services
company
several
scam
card
website
business
address
car
warranty
used
12:47PM. 2/25/25 L7 SCVC CALL on the caller ID. #(312) 614-1117. Breast Cancer Research. I am on a do not call list, and told them yesterday to remove my name and number from their calling list.
Linda
 Feb 25th, 2015
Ameriazteca Contractors
North Charleston, SC, 29420
(843) 568-1117
We provide concrete services for the area of North Charleston, SC since 1999.
Concrete Driveway, Concrete Work, Concrete Repair, Concrete Company, Concrete Contractor

http://ameriazteca-contractors.com/
Varna Bulgaria
 Aug 22nd, 2014
Millennium Exteriors
1117 Sherwood Forest Drive, Birmingham, AL 35235
2052067689
http://millenniumexteriorssvc.com/
Joe
 May 14th, 2014
Credit Card offer to lower interest rates. Numbers are disconnected. They are a SCAM. Scam is to get the Zip Code first and then say that they need to verify that one account is in good standing with a balance of $4k or more. The then ask for the card number and / or the expiration date. Finally they ask for the card number. Most of the time they will ask for the last four numbers of your Social Security number. Then they put you on hold and check the card using the phone number on the back of the card. I wasted about 15 minutes of their time giving a card that had been replaced. Gave fake zip code and etc. Waste their time if you like however don't give them a real working card number. Also the following numbers should be consider as FRAUD. 401-515-4756, 850-237-4859, 407-692-2286, 860-822-7440, 731-498-4058, 517-705-1117, 302-234-8558, 281-825-4439, 765-998-4712, 416-364-1111, 631-665-8769, 503-543-5471, 731-203-5870, 406-980-2030, 620-504-7452, 860-949-6352, 703-468-4703, 203-244-7440, 701-771-9654, 337-220-9635, 256-526-9650, 726-901-8575, 763-428-4712, 601-907-8542, 501-433-8509, 202-509-5548, 207-246-8509, 304-287-4841, 303-490-7410, 678-864-7418, 916-555-0077, 765-525-9654, 813 444-5700, 207-829-6517, 301-577-6523, 256-526-9650, 337-220-9635, 203-244-7740, 701-771-9654, 620-504-7452, 703-468-4703, 860-949-6352, 908-395-8442, 404-900-5101, 305-368-8209, 726-901-8575, 601-907-8542, 207-829-6517, 301-577-6523, 256-526-9650, 337-220-9635, 203-244-7740, 701-771-9654, 620-504-7452, 703-468-4703, 860-949-6352, 908-395-8442 I'm sure this is only a partial list of the numbers used by these scamers. Typically if you call the number they are disconnected. A search on google will display numerous complaints. KEY WORDS, Fraud, ID Theft, Scam, Steal ID, Crime, Fraud Charges.
Dale
 Mar 15th, 2014
Here's a quick and free way to send these calls straight to voicemail so you don't even have to hear them ring your phone. This works for Android phones, I don't know about iPhone but I'm sure there is a similar feature.

I created a contact and named it "blocked". You can name this contact whatever you please. (Telemarketer, Scammer, Low life, etc.) While creating the contact, select your menu, and check off "All calls to voicemail". Now, any number associated with this contact will not even ring on your phone and will be forwarded directly to your voicemail. In my experience, NONE of them have left a voicemail so these callers have completely disappeared from my life :)

Now - this is important. Any time a new call comes in from a suspect number, long press and "add to existing contact". Add the new number to "blocked"

My phone used to ring from these scammers about 4 times per day. After doing this, I've reduced the number of calls that get through to me to once per week at maximum.

Here is my list of numbers that I have added to my "blocked" contact so far. Feel free to start off by adding these numbers to yours for immediate relief from unwanted callers.

