card
company
credit
service
scam
won
address
money
offer
ca
inc
Sun Technologies, Inc.
3700 Mansell Rd.
Suite 125,
Alpharetta, GA 30022
www.suntechnologies.com
Clermont Ga
Massachusetts
 May 12th, 2017
It keeps calling me saying they are from microsoft
 Jan 25th, 2017
Courtney Brotherton a.k.a. Courtney Sisterton
She is a theif, liar, and heroin junkie.
She also has Herpes and is not telling her serial partners.
She lives at 123/125 Shake Rag Road, Adairsville, Georgia 30103
Florida
 Sep 13th, 2016
This number has been searched a few times but no comments found. My home, "do not call" phone received a call from this number on July 4. No message was left. I can only assume is a spoofed number.

That means THERE IS NO WAY TO KNOW WHO IS ACTUALLY CALLING. The phone number may or may not originate in Florida. Someone may juct pretend to call from that number. The call may actually be coming from Russia or Nigeria for all we know.

Try to overcome your curiosity when you receive a call from a number you don't know. If it's important, they'll leave a message.

And, for all of you who rail at the Do Not Call List (as I used to), understand that LEGITIMATE companies follow your requests. Spoofed numbers will NEVER be caught - it's "a waste of time, money and manpower" to try to trace them and there's nothing your government can do about something "so small".

Atlanta area, July 4, 2016 954-125-4487
Ruthe
 Jul 04th, 2016
They call from these numbers:
215-599-1500
216-685-1000
216-739-5100
248-362-6100
248-989-3000
270-681-9255
312-782-9676
412-434-7955
513-723-2200
614-228-7272
614-801-2600
614-801-2681
614-801-2792
800-884-4128
800-223-2070
800-286-1589
800-286-9403
800-567-9310
800-589-2221
800-718-2807
800-837-0603
800-837-6008
888-532-7109
888-624-2335
888-865-9676
954-740-5200
954-958-0332

Weltman, Weinberg & Reis Co., LPA provides creditors' rights representation and real estate default services anywhere a debtor or his assets are located. They offer direct legal representation in Illinois, Indiana, Kentucky, Michigan, New Jersey, Ohio and Pennsylvania - "footprint" coverage states.
Offices are located in Brooklyn Heights, OH; Chicago, IL; Cincinnati, OH; Cleveland, OH; Columbus, OH; Detroit, MI; Ft. Lauderdale, FL; Philadelphia, PA and Pittsburgh, PA.
Outside the footprint states, they utilize WWR National Litigation Networks employing multiple law firms throughout the country. WWR is licensed and bonded in all states and U.S. territories necessary to facilitate collections matters. 125 attorneys are licensed to practice in Arizona, California, Florida, Georgia, Illinois, Indiana, Kentucky, Michigan, New Jersey, New York, Ohio, Oregon, Pennsylvania, Washington D.C. and Wisconsin. Approximately 1100 support staff assist. WWR is the largest creditors' rights firm in the country, per Collections & Credit Risk Magazine [using revenue as a measurement].
Ohio
 Mar 17th, 2016
The Laptop Shop
6182 VT-125, Bridport, VT, 05734
(802) 349-4933

http://thelaptopshopvermont.com/
Bulgaria
 Feb 01st, 2016
Baileys Used Appliances
485 Old Wilson Rd Unit 125, Wendell, NC, 27591
(919) 372-7659
Baileys Used Appliances offers quality appliance repair in the Wendell, NC area. We are the leader in what we do and a testimonial to that are our satisfied customers. We have over 30 years of experience so don't wait give us a call now!
Appliance Repair, Washer Repair, Refrigerator Repair, Dryer Repair, Appliance Repair Service
Appliance Repair Company, Washer Repair Service, Refrigerator Repair Company, Dryer Repair Service, Washer Repair Company
http://baileysusedappliances.com
James Speller
 Dec 12th, 2015
this person who I couldn't really understand but they sound like they are from India says they are from the US Attorney General's Office and they are going to arrest me if I don't pay them $125 today. They want me to buy a green dog moneypak at Radio Shack and send it to them but they won't give me an address until I buy the paper.
Michigan
 Aug 01st, 2014
Company Name: Hector Salas Tree Service
Address: 125 S Holliston Ave #6, Pasadena, CA 91106
Phone: 626-225-2487
For professional tree service call Hector Salas Tree Service. For many years Hector Salas Tree Service has been serving in Pasadena, CA and all surrounding area up to 50 miles!

http://salastreeservices.com/
Ted
 May 22nd, 2014
NJ Painting Designs Inc
125 SE 25th Ln, Cape Coral, FL, 33904
(239) 240-4318
http://njpaintingdesigns.com/
Martha
 Apr 22nd, 2014
More INfomation Here on this SCAM
Have been getting anonymous phone calls recordings on phones from 800 #s for past 2 weeks directing me to website ATTdiscount1000.com. My computer software says Website is fraud. But caller says you can get 1000 from going to that website. If you don't answer your phone your voice mail tells you you missed a call from ATT.
Someone online says Website is registered to a David Plunkett in Sunnyvale Ca. Saw this when I googled ATTdiscount1000 today.
http://www.brandon.me/tech/2014/04/beware-att-wireless-phone-scams/
The numbers that called us were 800-125-4570 and 800-238-2883 but there have been other 800 numbers at least 6 that I know of but I deleted them because I reported them to the DNC FTC website. As telemarketing ploys.
toni
 Apr 04th, 2014
Have been getting anonymous phone calls recordings on phones from 800 #s for past 2 weeks directing me to website ATTdiscount1000.com. My computer software says Website is fraud. But caller says you can get 1000 from going to that website. If you don't answer your phone your voice mail tells you you missed a call from ATT.
Someone online says Website is registered to a David Plunkett in Sunnyvale Ca. Saw this when I googled ATTdiscount1000 today.
http://www.brandon.me/tech/2014/04/beware-att-wireless-phone-scams/
The numbers that called us were 800-125-4570 and 800-238-2883 but there have been other 800 numbers at least 6 that I know of but I deleted them because I reported them to the DNC FTC website. As telemarketing ploys.
toni
 Apr 04th, 2014
More info here
Have been getting anonymous phone calls recordings on phones from 800 #s for past 2 weeks directing me to website ATTdiscount1000.com. My computer software says Website is fraud. But caller says you can get 1000 from going to that website. If you don't answer your phone your voice mail tells you you missed a call from ATT.
Someone online says Website is registered to a David Plunkett in Sunnyvale Ca. Saw this when I googled ATTdiscount1000 today.
http://www.brandon.me/tech/2014/04/beware-att-wireless-phone-scams/
The numbers that called us were 800-125-4570 and 800-238-2883 but there have been other 800 numbers at least 6 that I know of but I deleted them because I reported them to the DNC FTC website. As telemarketing ploys.
toni
 Apr 04th, 2014
These people called my work cell phone. I told them it was for business only and she kept talking. I told her my consulting charge is 125.00 an hour and she kept talking. As soon as I have an address, they are getting billed. If they do not pay, small claims time.
Kevin Lintner
 Jan 31st, 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
Talked to Malachi, as in the old testament as he stated. Was fairly insistent and tricky. Wanted to talk to owner, had name of an owner from database. Told him we were not interested and asked to be taken off call list. Malachi did not give up. "This is not a sales call sir". When I finally informed him that we do not process credit cards, he apologized, told me his information must be wrong, and hung up.

At least he was polite while breaking the law, we are on the do-not-call list.

Most likely connected to a company who has been doing these scams for many years, shows you what good our complaints do ;-(

Capital Processing Network
8360 E. Via de Ventura Blvd Ste.L-125
Scottsdale, AZ 85258

