company
scam
business
cell
person
voice
service
first
area
please
home
http://www.mensrightsedmonton.com/teach-them-not-to-rape/

 Je déteste le mot ALLÉGUÉE quand Gordy Stefulic a été reconnu coupable. Ce fut cette culpabilité qui lui a valu au TSAA où le contact avec les élèves et les parents était peu probable. Même là son incompétence est évidente. Au moins Chris Bolton a démissionné.





 Justice vient lentement

COMITÉ DE DISCIPLINE DE L'ORDRE DES ENSEIGNANTES ET ENSEIGNANTS DE L'ONTARIO

 ENTRE:

 L'ORDRE DES ENSEIGNANTES ET DES ENSEIGNANTS

 et

 GORDANA ANNE STEFULIC oct

 AVIS D'AUDIENCE

L'ENQUÊTE DU COMITÉ DE L'ONTARIO COLLEGE DES ENSEIGNANTS, conformément à l'article 26, paragraphe (5) du Collège de la loi Teachers 1996 Ontario (la «Loi»), Lois de l'Ontario, 1996, chapitre 12, a ordonné que le ci-après de la matière décrit en ce qui concerne la conduite ou les actions de Gordana Anne Stefulic, certificat No176236, soit renvoyée au comité de discipline de l'Ordre des enseignantes et des enseignants de l'Ontario.

IL EST ALLÉGUÉ que Gordana Anne Stefulic est coupable de faute professionnelle au sens des paragraphes 30 (2) et 40 (1.1) de la Loi en ce que:

 (A) elle a omis de respecter les normes de la profession, contrairement à l'Ontario
 Règlement 437/97, ​​le paragraphe 1 (5);

 (B) elle a abusé un ou plusieurs élèves physiquement, sexuel, verbal, psychologique ou affectif, contrairement au Règlement de l'Ontario 437/97, ​​le paragraphe 1 (7) et engagé dans l'abus sexuel d'un ou plusieurs élèves de nature définies dans les sections 1 et 40 (1.1) de la Loi;

(C) elle a omis de se conformer à la Loi sur l'éducation, Lois révisées de l'Ontario de 1990, chapitre E.2, et plus particulièrement l'article 264 (1) (c) de ceux-ci ou les règlements pris en vertu de cette loi, en contravention du Règlement de l'Ontario 437/97 paragraphe 1 (15);

 (D) elle a commis des actes que, compte tenu de toutes les circonstances serait raisonnablement considéré par les membres comme honteux, déshonorant ou non professionnel, contrairement au Règlement de l'Ontario 437/97, ​​le paragraphe 1 (1Cool; et

 (E), elle a eu une conduite indigne d'un membre, en contravention du règlement de l'Ontario
 437/97, ​​le paragraphe 1 (19).

 PRÉCISIONS SUR LES ALLÉGATIONS DE CE QUI SUIT:

 1. Gordana Anne Stefulic (le «membre») est un membre de l'Ordre de l'Ontario
 Enseignants.

 2. Pendant toute la période, le membre a été employé par le Toronto District School Board
 (Le «Conseil») en tant que principal à [XX] School (l ' «école») en Ontario.

 3. Au cours de l'année scolaire 2007-2008, le membre a accordé et / ou autorisé étudiant n ° 1
et Étudiant n ° 2, deux étudiants de sexe masculin du Conseil de moins de seize ans, entrée
 et / ou l'accès à sa page Facebook et, ce faisant, a permis à l'élève n ° 1 et Étudiant
 N ° 2 pour accéder à des contenus inappropriés et / ou de la vue, y compris:

(A) Une image photographique d'une personne de sexe masculin sans chemise, vêtu d'un maillot de bain Speedo et intitulé «repas du jour»;

 (B) Un dessin montrant une femme nue montrant ses seins et un homme nu tenant une chaîne qui a été attaché à son pénis bien doté.

 4. Au cours de l'année scolaire 2007-2008, le membre,

(A) permis un étudiant et / ou aux étudiants d'avoir accès à un ordinateur portable personnel dont elle savait ou aurait dû savoir qu'ils contenaient des images à caractère pornographique ou à caractère érotique, qui semble représenter les jeunes adolescents de sexe masculin;

 (B) autorisé un étudiant et / ou les étudiants d'avoir accès à l'ordinateur de la classe dont elle savait ou aurait dû savoir qu'ils contenaient des images pornographiques et / ou des images et / ou des images de corps nus dessins animés violents;

 (C) a demandé et / ou autorisé étudiant n ° 3, l'élève n ° 4 et n ° 5 des étudiants, les étudiants de sexe masculin, de lui donner un massage; et

 (D) n'a fait aucun effort pour dissuader ou empêcher un étudiant et / ou les étudiants de chercher à lui masser le dos.

LE COMITÉ DE DISCIPLINE TIENDRA UNE AUDIENCE en vertu des articles 30 et 32 ​​de l'Ordre des enseignantes et des enseignants Loi 1996 de l'Ontario, de décider si les allégations sont vraies et si Gordana Anne Stefulic est coupable de faute professionnelle. Une copie du règlement de procédure du comité de discipline et du comité d'aptitude professionnelle sera fournie sur demande.

LE COMITÉ DE DISCIPLINE REPONDRA le jeudi 14 Février 2013 à 09h00 à fixer une date pour l'audition de cette affaire. Le Comité se réunira au 12ème étage des bureaux de l'Ordre des enseignantes et des enseignants de l'Ontario 101, rue Bloor Ouest, Toronto, Ontario.

 VOUS AVEZ LE DROIT D'ÊTRE PRÉSENTS SUR LA DATE PRECITEE ET À L'AUDIENCE ET ETRE REPRESENTE PAR CONSEILLER JURIDIQUE.

Si vous le souhaitez, vous ou votre avocat peut communiquer avec avocat de l'Ordre pour discuter de la planification d'une date d'audience pour déterminer si une date pour l'audience peut être convenue. Si une date pour l'audience peut être convenu, conformément à l'article 4.02 (2) du règlement de procédure du comité de discipline et du comité d'aptitude professionnelle, l'audience aura lieu à la date convenue.

SI UNE DATE POUR L'AUDITION DE CETTE AFFAIRE EST PAS CONVENU ET VOUS NE PAS ASSISTER de fixer une date pour l'audition de cette affaire, le COMITÉ DE DISCIPLINE PEUT PROCÉDER EN VOTRE ABSENCE POUR RÉGLER UNE DATE D'AUDIENCE. AVIS DE LA DATE DE L'AUDIENCE SERA FOURNI PAR ÉCRIT À VOTRE DERNIÈRE ADRESSE CONNUE COMME INDIQUE DANS LES RECORDS DU COLLEGE.

SI VOUS N'ÊTES PAS ASSISTER À LA DATE D'AUDIENCE PRÉVUE, LE COMITÉ DE DISCIPLINE PEUT PROCÉDER EN VOTRE ABSENCE ET VOUS NE SERA PAS FOURNIS AVEC AUCUN AUTRE AVIS DE LA PROCÉDURE.

SI LE COMITÉ DE DISCIPLINE TROUVER VOUS COUPABLE de faute professionnelle, vous êtes passible des peines prévues à l'article 30 de la Loi.

Un membre dont la conduite est à l'étude dans les procédures devant le comité de discipline peut examiner, avant l'audience, toute preuve écrite ou documentaire qui sera produite ou tout rapport, dont le contenu sera donné comme preuve à l'audience. Vous ou votre représentant

 peuvent communiquer avec le bureau de Caroline Zayid de McCarthy Tétrault SENCRL, srl, avocat de l'Ordre dans cette affaire, à Suite 5300, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6, téléphone 416-601-
 7768.