870-300-9852
631-665-8769
214-316-9648
323-204-7258
850-237-4859
840-348-6635
731-498-4058
860-822-7440
517-705-1117
302-234-8558
281-825-4439
765-998-4712
416-364-1111
866-406-5154
435-433-8745
503-543-5471
731-203-5870
406-980-2030
620-504-7452
404-291-3849
201-279-5864
203-244-7740
763-428-4712
726-901-8575
Mary
 Feb 14th, 2014
Pitch: Credit Card Reduction
Company: Credit Card Services (many names are used)

Below are details of the companies used by the registered owner Kimberly Marie Coarse. Kimberly has a long history going back to at least 2009 in this behavior of deception. The details below is the paper trail left behind.

Offender: Kimberly Marie Coarse (Website/Business Owner)
Email: businesswoman8884@gmail.com
Social Sites: myspace.com/kimmarie2326 -- www.facebook.com/kimmarie0126

Current Address: 14508 Michener Trl Orlando FL 32828 (House is blurred out in google maps)
Parcel #: 08-23-32-1037-02-010
Rental Unit: Owner Castro Steven : 63 Fountainhead Dr Apt 205 Westmont, IL 60559-2419

[Companies - Validated sunbiz.org]
The Green Power Group, LLC - Florida State ID: L300-005-3783
Address: 728 W. ave #188 Cocoa FL 32927 USA / 14508 Michener Trl Orlando FL 32828
Phone: 888-580-7979 (busy signal)
Email: sales@greenpowersales.com

Premier Marketing International, LLC - Florida State ID: L200-005-1527
2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (PO BOX) / 14508 Michener Trl Orlando FL 32828

Auto Guardian USA, LLC. - Florida State ID: L200-002-7885
14508 Michener Trl Orlando, Florida 32828-6460

First Priority Solutions LLC - Florida State ID: L090-000-47914
631 BROOKHAVEN DR, ORLANDO, FL

First Class Resorts International LLC Florida State ID: L090-000-67566
151 Crown Colony Way, Sanford, FL 32771 (Kimberly's Prior Home Address)

Premier Services Plus LLC - Florida State ID: L000-012-9326
12472 Lake Underhill Road Suite 127 Orlando, FL 32828 (Kimberly's Prior Home Address)

[Websites Owned]
financialsavingssolutions.com
premiermarketinginternational.com
greenpowersales.com
premiermarketinginternational.com
EFFICIENTENERGYBOX.COM
financialsavingssolutions.com
THEGREENPOWERGROUP.US

Known Associates:
William (Bill) A. Meagher - www.facebook.com/bill.meagher2
Rafeal Fernandez - 631 Brookhaven Drive Orlando Fl 32803 - 407-276-5155 (Owned Premier Services Plus LLC)

Prior Home Addresses
1044 Chatham Pines, Winter Springs, FL 32708 407-699-2128
1108 Castle Wood Apt 208, Casselberry, FL 32707 407-695-2682
14421 Paradise Tree, Orlando, FL 32828 407-440-8534 (Shared with Bill Meagher)

Mailing Locations
2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO
1969 S. Alafaya Trail Orlando FL 32828
5703 Red Bud Lake Roadb Suite 367 Winter Springs, FL 32708


[Phone Numbers Used/Spoofed] - Known Thus Far

860-822-7440
731-498-4058
517-705-1117
302-234-8558
281-825-4439
765-998-4712
416-364-1111
631-665-8769
503-543-5471
731-203-5870
406-980-2030
416-364-1111
620-504-7452
850-237-4859

[Technical Webhosting Data] - FOR ALL SITES ABOVE
Hosting Company: Endurance International Group
DNS Provider: Netfirms.com
IP address: 66.96.160.144
Site Owner: Kimberly Coarse
Address: 14508 Michener Trl Orlando FL 32828


A little about the information posted above. This has taken quite a bit of time to collect. All the information is publicly available, such as WHOIS, Florida State Department, and Zilliow to name a few,

This person has a long history of creating new businesses and using them for credit type scams. This has been going on since at least 2009. In addition person also move around quite a bit but has stayed within the Orlando area. There is a high use of UPS stores for a PO BOX. Generally one is used within proximity of the current home address, many have been used.