Direct: 1.480.285.2000
Toll free: 1.877.804.1752
Fax: 1.800.804.1752

Email:
info@capitalprocessingnetwork.com
Pete
 Jan 09th, 2014
My original call came from 202-905-0425 claiming that I have been approved for a federal grant that doesn't need repaying for $9,500. His name is James Parker (couldn't understand the accent). He said he was real and legit and his employee number is 1843G. I asked what was required and he said to just verify my info and no fees. He then said that I will have my $9,500 as soon as I speak with the Federal Reserve Bank Officer who will give me a ten digit tracking number. He told me to call 209-789-5800 and dial extension 105. So I did. A man answered and said, "Hello?" I then told him that I was told to call this number. He then said said, oh yeah, (another accented voice...poor English). He told me that he will issue the ten digit tracking number to have $9,500 deposited in my account as soon as I complete the registration process. I asked what that was and he told me. I had to get a greendot moneypak card and load it with $125 to verify. I said, "Verify what?" He said, "To verify that the money is going to the right person." I asked "How does buying a greendot card verify that I am who I say I am?" He said it is all part of the registration process. I said, "I was told there was no fee." He told me that it is not a fee. I just simply load the moneypak card with $125, read the numbers on the back. He just wants to verify that it's there but not use it. I could use the card and add it back to my accounts anytime. I asked, "What's the point of even getting the moneypak card. It's not a loan. I'm not repaying anything." He said that I'm getting $9,500 and it will be deposited the moment I read the numbers on the back and that $125 is little compared to that. Well long story short I hung up. I had read other horror stories about people who fell victim to this scam. I was looking up the number online while I was talking to them. The first number was from someone's cell phone and the this number had too many complaints for me to risk spending $125.
Marie
 Nov 13th, 2013
The caller said they were with a computer company. I asked to have my number removed from their call list and she said it would cost 125 dollars
Barbara
 Sep 13th, 2013
This is a call list you want to be on. Short focus groups that always pay cash. I'm in the Portland area and not sure if they have locations in other places. These guys and Gilmore Research are AWESOME! I once got $125 to talk about beer for an hour and a half!!! I think you can only do one every six months. Wish it was everyday. :)
sam
 Sep 11th, 2013
Received a call from 800-641-4526 with Caller ID as 'UNAVAILABLE' on 10 July 2013 @ 8:21 and again at 10:21 AM. Caller left an automated voice-message for Samuel Quinton: “We have left SEVERAL messages trying to get in touch with you to discuss an urgent matter regarding your GE Capital Retail Bank account. Please call 800-641-4526 to discuss with representative TODAY or visit www.walmart.com/credit to access your account. Our mailing address is: 170 W. Election Road, Suite 125, Draper, UT 84020.” After several attempts to call the number back, I kept getting a “BAD Number.” Determined, I finally reached an GE Money associate to thave my phone number removed from their calling list, they have the WRONG number. GE Money Associate apologized for the wrong number and thanked me for reporting this to their attention. I am registered member of the DO NOT CALL LIST.
FBI
 Jul 10th, 2013
Received a call from 800-641-4526 with Caller ID as 'UNAVAILABLE' on 9 July 2013 @ 5:47 PM. Caller left an automated voice-message for Samuel Quinton: “We have left SEVERAL messages trying to get in touch with you to discuss an urgent matter regarding your GE Capital Retail Bank account. Please call 800-641-4526 to discuss with representative TODAY or visit www.walmart.com/credit to access your account. Our mailing address is: 170 W. Election Road, Suite 125, Draper, UT 84020.” I do not have an account with GE Capital or with Walmart, so you have the WRONG number. I am registered member of the DO NOT CALL LIST.
FBI
 Jul 09th, 2013
received text from 786-888-1129@vtext.com
"Due to fraudulent withdrawal your card 40509xxxxxxx balance feel to - 125$. Please contact us immediately ay 1-786-888-1179."

scam

per Verizon wireless customer service forward message to 7726 so law enforcement can track
P
 Jun 30th, 2013
This message came in on 800-292-7508 8:15 PM EST

They left a message this time:
This is a Message from GE Capital Retail Bank
Telephone Number 866-419-9370
Mon thru Friday 8:00 AM to 10:00 PM EST
Sat 8:00 AM to 05:00 PM
Sun 10:00 AM to 6:30 PM

Or Visit our Website

www.gogecapital.com

Mailing Address is:
170 West Election Road
Suite 125
Draper, Utah 84020
SueD
 Jun 04th, 2013
Hello All! 17/06/2012 WCA BCA pedition ON6WL/P from Kaastel Verloern Bos! The mebrmes of WLD club station ON6WL will be active on the 17th of June 2012 and participate in WCW-2012 from Kaastel Verloren Bos, WCA: ON-00338, BCA: OV-006 located in Park De Buylaers Lokeren, ONFF-065. They pan to work only on 40 and 20 meters from 07:00 UTC till 11:00 UTC as ON6WL/P. QSL via ON5JE. 73 11! [tnx info ON4BB]. 16/06/2012 WCA 9A-COTA pedition 9A7DCK/P from One Castle in Croatia! Denis 9A7DCK (WCAG #059) will be active on the 16th and 17th of June 2012 and participate WCW-2012 from One castle, the candidates are: Castle Inkey, Rasinja, WCA/9A-COTA: 9A-00057; Batthyany Castle, Ludbreg, WCA/9A-COTA: 9A-00047and Draskovic Castle, Veliki Bukovec, WCA/9A-COTA: 9A-00053. He plans to work as 9A7DCK/P on 40 -10 meters maybe 80 meters CW/SSB and digital modes. QSL via Home Call, bureau or direct. 73 11! [tnx info 9A7DCK]. 16/06/2012 WCA UCFA pedition UR2LM/P from Kodakskaya Fortress! Leonid UR2LM will be active on the 16th and 17th of June 2012 and participate in WCW-2012 from Kodakskaya Fortress, WCA: UR-00013, UCFA: DN-002, URDA: DN-14. He plans to work on 2, 20, 40, 80 and 160 meters as UR2LM/P. QSL via UR2LM, bureau or direct. 73 11! [tnx info UR2LM]. 16/06/2012 WCA S5-WCA pedition S51RU/P from Fortress Konjice! Marjan S51RU will be active on the 16th of June 2012 and particate in WCW-2012 from Fortress Konjice, WCA/S5-WCA: S5-00116. He plans to work as S51RU/P from 04:00 UTC until 09:00 UTC on 40, 30, 20 and 2 meters CW/SSB/FM. QSL via Home Call. Log will be uploaded to WCA E-Log. 73 11! [tnx info S51RU]. 16/06/2012 WCA UCFA pedition US7IGN/P from Kalos-Limen Fortress! Vladimir US7IGN will be active on the 16th and 17th of June 2012 and participate in WCW-2012 from Kalos-Limen Fortress, WCA: UR-00048, UCFA KR-008. He plans to work as US7IGN/P on all bands. QSL via Home Call. 73 11! [tnx info UR7UT]. 16/06/2012 WCA UCFA pedition EM7UT from Arsenal, Kievo-Pechorskaya Fortress! Serge UR7UT will be active on the 16th and 17th of June 2012 and participate in WCW-2012 from Arsenal, Kievo-Pechorskaya Fortress, WCA: UR-00066, UCFA: KV-001, URDA: KV-06, WW loc. KO50gk. He plans to work as EM7UT. QSL via UR7UT, bureau or direct. 73 11! [tnx info UR7UT]. 16/06/2012 WCA COTA-YL activation YL2GQT from Jelgava Castle! Andris YL2GQT will be active on the 16th and 17th of June 2012 and participate in WCW-2012 from Jelgava Castle, WCA: YL-00031, COTA-YL: Z-005. He plans to work CW/SSB on all bands as Home Call. Log will be uploaded to WCA E-Log. 73 11! [tnx info YL3GBC]. 16/06/2012 WCA COTA-RU pedition RZ1CWC/P from Anninskoe Fortification, Vyborg Castle, East Vyborg Fortification and Vysotsk Fortress! Operators of RZ1CWC (COTA-RU-Team) will take part in World Castles Weekend (WCW-2012) on the 16th of June till 11-12 UTC from Annenskoe Fortification, WCA: UA-00024, COTA-RU: C-124, RDA: LO-24 and Vyborg Castle, WCA: UA-00004, COTA-RU: C-104, RDA: LO-24, ARLHS: ERU-231, RLHA: RLE-124. On the 16th after 12 UTC from East Vyborg Fortification WCA: UA-00025, COTA-RU: C-125, RDA: LO-24. In the evening of 16th of June and in the morning of 17th of June from Vysotsk Fortress WCA: UA-00022, COTA-RU: C-122, RDA: LO-24, Vysotsky Island RRA: RR-01-14. We going to work as RZ1CWC/p on all bands by CW/PSK/SSB. QSL via RN1CW, bureau or direct. Log will be uploaded to WCA E-Log. 73 11! [tnx info RZ1CWC]. 15/06/2012 WCA S5-WCA pedition S57PZ/P and S53JP/P from several castles! Zvone S57PZ and Jure S53JP will be active on the air and participate in WCW-2012 from several castles: 15th of June from Dvorec Visoko Skofja Loka, WCA/S5-WCA: S5-00123 located in Visoko Pri Poljanah from 14:00 till 16:00 UTC; 16th of June from Strahlov Grad (Altenlach) Stara Loka, WCA/S5-WCA: S5-00263 located in Skofja Loka from 12:00 till 17:00 UTC; 17th of June from Ljubljanski Grad (Laibach), WCA/S5-WCA: S5-00059 located in Ljubljana from 07:00 till 12:00 UTC. They plan to work as S57PZ/P and S53JP/P on 7 to 50 MHz CW, SSB and PSK/RTTY. QSL via Home Call, Log will to uploaded to WCA E-Log. 73 11! [tnx info S57PZ]. 15/06/2012 WCA UCFA pedition UT7AXA/A from Fortress of Kruglyj Dvor! The mebrmes of Radio Club UT7AXA and operators from Trostyanets City will be active from 15th till 17 th of June 2012 and participate in WCW-2012 from Fortress of Kruglyj Dvor, WCA: UR-00112, UCFA: SU-002. This pedition to be carried out within a historical festival the Staraya Krepost 2012 (Old Fortress) . They plan to work on CW and SSB as UT7AXA/A. QSL via bureau. 73 11! [tnx info UT7AXA]. 11/06/2012 WCA UCFA pedition UT4UP/P from Kara-Tobe Fortress! Alexandr UT4UP will be active from 11st till 23th of June 2012 and participate in WCW-2012 from Kara-Tobe Fortress, WCA: UR-00049, UCFA: KR-009 located in Saki. He plans to work on all bands as UT4UP/P. QSL via Home Call. 73 11. [tnx info UT4UP].73 11! de Andrew RN1CWWCA Co-ordinator (World Castles Award)
Simo
 May 02nd, 2013
Been getting calls from this number for several weeks.. and on March 8,2013 at 7:20 pm they actually left a message that said..

