credit
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Collection company from hospital bills...asking me how I would like to pay 10000 that I owe
New York
 Mar 01st, 2017
They call the customer and harasses them and tell them they have got their PC hacked by Nigerians and Russia , they show cmd command and write there PC hacked and some amount has been transferred from their bank account and they ask them to open their bank account to see how much they have in their checking account so that they can charge them accordingly , mostly they target old folks , they ask them to send check to their mailing address 699 Lewelling Boulevard #146/293, San Leandro, CA 94579 - See more at: http://www.bbb.org/greater-san-francisco/business-reviews/computers-network-security/avangatee-services-in-san-leandro-ca-545285#sthash.hEQ7qEnp.dpuf ( copy and paste this link)

they almost charge them sometime $40000 per individual , no mercy at all , even recurring of 10000 usd every month and whatever they want , they are running a ruthless business , i am not a customer to them , i worked there for 1 month , i am a freshly graduate , i thought i was working with a IT company , but when i came to know about the scam , then i plan to report about it , they are also having an inbound process so that they can show their business legitimate

Main office is in Gurgaon , India (bldg #150 Udyog Vihar Pase 4 Gurgaon India 122001)
Owner : Aman Mehendiratta
Directors : Amit Sharma and Aman Khera
Merchant in USA : Paramjit Singh Brar

They only take checks so that the customer cannot file dispute

Toll Free number : 800-892-5234

According to there business requirements they keep changing there names , earlier Prime technologies llc (check in bbb there scam report)
the Pc aid 24*7 , sometimes they become geek squad, or dell , Best part is there owner reward there best scammer of the year with a cool car aswell , so employee become more loyal , like a dog sorry to say that but its true .
Scam Reporter
 Mar 08th, 2016
They are running SCAM , First somehow they call from USCIS 1800 number then they left this number to call back. They are bunch of scammer ask people for I-94 number then say some scary stuff their ultimate goal is to get some money. USCIS has listed this on website as ongoing scam. This is very sad I read on USCIS web site hundreds of people has been targeted by these scammers some got robbed by these scammer for $1000- $10000.
 Sep 19th, 2014
I have received SEVERAL calls from this number. I called it back the first time and a man said "I'm showing here that you guys owe 10,000 to the irs. Does tha sound accurate or has it gone significantly higher since this report?" I don't know what "guys" he is talking about because I don't own a business and I'm not married. If the IRS tried to bill me $10000, I'd counter sue and somehow try and get $10,000 from them seeing as that is more than half of what I make in a year! This is a fraudulent company and they need to be stopped. I am also on the DNC list and have been for some time.
Ashley
 Feb 07th, 2014
This person called my cell phone, claims to be with the US government. He says that I was selected for a 10000 dollar grant, one of 1740 candidates due to the fact that as of December last year I have paid all my bills on time including my taxes, and that I have not claimed bankruptcy in the last 6 months. I tried to explain to him that I was driving and couldn't answer any of his questions. I asked if he could send me a link to an email account to review the details when I had time after getting home. He then tried to ask personal information to process the application. I again informed him I was driving and wouldn't give him this information. He was very difficult to understand, had a very heavy accent and a lot of background noise, (call center chatter). He replied ok and would call back later.
Glenn
 Jan 04th, 2014
Caller claimed that I had won a $10000 government grant, heavy accented English, difficult to understand, when I asked for another person in the company to speak with, he hung up. This is some kind of scam. He claimed to be calling from the US Government.
Roger A Laine
 Jul 19th, 2013
wanted my personal bank acc. info said i was eligable for a 10000.00 grant
andrew
 Apr 20th, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Federal Financial Group was fined $18,500 by Indiana Attorney General for Do Not Call violations / June 2012
http://bbbconsumereducation.com/attorney-general-warns-telemarketers-against-do-not-call-violations/
http://www.in.gov/activecalendar/displaymedia.aspx?whatToDo=attch&id=1367