There has been a solid effort to make connections between all of the sources and types of data. The person behind the companies is certainly the same, yet there remains a question if person Kimberly Marie Coarse on facebook is in fact the same person. On facebook she indicates a friend by the name of Bill Meagher. This is important because one of the addresses listed for several of the companies was 14421 Paradise Tree Dr Orlando, FL 32828 owned previously by a William A Meagher, Bill is often used instead of William. It would seem unlikely that this is not the individual, how many people could be in Orlando Florida with the name of Kimberly M. Coarse associated to a William (Bill) Meagher?

It could be possible that Kimberly's identity has been compromised. Although this seems unlikely as individual would probably need legal documents from Florida State Department, and such documents would be mailed to a valid address. I mention this because a few of the legal documents from 2009 had to be physically signed, there are PDF/TIFF documents singed by her that are available from sunbiz.org. What is interesting is that signatures are different, and sometimes different enough within the same document, this would indicate possible fraud.

Letters to the FCC and other government organizations have not been fruitful. Hopefully at some point a agent of the government will see these posts. There is plenty of information here to begin an investigation. Simple inquiry into Kimberly's IRS tax filings should be enough to confirm the data provided. Subpenas to her banks, 800 providers, and internet service hosting companies should yield enough information to start litigation.
advisor
 Jan 15th, 2014
Posting Information On Possible Offender: These details are being posted from pubicly gathered data. The problem is so elusive and difficult to solve that law enforcement apparently has been unable (or unwilling) to address this issue. It is my hope that this information will help or inspire others to collect more information in an effort to shutdown this illegal business.

The data below was gathered when a user posted a phone number (1-800-892-9533) they were given to call them back.I called this number and spoke with an agent and it has been the same agency who has been calling repeatedly over the course of many months. This phone number led to the following information being discovered.

Pitch: Credit Card Reduction
Company: Credit Card Services (many names are used)

Scam Websites Assoicated with the Phone-Number:
financialsavingssolutions.com
premiermarketinginternational.com
[These sites give the same pitch given ove the phone]

[Website Owership Info]
Owner: Kimberly M Coarse
Home Address: 14508 Michener Trl Orlando FL 32828 (Goggle-Maps has the house blured out)
Email: businesswoman8884@gmail.com
Phone: 407-430-9184
Possible Age: 29

[Other Registered Domains]
greenpowersales.com
premiermarketinginternational.com
EFFICIENTENERGYBOX.COM
financialsavingssolutions.com
THEGREENPOWERGROUP.US

Additional Addresses
Coarse Kimberly M - 14421 Paradise Tree Dr Orlando, FL 32828

[Shell Companies]

Green Power Group LLC
Assoicated Individual: Coarse Kimberly M
Website: greenpowersales.com
728 W. ave #188 Cocoa FL 32927 USA (Google-Maps Indicates Mobile Home)
888-580-7979 (busy signal)
sales@greenpowersales.com

Premier Services Plus LLC
Assoicated Individual: Coarse Kimberly M
2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (Google-Maps Indicates UPS Post-Office)

Auto Guardian Usa, LLC
Assoicated Individual: Coarse Kimberly M
Orlando, Florida -- 14508 Michener Trl Orlando, Florida 32828-6460

Financial Savings Solutions
Assoicated Individual: Coarse Kimberly M
web: financialsavingssolutions.com
Phone: 800-892-9533 (Working 12/19/2013)
Email: financialsavingssolutions@gmail.com

Premier Marketing International.com
Assoicated Individual: Coarse Kimberly M
Web: Premiermarketinginternational.com
Phone: 800-607-1985 (Working 12/19/2013 )
Email: premieradvisorscare@gmail.com

Company Summary:
Kimberly's infromation appears scattered across these different organizations. In some instances they appear compeletely seperated with difficulty in determinig a connection. However, there are connections that tie all these organizations to the same individual. The single unifying one is that all the websites are tied to the same IP address (66.96.160.144), hosting company (Endurance International Group), DNS provider netfirms.com, and the always helpful WHOIS data. This in combination of addresses and company names allows for identification to be tied to Kimberly.