"This is the GE Capital Retail Bank located at 170 Election Rd. Suite 125 Draper, Utah 84020"

I called the real GECRB which is located in FLORIDA.. NOT Utah.. the real bank confirmed the phone call I received was a SCAM and the real GECRB will take action.. now I'll wait and see it anything is done..

I have saved the recording and will give it to law enforcement when asked..
JTH
 Mar 09th, 2013
SDR Construction

Address: 402 W Wheatland Rd, ste # 125 B, Duncanville, TX 75116
Phone: (972) 572-7663
Website: http://sdrconstructionsvc.com/

The only brand you want on your home.From roofing repairs to installations, Sta Dry Roofing Inc is here to serve your needs.
general contractor roofing siding gutters
Josh
 Mar 06th, 2013
Just received call from this number but no message was left.

According to http://www.phoneaddressdirectory.com/6264673116 >>>>
IP trace results for 626-467-3116 >>> This phone number was traced from the following IP addresses: 71.53.236.213, 66.249.67.56, 66.249.71.54, 70.165.46.178, 66.249.72.243, 66.249.71.36, 207.46.13.94, 66.249.72.135, 65.52.109.147, 66.249.72.150, 65.52.109.7, 66.249.71.115, 66.249.72.162, 66.249.76.100, 66.249.76.98, 166.137.209.166, 108.23.229.43, 24.62.125.168, 71.96.226.233
ANON
 Feb 18th, 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
Myers & Myers Builders
125 Ashley Ridge Rd, Blythewood, SC 29016
(803) 691-1538

http://myersnmyersbuilders.com/

At Myers & Myers Builders, we specialize in home construction and have diligently served the SC area for 8 years.
John
 Jan 16th, 2013
Did you ever wonder why the Accuardi crime family set up their operations in Belize?
Crime has been on the rise in Belize for the past several years. Belize remains a high-crime country due largely to the extremely high murder rate per capita. Belize is officially the sixth most dangerous country in the world with an average of just over 39 homicides per 100,000 residents. Belize has the second highest murder rate in the Caribbean, the third in Central America, and the fifth in the Americas. Belize set new national records for murders in 2009 and 2010. Gang violence, still largely confined to Belize City, is a significant contributor to the high murder rate. There were 125 murders recorded for 2011, four less than 2010.
Belize has also become the popular destination of choice for fugitives fleeing the criminal justice system in the United States. In 2011, 14 fugitives were located, arrested, and expelled to the United States by the Regional Security Office in joint operations with the Special Branch of the Belize Police Department.
Criminal perpetrators remain emboldened and are not deterred by the risk of confrontation.
Overall, corruption, human smuggling and trafficking, the drug trade, money laundering, and organized gang activity remain significant criminal problems. Additionally, in many cases, these organized criminal organizations operate beyond the ability of the police to disrupt them. The prosecution of perpetrators is problematic based upon issues endemic to the Belize judicial system.
https://www.osac.gov/Pages/ContentReportDetails.aspx?cid=12320

Why hasn't the FBI used the RICO act and gone after this organization? On October 15, 1970, the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. §§ 1961–1968), commonly referred to as the "RICO Act", became United States law. The RICO Act allowed law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as "the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating in interstate commerce". S.Rep. No. 617, 91st Cong., 1st Sess. 76 (1968). However, the statute is sufficiently broad to encompass illegal activities relating to any enterprise affecting interstate or foreign commerce.



F. Antone Accuardi's Summary
Fourteen Years in Corporate law and litigation, LL.M. in Federal Income taxation. Successfully litigated against fortune five hundred companies. Extensive experience in offshore related matters.
Specialties
Discreet Inquiries, No holds barred litigation.
In his own words:
About F. Anthony Antone Accuardi LL.M.
I am an avid reader. I believe that the US is the most litigious country on earth and that the IRS has too much information on individual wealth. I further believe that offshore asset protection is more protection than insurance. If your insurance doesn't or won't cover malpractice or negligence then your personal assets are at risk. Not if you have offshore protection!!. I am married with three boys 4, 7 and a 19 year old in his second year at Columbia University. Hire me I need the money for tuition.

Let's see - - They are in this country to get an education and then use that education against us. Does any of this sound familiar
Who It Is
 Dec 13th, 2012
Ideal Lawn Maintenance
125 Emmett Young Rd, Grantville GA 30220
(678) 382-7556
http://ideal-lawn.com
Ideal Lawn Maintenance is a reliable company offering quality lawn care services to residential and commercial customers in Grantville, VA.
Services: Lawn Care Service, Lawn Maintenance, Lawn Care, Lawn services, Lawn mowing
Mark
 Oct 25th, 2012
It's AFNI (Anderson Financial Network, Inc.) in a collection call sequence. Yes, I have no money to pay the bill, that's why you got the job. Yes, I have many obligations. No, I can not commit to a payment plan, I'm happy if I can eat and buy my medicines. No, I do not have a credit card to charge the balance to. No, I won't borrow the money from my mother or brother or friend or neighbor. Yes, I would like to pay my obligations. Yes, you are in the bad debt business, and right now, this is certainly in that category. Money doesn't grow on trees, so how about you employ me and all the other bad debtors out here and we'll just call each other all day and all night at home, at work, and maybe on multiple phones, too-- all at your expense? Maybe you can give me your home phone and I can call you like twelve hours a day at multiple numbers and just tell you I still don't have the money. Maybe you'll be successful. Maybe you'll just wear me out enough to the point of no hope or self worth. Maybe if I actually recover from the serious medical problems I'm currently facing that are creating this financial nightmare of stress, tension and shame--I may actually consider bankruptcy. I'll be able to keep my 1995 car. How about my underwater mortgage--probably keep that too--because no one else wants to absorb the 25K property value loss. How about my medical insurance payments @ 125/mo in 2005 and now @ 676/mo in 2012? Yes, I'm sure I can keep those, too. Along with pharmacy related expenses topping 10K/yr. Yes, it's true, all true. Even more true is that I know I couldn't even afford to work at AFNI, and actually feel sorry for people who do, as I know if they are ever in my spot, they couldn't pay all their bills either.
Life's a bitch, and you know something? If I did not have the money this morning on my unsmart phone, why did you think I'd have it later today on my home phone? Oh yes, I know, two phones you can afford. Not really, one is attached to lifeline $39/mo, and the other for medical emergencies--so quit burning up my prepaid minutes and respect you are costing me more money. The fact is if you want the money, you will have to wait. Period. No ifs, ands, or buts. Forcing me into bankruptcy, you will end up completely empty handed, that is the only assurance I can give you. Stop calling me, please--debtor's prisons were outlawed, but my home has become your torture chamber and I just cringe in pain when the phone rings again.
Harrassed
 Oct 18th, 2012
Oliver Family Tree Service LLC
125 Parkside Road Plainfield NJ 07060
(908) 834-2847
http://familytree-services.com/
Need quality tree service? Oliver Family Tree Service LLC provides wide range of tree services - removal, cutting, trimming, in Plainfield , NJ and surrounding areas.
Services: Tree Service, Tree Removal, Tree Trimming, Tree Care, Tree Cutting
John
 Oct 16th, 2012
She said I "signed up" at a fair in Gaithersburg MD (was there, do not remember if I signed u to win anyhing) and I won a $125 Visa card/gifts. She needed to have my wife on the phone too and will call back when she is able. That is when I started doing some checking and found this site and others about this number.
JD
 Aug 22nd, 2012
Haaland Plumbing Inc
125 9th St E West Fargo, ND 58078

Phone: (701) 293-3016

http://haalandplumbinginc.com
For All Your Plumbing Needs Our company provides professional plumbing services. We are service and remodel experts who offer clean and reliable service.
Residential and Commercial Plumbing, Plumbers, Plumbing Repair and Installation, Drain Cleaning and More. ========= Plumbing, Plumber, Plumbing Service, Plumbing Repair, Plumbing Contractor
Tim
 Aug 03rd, 2012
This phone call was from a telemarketer. This guy was looking for a fight, it seemed. He was a young kid, and went off on a very innocent remark by me; he asked "would you like to save $125 per month?" and I said "wouldn't you?". Well, gloves were off after that, and he called me a MF and douchebag and said something like he wanted to "drip in my ear". Nice, ... doesn't this kid realize he's calling MY house, using profanities and threatening remarks from his place of EMPLOIYMENT, to a prospective CUSTOMER? I don't think it's good for business, or for his career. USA SOLAR SERVICES = TROUBLE.
Steve
 Jul 28th, 2012
Batts Lawn Maintenance & Landscaping

125 Aspen Grove Rd Macclesfield, NC 27852
2528833927

http://battslawn.com
Lidia
 Jul 20th, 2012
All Seasons Tree & Bucket Service 125 Fairland Rd Lititz, Pa 17543
(717) 672-1216 http://allseasontreeservice.net/
Tree Service, Trimming service, Tree Removal, Bucket Service, Tree Maintenance
jeffrey
 Jul 18th, 2012
im 16 years old and i just got a call from a restricted number saying, send $125 to kedean graham. he said that once i do that i will get $250,000 in return. he also said something about my insurance, but once he called again i didnt answer because i seen this.
Alexia Lee
 Jun 15th, 2012
All Seasons Roofing Company
125 Queens Lane Petaluma, CA 94952
http://allseasons-roofing.com
We not only construct the finest new roofs of every type, but we have built our reputation on quality restoration and maintenance of existing roofs.
Roofing Contractor, Roof Repair, Roofers, Roofing Service, Roofing Company
Max
 Jun 04th, 2012
Safe-Guard Pest Control Inc.

