service
services
inc
customer
rd
suite
ca
st
international
fl
registered
where in Iowa his number 151-306-9520
Iowa
 Jun 13th, 2017
how is his at his number 151-306-9520
Iowa
 Jun 13th, 2017
1-408-677-5862 HUNT HENRIQUE ,
Calling Party Number : 1-408-677-5862 ,
Calling Party Name (CID): HUNT HENRIQUE ,

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

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

www.hunthenriques.com ,

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

Janalie A. Henriques ,
Undergraduate School: Sacramento State University ,
Law School: Lincoln University ,
Admitted: California State Bar 12/12/1983
State Bar Number: 111589 ,
California
 Nov 12th, 2016
CB Roofing Inc
151 Church St, Pigeon Forge, TN, 37862
(865) 269-7369

Benton Roofing was founded in 1978 in Florida by Roger Benton. A graduate of the University of Florida, Roger obtained a Bachelors degree of Science in Building Construction and a General Contractor’s license. His company was and still remains based on his biblical values and standards along with quality workmanship. Benton Roofing soon developed a reputation of honesty, integrity, and devotion to their clients. Through excellent skill and word of mouth the company experienced rapid growth which led to their expansion to the mountains of Western North Carolina in 1993. Benton Roofing provides Commercial and Industrial roofing to multiple states throughout the Southeast. In 2008, after serving in the United States Marine Corps, Caleb Benton joined his father Roger and became a key element in the success of the company. Roger and Caleb are committed to the personal attention deserved of each and every client without compromise. Benton Roofing is fully insured and OSHA certified allowing them access to jobs with the most stringent requirements. Benton Roofing requires every crew member to attend regular classes on the latest technology in roofing systems, maintaining up to date licensing in all states throughout the Southeast. Throughout 33 years, thousands of jobs, and two generations, Benton Roofing remains firm on the principles that brought them their success; those principles of biblical virtue, integrity, honesty and quality workmanship.

Roofing Contractor, Roofing, Roofing Service, Roofer, Roof Installation

http://cbroofinginc.com/
Jeremy
 Mar 20th, 2015
Number appeared on caller id as 1-151-657-0388. Caller id read INTERNATIONAL. Received call at 3:30 PM on Oct 10, 2014. Did not answer call. They did not leave message.
New York
 Oct 11th, 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
The message said it was Verizon and I needed to go to vzw281.com for a credit to my bill of 281. One earlier said an amount of 151.00. this needs to be stopped..Does Verizon know about this.
rosann
 Nov 17th, 2013
This number called and found out his/their name(s) as follows:
glenn r peterson;
Tori r peterson;
nate peterson

151 Caldera Ln
Hemet CA 92545
Riverside County
Telephone: 951-325-8746
Police
 Oct 30th, 2013
DO NOT PAY THESE PEOPLE .. 713 316 4915 AND 470-238-2028 THEY ALSO HAVE A 877 NUMBER . THIS IS A TOTAL SCAM .. THE OWNER AARON LANE ( CONVICTED FELON ON PAROLE) IN HENRY COUNTY GA . AARON AKA CHARLES BAILEY AND DAVID SMITH.. JOHN SOLEMON AKA CHRIS .. GABRIELLE HARRIS AKA TSHWANDA HARRIS . THIS OFFICE IS LOCATED AT 151 WESTRIDGE PARKWAY SUITE 228 MCDONOUGH GA .. IR SERVICES ,INTERNATIONAL RELIANT SERVICES, INTEGRATED RECOVERY SERVICES ... ALL THE SAME PLACE . THIS IS AN ALLEGED MASSED LOCATION (HIDING PLACE) . CALL THE ATTORNEY GENERAL ..CALL YOUR LOCAL NEWS CHANNEL DO NOT GIVE THEM YOUR CREDIT CARD ......PASS THIS ALONG . YOU DONT OWE THE DEBT ...
HMMM
 Oct 21st, 2013
Received 2 call from this number about 1 hour apart... BOTH TIMES they left NO message.
---
Reverse IP Search Tracer for 2034608222 = This reverse phone number was traced from the following IP addresses:
99.8.197.224, 66.249.72.162, 66.249.72.177, 108.70.110.64, 170.97.67.112, 184.60.185.165, 70.39.231.20, 184.1.34.130, 97.107.87.10, 71.67.179.166, 67.174.69.31, 70.171.105.74, 67.80.51.85, 76.183.208.114, 75.104.151.39, 98.186.85.13, 170.97.167.69, 137.200.0.106, 24.205.187.57, 166.147.104.150, 209.136.54.18, 24.210.93.237, 174.234.6.7, 97.82.130.45, 70.88.207.101, 174.254.229.12, 173.188.210.116, 67.142.178.25, 173.14.67.242, 173.80.112.212, 75.3.142.252, 24.91.56.151, 75.141.197.251, 66.249.72.145, 24.2.199.227, 66.249.72.49, 66
ANON
 Feb 07th, 2013
Robert Larsen Village Roofer
151 Jefferson Ave, Roslyn Heights, NY 11577
http://rlvillageroofer.com/
For over 40 years,Robert Larsen of the Village Roofers has built up a Strong Reputation with his clients due to the quality and workmanship of his employees. We provide the highest level of professionalism, quality and customer service.
horstfuchs23
 Jan 22nd, 2013
Get a Digitone Call Blocker. It cost $100 and will block up to 80 unwanted calls or area codes. Blocking an entire area code eliminates any calls coming from that area and it only counts as one call blocked number. By using this method I have blocked 32 area codes covering 122 different phone numbers and I have also blocked 26 separate individual numbers. My call blocker still has room to block 22 more area codes or numbers. Yet I can still program in any calls (relatives, friends, doctors, etc.) that I wish to get through. All of these annoying calls have tried to get through since January 2012. It has blocked more than 151 annoying calls since that time and has given me and my wife peace of mind. Well worth the cost to us. When these blocked calls attempt to get through, they are immediately cut off. Our phone doesn't even ring. No more getting up from dinner or TV or whatever else we are doing to check on who it might be. What a blessing. Look up Digitone Call Blocker on the Web. If you get this product I'm sure you will be glad that you did. No, I do not work for them. I just want to pass on helpful information to you because I know from experience what frustration you may be feeling. Good luck to you.
Mike
 Sep 18th, 2012
They have called 151 times, yes, that's 151 times in 4 months, luckily I can and do block selective incoming numbers. I am sympathetic towards charities, but not this one. I refuse to be harassed into giving. Charities are exempt from the do-not-call-list restrictions, which to this one means anything goes.
SPN
 Nov 16th, 2011
I interviewed Scott Rosiere on October 5, 2009. I provided him with the basic knowledge needed to craft his first book titled "The Secret To Stop Smoking" that should have been dedicated to me. He informed me that he owned:

1.) 1233 NE. 3rd Avenue Fort Lauderdale, FL 33304
2.) 480 N. Mount Vernon Drive Plantation, FL 33325
3.) 30 E. 22nd Court Riviera Beach, FL 33404
4.) 1630 Avenue F Riviera Beach, FL 33404

My contact information:
888-526-3334
151 Nob Hill Road Suite 305
Plantation, FL 33324
kandeeg@kandeeg.com
Kandee G
 Aug 21st, 2011
Conrad Roofing LLC
151 North Hanover Avenue Lexington, KY 40502-1510

859-489-9860


859-335-9632FAX
www.conradroofingcoinc.com
We are family owned and operated business with over 20 years experience. Our Company provides professional and affordable services in the area of Lexington, KY.
General Contractors, Remodeling Contractors, Roof Repairs, Tile Installation, Roofing Contractor
mat
 Jul 15th, 2011
Built 2 Perfection
Sewell, NJ
08080
151 Center St
8568348633
Affordable and professional remodeling services in Sewell.
Home Improvements, Kitchen Remodeling, Bath Remodeling, Room Additions, General Contractor 
Damon
 Feb 15th, 2011
Kings Inn

151 Kings Hwy Lewes, DE
19958

3026456438

www.kingsinnlewes.com

Kings Inn is offering affordable Bed and Breakfast in Lewes, DE.
Bed and Breakfast,Restaurants,Affordable Inns,Bed and Breakfast Inns,Restaurants and Affordable Inns
suzkata
 Feb 01st, 2011
Water Damage Metairie

Metairie, LA 70001
151 Metairie Lawn Dr
504-534-5995

http://www.metairie.com/main/index.php

We offer quality water / fire damage restoration services and mold removal service for your home or office in Metairie, LA

Water Damage, Fire Damage, Mold, Fire Damage Restoration, Water Damage Restoration Service
Tru
 Dec 20th, 2010
Phishing; automated voice asking to "reinstate your Visa card"; then prompts to enter your card numbers. I entered various nonsense numbers until it quit and hung up on me.
Misty
 Nov 02nd, 2010
Abbra Kadabra Pool Service

151 E Sunset Rd Henderson, NV
89011

702 568 5537


702-371-1740FAX]
N/A

Abbra Kadabra Pool Service is offering services like Pool Care, Swimming Pool Maintenance, Pool Service , Pool Cleaning, Pools and Spas in Henderson, NV.
Pool Care, Swimming Pool Maintenance, Pool Service , Pool Cleaning, Pools and Spas,
suzkata
 Aug 18th, 2010
Its a prostitution ring number located at 151 89th street in bay ridge brooklyn on the 4th floor. it works 24 hours and the police is closing in
prostitution
 Jul 23rd, 2010
Its a prostitution ring number located at 151 89th street in bay ridge brooklyn on the 4th floor. it works 24 hours and the police is closing in
prostitution
 Jul 23rd, 2010
Its a prostitution ring number located at 151 89th street in bay ridge brooklyn on the 4th floor. it works 24 hours and the police is closing in
prostitution
 Jul 23rd, 2010
Its a prostitution ring number located at 151 89th street in bay ridge brooklyn on the 4th floor. it works 24 hours and the police is closing in
prostitution
 Jul 23rd, 2010
Its a prostitution ring number located at 151 89th street in bay ridge brooklyn on the 4th floor. it works 24 hours and the police is closing in
prostitution
 Jul 23rd, 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.