The Green Power Group LLC seems to be a failed attempt to resell some power products. The website is incomplete, possibly it was a proof of concept or an attempt to resell products (or simply a front). The site indicates no company or identifyable data but does post some patent numbers (US PROVISIONAL SERIAL NUMBER 61/196,036, US REGULAR SERIAL NUMBER 12/579,030 , INTERNATIONAL PCT SERIAL PCT/US2009/060666) which point to an individual Jerry B Johnson. This person may have had business contacts with Kimberly Coarse. There is another 'reseller' in FL that appears to be selling his products as well.

Conserving Energy Now, LLC.
Jacksonville, FL 32225
904-386-0294
kevin@conservingenergynow.com

Green Power Group LLC, is the organization that Kimberly Identifies with on all the above websites with public data. This could be the focal point of any financial transactions that are taken place . Things like webhosting need to be paid for and would likely be done through a company transaction. Many providers require such infromation, ironicly enough for fraud reasons.

There are some lesser kown information about the Premier Services Plus LLC. The fact it is linked to a UPS postal box makes it a likely canidate for where checks would be mailed. The location is about 15min from the home address. A wise move to dissaocciate the home address from the business address.Which brings up the curious question as to why the home address is blurred out in google, when none of the other homes are. The property isn't in a private neighborhood and seems rather odd for this one home to be targeted. The blurring isn't even that effective, if anything it brings more attention to it.


Final Note: With millons of dollars at stake it is possible that this individal doesn't exist. A fabrcation allowing people to chase. However, there is a paper trail here that can be followed and some things verified. The house address likley has public infromation on ownership that could be confirmed. (I couldn't find it but those in her local area may know how to). Some money could be spent to run a background check. The companies providing hosting for these services can provide logs and financial records (should law enforcement get involved).

[Phone Numbers] - This organization spoofs (fakes) the numbers they really use. Making calling them back impossible. Also makes tracking them difficult as well.

860-822-7440
731-498-4058
517-705-1117
302-234-8558
281-825-4439
765-998-4712
416-364-1111
320-518-8730
631-665-8769
503-543-5471
731-203-5870
PublicNOtice
 Dec 23rd, 2013
Posting Information On Possible Offender: These details are being posted from pubicly gathered data. The problem is so elusive and difficult to solve that law enforcement apparently has been unable (or unwilling) to address this issue. It is my hope that this information will help or inspire others to collect more information in an effort to shutdown this illegal business.

The data below was gathered when a user posted a phone number (1-800-892-9533) they were given to call them back.I called this number and spoke with an agent and it has been the same agency who has been calling repeatedly over the course of many months. This phone number led to the following information being discovered.

Pitch: Credit Card Reduction
Company: Credit Card Services (many names are used)

Scam Websites Assoicated with the Phone-Number:
financialsavingssolutions.com
premiermarketinginternational.com
[These sites give the same pitch given ove the phone]

[Website Owership Info]
Owner: Kimberly M Coarse
Home Address: 14508 Michener Trl Orlando FL 32828 (Goggle-Maps has the house blured out)
Email: businesswoman8884@gmail.com
Phone: 407-430-9184
Possible Age: 29

[Other Registered Domains]
greenpowersales.com
premiermarketinginternational.com
EFFICIENTENERGYBOX.COM
financialsavingssolutions.com
THEGREENPOWERGROUP.US

Additional Addresses
Coarse Kimberly M - 14421 Paradise Tree Dr Orlando, FL 32828

[Shell Companies]

Green Power Group LLC
Assoicated Individual: Coarse Kimberly M
Website: greenpowersales.com
728 W. ave #188 Cocoa FL 32927 USA (Google-Maps Indicates Mobile Home)
888-580-7979 (busy signal)
sales@greenpowersales.com

