance Broker (3)#Google (3)#Obama Care (1)#Lemberg Law (1)#DNC (1)#ehealth Services (1)#Ehealth Insurance (1)#E Health (1)#TSA (1)

Falmouth Kentucky...Scam!
Massachusetts
 Aug 09th, 2016
#Medicare (7)#Insurance Broker (3)#Google (3)#Obama Care (1)#Lemberg Law (1)#DNC (1)#ehealth Services (1)#Ehealth Insurance (1)#E Health (1)#TSA (1)

Falmouth Kentucky
Massachusetts
 Aug 06th, 2016
Three calls today, three calls yesterday...
* calls within the day are almost exactly two hours apart (off by only a few minutes)
* the calls always at the same time across days - within one to three minutes of the previous day's call times.

This can be nothing but a robocall.
Auto-blocked by www.Nomorobo.com - thank you. :-)

(WCU)

https://whocalld.com/+12242200795 - +12242200795

http://www.whitepages.com/phone/1-224-220-0795 - 1-224-220-0795

http://www.mycallbot.com/numbers/2242200795 - 2242200795
http://800notes.com/Phone.aspx/1-224-220-0795 - 1-224-220-0795

https://www.google.com/search?q=224-220-0795 - 224-220-0795
bradrob
 May 05th, 2016
Called my mobile number @ 09:01 AM CDT
I answered, there was some dead air, then the call disconnected.

Added to reject list.

(WCU)

http://www.whitepages.com/phone/1-312-281-7122 - 1-312-281-7122

http://www.mycallbot.com/numbers/3122817122 - 3122817122
http://800notes.com/Phone.aspx/1-312-281-7122 - 1-312-281-7122

https://www.google.com/search?q=312-281-7122 - 312-281-7122
bradrob
 Apr 11th, 2016
Called landline @ 07:40 AM CDT, thereby violating 16 CFR PART 310 §310.4(c) "Calling time restrictions.", as well as 16 CFR PART 310 §310.4(b)(1)(iii)(B) "That person's telephone number is on the ‘‘do-not-call’’ registry, maintained by the Commission, of persons who do not wish to receive outbound telephone calls to induce the purchase of goods or services ..."

"Hello and congratulations. You have recently applied for a payday loan and you have been pre-approved for our highest gold level. This entitles you to receive up to one-thousand, five-hundred dollars. To receive your funds, simply visit www . myfastwire . com and type in your VIP promo code of #### once again, visit myfastwire . com and type in your VIP promo code of ####. This offer will expire in 24 hours. Congratulations again."

(WCU, 8N, ...)

http://www.whitepages.com/phone/1-512-601-6061 - 1-512-601-6061

http://www.mycallbot.com/numbers/5126016061 - 5126016061
http://800notes.com/Phone.aspx/1-512-601-6061 - 1-512-601-6061

https://www.google.com/search?q=512-601-6061 - 512-601-6061
bradrob
 Apr 11th, 2016
http://www.mensrightsedmonton.com/teach-them-not-to-rape/

 Je déteste le mot ALLÉGUÉE quand Gordy Stefulic a été reconnu coupable. Ce fut cette culpabilité qui lui a valu au TSAA où le contact avec les élèves et les parents était peu probable. Même là son incompétence est évidente. Au moins Chris Bolton a démissionné.





 Justice vient lentement

COMITÉ DE DISCIPLINE DE L'ORDRE DES ENSEIGNANTES ET ENSEIGNANTS DE L'ONTARIO

 ENTRE:

 L'ORDRE DES ENSEIGNANTES ET DES ENSEIGNANTS

 et

 GORDANA ANNE STEFULIC oct

 AVIS D'AUDIENCE

L'ENQUÊTE DU COMITÉ DE L'ONTARIO COLLEGE DES ENSEIGNANTS, conformément à l'article 26, paragraphe (5) du Collège de la loi Teachers 1996 Ontario (la «Loi»), Lois de l'Ontario, 1996, chapitre 12, a ordonné que le ci-après de la matière décrit en ce qui concerne la conduite ou les actions de Gordana Anne Stefulic, certificat No176236, soit renvoyée au comité de discipline de l'Ordre des enseignantes et des enseignants de l'Ontario.

IL EST ALLÉGUÉ que Gordana Anne Stefulic est coupable de faute professionnelle au sens des paragraphes 30 (2) et 40 (1.1) de la Loi en ce que:

 (A) elle a omis de respecter les normes de la profession, contrairement à l'Ontario
 Règlement 437/97, ​​le paragraphe 1 (5);

 (B) elle a abusé un ou plusieurs élèves physiquement, sexuel, verbal, psychologique ou affectif, contrairement au Règlement de l'Ontario 437/97, ​​le paragraphe 1 (7) et engagé dans l'abus sexuel d'un ou plusieurs élèves de nature définies dans les sections 1 et 40 (1.1) de la Loi;

(C) elle a omis de se conformer à la Loi sur l'éducation, Lois révisées de l'Ontario de 1990, chapitre E.2, et plus particulièrement l'article 264 (1) (c) de ceux-ci ou les règlements pris en vertu de cette loi, en contravention du Règlement de l'Ontario 437/97 paragraphe 1 (15);

 (D) elle a commis des actes que, compte tenu de toutes les circonstances serait raisonnablement considéré par les membres comme honteux, déshonorant ou non professionnel, contrairement au Règlement de l'Ontario 437/97, ​​le paragraphe 1 (1Cool; et

 (E), elle a eu une conduite indigne d'un membre, en contravention du règlement de l'Ontario
 437/97, ​​le paragraphe 1 (19).

 PRÉCISIONS SUR LES ALLÉGATIONS DE CE QUI SUIT:

 1. Gordana Anne Stefulic (le «membre») est un membre de l'Ordre de l'Ontario
 Enseignants.

 2. Pendant toute la période, le membre a été employé par le Toronto District School Board
 (Le «Conseil») en tant que principal à [XX] School (l ' «école») en Ontario.

 3. Au cours de l'année scolaire 2007-2008, le membre a accordé et / ou autorisé étudiant n ° 1
et Étudiant n ° 2, deux étudiants de sexe masculin du Conseil de moins de seize ans, entrée
 et / ou l'accès à sa page Facebook et, ce faisant, a permis à l'élève n ° 1 et Étudiant
 N ° 2 pour accéder à des contenus inappropriés et / ou de la vue, y compris:

(A) Une image photographique d'une personne de sexe masculin sans chemise, vêtu d'un maillot de bain Speedo et intitulé «repas du jour»;

 (B) Un dessin montrant une femme nue montrant ses seins et un homme nu tenant une chaîne qui a été attaché à son pénis bien doté.

 4. Au cours de l'année scolaire 2007-2008, le membre,

(A) permis un étudiant et / ou aux étudiants d'avoir accès à un ordinateur portable personnel dont elle savait ou aurait dû savoir qu'ils contenaient des images à caractère pornographique ou à caractère érotique, qui semble représenter les jeunes adolescents de sexe masculin;

 (B) autorisé un étudiant et / ou les étudiants d'avoir accès à l'ordinateur de la classe dont elle savait ou aurait dû savoir qu'ils contenaient des images pornographiques et / ou des images et / ou des images de corps nus dessins animés violents;

 (C) a demandé et / ou autorisé étudiant n ° 3, l'élève n ° 4 et n ° 5 des étudiants, les étudiants de sexe masculin, de lui donner un massage; et

 (D) n'a fait aucun effort pour dissuader ou empêcher un étudiant et / ou les étudiants de chercher à lui masser le dos.

LE COMITÉ DE DISCIPLINE TIENDRA UNE AUDIENCE en vertu des articles 30 et 32 ​​de l'Ordre des enseignantes et des enseignants Loi 1996 de l'Ontario, de décider si les allégations sont vraies et si Gordana Anne Stefulic est coupable de faute professionnelle. Une copie du règlement de procédure du comité de discipline et du comité d'aptitude professionnelle sera fournie sur demande.

LE COMITÉ DE DISCIPLINE REPONDRA le jeudi 14 Février 2013 à 09h00 à fixer une date pour l'audition de cette affaire. Le Comité se réunira au 12ème étage des bureaux de l'Ordre des enseignantes et des enseignants de l'Ontario 101, rue Bloor Ouest, Toronto, Ontario.

 VOUS AVEZ LE DROIT D'ÊTRE PRÉSENTS SUR LA DATE PRECITEE ET À L'AUDIENCE ET ETRE REPRESENTE PAR CONSEILLER JURIDIQUE.

Si vous le souhaitez, vous ou votre avocat peut communiquer avec avocat de l'Ordre pour discuter de la planification d'une date d'audience pour déterminer si une date pour l'audience peut être convenue. Si une date pour l'audience peut être convenu, conformément à l'article 4.02 (2) du règlement de procédure du comité de discipline et du comité d'aptitude professionnelle, l'audience aura lieu à la date convenue.

SI UNE DATE POUR L'AUDITION DE CETTE AFFAIRE EST PAS CONVENU ET VOUS NE PAS ASSISTER de fixer une date pour l'audition de cette affaire, le COMITÉ DE DISCIPLINE PEUT PROCÉDER EN VOTRE ABSENCE POUR RÉGLER UNE DATE D'AUDIENCE. AVIS DE LA DATE DE L'AUDIENCE SERA FOURNI PAR ÉCRIT À VOTRE DERNIÈRE ADRESSE CONNUE COMME INDIQUE DANS LES RECORDS DU COLLEGE.

SI VOUS N'ÊTES PAS ASSISTER À LA DATE D'AUDIENCE PRÉVUE, LE COMITÉ DE DISCIPLINE PEUT PROCÉDER EN VOTRE ABSENCE ET VOUS NE SERA PAS FOURNIS AVEC AUCUN AUTRE AVIS DE LA PROCÉDURE.

SI LE COMITÉ DE DISCIPLINE TROUVER VOUS COUPABLE de faute professionnelle, vous êtes passible des peines prévues à l'article 30 de la Loi.

Un membre dont la conduite est à l'étude dans les procédures devant le comité de discipline peut examiner, avant l'audience, toute preuve écrite ou documentaire qui sera produite ou tout rapport, dont le contenu sera donné comme preuve à l'audience. Vous ou votre représentant

 peuvent communiquer avec le bureau de Caroline Zayid de McCarthy Tétrault SENCRL, srl, avocat de l'Ordre dans cette affaire, à Suite 5300, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6, téléphone 416-601-
 7768.

 Date: Janvier 14,2013

 Michael Salvatori, EAO
Registrateur et chef de la direction
 Ordre des enseignantes et des enseignants de l'Ontario
 12e étage, 101, rue Bloor Ouest
 Toronto, ON M5S 0A1

 À: Gordana Anne Stefulic
 [XX] [XX]

 ET: Calderoni Steer Wanderon McTavish & Smith LLP
 2 Sheppard Ave E
 North York ON M2N 5Y7
 Dale Stump, Procureur de la
 Membre

 ENTRE :

 L'ORDRE DES ENSEIGNANTES ET DES ENSEIGNANTS - et - GORDANA ANNE STEFULIC

COMITÉ DE DISCIPLINE DE L'ORDRE DES ENSEIGNANTES ET ENSEIGNANTS DE L'ONTARIO

 AVIS D'AUDIENCE

 McCarthy Tétrault SENCRL, srl
 Suite 5300
 Toronto Dominion Bank Tower
 Toronto, ON M5K 1E6

Caroline R. Zayid
 Tél. 416 601-7768
 Fax 416 868-0673

David E. Leonard
 Tél. 416 601-7684
 Fax 416 868-0673

 Procureurs de l'
 Ordre des enseignantes et des enseignants de l'Ontario

 # 12685381

 Répondre
Ontario Canada
 Mar 24th, 2016
The caller gave http://whocalled.us/lookup/877-724-2628 : 877-724-2628 (1-877-RCI-BOAT) as a call back number, along with an extension. Sounds legitimate as far as this unknown local number goes. As for the legitimacy of what they're marketing, I have no further information.
Called the 877 number and the extension and name provided by the first caller matched. While waiting for the VM message to play and leaving a message, the same person from this 630 number called back and http://whocalled.us/lookup/8007485177 : 800-748-5177 appeared as the calling line ID. Doing a Google Search for https://www.google.com/search?q=800-748-5177 : 800-748-5177 of course turns up additional information.


Other numbers:
1-877-724-2628 (1-877-RCI-BOAT)
http://whocalled.us/lookup/877-724-2628 - 877-724-2628
http://www.mycallbot.com/numbers/877-724-2628 - 877-724-2628
http://800notes.com/Phone.aspx/1-877-724-2628 - 1-877-724-2628
https://www.google.com/search?q=877-724-2628 - 877-724-2628

1-800-748-5177
http://whocalled.us/lookup/8007485177 - 8007485177
http://www.mycallbot.com/numbers/8007485177 - 8007485177
http://800notes.com/Phone.aspx/1-800-748-5177 - 1-800-748-5177
https://www.google.com/search?q=800-748-5177 - 800-748-5177
bradrob
 Feb 05th, 2016
This was on a soccer forum

You are not connected. Please login or register
Vanderpumps and Dykes » GENERAL » Your first forum » Found on a Devon Soccer Forum
Found on a Devon Soccer Forum
Message [Page 1 of 1]
1 Found on a Devon Soccer Forum on Fri Oct 23, 2015 4:53 pm
prima facie
Posts: 1
Join date: 2015-09-24
South Devon Soccer Forum
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Forum: South Devon Soccer Forum
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Author
Comment
Goalie
Oct 19, 2015 - 11:50AM
Quote Reply
got booted in the arse

Inderjit Ahitan
Bonking with pupils
5 hours ago
http://nvi.io/97r
Flag this Letter‹Previous: tired›Next: Losing my virginity tomorrow
Inderjit Ahitan, Dec 4, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.
Leave a Comment
You can leave a comment anonymously by checking the box "I'd rather post as guest". See "Can I leave comments anonymously?" in our FAQ for mo
Striker
Oct 19, 2015 - 12:11PM
Quote Reply
Re: got booted in the arse
Oh hell I was playing in Northamton back about 15 years. There was a story going around that this individual was at an after game party. She got so drunk and guess what. The whole team scored!
Bored@work
Oct 19, 2015 - 12:24PM
Quote Reply
Re: got booted in the arse
Maybe I have been going to the wrong parties
Peter
Oct 19, 2015 - 12:38PM
Quote Reply
Re: got booted in the arse
Was a ref present to ensure that the rules were followed?
Sandy
Oct 23, 2015 - 2:45PM
Quote Reply
Re: got booted in the arse
Quote: Striker
Oh hell I was playing in Northamton back about 15 years. There was a story going around that this individual was at an after game party. She got so drunk and guess what. The whole team scored!
Everything you want to know about her is here
http://solicitorsfromhell.forumotion.co.uk
Stan the Man
Oct 23, 2015 - 3:14PM
Quote Reply
Re: got booted in the arse
The site is about a bunch of useless lawyes called Vanderpump and Sykes but because so many lesbians are working there some clown renamed the firm Vanderpumps and Dykes. HaHaHa
Spanish
Oct 23, 2015 - 3:32PM
Quote Reply
Re: got booted in the arse
The link to this is up on FB. You should see the comments there. Enough to make a drill sargent blush.
Index

2 Re: Found on a Devon Soccer Forum on Sun Oct 25, 2015 1:22 am
friar tuckPosts: 6
Join date: 2015-10-04
It went viral. Well over 2000 hits and a few extra comments
Goalie
Oct 19, 2015 - 11:50AM
Quote Reply
got booted in the arse
Inderjit Ahitan
Bomking with pupils
5 hours ago
http://nvi.io/97r
Flag this Letter‹Previous: tired›Next: Losing my virginity tomorrow
Inderjit Ahitan, Dec 4, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.
Leave a Comment
You can leave a comment anonymously by checking the box "I'd rather post as guest". See "Can I leave comments anonymously?" in our FAQ for mo
Striker
Oct 19, 2015 - 12:11PM
Quote Reply
Re: got booted in the arse
Oh hell I was playing in Northamton back about 15 years. There was a story going around that this individual was at an after game party. She got so drunk and guess what. The whole team scored!
Bored@work
Oct 19, 2015 - 12:24PM
Quote Reply
Re: got booted in the arse
Maybe I have been going to the wrong parties
Peter
Oct 19, 2015 - 12:38PM
Quote Reply
Re: got booted in the arse
Was a ref present to ensure that the rules were followed?
Sandy
Oct 23, 2015 - 2:45PM
Quote Reply
Re: got booted in the arse
Quote: Striker
Oh hell I was playing in Northamton back about 15 years. There was a story going around that this individual was at an after game party. She got so drunk and guess what. The whole team scored!
Everything you want to know about her is here
http://solicitorsfromhell.forumotion.co.uk
Stan the Man
Oct 23, 2015 - 3:14PM
Quote Reply
Re: got booted in the arse
The site is about a bunch of useless lawyes called Vanderpump and Sykes but because so many lesbians are working there some clown renamed the firm Vanderpumps and Dykes. HaHaHa
Spanish
Oct 23, 2015 - 3:32PM
Quote Reply
Re: got booted in the arse
The link to this is up on FB. You should see the comments there. Enough to make a drill sargent blush.
x-spurs-fan
Oct 24, 2015 - 4:27PM
Quote Reply
Re: got booted in the arse
Went to the Vanderpump and Sykes website in Edmonton and checked out her pic. Yuk Yuk face like the back of a bus.
Quote:
Inderjit Ahitan, Dec 4, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating b[/]
All joking aside its the 14 year old that will bother some. Yes she did "make a man" out of the pupil, but 14 is not just robbing the cradle but having sex with someone who legally cannot consent.
Index