125 Darby Rd North Scituate, RI 02857

(401) 232-2722

http://safe-guardpestcontrol.biz/north-scituate-ri/

Life is better with the best pest control. For over 20 years, we've been keeping homes and businesses pest-free, with the smartest, friendliest and best-trained technicians in the business. Call us!

Pest Control Service, Pest Control, Termite Control, Rodent Control, Exterminator
Nick
 Apr 18th, 2012
Chase Bank goes waaaaay overboard with their customer service. My other bank hasn't called me in 8 years and that's fine. Chase on the other hand calls me about once a month so therefore I'll be closing my account with them once I get the $125 for opening it. I quit answering their calls especially on my cell while I'm having dinner!
Ben
 Mar 10th, 2012
This is a bonafide debt collector, based out of downtown Chicago. Their information is as follows: (updated to spell name right)

Law Offices of Blatt, Hasenmiller, Leibsker, and Moore
125 S. Wacker Drive, Suite #400
Chicago, Illinois 60606-4440
312-704-9430 fax

If they continue to harass you, contact the Illinois Attorney Registration and Disciplinary Committee.
Greg
 Jan 28th, 2012
THE BEZONI BROKESKY LAW FIRM CORPORATION MANSFIELD, OHIO WITH MAYOR CULLIVER REFERRAL TO MS: CHERRYDEAN TAYLOR DEPT OF TREASURY, 3060 WEST GRAND BLVD, DETROIT, MICHIGAN 48202, MICHIGANTREASURY.GOV SINCE 2004 OWN THE PROPERTY ON 6421 SENECA DETROIT, MICHIGAN 48213 ,AND 202 OLIVIALANE 201 BARNESVILLE, GA 30204 FROM UNCLAIMED .ORG RECIEVES $85,000 FOR A PINT A CHERRIES A DAY , HER SALARY WAGES FROM METLIFE ; 222 HOMEWOOD ROAD ; LINTHICUM HEIGHTS, MARYLAND 21090 ; STATE FARM MUTUAL INSURANCES 401 WASHINGTON AVENUE; BALITMORE, MARYLAND 21204;VETERANS AFFAIRS AND OFFICE REPRESENTATIVE 222 WILDWOOD DRIVE OTTAWAY, OHIO 45875 ; MAPLE CHERRY INC. 6115 NORTH DAVIS HWY APT 50 B;PENSACOLA, FLORIDA APPROXMAITELY $14,739.83 A WEEK AS SMALL BUSINESS ALLOW VETERANS BENEFITS 158TH QUARTERMASTER SCHOOL, PD , CO , FORT LENORDWOOD, MISSOURI 65640 INVESTORS RELATION COUNSELOR OF AMERICAN EXPRESS RESEARCH LABORATORIES, AMERICAN EXPRESS COMPANY ;; 777 AMERICAN EXPRESSWAY , FORT LAUDERDALE , FLORIDA 33333 1-800 327 2177. C-FILE 12--705-505 OR MISTAKE IN ERROR C-FILE 29-331-747 ARCHIVES.GOV TYPCOON MISSION OVER 104% UNDER VOCATIONAL REHABILATION CHAPTER 31 NEEDING SUPPLIES AND SUB-ALLOWANCE CAN BE $9,300,000.00 A WEEK FOR EDUCATION AND LITERACY COMMISSION MAYOR *98656 OF 2004 COMMISSION ON LITERACY SPEECH. WITH DISABILITY.GOVHAVE INFOR US TAX COURT ; 400 SECOND STREET N.W WASHINGTON, D.C. 20217 202-521-0700 MACON@OFFICETEAM.COMFAMILYFINANCIALHELPUSA.COM REPLY TO MS CHERRYDEAN TAYLOR , MESS STEWARDESS 04- 138 FORSYTH STREET-125; BARNESVILLE,GA 30204-3726 URSHER BOARD STEWARDESS REVEREND DEAN TAYLOR ; FLIGHT STEWARDESS ASAP.MS CHERRYDEAN TAYLOR MIGHT HAVE MOVE BUT COULD YOU REACTIVATE THE FRINGE BENEFITS THAT IS WITH ARCHIEVES.GOV 12-705-505 UNDER JACKSON G . SMITH -04 THE BACK WAGES BENEFITS FOR HIRE MILITARY- VETERANS PENSION SMALL BUSINESS ACCOUNT WITH ACROPOLIS PIZZA PARLOUR 167 MARSHALL STREET , SYRACUSE, NEW YORK 13802 ASAP UNDER GENERAL ASSISTANCT OR VICE-PRESIDENT ACROPOLIS SAPIONI JACKSON EIN 841321529 854740537 SSI# THANK-YOU BACKWAGES FOR PENSION CHECK IS MORE THAT $9,000,000.00 A DAY FOR 10 YEARS. NO COMMENT COMPLAINT TO BE REPLY.
CHERRY TAYLOR
 Jan 09th, 2012
Recording said to confirm my business listing. That's when I hung up and entered the number on my phone as a "no ring". You can use 'silent' or 'none' as a ringtone and never be bothered again. By the way, if you block 74.125.*.* on your computer firewall, Google cannot access your computer.
Will Sterr
 Nov 22nd, 2011
Nationwide Home & Building Inspections, Inc.
125 Sprague Avenue, Staten Island, NY, 10307 Staten Island,
7186050466
http://www.nwhbi.com/
NWHBI has been providing home inspection services since 1991. Nationwide inspectors are highly experienced professionals with training that exceeds the strict standards set by the American Society of Home Inspectors
Home Inspection ,Engineering,Building Inspection ,Construction Consultant,Home Inspector
Tomas Smith
 Nov 04th, 2011
This is a "prize pitch" scam. In this particular one, you've supposedly won a prize draw for $1600 "travel dollars" redeemable on an all-inclusive resort vacation. However, to claim the prize, you must pay an activation fee (usually $69-99) and a hotel tax (usually $100-125), make a verbal agreement to pay for "incidentals" (which they refuse to explain beforehand), and a promise to attend a two-hour presentation about timeshares.

If you're dumb enough to actually give them your credit card info and allow them to charge you for the prize, they then direct you to a website which explains what you've won. That's when you find out that your "all-inclusive" vacation is not so all-inclusive, after all. In the fine print, you'll notice it says "Accommodations Only" and that the "incidentals" that you agreed to pay earlier on is everything else (i.e. food, drinks, gratuities, phone calls, taxes, etc.).

Therefore, this "prize" ends up costing you money and... worst of all... they have your credit card info! So, don't fall for this!
Andy
 Sep 23rd, 2011
Got another call from this number today and decided to pick it up.

As mentioned in my earlier post, this is a "prize pitch" scam. In this particular one, you've supposedly won a prize draw for $1600 "travel dollars" redeemable on an all-inclusive resort vacation. However, to claim the prize, you must pay an activation fee (usually $69-99) and a hotel tax (usually $100-125), make a verbal agreement to pay for "incidentals" (which they refuse to explain beforehand), and a promise to attend a two-hour presentation about timeshares.

If you're dumb enough to actually give them your credit card info and allow them to charge you for the prize, they then direct you to a website which explains what you've won. That's when you find out that your "all-inclusive" vacation is not so all-inclusive, after all. In the fine print, you'll notice it says "Accommodations Only" and that the "incidentals" that you agreed to pay earlier on is everything else (i.e. food, drinks, gratuities, phone calls, taxes, etc.).

Therefore, this "prize" ends up costing you money and... worst of all... they have your credit card info! So, don't fall for this!
Andy
 Sep 09th, 2011
*******BEWARE******* TRYING TO BILK MONEY FOR SETTLEMENTS ON LOANS THAT DONT EXCIST WITH ME************
NAME OF THIS COMPANY IS "CASH ADVANCE"

I have been getting calls from the following numbers listed below, they will NOT give u or me any banking info, all they say is that they want to settle a $300.00 loan (9-8-11). Told them never to call me again, they call me from another number 870-568-7011 same people, now the price is $450.00, told them that my lawyer is involved in this matter and the attorney general is as well...........I DO NOT TRUST THIS COMPANY THE ACCT NUMBERS THEY GAVE ME ARE NOT MY BANK ACCOUNT NUMBERS.