Fort Collins Insurance
www.fortcollinsinsurancecenter.org
151 W Mountain Ave
Fort Collins, CO 80524
970-579-0348
Cathleen Forest
 Apr 24th, 2010
Here is what a FORMER employee has observed at this firm. See Law Suit:
Prof'l Recovery Servs. v. GE Capital Corp., 642 F. Supp. 2d 391

On June 22, 2005, Defendant Smith called Defendant GE's customer service department from her home in Philadelphia and was directed to Janine Movish, Senior Manager of Special Investigation in Law Enforcement and Fraud for Defendant GE, who was based in Ohio. (Movish Dep. 2007, Pl. Ex. 54A at 9-10, 16-17, 18, 138; Movish Dep. 2006, Def. Ex. B at 23-25; Smith Dep., Pl. Ex. 54B at 89.) During the course of that conversation, Smith told [**4] Movish she was concerned that certain PRS employees were stealing confidential PRS client information (based on conversations she overheard), which might include Defendant GE information. (Smith Dep., Pl. Ex. 54B at 93-94; Movish Dep. 2006, Def. Ex. B at 26-27.) Smith also suggested that this fraud was intended to fund the drug and alcohol habits of PRS employees. (Movish Dep. 2006, Def. Ex. B at 27-28.) Smith told Movish that she used to work for PRS but had left voluntarily. (Id. at 27.)

Later that same day, after conferring with more senior management at GE, Movish and a senior debt recovery manager at GE, Jeff Brethauer, spoke with Smith again, and Smith suggested that PRS employees were selling debtor account numbers. (Movish Dep. 2006, Def. Ex. B at 31, 33-35; Brethauer Dep., Def. Ex. K at 141-42.) Movish asked Smith to file a police report concerning her allegations against PRS employees. (Movish Dep. 2006, Def. Ex. B at 35-36, 47-49.) Before ending their conversation, Movish asked Smith to send her documentation of her allegations. (Movish Dep. 2007, Pl. Ex. 54A at 185-86.)

Immediately after speaking with Smith on June 22nd, Movish contacted her superior, Peter Costa, Enterprise [**5] Security Leader for Defendant GE's business in the Americas, who then informed numerous business managers at GE of Smith's contact. [*397] (Movish Dep. 2006, Def. Ex. B at 31, 33-35; GE Communications, Def. Ex. J at 188.)

On June 23, 2005, in response to Movish's request, Smith faxed to Defendant GE and Movish: (1) a letter setting forth her allegations of theft, along with several unrelated allegations, (2) a PRS employee list, (3) a memorandum on PRS letterhead outlining the "PRS Call Out Policy" (company policy regarding absence and lateness), (4) a memorandum regarding Target Financial accounts, (5) a flyer describing the PRS "Check-by-Phone Contest" (an employee incentive contest) within the department handling GE accounts, along with contest results, (6) a memorandum from the GE department managers at PRS to collectors regarding documentation to be sent to debtors, (7) three letters on PRS letterhead signed by Defendant Smith and directed towards Defendant GE's debtors, (8) one letter from a law firm regarding a debtor and directed towards Plaintiff, and (9) a series of hand-written letters from a debtor to Smith. (Smith Fax, Pl. Ex. 54E.) Of the documents sent by Smith to Movish, all [**6] were acquired by Smith during her employment at PRS and Smith has admitted that she kept the information subsequent to her termination, a fact of which Movish was aware. (Smith Dep., Pl. Ex. 54B at 151-53; Movish Dep. 2007, Pl. Ex. 54A at 144, 186.)

Smith's letter to Movish includes the following attacks against Plaintiff:
. "[D]uring our breaks and lunch away from our desk several employees left important documents from your clients on there [sic] desk unattended for anyone to retrieve, and take with them and steal identity [sic]."

. "I observed during my breaks and lunch times, conversations going on with co-workers about taking down account numbers and selling them to people, these are employees who are known to do drugs and are alcoholics and drink and do drugs during working hours."

. A more senior PRS employee cursed at Smith and "said he was going to kick my F--en A--" and her supervisor did nothing. When Smith threatened her supervisor with a lawsuit, the supervisor put a note in her file and said it was inappropriate to threaten him with a lawsuit. Smith concluded that her supervisor was "an older southern man" who thought that a "woman is always wrong until proven otherwise."

. [**7] The owner of PRS enjoys various "perks" for being a female business owner, drives an expensive car, and stayed in her office.