Legal actions by Utah Insurance Dept - May 2012
http://www.insurance.utah.gov/docs/Enforcement/3117Stip.pdf


To stop calls from Federal Financial Group:

First file a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


Next, you can contact FFG directly and ask to be removed from their calling list

FFG Address:
Federal Financial Group
292 East 12200 South #200
Draper, UT 84020

FFG Phone Numbers:
866-517-2945
801-495-2009
Supervisor: Jeff Bird - 855-256-2809


FFG Email Addresses:
Office Manager: Kathy Germaine kgermaine@ffg2.com

Human Resources:
Teresa: teresa@ffg2.com

Kylee: freeappointments@ffg2.com

Matt Christensen - ffgcareers@ffg2.com

zoei.germaine@imarketingsolutions.net 801-221-2945 x219 myspace.com/zozogerms

jesse.woodcox@imarketingsolutions.net 801-221-2945 x222


IMS Office Address:
IMS Marketing
1127 S 1680 W
Orem, UT 84058-4930


IMS Phone Numbers:
866-517-2945
801-748-0791
801-221-2945
801-810-3018

Owner:
Rick Dixon

Vice President:
Brent Tycksen - batycksen@msn.com
73 EAST 10000 SOUTH
SALEM, UT 84653
801-362-2465
http://www.linkedin.com/pub/dir/Brent/Tycksen




The owner of Federal Financial Group is Rick Dixon

FUN FACT: The daughter of Rick Dixon is a Miss Utah 2012 contestant.
Her name is Shelby Dixon.

Shelby Dixon's personal website is: http://missdrapershelbydixon.blogspot.com
Her Miss Utah page is: http://missutahusa.com/shelby-dixon/

For complete Federal Financial Group / I-Marketing Solutions info visit http://bit.ly/QzJPXo
MrKelley
 Jan 23rd, 2013
Got the same message...call to make $10000 a month...have credit card ready.
Maureen
 Nov 14th, 2012
I was contacted by Pinnacle Finance and they said I was approved for a $10000 loan. They sent me a contract to sign and asked me to fax them the signed contract as well as other information (pay stubs, drivers license, SSN card, account information). The contract talks about the insurance of either $750 or $1500 and I thought it was kinda strange they wanted me to pay this upfront, but I was told by Lauren Hall (1-800-597-0417 x 4068) that it was because of my credit they needed the payment upfront to release the loan and to send it via GreenDot MoneyPak. I tried to do my research and didn't find anything on them, so I went ahead and gave them the money. She promised that the money would be deposited in my account after 3pm on Friday and I have not seen it yet. I tried to email her on that Friday and my emails bounced back saying they were spam. I emailed her from another address and called twice today and nothing. Now I get an email from the Accounting Department (Alex Mithers) which says that they have my loan file now and let them know a good time for them to contact me. I guess this will be the pitch for another $750 to release the loan.