Eric wilson called me yesterday and told me his name was Mr. white, HEAVY ACTSENTS FROM MIDDLE EAST.

1 870-568-7011, UNAVAILABLE, 212-304-5164, 209 790 3795....SCAMERS

Federal Investigation Dept.

Bendon Chambers (manager)

payday loan $450.00

206 number

mr Brian Davis



"List of defaulters"

2011...... cash advanced (is the name of the company)

will not give me any information about dates, times all he gave me was a routing number and last 4 of my acct number,
I asked several times when, where and what. He (Mr. Davis) is telling me he wants to settle this in the amount of $125.00,
today or he will see me in court.

I have NEVER done business with any loan companys on line. My account has been in jeborty since November of 2010 ( with Providers FCU).
In January of 2011 or February Empower FCU purchased Providers. I contacted my bank today, they do not see any moneys transfered into,
my account from January until present. Told them to stop calling my cell number on 9/8/2011 at approx. 5:14 pm. I have calls from 9/7/2011,
from 209 790 3795.......12:53, 5:01, 5:05, 5:10 and no messages were left. I called back on 9/8/11 at 5:14, told them to stop calling me, I have
no knowledge of any type of transaction in 2010 through 2011. I just recieved another call from them that was unavaible and a call on 9/9/2011.

Mr Davis is a manager and I asked him to provide me with some detail of this transaction, he just kept stating the year of 2010 and 2011 and something
about "LIST OF DEFAULTERS". Since Mr. Davis or any of the reps I spoke with would not give me any details on this (these) transactions, I cant help them.

Told Mr. Davis again to stop calling me regarding any issues, if he does call me again I told him he will be hearing from my attorney and the attorney's office.
F. R.
 Sep 09th, 2011
In this call, an excited-sounding woman tells you that a "friend or relative" entered your name into a draw at a local retailer (in this case, the Hudson's Bay Company (AKA "The Bay")) and you miraculously won the grand prize ($2500 towards an all-inclusive resort vacation in Cancun). Just press 1 now on your touch tone phone to talk to an operator and claim your prize!

Well, obviously, this is the old "prize pitch" scam. What you've actually won is the privilege of paying them an activation fee (usually $69-99) to claim your prize, a hotel tax (usually $100-125), a verbal agreement to pay for "incidentals" (which they refuse to explain beforehand), and a promise to attend a two-hour presentation about timeshares.

If you're dumb enough to actually give them your credit card info and allow them to charge you for the prize, they then direct you to a website which explains what you've won. That's when you find out that your "all-inclusive" vacation is not so all-inclusive, after all. In the fine print, you'll notice it says "Accommodations Only" and that the "incidentals" that you agreed to pay earlier on is everything else (i.e. food, drinks, gratuities, phone calls, taxes, etc.).

Therefore, this prize ends up costing you money and... worst of all... they have your credit card info! You've been warned!
Andy
 Sep 01st, 2011
Bail Covina

125 E Italia St Covina, CA 91723

626-408-0819

lowe.jeremy661@gmail.com

We offer the fastest way out of the jail in you are near Covina, CA.
Bail Bond, Bail Bonds, Bail, Domestic Violence, Bail Bonds Service
Pedro
 Aug 22nd, 2011
C A Bail Bonds Los Angeles
125 N Los Angeles St Los Angeles, CA 90012
(213) 986-6751
C A Bail Bonds Los Angeles offers high quality bail bonds service in Los Angeles, CA.
Steav
 May 18th, 2011
Bail Bonds Yuba City

Yuba City, CA 95991
125 B Street, Yuba City, CA 95991
530-309-6762
Bail Bonds Yuba City offers Bail Bonds Services in Yuba City, CA
Bail, Domestic Violence, Bail Bonds, Bail Service, Bail Bonds Service
Sam
 May 09th, 2011
Oh Me Again, Before I forget one of the other numbers that called me off the top of my head is (500) 125-6228
The last time they called was Today May 7, 2011 at 6:03PM.. I'm currently still researching this number from today. Heres the info I got it is a Romania Cell Phone Number. I have additional info. If you want it just send me a request to the email I provided earlier. (I'm posting this comment on here in addition to my previous message because I have notice when I was going to leave a message on that number here when you do the reverse lookup that the same person has also had both these numbers call them and they messaged on here on them also)...
Maria
 May 07th, 2011
Oh Me Again, Before I forget one of the other numbers that called me off the top of my head is (500) 125-6228
The last time they called was Today May 7, 2011 at 6:03PM.. I'm currently still researching this number from today. Heres the info I got it is a Romania Cell Phone Number. I have additional info. If you want it just send me a request to the email I provided earlier. (I'm posting this comment on here in addition to my previous message because I have notice when I was going to leave a message on that number here when you do the reverse lookup that the same person has also had both these numbers call them and they messaged on here on them also)...
Maria
 May 07th, 2011
C A Bail Bonds Los Angeles

125 N Los Angeles St Los Angeles, CA 90012

(213) 986-6751

saldana.todd@gmail.com

C A Bail Bonds Los Angeles offers high quality bail bonds service in Los Angeles, CA.
Bail, Bail Bond, Bail Bonds, Domestic Violence, Bail Bonds Service
Joshua
 Apr 11th, 2011
Jerry's Automotive Repair, Inc.
5101 Highway 42 Hattiesburg, MS
39401
Phone: 6015822772
www.jerrysautorepairinc.com
With over 125 years combined job experience in automotive repair, there is very little our ASE Certified, factory trained technicians cannot repair.
Services: Auto Repair, Transmission Repair, Auto Mechanic, Brake Repair, Auto Repair Shop
D. A.
 Mar 08th, 2011
Total E Medical Looking for people with Diabetes

http://www.totalemedical.com/

125 NW 13th St
Boca Raton, FL 33432
561-750-5252

877-750-5252
dan900
 Jan 15th, 2011
Fire Damage Restoration Lawrenceville

Lawrenceville, GA 30046
125 S Perry St
770-450-0681
http://www.lawrencevillega.org/

We offer quality water / fire damage restoration services and mold removal service for your home or office in Lawrenceville, GA
Water Damage, Fire Damage, Mold, Fire Damage Restoration, Water Damage Restoration Service
Pew
 Dec 20th, 2010
Lupitas Income Tax
800 N Rainbow Ste#125 Las Vegas, NV
89107
702-343-9743

Biggest and fastest tax refunds allowed by the IRS Low price guarantee at least $50 less than the National chains Honesty and experience.
Tax Service, Taxes, Income Tax Service, Tax Prep, Tax Preparation Service
Lupitas
 Dec 09th, 2010
Does not leave a message

Total E Medical 125 NW 13th St
Boca Raton, FL 33432
561-750-5252

(877) 750-5252

Website http://www.totalemedical.com/
dan900
 Dec 09th, 2010
OK, guys. Let's be serious, here. ANYONE that attempts to contact you over the phone that you have never heard of before is either a scammer or collections agency. Scammers often pretend to be collection agencies to get credit cards and other personal information from you. And PLEASE, even if you owe someone something, ALWAYS deal with the company that you owe directly and THEY will point you to the appropriate collection agency if your account has gone there already..........scammers, phishers, con artists are becoming more resourceful and more clever than ever before...such as: a company that promises to hire you and have you interviewed only to get you to "buy in" to a training package ($145) never to see that money again (i.e. Vector Marketing).......or, I love this one: "PROCESS PACKAGES FROM HOME MAKE $400 WEEKLY, then it costs $125 for the supplies,.....REALLY??" How stupid do they think we are??........I feel sad for those who've been swindled.......the economy is bad and people are growing desperate.......BE CAREFUL!!
tornadowarningEF5
 Oct 20th, 2010
Caller stated he is calling becuase my wife entered a drawing at the SOMD Blue Crabs ball park..SO NOT TRUE!!! Several friends of mine are getting the same call..He states if we can just get you and your wife on the phone I will go over the details of what she has won, I'm already holding a $125.00 Visa card in her name. Late last nite I talked to them asked a few questions and as soon as I mentionged the word SCAM he hung up..Really have no lcue how this person / corp got my name and number...If you call the number back, it tells you the name of the Corp..Great Eastern Resorts Corp & Vacations, then says mailbox is full try back later.....they called me 4 times,,,6, 7, 8:15 & 9:50PM!!!
Ken J
 Aug 09th, 2010
They called my cell phone, and I rejected all calls. I am not the debtor. I sent a cease-and-desist letter to:

Eric Gorden, President
Imperial Credit Systems
125 N. Parkside Drive, Suite 302
Colorado Springs, CO

and copied it to:

Colorado Attorney General
1525 Sherman Street
Denver, CO 80203

and

Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580
Hank52
 Jul 29th, 2010
sent to:sales@lesterusa.com



Cell: XXX-XXX-XXXX
XXXXXX@gmail.com

This is a business phone/email and does not accept gratis contact without incurring billing charges.
Put me on your Do not Call, Do not Contact list.
Do not call the number above again or allow others to call me.
Do not email me or allow others to email me.
You do not have permission to sell, rent, or use my number or email in any way except to make sure that I am on your Do not Call/Do not Contact list.

