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Are you there? http://www.jabusinesssolutions.info
New York
 Jul 21st, 2017
Sun-Kool Window Tinting
NC Hickory
910 Tate Blvd. SE Suite #102, Hickory, NC, 28602
8282446272
Virginia
 Jun 20th, 2017
The Doggie Spa
WI Green Bay
1036 9th St Suite 102, Green Bay, WI, 54304
9204892769
Texas
 May 27th, 2017
Grindstone Landscape LLC
102 Glenora Dr, Huntersville, NC, 28078
(704) 218-6152
Varna Bulgaria
 Feb 11th, 2016
Dean's Tax/Consulting Services
102 W Market St. Ste #102, Nappanee, IN, 46550
Amish Acres
(574) 773-4800
When it comes to accounting, tax consultancy and financial services you would like to use the best. Just call us now at (574) 773-4800 and you will see the difference between us and the others.
Tax Service, Accounting, Accounting & Tax Services, Tax Preparation & Consulting, Tax Preparation Service,Tax & Consulting Service, Tax Return Service, Legal Consultation, Legal Service,

http://deantaxconsulting.com/
Dean Parker
 Sep 30th, 2015
GLAMOUR HAIR STUDIO
1500 E COURT ST. SUITE 102, Seguin, TX, 78155
(830) 372-4526
SALON WOMEN AND MEN
Hair Salon, Hair Studio, Hairdresser, Waxing , Hair Coloring Salon

http://theglamourhairstudio.com/
Arnold Siracusa
 Apr 21st, 2015
True Transformations
102 Cypress Lane, Godwin, NC, 28344
(910) 658-8879

True Transformations is a licensed and insured full service residential and commercial construction and remodeling company, based in Godwin, NC. We specialize in roofing repair, installation and replacement, flat rubber roofs, lifetime metal roofing; vinyl siding service; stucco; remodeling; deck and sunroom construction; home additions; asphalt; stain steaming; commercial strip malls, churches, E.P.D.M., curtain walls, metal fabrication. We have a long list of satisfied customers and a goal to transform our homeowners' dreams into reality! That's what we call a True Transformation! Give us a call for all of your Roofing, Siding, Sun Room and Deck needs!
Roofing Repair, Roofing Service, Siding Contractor, Sunroom Contractor, Roofer

http://true-transformations.com/
Bulgaria
 Feb 11th, 2015
Commercial Door & Gate
4153 SW 47th Ave, Ste 102, Davie, FL, 33314
(954) 587-8355
Here at Commercial Door & Gate Services we Repair and Replace ALL KINDS of Doors. We have seen it all in South Florida and proudly serve Miami-Dade, Broward, and Palm Beach counties. At Commercial Door & Gate Services Inc. our Technicians have a combined experience in the field of General Contractor. Specifically Doors, Garage Doors, Garage Door Motors, Rolling Doors, Gate Operators, Fence, Rolling Fence, Security Gates, Store Front Doors including Glass and Aluminum/Metal Framing.
Door Installation, Doors & Gates, Commercial Door, Commercial Garage Doors, Commercial Door Supply

http://commercialdoorngate.com/
Ben
 Feb 05th, 2015
Superior Wood Floors and More
102 Oak St., Ste 178, Rillton, PA, 15678
(724) 572-3067
You Can't Beat Our Hardwood
Flooring Contractor, Floor Refinishing, Wood Floor Installation Service, Flooring Service, Wood Floors

http://superiorwoodfloorspa.com
Bulgaria
 Dec 16th, 2014
ALERT!! ALERT!! ALERT!!
First Alert Prevention called my elderly parents, and told them that for $397.17 they would have First Alert for the rest of their lives. The asked my mom to send them the money right away as this offer would not last very long. So they asked for her checking account number and the check number she would be using. Mom didn't give that out. Instead, she said that she would be mailing the check to them "tomorrow" at this address: 7056 Archibald Avenue, Suite 102-1370, Corona CA 92880.
The next morning, she got another call from Michael Bennett (1.800.652.6857), asking if she'd mailed the check yet. She told him that she would be mailing the check that day. He asked her what the check number is, and she told him a number (she made one up). He said he was relieved that she was so prompt about this very important offer.
Well I did some checking on this phone number. No one is associated with it -- it is an available land line. So then I checked out the address. Turns out that it belongs to the UPS Store in Corona, CA. Their address is the same, except they are at Suite 102. So I check the UPS Store website, and guess what?! They offer mailbox services. So I know now that Michael Bennett is using this address as his front!
I will soon be contacting the Corona, CA Police Department (non-emergency) at 951.736.2334 to report this scam. I will also contact the UPS Store at 951.739.0055 to see if they can explain who this guy is and if First Alert Prevention is a real company. Thing is, I can't find any information about this company on the websites I've visited. Only one I find is in Arizona.
PLEASE ALERT YOUR PARENTS / LOVED ONES about this scam.
Gina
 May 10th, 2014
National Alert Security
4503 NW 103rd Ave #102, Sunrise, FL 33351
(954) 256-2472
National Alert Security and Protection Services (NASPS) is a U. S. owned professional armed and unarmed security and executive protection service firm headquartered in Ft.
Security Guard Service, Executive Protection, Bodyguard, Security Patrol, Security Guard

http://thenationalalertsecurity.com/
Robby
 Feb 18th, 2014
Cell number for Tina Yurgealitis, 804 Mockingbird Lane, #203, Towson, MD 21286. Tina is currently living with her boyfriend Paul Gregory Massey at that address. Tina has been served with divorce papers by her husband on grounds of Adultery.

Her information is: Tina Marie Yurgealitis Alternate address: 7818 St. Gregory Drive Baltimore (Dundalk), MD 21222 410-477-9371 AKA Aliases: Tina Marie Digiovine, Tina Digiovine, Tina Marie Cripps, Tina Cripps, Tina Marie Sutton, Tina Sutton. Married 3 times Work: Endodontic Specialists 21 West Rd., Suite 102 Towson, MD 21204 Work #: 410-321-1266, 410-321-1267 DOB: 01301961, Height 57
jls
 Jan 31st, 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
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_115-638-0126_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
Arizona Repair Services - Sierra Vista
102 W Whitton St, Sierra Vista, AZ 85635
(520) 200-8789

Family owned towing company services all Southern AZ and NM. We provide wrecking service, roadside assistance and towing services.

http://azrepairservices.com
Rico
 Jan 08th, 2014
As usual I don't answer but second call in 2 days from 'Michigan Call'. Might be hooked up with 810-224-5028 which is associated, according to other complaints, with a Determined Marketing at 102 E Grand River Rd in Brighton, MI, 48116 at 810-588-4533 at info@determinedmarketing.com. Will definitely complain, not that's it going to get results, with the FCC, FTC, State Attorney General's Office in PA & MI. What I do, after the second call & find out it's a live person just start talking in your native tongue (whatever it is). It usually messes up their minds and then at the end tell them in English - Go F--- Yourself !!!!!!
Joe
 Dec 19th, 2013
They are Telemarketing lowlife calling us in the evening (they had our first name) and asking if they can send a postcard and in return they ask if we "can spare something for our soldiers". These are nothing but lowlife Scammers as I have seen this number referenced on other boards and they solicit for other things including, supposedly, cancer research and security systems (which is the latest BIG Scam from these clowns and others).
THEY ARE TOTAL FRAUDS!

Their company is:

Determined Marketing
102 E Grand River Rd
Brighton, Michigan 48116
direct: 810-588-4533
email: info@determinedmarketing.com

I encourage everyone to call them and give them the same kind of abuse they dish out on this Fraudulent Telephone Scams. Let's give them "Determined" Feedback!
And report them to the FTC as well and the Michigan State's Attorney General's Office.
Sam Spade
 Dec 04th, 2013
Scammer is a telemarketer and I am on the Do Not Call list -
Determined Marketing
102 East Grand River Rd
Brighton Michigan 48116
Phone 810-588-4533
email: info@determinedmarketing.com
Josh Arr
 Nov 25th, 2013
Went to voicemail; caller left no message, just hung up.

Bogus number in the Chicago 773 area code or a foreign number not displaying all digits?

http://areacode.org/773 773

http://www.mycallbot.com/numbers/7731029810 7731029810

https://www.google.com/search?q=773-102-9810 773-102-9810
bradrob
 Nov 08th, 2013
Bogus number in the Chicago 773 area code or a foreign number not displaying all digits?

http://areacode.org/773 773

http://www.mycallbot.com/numbers/7731029810 7731029810

https://www.google.com/search?q=773-102-9810 773-102-9810
bradrob
 Nov 08th, 2013
Walkers Movers of Winston Salem
Address: 102 East Sprague Street, Winston-Salem, NC 27127
Phone: (336) 281-2915

Walker’s Movers offers services from the planning stages to unloading the final box at your new location. Let a PROFESSIONAL make it EASY for YOU!
Movers in, Office Movers, Apartment Mover in, Commercial Movers, Moving Company

Website:
http://thewalkersmovers.com
Dale
 Oct 09th, 2013
Parrot Head Carpet Cleaning
102 Kinsey Ct, Valparaiso, FL 32580
(850) 428-6885

We offer professional and affordable carpet cleaning, upholstery and duct cleaning. Call us for more details.

http://parrotheadccleaning.com
Ron
 Oct 02nd, 2013
Handy Andy

102 Main St #3, Americus, KS 66835

(620) 481-1495

We do everything - Home Repairs, Apartment move outs, Electrical, Plumbing, yard cleanup, tree removal... Call us for more details.

http://handyandycompany.com
Heily
 Sep 11th, 2013
Morning Star Construction Co., Inc.
102 Limerick Rd, Wexford, PA 15090
(724) 935-6131

MorningStar Construction is the one-stop shop for all of your concrete needs! We do all kinds of concrete work, including walkways, foundations, curbs and steps.

http://morningstarconstr.com
Marge
 Jul 11th, 2013
very persistent SEO sales rep calling about Google Ads - seems to have been calling from Pakistan and routing the call through Canada. Their IP address is: 117.102.10.218 (Worldcall Telecom Ltd) | Pakistan
Keith
 Jul 04th, 2013
Sally Jo Miller, LMT, FS
319 Riveredge Blvd Suite 102, Cocoa, FL 32922
(321) 698-1220
We consider each client as an individual with his or her own needs and desires. We strive to fulfill those needs and desires with the best talent available.
http://sallyjomillerlmt.com
Tim
 Jun 06th, 2013
They called my place of employment and left a message with human resources to give them a call. The person to contact is named Michelle at extension 102
Scott Morant Sr
 May 30th, 2013
Two girls she had lesbo licking affairs with

These came from her computer at sckool.

She just luvved lezbo sex with these girls. She picked on girls with home and social problems for her sex advetures.