 Date: Janvier 14,2013

 Michael Salvatori, EAO
Registrateur et chef de la direction
 Ordre des enseignantes et des enseignants de l'Ontario
 12e étage, 101, rue Bloor Ouest
 Toronto, ON M5S 0A1

 À: Gordana Anne Stefulic
 [XX] [XX]

 ET: Calderoni Steer Wanderon McTavish & Smith LLP
 2 Sheppard Ave E
 North York ON M2N 5Y7
 Dale Stump, Procureur de la
 Membre

 ENTRE :

 L'ORDRE DES ENSEIGNANTES ET DES ENSEIGNANTS - et - GORDANA ANNE STEFULIC

COMITÉ DE DISCIPLINE DE L'ORDRE DES ENSEIGNANTES ET ENSEIGNANTS DE L'ONTARIO

 AVIS D'AUDIENCE

 McCarthy Tétrault SENCRL, srl
 Suite 5300
 Toronto Dominion Bank Tower
 Toronto, ON M5K 1E6

Caroline R. Zayid
 Tél. 416-601-7768
 Fax 416-868-0673

David E. Leonard
 Tél. 416-601-7684
 Fax 416-868-0673

 Procureurs de l'
 Ordre des enseignantes et des enseignants de l'Ontario

 # 12685381

 Répondre
Ontario Canada
 Mar 24th, 2016
PLEASE INVESTIGATE CHARITIES. You might be surprised at what you can find.

In this case Innovative Teleservices is calling for the Childhood Leukemia Foundation,
807 Mantoloking Road, Suite 202, Brick, NJ 08723, tel: 888-253-7109, fax: 732-920-8859,
EIN: 52-1825483.

This is an actual nonprofit organization that has several programs according to their most recent
online IRS 990 form:

* distributing (used? new?) laptops and Ipads to hospitals for kids in isolation
as part of "Keeping Kids Connected"
* distributing human hair caps ("Hugs U Wear")
* distributing "Wish Baskets" with pajama bottoms, games, hygiene items, and $75 gift cards
* distributing "Hope Binders" that allow parents to keep track of their children's care
for their own needs and also in case the parent needs to hand off tasks to people
in their own support network.

Here is The Childhood Leukemia Foundation's Charity Navigator page (they get 0 out of 4 stars):
http://www.charitynavigator.org/index.cfm?bay=search.summary&orgid=5459

Here is their 2013 IRS 990 form:
http://www.guidestar.org/FinDocuments/2013/521/825/2013-521825483-0a5f8e1f-9.pdf

Throughout the entire history of the organization (1992 to the date of the 990 form, 2013),
they report distributing "over 6000" Wish Baskets and "over 5000" Hugs U Wear.

For 2013, they reported spending about $656K on the Keeping Kids Connected program,
$596K in 2013 on the Hugs U Wear program, $577 K on Hope Binders, and
$647K on the Wish Baskets program.
(Not sure how many of the total items were distributed in FY 2013.)

Meanwhile, they raised 5.7 MILLION dollars in contributions in 2013 alone, 5,6 MILLION in 2014.

They paid their executive director, Barbara Reid-Haramis, $153,113 in 2013. ( $ 182,559 in 2014).
https://barbarareidharamis.wordpress.com/author/barbarareidharamis/
They also spent $624K on other salaries.

They spent 71% of their income went for commissions paid for third-party fundraising, including the following:

$3,078,771 for Innovative Teleservices, Inc
2740 Pine Grove Avenue
Port Huron, MI 48060
tel: 810-989-5867, fax: 810-989-5868
13% net returned to the charities for which they solicit funds

$540,486 for Midwest Publishing/MPI [publishing, fundraising, teleph. solicitation]
10844 N 23Rd Ave
Phoenix, AZ 85029
tel: 602-943-1244, fax: 602-331-0702
15% net returned to the charities for which they solicit funds
http://www.tampabay.com/americas-worst-charities/solicitors/midwest-publishing-az-inc-mpi

$82,951 for Jadent Inc [fundrasing, telemarketing]
3795 River Rd N #3C
Salem/Keizer, OR, 97303
tel: 503-393-9500, fax: 503-393-2063
20% net returned to the charities for which they solicit funds
http://www.tampabay.com/americas-worst-charities/solicitors/jadent-inc

They also raised $339,704 that they didn't spend at all in 2013.

The IRS looks askance at 501(c)3 organizations that have employees/directors with six-figure salaries,
unless it is clear those persons' salaries are competitive on the open market. It would seem that a
charity that can only manage to spend 22% of its income on its actual charitable programs could hire a
director that could do just as well for less than $153,113. Unfortunately, the feds will allow abuse
to go on for years before raising any questions.

Meanwhile, the rest of us get inundated with phone calls on behalf of this organization, and the
people foolish enough to donate don't realize most of their money goes into the pockets of the folks
on the phone and the folks administering the "charity," not the kids with leukemia. (And apparently,
those who do donate will get constant phone calls forever after seeking additional donations:
http://www.yelp.com/biz/childhood-leukemia-foundation-brick-2# )


Here are some state website resources with data to start your research of this and other charities:

http://oag.ca.gov/sites/all/files/agweb/pdfs/charities/publications/2011cfr/table1.pdf
https://www.michigan.gov/documents/ag/2012_PFR_Charitable_Solicitations_Report_410889_7.pdf
Beta Centauri
 Nov 14th, 2015
PLEASE INVESTIGATE CHARITIES, YOU MIGHT GET SOME SURPRISES.

In this case Innovative Teleservices was calling for the Childhood Leukemia Foundation,
807 Mantoloking Road, Suite 202, Brick, NJ 08723, tel: 888-253-7109, fax: 732-920-8859,
EIN: 52-1825483.

This is an actual nonprofit organization that has several programs according to their most recent
online IRS 990 form:

* distributing (used? new?) laptops and Ipads to hospitals for kids in isolation
as part of "Keeping Kids Connected"
* distributing human hair caps ("Hugs U Wear")
* distributing "Wish Baskets" with pajama bottoms, games, hygiene items, and $75 gift cards
* distributing "Hope Binders" that allow parents to keep track of their children's care
for their own needs and also in case the parent needs to hand off tasks to people
in their own support network.

Here is The Childhood Leukemia Foundation's Charity Navigator page (they get 0 out of 4 stars):
http://www.charitynavigator.org/index.cfm?bay=search.summary&orgid=5459

Here is their 2013 IRS 990 form:
http://www.guidestar.org/FinDocuments/2013/521/825/2013-521825483-0a5f8e1f-9.pdf

Throughout the entire history of the organization (1992 to the date of the 990 form, 2013),
they report distributing "over 6000" Wish Baskets and "over 5000" Hugs U Wear.

For 2013, they reported spending about $656K on the Keeping Kids Connected program,
$596K in 2013 on the Hugs U Wear program, $577 K on Hope Binders, and
$647K on the Wish Baskets program.
(Not sure how many of the total items were distributed in FY 2013.)

Meanwhile, they raised 5.7 MILLION dollars in contributions in 2013 alone, 5,6 MILLION in 2014.

They paid their executive director, Barbara Reid-Haramis, $153,113 in 2013, ( $182,559 in 2014).
https://barbarareidharamis.wordpress.com/author/barbarareidharamis/
They also spent $624K on other salaries.