I am charged when you call, and will therefore add this to harassment suit costs as well. My hourly rate for consulting, (email or phone) is $125, minimum 1 hour, per contact that you initiate with me. I will also add this to harassment suit and bill you for my time if you choose to contact me again, for any reason.

I left a message, which I recorded. This email is also evidence that I will use against you for harassment suit if I receive another contact from you.

If you contact me at either of the above 2 methods of contact, you agree to my consulting fees as set forth in this agreement.

Thank you
How to Sue
 Jul 26th, 2010
Healdsburg Bail Bond California is offering jail information, bail information, bail agent, bail bondsman and bail bonds service in 125 Matheson St Healdsburg, CA 95448
Jail Information, Bail Information, Bail Agent, Bail Bondsman, Bail Bonds Service
Fred Willson
 Jul 14th, 2010
Bishop Bail Bond California is offering jail information, bail information, bail agent, bail bondsman and bail bonds service in 125 May Street Bishop, CA 93514
Jail Information, Bail Information, Bail Agent, Bail Bondsman, Bail Bonds Service
Martin Kenneth
 Jul 13th, 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.

Orlando Dentist
www.yourorlandodentist.org
125 West Church Street
Orlando FL 32801
407-536-8561
Jenny Hallman
 Jun 22nd, 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.

Rochester Escorts
www.rochesterescorts.org
125 W Main St
Rochester, NY 14614
585-653-8743
Tania Pontillo
 Jun 21st, 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.

Las Vegas Florists
www.lasvegasfloriststhatdeliver.org
125 E Harmon Ave
Las Vegas, NV 89109
702-530-7139
Venice Burgman
 Jun 10th, 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.

Orlando Personal Injury Attorney
www.toporlandopersonalinjuryattorney.org
125 West Church Street
Orlando FL 32801
407-536-9547
Yael Puig
 Jun 07th, 2010
$150 worth of gas cards? $125 worth? They are getting cheaper. I was offered $100 worth of gas CREDITS!!!!
I can't wait for the phone to ring over and over and over again. They DID have the last 4 of my credit card # which makes it a bit scary, along with my full first name which I hardly ever use.
footsieb
 May 26th, 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 didn't offer to sell me anything, but I thought I should post this up.

Orlando Auto Insurance
www.freeorlandoautoinsurancequotes.org
125 West Church Street
Orlando FL 32801
407-406-5958
Neal Philbert
 Mar 27th, 2010
BBB Profile:
www.bbb.org/greater-san-francisco/business-reviews/magazine-sales/discover-enterprises-in-antioch-ca-44202

California Secretary of State:
http://kepler.sos.ca.gov/cbs.aspx

Entity Name: DISCOVER ENTERPRISES INC.
Entity Number: C2897352
Date Filed: 06/16/2006
Status: DISSOLVED
Jurisdiction: CALIFORNIA
Entity Address: 3436 HILLCREST AVE #150
Entity City, State, Zip: ANTIOCH CA 94531
Phone: 925-522-8150
Phone: 925-331-1119

Related addresses:
2063 Main Street PMB 441
Oakley, CA 94561-3302

561 Keystone Avenue PMB 206
Reno, NV 89503
Tel: 863-514-5566

561 Keystone Ave PMB 299
Reno, NV 89503

Corporation Outline:
corporationwiki.com/graphs/roamer.aspx?id=24485649
macraesbluebook.com/search/company.cfm?company=1047502

Related People & Entities:
* Daryl M Tirico - email: dt@abcca.com phone: 954-614-6751 address: 2549 North East 26th Terrace. Ft. Lauderdale, FL 33305
* Gina M Stagnitto - email: gstag@mvmink.com phone: 925-382-4706 address: 3436 Hillcrest Avenue, Suite 150 Antioch CA 94531
* Joe Maenza - address: 17885 Collins Avenue, Suite 4206 Sunny Isles Beach FL 33160
* Jay Andrassy - phone: 772-545-0605 address: 8949 South East Bridge Road Hobe Sound FL 33455
* Keith Tirico - phone: 954-321-9838 address: 6855 West Broward Boulevard, #307-B Plantation FL 33317
* Infinity Group Marketing LLC - Florida Corp.
* Verboten Entertainment Group, LLC - Florida Corp.
* Domestic and International Merchant Services LLC - Florida Corp.
* International List Consultants Inc. - Florida Corp.
* Motivational Ventures in Marketing Inc. (a.k.a MVM Inc.) - California Corp.
* The Sinep Group, LLC - Florida Corp.
* Worldwide Processing, LLC - Florida Corp.
* Professional Readers Services Inc.
* Seabreeze LLC - Florida Corp.
* Diversified Readers Service Inc.- Florida Corp.

Most of these companies and officers information can be found here: http://sunbiz.org/search.html

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Companies websites & pages:
infinitygroupmarketing.com/

infinitygroupmarketing.com/private/medical.html
infinitygroupmarketing.com/private/medical_upsell.html
infinitygroupmarketing.com/private/idtheft.html
infinitygroupmarketing.com/private/idtheft_upsell.html
infinitygroupmarketing.com/private/idtheft_letter.html
infinitygroupmarketing.com/private/magazine.html
infinitygroupmarketing.com/private/magazine_upsell.html
infinitygroupmarketing.com/private/process.html

74.125.47.132/search?q=cache:C0z-ks8WmEgJ:gaggingnymphos.com/private/Magazine_Upsell_Script.doc+http://gaggingnymphos.com/+site:gaggingnymphos.com&cd=14&hl=en&ct=clnk&gl=us&client=firefox-a

74.125.47.132/search?q=cache:tzUBBoN-Ho4J:gaggingnymphos.com/private/Magazine_Welcome_Letter.doc+http://gaggingnymphos.com/+site:gaggingnymphos.com&cd=12&hl=en&ct=clnk&gl=us&client=firefox-a

74.125.47.132/search?q=cache:VAar5FD1Y6gJ:gaggingnymphos.com/private/MarketingAgreement.doc+http://gaggingnymphos.com/+site:gaggingnymphos.com&cd=5&hl=en&ct=clnk&gl=us&client=firefox-a

74.125.47.132/search?q=cache:t8Jd5bSVY5IJ:gaggingnymphos.com/private/Medical_Welcome_Letter.doc+http://gaggingnymphos.com/+site:gaggingnymphos.com&cd=6&hl=en&ct=clnk&gl=us&client=firefox-a

Companies Products:
National Health Discount Shield $5.95 upfront $24.99 per/mo
ID Sentinel Alert w/ $25K AIG coverage $5.95 upfront & $19.95 per/mo
Magazine membership $16.65 per/mo
FREE give away - 45 min. prepaid telephone card

web.archive.org/web/200-706-25070735/infinitygroupmarketing.com/about.html

Gina Stagnitto has more than 30 years of sales, marketing and leadership experience in the magazine industry. An accomplished phone-center and direct-mail marketer, her vision and expertise in sales and marketing have driven enterprise growth in the magazine industry and now revenue enhancement programs. Offering a rare blend of creative and operational strengths, Gina has achieved exciting company turnarounds and is recognized for her success in growing sales, circulation and profits.

Daryl Tirico is recognized for his more than 30 years of creative sales and marketing programs. Daryl has pioneered a number of highly profitable revenue enhancement programs. One example of this is the Medical health programs seen today in many media market places. Daryl is credited as one of the developers of this highly successful program.

Fax: 925-522-8155

Email inquiries: Corp@infinitygroupmarketing.com

Principals:
Gina M. Stagnitto
Email: gstag@infinitygroupmarketing.com

Daryl Tirico
Email: dt@infinitygroupmarketing.com

Main Street Discounts is an online savings service promoted by Original Marketing, LLC (“Program Manager”). The online savings service for Main Street Discounts™ is provided by the SaversGuide® which is operated by Entertainment Publications, Inc.