Tasia Parks #722234671 DOB Jan 23, 1992 445 Rathburn Rd. Apt 102 M9C 3S5 416-626-3720
Learning Diasabilities


Jordan Burke #211859053 DOB May 24, 1991 445 Rathburn Rd. 14 Ticket Road M9C 2T3 416-621-7011
Learning Diasabilities. Written language skills, spelling, organizational skills, time management. Slow, mentally challenged.
Sunny
 May 25th, 2013
Determined Marketing
102 East Grand River Rd
Brighton Michigan 48116

Phone 810-588-4533
email: info@determinedmarketing.com
Dont call me
 Mar 29th, 2013
here are some of the lovely employees of LOoRC's facebooks accounts: http://www.facebook.com/pages/Law-Office-of-Richard-Clark/349-983-53198030 scroll to the bottom.

here is another one (joe nichols): http://www.linkedin.com/pub/joseph-nichols/31/28b/660

and here is joe nichol's lovely wife, sara: http://www.facebook.com/sara.doe.102?fref=ts (that's joe on the right with the fake blond hair). nice to put a face to a phone call, right?

why don't you drop them a line to let them know how you feel about harassment? all's fair in love & war!
a super fan
 Mar 17th, 2013
I recieved 5 calls from 102-5313 with different area codes each time. Area codes were 995-795-and 195. The calls were coming almost every 15 minutes. Only once was somebody on the line. But they didn't speak just disconnected the line. The calls finally stopped when I t urned my ringer off and stopped answering my phone. I called back and a recording said it was an invalid number. I am just sick and tired of all these calls.
Pat Hall
 Feb 27th, 2013
Received 2 calls earlier today from this number (@ 17:56 & 19:02)... Both times no message was left.
IP trace results for 212-784-6583:
This phone number was traced from the following IP addresses: 24.186.116.16, 74.86.244.165, 75.126.109.228, 184.5.140.46, 66.249.72.243, 66.249.71.36, 72.89.219.126, 199.250.13.98, 174.34.21.19, 68.36.187.57, 98.85.0.228, 64.102.249.8, 66.65.45.176, 108.240.90.128, 207.181.224.28, 209.159.214.147, 67.185.220.220, 216.203.88.125, 66.87.117.220, 65.6.148.42, 66.76.71.254, 72.230.127.149, 204.76.196.11, 69.117.38.229, 66.87.4.80, 72.185.21.52, 12.105.21.26, 76.14.112.242, 65.80.80.235, 99.73.169.197, 69.62.182.136, 99.190.205.127, 69.198.223.154, 209.85.224.96, 199.59.149.165, 108.201.68.19, ...
ANON
 Feb 13th, 2013
Hufstetler Roofing & Repairs
Address: 102 Gordon Rd, Taylorsville, GA 30178
Phone: (678) 721-4188
http://hufstetlerroofing.com/
Residential Roofing and Repairs - Shingles and Metal and Composition
Roofing, Residential
Simona Velvet
 Jan 14th, 2013
called my cell phone. i did not recognize number so i rejected to my voice mail that has 3 SIT tones and a message that states "the number you have dialed in not in service". saved as bad phone number 102 since sep 2011. i got 10+ calls on my "new" number on first day i had it. unfortunately my cell phone company cannot block numbers like others can.
nogard0
 Jan 11th, 2013
AAA Plumbing
5626 Atwater Dr #102, Greensboro, NC 27407
(336) 988-0889
http://aaaplumbing-nc.com/
Plumber, Plumbing, Plumber Sewer Repair, Plumber Repair, Plumbing Company
Bob
 Dec 19th, 2012
Cell Number For:

Tina Marie Yurgealitis
14 Country Manor Ln.
New Freedom, PA 17349
Cell: (443) 823-3852

Alternate address:

7818 St. Gregory Drive
Baltimore (Dundalk), MD 21222
410-477-9371

AKA / Aliases:

Tina Marie Digiovine, Tina Digiovine, Tina Marie Cripps, Tina Cripps, Tina Marie Sutton, Tina Sutton. Married 3 times

Work:

Endodontic Specialists
21 West Rd., Suite 102
Towson, MD 21204
Work #:
410-321-1266
410-321-1267
DOB: 01/30/1961, Height 5'7", Weight 140#, Blonde Hair Green Eyes.
Arrest and Criminal History:

Multiple criminal charges in York County PA for assault against husband, harassment, disorderly conduct. Voluntary Guilty pleas on numerous other criminal charges. Multiple collection agencies seeking to recover unpaid Mortgage Payments, Credit Card Payments, Medical Bills, Clothing Bills, Car Payments.
JLS
 Nov 28th, 2012
been called over 200 times by 866-419-0068 company was sold my information by Teletrack 5550-A-Peachtree Parkway Suite 600 Norcross Georgia 1-800-729-6981
Teletrack has been sued by the Federal Trade Commission for this exact situation you can view the press release at www.ftc.gov/opa/2011/06/teletrack.shtm they agreed to pay a 1.8 million dollars in fines BUT it has not stopped them from continuing to sell me information.They violated the Fair Credit Reporting Act

United States of America, Plaintiff v. Teletrack, Inc., Defendant
(United States District Court for the Northern District of Georgia)
Case No. 1:11-CV-2060
FTC File No. 102 3075
Allison Chapman
 Oct 27th, 2012
the name is american furniture gallery 102 yosemite ave manteca ca
Mark
 Sep 11th, 2012
This call came from another bunch of bottom-feeding scumbags:

Shaffer & Associates
501 Cherry St Ste 102
Columbia, MO 65201-4210

I don't know how people like this look at themselves in the mirror.
anonymous
 Aug 21st, 2012
R C Paving
102 Allee Drive Elk City, OK 73644
(580)821-4393
cooper17519@gmail.com
R C Paving has a team of highly educated paving contractor in Elk City OK.We are a professional paving company, which is dedicated to producing beautifully crafted and carefully executed work to individual clients’ needs.
Paving, Paving Company, Paver,Brick Pavers, Paving Contractor
R C Paving
 Jul 24th, 2012
Cross Lines Electric
102 Carla Circle Hot Springs, AR 71901
5015201244
http://crosslineselectricar.com/
Mike
 Jul 11th, 2012
DeFuniak Springs Bradshaw's Painting

102 Shady Acres Ct, DeFuniak Springs, FL 32433

(850) 296-2138

http://bradshaws-service.com/

DeFuniak Springs Bradshaw's Painting has professional painters that will help you with any painting that you want done at your home or office. We will be more than happy to paint a room, office, house or a building for you.

Pressure Washing, Residential Painting Service, Popcorn Ceilings, Wallpaper Removal Service, Painter
ben
 Jun 14th, 2012
PC Chop Shop
11836 Downey Ave #102 Downey, CA 90241
Phone:(562) 923-3619
Fax:562-862-3761
http://pcchopshopca.info/
We fix all types of desktop & laptop issues, including Apple/Mac computers. Specializing in
Jim
 Mar 14th, 2012
Dave's Electrical/ AC and Heat Inc.

19181 Louisiana 102 Jennings, LA
70546

3378240461

daveelectricalla.info

We offer you Residential Air Conditioning Contractor and Residential Air Conditioning in Jennings, LA.
Air Conditioning Contractor HVAC Contractor Residential Air Conditioning Air Conditioning Air Conditioning Service
pete
 Feb 16th, 2012
THESE SCUM BAG TELEMARKETERS HAVE CALLED 3 TIMES TODAY AND OF COURSE NO MESSAGE ON THE RECORDER. IN ALL, 4 CALLS I HAVE RECEIVED. THEY ARE FROM Canoga Park, CA., 6800 Owensmouth Ave., Suite 200, info@harris-direct.org, CONTACT: Jim Harris: 818-222-3470 ext 102;
Office: 818-222-3470; Fax: 818-222-3480. I HAVE REPORTED THEM TO "DONOTCALL.GOV" AND I AM GOING TO FILE A COMPLAINT WITH THE CALIF STATE'S DISTRICT ATTORNEYS OFFICE FOR HARASSMENT.
GARUS
 Feb 13th, 2012
Company name: Con-Tech Construction
City: Albany, NY
ZIP: 12210
Address: 102 Washington Ave
Phone: 518-479-4437
Website:www.con-techconstruction.com

Description: Owner operated, doing all phases of residential construction Since 1989.Serving the capital district, Quality is a must with us.

Services:General Contractor, Home Builders, Home Improvements, Home Additions, Residential Construction
Jack Sanders
 Feb 06th, 2012
Bluegrass Finest Carpet Care
102 Allen Douglas Dr Richmond, KY 40475-8757
(859) 626-0809

Do your Carpets need a deep steam clean or do have you got a stain you just can't remove? Bluegrass Finest Carpet Care is the perfect company for all of your Carp
Presten
 Jan 10th, 2012
AA All Electronic Services

102 Chambers St New York, NY 10007

phone: (516)796-0029

FAX: 516-796-1323

www.aaallelectronic.com

AA All Electronic Services - We offer repair of all electronic equipment including VCR's, TV's, Video Cameras & etc. located in East Meadow, Long Island, NY. Call us or check the website for more!
Camera and Recorder Repair, TV Repair, Computer Service, Electronic Repair, Audio Repair
Kelly
 Jul 26th, 2011
TP Heavy Equipment Repair


102 East 7th Street, Jacksonville, FL 32206

9044388864


TP Mechanic offers you Caterpillar and Heavy Machine Repair, Auto Repair Shop in Orlando, FL.
Heavy Equipment Repair Heavy Machine Repair Machine Repair Caterpillar Repair Auto Repair Shop
greg
 Jul 07th, 2011
Adam Plumbing Service

1340 West Farm Rd 102 Springfield, MO 65803

phone no. (417) 830-4344

www.adamsplumbingservice.com
goadams5755@hotmail.com

If you’re looking for an affordable Springfield plumber, than look no further than Adams Plumbing Service. Owned and operated by a master plumber with over 10 years of experience, Adams Plumbing Service is well versed in what’s required to get a job done.

Plumbing, Plumbing Service, Drain Cleaning, Commercial Plumber, Plumber
Lex
 Jul 04th, 2011
Summit Collection Svc. 50 N Franklin Tpke # 102, Ho Ho Kus, New Jersey 7423 (201) 251-1000 ...
Caller claims his name is Kevin and request I do him a favor
Ans Machine
 Jun 22nd, 2011
This number appears to be some sort of "Internet consulting" firm:

Anna Premazon
Background Report
Age: 48 Years
392 Galleon Way
Seal Beach, CA 90740
Property Report
9475 Forest Springs Dr
Dallas, TX 75243
Property Report
639 Hacienda Dr
Norco, CA 92860
Property Report
Phone Type: Land Line
Carrier: Verizon California Inc - Ca (gte)
Time Zone: 8:30 AM PST
County: Orange

Premazon Internet Business Consulting
Relatives:
A Premazon
1077 Pacific Coast Hwy
Seal Beach, CA 90740
Property Report
Phone Type: Land Line
Carrier: Verizon California Inc - Ca (gte)
Time Zone: 8:30 AM PST
County: Orange

Rick Carr
Background Report
5932 Bolsa Ave #102
Huntington Beach, CA 92649
Property Report
Phone Type: Land Line
Carrier: Verizon California Inc - Ca (gte)
Time Zone: 8:30 AM PST
County: Orange
isotope
 May 30th, 2011
Bail Bond Placentia

102 Anned Dr Placentia, CA 92870

(714) 426-9281

http://placentiabailbond.info/

stewart.jerry2@gmail.com

Bail Bond Placentia is offering Bail, Bail Bond, Bail Bonds, Bail Service in Placentia, CA
Bail Bond, Bail Bonds, Bail, Domestic Violence, Bail Bonds Service
Carroll
 Apr 07th, 2011
W & W Repairs
102 S College St Warrensburg, MO 64093
Phone: 6609092067
Fax: 660-653-0129
We have over 30 years of experience in plumbing services. Our mission is to provide best services to our customers on competitive rates.
Services: Plumbing Contractors, Septic Tank Cleaning, Water Heater Repair, Plumbing Services, Plumber
B. C.
 Mar 28th, 2011
Xpert Bail Bond Fullerton - Jail Information