. "The daily use of foul language, the fighting on the floor, [sic] one incident that was reported was a male collector . . . taking a female employee and pushing her into a desk & put his hand around her neck and choking her, where she ran for her safety to the roof of the building, and a police report was filed and he was arrested and taken out in handcuffs."
(Id.) Defendant Smith concluded:
I'm hoping that during your investigating [sic] this matter you find that this companies [sic] policies are not what collections is all about working in the field for several years and working for some of the best companies I found this one to be the worst, not regulated by the owners and the staff they hire, there [sic] methods are very unconstitutional and not very friendly, most of all breaking all or most of the FDCPA law and regulation, which protect your clients from harassment, verbal abuse and [*398] down right unlawful tactics of how they collect.
(Id.) Finally, in a post script, Smith wrote:

FDCPA - Violations
# 806 Harassment or Abuse

# [**8] 807 False or misleading representations

Mini-Miranda not read on every call


Smith also filed a police report with the Voorhees, New Jersey police department, as requested. (Smith Dep., Def. Ex. D at 92-93; Police Report, Def. Ex. L.) The report reads:
[Smith] had reported that employees of Professional Recovery Service are possibly stealing and using SS#s from the company. Mrs. Smith stated she had no proof but may have heard other employees talking about selling SS#s to drug dealers etc. She had no proof but wished to file this report for future reference. I advised her that the companies (Wells Fargo & Bank One) have their own security and the victims will file a complaint. Right now there are no victims or complaints.
(Police Report, Def. Ex. L.)

That same day, June 23, 2005, Defendant GE recalled all of its accounts from PRS. (Brethauer Dep., Def. Ex. K at 61, 149; Def. Ex. O.) On June 27, 2005, Movish contacted Wells Fargo in Des Moines, Iowa, and Chase in Wilmington, Delaware, about Smith's allegations. (GE Communications, Def. Ex. J at 3; Movish Dep. 2007, Pl. Ex. 54A at 25-29.)
Anonymous
 Dec 04th, 2009
Here is a LAWSUIT where a former employee alledges how Professional they really are:
Prof'l Recovery Servs. v. GE Capital Corp., 642 F. Supp. 2d 391

On June 22, 2005, Defendant Smith called Defendant GE's customer service department from her home in Philadelphia and was directed to Janine Movish, Senior Manager of Special Investigation in Law Enforcement and Fraud for Defendant GE, who was based in Ohio. (Movish Dep. 2007, Pl. Ex. 54A at 9-10, 16-17, 18, 138; Movish Dep. 2006, Def. Ex. B at 23-25; Smith Dep., Pl. Ex. 54B at 89.) During the course of that conversation, Smith told [**4] Movish she was concerned that certain PRS employees were stealing confidential PRS client information (based on conversations she overheard), which might include Defendant GE information. (Smith Dep., Pl. Ex. 54B at 93-94; Movish Dep. 2006, Def. Ex. B at 26-27.) Smith also suggested that this fraud was intended to fund the drug and alcohol habits of PRS employees. (Movish Dep. 2006, Def. Ex. B at 27-28.) Smith told Movish that she used to work for PRS but had left voluntarily. (Id. at 27.)

Later that same day, after conferring with more senior management at GE, Movish and a senior debt recovery manager at GE, Jeff Brethauer, spoke with Smith again, and Smith suggested that PRS employees were selling debtor account numbers. (Movish Dep. 2006, Def. Ex. B at 31, 33-35; Brethauer Dep., Def. Ex. K at 141-42.) Movish asked Smith to file a police report concerning her allegations against PRS employees. (Movish Dep. 2006, Def. Ex. B at 35-36, 47-49.) Before ending their conversation, Movish asked Smith to send her documentation of her allegations. (Movish Dep. 2007, Pl. Ex. 54A at 185-86.)

Immediately after speaking with Smith on June 22nd, Movish contacted her superior, Peter Costa, Enterprise [**5] Security Leader for Defendant GE's business in the Americas, who then informed numerous business managers at GE of Smith's contact. [*397] (Movish Dep. 2006, Def. Ex. B at 31, 33-35; GE Communications, Def. Ex. J at 188.)

On June 23, 2005, in response to Movish's request, Smith faxed to Defendant GE and Movish: (1) a letter setting forth her allegations of theft, along with several unrelated allegations, (2) a PRS employee list, (3) a memorandum on PRS letterhead outlining the "PRS Call Out Policy" (company policy regarding absence and lateness), (4) a memorandum regarding Target Financial accounts, (5) a flyer describing the PRS "Check-by-Phone Contest" (an employee incentive contest) within the department handling GE accounts, along with contest results, (6) a memorandum from the GE department managers at PRS to collectors regarding documentation to be sent to debtors, (7) three letters on PRS letterhead signed by Defendant Smith and directed towards Defendant GE's debtors, (8) one letter from a law firm regarding a debtor and directed towards Plaintiff, and (9) a series of hand-written letters from a debtor to Smith. (Smith Fax, Pl. Ex. 54E.) Of the documents sent by Smith to Movish, all [**6] were acquired by Smith during her employment at PRS and Smith has admitted that she kept the information subsequent to her termination, a fact of which Movish was aware. (Smith Dep., Pl. Ex. 54B at 151-53; Movish Dep. 2007, Pl. Ex. 54A at 144, 186.)