Premier Services Plus LLC
Assoicated Individual: Coarse Kimberly M
2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (Google-Maps Indicates UPS Post-Office)

Auto Guardian Usa, LLC
Assoicated Individual: Coarse Kimberly M
Orlando, Florida -- 14508 Michener Trl Orlando, Florida 32828-6460

Financial Savings Solutions
Assoicated Individual: Coarse Kimberly M
web: financialsavingssolutions.com
Phone: 800-892-9533 (Working 12/19/2013)
Email: financialsavingssolutions@gmail.com

Premier Marketing International.com
Assoicated Individual: Coarse Kimberly M
Web: Premiermarketinginternational.com
Phone: 800-607-1985 (Working 12/19/2013 )
Email: premieradvisorscare@gmail.com

Company Summary:
Kimberly's infromation appears scattered across these different organizations. In some instances they appear compeletely seperated with difficulty in determinig a connection. However, there are connections that tie all these organizations to the same individual. The single unifying one is that all the websites are tied to the same IP address (66.96.160.144), hosting company (Endurance International Group), DNS provider netfirms.com, and the always helpful WHOIS data. This in combination of addresses and company names allows for identification to be tied to Kimberly.

The Green Power Group LLC seems to be a failed attempt to resell some power products. The website is incomplete, possibly it was a proof of concept or an attempt to resell products (or simply a front). The site indicates no company or identifyable data but does post some patent numbers (US PROVISIONAL SERIAL NUMBER 61/196,036, US REGULAR SERIAL NUMBER 12/579,030 , INTERNATIONAL PCT SERIAL PCT/US2009/060666) which point to an individual Jerry B Johnson. This person may have had business contacts with Kimberly Coarse. There is another 'reseller' in FL that appears to be selling his products as well.

Conserving Energy Now, LLC.
Jacksonville, FL 32225
904-386-0294
kevin@conservingenergynow.com

Green Power Group LLC, is the organization that Kimberly Identifies with on all the above websites with public data. This could be the focal point of any financial transactions that are taken place . Things like webhosting need to be paid for and would likely be done through a company transaction. Many providers require such infromation, ironicly enough for fraud reasons.

There are some lesser kown information about the Premier Services Plus LLC. The fact it is linked to a UPS postal box makes it a likely canidate for where checks would be mailed. The location is about 15min from the home address. A wise move to dissaocciate the home address from the business address.Which brings up the curious question as to why the home address is blurred out in google, when none of the other homes are. The property isn't in a private neighborhood and seems rather odd for this one home to be targeted. The blurring isn't even that effective, if anything it brings more attention to it.


Final Note: With millons of dollars at stake it is possible that this individal doesn't exist. A fabrcation allowing people to chase. However, there is a paper trail here that can be followed and some things verified. The house address likley has public infromation on ownership that could be confirmed. (I couldn't find it but those in her local area may know how to). Some money could be spent to run a background check. The companies providing hosting for these services can provide logs and financial records (should law enforcement get involved).

[Phone Numbers] - This organization spoofs (fakes) the numbers they really use. Making calling them back impossible. Also makes tracking them difficult as well.

860-822-7440
731-498-4058
517-705-1117
707-396-5026
302-234-8558
281-825-4439
765-998-4712
416-364-1111
320-518-8730
631-665-8769
503-543-5471
731-203-5870
PublicNotice
 Dec 23rd, 2013
Big Dog Wraps
1117 Sunset Rd, Colorado Springs, CO 80909
(719) 239-3691
Look no further than BIG DOG Wraps & Graphics to get your business, products or services the attention they deserve.
Zoe
 Nov 28th, 2013
Company Name: Correia's Cleaning Svc
Address: 1117 Fuller St Raleigh, NC 27603
Phone: 919-205-2342
Correia's Cleaning Service is the best residential and commercial janitorial service provider. We are fully licensed, insured and quality work at competitive prices is our specialty. Serving Raleigh and all surrounding areas.