102 W Ash Ave Fullerton, CA 92832
714-794-5734
http://bailfullerton.info

We are your way out of the jail - contact us if you need express help.
Bail Bond,Bail Bonds,Bail,Domestic Violence,Bail Bonds Service
July
 Feb 24th, 2011
Saxon Mortgage is a loan servicer who will constantly call about your mortgage. For 2 years they have been non-stop harrassement. They claim they haven't received anything you have sent, don't return calls, etc. Suggestion if you are dealing with this company, contact your Attorney General office immediately to stop further harrassment. In my state only there are 102 cases due to failure to disclose, misrepresentation, promised terms, foreclosure, etc. Also I would look at obtaining an attorney.
Diana
 Jan 26th, 2011
Owner operated, doing all phases of residential construction Since 1989.Serving the capital district, Quality is a must with us.
Con-Tech Construction
102 Washington Ave Albany, NY 12210FAKE ADDRESS
5184794437

www.con-techconstruction.com
Owner operated, doing all phases of residential construction Since 1989.Serving the capital district, Quality is a must with us.
General Contractor, Home Builders, Home Improvements, Home Additions, Residential Construction
Tom
 Jan 24th, 2011
Back's Quality Car Care
Address: 102 N Harvard St Hemet, CA 92543FAKE ADDRESS
Telephone: 9512684622

Auto Repair, Smog Check, Off Road Vehicle Repair, Auto Service, Collision Repair
Steve
 Jan 19th, 2011
Tut's Auto & Transmission
2392 Leibel Street St 102 Saint Paul, MN
55110
6517621464
Affordable auto and transmission repair in Saint Paul.
Auto Repair, Transmission Repair, Auto Restoration, Auto Diagnostic, Auto Body Shop
Mike
 Dec 18th, 2010
Call, don't leave messages. When you finally pick up, they first pretend to be customers, then try to sell some phony Google Placement scam. I know it's phony, because a person I know bought it and it was a total scam. Feel totally justified to spam or cold call them if that's what you do...but if you are a telemarketer...please consider quitting your job first.

Melissa Manley
President/CEO
D: 503-284-2490 Ext: 114
F: 503-284-2095
melissa@intrinsicpdx.com

Justin Bechtolt
Online Marketing Specialist
D: 503-688-5323
M: 503-284-2490 Ext: 102
F: 503-284-2095
justin.b@intrinsicpdx.com

Jason Ball
Online Marketing Specialist
D: 503-240-9874
M: 503-284-2490 Ext: 111
F: 503-284-2095
jason@intrinsicpdx.com

Justin Evenson
Online Marketing Specialist
D: 503-240-9875
M: 503-284-2490 Ext: 105
F: 503-284-2095
justin.e@intrinsicpdx.com

Khalid Al-Hassan
Sale Manager
D: 503-284-6709
M: 503-284-2490 Ext: 113
F: 503-284-2095
khalid@intrinsicpdx.com

David Spinelli
Online Marketing Specialist
D: 503-240-9876
M: 503-284-2490 Ext: 107
F: 503-284-2095
david@intrinsicpdx.com
Christina Olson
Online Marketing Specialist
D: 503-284-6987
M: 503-284-2490 Ext:109
F: 503-284-2095
christina@intrinsicpdx.com

Matt Sherman
Online Marketing Specialist
D: 503-240-9877
M: 503-284-2490 Ext: 103
F: 503-284-2095
matt@intrinsicpdx.com

Shelley Witt
Billing & Accounting
D: 503-284-2490 Ext: 291
shelley@intrinsicpdx.com

Tony York
Online Marketing Specialist
D: 503-284-2083
M: 503-284-2490 Ext: 110
F: 503-284-2095
tony@intrinsicpdx.com
Norm Transeth
Online Marketing Specialist
D: 503-688-5326
M: 503-284-2490 Ext: 112
F: 503-284-2095
norm@intrinsicpdx.com
Kathryn DeMent
Online Marketing Specialist
D: 503-688-5321
M: 503-284-2490 Ext: 104
F: 503-284-2095
kathryn@intrinsicpdx.com
Danny Sheppard
Online Marketing Specialist
D: 678-342-3888
M: 770-241-6591
F: 678-342-3888
daniel@intrinsicpdx.com
Charles Blow
Online Marketing Specialist
D: 503-240-9876
M: 503-284-2490 Ext 107
charles@intrinsicpdx.com
Gabriel Blackoff
Online Marketing Specialist
D: 503-688-5322
M: 503-284-2490 Ext 106
gabriel@intrinsicpdx.com
Ronald Powers
Online Marketing Specialist
M: 503-284-2490 Ext 108
F: 503-284-2095
ronald@intrinsicpdx.com
Disgusted
 Dec 17th, 2010
I requested documentation for this debt. They sent me some BS that they typed up but no docs from the original alleged debt. The addresses were as follows:

3840 E Robinson #428 Amherst, NY 14228

15 Hazelwood Dr. Suite 102 Amherst,NY 14228.

I know that I have a legal right to any original documenation if it exists.
burgess
 Dec 14th, 2010
This number shows up as something weird. 529831027171.
411.com interpreted it as 983 102 7171.
Anyone seen this one?
bob
 Nov 23rd, 2010
Merlin's Bail Bonds Monroe

Monroe, WA 98272
102 S Lewis St
(360) 334-7965
http://www.ci.monroe.wa.us/index.php
Merlin's Bail Bonds Monroe offers high quality bail bonds service in Moroe, WA. We have over 15 years experience in bailing.
Mandy
 Aug 04th, 2010
Minturn Anglers
102 Main Street, Minturn, CO 81645
(970) 827-9500 970-337-8451 970-471-6742 (Mobile)
minturnanglers.com
Fly Fishing, Fishing Guides, Fly Fishing Guides, Fly Fishing Equipment, Fishing Club
ed
 Aug 02nd, 2010
Act Air Conditioning Texas

26014 Aldine Westfield Suite 102
Spring
TX
77373

2813551500

www.actexas.us

Act Air Conditioning Texas offers you Air Conditioning and Heating Repair in Spring, TX.
Air Conditioning Air Conditioning Repair Heating Heating Repair Air Conditioning Contractor
Ted
 Aug 02nd, 2010
Bail Ontario-Free Information
102 W Holt Blvd, Ontario CA 91762
http://www.ci.ontario.ca.us
billromero64@gmail.com
Bail Ontario-Free Information is offering Bail, Bail Bond, Bail Bonds, Bail Service, Bail Bonds Services in Ontario, CA. (909) 243-1856
Wesley
 Jul 09th, 2010
According to "awarulz" on askville.com, here is a list of their addresses and numbers. Check out his post at askville.amazon.com/current-address-Allied-Interstate-letter-back/AnswerViewer.do?requestId=459657&discPage=1
There's a letter from debtconsolidationcare.com on there as well that is pretty helpful.

Allied Interstate, Inc. , 12655 N. Central Expressway Dallas TX 75243- , 800-447-2934
Allied Interstate, Inc. , 3000 Corporate Exchange Drive Columbus OH 43231- , 614-901-7988
Allied Interstate, Inc. , 340 Interstate Parkway Atlanta GA 30339- , 800-447-2934
Allied Interstate, Inc. , 435 Ford Rd., 800 Interchange West Minneapolis MN 55426- , 800-447-2934
Allied Interstate, Inc. , 31229 Cedar Valley Dr. Westlake Village CA 91362- , 800-447-2934
Allied Interstate, Inc. , 14550 Torrey Chase, Ste. 550 Houston TX 77014- , 800-256-0651
Allied Interstate, Inc. , 3200 Northline Ave., Suite 160 Greensboro NC 27408- , 800-447-2934
Allied Interstate, Inc. , 55 North Arizona Place, Ste. 505 Chandler AZ 85225- , 480-722-7810
Allied Interstate, Inc. , 15 Hazelwood Drive, #102 Amherst NY 14228- , 716-691-1320
Allied Interstate, Inc. , 3111 South Dixie Highway, Suite #101B West Palm Beach FL 33405- , 561-671-2121
Caribear
 Jul 05th, 2010
I have posted this elseware and this it could be handy to all of you... here you go.

I am located in Arizona and received a call from these scumbags. After researching the number and these posts, I decided to do some more research and came up with this:

Interstate Check Systems is an entity of Northtown Capital & Associates. Northtown's web site is:

http://www.northtowncap.com.

Northtown's address and location is (same as Interstate Check Systems):
15 Hazelwood Drive, Suite 102, Amherst, NY 14228 - Phone: 888.358.1120 - Fax: 716.691.2122

Here are the corporate filings found at: http://appsext8.dos.state.ny.us/corp_public/corpsearch.entity_search_entry

Selected Entity Status Information Current Entity Name: INTERSTATE CHECK SYSTEMS INC.
Initial DOS Filing Date: NOVEMBER 16, 2009
County: NIAGARA
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE

Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
INTERSTATE CHECK SYSTEMS INC.
3047 MAPLE ROAD
NEWFANE, NEW YORK, 14108
Registered Agent
SPIEGEL & UTRERA PA PC
1 MAIDEN LANE 5TH FLOOR
NEW YORK, NEW YORK, 10038


Current Entity Name: NORTHTOWN CAPITAL & ASSOCIATES INC.
Initial DOS Filing Date: OCTOBER 23, 2009
County: ERIE
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE

Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
NORTHTOWN CAPITAL & ASSOCIATES INC.
1 MAIDEN LANE 5TH FLOOR
NEW YORK, NEW YORK, 10038
Registered Agent
SPIEGEL & UTRERA P.A. P.C.
1 MAIDEN LANE 5TH FLOOR
NEW YORK, NEW YORK, 10038

Don't let the DOS mailing address in NYC fool you as corporations can have correspondence go through their attorney.

Here is where it gets real interesting though. I decided to research the owner's name given above, Jason Jackubec. He appears to have been a player in various buffalo collection agencies, all of which seem to break every law out there for consumer protection.

I decided to search "jason jackubec ny" on Google. It corrected me, apparently the proper spelling is "Jason Jakubec". One reference comes back to another buffalo collection agency, there is also one from classmates.com and FaceBook. Classmates says jason is a 2000 graduate from Wilson High School in Wilson, NY. Being sure to have the right person, I looked up where Wilson is located. North of Buffalo about 30 miles. Just a small town it looks like... but get this, guess what town is right next door? Newfane, NY... sound familiar? See the corporate filing above for Interstate.

Ok so now we have the right guy... but what is this maple road address? I did a google maps/street view search of the address. Comes back to a ritzy looking house, that's right a house... a private residence. So off we go, who's house is this? Started to dig a little more. Second link on google at www.ypsort.com/main/ny/newfane/ shows a name and phone number for that address:

Elia Richard A
3047 Maple Rd
Maple newfane 14108
716-751-9252

Wait a minute... who is Richard Elia? Second page on google says he is the Executive VP of Sevenson Environmental Services in Niagara Falls. Well the location of his company makes sense, the location of his house definitely makes sense. But how and why is he tied to a collection agency. Time to dig deeper yet again!

Remember that facebook search that came back on google? Well for being such a big shot, he isn't big on privacy! Clear as day, right out there is all his info! His profile is wide open! Oh, and his profile does confirm all that information, plus it gives his cell phone number, personal email, and his birthday in case you want to wish him a happy one! Back to Elia though...