I spoke with Alex Mithers (ext. 8123) from the Accounting Department today and sure enough - he says they use a 3rd party insurance company and the insurance company wanted $1500 dollars instead of $750 dollars to secure the $10,000 loan and release the funds. He said he negotiated the amount down to $1000, so I only need to pay an additional $250 dollars to satisfy the insurance payment and have the funds released. I told them I am not paying any more money for "insurance" and either they can reduce the amount of the loan to $5000 so that the $750 insurance payment I already paid would be enough to cover the "insurance" for that amount, or I want a refund of my insurance money since I am not getting the loan. He said he would start processing the decreased loan amount of $5000 dollars and get back to me. I never heard from them again and have not been able to get them on the phone again. Do NOT give these people your money - their website is www.pinnfingroup.com - this is a scam and they will take your money and you will not get a loan.
Ngozi
 Oct 24th, 2012
It was a woman asking for an unrecognizable name and asking for the owner of the phone number then when I finally got thru to her she said I have this number for "unrecognizable" Said she was from a lending company and would like to know if I she could help me with 5-10000. loan. I told her I neither wanted or needed her money and not to call this # again. She hung up. Idiots. You know, why do we have a no call register? They are worthless.
maggie
 Sep 12th, 2012
A woman, called herself Linda Miller called from unknown number saying she is from US Govt Federal Grants Department. She said that I am one of 2000 people chosen yearly for being good citizens paying taxes on time and having no criminal records to receive $10000 grant in next 24hrs, all I need to do was call 202-436-9757 and tell them the confidential code MA109, lol.. Googled this number and ofcourse it was a scam, so just to make fun of these guys I played along and called them up by hiding my caller id, I calmly kept providing them all fake personal details including different fake confidential code like FAF105, once they were into the flow I surprisingly told them that just for their information the call was being tapped by law enforcement(which really wasn't :) lol) and thats just to protect me just in case.. boy that scared the day lights out of them, there was absolute silence on the other end for few mins followed by frustrated blabber and call being disconnected.. Guys be aware of these crooks, don't fall for them but I guess best way of paying them back would be to return the prank which they try to play and have fun in the process lol..
iamking
 Jun 05th, 2012
Yet another debt consolidation scheme with a recorded message that starts off with "If you have $10000 or more in unsecured debt, press 1 for a free consultation".

I'm not sure if the number appearing on call display is spoofed or not, but I'll be reporting it to the DNCL website, anyway. (https://www.lnnte-dncl.gc.ca/)
Andy
 Feb 09th, 2012
Hi, I'm calling you after business hours. Gary Moore, with Federal Debt Settlement, we help business owners like yourself with credit card and other debt up more than $10000. You can reduce your debt by. 50% with the Federal debt settlement program, call me at 1(213) 291-4340. Have a great day. Take care.
Bob James
 Nov 21st, 2011
Text message "Do you owe over $10000 to the IRS? Ifyou're employed, gov't program REDUCES BACK TAXES by 70 percent. Free, private consult: Reply "IRS" (optout, reply *ut)

This is spam.
Bill
 Jan 04th, 2011
Tax Stop LLC - Tax Settlements, Tax Preparation

3401 Quebec St Suite 10000 Denver, CO 80207-2307

3033881859
303-377-3546 FAX
www.taxstopllc.com

Tax Stop LLC is Tax preparation service providing quality tax services like Tax Relief, Settlements, Negotiations and solving Tax problems in Denver, CO.
Tax Relief, Tax Problems, Tax Settlements, Tax Negotiations, Tax Preparation Service
vilito
 Dec 18th, 2010
I get calls daily, up to 15 a day. I get charged for all calls!! They are trying to tell me that I have over 10000 in tax debt. I don't...How can I press charges for harrasment?
KIM
 Dec 13th, 2010
omg I cant beleive i am a millionaire this place has changed my life forever thank god first thing ima do is get me a box of fire and ice condoms then ima buy all the strippers in the world and make double the profit called pimps r us with my face as the logo. then 2 rolls royce one for me and one for my brother when he comes outta jail and then make a movie about my life ima be the director my brother is gonna be the manager we can call the production studio twin production I got $10000 for the first 5 hot girls that call this number 347-984-5746 ask for Anthony you do not i repeat do not wanna miss out on this offer of a lifetime.
Anthony
 Dec 04th, 2010
Didn't answer so message was left by a neutral male voice stating he could help with my past due tax situation - if my business owed more than 10000.00 in past due taxes.
Not a problem, thank goodness.
DD
 Sep 01st, 2010
518-585-2750 just called (caller ID read New York) Man gave his company as Consumer Financial. He asked if household debt was over 10000 when I advised I would not disclose any information the man got an attitude. I then advised I was on the do not call list and he became angry and vulgar. Man had an accent. When I called the number back I received a recording that this number was not in service.
VH
 Aug 09th, 2010
recorded voice: "Urgent! This is about your tax.." Claimed that if I owed more than $10000 in overdue taxes they could help me get this reduced. Press 1 to talk to an agent or call back to an 888 number (Didn't have time to write it down.)