Smith's letter to Movish includes the following attacks against Plaintiff:
. "[D]uring our breaks and lunch away from our desk several employees left important documents from your clients on there [sic] desk unattended for anyone to retrieve, and take with them and steal identity [sic]."

. "I observed during my breaks and lunch times, conversations going on with co-workers about taking down account numbers and selling them to people, these are employees who are known to do drugs and are alcoholics and drink and do drugs during working hours."

. A more senior PRS employee cursed at Smith and "said he was going to kick my F--en A--" and her supervisor did nothing. When Smith threatened her supervisor with a lawsuit, the supervisor put a note in her file and said it was inappropriate to threaten him with a lawsuit. Smith concluded that her supervisor was "an older southern man" who thought that a "woman is always wrong until proven otherwise."

. [**7] The owner of PRS enjoys various "perks" for being a female business owner, drives an expensive car, and stayed in her office.

. "The daily use of foul language, the fighting on the floor, [sic] one incident that was reported was a male collector . . . taking a female employee and pushing her into a desk & put his hand around her neck and choking her, where she ran for her safety to the roof of the building, and a police report was filed and he was arrested and taken out in handcuffs."
(Id.) Defendant Smith concluded:
I'm hoping that during your investigating [sic] this matter you find that this companies [sic] policies are not what collections is all about working in the field for several years and working for some of the best companies I found this one to be the worst, not regulated by the owners and the staff they hire, there [sic] methods are very unconstitutional and not very friendly, most of all breaking all or most of the FDCPA law and regulation, which protect your clients from harassment, verbal abuse and [*398] down right unlawful tactics of how they collect.
(Id.) Finally, in a post script, Smith wrote:

FDCPA - Violations
# 806 Harassment or Abuse

# [**8] 807 False or misleading representations

Mini-Miranda not read on every call


Smith also filed a police report with the Voorhees, New Jersey police department, as requested. (Smith Dep., Def. Ex. D at 92-93; Police Report, Def. Ex. L.) The report reads:
[Smith] had reported that employees of Professional Recovery Service are possibly stealing and using SS#s from the company. Mrs. Smith stated she had no proof but may have heard other employees talking about selling SS#s to drug dealers etc. She had no proof but wished to file this report for future reference. I advised her that the companies (Wells Fargo & Bank One) have their own security and the victims will file a complaint. Right now there are no victims or complaints.
(Police Report, Def. Ex. L.)

That same day, June 23, 2005, Defendant GE recalled all of its accounts from PRS. (Brethauer Dep., Def. Ex. K at 61, 149; Def. Ex. O.) On June 27, 2005, Movish contacted Wells Fargo in Des Moines, Iowa, and Chase in Wilmington, Delaware, about Smith's allegations. (GE Communications, Def. Ex. J at 3; Movish Dep. 2007, Pl. Ex. 54A at 25-29.)
Anonymous
 Dec 04th, 2009
This number belongs to a Consumer Research Study; a marketing group called Gateway International. Their toll free number is 1-866-482-7711. Their call centre is located at 8300 Cote De Liesse, St. Laurent, QC H4T 1G7. Customer Service is located at 3220 N Street NW #151, Washington, DC 20007. These pricks called while my family were having lunch! Go F*** yourselves Gateway International!!
keneval
 Nov 09th, 2009
Here are some addresses for these idiots:

NCO Financial System Inc
507 Prudential Road
Horsham, PA 19044

NCO Financial System Inc
25210 Crenshaw Boulevard
Torrance, CA 90505

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

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

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

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

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

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

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

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

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

NCO Financial Systems Inc
24800 Highpoint Road
Beachwood, OH 44122

NCO Financial Systems Inc
140 Sprint Drive
Blountville, TN 37617

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

NCO Financial Systems Inc
400 Lakeside Drive
Horsham, PA 19044

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

NCO Financial Systems Inc
1350 Blair Drive
Odenton, MD 21113

NCO Financial Systems Inc
1350 Blair Drive
Odenton, MD 21113

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

NCO Financial Systems Inc
6400 Atlantic Blvd
Jacksonville, FL 32211

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

NCO Financial Systems, Inc.
D/B/A National Collection Office
Gwynedd Hall, Suite 100
1740 Walton Road
Blue Bell, PA 19422-1123
Matt Bieneman
 Oct 20th, 2009
This is illegal calling
Contact https://www.lnnte-dncl.gc.ca/plt-cmp-eng
This company is Gateway international Marketing Group.
They can be reached toll-free at 1-866-482-7711.
Their call center is located at 8300 Cote De Liesse, St. Laurent, QC, H4T 1G7.
Customer Service is located at 3220 N Street NW #151, Washington, DC 20007