I decided to check out his friends. He has 249, so start scrolling through the list! Page 3, first hit, jessica elia. Page 5 rachel elia. No richard elia though. Well I have facebook, let's search for elia's in wilson high school... nothing. But we definitely have Jason linked to the Elia family. So back to google we go.

I'll start with some common sense. Jason is class of 2000 so let's focus on his class. Going back to google searching for wilson high school alumni, I come across a new site, mylife.com. Enter the name Richard Elia and Newfane and let it ride. Well, it happens to bring up other people related to the same address as Richard Elia along with his age (56). It shows a Karin and a Joseph H Elia. Time to start making assumptions. Richard Elia must be a father! Remember, Jason is in his mid 20's as facebook shared. So let's find out who this Joseph Elia is... maybe he is our guy. Same site, just change the first name to Joseph. Guess what, comes back to a 26 year old matched up with Richard. I can't get any more info without registering but I have a name.

Joseph H Elia - let's google it. Not finding much on him, all i see is a Joseph Elia from Newfane winning some money at the Niagara Falls casino in a poker tournament. That would make sense, degenerates to tend to fall into collections. Well I'm at a loss nothing. Back to square one.

So as a final result, I decided to search "northtown capital joe elia". You're not going to believe this one. 1st result on google, guess what I find: Elia, Joe, Northtown Capital & Associates. Jakubec, Jason, Northtown Capital @ Associates - DBA Conference attendees. There it is clear as day! DBA - Debt Buyers Association. It is apparently a conference where these agencies go to buy and sell debt. A meet and greet of the scum of the earth!

So here are your owners! Jason Jakubec and Joe Elia... do some searches... actually, if you want to have fun, get Jason's cell phone number from his facebook page and start harassing him like he has been harassing us! Oh, and don't forget... file complaints with the Attorney General in both your state and in New York. New York's attorney general is not messing around anymore when it comes to collection agencies who break all the rules! I'll keep digging into this and update if I find out anymore information.
billy
 Jun 23rd, 2010
My caller ID shows V0 623 102 745 0018 and the number is 353 201 5459, the lady told me in Spanish that they will not stop calling me until I buy whatever it is they are selling. Some sort of an authority should intervene and punish these people!
Pete
 Jun 23rd, 2010
This is a real estate scam going under the name vacation-and-resorts.com. Do not give them any money. Also using phone # 877-484-3027. They operate out of a mailbox at a UPS Store at 931 Monroe Dr. Suite 102 #423 Atlanta, GA 30308 which is part of a large shopping center called Midtown Promenade. The domain name was just registered in April 2010. Who knows how many people have fallen for this.Caller: vacation-and-resorts.com
Howard
 Jun 09th, 2010
I received a call from this number and they had dialed the wrong number. They didn't offer to sell me anything, but I thought I should post this up.


Tampa Dui lawyer
www.tampaduilawyerandcounsel.org
102 East Cass Street
Tampa FL 33602
813-434-0743
Danielle Waller
 Jun 09th, 2010
Everything Sales, Inc.

8550 W. Desert Inn Rd., Suite 102-125 Las Vegas, NV
89117

FAKE ADDRESS

702-771-6896

CALL FIRE

FAX]

everythingsaleslv.com

Everything Sales, Inc. is offering employment services and jobs in Las Vegas, NV.
Jobs, Make More Money, Corporate Sales, Employment Services, Sales Jobs
suzkata
 May 25th, 2010
I received a call from this number and they had dialed the wrong number. They did not offer to sell me anything, but I thought I should post this up.

Missouri Insurance
www.missouriinsurancecenter.org
102 E High St
Jefferson City, MO 65101
573-917-0877
Fred Capelz
 May 16th, 2010
My name is Alice. I've been in the "Do Not Call" Registry for YEARS!!!! I'm SICK of these people violating the law. I GOT THE COMPANY INFO!!!!

Company Name: Impact Settlement
Jason Burgett
Direct Line: 858-875-6445
5720 Oberlin Drive Suite 102
San Diego, CA 92121
Phone
858-875-6420
Email
info@impactsettlement.com
Alice
 May 11th, 2010
I received a call from this number and they had dialed the wrong number. They didn't offer to sell me anything, but I thought I should post this up.

Indiana Car Insurance
www.indianacarinsurancequotes.org
102 S Delaware St
Indianapolis, IN 46204
317-660-1639
Kyle Hendricks
 May 10th, 2010
Hallmark Fine Gardens - Residential Landscaping Installation Service

P.O. Box 102, 868 6th Ave, Belmont, CA 94002

(650) 262-3411

www.Hallmarkfinegardens.com

Hallmark Fine Gardens offering residential landscaping installation services in Belmont, CA.
Landscaping, Landscaper, Landscapes, Landscape contractor, Landscape Architect
ed
 Apr 27th, 2010
I received a call from this number and they had dialed the wrong number didn't offer to sell me

anything, but I thought I should post this up.

Columbus Car Insurance
www.columbuscarinsurancequotes.org
102 S Front St
Columbus, OH 43215
614-465-6893
Arletha Gibler
 Apr 25th, 2010
Name: World Financial Network National Bank
Phone: 800-675-5685
Fax: 614-729-3763
Address: 4590 East Broad Street

Columbus, OH 43213
Google Map
Website: www.alliancedata.com
Original Business Start Date: May 1989
New Owner Date: January 1996
Principal: Ms. Robin Wooton, Consumer Relations Manager
Customer Contact: Ms. Robin Wooton, Consumer Relations Manager
Type of Business: Credit Cards & Plans, Banks
BBB Accreditation: World Financial Network National Bank is a BBB Accredited business.
Additional DBA Names: Limited (credit Card Billing Issues)
Roamans / Intimate Promise Catalog (Redcats USA) (credit Card Billing Issues)
WFNNB
King Size / Big & Tall Catalog (Redcats USA) (credit Card Billing Issues)
Brylane Home Catalog (Kitchen or Wishes) (Redcats) (credit Card Billing Issues)
Ames (credit Card Billing Issues)
Arhaus Furniture (credit Card Billing Issues)
The Buckle (credit Card Billing Issues)
Dress Barn Retail (credit Card Billing Issues)
Dress Barn Catalog (credit Card Billing Issues)
J. Crew (credit Card Billing Issues)
J. Crew Catalog (credit Card Billing Issues)
Levin Furniture (credit Card Billing Issues)
Abercrombie & Fitch (credit Card Billing Issues)
LaRedoute Credit/Billing Processing (credit Card Billing Issues)
Limited Fashion Group (credit Card Billing Issues)
Limited Too (credit Card Billing Issues)
Pacific Sunwear (credit Card Billing Issues)
Ashley Stewart (credit Card Billing Issues)
Marrianne's (credit Card Billing Issues)
The Sports Authority (TSA) (credit Card Billing Issues)
Garden Ridge (credit Card Billing Issues)
Samuel's Jewelers (Schubach) (credit Card Billing Issues)
Fina Commercial (credit Card Billing Issues)
Ann Taylor / Loft (credit Card Billing Issues)
Maurice's (credit Card Billing Issues)
Goody's (credit Card Billing Issues)
Pottery Barn (credit Card Billing Issues)
Pottery Barn Kids (credit Card Billing Issues)
Harlem Furniture (credit Card Billing Issues)
New York & CO (Lerner New York) (credit Card Billing Issues)
Chadwicks Catalog (Redcats USA) (credit Card Billing Issues)
Eddie Bauer (credit Card Billing Issues)
Spiegel (credit Card Billing Issues)
Columbian Emeralds / Dutyfree.com (credit Card Billing Issues)
Crate & Barrell (credit Card Billing Issues)
Bealls (credit Card Billing Issues)
Design Within Reach (credit Card Billing Issues)
Grossmans
Little Switzerland
Shop at Home (credit Card Billing Issues)
Steinbach (credit Card Billing Issues)
Trek Bikes (credit Card Billing Issues)
Z Gallerie (credit Card Billing Issues)
Jessica London Catalog (Redcats USA) (credit Card Billing Issues)
MY World MasterCard (credit Card Billing Issues)
Restoration Hardware
Newport News (credit Card Billing Issues)
Avenue, The (credit Card Billing Issues)
Gordman's (credit Card Billing Issues)
Palais Royal (credit Card Billing Issues)
Peebles (credit Card Billing Issues)
Henri Bendel (credit Card Billing Issues)
Polo Ralph Lauren (credit Card Billing Issues)
La Redoute Catalog (Redcats USA) (credit Card Billing Issues)
World Financial Network National Network
American Home Furnishings (credit Card Billing Issues)
American Signature Furniture (credit Card Billing Issues)
Crescent Jewelers (credit Card Billing Issues)
Domestications (credit Card Billing Issues)
Fina PLCC (credit Card Billing Issues)
Fortunoff (credit Card Billing Issues)
Gander Mountain (Co-Brand) (credit Card Billing Issues)
Woman Within (credit Card Billing Issues)
Newport News (Co-Brand) (credit Card Billing Issues)
Silhouettes (Hanover) (credit Card Billing Issues)
Stage Stores (credit Card Billing Issues)
The Company Kids (Hanover) (credit Card Billing Issues)
The Company Store (Hanover) (credit Card Billing Issues)
Value City Furniture (credit Card Billing Issues)
Victoria's Secret (credit Card Billing Issues)
Victoria's Secret Catalog (credit Card Billing Issues)
Friedman's Jeweler's (Credit Card Billing Issues)
Metrostyle (credit Card Billing Issues)
Arizona Mail Order (AMO) (Credit Card Billing Issues)
Old Pueblo Traders (AMO) (Credit Card Billing Issues)
Bedford Fair (AMO) (Credit Card Billing Issues)
Brownstone Studio (AMO) (Credit Card Billing Issues)
Lew Magram (AMO) (Credit Card Billing Issues)
Monterey Bay (AMO) (Credit Card Billing Issues)
Lane Bryant Retail (Credit Card Billing Issues)
OneStopPlus.Com (credit Card Billing Issues)
Bealls Florida (Credit Card Billing Issues)
Bath & Body Works (credit Card Billing Issues)
Bealls Outlet (credit Card Billing Issues)
Burke's Outlet (credit Card Billing Issues)
Cosmetic Credit (credit Card Billing Issues)
Crosstown Traders (credit Card Billing Issues)
Cruise Mgmt Internatiional (credit Card Billing Issues)
Cruise One (credit Card Billing Issues)
Dunlap (credit Card Billing Issues)
Giant Eagle (credit Card Billing Issues)
Justice (credit Card Billing Issues)
MedMoney (credit Card Billing Issues)
Pamida (credit Card Billing Issues)
Room Place (credit Card Billing Issues)
Sportsman Guide (credit Card Billing Issues)
Torrid (credit Card Billing Issues)
Under Gear (credit Card Billing Issues)
Utango (credit Card Billing Issues)
West Elm (credit Card Billing Issues)
Express (Credit Card Billing Issues)
Kane Furniture (Credit Card Billing Issues)
Reed's Jewelers (Credit Card Billing Issues)
Sharper Image (Credit Card Billing Issues)
Woman's Apparel Group
Catherine's (Credit Card Billing Issues)
Fashion Bug (Credit Card Billing Issues)


Mr. Dan Groomes - President
Mr. John Alatsis - Director of Sales & Service
Mr. Christopher Judge - Vice President of Operations

Some of the company contact information and principals of this firm, World Financial Network National Bank (WFNNB), are also principals World Financial Capital Bank (WFCB). The BBB maintains separate reports on WFCB and WFNNB.