I assume this is a scam.
Francesca
 Aug 06th, 2010
not sure if this would be a jail inmate call, I got it twice today no message
teri
 Jul 21st, 2010
Just received a call and they left a message. "If you are more than $10000 in debt....." The DNC call is a joke. I'm on it as well and it does not seem to stop them. The form to complete is about 6 pages and you have to track time and day of call.
Caroline
 May 06th, 2010
message says, My name is Randy car and I'm calling in reference to your resume. I'm looking for 45 candidates that one turn 5 to $10000 per month. Within the next 6 months in direct sales. This is a career opportunity. It's not a telemarketing position. I'm a former stockbroker and we're looking for good people, you'll do know. Call calling. We will train you how to market our products and services. If you are interested please call 1(800) 680-8412. We look forward to talking to you and appreciate your time. Thank you.
Hucklejack
 Dec 30th, 2009
lots of harassing calls from these people... calling old/random numbers trying to get you to pay for bills that are not yours... very rude, can barely speak english

some other numbers and addresses

Bay Area Credit Service
PO BOX 99159
Troy, MI 48099
800-697-1234

Bay Area Credit Service
1525 Sherman St,
5th Floor
Denver, CO 80203
800-697-1234

Bay Area Credit Service
1901 W 10th St
Antioch, CA 94509
866-773-9877

Bay Area Credit Service
1109 Coleman
San Jose, CA 95110
408-235-1830

Bay Area Credit Service
2860 Zanker Rd
STE 105
San Jose, CA 95134
408-392-4400

Bay Area Credit Service
PO Box 742596
Cincinnati, OH 45274
866-880-1175

Bay Area Credit Service
PO Box 4387
Englewood, CO 80155
866-488-4299

Bay Area Credit Service
PO Box 468449
Atlanta, GA 31146
877-230-9773




SAN JOSE Headquarters
97 E. Brokaw Suite 240*
San Jose, CA 95112

Phones
866-222-2097
408-392-4400
408-392-4485
408-392-4480
866-835-2939
408-392-4600

Fax:
408-392-4520
408-248-7285
408-392-4420

DENVER
10000 E Geddes Ave,
Ste 100
Englewood, CO 80112

Phones
877-337-0290
866-488-4299
877-339-7500

Fax:
303-265-9544
702-488-4296




Websites www.bayareacredit.com (not updated in years)
sales@bayareacredit.com Web Owner: www.hovservices.com

ATLANTA
1000 Abernathy Rd.
Building 400, Suite 165
Atlanta, GA 30328
Phone:
800-386-0074
Fax:
770-698-8633


INDIA
Call Center:
Kilpauk, Chennai
Phones:
800-697-1234
866-471-9387
866-773-9877
800-862-4187
800-454-2227
(Lots more numbers
than published)

Head Collectors

KARAN NEGI, Incorporator

PAR CHADHA , Manager

SUNIL RAJADHYAKSHA, Manager
zen
 Dec 17th, 2009
I also kept getting calls from another number 718-605-5907 asking about if I had a loan for more than 10000 dollars and they can help. When I told them I did not need their help they used harsh language and threatened that I owed them $2000 for expenses. They claim I asked them for help which was a blatant lie. This is obviously some big scam. Some months ago I used to get calls from another area code 480 with the same kind of message.. It is best to ignore these phone calls.
Uma Kolandai
 Aug 10th, 2009
This is a boiler room operation called John Thomas Financial.

Working with them didn't work for me, it probably wouldn't work for you.