They spent 71% of their income commissions, paid for outsourced fundraising, including the following:

$3,078,771 for Innovative Teleservices, Inc
2740 Pine Grove Avenue
Port Huron, MI 48060
tel: 810-989-5867, fax: 810-989-5868
13% net returned to the charities for which they solicit funds

$540,486 for Midwest Publishing/MPI [publishing, fundraising, teleph. solicitation]
10844 N 23Rd Ave
Phoenix, AZ 85029
tel: 602-943-1244, fax: 602-331-0702
15% net returned to the charities for which they solicit funds
http://www.tampabay.com/americas-worst-charities/solicitors/midwest-publishing-az-inc-mpi

$82,951 for Jadent Inc [fundrasing, telemarketing]
3795 River Rd N #3C
Salem/Keizer, OR, 97303
tel: 503-393-9500, fax: 503-393-2063
20% net returned to the charities for which they solicit funds
http://www.tampabay.com/americas-worst-charities/solicitors/jadent-inc

They also raised $339,704 that they didn't spend at all in 2013.

The IRS looks askance at 501(c)3 organizations that have employees/directors with six-figure salaries,
unless it is clear those persons' salaries are competitive on the open market. It would seem that a
charity that can only manage to spend 22% of its income on its actual charitable programs could hire a
director that could do just as well for less than $153,113. Unfortunately, the feds will allow abuse
to go on for years before raising any questions.

Meanwhile, the rest of us get inundated with phone calls on behalf of this organization, and the
people foolish enough to donate don't realize most of their money goes into the pockets of the folks
on the phone and the folks administering the "charity," not the kids with leukemia. (And apparently,
those who do donate will get constant phone calls forever after seeking additional donations:
http://www.yelp.com/biz/childhood-leukemia-foundation-brick-2# )


Here are some state website resources with data to start your research of this and other charities:

http://oag.ca.gov/sites/all/files/agweb/pdfs/charities/publications/2011cfr/table1.pdf
https://www.michigan.gov/documents/ag/2012_PFR_Charitable_Solicitations_Report_410889_7.pdf
Beta Centauri
 Nov 14th, 2015
Mediation Recovery Center Inc. Shelly left a message, I called back and was directed to another person named Vince. He was calling for my husband on my cell phone about an alleged debt from 8/2000. He said the debt was around $3,000, but he was willing to settle for around $1,000. He said his company purchased the debt in 2013. He had no verification or documentation of any debt, stated that he did not require one as all he needed was an "affidavit of assignment" from the other scum bottom feeding "debt collector" he bought the debt from in 2013. As the alleged debt was incurred in 2002, not only is thee statute of limitations up, he also, as he acknowledged, has no record of the original debt, including no signature of my husband as the alleged borrower. Bottom line uncollectible. Never pay these 3rd party collectors a dime. If you do, you re-up the debt and it is collectible in full.
Vee
 Oct 13th, 2015
A Better Choice Limousine of McKinleyville
McKinleyville, CA, 95519
(707) 202-6887

LIMOUSINE SERVICE...Making More Memories To Cherish! Limo service for any events! Awarded Best Limousine Service 2013 - Readers Choice Award - Time Standard 2013
Limo Rental, Limo Service, Airport Transportation, Limousine Company, Wedding Limousine
Limousine Service, Limousine Rental, Limousine, Limousine Transportation, Limo

http://abetterchoicelimousine.com/
Tod
 Aug 07th, 2015
Recorded political message against Sen. Kay Hagan. Calls her an "extreme liberal" who supports the government "recklessly printing money", etc. No facts were given to support these opinions.
In February, based on her 2013 voting record, the National Journal ranked her as the most moderate senator ( http://www.nationaljournal.com/2013-vote-ratings ).
The government prints the money. They are supposed to. Recklessly? What has she said or done to make you think that?
Controls on energy companies? Check out how much Exxon, etc actually paid in taxes over the past several years, and compare that to their profits. And natural gas fracking is a big controversy in NC now. I certainly don't want my ground water polluted with chemicals that they won't identify. And I've seen the videos of tap water catching fire. I WANT someone to put some controls on energy companies.
Tell me, NC Priorities, who are you really working for? And what in the world ARE your priorities?
pw
 Sep 23rd, 2014
Florida Limited Liability Company STREET SMARTS LLC
Filing Information
Document NumberL300-012-3316 FEI/EIN Number46-3550985 Date Filed08/30/2013 StateFL StatusACTIVE Effective Date08/30/2013
Principal Address
4699 N. FEDERAL HIGHWAY
104B
POMPANO BEACH, FL 33064
Mailing Address
4699 N. FEDERAL HIGHWAY
104B
POMPANO BEACH, FL 33064
Registered Agent Name & Address ALBERINO, NICHOLAS A
4699 N Federal Hwy
Pompano Beach, FL 33064

Address Changed: 02/12/2014
Authorized Person(s) Detail Name & Address

Title Authorized Member

Nicholas, Alberino
4699 N. FEDERAL HIGHWAY
112
POMPANO BEACH, FL 33064

Nicholas Alberino has been the subject of Various Marketing schemes reported on RIP OFF REports WEBSITE, 1800, Notes, his dummy corporations have many names and LLC's but they keep leading back to Nick..
Sorry fella you have been busted..
Russell
 Sep 05th, 2014
Number for Tina Yurgealitis, fired 12/17/13 for "Repeated Tardiness and Unreliability". Call her previous employer at 410-321-1266 before considering hiring. Tina Yurgealitis was arrested and charged with assaulting her husband, James Yurgealitis on December 13, 2013. She was arrested at her place of employment for those charges the Baltimore County, MD Police. A video of her being walked out to a police car in handcuffs is viewable on Vimeo.com. She was convicted of that crime on May 5, 2014 in District Court for Baltimore County, Maryland under case # 6C00394085. The court case can be seen on the Maryland State Court Case Search Page listed on the previous posts. She was sentenced to 90 days imprisonment, 18 months of supervised probation and Court Ordered Mandatory enrollment and completion of an approved Anger Management / Domestic Violence Intervention Program due to her history of physical abuse against others. She is a serial batterer with a history of violence and convictions in Maryland and Pennsylvania to prove it.

She is currently living in an adulterous relationship with her new Fiancee, Paul Gregory Massey, the individual initially referenced in this post. Massey, a 60 year old failed actor currently sells ads for the Yellow Pages for $47K per year (is that part time or full time ?). According to his LinkedIn Profile Massey enjoys "raising wolves".

Because she is still married and living in an adulterous relationship with Massey at 804 Mockingbird Lane, Apt 203, Towson, MD 21286, Tina's husband filed for divorce in Baltimore County on grounds of Adultery. Massey will be Tina's fourth husband. Yes, fourth. She and Massey became engaged less that three months after meeting on an online dating website. She can be reached via his cell number 703-501-8851

Tina was fired from her place of employment, Endodontic Specialists in Towson, MD on December 17, 2013. This was four days after her arrest on Friday the 13th. She was fired for "repeated tardiness and unreliability" according to court documents obtained by her husband via a subpoena for use in the divorce case. Her husband has received numerous unwanted phone calls and harassing texts from Tina and Paul over the past year from the numbers listed in this post
Bryn Mawr
 Jul 22nd, 2014
IRS Warns of Pervasive Telephone Scam
Versión en español
IRS YouTube Video:
Tax Scams: English | Spanish | ASL
IR-2013-84, Oct. 31, 2013
WASHINGTON — The Internal Revenue Service today warned consumers about a sophisticated phone scam targeting taxpayers, including recent immigrants, throughout the country.