Please note that World Financial Network National Bank and World Financial Capital Bank are both wholly owned subsidiaries of Alliance Data which is headquartered in Dallas, TX. BBB maintains a separate report on Alliance Data headquartered in Dallas, TX.

BBB processed a total of 1732 complaints about World Financial Network National Bank in the last 36 months, our standard reporting period. Of the total of 1732 complaints closed in 36 months, 669 were closed in the last year.
These complaints concerned :
3 regarding Issue Not Defined



5 regarding Advertising Issues
1 - Advertisement did not disclose all conditions required to take advantage of an offer
2 - Advertisement misrepresented a service
1 - False or unsubstantiated claims in advertisement
1 - None of the Above - Advertising Complaint Issue


1499 regarding Billing or Collection Issues
490 - Failure to correct billing errors
63 - Failure to provide itemized billing as requested
69 - Failure to substantiate charges
194 - Improper collection practices
475 - None of the Above - Credit, Billing or Collection Complaint Issue
15 - Unauthorized bank debits
193 - Unauthorized credit card charges


39 regarding Contract Issues
7 - Failure to honor a contract or agreement
4 - Invalid or false contract
22 - None of the Above - Contract Complaint Issue
6 - Unauthorized changes to the contract or agreement


102 regarding Customer Service Issues
19 - Failure to provide promised assistance or support for products or services
14 - Failure to respond to phone calls or written requests for assistance or support
28 - Inappropriate behavior by customer service personnel
41 - None of the Above - Customer Service Complaint Issue


7 regarding Delivery Issues
4 - Non-delivery of products
3 - None of the Above - Delivery Complaint Issue


2 regarding Guarantee or Warranty Issues
1 - Failure to honor service under the terms of warranties
1 - None of the Above - Guarantee or Warranty Complaint Issue


2 regarding Product Issues
1 - Defective, damaged, or incorrect product received
1 - None of the Above - Product Quality Complaint Issue


35 regarding Refund or Exchange Issues
13 - Failure to honor promised refunds, exchanges, or credit
7 - Failure to honor refund, exchange or credit policies
15 - None of the Above - Refund or Exchange Complaint Issue


23 regarding Sales Practice Issues
11 - None of the Above - Sales Complaint Issue
1 - Sales presentation did not disclose complete pricing information
2 - Sales presentation did not disclose key conditions of the offer
1 - Sales presentation not consistent with advertisement
7 - Sales presentation used dishonest sales practices
1 - Sales presentation used high pressure methods


15 regarding Service Issues
4 - Improper or inferior service
8 - None of the Above - Service Complaint Issue
3 - Unauthorized service



These complaints were closed as:
1594 Resolved
697 - Company resolved the complaint issues. The consumer acknowledged acceptance to BBB.
886 - Company addressed the complaint issues. The consumer failed to acknowledge acceptance to BBB.
1 - Company offered a partial (less than 100%) settlement which the consumer accepted.
10 - Company offered a partial (less than 100%) settlement which the consumer failed to acknowledge acceptance to BBB.


136 Administratively Closed
80 - BBB determined that despite the company's reasonable effort to address complaint issues, the consumer remained dissatisfied.
35 - BBB determined the company made a reasonable offer to resolve the issues, but the consumer did not accept the offer.
16 - BBB determined the company provided proper verification that indicated there was no obligation to resolve the issues of the complaint.
5 - BBB determined that while the company addressed the complaint issues, the complainant was dissatisfied and the matter was outside BBB Rules of Arbitration.


1 Unresolved
1 - Company failed to resolve the complaint issues through BBB voluntary and self-regulatory process.


1 Unpursuable
1 - Company cannot be located.
DEBTHELP
 Mar 28th, 2010
Interiors by Becky Spier Inc

1700 Stutz Dr Suite 102 D Troy, MI 48084

(248) 649-5595

http://www.interiorsbybecky.com

Interiors by Becky Spier Inc offers design consultation, space planning, construction and renovation, custom window treatment in Troy, MI.
design consultation, space planning, construction and renovation, custom window treatment
georgi
 Feb 23rd, 2010
This is a scam! I called the number back, and I got a voice recording to "leave my number with instructions do not call." This is a classic maneuver used by spam e-mailers to collect positive contact info. Most spammers include some link "remove me from mailing list," that only puts you on more mailing lists! I don't care if the website claims to support a bunch of non-profits, anyone can make a website! They could have acquired these numbers through all sorts of channels. They are most likely after your credit card or bank info to sell to some third party in the Cayman islands. DO NOT TRUST THEM. I called the official number on the website, and appeared to connect to their office. I connected to the call center and hung up as soon as someone picked up. I will continue to call and hang up, and I suggest you do the same. Maybe we can break their system. Barring that, I plugged in their physical address on Google Maps. I am heading to SoCal in a few weeks, and might just drop by to share a few Molotov Cocktails with them.

Jim Harris: 818-222-3470 ext 102
Office: 818-222-3470
Fax: 818-222-3480

6800 Owensmouth Ave., Suite 200
Canoga Park, CA 91303
SAm
 Feb 19th, 2010
Got an initial call from a woman from an unknown number on my cell phone. She said that she received a fax stating there was pending court charges against me and that I needed to call the number above, ext. 330 and speak to Michael Mason. Called the number, got a man on the phone stating his name was Michael Mason, but didn't state the company name. But, when you dial the 888 #, it says "thank you for calling ICS". Of course, I was in a huff and demanded to know what this was about and wanted to know what court charges they were talking about. They said my SS# was attached to some old payday loan from '07 and had a lot of info about what bank I used to have an account with and my old email address. He said that I was yelling at him, and I was, so he put me on hold and got another man on the phone, who ALSO stated his name was Michael Mason, though you could clearly hear that it was a completely different person. I called him out on it, and he said that it was obviously a miscommunication from the other man and that his name was Michael Freeburg or something. Yeah right...Anyway, after sitting on the phone trying to figure out what was going on, he said that they had legal retainers waiting to take my case to court and if I didn't pay the outstanding amount, that I could be sent a summons and taken to court for up to 10 times as much. They had my address and my debit card # and wanted to take out money from my account for a "payment plan". I hung up and then went to my bank first thing the next morning to cancel the debit card. Absolutely ridiculous! BEWARE THIS PHONE NUMBER! They will tell you they are lawyers or a law office, but they are called Interstate Check Services or ICS and they are collectors trying to scam ppl off old debt. I reported them to my state attorney general and made sure I was still on the do not call list. Here is the address/phone:

15 Hazelwood
Ste. 102
Amherst, NY
Phone: 888-358-1120
T
 Feb 18th, 2010
My name is Alice. I'm SICK of these people violating the law. I GOT THE COMPANY INFO!!!!

Company Name: Impact Settlement
Jason Burgett
Direct Line: 858-875-6445
5720 Oberlin Drive Suite 102
San Diego, CA 92121
Phone
858-875-6420
Email
info@impactsettlement.com
COMPANY NAME
 Feb 15th, 2010
206-397-1563

Jason Burgett
Direct Line: 858-875-6445
Impact Settlement
5720 Oberlin Drive Suite 102
San Diego, CA 92121

Phone
858-875-6420

Email
info@impactsettlement.com
COMPANY NAME
 Feb 15th, 2010
206-397-1563

Jason Burgett
Direct Line: 858-875-6445
Impact Settlement
5720 Oberlin Drive Suite 102
San Diego, CA 92121

Phone
858-875-6420

Email
info@impactsettlement.com
COMPANY NAME
 Feb 15th, 2010
This may be more current information on the Canadian company that asserts their toll-free number has been hijacked and is being fudged onto US CID displays. Ironically, they are a marketing company likely being victimized by telemarketing scumbags.
Fenety Marketing Services
607 St. George Blvd.
Suite 102
Moncton, NB E1E 4W3
Toll Free
Phone: 800.561.4422
Fax: 800.631.2211
trailsprings
 Jan 21st, 2010
Constant calls from Cardholder Services in violation of National and your state's DO NOT CALL LISTS?

Here's the some info to help.
--------------------------------------------------------------------------

Recorded Announcement:

Cardholder Services
Callerid: 305-000-4523
--------------------------------------------------------------------------

Company Information:

DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819

Phone: 877-debtok2 877-332-8652)
Company: DHC Financial Services out of Florida.
Website: http://dhcfinancial.com/

NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(https://www.lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
--------------------------------------------------------------------------

OWNER INFORMATION:

Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662


Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317

NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone

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

BUSINESS INFORMATION:

FLORIDA LIMITED LIABILITY COMPANIES

1.) DHC FINANCIAL SERVICES GROUP, LLC

Filing Information
Document Number L090-000-32726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009

Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009

Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009

Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US

Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US

Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US



2.) EVOCON, L.L.C.

OWNER: Michael S. Finn

TYPE: Florida Limited Liability Company

EVOCON, L.L.C.
Filing Information
Document Number L090-000-31855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009

Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US

Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US

Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US

Manager/Member Detail
Name & Address

Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM

FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US




3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC

OWNER: Michael S. Finn

TYPE: Florida Limited Liability Company

FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L090-000-75215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009

Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE

Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819

Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819

Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US

Manager/Member Detail

Name & Address

Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819

Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819

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

KNOW ASSOCIATE INFORMATION:

OWNER: Miguel Correa

TYPE: Florida Limited Liability Company


D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P080-000-90713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008

Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE

Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750

Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750

Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US


Officer/Director Detail

Name & Address

Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP

CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC

CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750

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

INTERNET INFORMATION:

dhcfInancial.com Whois Record

Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States

Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09

Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.000-000-0000 Fax --

Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.000-000-0000 Fax --

Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOMAINCONTROL.COM

-------------------------------------------------
Mike S.
 Nov 26th, 2009
Left a message stating 6-8 months ago I entered a drawing for a Lincoln Navigator or $45,000 in cash when I made a purchase. Said I was automatically entered and it was stated at the bottom of my receipt. Told to call back Chrissy at ext. 102 to hear my good news.
Mallory
 Oct 28th, 2009
Here are some addresses for these idiots:

NCO Financial System Inc
507 Prudential Road
Horsham, PA 19044

NCO Financial System Inc
25210 Crenshaw Boulevard
Torrance, CA 90505

NCO Financial System Inc
15316 North Florida Avenue
Tampa, FL 33613

NCO Financial System Inc
150 Crosspoint Parkway
Crosspoint Business Park
Getzville, NY 14068

NCO Financial System Inc
Fairmont Building, High Street,
Haranandani Business Park, Powai
Mumbai, India 400076

NCO Financial System Inc
6324 Fairview Road
Suite 400
Charlotte, NC 28210

NCO Financial System Inc
4608 South Garnett Road, Ste.200
Tulsa, OK 74146

NCO Financial System Incorporated
Suite 105
3150 N Arizona Avenue
Chandler, AZ 85224

NCO Financial System, Inc.
Suite 360 Chevy Chase Pavilion
5335 Wisconsin Ave Nw
Washington, DC 20015

NCO Financial Systems Inc
3850 N. Causeway Blvd., Ste. 201
Metairie, La 70002-7227

NCO Financial Systems Inc
5441 Highway 90 West
Mobile, AL 36619

NCO Financial Systems Inc
24800 Highpoint Road
Beachwood, OH 44122

NCO Financial Systems Inc
140 Sprint Drive
Blountville, TN 37617

NCO Financial Systems Inc
4740 Baxter Road
Virginia Beach, VA 23462

NCO Financial Systems Inc
400 Lakeside Drive
Horsham, PA 19044

NCO Financial Systems Inc
610 Dundas East Street
Belleville, Ontario
K8N 1G7

NCO Financial Systems Inc
#6 Harbour Industrial Park
Bridgetown, Barbados
W.I.