Buy price Sell price
16-Jan CX 500 9.568
3-Mar TZA 100 99.72
5-Mar TZA 100 103.18 $346.00 3.47%
9-Mar FAS 3440 2.87
10-Mar XL 1000 3.52
10-Mar XL 1000 3.54
10-Mar XL 1000 3.55
10-Mar XL 2000 3.54
10-Mar XL 5000 3.419
10-Mar FAS 3440 3.39 $1,788.80 18.12%
11-Mar XL 10000 3.4156 -$629.00 -1.81%
11-Mar SRS 250 71.242
11-Mar FAZ 270 56.9
12-Mar SRS 250 67.345 -$974.25 -5.47%
12-Mar FAZ 270 51.192593 -$1,541.00 -10.03%
16-Mar SRS 425 68.2989
18-Mar SRS 425 62.2234 -$2,582.09 -8.90%
18-Mar C 8000 3.15
19-Mar 500 5.81 -$1,879.00 -39.28% Price at end of day 3/19
19-Mar C 8000 2.6 -$4,400.00 -17.46% Price at end of day 3/19
-$9,870.54

Net net: over 25% down in 16 days - and there was both a monster bear and a monster bear rally to work with.

Don't let this happen to you.

John Thomas Financial rating review comment performance
c1ue
 Mar 19th, 2009
Открытие и закрытие фирм, за 10000 рублей, Готовые фирмы за 29 000 рублей с директором и счётом в банке. Ликвидация организаций за 10000 рублей, получение извещений из Фондов, юридические адреса, продление, почтовое обслуживание, выписок из налоговой инспекции. Обналичивание, обналичка денег, получение денег наличными нашими директорами. Бесплатный выезд специалиста к Вам в офис. Обналичка (обналичивание) - реализация различного рода финансовых схем, направленных...
Деньги перечисляются посредством денежного перевода либо на карточный счет, который легко обналичить. Такая схема также является вполне законной и удобоваримой.
В нашем деле главное не цена, а надежность отношений.
Контактный телефон: 8-962-977-3711 Максим (Ваш регистратор)
Email: inmir@bk.ru
аська: 373336644
urist
 Feb 13th, 2009
I am urging the florida attorney generals office to press charges. It should be a 10000 fine every time they call!
jw
 Nov 03rd, 2008
Kim

They are calling me also threating court. Its against the Law to threaten Jail time for a debt and to disclose Personal Information 2 a third party. Theres a website you can search and file a complaint and they will get fined ( 1000-10000) every time they break the law. This company is notorios for getting fined and scare tactics. They have been threating to take me to court for the last 2 months evey call says its my final notice saying to pay in full. I dont have a dime to my name if i could pay i would but not to these slimeballs i would pay the original creditor no a 2nd party Collection agency that buys debts pennys on the dollar and have some want to be Attorny,Cop,ect saying there trying to help you.They work on mostly commission and they get a big chunk if you settle,They make min wage hourly and forces them to scare old people and people that dont know there rights to pay with anything the got.
John
 Oct 16th, 2008
told me I was approved for an immediate $2,500 loan which would be deposited into my account within 48 hours after I verified my information. Told them I wasn't interested...That's when they told me they would send me a gas card and increase the loan amount to $10000. Very simple just give us your info and you are approved....I hung up.
BC
 Sep 08th, 2008
I HAD A CALL FROM THIS PRIVATE NAME PHONE #.
I HAVE A SECURITY ALARM PANEL. I PROGRAM IT TO CALL BACK THIS # FOR A WEEK. EACH TIME THE CALL ME THEY WILL RECEIVE ABOUT 10000 CALL FROM MY PHONE...THIS IS MY WAY TO STOP TELEMARKETING.

CHEERS
RICKY
 Aug 29th, 2008
Tim Evans..said I was approved for a 10000 loan but needed to send them 1000 first then I would have a direct deposit within 24 hours...really needed this help, and was so close to giving in, had a friend read the contract and they talked me out of it...good thing...I needed help and still do but I guess its true when it's said if it sounds too good to be true it really is....be careful, don't let your situation outway your thinking...nothings easy..and a loan that will help you get on your feet, given too easily..theese days is not real.....don't find a way to send that 1000.00 like I was about too......
Deborah
 May 28th, 2008
Hi,
these guys are calling for for months, today I've found this website...
I'm from Europe and they refused to say how they found me :). But keep asking for $10000 in order to make me millionaire.. RIGHT! :)