http://correiascleaningsvc.com
Ted
 Nov 06th, 2013
Drogalis Construction
140 E Shamokin St, Trevorton, PA 17881
(570) 975-1117

D above The C but interlocked

http://drogalisconstruction.com/
Marge
 Oct 10th, 2013
same as previous. robo voicemail claiming i recently applied for a payday loan. cannot confirm owners of quickcashday.com because domain is privately registered. pretty sure that unsolicited robo-sales calls are blatantly illegal.

website claims they're based in nevada and their phone # is (702)-551-1117 both that and this number are assigned via the same VOIP service (bandwidth.com). so who knows where they actually are...

also, this stupid site keeps cutting off anything i type after a semicolon or quotation mark. wtf.
repost2
 Aug 14th, 2013
Received call from 889-777-1117 on my business line. No message. Thanks to a quick google search while the phone was still ringing, I found this website and so did not answer.
By the way, phone scammer's computers keep track when you pick up the phone for these annoying calls, and sell your number to more scammers. They make money (and you'll get more calls) even if you've never bought a single thing over the phone in your life.
Barry
 Apr 22nd, 2013
The business registered to this number is a residence. The address is:

1117 Amanda Drive
Great Falls, VA 22066

THe business is registered under the name "Great Falls Hunt Homeowners Association"
Otter
 Feb 05th, 2013
We received a call from 206-397-1117 during the daytime on November 25th, 2011. My wife answered the phone and later told me it was a woman who asked if we wanted insurance. My wife told her, "No", and hung up without asking who was calling. Reports by others (on other sites), say callers at this number have been described as being from "Senior Advantage" or "Healthcare Services". When they called us, the caller ID number (without dashes) was on the text line, where the company name is ordinarily displayed.
Colonial
 Nov 26th, 2011
Plano Home Inspector
1117 E 15th St, Plano, TX 75074, USA
9728631546
www.aehitx.com
Our home inspections typically range from 2-3 hours long depending on the size of the house and you are invited to follow along with your inspector as they perform their inspection.
Home Inspections, Home Inspectors, Home Inspection, Home Inspector, Property Inspection
Plano Home
 Jun 08th, 2011
The last several days, (608) 827-8000 has called my cell and not revealed who the caller is. I never answer callers who hide on the notion that computer generated calls log active numbers and sell them to other marketers. A Google search revealed the number belongs to Sitel, 1117 Deming Way, Madison, WI. Since our credit card company is in Madison, I called them with the number in my phone. The lady said there is no problem with my account and she doesn't know who Sitel is. According to the Sitel site, they must be a pretty big outfit at least in part engaged in telephony. So, maybe they'll give up ringing my phone in a few days. When they start paying my phone bill maybe I'll answer. Until then they can spend their own money and print their junk mail, pay the postman and I'll put it out in the trash where it, comparitavely speaking, originated.
Certo Glenn
 Oct 05th, 2010
we got a call from them 2day and they called and wen we answered they had already hung up !!!! tuscany industries 702 520 1117
beebop
 Sep 29th, 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.

California Auto Insurance
www.freecaliforniaautoinsurancequotes.org
1117 7th St
Sacramento, CA 95814
209-245-8341
Fred Dalevel
 Apr 21st, 2010
These are other numbers for them... They've been calling for months using all of these different numbers. Thet're idiots and all for $50 on a gas card.