My only question is DID HE HAVE A SMILE ON HIS FACE AND DID HE BRAG TO HIS MATES

3 Re: Found on a Devon Soccer Forum on Fri Nov 13, 2015 5:08 pm
maddog
Posts: 2Join date: 2015-11-13
Quote Reply
got booted in the arse

Inderjit Ahitan

Bonking with pupils
5 hours ago
Flag this Letter‹Previous: tired›Next: Losing my virginity tomorrow
Inderjit Ahitan, Dec 4, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.
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SOMEONE STUCK THIS UP IN THE BOYS LOO LAST WEEK WITH HER PIC. TOOK ALMOST A WEEK BEFORE THE CLEANER TOOK IT DOWN. THE WHOLE SCHOOL KNOWS ABOUT THIS CRADLE SNATCHING SHYSTER.
United Kingdom
 Feb 01st, 2016
TRAGIC: emphatically _NOT_ the first/last/one millionth time-since-get this!-calendar year 2002 [two thousand and two] as in LONGER THAN A DECADE-that our telephone rings and our caller ID displays:ORGANIZED CRIME RING CALLER 4128475582-PORTFOLIO RECOVERYPORTFOLIO RECOVERY ASSOCIATES AKA PRA
Good news, they got slapped hard for 82 million recently: http://www.kansascity.com/news/local/article21073359.html
Also the NY AG slapped them again it seems: http://www.bloomberg.com/news/articles/2014-0 ... ion-in-new-york
CFPB fines them for lying: http://www.consumerfinance.gov/newsroom/cfpb- ... lect-bad-debts/
Posted in:
http://800notes.com/forum/ta-2a4cf0cd3a9e0dd-11/portfolio-recovery-associates

http://800notes.com/Phone.aspx/1-757-952-1847

http://800notes.com/Phone.aspx/1-205-379-6018

http://800notes.com/Phone.aspx/1-205-379-6019/2

http://800notes.com/Phone.aspx/1-205-396-3619/7

http://800notes.com/Phone.aspx/1-205-588-7043

http://800notes.com/Phone.aspx/1-213-443-8792
West Virginia
 Dec 31st, 2015
http://www.whitepages.com/phone/1-862-999-2906 - 1-862-999-2906 - "is suspected spam" / Owner is based in Caldwell, NJ

http://www.mycallbot.com/numbers/8629992906 - 8629992906
http://800notes.com/Phone.aspx/1-862-999-2906 - 1-862-999-2906

https://www.google.com/search?q=862-999-2906 - 862-999-2906
bradrob
 Dec 11th, 2015
Blocked by the Nomorobo.com blocking service.

I also see elsewhere that it may be spam:
http://www.mycallbot.com/numbers/6307338156 - 6307338156 - tagged as "insurance"
http://www.whitepages.com/phone/1-630-733-8156 - 1-630-733-8156 - "is suspected spam" / Owner is based in Big Rock, IL

Watch for more here too:
http://800notes.com/Phone.aspx/1-630-733-8156 - 1-630-733-8156
bradrob
 Dec 08th, 2015
207-692-2570 just called our business. We answered and a VERY RUDE and UNPROFESSIONAL woman on the other end states "This call is being recorded for quality and assurance purposes. How are you doing today?" No "Hello", no "Good morning", no "Hi, this is [name] from [such and such company]". Nope. The first thing out of her mouth was that the call was being recorded. Who does that?!? I responded with a very polite "I'm sorry, but I do not agree to have my call recorded, as I don't even know who's calling me." Her response? "I'm trying to be as nice as possible, SIR! So can I speak to Charles, the owner?!" I informed her that "There is NO Charles here, and you're clearly rude and unprofessional", then I hung up on her. You could hear that it was a call center -aka- monkeys with scripts in the backgrounds, because it was extremely loud. Caller ID shows up as "1&1 Internet Do". If this is how 1&1 runs their business, then I clearly won't be doing any business with 1&1 anytime soon, that's for damn sure.
Not Important
 Nov 20th, 2015
I'm a Mary Kay consultant who received this email through my website yesterday: "My name is Mrs Rebecca Crown and i will like to place some order with you for my daughter's wedding as a gift and i will need the order these month for her. I was told i could order via a Rep.. Email me back at rebcrown47@gmail.com,Thanks." She gave her phone number as 973-370-3681, and said she preferred text messages to phone calls.

I emailed her back this morning, letting her know I'd be happy to help with her order, and received this message back:
"Hello Ash,

Thanks for taking time out to message me, I really appreciate it.

I'm Mrs Rebecca Crown, I hate to say this but I just need to let you know that I have hearing disability, please I hope you'll treat me well just like your other customers. I promise to tell my deaf group and family about you if you treat me well, because we all take our orders from Rhonda. she was diagnosed with cancer bone and unfortunately died last month.

I want to order the below listed items on behalf of my daughter, she's having her wedding ceremony coming up in few weeks time. Payment will be made to you via Bank Certified Check that will clears your bank before products is ordered and shipped. let me know if the mode of payment is accepted? as I do not operate credit card and again my condition. I'll also tell my friends about you so that they also can patronize you.

THIS ARE THE UNIQUE PRODUCTS I WANT TO ORDER.
QTY
1 TimeWise® Miracle Set® (normal/dry) Price $95
1 TimeWise® Microdermabrasion Set Price $50
1 TimeWise® Firming Eye Cream Price $32
1 TimeWise Body™ Targeted-Action® Toning Lotion
3 Endless Performance® Crème-to-Powder Foundation Price $18

http://www.marykay.com/en-US/TipsAndTrends/Tr ... _std_bridalskin
http://www.marykay.com/en-US/Makeup/Face/Foun ... Id?eCatId=10012

Kindly get back to me with the total price as well as your contact full name and address for the facilitation of the payment to you in a timely manner (Your full name,address and phone number).

Here is my address for Shipping
400 N Ervay St, #47
Dallas, TX 75201

Awaiting your swift response.

Thanks."

It struck me as odd, because she had the trademark symbols included in the names of the products. Just a bit unusual. I added up her order ($297 after tax and shipping), and sent her a reply letting her know the total, and pointing out that I'm based in Midland, which is 6 hours away, and that she might be more comfortable working with a consultant in the Dallas area that could get her orders to her a bit more quickly. She responded that she wanted to order through me. So I told her that I would be happy to help her, but that I can't accept a check in the mail. I suggested she get a postal service money order instead, and told her I was concerned that a check could be fraudulently cashed and I didn't want to risk her money being lost that way. Her response was that she understood my concerns, but she could only pay me by check. So I told her that I'm sorry, but Mary Kay corporate has issued warnings about check fraud, and that if she couldn't pay with a postal service money order, that I would have to refer her to a consultant in the Dallas area. No response in the 45 minutes since I sent that email, but all of my other emails got an answer in less than 10. Stupid scammers....
Ash L
 Oct 29th, 2015
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FAQ
Crappy Muslim lawyer
2 posts • Page 1 of 1
Crappy Muslim lawyer
by wedding singer » Sun Sep 20, 2015 8:52 pm

This woman did some legal work 4 me. This is her.
She f**cked up my case about 4 years ago.Thought she was a mental case.Complaints were ignored so I checked her on the internet and looky what I found. She internet famous


________________________________________
Inderjit Ahitan, DOB Dec 12, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.


PLEASE PASS THIS ON FOR ALL 2 SEE

Google says she is now with Vanderpumps and Sykes in Edmonton


Here is another one from a different site


INDERJIT AHITAN - ENFIELD | Check Company
www.checkcompany.co.uk/director/8595641 ... JIT-AHITAN
MS INDERJIT AHITAN is a company officer from ENFIELD MIDDLESEX. This person was born on 1973-12-04 and is 41 years old. MS INDERJIT AHITAN is ...
wedding singer

Posts: 1
Joined: Sat Sep 05, 2015 11:05 pm
Gender:
Top
Re: Crappy Muslim lawyer
by manfred » Sun Sep 20, 2015 9:53 pm

It seems not only churches move "problem" people from one post to another. It seems to be a common response in many professions.

However, I would have to say from the information you gave that her religion is entirely incidental, and I am not even convinced she is a Muslim. But if she were, how does that relate to anything else you said?

I also want to point out if you WRITE (as oppose to say) something in which you make damaging allegations you MUST be 100% sure you have your facts right, to avoid the possibility of a law suit for slander. In law, you may express an OPINION about someone which may be seen as damaging, and that is NOT against the law. However if you allege that certain things actually happened, (as opposed to saying you believe that they may have happened) and they did not or you cannot prove they did, you may leave yourself open to trouble, specially from a lawyer.

As complaints about a lawyer, in the UK the best approach is contact the law society:

http://www.lawsociety.org.uk/for-the-pu ... solicitor/

They will help you to get heard.

best wishes
Jesus: "Ask and you will receive." Mohammed: "Take and give me 20%"

manfred

Posts: 6244
Joined: Sat Jan 10, 2009 10:29 pm
Gender:
Top

2 posts • Page 1 of 1
Return to Miscellaneous Topics
Ontario Canada
 Oct 28th, 2015
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FAQ
Crappy Muslim lawyer
2 posts • Page 1 of 1
Crappy Muslim lawyer
by wedding singer » Sun Sep 20, 2015 8:52 pm

This woman did some legal work 4 me. This is her.
She f**cked up my case about 4 years ago.Thought she was a mental case.Complaints were ignored so I checked her on the internet and looky what I found. She internet famous


________________________________________
Inderjit Ahitan, DOB Dec 12, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.


PLEASE PASS THIS ON FOR ALL 2 SEE

Google says she is now with Vanderpumps and Sykes in Edmonton


Here is another one from a different site


INDERJIT AHITAN - ENFIELD | Check Company
www.checkcompany.co.uk/director/8595641 ... JIT-AHITAN
MS INDERJIT AHITAN is a company officer from ENFIELD MIDDLESEX. This person was born on 1973-12-04 and is 41 years old. MS INDERJIT AHITAN is ...
wedding singer

Posts: 1
Joined: Sat Sep 05, 2015 11:05 pm
Gender:
Top
Re: Crappy Muslim lawyer
by manfred » Sun Sep 20, 2015 9:53 pm

It seems not only churches move "problem" people from one post to another. It seems to be a common response in many professions.

However, I would have to say from the information you gave that her religion is entirely incidental, and I am not even convinced she is a Muslim. But if she were, how does that relate to anything else you said?

I also want to point out if you WRITE (as oppose to say) something in which you make damaging allegations you MUST be 100% sure you have your facts right, to avoid the possibility of a law suit for slander. In law, you may express an OPINION about someone which may be seen as damaging, and that is NOT against the law. However if you allege that certain things actually happened, (as opposed to saying you believe that they may have happened) and they did not or you cannot prove they did, you may leave yourself open to trouble, specially from a lawyer.

As complaints about a lawyer, in the UK the best approach is contact the law society:

http://www.lawsociety.org.uk/for-the-pu ... solicitor/

They will help you to get heard.

best wishes
Jesus: "Ask and you will receive." Mohammed: "Take and give me 20%"

manfred

Posts: 6244
Joined: Sat Jan 10, 2009 10:29 pm
Gender:
Top

2 posts • Page 1 of 1
Return to Miscellaneous Topics
Ontario Canada
 Oct 28th, 2015
Board index ‹ Miscellaneous ‹ Miscellaneous Topics
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FAQ
Crappy Muslim lawyer
2 posts • Page 1 of 1
Crappy Muslim lawyer
by wedding singer » Sun Sep 20, 2015 8:52 pm

This woman did some legal work 4 me. This is her.
She f**cked up my case about 4 years ago.Thought she was a mental case.Complaints were ignored so I checked her on the internet and looky what I found. She internet famous


________________________________________
Inderjit Ahitan, DOB Dec 12, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.


PLEASE PASS THIS ON FOR ALL 2 SEE

Google says she is now with Vanderpumps and Sykes in Edmonton


Here is another one from a different site


INDERJIT AHITAN - ENFIELD | Check Company
www.checkcompany.co.uk/director/8595641 ... JIT-AHITAN
MS INDERJIT AHITAN is a company officer from ENFIELD MIDDLESEX. This person was born on 1973-12-04 and is 41 years old. MS INDERJIT AHITAN is ...
wedding singer

Posts: 1
Joined: Sat Sep 05, 2015 11:05 pm
Gender:
Top
Re: Crappy Muslim lawyer
by manfred » Sun Sep 20, 2015 9:53 pm

It seems not only churches move "problem" people from one post to another. It seems to be a common response in many professions.

However, I would have to say from the information you gave that her religion is entirely incidental, and I am not even convinced she is a Muslim. But if she were, how does that relate to anything else you said?

I also want to point out if you WRITE (as oppose to say) something in which you make damaging allegations you MUST be 100% sure you have your facts right, to avoid the possibility of a law suit for slander. In law, you may express an OPINION about someone which may be seen as damaging, and that is NOT against the law. However if you allege that certain things actually happened, (as opposed to saying you believe that they may have happened) and they did not or you cannot prove they did, you may leave yourself open to trouble, specially from a lawyer.

As complaints about a lawyer, in the UK the best approach is contact the law society:

http://www.lawsociety.org.uk/for-the-pu ... solicitor/

They will help you to get heard.

best wishes
Jesus: "Ask and you will receive." Mohammed: "Take and give me 20%"

manfred

Posts: 6244
Joined: Sat Jan 10, 2009 10:29 pm
Gender:
Top

2 posts • Page 1 of 1
Return to Miscellaneous Topics
Ontario Canada
 Oct 28th, 2015
Board index ‹ Miscellaneous ‹ Miscellaneous Topics
Change font size
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FAQ
Crappy Muslim lawyer
2 posts • Page 1 of 1
Crappy Muslim lawyer
by wedding singer » Sun Sep 20, 2015 8:52 pm

This woman did some legal work 4 me. This is her.
She f**cked up my case about 4 years ago.Thought she was a mental case.Complaints were ignored so I checked her on the internet and looky what I found. She internet famous


________________________________________
Inderjit Ahitan, DOB Dec 12, 1973: Solicitor with Law Firm Hewitsons, cautioned for having sexual intercourse with a 14-year-old male pupil from a Northampton school on three separate occasions dating back to 2003, at the office after working hours but also in a car near a local golf course and the flat of a friend. A discipline committee panel, comprised of senior partners held a private internal hearing into these incidents relating to failure to observe appropriate professional boundaries. Subsequently at the pupil’s parents and the accused’s request that the incident not be made public it was agreed that professional psychological counseling for a period of one year be required. Additionally it was agreed that Inderjit Ahitan would seek a position with a different firm.


PLEASE PASS THIS ON FOR ALL 2 SEE

Google says she is now with Vanderpumps and Sykes in Edmonton


Here is another one from a different site


INDERJIT AHITAN - ENFIELD | Check Company
www.checkcompany.co.uk/director/8595641 ... JIT-AHITAN
MS INDERJIT AHITAN is a company officer from ENFIELD MIDDLESEX. This person was born on 1973-12-04 and is 41 years old. MS INDERJIT AHITAN is ...
wedding singer

Posts: 1
Joined: Sat Sep 05, 2015 11:05 pm
Gender:
Top
Re: Crappy Muslim lawyer
by manfred » Sun Sep 20, 2015 9:53 pm

It seems not only churches move "problem" people from one post to another. It seems to be a common response in many professions.

However, I would have to say from the information you gave that her religion is entirely incidental, and I am not even convinced she is a Muslim. But if she were, how does that relate to anything else you said?

I also want to point out if you WRITE (as oppose to say) something in which you make damaging allegations you MUST be 100% sure you have your facts right, to avoid the possibility of a law suit for slander. In law, you may express an OPINION about someone which may be seen as damaging, and that is NOT against the law. However if you allege that certain things actually happened, (as opposed to saying you believe that they may have happened) and they did not or you cannot prove they did, you may leave yourself open to trouble, specially from a lawyer.