NCO Financial Systems Inc
33 Sinclair Boulevard
N3S7X6
Brantford, On Canada

NCO Financial Systems Inc
600 Lakeview Plaza Boulevard
Suite F
Worthington, OH 43085

NCO Financial Systems Inc
1930 W. Bennett
Suite 100
Springfield, MO 65807

NCO Financial Systems Inc
900 Watervliet Shaker Road
Suite 100
Albany, NY 12205

NCO Financial Systems Inc
2970 Presidential Drive
Suite 240
Fairborn, OH 45324

NCO Financial Systems Inc
75 Port Royal East
Suite 240
Montreal, Quebec H3L3T1

NCO Financial Systems Inc
10540 White Rock Road
Suite 250
Rancho Cordova, CA 95670

NCO Financial Systems Inc
Two Huntington Quadrangle
Suite 3N02
Melville, NY 11747

NCO Financial Systems Inc
600 Holiday Plaza Drive
Suite 300
Matteson, IL 60443

NCO Financial Systems Inc
2020 North Central Avenue
Suite 300
Phoenix, AZ 85004

NCO Financial Systems Inc
9009 Corporate Lake Drive
Suite 300
Tampa, FL 33634

NCO Financial Systems Inc
13900 East Harvard Place
Suite 310
Aurora, CO 80013

NCO Financial Systems Inc
2360 Campbell Creek
Suite 500
Richardson, TX 75082-6779

NCO Financial Systems Inc
One North Main Street
Suite 525
Hutchinson, KS 67501

NCO Financial Systems Inc
421 North 7th Street
Suite 701
Philadelphia, PA 19123

NCO Financial Systems Inc
100 Constitution Avenue
Upper Darby, PA 19082

NCO Financial Systems Inc
3rd Floor
100 Fleet Street
Pittsburgh, PA 15220

NCO Financial Systems Inc
Suite 255
100 West Clarendon
Phoenix, Az 85013

NCO Financial Systems Inc
Greenbrook Executive Drive #151
100 West 22nd Streey
Lombard, IL 60148-4863

NCO Financial Systems Inc
Suite 480 Pauahi Tower
1003 Bishop Street
Honolulu, HI 96813

NCO Financial Systems Inc
101 Overland Drive
North Aurora, IL 60542

NCO Financial Systems Inc
1350 Blair Drive
Odenton, MD 21113

NCO Financial Systems Inc
1350 Blair Drive
Odenton, MD 21113

NCO Financial Systems Inc
Suite 1
1732 Lyter Drive
Johnston, PA 15905

NCO Financial Systems Inc
1804 Washington Blvd.
Baltimore, MD 21230

NCO Financial Systems Inc
Suite 102
20 East Clementon Road
Gibbsboro, NJ 08026

NCO Financial Systems Inc
Suite 320
209 East Washington
Jackson, MI 49201

NCO Financial Systems Inc
Suite 250
2550 East Stone Drivey
Kingsport, TN 37660

NCO Financial Systems Inc
2665 Elizabeth Lake Road
Waterford, MI 48328-3279

NCO Financial Systems Inc
Suite 250
2725 East Desert Inn Drive
Las Vegas, NV 89121

NCO Financial Systems Inc
Suite 2925
30800 Telegraph Road
Bingham Farms, MI 48025

NCO Financial Systems Inc
Suite 350
3091 Governors Lake Drive
Norcross, GA 30071

NCO Financial Systems Inc
Suite 190
3091 Governors Lake Drive NW
Norcross, GA 30071

NCO Financial Systems Inc
Suite 850
32980 Alvarado Niles Road
Union City, CA 94587

NCO Financial Systems Inc
Suite 470
415 N Mckinley
Little Rock, AR 72205

NCO Financial Systems Inc
Suite 130
4203 Woodcock Drive
San Antonio, TX 78228

NCO Financial Systems Inc
500 North Franklin Turnpike
Ramsey, Nj 07446-0585

NCO Financial Systems Inc
521 Butler Farm Road
Hampton, Va 23666

NCO Financial Systems Inc
Suite B
5404 Hoover Blvd
Tampa, FL 33634

NCO Financial Systems Inc
5775 Peachtree Dunwoody Road
Atlantic, GA 30342

NCO Financial Systems Inc
Suite K
605 West Edison
Mishawaka, IN 56545

NCO Financial Systems Inc
Suite 205
6375 E Tanque Verde
Tucson, AZ 85715

NCO Financial Systems Inc
6400 Atlantic Blvd
Jacksonville, FL 32211

NCO Financial Systems Inc
Suite 330
777 E Campbell Road
Richardson, TX 75081

NCO Financial Systems Inc
8200 E 32nd Street North
Wichita, KS 67226-2606

NCO Financial Systems Inc
Suite 200
891 Elkridge Landing Road
Linthicum, MD 21090

NCO Financial Systems Inc
Suite 255
9050 Pines Blvd
Pembroke Pines, FL 33024

NCO Financial Systems Incorporated
Suite 100
150 Essjay Road
Williamsville, NY 14221

NCO Financial Systems Incorporated
Suite 500
3700 Inland Empire Drive
Ontario, CA 91764

NCO Financial Systems Incorporated
Suite E-7
907 Two Mile Parkway
Goodlettsville, TN 37072

NCO Financial Systems, Inc
2f Blue Wave Strip Mall
Sumulong Highway Cor Gil Fernando Ave
Marikina City, Philippines

NCO Financial Systems, Inc.
1780 Wehrle Drive
Williamsville, NY 14221

NCO Financial Systems, Inc.
6286 Pearl Road
Parma Heights, OH 44130

NCO Financial Systems, Inc.
101 Executive Boulevard
Elmsford, NY 10523

NCO Financial Systems, Inc.
1 Computer Drive South
Albany, NY 12205

NCO Financial Systems, Inc.
4360 Northeast Expressway
Atlanta, GA 30340

NCO Financial Systems, Inc.
9180 West Barnes Drive
Boise, ID 83709

NCO Financial Systems, Inc.
800 Werner Court, Suite 170
Casper, WY 82601

NCO Financial Systems, Inc.
4000 East Fifth Avenue
Columbus, OH 43219

NCO Financial Systems, Inc.
33400 8th Avenue South, Suite 100
Federal Way, WA 98003

NCO Financial Systems, Inc.
670 Morrison Road
Gahanna, OH 43230

NCO Financial Systems, Inc.
7775 Baymeadows Way, Suite 302
Jacksonville, FL 32256

NCO Financial Systems, Inc.
11214 Renner Road
Lenexa, KS 66219

NCO Financial Systems, Inc.
1500 Commerce Drive
Mendota Heights, MN 55120

NCO Financial Systems, Inc.
802 East Martintown Road, Suite 201
North Augusta, Sc 29841

NCO Financial Systems, Inc.
5101 Monument Avenue
Richmond, Va 23230

NCO Financial Systems, Inc.
1285 Fern Ridge Parkway, Suite 250
St. Louis, MO 63141

NCO Financial Systems, Inc.
5100 Peachtree Industrial Boulevard
Norcross, GA 30071

NCO Financial Systems, Inc.
4315 Pickett Road
St. Joseph, MO 64503

NCO Financial Systems, Inc.
1717 W. 7th Street
Joplin, MO 64801

NCO Financial Systems, Inc.
5626 Frantz Road
Dublin, OH 43017

NCO Financial Systems, Inc.
1375 E. Woodfield Road, Suite 110
Schaumburg, IL 60173

NCO Financial Systems, Inc.
4221 International Parkway, Suite 100
Atlanta, Ga 30354

NCO Financial Systems, Inc.
2520 South 170th St.
New Berlin, WI 53151

NCO Financial Systems, Inc.
231 N. Kentucky Avenue
Lakeland, FL 33801

NCO Financial Systems, Inc.
9525 Sweet Valley Drive, Bldg. A
Valley View, OH 44125

NCO Financial Systems, Inc.
135 S. East Avenue
Waukesha, WI 53186

NCO Financial Systems, Inc.
241 W. Schrock Road
Westerville, OH 43081

NCO Financial Systems, Inc.
4165 E. Thousand Oaks Blvd., Suite 245
Westlake Village, CA 91362

NCO Financial Systems, Inc.
6356 Corley Road
Norcross, GA 30071

NCO Financial Systems, Inc.
7324 Southwest Freeway
Arena Tower Ii, Suite 1100
Houston, TX 77074

NCO Financial Systems, Inc.
Galeras Carolina
Ave. Jose Agustin Arango
Panama City, Panama

NCO Financial Systems, Inc.
Old Sealy Building
Box W1401
St. John's, Antigua

NCO Financial Systems, Inc.
2425 Commerce Avenue
Building 2100, Suite 100
Duluth, GA 30096

NCO Financial Systems, Inc.
Philexcel Business Center 4, M Roxas Hwy
Clark Freeport Zone, Pampanga
Philippines 2009

NCO Financial Systems, Inc.
6/f Eugenio Lopez, Jr. (Elj)
Communications Ctr.-Mother Ignacia St.
Quezon City, Philippines

NCO Financial Systems, Inc.
6th Flr Total Corp. Ctr-1012 Triangle Dr
North Bonifacio, Bonifacio Global City
Taguig, Philippines 1634

NCO Financial Systems, Inc.
2340 Menaul Boulevard NE
Suite 100
Albuquerque, NM 87107

NCO Financial Systems, Inc.
6 Reservoir Circle
Suite 100
Pikesville, MD 21208

NCO Financial Systems, Inc.
20401 North 29th Avenue
Suite 110
Phoenix, AZ 85027

NCO Financial Systems, Inc.
270 Spagnoli Road
Suite 111
Melville, NY 11747

NCO Financial Systems, Inc.
2950 South Gessner
Suite 200
Houston, TX 77063

NCO Financial Systems, Inc.
2920 Prospect Park Drive
Suite 200
Rancho Cordova, CA 95670

NCO Financial Systems, Inc.
6501 N. Broadway Extension
Suite 200
Oklahoma City, OK 73116

NCO Financial Systems, Inc.
152 Western Avenue
Suite 201
Augusta, ME 04330

NCO Financial Systems, Inc.
5022 Gate Parkway
Suite 204
Jacksonville, FL 32256

NCO Financial Systems, Inc.
2851 Camino Del Rio South
Suite 300
San Diego, CA 92108

NCO Financial Systems, Inc.
11125 124th Street
Surrey, British Columbia
V3V4V2

NCO Financial Systems, Inc.
60 Adelaide Street East, 7th Floor
Toronto
Ontario, Canada M5C3E4

NCO Financial Systems, Inc.
3080 Yonge Street, 4th Floor
Toronto
Ontario, Canada M4N3N1

NCO Financial Systems, Inc.
Paseo De Los Heroes #9211
Zona Rio Tijuana
Mexico 22320