208-232-8892
408-907-9109
541-491-3000
561-491-3000
561-666-8537
561-666-8539
570-496-1130
570-504-5400
610-230-7201
631-454-4845
702-520-1117
718-684-9404
732-941-0140
772-828-2898
772-882-3200
800-722-0248
800-801-3122
866-419-2681
866-419-2738
866-597-1544
866-716-9863
866-804-9796
866-822-6551
866-822-6740
866-822-6756
877-217-5764
877-871-9585
Betty Sue
 Nov 13th, 2009
Perhaps it is just some kind of fake number. For me it was the "local" yellow pages wanting me to do something that sounded suspicious.
MK
 Sep 28th, 2009
1117 shows up on caller ID. After a delay following pickup a man with an Indian accent asks if my car is still available (as I had been selling my car on Autotrader). Before I get a chance to tell him it's been sold he continues that he has a customer who wants to buy it. I have to inform him that he's called before and the car's been sold but...he immediately hangs up, only to call again within a few hours to repeat the process.
AT
 Sep 11th, 2009
call everyday but my comcast online caller id show the follow #
716-932-1115
716-932-1116
(716) 932-1117

instead 201-215-1705 on my phone's call id.

after reseach it show this address is call us:

Dial America Marketing Inc
45 Earhart Dr
Buffalo, NY 14221-7809
716-932-1115
john
 Feb 14th, 2009
also got a text message saying " I really need 2 talk 2 u something has happened & ur name was mentioned and I am worried about u, call this phone number 650-388-1117"
molls
 Nov 06th, 2008
Whoever this is, has been blowing up my phone multiple times a day for several days now. I picked up and hung up, and just picked up and sat there with no response until after a few seconds the call disconnected. There's got to be something that can be done about this. Seems like a rash of these unwanted calls coming to my cell number here lately and I'm not too happy about it. The other caller is unknown with no available number, so what can you do about that... others are just a four digit number such as 1117 or similar.
Focus
 Mar 27th, 2008
ID read 1117, received on my cell number... No message, No Idea... If they can't leave a message then I'm pretty sure I don't care too much about whatever they would have had to say. This only one of several similar numbers received recently by my cell number.
Focus
 Nov 21st, 2007
440-499-0403 - She said her name was Brandy from warranty depot. When I asked her questions, she hung up on me. This has happened several times, always hang-ups when I ask who they are. Last time it was a vegas number (702)520-1117. What can I do to stop these people???
Jane NJ
 Oct 02nd, 2007
These phone numbers have called:
Tuscany Indus.
909-842-8155
702-520-1214
702-520-1122
702-520-1117
702-520-1119
Insider Events
213-363-5106
All these numbers have called claiming my warranty has expired on my car. Guess what I HAVE NO CAR! I pressed one on every call to tell them not to call me anymore because, pressing 2 didn't work. I just got hung up on. Well I got curious so I did a reverse phone number look up on whitepages.com. All of these numbers are serviced by a company Digitcom Services. I Googled the company name and the website with a phone number to contact them came up. I called and said these people are harassing me and swearing and hanging up on me. She said that these numbers are inactive and no one was using them. I told her how is that if they just called me 15 minutes ago? She told me she would put me on the do not call list for these numbers. So we will see. If you would like to call and complain to this company. Digitcom Services @ 800-464-5446
Rachel
 Sep 05th, 2007
I will post a list of aliases they've used when calling my home below:
1)Tuscany Industries 702-520-1117
2)Upgrade Now! 702-520-1214
3)US NMA 702-520-1119
4)Hoffman4 702-520-1252
5)Insider Events 702-520-1122
6)Unknown Name 909-842-8155
Also, I found an article on:
http://www.tampabays10.com/news/specials/popular/article.aspx?s=popular&storyid=61779 about this very same incident. Just thought this might be helpful, thank you.
1)
Florida's Attorney Generals Office Call to complain: 866-966-7226 (I am one of 2 that complained so far.)
To file a complaint online:
myfloridalegal.com >Contact Us>Scroll Menu, select Citzen Services, then click Go. I am one of two persons that complained so far.
2)
Division of Consumer SVCS
Call to complain: 800-435-7352 (Option#4 for a live person)
To file a complaint online:
800helpfla.com >File a Complaint> Telemarketing(do not click)>Click on File a Complaint Online.
3)
Federal Trade Commission
call to complain: 877-382-4357
To file a complaint online:
ftc.gov
These are all the steps I have taken, please do the same to catch these scammers.
XuXu
 Sep 04th, 2007
Incident:
I received a call today at 10:12AM EST, from Tuscany Industries 702-520-1117. A message stating that my warranty is going to expire and that they'll be able to extend my warranty. Press option#2. I did, got a live person. A man, no name... he asks me, "What's the make and model of your car?", I said you all called me, you should have that information already.
I've been getting calls from you guys for over three months now. Silence on the phone then, this guy hung up in my face. That's when I got curious and searched the web to see if anyone else has experienced the same thing. They did. I found several websites with peoples comments about this very same issue, but they don't know who to report this to.
XuXu
 Sep 04th, 2007
Other Tuscany Indus Numbers:
702-520-1214;
702-520-1117;
702-520-1119;
702-520-1122;
909-842-8155;
Currently Reporting Now.
XuXu
 Sep 04th, 2007
This is all crap. because 720-520-1117 is a number for a collection agency and I know damn well I dont have debt! Big scam going on.
Pink
 Sep 03rd, 2007
Received call at 4:10 PM, one of many saying my warranty was about to expire. I haven't even made the first payment. "Michael" answered the phone asked for make and model of the car I was calling about. I told him I don't know you called me and I just bought my car. He said "bitch" and hung up. Attempts to call back the number (702 520-1117) only resulted in busy number. I will be calling my dealership to let them know. I have been receiving the calls DAILY!!
Lisa
 Aug 30th, 2007
702-520-1117 scam fraud phishing identity theft nigeria nigerian south america miami florida kansas city missouri nevada
702-520-1117 fraud phishing identity theft scam nigeria nigerian south america miami florida kansas city missouri nevada
702-520-1117 phishing identity theft scam fraud nigeria nigerian south america miami florida kansas city missouri nevada
702-520-1117 identity theft scam fraud phishing nigeria nigerian south america miami florida kansas city missouri nevada
jm
 Aug 20th, 2007
This is Knightsbridsge Receivables Management (www.krmcollect.com). They are located in Cincinnati,OH
Knightsbridge Receivables Management LLC
1329 East Kemper Road Suite 4100 (513) 896-1117
Cincinnati, OH 45246