Victims are told they owe money to the IRS and it must be paid promptly through a pre-loaded debit card or wire transfer. If the victim refuses to cooperate, they are then threatened with arrest, deportation or suspension of a business or driver’s license. In many cases, the caller becomes hostile and insulting.

“This scam has hit taxpayers in nearly every state in the country. We want to educate taxpayers so they can help protect themselves. Rest assured, we do not and will not ask for credit card numbers over the phone, nor request a pre-paid debit card or wire transfer,” says IRS Acting Commissioner Danny Werfel. “If someone unexpectedly calls claiming to be from the IRS and threatens police arrest, deportation or license revocation if you don’t pay immediately, that is a sign that it really isn’t the IRS calling.” Werfel noted that the first IRS contact with taxpayers on a tax issue is likely to occur via mail
Other characteristics of this scam include:
Scammers use fake names and IRS badge numbers. They generally use common names and surnames to identify themselves.
Scammers may be able to recite the last four digits of a victim’s Social Security Number.
Scammers spoof the IRS toll-free number on caller ID to make it appear that it’s the IRS calling.
Scammers sometimes send bogus IRS emails to some victims to support their bogus calls.
Victims hear background noise of other calls being conducted to mimic a call site.
After threatening victims with jail time or driver’s license revocation, scammers hang up and others soon call back pretending to be from the local police or DMV, and the caller ID supports their claim.
If you get a phone call from someone claiming to be from the IRS, here’s what you should do:
If you know you owe taxes or you think you might owe taxes, call the IRS at 1.800.829.1040. The IRS employees at that line can help you with a payment issue – if there really is such an issue.
If you know you don’t owe taxes or have no reason to think that you owe any taxes (for example, you’ve never received a bill or the caller made some bogus threats as described above), then call and report the incident to the Treasury Inspector General for Tax Administration at 1.800.366.4484.
If you’ve been targeted by this scam, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov. Please add "IRS Telephone Scam" to the comments of your complaint.
Taxpayers should be aware that there are other unrelated scams (such as a lottery sweepstakes) and solicitations (such as debt relief) that fraudulently claim to be from the IRS.
The IRS encourages taxpayers to be vigilant against phone and email scams that use the IRS as a lure. The IRS does not initiate contact with taxpayers by email to request personal or financial information. This includes any type of electronic communication, such as text messages and social media channels. The IRS also does not ask for PINs, passwords or similar confidential access information for credit card, bank or other financial accounts. Recipients should not open any attachments or click on any links contained in the message. Instead, forward the e-mail to phishing@irs.gov.

More information on how to report phishing scams involving the IRS is available on the genuine IRS website, IRS.gov.
You can reblog the IRS tax scam alert via Tumblr.

Follow the IRS on New Media
Subscribe to IRS Newswire
Immigrant
 Feb 19th, 2014
It said it was calling for someone with the same last name as me, but the first name was different or unintelligible. It was a computer generated phone call and voice. It said it was a service call and to consider myself "served" and gave a reference number I didn't write down. It requested I call an area code of 855 and I didn't catch the rest of the number. I am worried this is one of those scam phone calls to get you to return a phone call and have charges to your phone bill. I found the following information through the Virginia Secretary of State website which states they are a foreign business.
LEVEL 3 COMMUNICATIONS, LLC

General
SCC ID: T0141806
Entity Type: Foreign Limited Liability Company
Jurisdiction of Formation: DE
Date of Formation/Registration: 12/8/1997
Status: Active
SCC ID: 05914940
Entity Type: Corporation
Jurisdiction of Formation: VA
Date of Formation/Registration: 2/11/2003
Status: Active
Shares Authorized: 5000
Principal Office - 2013
1025 ELDORADO BLVD
BROOMFIELD CO80021

Principal Office 1997
3555 FARNAM ST
OMAHA NE68131
Registered Agent/Registered Office
C T CORPORATION SYSTEM
4701 COX ROAD, SUITE 285
GLEN ALLEN VA 23060
HENRICO COUNTY 143
Status: Active
Effective Date: 10/4/2013

Level 3 Development Corporation

General
SCC ID: 07637945
Entity Type: Corporation
Jurisdiction of Formation: VA
Date of Formation/Registration: 4/19/2013
Status: Active
Principal Office
Registered Agent/Registered Office
THE WRT GROUP LLC
15 E BROOKLAND PARK BLVD
RICHMOND VA 23222
ROANOKE CITY 217
Status: Active
Effective Date: 4/19/2013

From Wikipedia I found that
The company now known as CT Corporation has been in the registered agent business since its founding in New Jersey in 1892[2] with only 44 employees. The original charter of the company was handwritten and stated that its purpose was "to carry on a general agency business, especially the acting as agent of and trustee for corporations".
In 1895, what was then the Corporation Trust Company began assisting lawyers with the details of incorporating and qualifying corporations in all states and territories. They opened their first office in New York in 1899. In 1955, they exceeded 75,000 units of statutory representation (including domestic and foreign units).

Why they called. I haven't a clue.
Judy Zedais
 Feb 18th, 2014
se trata de poner demanda en injusticias oh que? porque yo quiero poner una queja en conzra de housing autority de bakersfield ca ...en especial con mo travajadora felixa moreno ..por aberme quitado del programa abola de puras mentiras ..yo vivi en 8417 tiffer ct 93313 y sali en 7/2013 pero no me dieron chansa de estableserme bien con mi familia en un hogar seguro . ahora vivo en 1307 charterten ave 93307 y jamas inspexionaron la propiedad y no me an ayudado en lo absoluto...pero si pago el govierno la mensualidad ala duena de 8417 tiffer ct 93313 asta octubre 2013 ..ahi es donde veo que puras mentiras se bielven ..y se aprobechan por que no ablo ingles ...pero ese no es motivo de tanta injustocia ...espero que ven y lean esto aversi les d pena...y que el givierno y precidente actual aga algo para aclarar y sacar esa clase de personas falsarias de esas ajencias de givierno...661-578-9412 ...porsi ase falta mas informacion se las digo gratis :)
gloriaroman
 Feb 13th, 2014
(267)800-2808 Diversified Consultants
267-800-2838 Diversified Consultants
267-800-2868 Diversified Consultants Has Called Me, 763, Seven Hundred and Sixty Three !!. Times Between November 19,2013 and today January 19, 2014 They are Claiming I Owe $256.00 to Verizon Residential Phone Service and are acting for them to collect the bill. I requested a copy in writing and they refused stating that i knew what they were talking about and to just give them my credit card numbers to resolve this small matter.
Can Someone Please Make These People Stop Calling Me. I Can Not Afford to change my phone number. I can't not answer the phone it may be my Son or someone that's need's Help. I am on the do not call list. i filed a complaint with the FTC, Yet They Still Call me 3 to 5 times Daily.