As complaints about a lawyer, in the UK the best approach is contact the law society:

http://www.lawsociety.org.uk/for-the-pu ... solicitor/

They will help you to get heard.

best wishes
Jesus: "Ask and you will receive." Mohammed: "Take and give me 20%"

manfred

Posts: 6244
Joined: Sat Jan 10, 2009 10:29 pm
Gender:
Top

2 posts • Page 1 of 1
Return to Miscellaneous Topics
Ontario Canada
 Oct 28th, 2015
This number called FORTY-TWO TIMES on 21 August: at 10:37a, 10:52a, 12:17p, 12:29p, 1:02p, 1:10p, 1:32p, 1:37p, 2:15p, 2:26p, 3:26p, 3:41p, 3:59p, 4:05p, 4:28p, 4:35p, 4:55p, 5:02p, 5:14p, 5:19p, 5:32p, 5:37p, 5:49p, 5:53p, 6:20p, 6:25p, 6:33p, 6:35p, 6:39p, 6:41p, 6:46p, 6:48p, 6:52p, 6:54p, 7:03p, 7:06p, 7:11p, 7:13p, 7:19p, 7:21p, 7:26p, 7:28p. The number also called three times on 20 August and once on 18 August. We tried to contact the number, just a recording to "push 1" if we did not want the calls. We did not do so. We finally had to turn off our phones.
 Aug 22nd, 2015
I HOPE THE MAFIA HUNTS THESE BOZO'A DOWN AND ... DO WHATEVER THEY DO TO FOLKS WHO DON'T LIKE THEM... OH, WHERE ARE ALL YOU GUYS WHEN WE NEED YOU... CLEAN THESE FOLKS UP, EH???
DUFFY
 Jul 28th, 2015
When we answer, the person hung up. They call very often.
Florida
 Jul 24th, 2015
ok for those who threatened to visit these guys in person.-
found the dope on them- (the internet works both ways)
ok they have shielded themselves called their domain handler "domain.com"
filed a complaint against them.
they just picked the wrong day to call me... "sorry you came up on my blind side".
xwalk-pc-support - xwalk-pc-support.com
WebSite xwalk-pc-support.com is one of the 300 millions sites on the Internet. Second-level name is xwalk-pc-support with a length of 16 chars (bytes), first-level (top level domain, extension, zone) is .com. Site name contains following english words: walk, sup, supp, support, port. Last known IP address is 66.96.147.210, this host located in Burlington, United States.
Internet service provider is Endurance International Group
Organization is The Endurance International Group
Autonomous System Number AS29873 The Endurance International Group, Inc.
the domain.com connections (their internet service, not them) and their phone numbers
Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Registrar Name: DOMAIN.COM, LLC
Address: 13115 NE Fourth Street Suite 240, Vancouver, WA 98684-5965, US
Phone Number: +1 800-403-3568
Email: dtransfers@registerapi.com
Whois Server: whois.domain.com
Referral URL: www.domain.com
Admin Contact: Andrew Wright
Phone Number: 1.360.449.5968
Email: andrew.wright@endurance.com
Admin Contact: Darcy Southwell
Phone Number: +1.360.449.5952
Email: darcy.southwell@endurance.com
Admin Contact: Lisa Box
Phone Number: 1.512.659.0481
Email: lisa.box@endurance.com
Admin Contact: Mike Chattan
Phone Number: 1.360.449.5946
Email: mike.chattan@endurance.com
Admin Contact: Brian Unruh
Phone Number: 1.781.852.3309
Email: brian@endurance.com
Billing Contact: Linda Scott
Phone Number: 1.781.852.3370
Email: linda.scott@endurance.com
Billing Contact: Joanna Krith
Phone Number: 1.360.449.5947
Email: joanna.krith@endurance.com
Technical Contact: Mike Chattan
Phone Number: 1.360.449.5946
Email: mike.chattan@endurance.com

Server Name: DOMAIN.COM.ARIANATOURS.COM
IP Address: 64.85.73.124
Registrar: DOMAIN.COM, LLC
CK
 Jun 12th, 2015
A MOST ANNOYING GROUP WITH NO DISCERNIBLE ABILITY, SKILL, or TALENT
OFDU
 May 19th, 2015
I don't answer any call I don't know who the person is, or expecting the call. Plus all they hear is a greeting that loops for 2 mins saying: "Thank you for calling our information call center, someone will get back to you within 24hrs. Please leave your name, phone #, and email address". (pause 1 sec b4 repeats) "Thank you for calling our information call center, someone will get back to you within 24hrs. Please leave your name, phone #, and email address". (pause 1 sec b4 repeats)"Thank you for calling our information call center, someone will get back to you within 24hrs. Please leave your name, phone #, and email address". (pause 1 sec b4 repeats)
"Thank you for calling our information call center, someone will get back to you within 24hrs. Please leave your name, phone #, and email address". (pause 1 sec b4 repeats)


this message repeats, like I said repeats for 2 minutes!!!
So many hang up after the 1st starts to repeats!!! LOL
Florida
 Apr 24th, 2015
Le 13-04-2015 vers 19h30, j'ai reçu un appel du 1-450-232-7332

Un message «enregistré» en anglais m'avisait que mon # de téléphone avait été sélectionné pour passer 1 nuit (ou 1 semaine) dans un hotel 5 étoiles et de faire le 1 si je voulais en savoir plus.

Je n'ai pas fait le 1 et j'ai raccroché car je crois qu'il faut se méfier des offres qui, à première vue, nous apparaissent trop belles pour être vraies.
Le lendemain matin, j'ai rappelé le même # 1-450-232-7332 et après 15 sonneries, le message du répondeur était «Thanks for calling. The party your trying to reach is unavailable. He will be advise of your call» et la ligne coupait automatiquement.

Peut-être ai-je manqué une belle promotion ? Je ne crois pas.
Jeanne Richard
 Apr 14th, 2015
MIDLAND CREDIT MANAGEMENT AKA ENCORE CAPITAL GROUP


Per Tamianth
MCM contact page with a location in California:
The also go by the name Encore Capital Group: http://www.encorecapital.com/contact-us
BBB Page is being updated: http://www.bbb.org/sdoc/business-reviews/fina ... diego-ca-101104
However this was previously on their page-note the government action against them:

BBB Accredited Business since 5/1/2000 (1227 complaints and a government action and they are accredited?)
Midland Credit Management Inc
Phone: (800) 825-8131
Fax: (877) 414-0961
8875 Aero Dr #200, San Diego, CA 92123
http://www.mcmcg.com
View Additional Web Addresses
Additional Web Addresses
http://www.midlandcreditonline.com

BBB® Accredited Business Seal
BBB® B+ Rating

Complaint Type Total Closed Complaints
Advertising/Sales Issues 5
Billing/Collection Issues 1105
Delivery Issues 1
Guarantee/Warranty Issues 3
Problems with Product/Service 113
Total Closed Complaints 1227

Government Actions

Swanson V Midland Funding
Date of Action: 12/12/2012
On December 12, 2012, Midland Funding, LLC settled a lawsuit filed by Lori Swanson, Minnesota's Attorney General, against the company last year for filing unreliable “robo-signed” affidavits in collections lawsuits and sometimes targeting the wrong people for payment of old bills that it purchased from credit card companies. The lawsuit alleged that Midland filed thousands of collections lawsuits against individuals in Minnesota courts, often supported by unreliable “robo-signed” affidavits generated at Midland’s St. Cloud, Minnesota offices. Several Midland employees admitted in sworn testimony to signing up to 400 affidavits per day, either without reading them, without personal knowledge of their contents, and/or without verifying the accuracy of the information contained in them.

The Consent Judgment requires Midland to: provide individuals with validation of the debt; verify the identity and address of an individual claimed to owe money at the outset, before any collection effort is made, investigate the matter and, if it cannot substantiate the debt, close the account; take steps to correct any adverse credit reporting, and not later resell the debt; not file affidavits w/ the court unless the person has: a) read and understood them, b) confirmed the authenticity of any documents filed w/ the affidavit, c) only based the affidavit on the signer’s personal knowledge, and d) signed the affidavit in the presence of a notary who acknowledges the affiant’s signature in accordance with law; implement standards to ensure it does not sue people on debt that is beyond the applicable statute of limitations; implement procedures to ensure it does not sue people on debt that it does not own; may not pursue a default judgment without giving the person written notice that their response does not constitute a legal answer and waiting 30 days so the person can seek legal counsel or otherwise respond to the lawsuit; include added specificity about the facts supporting its claims in its lawsuits so that individuals can meaningfully respond to the suits against them; at least 10 days before it pursues a default judgment against an individual, send a copy of the judgment request to the individual.

Under the Consent Judgment, Midland will also resolve outstanding and future consumer complaints made to the Attorney General’s Office and pay $500,000 to the State of Minnesota.
Other complaint Sites:
http://www.ripoffreport.com/reports/directory/midland-credit-management
http://collectionagencydebt.blogspot.ca/2011/ ... management.html
They are a Kansas Corporation. Information from the Kansas Dept. of State:
Current Entity Name Business Entity ID Number
MIDLAND CREDIT MANAGEMENT, INC.

0048421

Previous Names:
MERCHANTS FINANCE CORPORATION, INC.
Current Mailing Address: 3111 Camino Del Rio North Suite 1300, SAN DIEGO, CA 92108
Business Entity Type: KANSAS FOR PROFIT CORPORATION
Date of Formation in Kansas: 09/09/1953
State of Organization: KS
Current Status: ACTIVE AND IN GOOD STANDING

Resident Agent and Registered Office
Resident Agent: CORPORATION SERVICE COMPANY
Registered Office: 2900 SW WANAMAKER DRIVE SUITE 204, TOPEKA, KS 66614
Bizapedia has this on Encore which is a Delaware corporations:
http://www.bizapedia.com/nc/ENCORE-CAPITAL-GROUP-INC.html
And this on the address these criminals are located at. Seems they have a lot of different names:
http://www.bizapedia.com/addresses/8875-AERO- ... O-CA-92123.html
So remember, when dealing with these scumbags remember that you have rights:
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of the date of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office and the California AG’s Office: http://oag.ca.gov/
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
UNITED STATES OF AMERICA
FEDERAL TRADE COMMISSION
WASHINGTON, D.C. 20580
Division of Credit Practices
Bureau of Consumer Protection
~
Clarke W. Brinckerhoff
Attorney
December 22, 1993
Ms. Kimberlee Arbuckle
MIDLAND CREDIT MANAGEMENT
500 West First Street
Post Office Box #576
Hutchinson, Kansas 67504
Dear Ms. Arbuckle:
This responds to your letter dated December 2, 1993, inquiring whether Midland Credit Management, Inc. ("MCM") is a debt collector under the Fair Debt Collection Practices Act ("FDCPA" or "Act"). You report that MCM "purchases portfolios of delinquent accounts receivable for the purpose of profitable recovery, resale and cure. These accounts are owned solely by MCM . . ."
Section 803(6) of the FDCPA defines the term "debt collector" as "any person who uses any instrumentality of interstate commerce or the mails in any business the principal purpose of which is the collection of any debts, or who regularly collects or attempts to collect, directly or indirectly, debts owed or due or asserted to be owed or due another." In our view, a party that purchases delinquent accounts from the party to which the debts were originally owed and attempts to collect them from the consumer debtors fits clearly within that definition. The party is attempting to collect debts that were "owed or due another" and the fact that title to the accounts is passed to the collector in no way changes that fact.
In the leading case on point, involving a company whose business included the purchase of large volumes of checks that had been dishonored and subsequent collection of the checks from their makers (in the same manner as MCM buys defaulted accounts and thereafter attempts to collect from the account debtors), the court wrote persuasively that the purchaser is covered by the FDCPA. It gave short shrift to the fact that the party had actually purchased the checks in question:
By use of the language "owed or due another" Congress was attempting to exclude those entities that extend credit from the effects of the Act. Congress intended to protect borrowers from "third persons who regularly collect debts for others." (Italics by court; citation omitted). (The purchaser) is a third party collecting a debt originally owed to another. . . . It cannot escape the spirit of the Act by the technicality of purchasing the debt upon default so that title technically rests in itself.
Holmes v. Telecredit Service Corp., 736 F. Supp. 1289, 1293 (D. Del. 1990)
The only theory for exclusion of a party such as MCM from the "debt collector" definition (and thereby from coverage under the FDCPA) is that it is a "creditor."(1) Section 803(4) defines "creditor" as "any person who offers or extends credit creating a debt or to whom a debt is owed, but such term does not include any person to the extent that he receives an assignment or trans-fer of a debt in default solely for the purpose of facilitating collection of such debt for another." Since the accounts that MCM buys are delinquent when purchased and are being transferred for the purpose of collection, we believe that MCM is within the class that the "creditor" definition expressly "does not include."(2) The words "for another" at the end of the clause excepting assignees from the definition of creditor in no way changes this result:
(T)he excluding factors in the exception are that the debts are the result of an assignment or transfer and that the debts were already in default at the time of assignment or transfer. With the phrase "for another" at the end of the exception, Congress merely intended that the debts should have originally belonged to another and that the creditor was therefore in effect a third-party or independent creditor. (Italics by court)
Kimber v. Federal Financial Corp., 668 F. Supp. 1480, 1485 (M.D.Ala. 1987). Accord, Holmes, supra, at 1293.
In sum, it is our view that a party that obtains consumer obligations in default for the purpose of collection is a "debt collector" under the FDCPA, even if that party actually purchases the accounts from the original creditor.
The views set forth in this informal staff opinion letter are not binding on the Commission.
Sincerely yours,
Clarke W. Brinckerhoff
________________________________________
1. Section 803(6)(A) only specifically exempts creditors' officers and employees. However, it "seems clear from the legislative history of the Act that Congress intended that this exclusion cover creditors themselves as well as their employees." Holmes v. Telecredit Service Corp., 736 F. Supp. 1289, 1291n.3 (D.Del. 1990), citing Kimber v. Federal Financial Corp., 668 F. Supp. 1480, 1484 (M.D.Ala. 1987).
2. See the comment on this subsection in our Staff Commentary on the Fair Debt Collection Practices Act. 53 Fed. Reg. 50097, 50101 (Dec. 13, 1988.)
New Mexico
 Apr 07th, 2015
Have you listed your RV for sale on Craigslist, only to receive nonstop SPAM messages and phone calls? Want to know who it is that keeps calling you? Well here is the info on the people who are calling and spamming you! The company is called - RVregistry. Their email addresses are : Holly Hintz (holly at cacars dot com), Annie Oldham (annie at cacars dot com), David Haggart (dhaggart at cacars dot com), and Rick Haggart (rhaggart at perfectplaces dot com). Want their physical address? It's RV Registry, 747 North 120th St., Omaha, NE 68154. Want their Customer Service Phone Number? It's 1-800-546-8458. They have another number. It's 1-800-546-8457. They also have yet another number. It's 1-800-546-8456. This company is also known as Echo Services Inc. Want their physical address? They are located at 747 N. 120th St., Omaha, NE 68154. Want their Customer Service Phone Number? It's 1-402-493-6191. Another number for them is 1-800-546-8456. Guess what? They are also known as Perfect Places. Want their physical address? Sure. They are located at P O Box 3848, Los Altos, CA 94024. Do you want their Customer Service Phone Number? It's 1-650-386-5263. This company is also known as National Multi List aka National Multilist, Inc. Do you want their Customer Service Phone Number? It's 1-720-229-0158. Want their physical address? Sure. They are located at 1516 Xavier St, Denver, CO 80204-1024. Want their website? Sure. It's www.nationalmultilist.com. So, do you really want the SPAM calls and messages to STOP? Then contact those people listed above, voice your complaints directly to them, and demand that they stop contacting you! Be sure to file a formal complaint with the BBB too, as well as filing a complaint with the FCC dot gov website, as they are more than likely calling you ILLEGALLY if you are signed up for the Federal Do Not Call list. Oh and before you agree to pay $299.99 to $599.99 for them to sell your RV, Car, Truck, SUV, ATV, etc, for you be sure that you do a Google search for those company names and numbers listed above, as well as looking at their BBB page (they have an F), and on RipOffReport, as you might be surprised at all of the complaints that have been already filed against them. Please protect yourself folks!
Not Important
 Dec 19th, 2014
Consignment Trust . Fake Escrow Company . Russia . Pretends to be in the USA , Canada and the UK , using VoIP internet phones and cell phones . They target sellers of large value items on Craigslist and other sites with their fake escrow service .