my best regards to you all
Paulo
 May 07th, 2008
Bay Area Credit Service, LLC Debt Collector DC1089 Third Flr, Sharada Arcade, Pune Satara Rd, Pune, Maharashtra, II, 411037 912-024-2214 9/30/2008
Bay Area Credit Service, LLC Debt Collector DC0984 97 E. Brokaw Road, Suite 240, San Jose, CA, 95112 408-392-4515 9/30/2008
Bay Area Credit Service, LLC Debt Collector DC1126 VAT 231 International Infotech Park, Vashi Mumbai, II, 400705 999-999-9999 9/30/2008
Bay Area Credit Service, LLC Debt Collector DC1127 10000 E. Geddes Avenue #100, Englewood, CO, 80112 866-488-4299 9/30/2008
Bay Area Credit Service, LLC Debt Collector DC1138 1000 Abernathy Road NE, Suite 195, Atlanta, GA, 30328 678-229-5000 9/30/2008
Bay Area Credit Service, LLC Calle Chihuahua No. 438-A Sur Altos Debt Collector DC1165 Esquina Con Zaragoza, Obregon, Sonora, MX, 85000 526-444-1103 9/30/2008
NH
 Apr 23rd, 2008
they claimed i was over 1000usd in debt, scam artists do not listen to them especially if you 'don't' know your credit history, and look up your information there are 10000's of places that will send you a copy of your credit hisotry that will prevent you from being 'scammed' please know your credit. Every 6months you can request a new, uptodate, documents, and it would be smart to do that when dealing with lies from companies.

Thank god i'm one of those that do, Caller stop going after kids.
call back no answer it figures just like any other scammers, please call back and check
astarhy
 Mar 10th, 2008
This is Creditors Interchange Reveiveables Management

CA20157551
Against: Collection Agency
Action: Cease & Desist/Consent
Signed: 2/2/2004 $10000 Fine
File # CA 2303834 KRJ
Allegation:
Respondent allowed collectors to threaten actions they had no intention of taking and allowed unlicensed collectors to contact MN residents.

http://www.budhibbs.com/debtcollectorpages/creditors_interchange.htm

File a complaint with the FTC if they call again.
Caller ID: 866-614-7500
Caller: Creditors Interchange Receiveables Mgmt.
Caller Type: Collection Agency
M
 Nov 15th, 2007
these people call all he time and say "Hello-this call is for Kristin-your 10000 dollar credit line has been approved! HOWEVER--today they called and said my 9 year old daughters name...!! This is getting really annoying...
Kristin
 Oct 24th, 2007
I keep getting a text from this number all it says is: 10000

anyone knows what this means?
mm
 Oct 15th, 2007
recieved many calls asking for bank info and telling me I have been approved for $10000. and a credit card from $300 to $5000. Gave them nothing. My daddy raised no fools.
wayne
 Oct 13th, 2007
call from 18888649519 same thing told me had been approved for a 10000.00 credit line and a visa for 300 and a 4.95 activation taken out on oct 24 call back in 30 min
vicki
 Oct 04th, 2007
These people called me too accusing me of having a $10000 debt to household financial. They were very persistent about getting my information and confirming this and that and they threatened they would continue to call. I told them they can call all they want because I do not have any debt.
WW
 Oct 03rd, 2007
I received a call saying that I was approved for a $10000 credit line and a platinum card. It ask for your routing # on checking acct. then your acct # then cuts you off.
Deloris Bowman
 Sep 23rd, 2007
just got the call offering 10000 line of credit.pressed 1 to see if i could speak to a real person,got fead up with it so i hung up and got on the computer to visit the web site they offerd "for me to read the agreement".Glad I did....The recording said they would call back in 30 minutes.OH!!! This ## that called me was 888-864-9519.Same scam though.