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Gina Stagnitto
 Mar 21st, 2010
Hard to understand but claimed I had downloaded something in error and he could fix it for $125.
DKM
 Mar 05th, 2010
I bought a new TRAc phone three weeks ago. Didn't take it out of the package or set it up for 5 days. Within 3 HOURS of setting it up, I received 5 calls from area codes all over the US. Not a one was identifiable thru caller ID or Reverse Lookup on the Web! This 972-378-4101 has called me 45 times !!! Yes, you read that correctly, 45 in 2 weeks. They have even left voicemail, which is a recording telling me to call them back "if I want to hear about auto financing." In all, though, I have received over 125 calls---and I have NOT yet given out my number to ANYONE! Not one of these calls has been from my own area code. Not one is identified or identifiable on the Web or Reverse Lookup or Caller ID. I think this is a SCAm perpetrated by the TRAC Phone company. They not only sell new numbers to these other scam phone solicitors, but they apparently do so the MINUTE a new phone is activated!. Every time I would Answer a call, that uses a minute of my phone time. Ditto for checking the voicemails. Soooo, the Trac Phone Company is benefitting from having me use minutes which I will have to replace. I STILL have NOT given out my number to anyone and I still have not received a call from my own area code! This should definitely be Actionable thru the FCC or some government agency!!! Anyone know a way to make these people pay for bothering me and attempting to run a scam on me??? I'd love to do something punishing to them.
Leslie
 Mar 02nd, 2010
The Flower Shop at Castle Pines

361 Village Square Lane, Ste. 125 Castle Rock, CO 80108

(303) 663-8835

http://www.theflowershopco.com/
Georgi
 Mar 01st, 2010
Got same message as everyone else here from 877-279-3457 ext. 125. The girls name was Shantel. I won 1 OF 4 prizes and she knows about the DNC list and would not be calling me if it was a sales call and she is from the Prize Fullfillment Center and blah, blah. You can barely understand her. Bunch of Scam Artists.
CW
 Feb 10th, 2010
Received a call today from this number, the man who call told me that I have a gov. check for $3,459.47 that I will get from UPS tomorrow at 10.30 that I must pay $125.40 no cash, no debit only a card named green dot-Money Pack. This money is because I have a credit from IRS, but he told the call is from Washington DC, and I search for area code and is from Las vegas NV, please help us!!!!!!!!!!!!!!!!
mary
 Feb 03rd, 2010
1-801-472-5500 Automated message for free movie screening: I tried to call back but couldn't get through... instead got a message saying 'your call could not be completed as dialed, please check your number and try again, Error 084T." Anyway, I received a voice mail message January 15,2010 @3:37 pm - it was an automated invitation to a moving screen,Saturday January 16, 2010, 2:00 pm, located at AMC Burbank 16 Theaters,125 E. Palm Ave. Burbank, CA, for a family 'kid' show, ages 6 - 12 years of age, instructing me not to bring children under the age of six, among other directives. I Googled the theater, called it at 818-953-4020 to find out if they were really showing a free screening, and they said the movie was "The Snowman", but I am pretty sure that was NOT the name I was given in the message. BTW, I didn't sign up for free movie screenings, so I don't know how they got my number. I do live relatively close enough so that it seems plausible, but it all sounds fishy,especially since I got yet another call yesterday morning from a number registering 000-000-0000, and a message offering me "a great deal", which might be unrelated, but I'm investigating these series of calls, as I am now suspicious. Posted 1-21-10 @2:20 PM
Noyb
 Jan 21st, 2010
1-801-472-5500 Automated message for free movie screening: I tried to call back but couldn't get through... instead got a message saying 'your call could not be completed as dialed, please check your number and try again, Error 084T." Anyway, I received a voice mail message January 15,2010 @3:37 pm - it was an automated invitation to a moving screen,Saturday January 16, 2010, 2:00 pm, located at AMC Burbank 16 Theaters,125 E. Palm Ave. Burbank, CA, for a family 'kid' show, ages 6 - 12 years of age, instructing me not to bring children under the age of six, among other directives. I Googled the theater, called it at 818-953-4020 to find out if they were really showing a free screening, and they said the movie was "The Snowman", but I am pretty sure that was NOT the name I was given in the message. BTW, I didn't sign up for free movie screenings, so I don't know how they got my number. I do live relatively close enough so that it seems plausible, but it all sounds fishy,especially since I got yet another call yesterday morning from a number registering 000-000-0000, and a message offering me "a great deal", which might be unrelated, but I'm investigating these series of calls, as I am now suspicious. Posted 1-21-10 @2:20 PM
NOYB
 Jan 21st, 2010
Called 3 times this evening.

Call was preceded by 757-962-8857 call.

Left a message once, claiming I filled out an entry form with the Washington Wizards (ha) and won a $125 visa card. Funny thing is, I've never gone to a Wiz game in my life!

Tons of background voice noise.
Bethesda MD
 Jan 07th, 2010
they called from 212--279-5150 claiming to rep the field museum in chgo and asked for a donation to keep the museum going! shit i paid $125 for a membership and they charge outrageous prices already --i dont think our beloved mayors helping them! i think my money (125.00) is help enough! and why would they (the museum) give out our number? why would we give our cc or donate to anyone who just calls out of the blue? after talkn to the very aggressive telemarketer i asked for a contact number and he gave me 1-877-695-9629 i didnt call back!!!
kevin
 Dec 31st, 2009
Huge scam. They are a bunch of fraudulent cheap scum telemarketers from Utah that have decided to spend their life scamming people thru the telephone or thru the internet stilling money by offering fraudulent jobs with Google etc. . . . . Do not give any personal information or buy anything from this people. One of many of their fish hooks is this: http://news8chicago.com/2009/FINANCE/income.opportunity/google/?subid=546.
They are lying to the people by providing information that makes you believe at first glance that they are related to “Google”. They also use the name Google to scam people thru the telephone. They call and present themselves as “John Doe” from Google Casting. Since they probably will tell that the call might be monitored or recorded the verbal agreement is automatically a bilateral type of legal contract. Record the conversation if you can and ask them: Are you related to Google? If they doesn’t monitor or record the calls tell them that you do. Record it anyway for your records then tell them at the end that the conversation was recorded.
They will charge between $70.00 - $80.00 + $1.95 initial fee every month from your credit, debit card each month for this scam if you don't cancel within 7 days after you signed electronically their fraudulent contract. So check your bank statement you might have a surprise there.
This people are exactly the same people from “Google jobs scam”, Infusion Media, Inc. handles their pages, MHM Money Mastery, Search Income Pro and Money Mastery, Internet Income Pro, “a corporation”, also d/b/a Google Money Tree, Bill killer, Google Pro, and Google Treasure Chest all are exactly the same. Related to Summit Consulting, Foreclosure World, NMR COACHING - SUCCESS TEAM (classified also as a Corrupted company by Ripoff report) HomeJobStop, Process at Home etc. etc. etc. and a lot more. This people have being ripping off people thru scamming practices.
They use different names for this.

Company Web Site:
http://www.sipandmm.com/
Company E-mail:
support@sipandmm.com
You can try to cancel by calling here but they don’t answer the telephone or make it hard for you to cancel: 866-919-2556. They don’t provide verifiable physical address so in order to trace them I used a different confidential and old NSA “path tracing Cherokee Indian trick”.
Some of their other phones are:
1-800-405-8582 ext 500 “so called corporate offices”
801-542-8598
888-681-9905 ext1115
800-405-8581
888-681-9905
(800) 405-8582
888-681-9905 ext 1078

Some of this phones could be patched to cell phones tagged with names. This last information cannot be verified at this moment but will be shortly.
Their "corporation" has grown fast making money scamming people. They have being able to contract a bunch of yams with ties that are working for them as clueless slaves. Some of their scammers will give you the following names:
1) Their answering machine who says “corporate offices”. No description!
2) A woman that pass as a receptionist that present herself as Miss “Thank you for calling corporate offices”. ( I think is Suzanne Kimball Rekow)
3) Daniel Beninfield (real name could be Peter Jeppson)
4) Adams that say he is from “Google Casting”. (real name could be Alan Williams)
5) Dustin (which I think is Adam with a blond hair wig).
Any way this family are located in Utah and this is the people or company behind the scam.
6) Todd
Company is owned by:
Peter Jeppson and Alan Williams
MoneyMastery.com; Mars Hill Media LLC, 3051 W. Maple Loop, Suite 125, Lehi, Utah 84043, MarsHillMedia.com
(This is on the Ashton Blvd by the Club House Dr)
and (Money Mastery) Time & Money LLC 1403 South 600 West, Suite A, Woods Cross, Utah 84010
Phone: 888-201-2524 Fax: 801-951-5115.
Email: alan@moneymastery.net
info@moneymastery.com
customersupport@moneymastery.com
Toll Free:
888-292-1099
Phone:
801-292-1099
Suzanne Kimball Rekow (Publicity Manager)
Owners: Peter Jeppson and Alan Williams
http://www.moneymastery.com/AboutUs/default.aspx
http://www.facebook.com/peter.jeppson
To cancel you can:
A) Google their address go and kick their asses and then burn their bodies, families and descendants to ashes. I don’t recommend you this one because everything will end really fast and you won’t have a lot of fun with them crying and screaming. So try the next one (B).
B) Do it legally by sending a certified cancellation letter to:
PO box 2999 Riverton Utah 84065. File a report with the police. Then contact your bank file a dispute, cancel your account or change it and cancel your card or change it.
Optional: Fuck them really hard and fast in the asshole w/o KY jelly (probably they will like it! I don’t really know.) Anyway by filling a complaint here:
1) FTC: https://www.ftccomplaintassistant.gov/
The terms and conditions are hidden in dark small letters.
2) The report them to:
Better Business Bureau of Utah
5673 South Redwood Road, Salt Lake City, UT
801-892-6009?
3) Computer crime and Intellectual Property Section
United States Department of Justice
http://www.cybercrime.gov/reporting.htm
4) FBI Salt Lake City
To report a crime
http://saltlakecity.fbi.gov/contact.htm
FBI Salt Lake City
257 East 200 South, Suite 1200
Salt Lake City, UT 84111-2048
Phone: 801-579-1400
Fax: 801-579-4500
E-mail: SaltLakeCity@ic.fbi.gov