NCO Financial Systems, Inc.
Suite 300
110 Glen Street
Glens Falls, NY 12801

NCO Financial Systems, Inc.
111 Executive Center Dr. Ste 250
Columbia, SC 29210

NCO Financial Systems, Inc.
Ep11 Suite 800
11350 Mccormick Rd
Hunt Valley, MD 21031

NCO Financial Systems, Inc.
126 South Main Street
St Charles, MO 63301

NCO Financial Systems, Inc.
185 Alewife Brook Parkway
Cambridge, MA 02138

NCO Financial Systems, Inc.
Monmouth Park Corporate Center
185 Highway 36 Building C
West Long Branch, NJ 07764

NCO Financial Systems, Inc.
Suite 100
2 Corporate Square
Atlantia, GA 30329

NCO Financial Systems, Inc.
Suite 110
2121 Noblestown Rd
Pittsburg, Pa 15205

NCO Financial Systems, Inc.
Suite 320
2950 South Gessner
Houston, TX 77063

NCO Financial Systems, Inc.
Suite 102
625 Us Highway 1
Key West, Fl 33040

NCO Financial Systems, Inc.
D/B/A National Collection Office
Gwynedd Hall, Suite 100
1740 Walton Road
Blue Bell, PA 19422-1123
Matt Bieneman
 Oct 20th, 2009
If I can say anything about this company, they are persistent but in an annoying way. This time it was Ryan who was calling for Market Decisions, an independent research company in Maine. Apparently they are doing research on banking in Maine and wanted me to participate in a survey. He said if I wanted to check on the validity of the survey that I could call Dr. Brian Robertson at 800-293-1538 ext 102. Found their web site and they do have a Dr. Robertson with a Ph. D. (piled higher and deeper) with a Bachelor of Science in Anthropology. Not sure what his Ph. D. is but I wonder how Anthropology fits into the market research field. It looks like the company is OK but it's unlikely that they will be able to get any survey info from me.
Craig
 Sep 01st, 2009
Call from 866-825-4574 today 9am cst, played Ludwig Van's Ode to Joy over and over again and never dumped to an operator- KEPT THEM ON THE LINE FOR OVER 20 MINUTES so hopefully tied up that IP phone connnection for these noodle heads.



COLLECTION AGENCIES DO NOT WANT YOU TO KNOW THIS INFORMATION!
FROM www.budhibbs.com A CONSUMER ADVOCATE WEBSITE that specializes in Debt Collections and offers assistance to consumers. THEY ALSO EXPOSE THE WORST FDCPA VIOLATOR IN THE COUNTRY



Allied Interstate, Inc.
435 Ford Rd. #800
Minneapolis, MN 55426-1066
Phone: 952-546-6600 1-800-806-3342 1-866-525-7795
Fax: 952-595-2311

Web Address: www.irmc.com
Head Debt Collectors:
Part of the Intellirisk Companies
Vikas Kapoor, President & CEO
Randy Christofferson, Chairman of the Board
Norman Merritt, CFO
ALLIED INTERSTATE, INC. (BAD REPUTATION!)
Jeff Swedberg, President
Jim Pond, Senior Vice President
55 N. Arizona Place, #505
Chandler, AZ 85225
Phone: 480-722-7810
Fax: 480-782-7001

5062 N 19th Ave Ste 102
Phoenix, AZ 85015-3225
Phone: 602-841-4332
Fax: 602-841-7388

31229 Cedar Valley Dr
Westlake Village, CA 91362-4036
Phone: 818-575-5400

3111 S Dixie Hwy Ste 101
West Palm Beach, FL 33405-1520
Phone: 561-671-2121
Fax: 561-671-2165

340 Interstate North Pkwy SE
Ste 140
Atlanta, GA 30339-2201
Phone: 770-989-5700
Fax: 770-989-5724

7103 Chancellor Dr., Suite 100
Cedar Falls, IA 50613
Phone: 561-671-2152
Fax: 561-671-2165

5910 Shingle Creek Pkwy.
Brooklyn Cntr, MN 55430-2322
Phone: 763-503-6595
Fax: 763-585-7881

435 Ford Rd Ste 800
Minneapolis, MN 55426-1066
Phone: 952-546-6600
Fax: 952-595-2311 13777 Ballantyne Corporate Pl
Ste 200
Ballantyne Corporate Pk.
Charlotte, NC 28277-3425
Phone: (704) 943-1000
Fax: (704) 943-1053

3200 Northline Ave Ste 135
Greensboro, NC 27408-7616
Phone: (336) 333-3100
Fax: (336) 373-4442

15 Hazelwood Dr., Suite 102
Amherst, NY 14228
Phone: (716) 691-1320
Fax: (716) 691-3534

1979 Marcus Ave Ste 100
New Hyde Park, NY 11042-1002
Phone: (516) 437-0800
Fax: (516) 437-6121

3070 Lawson Blvd
Oceanside, NY 11572-2711
Phone: (516) 561-6552
Fax: (516) 561-6548

3000 Corporate Exchange Dr.
Columbus, OH 43231
Phone: (614) 901-7988
Fax: (614) 901-7794

12655 N Central Expy, Suite 925
Dallas, TX 75243-1700
Phone: (972) 934-8448
Fax: (972) 404-1611

14550 Torrey Chase, Suite 550
Houston, TX 77014
Phone: (281) 580-2000
Fax: (281) 580-0396


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

Bud Says Consumer Comments Below

This company is a class action lawsuit waiting to happen. Sloppy record keeping, failure to validate at every level, under-trained, uneducated collectors SEVERELY lacking in Fair Debt Collection Practices Act training.

Intellirisk must be making BIG bucks in collecting because they sure don't spend it to insure they comply with the laws. Student loans with these idiots is a nightmare. Most Allied collector's don't have a clue in handling even the most basic of consumer complaints. Loans that have been paid, in the wrong names and outdated credit bureau reporting are fast targets for lawsuits because Allied is unable or unwilling to respond.

If you receive a collection notice from Allied DISPUTE IT! Even though you will never receive a reply, it is important that you use the law to your advantage. Allied aptly fits the saying; "the right hand hasn't a clue what the left hand is doing" Brain-Dead! Idiots! Untrained!

May I state again....THANK GOD FOR THE FAIR DEBT COLLECTION PRACTICES ACT!! Someone in Washington must have had a dream about companies like Allied to enact the law. THANK YOU! THANK YOU!

WATCH YOUR WALLET, YOUR CHECKBOOK AND YOUR CREDIT CARDS WHEN DEALING WITH THESE SLIPPERY CONS OF THE COLLECTION WORLD, THEY WILL EMPTY YOU OUT!

CAUTION: I recommend you NEVER disclose your bank account or credit card information to a debt collector, as you risk them emptying your account, or maxing out your credit card. If you feel they are reporting on your credit bureau files in error or need assistance in dealing with them, email the details w/your location. Assistance and referral to a consumer legal specialist may be available.
ECONOBIKER
 Aug 17th, 2009
Call from 866-825-4574 today 9am cst, played Ludwig Van's Ode to Joy over and over again and never dumped to an operator- KEPT THEM ON THE LINE FOR OVER 15 MINUTES so hopefully tied up that IP phone connnection.


Here is the info on this company who calls all the time.

8668254574
From NumberZoom - Free Reverse Phone Lookup Wiki and Free Telephone Directory
Jump to: navigation, search

Did you get an unknown call from this number? Please fill out and/or update the information below:




* 1 Caller's Contact Information
* 2 Caller ID
* 3 Additional Information
* 4 See Also
* 5 External Links

[edit] Caller's Contact Information

Company Name: Allied Interstate (IQor)

Address: 3000 Corporate Exchange Drive Columbus, OH 43231

Corporate Phone Number: 614-865-2800 Fax: 614-865-2802
[edit] Caller ID

1-866-825-4574
[edit] Additional Information

Iqor provides call center services. It provides collections, accounts receivable management, and customer retention services. The company serves commercial, communications/telecommunications, direct marketing, financial services/Bankcard, government, healthcare, student loans, utilities, and debt buyer servicing sectors. It has locations in the United States, Canada, India, Philippines, and the United Kingdom. The company was formerly known as IntelliRisk Management Corporation and changed its name to iQor, Inc. in 2007. The company was founded in 1998 and is based in Columbus, Ohio

Allied Interstate, Inc. 435 Ford Rd. #800 Minneapolis, MN 55426-1066 Phone: 952-546-6600 1-800-806-3342 1-866-525-7795 Fax: 952-595-2311

Head Debt Collectors: Part of the Iqor Companies Vikas Kapoor, President & CEO Randy Christofferson, Chairman of the Board Norman Merritt, CFO

ALLIED INTERSTATE, INC. Jeff Swedberg, President Jim Pond, Senior Vice President 55 N. Arizona Place, #505 Chandler, AZ 85225 Phone: 480-722-7810 Fax: 480-782-7001

5062 N 19th Ave Ste 102 Phoenix, AZ 85015-3225 Phone: 602-841-4332 Fax: 602-841-7388

31229 Cedar Valley Dr Westlake Village, CA 91362-4036 Phone: 818-575-5400

3111 S Dixie Hwy Ste 101 West Palm Beach, FL 33405-1520 Phone: 561-671-2121 Fax: 561-671-2165

340 Interstate North Pkwy SE Ste 140 Atlanta, GA 30339-2201 Phone: 770-989-5700 Fax: 770-989-5724

7103 Chancellor Dr., Suite 100 Cedar Falls, IA 50613 Phone: 561-671-2152 Fax: 561-671-2165

5910 Shingle Creek Pkwy. Brooklyn Cntr, MN 55430-2322 Phone: (763) 503-6595 Fax: (763) 585-7881

435 Ford Rd Ste 800 Minneapolis, MN 55426-1066 Phone: (952) 546-6600 Fax: (952) 595-2311 13777

Ballantyne Corporate Pl Ste 200 Ballantyne Corporate Pk. Charlotte, NC 28277-3425 Phone: (704) 943-1000 Fax: (704) 943-1053

3200 Northline Ave Ste 135 Greensboro, NC 27408-7616 Phone: (336) 333-3100 Fax: (336) 373-4442

15 Hazelwood Dr., Suite 102 Amherst, NY 14228 Phone: (716) 691-1320 Fax: (716) 691-3534

1979 Marcus Ave Ste 100 New Hyde Park, NY 11042-1002 Phone: (516) 437-0800 Fax: (516) 437-6121

3070 Lawson Blvd Oceanside, NY 11572-2711 Phone: (516) 561-6552 Fax: (516) 561-6548

3000 Corporate Exchange Dr. Columbus, OH 43231 Phone: (614) 901-7988 Fax: (614) 901-7794

12655 N Central Expy, Suite 925 Dallas, TX 75243-1700 Phone: (972) 934-8448 Fax: (972) 404-1611

14550 Torrey Chase, Suite 550 Houston, TX 77014 Phone: (281) 580-2000 Fax: (281) 580-0396
[edit] See Also

8668254574

866-825-4574 This number is Allied Interstate's Delhi, India office. They called the wrong number and then physcially threatened me.
[edit] External Links

www.iqor.com

Key Executives:

Mr. Vikas Kapoor Chief Executive Officer

Mr. Vijay Tharani Chief Financial Officer and Executive Vice President

Mr. Norman Merritt Chief Operating Officer

Mr. Rakesh Kumar Chief Operations Officer and Executive Vice President

Mr. Gary Praznik Chief Client Officer and Executive Vice President
Caller ID: 866-825-4574
Caller: ALLIED INTERSTATE
ECONOBIKER
 Aug 12th, 2009
call from 866-825-4574 today 9am cst, played Ode to Joy over and over again and never dumped to an operator


Here is the info on this company who calls all the time.