1.I Do Not Owe Verizon any Money
2. I Do Not Have The Money if i were inclined to make a donation..
3. 763,, Seven Hundred, and Sixty Three,Times !!, Between November 19,2013 and today January 19, 2014
Is With Out Doubt Harassment !
Can Someone Please Make These People Stop Calling Me. I Can Not Afford to change my phone number. I can't not answer the phone it may be my Son or someone that's need's Help. I am on the do not call list. i filed a complaint with the FTC, Yet They Still Call me 3 to 5 times Daily.
DeLastings
 Jan 20th, 2014
888-899-4510, 888-354-8913, 800-997-6911, 800-381-3312, 888-295-4951, 888-941-5230, 866-848-5577, and 888-446-6136 are all the SAME SCAM ARTISTS! The company is called Consumer Debt Assistance, but they also go by Modify Loans, Reliant Support Services, and Clear Path Lending. They are located at 16500 Bake Pkwy, 2nd Floor, Irvine, CA 92618. We keep receiving fraudulent postal mailings from them with NO return address listed. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an Official Bill from either the DMV or the IRS, but it is NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. - You'll do well to notice that today is January 13th, 2014 and yet these morons are still sending this out.
Ronin
 Jan 13th, 2014
888-899-4510, 888-354-8913, 800-997-6911, 800-381-3312, 888-295-4951, 888-941-5230, 866-848-5577, and 888-446-6136 are all the SAME SCAM ARTISTS! The company is called Consumer Debt Assistance, but they also go by Modify Loans, Reliant Support Services, and Clear Path Lending. They are located at 16500 Bake Pkwy, 2nd Floor, Irvine, CA 92618. We keep receiving fraudulent postal mailings from them with NO return address listed. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an Official Bill from either the DMV or the IRS, but it is NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. - You'll do well to notice that today is January 13th, 2014 and yet these morons are still sending this out.
Ronin
 Jan 13th, 2014
888-899-4510, 888-354-8913, 800-997-6911, 800-381-3312, 888-295-4951, 888-941-5230, 866-848-5577, and 888-446-6136 are all the SAME SCAM ARTISTS! The company is called Consumer Debt Assistance, but they also go by Modify Loans, Reliant Support Services, and Clear Path Lending. They are located at 16500 Bake Pkwy, 2nd Floor, Irvine, CA 92618. We keep receiving fraudulent postal mailings from them with NO return address listed. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an Official Bill from either the DMV or the IRS, but it is NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. - You'll do well to notice that today is January 13th, 2014 and yet these morons are still sending this out.
Ronin
 Jan 13th, 2014
888-899-4510, 888-354-8913, 800-997-6911, 800-381-3312, 888-295-4951, 888-941-5230, 866-848-5577, and 888-446-6136 are all the SAME SCAM ARTISTS! The company is called Consumer Debt Assistance, but they also go by Modify Loans, Reliant Support Services, and Clear Path Lending. They are located at 16500 Bake Pkwy, 2nd Floor, Irvine, CA 92618. We keep receiving fraudulent postal mailings from them with NO return address listed. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an Official Bill from either the DMV or the IRS, but it is NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. - You'll do well to notice that today is January 13th, 2014 and yet these morons are still sending this out.
Ronin
 Jan 13th, 2014
888-899-4510, 888-354-8913, 800-997-6911, 800-381-3312, 888-295-4951,, 888-941-5230, 866-848-5577, and 888-446-6136 are all the SAME SCAM ARTISTS! The company is called Consumer Debt Assistance, but they also go by Modify Loans, Reliant Support Services, and Clear Path Lending. They are located at 16500 Bake Pkwy, 2nd Floor, Irvine, CA 92618. We keep receiving fraudulent postal mailings from them with NO return address listed. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an Official Bill from either the DMV or the IRS, but it is NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. - You'll do well to notice that today is January 13th, 2014 and yet these morons are still sending this out.
Ronin
 Jan 13th, 2014
888-899-4510, 888-354-8913, 800-997-6911, 800-381-3312, 888-295-4951,, 888-941-5230, 866-848-5577, and 888-446-6136 are all the SAME SCAM ARTISTS! The company is called Consumer Debt Assistance, but they also go by Modify Loans, Reliant Support Services, and Clear Path Lending. They are located at 16500 Bake Pkwy, 2nd Floor, Irvine, CA 92618. We keep receiving fraudulent postal mailings from them with NO return address listed. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an Official Bill from either the DMV or the IRS, but it is NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. - You'll do well to notice that today is January 13th, 2014 and yet these morons are still sending this out.
Ronin
 Jan 13th, 2014
888-899-4510, 888-354-8913, 800-997-6911, 800-381-3312, 888-295-4951,, 888-941-5230, 866-848-5577, and 888-446-6136 are all the SAME SCAM ARTISTS! The company is called Consumer Debt Assistance, but they also go by Modify Loans, Reliant Support Services, and Clear Path Lending. They are located at 16500 Bake Pkwy, 2nd Floor, Irvine, CA 92618. We keep receiving fraudulent postal mailings from them with NO return address listed. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an Official Bill from either the DMV or the IRS, but it is NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. - You'll do well to notice that today is January 13th, 2014 and yet these morons are still sending this out.
Ronin
 Jan 13th, 2014
888-899-4510, 888-354-8913, 800-997-6911, 800-381-3312, 888-295-4951,, 888-941-5230, 866-848-5577, and 888-446-6136 are all the SAME SCAM ARTISTS! The company is called Consumer Debt Assistance, but they also go by Modify Loans, Reliant Support Services, and Clear Path Lending. They are located at 16500 Bake Pkwy, 2nd Floor, Irvine, CA 92618. We keep receiving fraudulent postal mailings from them with NO return address listed. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an Official Bill from either the DMV or the IRS, but it is NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. - You'll do well to notice that today is January 13th, 2014 and yet these morons are still sending this out.
Ronin
 Jan 13th, 2014
Keeps calling our house for someone who has never lived here. Jenny (manager) told me to go get my number changed if I don't want anyone to call. They called here and "removed my number" back in July 2013. Then in December 2013 started calling again for the same person. Different number also given to me 949-381-2630.
TROSE
 Jan 09th, 2014
Well I must be on the sucker list all by myself! My caller ID shows 1.651.748.0400 assigned to Lupus MN Pickup. However, I've been getting a lot of phone calls from Charity Pickup (tele: 1.866.959.2267).

Lupus MN Pickup continues to harass me by calling repeatedly; see below:
12/26/2013 – 8:43p
12/26/2013 – 7:56p – Yes, 3 minutes later!
12/26/2013 – 7:53p
12/26/2013 – 3:05p


However, Charity Pickup is worse than Lupus MN Pickup, if you can believe that! I received 11 phone calls from Charity Pickup between 12/15 – 12/23/2013:

12/23/2013 – 5:14p
12/22/2013 – 8:55p – Yes, 7 minutes later!
12/22/2013 – 8:48p – Yes, 3 minutes later!
12/22/2013 – 8:45p – Yes, 20 minutes later!
12/22/2013 – 8:24p
12/19/2013 – 4:24p
12/19/2013 – 9:58a
12/17/2013 – 8:24p – Yes, 2 minutes later!
12/17/2013 – 8:22p
12/17/2013 – 7:17p
12/15/2013 – 8:16p

I now have a phone that blocks these 2 numbers (however, my phone rings once before it disconnects the caller). You'd think they'd get the hint when I don't answer; when my phone hangs up on them or when I never call back to make a donation.
Gina
 Jan 04th, 2014
Two calls to main # over the weekend, rang through to default inbox.
-Message received on Sun Dec 29, 2013 at 05:30 PM 8 secs silence
-Message received on Sun Dec 29, 2013 at 05:33 PM 8 secs silence
RS
 Dec 30th, 2013
Posting Information On Possible Offender: These details are being posted from pubicly gathered data. The problem is so elusive and difficult to solve that law enforcement apparently has been unable (or unwilling) to address this issue. It is my hope that this information will help or inspire others to collect more information in an effort to shutdown this illegal business.