Other numbers associated with these Russian Scammers are :


855-686-7694 Toll-Free (USA and Canada)
808-189-3375 Toll-Free ( United Kingdom)


MASSACHUSETTS
67 Lundquist Drive
Braintree, MA 02184
Tel: +1 781 519 9022
office.MA@consignmenttrust.com

CALIFORNIA
20360 W Valley Blvd
Tehachapi, CA 93561
Tel: +1 661 843 6199
office.CA@consignmenttrust.com

Florida (Main Office)
2100 Ponce de Leon Blvd.
Miami, FL 33134
Tel: +1 407 513 4386
office.FL@consignmenttrust.com

Quebec
67 Bruswick Boulevard
Dollard-des-Ormeaux, QC H9B 2N4
Tel: +1 581 681 6755
office.QC@consignmenttrust.com

British Columbia
10 Cicada Rd
Mackenzie, BC V0J
Tel: +1 778 653 2141
office.BC@consignmenttrust.com

Cardiff
Brunswick Village
Glass Ave, CF24 5EN
Tel: +44 292 168 0293
office.CF@consignment.com

Middlesbrough
37 Metcalfe Rd
Middlesbrough, TS6 6PT
Tel: +44 164 284 3026
office.MB@consignmenttrust.com
B B
 Nov 09th, 2014
http://www.directenergy.com/ohio it seems
based in Houston, Texas (Houston, Texas Area)

research

http://www.directenergy.com/about/management-team/badar-khan

Badar Khan is the President and CEO of Direct Energy, the North American affiliate of Centrica plc

http://www.directenergy.com/about/management-team

Andrew Sunderman, Chief Financial Officer

Paul Dobson, Chief Operating Officer

Manu Asthana, President, Direct Energy Residential

John Schultz, President, Direct Energy Business

Scott Boose, President, Direct Energy Services

Carol Graebner, EVP Legal/G&RA/Compliance and External Affairs
Executive Vice President and General Counsel
Direct Energy
Public Company; 5001-10,000 employees; CNA.L; Utilities industry
September 2012 – Present (2 years 2 months)

Melinda Guerra-Reeves, EVP Human Resources

Investors

As an active and growing company with more than 6 million customers across 46 US states and 10 Canadian provinces, Direct Energy is an industry leader in both retail electricity and home services for North America. If you are interested in learning more about Direct Energy and our parent company, Centrica, plc, we would like to recommend the following links:
Regional offices Columbus, Ohio

Site is carefully scrubbed of phone numbers
By Mail:
Direct Energy
c/o Corporate Marketing, Digital Services
12 Greenway Plaza Suite 250
Houston, TX 77046
csdirectenergy@directenergy.com

privacy@directenergy.com

Corporate

Residential Energy, Corporate

Direct Energy
12 Greenway Plaza Suite 250
Houston, TX 77046
1-713-877-3500

Home Services

Direct Energy
80 Allstate Parkway
Markham, ON L3R 6H3
1-800-266-3939

Business Energy

Direct Energy Business
1001 Liberty Avenue, 12th Floor
Pittsburgh, PA 15222
1-800-830-5923

Direct Energy Business
1 Hess Plaza
Woodbridge, NJ 07095
1-800-437-7265

http://www.directenergy.com/ohio/customer-support/contact-us
By Mail:
Privacy Officer
c/o Compliance Department
Direct Energy
12 Greenway Plaza Suite 250
Houston, TX 77046
herrold
 Oct 30th, 2014
This is a REAL SCAM. A recorded message is play saying my Physician has Authorized my Insurance to pay for a Emergency Alert system and that it mentions AARP. The recording state to press 1 to receive my "free" alert and $3000.00 if Grocery store coupons...Further it state you must be over 65 to qualify. I pressed 1 to speak with them and asked to be removed from their caller list as I am tired of receiving theses calls daily. I pointed out this this is a fraud for sever reasons including 1. I am not 65 or older 2. My physician DID NOT contact them 3. I am NOT an AARP member 4. I have asked them several times to STOP CALLING me and they ignore my request. I was told the ONLY WAY to stop the calls was to accept delivery of the alert and than they can remove my name from their list. NOTE" this is the same SCAM from 1-562-224-2416
Arizona
 Oct 29th, 2014
714-233-2138 - Just called our business, yet again, but this time the Caller ID showed up as URGENT. When our Secretary answered, it was clearly an illegal autodialer robocaller. A female voice starts up with a spiel right after there's two seconds of silence, then a beep. The spiel was as follows "Hi, this is Ashley, and after careful review, your business qualifies for a small business loan. Blah Blah Blah. Press 1 to speak to a representative now. Press 1 now. Press 1 now to take advantage of this special offer. Press 1 now. Press 1 NOW!" We will be reporting the calls as harassment to the FCC.gov website since these scumbags keep calling us continuously and offer NO Opt-Opt option on their illegal phone calls.
Not Important
 Oct 02nd, 2014
458-201-1660 just called our business, again. Caller ID shows GIGMEMBERSHIP. It's an illegal robodialer with a pre-recorded message. Female voice spiel went as follows - "Hi, this is Kelly, and after careful review your business qualifies for an eight thousand dollar platinum small business credit card. Blah blah blah. Press 1 now to speak to a representative. Press 1 now. Press 1 now to take advantage of this special offer. Press 1 now. Press 1 NOW!" Call offers NO Opt-Out option, which is required by federal law. Will be reporting the call directly to the FCC.gov website as harassment, as the calls from this number are coming in at all hours of the day and night.
Not Important
 Oct 02nd, 2014
This number is owned by Shell US. Calling back and pressing option 5 will get you an agent, but they are very unhelpful. They provided the email generalpublicinquires-us@shell.com for further correspondence. Referencing that email, the shell site lists more contact information:
http://www.shell.com/rotella/about-our-website/contact-us.html
CONSUMER QUESTIONS & COMMENTS:

1-800-237-8645

generalpublicenquiries-us@shell.com

Available Monday – Friday 7 a.m. – 6 p.m. CT

WHERE TO BUY:

1-800-237-8645, Option 4

Available Monday – Friday 7 a.m. – 6 p.m. CT

MY MILES MATTER BY SHELL ROTELLA:

1-800-566-8979

Email: mymilesmatter@resultsdm.com

Available Monday-Friday, 8am - 5pm CT

FEEDBACK/CLAIMS:

1-800-237-8645, Option 4

generalpublicenquiries-us@shell.com

Available Monday – Friday 7 a.m. – 6 p.m. CT

PHONE NUMBERS FOR REFERENCE:

B2C/Consumer

Phone: 1-877-536-6324

Fax: 713-217-3310 (orders); 713-423-0708 (inquiries)

Email: lubesorders-us@shell.com ; inquiries-us@shell.com

B2B / Transport & Industry

Phone: 1-800-332-6457

Fax: 877-536-7714 (orders); 877-536-7859 (inquiries)

Email: lubricantsorders-us@shell.com ; lubricantsinquiries-us@shell.com

Retail / Hypermarket

Phone: 1-877-536-8029

Fax: 877-536-7604 (orders); 877-536-7708 (inquiries)

Email: shelllubricantsorders-us@shell.com ; shelllubricantsinquiries-us@shell.com

Distributor

Phone: 1-877-536-8073

Fax: 877-536-7605 (orders); 877-536-7713 (inquiries)

Email: distributororders-us@shell.com ; distributorinquiries-us@shell.com

General Public (End consumer)

Phone: 800-237-8645

Email: generalpublicenquiries-us@shell.com

TECHNICAL INFORMATION & QUESTIONS:

Shell-Branded Products:

1-800-237-8645, Option 3, then Option 1

shelltechnical-us@shell.com

Available Monday - Thursday 7 a.m. – 5 p.m., Friday 8 a.m. – 4 p.m. CT

MATERIAL SAFETY DATA SHEETS (MSDS) or TECHNICAL DATA SHEETS (TDS):

http://www.epc.shell.com/default.asp?Countryid=US
Ohio
 Sep 25th, 2014
Caller waited for answering machine, but left no message. By the location of the number (Champaign/Urbana, IL) and comments from others, it appears to be "University of Illinois - Giving Foundation" but no current or past household members (or owners of the dialed number) have attended this university.

http://800notes.com/Phone.aspx/1-217-239-6621 - 1-217-239-6621
http://www.privacystar.com/lookup/217-239-6621 - 217-239-6621
http://whocallsme.com/Phone-Number.aspx/2172396621 - 2172396621
http://www.callercenter.com/217-239-6621.html - 217-239-6621
http://checkwhocalled.com/phone-number/1-217-239-6621 - 1-217-239-6621
http://safecaller.com/detail.php?number=217-239-6621 - 217-239-6621
http://mrnumber.com/1-217-239-6621 - 1-217-239-6621

http://www.mycallbot.com/numbers/2172396621 - 2172396621

https://www.google.com/search?q=217-239-6621 - 217-239-6621
bradrob
 Sep 25th, 2014
Caller waited for answering machine, but left no message.

http://800notes.com/Phone.aspx/1-630-225-1979 - 1-630-225-1979
http://www.privacystar.com/lookup/630-225-1979 - 630-225-1979
http://whocallsme.com/Phone-Number.aspx/6302251979 - 6302251979
http://www.callercenter.com/630-225-1979.html - 630-225-1979
http://checkwhocalled.com/phone-number/1-630-225-1979 - 1-630-225-1979
http://safecaller.com/detail.php?number=630-225-1979 - 630-225-1979
http://mrnumber.com/1-630-225-1979 - 1-630-225-1979

http://www.mycallbot.com/numbers/6302251979 - 6302251979

https://www.google.com/search?q=630-225-1979 - 630-225-1979
bradrob
 Sep 25th, 2014
Caller waited for answering machine, but left no message.

http://800notes.com/Phone.aspx/1-630-225-1979 - 1-630-225-1979
http://www.privacystar.com/lookup/630-225-1979 - 630-225-1979
http://whocallsme.com/Phone-Number.aspx/6302251979 - 6302251979
http://www.callercenter.com/630-225-1979.html - 630-225-1979
http://checkwhocalled.com/phone-number/1-630-225-1979 - 1-630-225-1979
http://mrnumber.com/1-630-225-1979 - 1-630-225-1979

http://www.mycallbot.com/numbers/6302251979 - 6302251979

https://www.google.com/search?q=630-225-1979 - 630-225-1979
bradrob
 Sep 25th, 2014
Caller ID: MCI Concourse 7702843719 - Received a call on business phone. The automatic robot stated that hold on special information from Google and your account. Press 1 if you are the business owner Press 2 if you want to delete your Google account. I pressed 1 and the person came on the line - it died after he asked my name and I had given to him. I called back "thank you for calling us back - this is a private and confidential message for business owner. This is a final attempt to verify your business information on google if you are the business owner press 1 now to speak to a representative so that we can verify your primary listing if your account is not verified it can be removed and disabled from the google search engine press 1 to verify your listing. Once you are listing is verified you'll be given a user name and password to access your google primary listing. Press 1 now. Press 2 to be removed from this list." When I spoke with the representative he explained lets walk through this together - as I am searching the site for the phone number. - As I looked up Called by Google Representative to Verify Listing it comes up as a Scam and that it would be selling me something else at the end of my verification. I stated to the representative that "for some reason as I am searching this information; why would it state that this is a scam". He hung up immediately. Please note that if someone from Google was calling you it would read Google on the caller ID.
GA Company
 Sep 04th, 2014
914-228-8533 just called our business. Caller ID shows up as NEW NUM. This morons keep calling us over and over. The illegal robodialer-robocaller is as follows : Hi, this is John calling, and after careful review we found that your business qualifies for a small business loan. If you can fill out a simple form and answer a few questions, you can have money in your hand in just a few days. Blah blah blah. Press 1 now to speak with a representative. Press 1 now. Press 1 now to speak with us. Press 1 now to take advantage of this special offer. Press 1 now. Or to be removed from our calling list, press 2.
Not Important
 Sep 03rd, 2014
Didn't answer call; caller didn't leave a message.

Possibly Verde Energy, according to reports on a few other sites. https://www.google.com/search?q=Verde+Energy - Verde+Energy

More information for this phone number:
http://800notes.com/Phone.aspx/1-630-358-7303 - 1-630-358-7303
http://whocallsme.com/Phone-Number.aspx/6303587303 - 6303587303
http://www.callercenter.com/630-358-7303.html - 630-358-7303
http://mrnumber.com/1-630-358-7303 - 1-630-358-7303

http://www.mycallbot.com/numbers/6303587303 - 6303587303

https://www.google.com/search?q=630-358-7303 - 630-358-7303
bradrob
 Aug 28th, 2014
Rec'd 14 calls from this number on 6/19, 1 on 6/20, 1 on 6/21, 1 on 6/23, 1 on 6/24. Getting a little ridiculous.
Texas
 Jun 27th, 2014
Verizon Wireless phishing scam

Domain Name: VERIZON81.COM
Registry Domain ID: 1862703364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-06-13 08:39:20Z
Creation Date: 2014-06-13 15:39:00Z
Registrar Registration Expiration Date: 2015-06-13 15:39:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.425-274-4500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: JACKSON VERO
Registrant Organization:
Registrant Street: LOS MINA
Registrant City: ISABELITA
Registrant State/Province: SANTO DOMINGO
Registrant Postal Code: 0001186
Registrant Country: DO
Registrant Phone: +1.8299135891
Registrant Phone Ext:
Registrant Fax: +1.555-555-5555
Registrant Fax Ext:
Registrant Email: JACKSONVERO2525@GMAIL.COM
Registry Admin ID:
Admin Name: JACKSON VERO
Admin Organization:
Admin Street: LOS MINA
Admin City: ISABELITA
Admin State/Province: SANTO DOMINGO
Admin Postal Code: 0001186
Admin Country: DO
Admin Phone: +1.8299135891
Admin Phone Ext:
Admin Fax: +1.555-555-5555
Admin Fax Ext:
Admin Email: JACKSONVERO2525@GMAIL.COM
Registry Tech ID:
Tech Name: JACKSON VERO
Tech Organization:
Tech Street: LOS MINA
Tech City: ISABELITA
Tech State/Province: SANTO DOMINGO
Tech Postal Code: 0001186
Tech Country: DO
Tech Phone: +1.8299135891
Tech Phone Ext:
Tech Fax: +1.555-555-5555
Tech Fax Ext:
Tech Email: JACKSONVERO2525@GMAIL.COM
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-06-13 08:39:20Z
 Jun 15th, 2014
This is the UnitedHealthcare toll-free number.
http://www.unitedhealthcare.com/
http://www.uhc.com/
http://www.myuhc.com/

If you receive a call from this number that isn't related to UnitedHealthcare the number/name has been spoofed to get past any blocks you might have on known call-spam.

=====

For further assistance, please call the appropriate Help Desk number:


Help Desk Number
myuhc.com 1-877-844-4999
myhealthcareview.com 1-877-844-4999
mymedica.com 1-877-844-4999
myharvardpilgrim.org 1-800-910-3452
Community Plan (Medicaid) (myuhc.com/communityplan) 1-877-542-9239
State of Georgia - policy number 702030 1-877-246-4189
HealthSelectSM of Texas members (myuhc.com/hs) - policy number 744260 1-866-336-9371
Sandia National Labs 1-888-826-8770
bradrob
 Jun 14th, 2014
Several robocalls demanding access to lock-in account. Probable scammer(s). Scammer(s) calling from Agoura,CA, located approximately 1 hr's drive or less Northwest of the Los Angeles Division of the FBI, fbi.gov/losangeles/ . The FTC's Do Not Call Registry (www.donotcall.gov) is likely already registering increased complaints of this nuisance caller. Same complaints also reported at misternumber.com/1-818-309-1383 , whycall.me/818-309-1383.html , phonelookup.com/1/818-309-1383 , 800notes.com/Phone.aspx/1-818-309-1383 , whocalledme.com/PhoneNumber/818-309-1383 , mycallbot.com/numbers/8183091383 , callferret.com/818-309-1383.html , and badnumbers.com/818-309-1383/
enrique
 May 16th, 2014
They have been calling for over a year several times a week. I don't answer and they never leave a message. Does anyone know who this is?
Missouri
 Mar 18th, 2014
When I dialed this number back on the lan line, it said I had to dial a 1 or 0 to complete the call. 704 is North Carolina's area code so I should not have had to dial a "1". When I did dial the 1-704-251-7642 from the lan line, I was still told I had to dial a 1 or 0 to complete the call. I THINK I'VE JUST BEEN SCAMMED!!!
Tracy Magyar
 Feb 25th, 2014
To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Ministry of Consumer Services
Consumer Protection Branch
5775 Yonge Street, Suite 1500
Toronto ON M7A 2E5
Toll-free: 1-800-889-9768
Call in Toronto: 416-326-8800
TTY: 416-229-6086 or 1-877-666-6545
Fax: 416-326-8665
E-mail: consumer@ontario.ca

Please copy and paste above in other forums Please and thank you.