Everyone must complain to National DNCL Rules, Telemarketing Rules, or Automated Dialing-Announcing Device Rules).
Enid
 Sep 25th, 2009
I just received a call from 1 151 793 12478. I didn’t answer since I didn’t recognize the number pattern let alone the number.
No message was left on the voicemail. Other websites mention the mortgage scams currently going around are associated with the "12 digit phone number" format.
rob
 Jul 15th, 2009
Associated Community Services calls for several "charities" that are RIPOFFS AND FRAUDS. PLEASE REPORT THEM TO https://complaints.donotcall.gov/complaint/complaintcheck.aspx AND HOPEFULLY THE GOV'T WILL MAKE THEM LEAVE PEOPLE ALONE!!!

http://www.secstate.wa.gov/CHARITIES/search_detail_cfr.aspx?cfr_id=364

Associated Community Services

Mailing Address:
29777 Telegraph Road
Suite 3000
SOUTHFIELD MI 48034 Street Address:
29777 Telegraph Road
Suite 3000
SOUTHFIELD MI 48034
Registration #364

Registration Status Registered
Renew By 05/15/2009
Other Names Used
Phone 248-352-2600
Fax 248-351-2124
Email
Web Site
Federal EIN 38-3457359

The following financial information has been provided to the Office of the Secretary of State by the above-named organization. Figures are for the organization's fiscal year ending Dec 31, 2007.

Contributions $1,151,335
According to the financial information shown at left, 31% of the contributions raised by this organization were returned to or retained by the charity client(s).
Amount to Charity Clients $352,084
Some Commercial Fundraisers are not required to submit financial information. If the financial report displayed contains zeros or outdated information, it is possible that the organization is newly registered. Please contact the Charities Program for more specific information.

Commercial Fundraiser's Comments Regarding Solicitation Report
Commercial Fundraiser's Solicitation Comments
Charities Who Have Retained the Services of the Commercial Fundraiser
Autism Spectrum Disorder Foundation, Inc.
Breast Cancer Society, Inc., The
Cancer Fund of America, Inc.
Children With Hairloss, Inc.
Children's Cancer Fund Of America, Inc.
Children's Charitable Foundation
Detectives Benevolent Association
Disabled Veterans Services, Inc.
Firefighters Assistance Fund, Inc.
FireFighters Charitable Foundation
Firefighters Support Services, Inc.
Foundation For American Veterans, Inc.
Law Enforcement Education Program
National Children's Leukemia Foundation
Operation Lookout National Center for Missing Youth
Washington Chapter Of The United States Navy Veterans Association
Youth Development Fund (Tennessee)


Return to Search List

http://www.secstate.wa.gov/CHARITIES/search_detail.aspx?charity_id=21610

Children's Cancer Fund Of America, Inc.
Mailing Address:
c/o Copilevitz & Canter ATN:Jill Rosito
310 W 20th Street, Suite 200
KANSAS CITY MO 64108 Street Address:
7714 Corner Road
Suite 108
POWELL TN 37849
Registration #21610

Registration Status Registered
Renewal Due 11/30/2009
Other Names Used CCFA
Phone 865-947-8825
Fax
Email jrosito@cckc-law.com
Web Site ccfoa.org
Beginning Assets $444,874
Revenue $7,685,976
Program Services $1,100,671
Total Expenses $7,620,184
Ending Assets $687,574

According to the financial information shown at left, this organization devoted 15% of its total expenses to program services during the year reported.
quitcalling
 Jun 27th, 2009
http://www.secstate.wa.gov/CHARITIES/search_detail_cfr.aspx?cfr_id=364

Associated Community Services

Mailing Address:
29777 Telegraph Road
Suite 3000
SOUTHFIELD MI 48034 Street Address:
29777 Telegraph Road
Suite 3000
SOUTHFIELD MI 48034
Registration #364

Registration Status Registered
Renew By 05/15/2009
Other Names Used
Phone 248-352-2600
Fax 248-351-2124
Email
Web Site
Federal EIN 38-3457359

The following financial information has been provided to the Office of the Secretary of State by the above-named organization. Figures are for the organization's fiscal year ending Dec 31, 2007.

Contributions $1,151,335
According to the financial information shown at left, 31% of the contributions raised by this organization were returned to or retained by the charity client(s).
Amount to Charity Clients $352,084
Some Commercial Fundraisers are not required to submit financial information. If the financial report displayed contains zeros or outdated information, it is possible that the organization is newly registered. Please contact the Charities Program for more specific information.