(866) 263-1227

513-896-1191
Fromer Worker
 Aug 19th, 2007
won money
ma
 Aug 03rd, 2007
Been getting calls from these scammers about 2 weeks now. First, it was 727-683-1119 (1.5 weeks), then a hiatus of one day, and now, 727-683-1117. They have been put on the Do not call list, but want to contact an agency that would put them immediately on that list without the 30 day wait. This feces are scammers through and through.
Dobs
 Feb 19th, 2007
These people called me several times trying to get my account information. They also use numbers ending 1117, 1119 etc. See for example, http://www.ripoffreport.com/reports/ripoff154606.htm
for a rip-off report. One of the guys was even agressive. I hope legal action against them will succeed soon. Best thing: I told them they're scam, and they replied that there are many bad people out there who claim that. Wow...
Sebastian
 Jan 18th, 2007
GMAC Financial Services
770-248-3075
Deb collector outsourced in India... see link
http://www.glossynews.com/artman/publish/printer_gmac-harrassment-1117.shtml
d
 Nov 01st, 2006
GMAC Financial Services
770-248-3075
Deb collector outsouced in India... see link
http://www.glossynews.com/artman/publish/printer_gmac-harrassment-1117.shtml
D
 Nov 01st, 2006
Tehy called me, and i looked up this phone # 727-683-1117 online, and this site came up with a rip-off report on it. Heres the site http://www.ripoffreport.com/reports/ripoff202016.htm Its a scam. Dont answer if this # calls you.
Carly
 Oct 20th, 2006
This number called and woke me up this morning. I have been getting calls from 727-683-1117 lately, so maybe it is related. They just call, I don't answer.
Mike
 Sep 08th, 2006

42 Comments