And :

O.P.P Police. ( Harassing you ).
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)
And
R.C.M.P: ( harassing you ).
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
Tammy
 Feb 22nd, 2014
Mjr collections.
Mississauga (Head Office) Address
7033 Telford Way
Units 17/18
Mississauga, ON
L5S 1V4


To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Ministry of Consumer Services
Consumer Protection Branch
5775 Yonge Street, Suite 1500
Toronto ON M7A 2E5
Toll-free: 1-800-889-9768
Call in Toronto: 416-326-8800
TTY: 416-229-6086 or 1-877-666-6545
Fax: 416-326-8665
E-mail: consumer@ontario.ca

Please copy and paste above in other forums Please and thank you.

And :

O.P.P Police. ( Harassing you ).
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)
And
R.C.M.P: ( harassing you ).
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
tammy
 Feb 19th, 2014
To file a complaint Online.

Ministry of Consumer and Business Services Ontario Canada :

https://www.consumerbeware.mgs.gov.on.ca/compform/english/complaint.asp

Ministry of Consumer Services
Consumer Protection Branch
5775 Yonge Street, Suite 1500
Toronto ON M7A 2E5
Toll-free: 1-800-889-9768
Call in Toronto: 416-326-8800
TTY: 416-229-6086 or 1-877-666-6545
Fax: 416-326-8665
E-mail: consumer@ontario.ca

Please copy and paste above in other forums Please and thank you.

And :

O.P.P Police. ( Harassing you ).
Non-Emergency calls for service (24 hr Toll Free)
1-888-310-1122 (anywhere in Ontario)
1-888-310-1133 (TTY)
And
R.C.M.P: ( harassing you ).
130 Dufferin Avenue, 5th Floor
P.O. Box 3240, Station
Tammy
 Feb 19th, 2014
I have received 3 phone calls at the times of 7:05, 10:05, and 1:35 with the called id only showing the number "1" when calling. When I answer the call, I hear only a loud dial tone that has no sequence or pattern. When I try calling back it takes me to verizon wireless' message that the number is not a correct number to dial
Talena
 Feb 16th, 2014
Got them blocked .... This is Ridiculous,Stupid A***ole's !

SERVE POWER 224-255-3627 Today, 1:04 PM
SERVE POWER 224-255-3627 Today, 1:04 PM
SERVE POWER 224-255-3627 Today, 1:04 PM
SERVE POWER 224-255-3627 Today, 1:04 PM
SERVE POWER 224-255-3627 Today, 1:03 PM
SERVE POWER 224-255-3627 Today, 1:03 PM

http://www.mycallbot.com/numbers/2242553627
DaBigGaNooch
 Feb 14th, 2014
Below are the list of email addresses I suggest that your complaint be sent to. Of course if you leave out a portion of the complain (exp: ISPs of the DNSs) be sure to leave out the corresponding email addresses.


spam@uce.gov, abuse@xo.com, abuse@xo.net, abuse@tinet.net, abuse@tiscali.com, abuse@tiscali.it, abuse@it.tiscali.com, abuse@uk.tiscali.com, abuse@as9105.com, abuse@tiscali.co.uk, abuse@ip.tiscali.net, abuse@qwest.net, abuse@qwestip.net, ec2-abuse@amazon.com, abuse@amazon.com, abuse@hangti.me, abuse@amazonaws.com, email-abuse@amazon.com, noc@amazon.com ipadmin@north.cn.net, abuse@ec2-50-19-106-47.compute-1.amazonaws.com, abuse@compute-1.amazonaws.com, abuse@ec2-174-129-43-177.compute-1.amazonaws.com, abuse@cloudfront.net, abuse@server-54-230-89-122.ind6.r.cloudfront.net, abuse@ind6.r.cloudfront.net, abuse@r.cloudfront.net, abuse@server-54-230-89-179.ind6.r.cloudfront.net, abuse@server-54-230-90-94.ind6.r.cloudfront.net, abuse@server-54-230-91-33.ind6.r.cloudfront.net, abuse@server-54-230-91-102.ind6.r.cloudfront.net, abuse@server-205-251-253-127.ind6.r.cloudfront.net, abuse@server-205-251-253-199.ind6.r.cloudfront.net, abuse@server-54-230-89-84.ind6.r.cloudfront.net, abuse@server-54-240-164-202.nrt54.r.cloudfront.net, abuse@nrt54.r.cloudfront.net, abuse@server-54-230-113-37.nrt54.r.cloudfront.net, abuse@server-54-230-114-221.nrt54.r.cloudfront.net, abuse@server-54-230-115-213.nrt54.r.cloudfront.net, abuse@server-54-230-112-247.nrt54.r.cloudfront.net, abuse@server-54-230-114-86.nrt54.r.cloudfront.net, abuse@server-54-240-164-127.nrt54.r.cloudfront.net, abuse@server-54-230-112-155.nrt54.r.cloudfront.net, abuse@server-216-137-41-192.ewr2.r.cloudfront.net, abuse@ewr2.r.cloudfront.net, abuse@server-54-230-23-104.ewr2.r.cloudfront.net, abuse@server-216-137-41-208.ewr2.r.cloudfront.net, abuse@server-54-230-20-155.ewr2.r.cloudfront.net, abuse@server-54-230-21-239.ewr2.r.cloudfront.net, abuse@server-54-230-20-132.ewr2.r.cloudfront.net, abuse@server-54-230-22-221.ewr2.r.cloudfront.net, abuse@server-54-230-23-126.ewr2.r.cloudfront.net, abuse@server-54-230-119-91.sfo9.r.cloudfront.net, abuse@sfo9.r.cloudfront.net, abuse@server-54-230-117-57.sfo9.r.cloudfront.net, abuse@server-54-239-132-83.sfo9.r.cloudfront.net, abuse@server-54-230-117-220.sfo9.r.cloudfront.net, abuse@server-54-230-116-204.sfo9.r.cloudfront.net, abuse@server-54-230-117-69.sfo9.r.cloudfront.net, abuse@server-54-230-119-195.sfo9.r.cloudfront.net, abuse@server-54-230-117-157.sfo9.r.cloudfront.net, abuse@awsdns-20.co.uk, abuse@ns-1699.awsdns-20.co.uk, abuse@awsdns-40.com, abuse@ns-320.awsdns-40.com, abuse@awsdns-11.org, abuse@ns-1116.awsdns-11.org, abuse@awsdns-57.net, abuse@ns-975.awsdns-57.net, abuse@ns-01.cloudfront.net, abuse@awsdns-19.net, abuse@ns-666.awsdns-19.net, abuse@awsdns-52.com, abuse@ns-418.awsdns-52.com, abuse@awsdns-07.co.uk, abuse@ns-1597.awsdns-07.co.uk, abuse@awsdns-35.org, abuse@ns-1306.awsdns-35.org, abuse@google.com, abuse@googleapis.com, abuse@1e100.net, abuse@ie-in-f95.1e100.net, abuse@anti-spam.cn, abuse@ns.chinanet.cn.net, abuse@chinanet.cn.net, abuse@cn.net, abuse@chinatelecom.com.cn, abuse@cndata.com, abuse@cogentco.com, abuse@psi.com, abuse@akamai.com, abuse@cnisp.org.cn, abuse@163.com, abuse@12321.cn, abuse@corp.netease.com, abuse@netease.com, abuse@ccert.edu.cn, abuse@edu.cn, abuse@net.edu.cn, abuse@ac.cn, abuse@cnisp.org, abuse@north.cn.net, abuse@apple.com, abuse@akamaitechnologies.com, abuse@deploy.static.akamaitechnologies.com, abuse@static.akamaitechnologies.com, abuse@akamaihd.net, spam@tiscali.com, spam@it.tiscali.com, spam@uk.tiscali.com, spam@amazon.com, spam@hangti.me, spam@amazonaws.com, spam@ec2-50-19-106-47.compute-1.amazonaws.com, spam@compute-1.amazonaws.com, spam@ec2-174-129-43-177.compute-1.amazonaws.com, spam@cloudfront.net, spam@awsdns-20.co.uk, spam@ns-1699.awsdns-20.co.uk, spam@awsdns-40.com, spam@ns-320.awsdns-40.com, spam@awsdns-11.org, spam@ns-1116.awsdns-11.org, spam@awsdns-57.net, spam@ns-975.awsdns-57.net, spam@ns-01.cloudfront.net, spam@awsdns-19.net, spam@ns-666.awsdns-19.net, spam@awsdns-52.com, spam@ns-418.awsdns-52.com, spam@awsdns-07.co.uk, spam@ns-1597.awsdns-07.co.uk, spam@awsdns-35.org, spam@ns-1306.awsdns-35.org, anti-spam@ns.chinanet.cn.net, spam@ccert.edu.cn, spam@chinanet.cn.net, spam@chinatelecom.com.cn, spam@cndata.com, anti-spam@chinanet.cn.net, spam@163.com, spam@edu.cn, nsadmin@corp.netease.com, postmaster@netease.com, hostmaster@netease.com, webmaster@netease.com, noc@netease.com, admin@netease.com, info@netease.com, support@netease.com, tech@netease.com, help@netease.com, cs@netease.com, legal@netease.com, root@netease.com, network@netease.com, privacy@netease.com, supervise@cnnic.cn, administrator@netease.com, security@tiscali.com, security@it.tiscali.com, security@uk.tiscali.com, security@amazon.com, security@google.com, security@chinanet.cn.net, security@chinatelecom.com.cn, security@cndata.com, security@ns.chinanet.cn.net
Greg
 Jan 22nd, 2014
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Lesbians, t-birds, he-fems, dom-femmes - 1-888-510-9814

***SAVE THESE NUMBERS, OR FORWARD THEM TO YOUR FRIENDS***
1-888-212-7116 -- 0909-967-3999 X 1048 -- 1-888-510-9814 -- 1-888-428-4033
8885109814
 Jan 22nd, 2014
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HOT SEXY GIRLS FOR SEX - 1-888-212-7116 -- 0909-967-3999 X 1048 -- 1-888-510-9814 -- 1-888-428-4033
Hot sexy girls are ready to play - 1-888-212-7116 -- 0909-967-3999 X 1048 -- 1-888-510-9814 -- 1-888-428-4033
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Cheap Phone Sluts - 1-888-212-7116 -- 0909-967-3999 X 1048 -- 1-888-510-9814 -- 1-888-428-4033
Hot Live Phone Sex - 1-888-212-7116 -- 0909-967-3999 X 1048 -- 1-888-510-9814 -- 1-888-428-4033
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ako
 Jan 22nd, 2014
COPY OF COMPLAINT SENT TO SERVICE PROVIDERS (feel free to copy or edit this for your complaint):

SUBJECT: Abuse of XO California/Tiscali/Qwest/Amazoncom/Tinet/Amazon Tech/A100 US/Google/Akamai/Beijing Neteon Tech/PSI/Cogent/CHINANET-TIANJIN networks by spammer



A spammer sent a spam-SMS-text from 4158151417 (XO California) to my cell phone
(which, in addition to being prohibited under rules concerning cell phones, is
also illegal since my number is on the federal Do Not Call list)
advertising the following URL:
h t t p : / / hangti.me/h1aSPGHjc2
Which is on the Amazon network, and uses DNSs and webpages on other networks.
Please promptly shut down all resources abused by this spammer.



This is a report of SMS-text spam:

1) Abuse of XO California Inc
Spam SMS Text sent from 4158151417 at 01/19/2014 11:03 PST.
2) Abuse of Tiscali router 89.149.184.154/ Qwest router 72.165.86.74/ Amazon.com, Inc.:
NOTE THAT Amazon.com is a KNOWN SPAMHAUS - see:
h t t p : / / www.spamhaus.org/sbl/sbl.lasso?query=SBL116110
h t t p : / / www.spamhaus.org/sbl/listings.lasso?isp=amazon.com
1) Advertised via spam: hangti.me [50.19.106.47]
h t t p :// hangti.me/h1aSPGHjc2
2) Spammer's websites: d29v6boww90nnx.cloudfront.net [205.251.253.127 205.251.253.199
216.137.41.192 216.137.41.208]
hangti.me [50.19.106.47]
3) Abused Domain Name Servers: ns-1699.awsdns-20.co.uk [205.251.198.163],
ns-320.awsdns-40.com [205.251.193.64], ns-1116.awsdns-11.org [205.251.196.92],
ns-975.awsdns-57.net [205.251.195.207], ns-01.cloudfront.net [207.171.170.1],
ns-666.awsdns-19.net [205.251.194.154], ns-418.awsdns-52.com [205.251.193.162],
ns-1597.awsdns-07.co.uk [205.251.198.61], ns-1306.awsdns-35.org [205.251.197.26]
3) Abuse of Tiscali router 216.221.156.186/ Qwest router 72.165.86.90/ Tinet/Tiscali router
89.149.183.66/ Amazon.com, Inc.:
NOTE THAT Amazon.com is a KNOWN SPAMHAUS - see:
h t t p : / / www.spamhaus.org/sbl/sbl.lasso?query=SBL116110
h t t p : / / www.spamhaus.org/sbl/listings.lasso?isp=amazon.com
Advertised via spam: hangti.me [174.129.43.177]
h t t p :// hangti.me/h1aSPGHjc2
4) Abuse of Amazon Technologies Inc./Amazon.com, Inc.:
Spammer's website: d29v6boww90nnx.cloudfront.net [54.230.89.122 54.230.89.179 etc]
5) Abuse of Amazon Technologies Inc./A100 US LLC:
Spammer's website: d29v6boww90nnx.cloudfront.net [54.240.164.202 54.240.164.127]
6) Abuse of Akamai:
Spammer's websites: itunes.apple.com [23.197.18.217 23.73.66.217 etc]
7) Abuse of Beijing Neteon Tech Co, Ltd.:
Spammer's website: itunes.apple.com [118.186.134.39] (/us/app/)
8) Abuse of PSI-Cogent router 38.104.83.65/ CHINANET-TIANJIN:
NOTE THAT CHINANET/China Unicom/China Telecom has non-functioning contact info
(ie: anti-spam@ns.chinanet.cn.net) and is a KNOWN SPAMHAUS - see:
h t t p : / / www.spamhaus.org/sbl/listings/chinanet-gz
Spammer's website: itunes.apple.com [123.150.49.17] (/us/app/)
9) Abuse of Google:
Spammer's website: maps.googleapis.com [74.125.142.95 74.125.128.95 173.194.74.95]





The spam SMS text was sent from phone number 4158151417
4158151417 is a phone number administered by XO California Inc, at
01/19/2014 11:03 PST.

Appearing in the spam:
The URL h t t p : / / hangti.me/h1aSPGHjc2 The hostname hangti.me resolves to:
50.19.106.47, 174.129.43.177. 50.19.106.47 is on the Tiscali router
89.149.184.154/ Qwest router 72.165.86.74/ Amazon.com, Inc. network.
174.129.43.177 is on the Tiscali router 216.221.156.186/ Qwest router
72.165.86.90/ Tinet/Tiscali router 89.149.183.66/ Amazon.com, Inc. network. The
domain hangti.me uses the Name Servers: ns-1699.awsdns-20.co.uk
[205.251.198.163], ns-320.awsdns-40.com [205.251.193.64], ns-1116.awsdns-11.org
[205.251.196.92], ns-975.awsdns-57.net [205.251.195.207]. 205.251.198.163 is on
the Tiscali router 89.149.184.154/ Qwest router 72.165.86.74/ Amazon.com, Inc.
network. 205.251.193.64 is on the Tiscali router 89.149.184.154/ Qwest router
72.165.86.74/ Amazon.com, Inc. network. 205.251.196.92 is on the Tiscali router
89.149.184.154/ Qwest router 72.165.86.74/ Amazon.com, Inc. network.
205.251.195.207 is on the Tiscali router 89.149.184.154/ Qwest router
72.165.86.74/ Amazon.com, Inc. network.