Commercial Fundraiser's Comments Regarding Solicitation Report
Commercial Fundraiser's Solicitation Comments
Charities Who Have Retained the Services of the Commercial Fundraiser
Autism Spectrum Disorder Foundation, Inc.
Breast Cancer Society, Inc., The
Cancer Fund of America, Inc.
Children With Hairloss, Inc.
Children's Cancer Fund Of America, Inc.
Children's Charitable Foundation
Detectives Benevolent Association
Disabled Veterans Services, Inc.
Firefighters Assistance Fund, Inc.
FireFighters Charitable Foundation
Firefighters Support Services, Inc.
Foundation For American Veterans, Inc.
Law Enforcement Education Program
National Children's Leukemia Foundation
Operation Lookout National Center for Missing Youth
Washington Chapter Of The United States Navy Veterans Association
Youth Development Fund (Tennessee)


Return to Search List
quitcalling
 Jun 27th, 2009
http://www.secstate.wa.gov/CHARITIES/search_detail_cfr.aspx?cfr_id=364


Commercial Fundraiser Profile Report
« Back


Associated Community Services

Mailing Address:
29777 Telegraph Road
Suite 3000
SOUTHFIELD MI 48034 Street Address:
29777 Telegraph Road
Suite 3000
SOUTHFIELD MI 48034
Registration #364

Registration Status Registered
Renew By 05/15/2009
Other Names Used
Phone 248-352-2600
Fax 248-351-2124
Email
Web Site
Federal EIN 38-3457359

The following financial information has been provided to the Office of the Secretary of State by the above-named organization. Figures are for the organization's fiscal year ending Dec 31, 2007.

Contributions $1,151,335
According to the financial information shown at left, 31% of the contributions raised by this organization were returned to or retained by the charity client(s).
Amount to Charity Clients $352,084
Some Commercial Fundraisers are not required to submit financial information. If the financial report displayed contains zeros or outdated information, it is possible that the organization is newly registered. Please contact the Charities Program for more specific information.

Commercial Fundraiser's Comments Regarding Solicitation Report
Commercial Fundraiser's Solicitation Comments
Charities Who Have Retained the Services of the Commercial Fundraiser
Autism Spectrum Disorder Foundation, Inc.
Breast Cancer Society, Inc., The
Cancer Fund of America, Inc.
Children With Hairloss, Inc.
Children's Cancer Fund Of America, Inc.
Children's Charitable Foundation
Detectives Benevolent Association
Disabled Veterans Services, Inc.
Firefighters Assistance Fund, Inc.
FireFighters Charitable Foundation
Firefighters Support Services, Inc.
Foundation For American Veterans, Inc.
Law Enforcement Education Program
National Children's Leukemia Foundation
Operation Lookout National Center for Missing Youth
Washington Chapter Of The United States Navy Veterans Association
Youth Development Fund (Tennessee)


Return to Search List
quitcalling
 Jun 27th, 2009
See prior notes on this company on this and other sites.
To the party who asked about Special T Travel, you may find it
interesting that a Class Action suit in Iowa charged them with
violating federal law.

http://www.napierlaw.com/special_t_travel.htm

In my experience, travel seller companies that blatantly vioolate one
law to push dubious productsdo so as part of pattern of behvior that
skirts the edge of - or even violates other laws. They may consider
penalites as a cost of doing business and they seem to keep finding
ways to separate the gulible from their money.

And here's a few more googled items about them

http://hamptonroads.atevo.com/interactions/exchange/item/1,3769,-bd=10-ix=0-in=15-so=3-mg=6006660,00.html

Finally - here's what the Florida Better Business Bureau has to say:

QUOTE

BBB of Central Florida, Inc.
151 S Wymore Rd, #100
Altamonte Springs, FL 32714
407-621-3300

SPECIAL T TRAVEL SERVICE INC
5050 S US Hwy 17/92 Ste 101
Casselberry, FL 32707
View Location Map

Original Business
Start Date: 1/1/1993
Principal: Jerry Fields, President
Local Phone Number: 407-896-8680
Fax Number: 407-898-5899
TOB Classification: Vacation Certificate / Voucher Promotions

The information in this report has either been provided by the
company, or has been compiled by the Bureau from other sources.

Nature of Business

This company offers travel packages through telemarketing and their
web site. Several travel packages are offered for sale, however, they
are for accommodations only and do not include air travel, taxes or
additional transportation.

When offered, the Bahamas cruise is six hours in duration and
consumers must pay for their stay in Fort Lauderdale the night before
and after the cruise as this is not included in the package.

Customer Experience

This company has an unsatisfactory customer experience history with
the Better Business Bureau.

The Bureau has processed a pattern of consumer complaints concerning
dissatisfaction with the company's selling presentation both by
telephone and unsolicited facsimile both by mail machines and internet
and requests for refunds.

The company responds to some of the complaints indicating that under
Florida Statute consumers are entitled to a full refund within 30 days
of purchase and grants the refund if it is within that time frame.
Therefore, some complaints are resolved and others remain unresolved.