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

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

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

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

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

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

[Shell Companies]

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

[Shell Companies]

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

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

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

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

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

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

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

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

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

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


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

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

860-822-7440
731-498-4058
517-705-1117
707-396-5026
302-234-8558
281-825-4439
765-998-4712
416-364-1111
320-518-8730
631-665-8769
503-543-5471
731-203-5870
PublicNotice
 Dec 23rd, 2013
Watch out if you get a call from this number and the guy says he's from cashnetusa. I already filed a complaint with the FBI and talked to a customer rep at cashnetusa.com:
12/16/2013 Jim Adams called and left a message that my bank had accepted my loan(?) 12/17/2013 Jim Adams called and left the same message. (I had deleted both messages after I called him back.) He told me that he was from Cashnetusa and to call him from his office number and that I was approved for the amount of $2,000 and that I had to verify my information. He already had my account number and just wanted me to repeat my routing number. Then, I had to verify my name, birthdate, and last 4 of my social. He told me to put $120 on my card so that he can verify that I have $120. After, I put it on my netspend card, he told me it was illegal for him to get into my account to check to see if the money was on there and that I needed to buy a Vanilla Reload Network card and then call him back to tell him what the number on the back is. I kept making him reassure me that he was not going to take the money because that was all I had and he said it was just to verify that I had money. After, I gave him the number, he told me he would call me back in 45 minutes with the good news. After 45 minutes, he called and said that I got some insurance that would pay 4 months if I lost my job or could not pay; that I got health insurance for 12 months free; and a free health card. I told him I already had insurance. He told me that the insurance required $110 on another Vanilla Reload Network card and that the insurance would pay back the $110 plus $2000 to equal $2,110 in 30 to 45 minutes. I told him I did not have that money; why could he not take it out of the $120 that was already on the 1st card? He told me that it had a hold on it & that I could not access it for 2 hrs. Finally, I told him that I wanted to cancel it and he told me that I had to pay a $70 cancel fee.
Holli
 Dec 18th, 2013
THIS NUMBER HAS REPEATEDLY RANG MY HOME PHOME ON 12/16/2013, 12/13/2013, 12/12/2013. WHEN YOU ANSWER NO ONE IS THERE AND THEN IT HANGS UP WITHOUT A WORD. I PHONED THE NUMBER BACK AND GOT AN AUTOMATED ANSWERING SERVICE. IT GIVES YOU THE OPTION OF NOT BEING ON THEIR CALLING LIST. HOWEVER, I SELECTED THE OPTION TO REMOVE MY NUMBER AND THE CALLS ARE STILL CONTINUING.
mjordan
 Dec 16th, 2013
Attention all. In the post below from mike(Mike lillibridge/MMJ promotions of Maine) dated 2013-12-12 00:09:06 tries to say he has an attorney.

2 problems for you Mikey that will help prove to the world you are a lying scammer.

1). Mr Lillibridge can't even get the number of his so called attorney correct. Dumbass the real number is 207-772-6565

How would I know this?

2). Myself at 11:22 am Friday Dec 13, 2013(all documented) called the law firm mentioned. So as not to be heresay I had two others call the law firm later in the day. ALL three of us were told a Michael/Mike Lillibridge DID NOT EXIST in their files. They don't know who the hell you are. Therefore as of the afternoon of Dec 13, 2013 YOU didn't exist to them, therefore any posts by you claiming they did were simply a LIE on your part, provable by the time lines on your posts.

Basically everything you state is a lie and/or a scam
KEITH WILLIAMS
 Dec 14th, 2013
This is a Wilderness Society donor line, a legitimate nonprofit organization doing fundraising. My understanding is they don't call people who haven't donated in the past. They called me on 12-12-2013 and didn't leave a message so I called back on 12-13-2013. I donated in the past but hadn't yet this year, so they were calling to remind me and request a year-end donation. The rep said they don't leave a message because many people wish their donations to be private rather than open to everyone at a phone number. I like that!
Cate
 Dec 14th, 2013
I recieved a call from an unknown collection agency on December 9th, 2013 at 555pm telling me I owed 820 dollars on a cell phone I cancelled seven months prior to the call. They told me that my name has only been in collection for 9 days now which I found strange because after seven months of unpaid bills I would have been called a long time ago to be made aware of this situation. They asked me to start making payments whenever possible to save my name under the credit books. They then suggested that I call the company with who I dealt with for the cell phone I had that was being put in collections and sort it out with them. I then had 24 hours to call them back with information as to how much I could pay. But when I finally spoke to someone who understood what I was explaining, he looked up the telephone number of this collection agency for me and directed me to this site through my email. The customer service representative from Bell mobility then told me that if they called back that I showed take the time and number down and call the police. As made aware the collection agency called again at 520pm on December 10, 2013 and I'm not exactly sure what to do. I'm not sure if there is a person behind this comment box that could give me advance but it would be greatly appreciated.
Sara Lyn Lecour
 Dec 10th, 2013
Received a call on my cell phone from this number on 12/03/2013 in the afternoon and again on 12/04/2013 in the afternoon. Neither time did Caller ID show anything but the phone number. Neither time was a message left.
Lou
 Dec 04th, 2013
Got a call at 6:55 on Nov. 26 2013 and again at 6 pm on Nov. 27 2013. We did not answer the first time. No voicemail. The 2nd time, I answered and a woman asked specifically for my husband, by his first name. I said he wasn't here and said something like she'd call back and hung up. I have family in the 320 area code, so I assumed this was a family member calling from their cell phone and finally answered this time. Guess not.
Sandra
 Nov 28th, 2013
I am a victim of fraud by a company called Cash Now Loan. Last week from Monday November 18, 2013 through Friday November 22, 2013. I mostly spoke with a man named John. John told me I had been approved for a $7,000.00 dollar loan. This was great for me because I just moved into my new place. However, John told me that because I have a low credit score I needed to buy a green card from 7/11 called the "green dot money pack" card. I did this and sent $200.00 dollars to him on the green dot money pack card. The next day I was supposed to get my $7,000.00 dollar loan. That did not happen. Instead Mr. John started forwarding me to his manager Mark Petterson. Mark Petterson's number is 876-465-7202. I called him and he told me I would get my $7,000.00 dollars put directly into my account once I sent $500.00 dollars in order to get the loan since I had a low credit score. He told me to send the money through Western Union and not to tell anyone I was sending the money in order to apply for a loan. He also told me to make sure to send the loan to Domonic A Hart who lives in Jamaica. Therefore, I did what he told me to do over the phone and in the text message I got from him. Next, I sent the $500.00 dollars and Mr. Petterson told me that I could not get the $7,000.00 dollar loan because I would need to send more money. At this point I was very angry that I had done something this stupid. In the past I have used Cash Net USA and American Web Loan to help me out from time to time. I thought this company was something like the aforementioned. However, I was wrong and Mr. John, Mr. Mark Petterson and Domonic A Hart have all ran off with $700.00 dollars of my hard owned money that I may never see again. I am very sad this has happened to me and now I am going to be late paying my rent. Will somebody out there please help me to get my money back? I would greatly appreciate it.
OJuan Edwards
 Nov 25th, 2013
I received a phone call November 18, 2013. I didn't answer my phone and they didn't leave a voice message. Today November, 19 2013 I received a phone call at 9 AM I went to answer but my phone battery died. Then again today at 10:45am I received a phone call and I answered it. There was a woman asking for me by my first and last name asking if i was in charge of paying the electric bill. She said i was refered by (a name i know) So, if they are calling your cell phone or home phone its because your dear family members or friends are giving out your number. She wanted to know who my electric company was. She said she could get my rates lower for at least 12 months. I told her the phone she is calling is only for my child who is in the military to contact me at. She then said, "well oviously it isnt because (a name i know) has it!" I asked her if she would take me off of their list. After I asked her to remove my number she kept talking and asking why I wouldn't want my bills lowered. Then when I said, "I appreciate what you are doing for others but I'm not interested." She then made a rude noise like she was disgusted and ticked off at me. She didn't say anything else and she
hung up.
HH
 Nov 19th, 2013
Domain is not verizon. Info below