The webpage h t t p : / / hangti.me/h1aSPGHjc2 references (items 1-10):
1) The URL h t t p s:/ / d29v6boww90nnx.cloudfront.net/css/styles.39b31e38.css The
hostname d29v6boww90nnx.cloudfront.net resolves to multiple IPs, such as:
54.230.89.122, 205.251.253.127, 54.240.164.202. 54.230.89.122 is on the Amazon
Technologies Inc./Amazon.com, Inc. network. 205.251.253.127 is on the Tiscali
router 89.149.184.154/ Qwest router 72.165.86.74/ Amazon.com, Inc. network.
54.240.164.202 is on the Amazon Technologies Inc./A100 US LLC network. The domain
cloudfront.net uses the Name Servers: ns-01.cloudfront.net [207.171.170.1],
ns-666.awsdns-19.net [205.251.194.154], ns-418.awsdns-52.com [205.251.193.162],
ns-1597.awsdns-07.co.uk [205.251.198.61], ns-1306.awsdns-35.org [205.251.197.26].
207.171.170.1 is on the Tiscali router 89.149.184.154/ Qwest router 72.165.86.74/
Amazon.com, Inc. network. 205.251.194.154 is on the Tiscali router
89.149.184.154/ Qwest router 72.165.86.74/ Amazon.com, Inc. network.
205.251.193.162 is on the Tiscali router 89.149.184.154/ Qwest router
72.165.86.74/ Amazon.com, Inc. network. 205.251.198.61 is on the Tiscali router
89.149.184.154/ Qwest router 72.165.86.74/ Amazon.com, Inc. network.
205.251.197.26 is on the Tiscali router 89.149.184.154/ Qwest router
72.165.86.74/ Amazon.com, Inc. network.
2) The URL // netdna.bootstrapcdn.com/font-awesome/4.0.3/css/font-awesome.css
which is
h t t p : / / hangti.me/netdna.bootstrapcdn.com/font-awesome/4.0.3/css/font-awesome.css

3) The URL h t t p s : / / d29v6boww90nnx.cloudfront.net/img/touch-icon.33e579ac.png
4) The URL /timeline/2014-01-14 which is h t t p :// hangti.me/timeline/2014-01-14
5) The URL h t t p : / / itunes.apple.com/us/app/id570448129 The hostname
itunes.apple.com resolves to multiple IPs, such as: 23.197.18.217,
118.186.134.39, 123.150.49.17. 23.197.18.217 is on the Akamai network.
118.186.134.39 is on the Beijing Neteon Tech Co, Ltd. network. 123.150.49.17 is
on the PSI-Cogent router 38.104.83.65/ CHINANET-TIANJIN network.
6) The URL
h t t p s : / / fbcdn-profile-a.akamaihd.net/hprofile-ak-prn1/t5/211319_1156380126_785160205_q.jpg
The hostname fbcdn-profile-a.akamaihd.net resolves to multiple IPs, such as:
23.63.226.169. 23.63.226.169 is on the Akamai network.
7) The URL
h t t p s : / / d29v6boww90nnx.cloudfront.net/js/templates/partials.min.1f096593.js
8) The URL h t t p s : / / d29v6boww90nnx.cloudfront.net/js/lib/spine.min.d269fa04.js
9) The URL h t t p s : / / d29v6boww90nnx.cloudfront.net/js/browserify.min.e696daf8.js
10) The URL h t t p : / / maps.googleapis.com/maps/api/js?libraries=places&sensor=false
The hostname maps.googleapis.com resolves to multiple IPs, such as:
74.125.142.95. 74.125.142.95 is on the Google network.




To XO California Inc
-----------------------------------------
Due to abuse, please do not allow this spammer to use:
Spam SMS Text sent from 4158151417 at 01/19/2014 11:03 PST


To Tiscali router 89.149.184.154/ Qwest router 72.165.86.74/ Amazon.com, Inc.
-----------------------------------------
Due to abuse, please do not allow this spammer to use the following (items 1-3):
1) hangti.me [50.19.106.47]
2) d29v6boww90nnx.cloudfront.net [205.251.253.127 205.251.253.199 216.137.41.192
216.137.41.208] (/css/, /img/, /js/templates/, /js/lib/, /js/)
hangti.me [50.19.106.47] (/netdna.bootstrapcdn.com/font-awesome/4.0.3/css/,
/timeline/)
3) ns-1699.awsdns-20.co.uk [205.251.198.163], ns-320.awsdns-40.com
[205.251.193.64], ns-1116.awsdns-11.org [205.251.196.92], ns-975.awsdns-57.net
[205.251.195.207], ns-01.cloudfront.net [207.171.170.1], ns-666.awsdns-19.net
[205.251.194.154], ns-418.awsdns-52.com [205.251.193.162],
ns-1597.awsdns-07.co.uk [205.251.198.61], ns-1306.awsdns-35.org [205.251.197.26]


To Tiscali router 216.221.156.186/ Qwest router 72.165.86.90/ Tinet/Tiscali router
89.149.183.66/ Amazon.com, Inc.
-----------------------------------------
Due to abuse, please do not allow this spammer to use the following (items 1-2):
1) hangti.me [174.129.43.177]
2) hangti.me [174.129.43.177] (/netdna.bootstrapcdn.com/font-awesome/4.0.3/css/,
/timeline/)


To Google
-----------------------------------------
Due to abuse, please do not allow this spammer to use:
maps.googleapis.com [74.125.142.95 74.125.128.95 173.194.74.95] (/maps/api/)


To Amazon Technologies Inc./Amazon.com, Inc.
-----------------------------------------
Due to abuse, please do not allow this spammer to use:
d29v6boww90nnx.cloudfront.net [54.230.89.122 54.230.89.179 54.230.90.94
54.230.91.33 54.230.91.102 54.230.89.84 54.230.113.37 54.230.114.221
54.230.115.213 54.230.112.247 54.230.114.86 54.230.112.155 54.230.23.104
54.230.20.155 54.230.21.239 54.230.20.132 54.230.22.221 54.230.23.126
54.230.119.91 54.230.117.57 54.239.132.83 54.230.117.220 54.230.116.204
54.230.117.69 54.230.119.195 54.230.117.157] (/css/, /img/, /js/templates/,
/js/lib/, /js/)


To Amazon Technologies Inc./A100 US LLC
-----------------------------------------
Due to abuse, please do not allow this spammer to use:
d29v6boww90nnx.cloudfront.net [54.240.164.202 54.240.164.127] (/css/, /img/,
/js/templates/, /js/lib/, /js/)


To Akamai
-----------------------------------------
Due to abuse, please do not allow this spammer to use:
itunes.apple.com [23.197.18.217 23.73.66.217 23.203.146.217] (/us/app/)
fbcdn-profile-a.akamaihd.net [23.63.226.169 23.63.226.104 23.63.226.106
23.63.226.123 23.63.226.136 23.63.226.138 23.63.226.139 23.63.226.146
23.63.226.162 72.246.189.242 72.246.190.16 72.246.190.42 72.246.189.233
72.246.189.225 72.246.190.43 72.246.190.35 72.246.189.227 72.246.189.234
23.3.96.138 23.3.96.80 23.3.96.145 23.3.96.81 23.3.96.88 23.3.96.83 23.3.96.136
23.3.96.137 23.3.96.90 23.0.163.98 23.0.163.113 23.0.163.114 23.0.163.99
23.0.163.82 23.0.163.112 23.0.163.74 23.0.163.67 23.0.163.64]
(/hprofile-ak-prn1/t5/)


To Beijing Neteon Tech Co, Ltd.
-----------------------------------------
Due to abuse, please do not allow this spammer to use:
itunes.apple.com [118.186.134.39] (/us/app/)


To PSI-Cogent router 38.104.83.65/ CHINANET-TIANJIN
-----------------------------------------
Due to abuse, please do not allow this spammer to use:
itunes.apple.com [123.150.49.17] (/us/app/)






Thanks for you prompt investigation and decisive action
to prevent future abuse
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Below is a copy of the SMS text spam sent from 4158151417
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Molly Fuega Googan shared events with you on Hangtime. h t t p :// hangti.me/h1aSPGHjc2
Greg
 Jan 21st, 2014
I also have recieved calls from this number on 1/7, 1/9, 1/10 and today 1/13. They are intrusive, rude, and speak very poor english. We need to find a way to get rid of these parasites. My cell phone is also on the do not call list.
baseballlover
 Jan 13th, 2014
Caller ID said: "Cell phone CA 1-213-504-7154 1:00 PM Dec 17 2013" I was not home when the call came in. Called the number back later. Used my phone company's ID block feature (*67). Got recorded female voice that provided no real information but just said over and over: "If you are not interested in receiving any future calls regarding our special promotions and would like to be placed on our ‘do not call list’ please press 1 now." I did not press 1 and hung up.
JQ
 Dec 17th, 2013
Been getting calls from this number for about a 1-1/2 months. Finally decided to answer. It was a lady who called me by name like she was a long lost relative. She said she was with homeless vets? I didn't really trust her. Told her that I wasn't not interested in what she had to say and to stop calling. She continued to argue with me and I told her that I had been getting calls from that number everyday for 1-1/2 months and to stop calling me and to remove me from her list. She continue to argue with me. i just hung up.
cp
 Dec 11th, 2013
Google Scam to get you to pay them for a higher ranking, days and times they called me AND all the numbers they used.
Google Extortion 101713 12:55pm est
417-800-2499 G. Services wanting money
to make sure business is listed…another example of Google Shake Down. I said I’m NOT going to pay for a listing….. They hung up as soon as I said I would not pay for a service I donot want
10/18/13 10:24am update google listing pressed 9 to be removed 484-589-5591
caller ID said Not In USe
10/24/13 11:32am s services 410-844-5506 constant google harassment to verify listing though I keep pressing 9 for NO you weasels.
10/25/13 11:35am google calls again even though I opted out
541-257-1308 Local Rank Repo
10/28/13 4:43pm google ranking extortion I answer they hang up.. 541-981-4313
11/1/13 1:03pm google ranking company – update 425-406-9317
11/4/13 11:05am changes in google listing TBO 415-363-9542
Nigh 11-05-13 , Google Update 1:29pm finally talked to a body and they want money
To increase search position.. I told him I did not give a shit.
11/08/13 google extortion guarantees high ranking for a price 516-204-0237 1:13pm
11/13/13 888-484-7594 Google Shakedown 1:35pm
11/13/13 Google Unknown Number 4:55pm

11/19/13 Google Extortion 10:57am 240-318-1541
11/27/13 Google extortion 11:22am 305-602-0716
Spock
 Nov 27th, 2013
323-316-1003 just called our business with an illegal robocall. It was a company called National Business Alliance, and they were offering us a Platinum Membership for an $8000 Business Credit Line. Press 1 to speak to a representative that can help you. Press 1 now. Be sure to Press 1 to obtain that $8000 Business Credit Line. Press 1. Press 1 right now so that we get you the best loan option available. Press... 1... Right... Now! - Yeah, I think I'll pass. This is clearly a scam. Then again, the Caller ID says that the call came from Los Angeles, California so that right there tells you that it's more than likely a scam to start off with. Reporting the recorded call directly to the FCC.gov website.
Ronin
 Nov 15th, 2013
Different numbers for different services (buy/sell/rent) are shown at the top of the pages. From this we can assume they're selling timeshares (or at least trying to do so.) Apparently there's no respect for the https://www.donotcall.gov/ list.

The first links below display this number:

Appears to be used for anything (any resort page) ending in "/buy-timeshare/"
http://www.sellmytimesharenow.com/timeshare/Manhattan+Club/resort/buy-timeshare/
http://www.sellmytimesharenow.com/timeshare/Disney%27s+Hilton+Head+Island+Resort/resort/buy-timeshare/
Call Toll Free: 1-855-299-3830

Sell your timeshare?
http://www.sellmytimesharenow.com/timeshares-for-sale/
Call Toll Free: 1-855-299-3831

=====
The following numbers are listed for the additional URLs listed:
Call Toll Free: 1-877-815-4227
International: 1-603-516-0200
http://www.sellmytimesharenow.com/
http://www.sellmytimesharenow.com/timeshares/index/content/searchrent/
...
bradrob
 Nov 05th, 2013
Direct Mail-marketing SCAMS:
* The Pyramid Collection, Altid Park, P.O.Box 3333, Chelmsford, MA 01824-0933, 1-800-333-4220, 1-87-756-1628, fax 1-800-866-3235 and
* its affiliate: Catalog Favorites, P.O. Box 3335, Chelmsford, MA 01824-0933,1-800-221-1133, 1-877-754-7430, fax 1-800-866-3235, aka CatalogFavorites.com are a scam (unauthorized charges, identity theft, lack of customer service, bait-and-switch schemes, fraud, etc.). Don't do business with any of these entities and their other associated businesses (Serengeti, NorthStyle, Blooberry, Potpourri, Security Sentinel, etc.). They'll steal your credit card information and steal your identity. Report complaints to the Attorney General, Better Business Bureau, Federal Trade Commission, FBI.
Pissed
 Oct 21st, 2013
Direct Mail-marketing SCAMS:
* The Pyramid Collection Altid Park, P.O.Box 333, Chelmsford, MA 01824-0933, 1-800-333-4220, 1-87-756-1628, fax 1-800-866-3235 and
* its affiliate: Catalog Favorites, P.O. Box 3335, Chelmsford, MA 01824-0933,1-800-221-1133, 1-877-754-7430, fax 1-800-866-3235, aka CatalogFavorites.com are a scam (unauthorized charges, identity theft, lack of customer service). Don't do business with any of these entities and their other associated businesses (Serengeti, NorthStyle, Blooberry, Security Sentinel, etc.). They'll steal your credit card information and steal your identity.
Pissed
 Oct 21st, 2013
Received a call from this number on Oct. 16 at 1:14 p.m. PT despite the fact that I'm on the National Do Not Call List. A recorded voice tried to use scare tactics, saying something about my credit-card account being in danger or delinquent or something. I immediately hung up. I plan to report these frauds to the FTC or whatever regulatory agency takes these complaints. A reverse search of the phone number (1-866-897-0208) reveals that the company is NA Services (http://www.naservices.net), or a fraudulent business pretending to be NA Services. The domain naservices.net is registered with a company called 1&1 (http://www.checkdomain.com/cgi-bin/checkdomain.pl?domain=naservices.net), which uses people in the Philippines to answer its calls. When I tried to call NA Services directly, predictably, a recording said,
Tom
 Oct 16th, 2013
I contacted this company after a Google Search, They said they were an investment Co. Call them and waist their time. Here is their contact info.

Okapi Partners LLC
437 Madison Avenue 28th Floor
New York, NY 10022

Tel: + 1 212 297 0720
Toll Free: +1 877 79 OKAPI (+1 877-796-5274)
Fax: +1 212 297 1710 Email: info@okapipartners.com
I M NOTHAPPY
 Oct 15th, 2013
Just posting this to help others that might be receiving anonymous annoying calls. Just yesterday and today I started receiving calls from these unknown callers. I tried calling back by redialing the number but all I get is a message stating that the call cannot be completed as dialed. The callers show up as 1 (the number one) then 1;+1, and today as 1NN;+1.
I've never seen this before...usually the phone just displays "unknown". Caller does not leave a voice mail. I have no idea who this is or what they are calling about.

It's not a bill collector since all my accounts are caught up and I have not been receiving collection calls.

Strange. In any case, I'm simply posting the information in case anyone else has any info to add.
LC
 Oct 01st, 2013
Diabetic Supplies
Physical Address:
107 SW 13th Ave.
Battle Ground, WA 98604

Mailing Address:
2210 W. Main St., Ste. 107
PMB 388
Battle Ground, WA 98604

Customer Service Email: CustomerService@DiabeticSupplies.com

Hours of Operation: Monday through Friday, 7:30 a.m. to 4:30 p.m., Pacific Standard Time, except holidays.

Toll-Free Phone: 1-877-SUPPLIES (1-877-787-7543)
Local Phone: (360) 723-9001

Toll-Free Fax: 1-866-FaxAndGo (1-866-329-2634)
Local Fax: 360-723-9030
Sms
 Sep 28th, 2013
Have received at least 8 calls from these guys, I'm thinking that it's time to sue them for violation of the "Telephone Consumer Protection Act". From my understanding, telemarketers can be sued for $500 for each violation. Violations include a telemarketer calling a number on the 'do not call' list, using a recorded message when they call you, repeated calls after being told to not call you.
8 calls violating the do not call registry at $500 per violation - $4,000
3 of the calls using a recorded message at $500 per violation - $1,500

This would allow me to sue these a$$holes for $5500, and at the judges discretion, the award could be up to triple damages!
More information: www.nbcnews.com/technology/making-telemarketers-pay-cash-6C10406699

Recent history of calls from this number:
6/28 4:49PM California Call 1-818-582-9262
7/24 10:53AM Sherman Oaks CA 1-818-582-9262
7/29 9:57AM Sherman Oaks CA 1-818-582-9262 Recorded Message
7/31 2:43PM Sherman Oaks CA 1-818-582-9262
8/6 1:55PM Sherman Oaks CA 1-818-582-9262
8/12 7:50AM Sherman Oaks CA 1-818-582-9262 Recorded Message
8/15 3:29PM Sherman Oaks CA 1-818-582-9262
8/16 5:14PM Sherman Oaks CA 1-818-582-9262 Recorded Message
John R
 Aug 17th, 2013
please check the information I posted on the following pages for this phone number (and MANY others they use):
ruscammer dot com
whocallme dot com
whycall dot me
800notes dot com (214-613-0182)

COMPANY NAMES:
Goodman and Stern LLC, aka GSA Recovery, aka GSA Management Orlando, FL … AND/OR … EIESNBURG, WHITMAN & ASSOCIATES LLC (also spelled EiSEnburg, Whitman & Associates LLc)
ALL located at 7751 Kingspointe Parkway, Orlando, FL 32819 (part are in Ste 106, rest in ste 107)


SUGGESTIONS (again, I am NOT an attorney and am NOT attempting to dispense legal advice. These are my PERSONAL suggestions)
1-IF you decide to answer one of their MANY calls from about 50 different telephone numbers (no, I’m not exaggerating), give them NO INFORMATION. In fact, YOU MAKE THEM ANSWER QUESTIONS, and if they don’t, hang up on them! I don’t know anything about spoofing/masking numbers, but there have been comments that they are VOIP’ing the majority of the numbers they’re calling from. I do not doubt this, as a person said the number showing on her phone was that of the local police department.
2-Keep a running log of the date, time, telephone number, person calling and note of conversation to file with your complaints. (Or, try to record the call, BUT they usually hang up when they’re told they’re being recorded. ROFLOL, now how many LEGITIMATE collection agencies would do that? NONE that I’ve ever heard!
3-Look up your state’s Statute of Limitations on debts that can be pursued in court (that you can still be sued for). It seems to vary from 3-15years.
4-DO NOT allow them to intimidate or frighten you. These idiots have even called the numbers attorneys, police officers, etc. with this scam. Intelligent, they are NOT.