8668254574
From NumberZoom - Free Reverse Phone Lookup Wiki and Free Telephone Directory
Jump to: navigation, search

Did you get an unknown call from this number? Please fill out and/or update the information below:




* 1 Caller's Contact Information
* 2 Caller ID
* 3 Additional Information
* 4 See Also
* 5 External Links

[edit] Caller's Contact Information

Company Name: Allied Interstate (IQor)

Address: 3000 Corporate Exchange Drive Columbus, OH 43231

Corporate Phone Number: 614-865-2800 Fax: 614-865-2802
[edit] Caller ID

1-866-825-4574
[edit] Additional Information

Iqor provides call center services. It provides collections, accounts receivable management, and customer retention services. The company serves commercial, communications/telecommunications, direct marketing, financial services/Bankcard, government, healthcare, student loans, utilities, and debt buyer servicing sectors. It has locations in the United States, Canada, India, Philippines, and the United Kingdom. The company was formerly known as IntelliRisk Management Corporation and changed its name to iQor, Inc. in 2007. The company was founded in 1998 and is based in Columbus, Ohio

Allied Interstate, Inc. 435 Ford Rd. #800 Minneapolis, MN 55426-1066 Phone: 952-546-6600 1-800-806-3342 1-866-525-7795 Fax: 952-595-2311

Head Debt Collectors: Part of the Iqor Companies Vikas Kapoor, President & CEO Randy Christofferson, Chairman of the Board Norman Merritt, CFO

ALLIED INTERSTATE, INC. Jeff Swedberg, President Jim Pond, Senior Vice President 55 N. Arizona Place, #505 Chandler, AZ 85225 Phone: 480-722-7810 Fax: 480-782-7001

5062 N 19th Ave Ste 102 Phoenix, AZ 85015-3225 Phone: 602-841-4332 Fax: 602-841-7388

31229 Cedar Valley Dr Westlake Village, CA 91362-4036 Phone: 818-575-5400

3111 S Dixie Hwy Ste 101 West Palm Beach, FL 33405-1520 Phone: 561-671-2121 Fax: 561-671-2165

340 Interstate North Pkwy SE Ste 140 Atlanta, GA 30339-2201 Phone: 770-989-5700 Fax: 770-989-5724

7103 Chancellor Dr., Suite 100 Cedar Falls, IA 50613 Phone: 561-671-2152 Fax: 561-671-2165

5910 Shingle Creek Pkwy. Brooklyn Cntr, MN 55430-2322 Phone: (763) 503-6595 Fax: (763) 585-7881

435 Ford Rd Ste 800 Minneapolis, MN 55426-1066 Phone: (952) 546-6600 Fax: (952) 595-2311 13777

Ballantyne Corporate Pl Ste 200 Ballantyne Corporate Pk. Charlotte, NC 28277-3425 Phone: (704) 943-1000 Fax: (704) 943-1053

3200 Northline Ave Ste 135 Greensboro, NC 27408-7616 Phone: (336) 333-3100 Fax: (336) 373-4442

15 Hazelwood Dr., Suite 102 Amherst, NY 14228 Phone: (716) 691-1320 Fax: (716) 691-3534

1979 Marcus Ave Ste 100 New Hyde Park, NY 11042-1002 Phone: (516) 437-0800 Fax: (516) 437-6121

3070 Lawson Blvd Oceanside, NY 11572-2711 Phone: (516) 561-6552 Fax: (516) 561-6548

3000 Corporate Exchange Dr. Columbus, OH 43231 Phone: (614) 901-7988 Fax: (614) 901-7794

12655 N Central Expy, Suite 925 Dallas, TX 75243-1700 Phone: (972) 934-8448 Fax: (972) 404-1611

14550 Torrey Chase, Suite 550 Houston, TX 77014 Phone: (281) 580-2000 Fax: (281) 580-0396
[edit] See Also

8668254574

866-825-4574 This number is Allied Interstate's Delhi, India office. They called the wrong number and then physcially threatened me.
[edit] External Links

www.iqor.com

Key Executives:

Mr. Vikas Kapoor Chief Executive Officer

Mr. Vijay Tharani Chief Financial Officer and Executive Vice President

Mr. Norman Merritt Chief Operating Officer

Mr. Rakesh Kumar Chief Operations Officer and Executive Vice President

Mr. Gary Praznik Chief Client Officer and Executive Vice President
econobiker
 Aug 12th, 2009
These SOBs have been calling my fax and home phone two to three times a day. They claim to be "Cardholder Services". When asked to be taken off of their call list they became abusive and hung up. I tracked down the information on these people. They were shut down and have reopened as of 4/1/09. They are a scam using robo calls to gather credit card information. They go by the name of DHC Financial Services LLC with a website www.dhcfinancial.com. They are located at 5300 Recker Highway, Winter Haven, FL 33880. Their contact phone number is 877-332-8652. Do not give them any information. This is a criminal operation. The mastermind behind the operation may be a one Miguel Correa. Miguel is located at 1275 Bennett Road, STE.102, Longwood, FL 32750. The Managers of the operation are possibly Michael S. Finn and Jim Stone. There personal phone numbers and home address' can be found on the internet.
Craig
 Jul 16th, 2009
This phone # calls my home phone from early a.m. to almost 9 p.m. daily. There are several threatening voice messages left on my answering machine. I answered one call today, asked for a manager, told her I was in bed with a 102 fever and would like them to stop calling today. They want to speak to my son, who was not home. She called me a liar and said that a sick person wouldn't call them and raise her voice. She was rude, refused to give her name and hung up on me. I called back and spoke to another manager and explained that I was sick and my son wasn't available. He at least gave me his name. He insisted that I could not be sick. I told him that my 76 year old mother was on her way to take care of me. He said "isn't that nice that you have an old woman to take care of you" and again told me that I could not be sick because I was on the phone with him. I think this # has called more than 12 times today. He was rude and condescending towards me. His business is with my son, who still isn't home because he has been out looking for employment. I told him about the threatening voice messages and he said that they can call all they want until they speak to my son. I plan to file a complaint against this company.
Judi R
 Jun 26th, 2009
I just found this information on another website. These people have called me twice since my last posting... today...

You can contact Allied Interstate5 at any of the following branches.

allied interstate, Inc. , 12655 N. Central Expressway Dallas TX 75243- , 800-447-2934

Allied Interstate, Inc. , 3000 Corporate Exchange Drive Columbus OH 43231- , 614-901-7988

Allied Interstate, Inc. , 340 Interstate Parkway Atlanta GA 30339- , 800-447-2934

Allied Interstate, Inc. , 435 Ford Rd., 800 Interchange West Minneapolis MN 55426- , 800-447-2934

Allied Interstate, Inc. , 31229 Cedar Valley Dr. Westlake Village CA 91362- , 800-447-2934

Allied Interstate, Inc. , 14550 Torrey Chase, Ste. 550 Houston TX 77014- , 800-256-0651

Allied Interstate, Inc. , 3200 Northline Ave., Suite 160 Greensboro NC 27408- , 800-447-2934

Allied Interstate, Inc. , 55 North Arizona Place, Ste. 505 Chandler AZ 85225- , 480-722-7810

Allied Interstate, Inc. , 15 Hazelwood Drive, #102 Amherst NY 14228- , 716-691-1320

Allied Interstate, Inc. , 3111 South Dixie Highway, Suite #101B West Palm Beach FL 33405- , 561-671-2121

Please send your correspondence through certified mail with return copy requested so that you can track it later.

ben
Joined: 20 Jul 2005
Posts: 2095
Debtcc Points: 41170
Irate Homeowner
 Feb 20th, 2009
The caller was very unfriendly demanded to speak with my husband. Did not want to
give any information. Said he was from Northgroup on cottage street #102 but wouldn't
say what kind of business it was. It turns out it he was asking about a person with
the same name but wrong birth date and middle initial.

I called the number back and he said that he would take my information out of the
system.I told them that I was going to investigate to see if they are legitimate.
He again refused to specify the type of business he was running. He said to look up
Northgroup on the internet. Very strange.
edc
 Dec 23rd, 2008
This is a collection agency. A James Massey keeps calling me. from the number 303-758-7755 ext. 102. He is trying to collect on a debt that came about over an error that TCF bank made on a deposit I made. TCF fucked up and the result was over 300 dollars of overdraft fees that I do not owe them and refuse to pay. James Massey uses fowel language, calls my work, my cell phones, and my house... I WILL NOT PAY THIS UNPROFESSIONAL ASSHOLE AS I DO NOT OWE TCF THE MONEY. I dispute this debt, and have turned this matter over to my laywer to handle. Beware of national recovery, james massey, and tcf bank. VERY UNPROFESSIONAL. I have never been harrassed this much in my entire life.......
IRATE
 Nov 14th, 2008
This is Macy's don't listen to the ppl who say it isn't search the number on the Better Business Bureau. This is an excerpt.
"BBB processed a total of 970 complaint(s) about this business in the last 36 months, our standard reporting period. Of the total 970 complaint(s) closed in the last 36 months, 614 were closed in the last 12 months.

These complaints concerned:
43 regarding Advertising Issues
43 regarding Advertising Issues
557 regarding Billing or Collection Issues
557 regarding Billing or Collection Issues
6 regarding Contract Disputes
6 regarding Contract Disputes
69 regarding Customer Services Issues
69 regarding Customer Services Issues
45 regarding Delivery Issues
45 regarding Delivery Issues
11 regarding Guarantee Or Warranty Issues
11 regarding Guarantee Or Warranty Issues
66 regarding Product Issues
66 regarding Product Issues
102 regarding Refund Or Exchange Issues
102 regarding Refund Or Exchange Issues
6 regarding Selling Practices
6 regarding Selling Practices
65 regarding Service Issues
65 regarding Service Issues
ALWAYS go to the BBB before doing any sort of business with someone you don't know.
Dustin
 Nov 05th, 2008
Finally spoke with Gobi, ext. 1023 - he has been informed that I am tracking calls from his firm - I will be sending a follow up letter to let them know I am on the do not call list - they seem to have no US base - only your typical mindless company from India -

This is Photon Infotech. They are bad news. See further info at 408-705-1265.

http://www.photoninfotech.com/contact-us.html

Photon Infotech Private Limited
No. 2/102, Photon Towers,
Old Mahabalipuram Road,
Karapakkam,
Chennai - 600096
Tamil Nadu, India.
Phone: +91 44 - 2450 1570
US Call Back Number: 408-705-1265
Contact Sales:
e-Mail: sales@photoninfotech.net
Phone: +1 408-705-1265
e-Fax: +1 408-877-1532
Rob of NYC
 Sep 02nd, 2008
I feel just as outraged as Kelly. I received a call from this number today on my cell phone. These calls are costing me daytime minutes on my cell phone and lost time at work. Plus it appears that these telemarketers have access to highly classified information, I never list my cell number, the only way they could've gotten it is though the cellular company or my banking institution and that's scary. It concerns me that someone in these companies may be selling personally identifiable information (PII). I'll file a complaint as well. We'll see what happens. When I did a reverse lookup it identified the caller as: Richcreek, Angela L; 102 Cherry Ln; Dillsburg, PA 17019
Angry
 Aug 04th, 2008

100 Comments