Domain Name.......... vzw321.com
Creation Date........ 2013-11-17
Registration Date.... 2013-11-17
Expiry Date.......... 2014-11-17
Tracking Number...... 183-569-0714_DOMAIN_COM-VRSN
Organisation Name.... Suse Robert
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... contact@myprivateregistration.com
Admin Phone.......... +1.510-595-2002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... contact@myprivateregistration.com
Tech Phone........... +1.510-595-2002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Creation Date: 16-NOV-2013
Updated Date: 16-NOV-2013
Expiration Date: 16-NOV-2014

Nameserver: YNS1.YAHOO.COM
Nameserver: YNS2.YAHOO.COM

Registry Status: clientTransferProhibited
Greg
 Nov 17th, 2013
I have gotten two calls from this number - yesterday/today - (11/15/2013 and 11/15/2013).
VERY EASY for a senior citizen or young person/handicapped/or not to get conned...the voice, etc. saga / story sounds very legit re: medical alert bracelet/gift/paid for...sick people doing this. BE CAREFUL.
Pat
 Nov 16th, 2013
This person called twice. Once on 10/26/2013 @9:25. Then on 10/29/2013 @ 9:15. They didn't leave a message. And didn't call back either. Hubby and I were at work.
B
 Nov 08th, 2013
I took my daughter to the Er on October 1,2013. Then on October 31,2013 my daughters hospital bill was put up for collections. How the hell can this be possible. You people didnt even give me time to pay it. Then you tell me that it is going on my credit. Hello, my daughter is 18 years old.
Jenn
 Nov 05th, 2013
THE COMPANY IS A COLLECTION AGENCY LOCATED IN CORONA CALIF WEINSTEIN, MCGREGOR AND COLLINS INC.BUSINESS LICENCE BUT THEY ARE A COLLECTION AGENCY TURN THEM IN TO FEDERAL TRADE COMMISSION OR YOURN LOCAL FBI
Weinstein, McGregor & Collins License No: 657078
Issue Date: 10/17/2013 Expire Date: 09/30/2014
Business Address: 4190 Green River Rd 300
Corona, CA 92880 Start Date: 10/17/2013
Mailing Address: PO Box 78322
Corona, CA 92881 Phone: (877)400-0286
Owner: Weinstein, McGregor & Collins Owner Type: Corporation
Description: Bookkeeping Services
SIC: 8721001 (ACCOUNTING, AUDITING, AND BOOKKEEPING SERVICES)
NAIC 541219 (Other Accounting Services)
JIM
 Nov 04th, 2013
It's a scam. Voice says I won $333 and to go to vzw333.com website and enter login credentials to get money.

Did a WHOIS search of the website and found it's not registered to my wireless carrier. Here's the details...

Domain Name.......... vzw333.com
Creation Date........ 2013-10-29
Registration Date.... 2013-10-29
Expiry Date.......... 2014-10-29
Tracking Number...... 183-295-6784_DOMAIN_COM-VRSN
Organisation Name.... Leonard Freedman
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US
wayne2
 Oct 29th, 2013
called back on 10/26/2013 and 10/28/2013. AGAIN told not to call...have filed complaint with FCC and State of MD
Ron
 Oct 28th, 2013
Received call 09/26/13 6:08PM CDT from this number with FOOD BANK noted on ID at my KCMO business number. Did not answer. 3 rings-No Message left. Have received total six calls with similar ID label of "FOOD BANK" since 09/05/2013 through 10/22/2013; but all originating from different phone numbers - and each is further from different listed area codes [626, 701, 702, 657, 815, 415]. As though business number is being passed among multiple people/locations employing this same ID name from different source numbers.
CAB
 Oct 23rd, 2013
Yes, it's me again! 651.748.0400 = Lupus MN Pickup. They called me:
10/13/2013 - 8:19pm
10/13/2013 - 6:10pm
10/09/2013 - 6:51pm
10/09/2013 - 6:50pm (yes, that's right!)
10/09/2013 - 3:24pm
10/07/2013 - 8:48pm
10/07/2013 - 4:46pm

Now most people would say that Lupus is desperate for my business. However, as I've written below (and many times, I might add), I WILL NEVER DO BUSINESS WITH THIS ORGANIZATION. They might be a non-profit, but they are a pain and continually harass me. I've blocked the phone number so now they are disconnected right away, but there is still that one short ring before the disconnection takes place.
Who, in their right mind, would ever do business like this and expect people to donate anything to them??!!
Gina
 Oct 19th, 2013
Yesterday, 10/17/2013 at 3:31PM my telephone started ringing. As soon as I picked up my telephone and saw on the screen A NUMBER 1-817-6107 and the name "AMTRUST" I thought it was a genuine call. I answered but I heard a click. When I called back, a recorded message said "we are sorry we missed you we hope next time we call you will be available to answer.... If you know your party's extension number you may dial it now or you may dial the number '5'.." Since I am a very cautious person, I did not dial any number, rather I hang up. Today 10/18/2013 at 1:46 PM, I received a call from the same number and, as it happened yesterday, no one answered. I hung up and was sure it was a HOAX and checked GOOGLE that confirmed my thoughts. I HAVE NO DOUBT IT WAS A FISHING TELEPHONE CALL AND NO NE SHOULD ANSWER SUCH A NUMBER.
Gabe Labbad
 Oct 18th, 2013
Called my cell phone 10/15/2013 @ 20:40 & 10/16/2013 @ 14:59 without leaving message either time. Caller ID said "California"
Fed Up In WA
 Oct 17th, 2013
We have been the _recipients_ of calls from THIS caller since September 4th, 2013. We _believe_ the scammers are searching for BEN PARKS-since his name is invariably_MEMTIONED_to us during these "MYSTERIOUS""relentless" "debt collector" calls. NO ONE in our household has even _MET_ anyone with the last name PARKS. A simple Google search reveals BEN PARKS lives in WHEELING, West Virginia-easy enough to find. There is _NO NEED_ to take our word for our "own" credit-worthiness. The _proper_ authorities can _easily_ ask all three credit-monitoring agencies: EXPERIAN/EQUIFAX/TRANSUNION_all_ can vouch for our _perfect_ credit history/_perfect_ credit score.The call was made by a _FEMALE_ pre-recorded voice: This is a debt collection agency. PLEASE call 800-962-9898-even though this is _NOT_ the number 412-228-5893 the number that showed up on our caller ID display on October 11th, 2013 at 12:00 NOON-ish._NO ONE_ in our household has _ever- been indebted-in contrast to _MANY_ USA households. These calls are _beginning_ to BORDER on _criminal_ harassment.
LAURA
 Oct 11th, 2013
This caller has called me three times as of October 7, 2013. Called on 9/20/2013; 10/3/2013; 10/7/2013 Having had State and Federal Caller ID since the very beginning does not stop this criminals in the slightest. Apparently the only way to stop them is to have street gangs find their location, destroy it take them out since the government doesn't have any ability to stop them.
Anti-Spammer
 Oct 07th, 2013
800-344-7768 - Received a yellow postcard in the mail today. Here is what the postcard states : 2013 - Important Notice - Benefits ID # 34344631 - Presort - First Class U.S. Postage PAID Permit # 18 - 34260 - All Information held confidential. - 9029 - Important Credit Card Account Benefits - TestBS_I_Apr 2013 - Confidential Information. Please review Entire Document - Your Name, You have been selected for a Credit Card Hardship Program. To activate your benefits contact customer service at 1-800-344-7768 no later than 10/09/2013 and reference your benefits ID #. - To access Direct Benefits for Your Name mention Benefits ID # 34344631- Hardship Offer Exclusively for : Your Name - Benefits ID # 34344631 - Pre-Approved Applicant Address : Your Address - Pre-Approved Applicant State : Your State - Eligible Debt : $20000 to $30000 - Debt Reduction Statues : ELIGIBLE - Estimated Monthly Set-aside : $287.50 - 1-800-344-7768 - FAILURE TO RESPOND BEFORE 10/09/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED. / Is these SCAMMERS have a U.S. Postal Permit #18 and using Zip Code 34260, it shouldn't be too damn hard to track them down and report them to the Attorney General, right?
Ronin
 Oct 03rd, 2013
Client Services - "VULTURE OF THE YEAR -20113 AWARD"