USUAL PLOYS:
1-call friends, neighbors, relatives, employers, and you trying to intimidate you into paying JUST to make the calls stop (but, from looking online, they don’t stop…they just demand more). – Ask these folks to also keep a log of the calls, give them this internet page to check. Ask them to do a search for ANY of these company names. They’ll soon realize it that these people are nothing but SCAMMERS.
2-“…have important legal documents (or summons) to deliver, will you be home ---(day) from 8:30 to 4:30 to accept it?”
3-“There’s a warrant out for your arrest UNLESS you send us $xxx TODAY” -- they seem to prefer asking for the “Green Dot” prepaid card and want you to call back with the numbers on back … harder to trace where to $ goes, apparently.

Some of the different numbers from their web pages:
(888) 779-7118
(888) 591-3948
877-588-7426" ****************
(888) 314-5992

Toll Free: 1-888-983-3011
TollFree: 1-888-983-3011
Fax: 1-888-906-3083
Mailing Address:
GSA Recovery
P.O. Box 593563
Orlando, FL 32856-3563
© Copyright 2013
GSA Recovery

Eisenburg, Whitman, & Associates
Phone: (888) 211-9377
Fax: 888-608-4906
Consumer Collection Agency
License #: CCA9902836

Hours of Operation
Mon, Wed, Fri: 10am-6pm EST
Tue, Thur: 10am-8pm EST
Sat: Closed
Sun: Closed


There are complaints about them all over the internet for harassing people that do not owe the debt, threatening to arrest people for a debt, telling people the only way they'll stop calling is to pay "court costs" on an alleged suit they filed, etc. According to some of the MANY complaint pages and numbers they've called using, it seems they call about debts that are 5-10 years old, don't care if they were paid or not because they want money. There are people who have fallen for this, and stated that they paid, and are STILL waiting on getting the documentation of the debt from them. Of course, their story is that they sent it out ... yeah, right.
What's laughable is one page on their website that says they follow the law during collection attempts. OBVIOUSLY, NOT! THEY have an F rating with the FL BBB (see below).

By the way, it would seem to me that, IF you had a bad debt, it would show on your credit report (if still eligible to be reported). IF you do have a bad debt on your credit report, you might want to consult an attorney and/or the original creditor, rather than these folks who obviously could care less about the law. [I am NOT an attorney, nor do I profess to be one. I am NOT dispensing “legal advice,” simply giving my opinion!]

IF they were calling about a legitimate debt, they would NOT be calling to see if you'll be home all day on certain day to "deliver legal documents" or "subpeona." A legit collector CANNOT discuss your bill with anyone else OR threaten to arrest you and/or send you to debtor's prison, etc.

SUGGESTIONS (again, I am NOT an attorney and am NOT attempting to dispense legal advice. These are my PERSONAL suggestions)
1-IF you decide to answer one of their MANY calls from about 50 different telephone numbers (no, I’m not exaggerating), give them NO INFORMATION. In fact, YOU MAKE THEM ANSWER QUESTIONS, and if they don’t, hang up on them! I don’t know anything about spoofing/masking numbers, but there have been comments that they are VOIP’ing the majority of the numbers they’re calling from. I do not doubt this, as a person said the number showing on her phone was that of the local police department.
2-Keep a running log of the date, time, telephone number, person calling and note of conversation to file with your complaints. (Or, try to record the call, BUT they usually hang up when they’re told they’re being recorded. ROFLOL, now how many LEGITIMATE collection agencies would do that? NONE that I’ve ever heard!
3-Look up your state’s Statute of Limitations on debts that can be pursued in court (that you can still be sued for). It seems to vary from 3-15years.
4-DO NOT allow them to intimidate or frighten you. These idiots have even called the numbers attorneys, police officers, etc. with this scam. Intelligent, they are NOT.

USUAL PLOYS:
1-call friends, neighbors, relatives, employers, and you trying to intimidate you into paying JUST to make the calls stop (but, from looking online, they don’t stop…they just demand more). – Ask these folks to also keep a log of the calls, give them this internet page to check. Ask them to do a search for ANY of these company names. They’ll soon realize it that these people are nothing but SCAMMERS.
2-“…have important legal documents (or summons) to deliver, will you be home ---(day) from 8:30 to 4:30 to accept it?”
3-“There’s a warrant out for your arrest UNLESS you send us $xxx TODAY” -- they seem to prefer asking for the “Green Dot” prepaid card and want you to call back with the numbers on back … harder to trace where to $ goes, apparently.

COMPANY NAMES:
Goodman and Stern LLC, aka GSA Recovery, aka GSA Management Orlando, FL … AND/OR … EIESNBURG, WHITMAN & ASSOCIATES LLC

TYPE OF CALL:
SCAM AND OR EXTORTION BY A DISREPUTABLE LICENSED COLLECTION AGENCY
FIGHTING BACK
 Aug 07th, 2013
I received two texts within 1 min of each other: "call 1(540)278 2252 E X P R E S S D I R E C T"

I called number from my work phone and it's an automated system that stated my debit card was deactivated and to press "1" to reactivate the card. I pressed "1" and it asked me to enter my 16 digit card number!!!! WTH...You are serious....so I'm going to just enter my card number into to some random system!?!? I hung up immediately!! Grabbed my phone and replied "Cancel". This is nuts....WHO DOES THIS???? I hope this post helps someone. Don't give your card info...this is a scam to get your MONEY!!!!!
Solo
 Aug 06th, 2013
when I call back I get a message syin "to speak to a on & one customer service..." not sure if it's really 1 & 1, since it's a Maine number and 1&1 's website lists a Pennsylvania address. I'm not a customer of their overpriced services, so they go on the blocked list.
TM
 Aug 02nd, 2013
This CODERED ALERT call came in at 1:53 AM on a Sunday! This presumed robocall rang the phone for FIVE ENTIRE MINUTES, from 1:53 AM until 1:58 AM. I turned the ringer off after the fourth ring. With numbers being spoofed left and right these days, I'm not about to answer what could be an obscene phone call with a spoofed number in the wee hours.

No Emergency Broadcast Alert had interrupted the movie I had on cable and the local radar channel showed no threatening weather alerts. The phone ringer remained turned off when I headed off to bed. CODERED ALERT called AGAIN shortly after 8 AM, but I slept blissfully on thanks to a turned-off ringer.

I opted out of this emergency communications nonsense when my Florida county established it a couple of years ago. I assumed correctly that it would be used for matters that don't concern me in the least. The only call I would want at 1:53 AM would be the from the Nobel Prize committee.
iolaLewis
 Jul 27th, 2013
I pity these folks... they apparently have no marketable abilities or skills... since this is all they can attempt to do to make money... what a sad, sad "family" of useless people!!!
SEEMS TO BE A RUDDERLESS SHIP SAILING IN THE POOP OF THE WORLD, WHERE THEY BELONG.
OFDU
 Jul 20th, 2013
Comes in on my caller ID as Out of Area and shows their number as 1 only. The have called the last 2 Saturdays starting at 7:00 AM. Because my phone ringer is turned off and I have blocked this call I don't even know they are calling till I check my caller ID. It must make someone angry that I don't answer, so they keep trying. The 1st Saturday they called 18 times, this last Saturday the called 25 times. Each time my phone hangs up on them, so I have no idea what they hope to accomplish, but it just shows that they are idiots.
Goldysgal
 Jul 17th, 2013
206-397-1957 called July 11, 2013 @11:08 AM. Seattle, WA. Debt free: Remove all of your debt...press 1 to hear about your debt removal. Pressed 1: All our reps are busy. List your debt and personal info and we will return your call. How much debt do you owe? Called back and received and another message to press 1 and be removed from the list. This company has called several times and pressing 1 does not remove the number called.
This number is fraud and anyone that would call and give them info is in for SCAM. Call back: Message left for 206-397-1957: I have a debt of $17 trillion and growing. Call Obama and take it up with him.
Kentucky
 Jul 11th, 2013
Supposedly a Survey company called SURVEY SAMPLING, INC. BUT, **WHY** would an above board company need to HIDE behind an anonymous Caller ID ~and~ a FAKE, SPOOFED NUMBER????? LYING, CHEATING, THIEVING MORMON SCUMBAGS.

Here is who is calling and bothering us:

http://www.surveysampling.com/ (Below info obtained from their website, for you viewing pleasure)

6 Research Drive, Shelton, CT 06484 USA
+1 203-567-7200 • Toll Free: +1 855 4SSI Sample
info@surveysampling.com

Leadership: (http://www.surveysampling.com/our-company/leadership.aspx)

President and Chief Executive Officer
Chris Fanning

Chris Fanning was named President and Chief Executive Officer in June 2012. Fanning joined SSI in February 2012 as President and Chief Operating Officer and brings more than 25 years of experience in executive leadership, strategic planning and operational roles within technology companies. He most recently served in a variety of roles at Lattice Semiconductor Corporation including CEO and General Manager. Fanning also worked for six years at The Boston Consulting Group in its Chicago office serving a broad range of clients in consumer, industrial, and technology industries.


Chief Financial Officer
Rick Essex

Rick Essex is Chief Financial Officer for SSI. He has been involved with the company since 2005 as a member of the board of directors and joined the company full time as CFO in January 2012. He has extensive experience in finance and accounting, holding varied and progressive roles across private equity, investment banking and public accounting. Prior to joining SSI, Essex most recently served as a Principal at Providence Equity Partners, the world’s largest sector-focused private equity firm, focusing on investments in media, communications, and information services. Prior to Providence, he served as a Vice President at BCI Partners and held positions with Dillon Read (now UBS) and Arthur Andersen. Essex has a Bachelor of Science in Accounting and Business Administration from Washington and Lee University and a Masters in Business Administration from Columbia University.


Senior Vice President, Client Delivery
Calista Corley

Calista Corley is SSI’s Senior Vice President of Client Delivery, responsible for leading our North American client services teams. She first joined SSI in 2003 and has held several key positions in both the client services and sales organizations. Corley brings extensive experience in client consulting and project management, as well as a strong dedication to delivering the highest levels of customer support. She has a bachelor’s degree in sociology as well as a master’s degree in education from Fairfield University. She is a member of the MRA Chicago chapter and is MRA PRC certified.


Chief Access Officer
Bob Fawson

Bob Fawson is Chief Access Officer at SSI. Prior to SSI, he served the same role at Opinionology, which later joined with Survey Sampling International to form SSI. While at Opinionology, Fawson expanded the company's portfolio of online sampling methods and improved methods for managing online panel inventories. Known for his expertise across diverse topics – from panel recruiting and sample routing to Address-Based Sampling – he is a frequent speaker at market research events. Fawson first joined Opinionology to manage its online client service and project management team. He holds a master’s degree in political science and a master’s degree in applied economics from Utah State University.


Senior Vice President, Professional Services & Managing Director, Europe
Michel Guidi

Michel Guidi holds two roles at SSI. Since 2005, he has been in charge of developing SSI's business throughout Europe – as Managing Director, Europe and since 2012, he has been Senior Vice President, Professional Services responsible for survey scripting, data processing and project management.

Before joining SSI, Guidi was Vice President of Operations at Ciao for more than five years, based in Madrid. Previously, he worked as a management consultant at A.T. Kearney, and a junior brand manager at L'Oréal. He studied business (MBA) at ESSEC in Paris and at the Johnson School of Management at Cornell University. Guidi’s base office is in Paris, when he is not traveling.


Senior Vice President, Sales & Client Services, The Americas
Tom Johnson

Tom Johnson joined SSI as Senior Vice President, Sales and Client Services in November 2012. He brings more than 15 years of experience with Gartner, Inc. where he held the role of Group Vice President, North American Consulting. He focused on optimizing the sales and marketing productivity of Gartner’s consulting business and enhancing relationships with strategic clients.

Prior to this role, Johnson was the Group VP Strategic Account Channels and also led Gartner’s Global Sales Operations team.

He holds a bachelor’s degree in political science from the University of Colorado.


Chief Information Officer
Troy Lauritzen

Troy Lauritzen is Chief Information Officer at SSI. Before SSI, he was the CIO at Opinionology. While at Opinionology, Lauritzen was responsible for online survey research, including best practices for online research panels and management. He also significantly contributed to the development of Opinion Outpost, Opinionology's online research initiative. During his tenure at Opinionology, Lauritzen served a variety of key functions, including Director of IVR Services and Director of Technology. Lauritzen has a Bachelor of Science in Business Management and a MBA from Brigham Young University.


Senior Vice President, Global Strategic Partnerships
Andrew Moffatt

Andrew Moffatt is Senior Vice President, Global Strategic Partnerships for SSI. Moffatt is responsible for managing the company’s key partnerships, as well as for developing new products. He first joined SSI in 1999 as an Account Executive, moving up the ranks to Sales Director, Europe in 2006; Global Account Director in 2007; and his current position in 2010. Moffatt earned a Bachelor of Arts, with honors, in International Marketing and Languages from Dublin City University in Ireland. He also completed a one-year program in international marketing through the Unversitat Dortmund in Germany.


Chief Human Resource Officer
Mary Rusterholz

Mary Rusterholz has served as our Chief Human Resource Officer since April 2012. Prior to joining SSI, Rusterholz spent 14 years with Affinion Group, a $1.4b global industry leader in affinity marketing based in Stamford, CT. She held the role of Executive Vice President, Support Services from 2002-2012, responsible for global human resources and facilities management, supporting 4,500 employees across the US and 12 European countries and Senior Vice President, Human Resources from 2000-2002. Before Affinion, Rusterholz spent 14 years with French owned group DANONE in their US Water Division as Vice President Human Resources, and within the Dairy Division, where she held multiple roles including Manager of Organization Development, charged with driving efficiency in structure and process.

Rusterholz holds a Bachelor of Business Administration in Human Resource Management from Pace University, New York.


Managing Director, Asia-Pacific
Max Weber

Max Weber was appointed Managing Director, Asia Pacific in December 2012. He joined SSI from Millward Brown (a WPP company) where he headed up the Zurich office to service global key accounts of the Packaged Consumer Goods and Financial Services Industry. Previously, as VP Asia Pacific, Weber worked with a specialized research agency where he established joint ventures in China and strategic partnerships in India with a focus on new business development in the emerging markets. Prior to that, he worked with the communications division of Accenture in Sydney. Weber holds an MBA in Marketing, a subsequent master’s degree in finance and a Bachelor of Business Administration in Economics. Weber has delivered keynote speeches at international events and frequently guest lectures in executive MBA programs at universities in Sydney, Zurich, and London.


Chief Technology Officer
David Zotter

David Zotter is Chief Technology Officer at SSI. He has more than 15 years of experience in information technology related to marketing research, including more than a decade working with online technology approaches. Before SSI, Zotter was Chief Technology Officer for GfK Custom Research North America (formerly NOP World). Prior to that, he served as Director of Research and Development at Greenfield Online. Before joining Greenfield, he was Manager of Interactive Product Development at NFO Worldwide & InsightExpress. Zotter earned a Bachelor of Science degree in Business Administration from Bowling Green State University.

---------------------------------------------------------------------- Also from their website--------------------------------------------------

Received a Call from SSI? (http://www.surveysampling.com/en/General/Received-a-Call)

Have you received a survey phone call from SSI? Do you have questions about the call? Would you prefer to opt-out of future calls?
We appreciate your participation in our research and we value your opinion. But if you do not want to participate in the future, we of course understand and respect your decision. To opt-out, please email us at optout@surveysampling.com (please include the phone number in the body of the email) or call 866-360-9563 to be placed on our no-contact list. If you would like to speak to someone about the call you received, you may contact us toll-free at 866-360-9678.