" SOME PEOPLES CHILDREN,Huh!!!!!!! "



"trapdnside"
Roy
 Sep 22nd, 2007
well I just blocked the number. I get the same as above. Me Answer- Hello then I hear hello and then routed to a recording you have qualified for a $10000 credit line. that is as far as it gets before I hang up
just me
 Jul 11th, 2007
i recieved a text from www.loanadollar.com that said i could recieve a $10000 loan 100% approval. i went to the website and couldnt find any contact numbers or addresses. i think this is some kind of scam and ill find a loan from someone else. do not give them your account numbers!!!!!
kurt
 May 30th, 2007
i would like to apply for your 10000 dollar offer
shante bowen
 May 20th, 2007
THIS IS A SCAM DO NOT TALK TO THIS GUY HE WILL STEAL YOUR IDENTITY! The same Pakistani or whatever said he was from the IRS and I won 10000 dollars for paying my taxes on time. yeah right! I told him to bite me and he started to talk about my wife and daughters privates and so hung up.
J FROM COLORADO
 Apr 12th, 2007
RE: the above

Their website lists their corporate headquarters as:

Denver Technological Center
10000 East Geddes Ave, Suite 100
Englewood, CO 80112
866-488-4299
Jim
 Apr 09th, 2007
I actually was looking to opening a business this lady told me i was eligible for a 10000 loan had to pay 875 up front i did it never received money thank god that western union actually stopped it cause it was fraud got my money back
Shady
 Mar 31st, 2007
its a collection agency calling ... third party ... they will say they are "calling on behalf of X" ..be sure to ask what company they are calling "from" ... dont worry if u dont pay they will just tranfer the account to another collection agency and so on... uless u owe over $10000, then they may sue you ...RULE#1 - do not disclose any personal info that can be used against u ..such as if u are working or where u are working, etc... they will only sue u if they see you have money they can garnish ... i used to be a collector
JIM THE DEBTOR
 Mar 21st, 2007
I just received a second call from 1-866-213-0259 in 2 days. First was yesterday at 7:06PM EST (odd time to call) and today at 12:50pm EST. Didn't leave a message but I called back and it's a recording without mentioning the business/company/organization name. I entered a few extentions, 10000-10020 and everyone is not available except for Extention 10009 which had some shitty hold music and did nothing after that. Each person's recorded name sounds like a typical computerized monotone robotic voice and most of them end in ".L". Seems like a crappy phone system. Not a single extention had a personal greeting or their own voice, pretty shady of you ask me.
gm
 Mar 05th, 2007
Called and left no message. Get a recording and the ability to enter an extension when calling back. Legal extension numbers seem to be 10000 and higher. The names on the voice mail boxes for the 6 that I listend to were not common names.
Paul
 Mar 04th, 2007
same here just something about 10000 pre approved credit card..... not likely ....i pressed one then silence:(
john
 Feb 09th, 2007
You can contact the FTC www.ftc.gov and they will put a stop to thier harrassment. Meanwhile, contact them directly and warn them to cease and desist within 10 business days. Tell them that you are going to file complaints with FCC and FTC. Companies are required by law to remove you from their call lists when requested within 24 hours.

Next contact FCC www.FCC.gov, and file a complaint for misuse of Telecommunications Facilities (877 number being used to harass you).

TruLogic Corporate Headquarters

Denver Technological Center

10000 East Geddes Ave

Suite 100

Englewood, CO 80112

Toll Free 866-488-4299
a Friend
 Feb 08th, 2007
FDCPA states no collection agent or CO - which are falsely representing that the debt collector are all attorney can be fine up to $10000 - Wolpoff @ Abramson WATCH YOUR WORD WHEN YOU CALL TEXAS **** DON'T MESS WITH TEXAS *********
DEBO69280
 Nov 22nd, 2006
877-339-7500
Tru Logic financial
10000 E Geddes
Ste 100
Englewood CO 80112
Abbey
 Nov 09th, 2006
something about a 10000 credit what the hell asks to activate but disconnects after operator request
diana
 Aug 22nd, 2006

68 Comments