Signed:
Youfuck Withewrongguy Jr
YFWTWG Jr
 Dec 24th, 2009
Got a call before 8:00 a.m. this morning by someone with a heavy accent asking for my son who hasn't lived here for over 3 years now. They said that since I was the father they would send me the package with $125.00 in discounts. I told them to put me on their "do not call" list. Then the person started prattling on so I hung up. The same person called back 15 minutes later and said he would put me on the list but I needed to write down the confirmation number. Unfortunately he had such a heavy accent the letters he gave me, which I read back to him, were wrong a couple of times. Then, finally, I figured out what he was trying to pronounce. He said the letters are EMETIB. Then he said "now read it backwards" and he hung up abruptly. It spells out: BITE ME. I must admit that's pretty funny. Too bad he had such a poor accent that he couldn't enunciate the letters properly. The joke would have been much better.
Kevin
 Dec 18th, 2009
Called and left message saying I won $125 Visa gift card. I never entered to win that, so I'm pretty sure this is a scam.
Julieta
 Dec 18th, 2009
its Ebay they have 6 numbers they call me from adding new ones all the time, they got me for 125 fee on the sale of an auto part after the add cost 70 and the item sold for $480, according to them I get 280 for a 480 item and that's fair? I stopped dealing, and now they cal at least 6 times a day , changing numbers every day, area codes 603 202 651 727 and one from Toronto and another from Idaho. When I have answered the will not discuss anything, I said get Ebay to call me, nothing. I wrote to ebay and got the standard generic reply. I think Ebay and their total infrastructure, has no accountability, and are very bad, un ethical people, caviet emptor
John
 Nov 25th, 2009
They have now started on the UK. Phone call received 3pm 9 Nov. They kept me on phone for 2 hours. Sounded very plausible,said all I needed to pay was £125 each for my wife and I to cover taxes, but it would not be payable until I took up the offer by booking the trip some time in the next 18 months Asked for the first twelve numbers on my bank card. At that point I insisted on getting it in writing first. After some argument, the phone was put down.
john d.
 Nov 10th, 2009
Portfolio Recovery Associates contacted me in 2007 to collect a debt for a utility bill I don't owe (from apparent ID theft). The bill is from 2006 at an address I moved from back in 2004. In other words, I was not there to run up the utilities. I have been at my current residence since 2004.

I cooperated initially, thinking this would be easily cleared up--the landlord confirms we left in 2004, the deed for our house closed in 2004 and is available at the courthouse. We provided copies, and all documentation they asked for. In retrospect, my faith that a collection agency would be willing to clear up a mistake was pretty naive, but I'd never had any dealings with collection agencies before.

As it turns out, they have screamed at me, called me names, called me a deadbeat--all this is against state law: West Virginia Fair Debt Collection Practices Act § 46A-2-125, Oppression and abuse.They even told me to pay the money even though it is not my debt because it will be the only way they will leave me alone. I don't know if this is strictly against the law or not, but it probably made me madder than anything else they have done. Pay money I don't owe?!! I am far more likely to sprout wings and poo on their heads.

They have threatened to garnish my wages (I don't get wages, so this would indeed be a trick.) Also, that threat is against state law, as well: West Virginia Fair Debt Collection Practices Act § 46A-2-124.

In addition, they frequently refuse to identify themselves when they call--this is also against state law: West Virginia Fair Debt Collection Practices Act § 46A-2-127, Fraudulent, deceptive or misleading representations. They call, but won't state where they're calling from--they only give a name and number, but not a business. They insist, "It's personal!" The number, naturally, Googles as Portfolio Recovery Associates.

They have also threatened to come to my house and take things. They have threatened to sue me. And so on. Keep in mind, that all this would be very, very illegal even if I actually owed the money, which I DO NOT.

I had an attorney write a cease communication letter to them in January 2008, and they STILL continue to contact me, against state law. After that, they did stop calling until October 2009--I thought it was over-- but for some unknown reason have begun again. I have not spoken with them for this go around: they have instructions to contact my attorney, and they can do that. I don't need to be abused again.

Currently I have complaints pending at the VA BBB and with the WV state Attorney General. (I am in WV, and they are in VA.) Our attorney General in WV doesn't seem to have patience for this sort of thing, so I have hopes that this will finally be resolved for me. If this is happening to you, please contact your state Attorney General's office. It was hard to get anyone else to listen.

Ironically, their motto is "Giving debt collection a good name."

Portfolio Recovery Associates operates illegally, and they can't be forced to stop if your attorney general doesn't get reports from abused people like you. Even if you do actually owe the money they are trying to collect, there are laws they have to follow, and this outfit does NOT follow them.

Find your state's Fair Collection Statutes here:

http://www.attorneysforconsumers.com/state-debt-collection-laws.html

Call your state AG!!!
W.W.
 Nov 05th, 2009
I've gotten this one several times. I went to Telcopac and filed a complaint. You can, too. Start here:

http://74.125.155.132/search?q=cache:mEHIuPn58eUJ:www.telcopac.com/+206-397-1902&cd=6&hl=en&ct=clnk&gl=us
Harry K.
 Nov 05th, 2009
Not sure who this company is, but the letter has Loss Mitigation Department with nothing else in the letter or envelope.
Does anyone know the company name? Their address is as follows:
17 Goodyear Suite 125
Irvine, CA 92618
Carl E
 Aug 12th, 2009
Okay, so i filled out this entry form at a Norfolk Tides game. And the same people kept calling me. I finally answered after reading some of these.I decided to do it. Mary and Angela set it up so I went up there for the day. which I did They showed me around it is BEAUTIFUL! After the tour I got two vouchers one to go back and stay at Massanutten and another for florida. I also got my 75 back plus 125. It is so worth. Thnx Massanutten! See you soon! All you people filled something out. Its the deal of a lifetime. I never would have been able to take a vacation otherwise.
Samantha
 Jul 31st, 2009
They called us to tell us that we owed $65 for unreturned equipment from ATT. We had returned the equipment and had the receipts from UPS. I told them I wanted the fax number to send the receipts. They were uncooperative. I said I would report them. They gave me the number and then the name of Denise. I faxed the receipts and never heard from them again. My husband was talking to ATT about service in our new home. He asked why they had sent us to collection. THe woman from ATT was shocked. She said they NEVER sent anybody to collection, they do it in house plus they charge 125 dollars per piece of equipment. Plus she said they got it back from us so why collect at all. She asked us to fax her the letter we also received from them. I sure would not want ATT on my tail. They do the old screen your credit report, find something they think they can use and then try to collect it. I am sure lots of people fall for this but it has happened to us before with another fraudulent company so we know how to harass the harrassers. DONT PAY THEM ANYTHING>YOU DONT OWE IT. They are complete frauds. It would be funny if it was not so sad.
M Grelle
 Jul 26th, 2009
I have received 125 calls from this # on my cell phone from July 1st thru the 21st of July. Every time I answered, they hung up. ONE single time they asked for Mr. I am not married, nor have I ever been married. I said there is no Mr. and the female caller immediately hung up on me. I have no idea what they want and they have no idea about call center decorum or manners, or even quality control. I am turning this info into our states attorney general's office.
Heidi
 Jul 22nd, 2009
im here at the resort and i must say at first i was sceptical about someone "giving" you a free vacation, bc lets face it, free doesnt exsist anymore. they told me all i have to do is pay $75 and I will get a free $125 gift card plus my $75 deposit back if we attend a 90 minute sales pitch...well long story short, it was what it said it was, the only bad thing is they do put you in a regular room that you can get at the Days Inn, but whos complaining...IT WAS FREE!!!! People out there should really listen before acting, bc sometimes, things really are good to be true!!
l. biggs
 Jul 14th, 2009
Called 12 hours after my credit card number was stolen. Asked me to confirm my old address and the credit card so they could give me a 125$ gas card.
d
 Jun 24th, 2009
called me 5 times so far today, the latest was 10:14pm, left message stating i had won $125.00 also and that its very important they speak to me tonight. next time i will answer and tell THEM its very important that they never call here again
Debbie
 Jun 22nd, 2009
this dude called me saying my fiance had won a $ 125 visa gift card and trip to the berkshires,after a three way call and asking us if we had stayed 2 consecutive nites in a hotel that we had to pay for and us telling him no, he said your not qualified good by.. scam artists..
Neil
 Jun 18th, 2009
They called and said it was not telemarketing and I had won a trip to Williamsburg and Orlando. Took $75 and never sent any confirmation. Said I had won a $125 visa card. When I called back, the call didnt go through. Turns out it was a fraud scam. They took the money and disappeared. Big scamsters...
RK
 Jun 11th, 2009

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