Answers to your questions:

1. I'm on the Do Not Call list so why did you call me?

The US Federal Do Not Call List and the Canadian Do Not Call List apply to telemarketers, telemarketing, and sellers or promoters of goods and services. SSI only conducts legitimate marketing, survey, and opinion research and is therefore excluded from coverage.

2. How long does it take to remove my number from your lists? Will I get any more calls from you?

It will take up to 5 business days to process and remove your number from all active survey research projects. We apologize if you receive any calls during this period.

3. Can I change my mind in the future?

We will be happy to welcome you back in the future. Simply send an email to info@surveysampling.com including your telephone number.

4. Who is Survey Sampling (SSI)?

Survey Sampling International (SSI) is a company which helps researchers listen to and access people's opinions. SSI is a member of the Council of American Survey Research Organizations (www.casro.org) and complies with research industry standards, best practices and relevant laws. SSI believes that legitimate research is a vital part of society because when people give their opinions, they can help shape, improve, and create products, services, programs, and policies that impact people, society and the world we live in.

----------------------------

Hope this helps
Caller: Survey Sampling Inc (SSI)
Call Type: Survey
SCAM BUSTER
 Jul 03rd, 2013
209-220-1978 - Illegal robo-dialer telemarketer phone call. 'Hi this is Ashley and after checking your account, your business qualifies for a Small Business Loan of $250,000 or more. If you can fill out a simple one page form, blah blah blah blah blah. Press 1 to talk to a representative. Press 1 now. Press 1 to speak to someone about obtaining your small business loan immediately. Press 1 now. Press 1 to learn more about getting the money you need, blah blah blah. Press 1 now.' Click. Reporting this illegal robo-call to the FCC.gov website.
Ronin
 Jun 25th, 2013
662-778-9348 - FAKE Google SEO call. Caller ID shows - Michigan Cit, MS - and nothing else. This SCAM company keeps calling us business with VoIP robocalls, stating - This is Google calling. To update your listing on our site, blah blah blah. Press 1 to update your listing. Press 1 Now. Press 1 now to update your listing on Google, Yahoo, Bing and dozens of other search engines. Press 1 Now. Press 1. - They offer NO Opt-Out, no real company name, etc. That is NOT Google. Somehow I doubt that Google suddenly located themselves up in Michigan City, Mississippi (the sticks aka middle of nowhere). Reporting the calls and number directly to the FCC.gov website immediately.
Ronin
 May 23rd, 2013
This CODERED ALERT call came in at 1:53 AM on a Sunday! This presumed robocall rang the phone for FIVE ENTIRE MINUTES, from 1:53 AM until 1:58 AM. I turned the ringer off after the fourth ring. With numbers being spoofed left and right these days, I'm not about to answer what could be an obscene phone call with a spoofed number in the wee hours.

No Emergency Broadcast Alert had interrupted the movie I had on cable and the local radar channel showed no threatening weather alerts. The phone ringer remained turned off when I headed off to bed. CODERED ALERT called AGAIN shortly after 8 AM, but I slept blissfully on thanks to a turned-off ringer.

I opted out of this emergency communications nonsense when my Florida county established it a couple of years ago. I assumed correctly that it would be used for matters that don't concern me in the least. The only call I would want at 1:53 AM would be the from the Nobel Prize committee.
iola Lewis
 May 19th, 2013
A woman with an accent asking to speak to my dead cat. When I said the name was a dead cat, she started her spiel to speak to me.
Caroline
 May 17th, 2013
In got called from this person on Y2K, so the date of time for me was 1/1/19100
Not Available
 May 05th, 2013
Something about a $50 gift card from Verizon. Half the message was cut off by my voice mail, but I'm not falling for it. This stinks of a scam. Legitimate Verizon calls wouldn't use a spoof.
Heather
 May 05th, 2013
602-996-9440 - Just received an illegal robocall from this number. Shows up on Caller ID as 'Blockbuster Vid'. It's clearly NOT Blockbuster. A pre-recorded woman's voice comes over the line and states 'To update your Google listing, press 1 now. Press 1 now to update your Google listing. Press 1 now. To verify your Google listing and make sure that it stays on the top of search listings, press 1 now. Press 1 now. Or press 2 to have your number removed.' Hung up on the number and reporting the call here and directly to the FCC.gov website. It's clearly NOT Blockbuster or Google that's calling, as it's nothing more than scumbag telemarketers.
Ronin
 Apr 29th, 2013
425-320-5454 FAKE Google Spam. Here's the spiel - Hi, this is Sharon with Google Search. We are currently offering, for a limited time, a special on search engine placement. For a flat rate, we guarantee you pass-through clicks and unlimited traffic to your website. Press 1 now to speak to a representative to help you set up your account. Press 1 now. Press 1 now to speak to someone who can help you get your website on the front page of every search engine. Press 1 now. Please, press 1 now. Or press 2 to be removed. - Reporting to the FCC.gov as our business number is on the DNC list and this is clearly an illegal robocall.
Ronin
 Apr 19th, 2013
Another scumbag zombie debt collector hiding their identity by using unlisted and untraceable numbers:

Glass Mountain Capital, LLC
1930 Thoreau Drive
Suite 100
Schaumburg, IL 60173

Toll Free: +1 (877) 214-0276
Fax: +1 (847) 925-1585

Web: http://www.glassmountaincapital.com
Email: info@glassmountaincapital.com

Also, have been using the following numbers (add these to your block list):
+1 (267) 433-0135
+1 (551) 226-5518
+1 (551) 226-5519
+1 (551) 226-5525
PissedConsumer
 Apr 12th, 2013
Another scumbag zombie debt collector hiding their identity by using unlisted and untraceable numbers:

Glass Mountain Capital, LLC
1930 Thoreau Drive
Suite 100
Schaumburg, IL 60173

Toll Free: +1 (877) 214-0276
Fax: +1 (847) 925-1585

Web: http://www.glassmountaincapital.com
Email: info@glassmountaincapital.com

Also, have been using the following numbers (add these to your block list):
+1 (267) 433-0135
+1 (551) 226-5518
+1 (551) 226-5519
+1 (551) 226-5525
PissedConsumer
 Apr 12th, 2013
Another scumbag zombie debt collector hiding their identity by using unlisted and untraceable numbers:

Glass Mountain Capital, LLC
1930 Thoreau Drive
Suite 100
Schaumburg, IL 60173

Toll Free: +1 (877) 214-0276
Fax: +1 (847) 925-1585

Web: http://www.glassmountaincapital.com
Email: info@glassmountaincapital.com

Also, have been using the following numbers (add these to your block list):
+1 (267) 433-0135
+1 (551) 226-5518
+1 (551) 226-5519
+1 (551) 226-5525
PissedConsumer
 Apr 12th, 2013
I received a call from this number today. My caller ID said Lower Interest and then the number. I pressed 1 as directed to speak to a customer service rep. I am registered with the do not call registry but I pressed 1 and after listening to the "are you calling so we can help you lower the interest rates on your credit card speal I said actually I'm hoping you can tell me how to be removed from your calling list as I have no credit cards. This was absolutely true too although I wouldn't have appreciated their call either way. I was hung up on so fast I don't think I could have blinked my eyes. Nothing aggravates me more than being rudely hung up on for no reason. I was angry. I called the number that was on my caller ID and got a message offering several opitions. Among them was press 1 to speak to a rep about lowering interest rates, press 2 to be added to our do not call list. Hmm..why hang up and not just say call this # and choose option 2. The jerks. Next was press 3 to speak with someone in customer service to discuss concerns you have with their practices and press 4 for the phone #'s of the agencies that regulate telemarketers. First I pressed 3 and was instructed to leave a message which I did. Still mad I called back and pressed 1 to speak to a rep to lower my rates. My plan was to call them as many times a day as I could today and hung up. Wouldn't you know I got a recording saying all reps were busy but leave a message to have my call returned. I'm going to call again and press 2 in hopes they really do have a do not call list and then I'm calling the #'s they gave for the regulating agencies. I know it's wrong but I still want to have the option to hang up on them repeatedly. In between my call backs I googled their # and the first thing I found was I sure this was the correct # because their were no phone #'s with this prefix and it appeared to be a spoofed call. I don't know if this is possible or not since I called back and got an answer.
This was my experience. I suggest everyone who gets a call from them give them a raspberry and hang up. Thbbt click..that's my plan and I'm sticking to it. Immature I know.
Carrie
 Apr 11th, 2013
Called me on my cellphone. I am on the do not call list. Leaves no message. I don't have a Blockbuster in my neighborhood, nor do I have any past due bills. This call has shown up twice so far. Shows up as unavailable. Not going to answer it if I do not know who it is, but annoying if they keep calling. This kind of thing has to stop.
NANCY
 Apr 09th, 2013
Called this morning around noon offering free Orlando vacation. Press 1 if wanted info, 2 if want off list. Cell phone on Sprint, number on do not call list. Pressed 1 to let them know that. The guy who answered asked what I was calling for. I told him he called me, he said I called him. I said I didn't the phone had rung and then I was talking to him. He said I pressed 1 so I called him, I said that the phone rang and they called me and then I had a choice of 1 or 2 regarding the info I wanted. He hung up. Will report to FCC.
lindy
 Apr 02nd, 2013
858-578-5745 Fake Google spoofed number scam phone call. "To update your Google listing, press 1. Press 1 now to update your Google listing. Press 1 now. Press 1. Press 1 now to update your Google listing. Otherwise, press 2 to be removed." If you press 2, it hangs up on you. Reporting the spoofed call to both Google and the FCC.
Ronin
 Mar 27th, 2013
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:
1). 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 prison 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. §§ 19611968), 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.
Reason
 Mar 21st, 2013
Caller Identification, or “Caller ID,” allows you to identify a caller before you answer your telephone. It is sometimes offered as an optional service by landline and wireless telephone companies, and may cost an additional monthly fee (fees vary by phone company). A caller’s number and/or name are displayed on your phone (if your phone has this feature). It is also possible to buy an external display unit, and some phone and cable companies that provide phone service even offer widgets that allow you to see caller ID displayed on your TV or computer screen.

Caller ID service, however, is susceptible to fraud. Using a practice known as “caller ID spoofing,” callers can deliberately falsify the telephone number and/or name relayed as the Caller ID information to disguise the identity of the calling party. For example, identity thieves who want to collect sensitive information such as your bank account or other financial account numbers, your social security number, your date of birth or your mother’s maiden name, sometimes use caller ID spoofing to make it appear as though they are calling from your bank, credit card company, or even a government agency.
Truth in Caller ID Act of 2009

The Truth in Caller ID Act of 2009, which was signed into law Dec. 22, 2010, prohibits caller ID spoofing for the purposes of defrauding or otherwise causing harm. In June 2010, the Federal Communications Commission adopted rules implementing the Truth in Caller ID Act.
FCC Rules

Prohibit any person or entity from transmitting misleading or inaccurate caller ID information with the intent to defraud, cause harm, or wrongfully obtain anything of value.
Subject violators to a penalty of up to $10,000 for each violation of the rules.
Exempt authorized activities by law enforcement agencies and situations where courts have authorized caller ID manipulation to occur.

Tips for Consumers

Don’t give out personal information in response to an incoming call. Identity thieves are clever – they often pose as representatives of banks, credit card companies, creditors, or government agencies to get people to reveal their account numbers, Social Security numbers, mother’s maiden names, passwords and other identifying information.
If you get an inquiry from a company or government agency seeking personal information, don’t provide it. Instead, hang up and call the phone number on your account statement, in the phone book, or on the company’s or government agency’s website to find out if the entity that supposedly called you actually needs the requested information from you.
Please let the FCC know about ID spoofers by calling 1-888-CALL-FCC or filing a complaint at www.fcc.gov/complaints.

FCC Caller ID Rules for Telemarketers

Even before passage of the Truth in Caller ID Act, FCC rules required telemarketers to pass accurate caller ID information. FCC rules specifically require that a telemarketer:

Transmit or display its telephone number or the telephone number of the seller on whose behalf the telemarketer is calling, and, if possible, its name or the name and telephone number of the company for which it is selling products or services.
Display a telephone number that you can call during regular business hours to ask to no longer be called. This rule applies even to companies that already have an established business relationship with you.

For violations of these rules, the FCC can seek a monetary fine. If the violator is not an FCC licensee, the FCC must first issue a warning and the telemarketer may be fined only for violations committed after the warning.
Rules for Blocking and Unblocking Your Telephone Number

The FCC’s Caller ID rules protect the privacy of the person calling by requiring telephone companies to make available free, simple and uniform per-line blocking and unblocking procedures. These rules give you the choice of delivering or blocking your telephone number for any interstate (between states) call you make. (The FCC does not regulate blocking and unblocking of intrastate calls.)

Per-call blocking – To block your phone number and name from appearing on a recipient’s Caller ID unit on a single phone call, dial *67 before dialing the phone number. Your number will not be sent to the other party. You must redial *67 each time you place a new call.
Per-line blocking – Some states allow customers to select per-line blocking. With this option, your telephone number will be blocked for every call you make on a specific line – unless you use the per-line unblocking option. If you use per-line blocking and want your number to be transmitted to the called party, dial *82 before you dial the number you are calling. You must re-dial *82 each time you place a call.
Blocking Your Name – Some Caller ID services also transmit the name of the calling party. If you request that your phone number be concealed, FCC rules require that a telephone company also conceal your name.
800 number/toll free calls – When you dial a toll free number the party you call is able to identify your telephone number using a telephone network technology called Automatic Number Identification (ANI). Requesting that your caller ID be blocked when you call 800, 888, 877, 866, and 855 numbers may not prevent the people who answer such calls from seeing your phone number and name. FCC rules, however, prevent parties that are assigned toll free numbers from reusing or selling the telephone numbers identified through ANI without the subscriber’s consent.
Emergency Calls – Telephone companies may transmit numbers of subscribers requesting privacy if the call is to a public agency’s emergency telephone line or in conjunction with 911 or poison control services.

Blocking Tips for Consumers

Look before you dial:

To block your telephone number for any call, dial *67 before dialing the telephone number. • To unblock your number for any call (if you have a blocked line), dial *82 before dialing the telephone number.

Filing a Complaint

If you have caller ID and receive a call from a telemarketer without the required caller ID information, if you suspect that Caller ID information has been falsified, or you think the rules for protecting the privacy of your telephone number have been violated, you can file a complaint with the FCC. There is no charge for filing a complaint. You can file your complaint using an online complaint form. You can also file your complaint with the FCC’s Consumer Center by calling 1-888-CALL-FCC (1-888-225-5322) voice or 1-888-TELL-FCC (1-888-835-5322) TTY; faxing 1-866-418-0232; or writing to:

Federal Communications Commission
Consumer and Governmental Affairs Bureau
Consumer Inquiries and Complaints Division
445 12th Street, SW
Washington, D.C. 20554
What to Include in Your Complaint

The best way to provide all the information the FCC needs to process your complaint is to thoroughly complete the online complaint form. When you open the online complaint form, you will be asked a series of questions that will take you to the particular section of the form you need to complete. If you do not use the online complaint form, your complaint, at a minimum, should indicate:

your name, address, email address and phone number where you can be reached;
the names and phone numbers of any companies involved with your complaint;
the type of service that you are complaining about;
the telephone number or account number for any service you are complaining about;
the date of any bill you are complaining about, the amount of the disputed charges, and the amount of any refund you have received;
a brief description of the event or action you are complaining about; and
the resolution you are seeking, such as a credit or refund or a clearer explanation of the charge(s).

For More Information

For information about other communications issues, visit the FCC’s Consumer and Governmental Affairs Bureau website, or contact the FCC’s Consumer Center by calling 1-888-CALL-FCC (1-888-225-5322) voice or 1-888-TELL-FCC (1-888-835-5322) TTY; faxing 1-866-418-0232; or writing to the address listed above.
TiredOfSpoofers
 Mar 15th, 2013
412-430-5524 Number shows up as R2J2 Company. Pre-recorded Robocall stating: "We are are calling on behalf of a Women's Patient Advocacy Group and are trying to reach women who were harmed by Yaz, Yasmine, & other birth control/hormone therapies. If you or someone you know or love has taken Yaz, Yasmine or any other type of birth control or hormone therapies, press 1 right now to talk to a representative. Press 1. Press 1 right now. Press 1 to speak with a representative right now. Press 1 now. Or Press 9 to no longer receive these calls." Clearly illegal calls. Robocall? Check. Pre-recorded message? Check. Unsolicited calls? Check. Unsolicited calls to a business? Check. Contacting the FCC and filing a formal complaint immediately against this company and their number.
Ronin
 Mar 08th, 2013

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