BETTER BUSINESS BUREAU GENERAL INFORMATION: The sending of advertising
material by telephone facsimile machine unsolicited is in violation of
both Federal and State Statutes. Specifically, FLA. 365.1657 (995) and
42 U. S. C. 227

Licensing Information

This company is licensed by Department of Agriculture and Consumer
Services. The license number is ST 23944.
Mad in Ohio
 Apr 02nd, 2009
Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: PREMIERRECOVERY.NET
Created on: 06-Nov-03
Expires on: 06-Nov-10
Last Updated on: 07-Nov-08

Administrative Contact:
Private, Registration PREMIERRECOVERY.NET@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
480-624-2599

Technical Contact:
Private, Registration PREMIERRECOVERY.NET@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
480-624-2599

Domain servers in listed order:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM



Domain Name: PREMIERRECOVERY.NET
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-nov-2008
Creation Date: 06-nov-2003
Expiration Date: 06-nov-2010

PREMIERRECOVERY.NET - Domain Informationnew
Domain PREMIERRECOVERY.NET [ Traceroute RBL/DNSBL lookup ]
Registrar GODADDY.COM, INC.
Registrar URL http://registrar.godaddy.com
Whois server whois.godaddy.com
Created 06-Nov-2003
Updated 07-Nov-2008
Expires 06-Nov-2010
Time Left 613 days 8 hours 29 minutes
Status clientDeleteProhibited clientRenewProhibited clientTransferProhibited clientUpdateProhibited
DNS servers NS13.DOMAINCONTROL.COM 64.202.165.117
NS14.DOMAINCONTROL.COM 208.109.255.7
PREMIERRECOVERY.NET - Geo Information
IP Address 66.161.151.218
Host premierrecovery.net
Location US US, United States
City Cincinnati, OH 45231
Organization Fuse Business ADSL users
ISP Fuse Internet Access
AS Number AS6181
Latitude 39°26'01" North
Longitude 84°48'91" West
Distance 8364.52 km (5197.47 miles)
888 466 4262
 Mar 02nd, 2009
Got a call from this # (416-646-3601) at 10:40 am on my cell phone. It's a recorded message in Mandarin saying something like "dear customer, i'm calling from Galaxy Inc. ... blah blah ...". How the fvck do they know I speak Mandarin? Anyways, I guess they got my cell number from a Chinese website where I accidentally left my phone number (for some for sale AD).

Then, 34 minutes later, got another call from a "Private Number" with the same message in Mandarin. WTF!!!

Used 411.ca reverse lookup, the number 416-646-3601 is registered under as:

Primus Canada
151 Front St W
Toronto, ON M5J 2N1
(416) 646-3601

I'm gonna sue Primus Canada for these harassment calls!
Caller ID: 416-646-3601
Caller: Primus Canada
annoyed man
 Jun 19th, 2008
I received a card from Doug Henry chevrolet in farmville N.C last week.I maile back a portion of it for what it said was 249,997 odds out of 250,000 the other 3 were top prizes the lesser 249,997 prizes were $25.00 gift cards to wal-mart.then when you receive a voucher you have to send in a copy of a valid drivers license(YEA! RIGHT) the name on the card I was given said mail to:Grand Incentives,inc 7560 commerce ct,suite 151 sarasota florida 34243.I know this is were this scam came from.I will report to the attorney generals office in N.C and florida
Joe
 Dec 19th, 2007
The privacy policy for Columbia House states if you want to not receive their calls to write them with you account number(s) and just let them know. They also have a contact link on their page so you can email them. http://www.columbiahouse.com/sa/151/ch/customer_service/d_customer_email.jsp?formprofileid=24&dt=189-137-727869&catname=CUSTOMER_SERVICE&pin=151&bak=NONE

I wrote them tonite and told them to stop the calls or I was cancelling all accounts through them and would be reporting them to the FCC and the BBB.
Heather
 Sep 07th, 2007
Credit Control
1917 Boothe Circle Suite 151
Longwood, FL 32750
800-287-1942

PO Box 4635
Chesterfield, MO 63017

PO Box 4635
Chesterfield, MO 63006
Unknown
 Aug 23rd, 2007
Says they are NOT Yellow Pages of any kind. Broken english. However the tile on webpages at their website SAYS: "Superpages Yellow Pages".

SuperPages.com is registered to Idearc Media Corp, with a PO Box at DFW airport. (also superpages.net)

Note that they also embed content from OASCentral (24/7 Real Media) marketeer, and a webbug with DoubleClick, if you don't block such websites in your browser or network.

You may want 151.138.0.0 thru 151.138.255.255 in your firewall, and certainly do want 208.71.120.0 - 208.71.127.255 blocked in your firewall.
Trakfone User
 Jul 24th, 2007
Hunt & Henriques
151 Bernal Rd # 8
San Jose, CA 95119
(408) 362-2270
Collection Agency
Joan Jet
 Jun 27th, 2007
I received a call from this number; also around the same time my website counter stats shows this host name accessing my website 4 times: 216-64-151-213.static.twtelecom.net; ISP is shown as Tod Wickham
Charlotte
 May 25th, 2007

44 Comments