Client Services, Inc. Receives “2013 Client Satisfaction” Award

BY Brian Dooley | Posted: Friday, September 20, 2013 02:36 PM

St. Charles, MO – Client Services, Inc., a customer relationship and accounts receivable management company located in St. Charles, MO, has been awarded the Top Client Satisfaction Award by one of the largest financial services organizations in the United States.

This award, given in August, is based on internal survey results taken from all client departments. This recognition validates CSI’s reputation for delivering superior customer experience and consistent performance.

Client Services, Inc. CEO Brad Franta stated, “This is a reflection of our dedication to providing the utmost in professionalism and responsiveness to each CSI client.”

About Client Services, Inc.

CSI began in the accounts receivable management business in 1987 and over the last ten has expanded its operations to include customer care. The company currently employs close to 850 with its headquarters located in St. Charles, MO and additional facilities in Lenexa, KS and a small near shore center in Costa Rica. CSI represents a number of the nation’s most prominent and respected companies. It focuses on delivering maximum service to its clients and consumers by focusing on exceptional customer care, compliance and consumer’s privacy. CSI serves a variety of industries including financial services, government, health care and utilities.

For more information about Client Services, Inc. please visit www.clientservices.com

Posted on Friday, September 20, 2013 02:36 PM
q
 Oct 01st, 2013
Tuesday, 01 October, 2013 @8:14 am: Anthony called asking for "Guadalupe Santiago." I told him no such person registered at my cellphone number. I should have blocked the number on the first call, but I didn't.

Tuesday, 01 October, 2013 @8:23 am: Anthony called again. I answered, but BEFORE he could get the first word out of his mouth, I hung up and immediately entered 602-453-8805 into my block list, plus blocking area code 602.

My name is Robert, I was born in Berzerkeley, California 57 years ago, I'm male, and have had the same cellphone number since my birthday February 2001.

Between 8:23 am and 10:45 am, I received 4 more calls, and the day is far from over.
Robert_94041
 Oct 01st, 2013
called 10/1/2013, left no message
U.S. worker
 Oct 01st, 2013
+301 aur +671 se 21:43 par call aaya hindi me bola salaam
On 01-10-2013
radhe shyam
 Oct 01st, 2013
Some idiotic robo call that left a message on my machine trying to sell me a timeshare or some garbage. can't remember fully because the moron doing the calling automatically started playing his/her prerecorded message before my machine's greeting could even finish.

Date: September 30, 2013
Time: 1:11 P.M. CT



Caller: "Washington Call" (Allegedly from Marysville, WA)

Call Type: Telemarketer
Outraged
 Sep 30th, 2013
I received this call on 2013-09-29 Caller ID showed 530-903-5687 I think the caller's true name is UNAVAILABLE My postal code for the map is 38017 Report
MIS
 Sep 30th, 2013
9/28/2013-----12:09

got this call, with no response. for the caller it had annonimus, which I thought was strange.
just wondered who this caller was. thank you.
cheryl
 Sep 29th, 2013
Recieved a call from this particular phone number, 218-303-4602 today, Sept.26th 2013 around 5:30 PM and of course, no message was left. This indicates to me, that it was auto-dailed (Robocall) and that if I was to have answered the phone, I would have been connected to a Telemarketer, Solicitor or worse, a scammer. I have no idea who these individuals are and my "Moped" surely doesn't need a warranty, including an extended warranty.
JPX
 Sep 28th, 2013
I found what this number is! Copy and paste this web address:
http://patients.about.com/b/2013/09/06/3000-in-free-groceries-right-a-medical-id-scam.htm

It's an identity theft scam.
Crooks! Not politicians! I didn't take the bait... maybe they are politicians too!
swindiana
 Sep 27th, 2013
Call came in 9/26/2013. Voice message consisted of a hang up click. Caller ID gave CAS as the caller.
Harassed
 Sep 27th, 2013
Beginning on September 25, 2013 we began receiving complaints to a general NYSTEC email box regarding telemarketer calls that appear to have originated from the New York State Technology Enterprise Corporation (NYSTEC) 518-621-1390 according to Caller ID records. Please be advised, these calls are not originating from NYSTEC. NYSTEC does not sell any services or products via telemarketing.
If you have received a suspicious-seeming call from this number, please note:

• The call DID NOT come from NYSTEC. We have contacted our telephone provider and law enforcement officials to investigate further.

o We suspect that an organization or other persons are utilizing technology to “spoof” a NYSTEC number and is making these calls from another location. Known as
Jana Behe
 Sep 26th, 2013
Same deal as the folks report below. Must be the latest version of the Nigerian prince angle. 12:41pm Sept 26 2013
Crompond NY
 Sep 26th, 2013
Vanessa called for some charity. I asked how much she was being paid. She was in training so had her manager talk to me. Talked to manager John Brown around 0925 9/26/2013. The company is called Associated Charity Services, they call for many charities, they are paid and work 40 hours per week. He agreed he would remove my number from their call list. I blocked his number and will keep track.
y
 Sep 26th, 2013
Male w/accent just phoned me, 2013-0925, at 5:39pm. Said he was from Microsoft, that my computer has a virus. He asked if I was in front of my computer. Told him "You're a jerk" and hung up. Caller ID showed 210-519-6126. This happened in Westchester County, NY
Ossining
 Sep 25th, 2013
Getting calls on my cell phone from this number and wish they'd stop as I am on the National Do Not Call List and use my phone only for emergency.They called yesterday September 24,2013 at 9:08AM,no message left.
argie
 Sep 25th, 2013
Started calling at 6 am 9/24/2013. Has now called 3 times by 1 PM. I blocked the number and they immediately called back on a blocked number. Do not leave a message. Not clear who this is
Stephanie
 Sep 24th, 2013
This phone number belongs to a public utility named CallerID4U, Inc., which is run by Paul Maduno and Luis Martinez. They have entered into revenue sharing agreements with telemarketers who make illegal unsolicited telephone calls. They profit directly from these outbound unsolicited telephone calls.

This appears to be a clear violation of a number of laws, including 16 C.F.R. §310.3(b) of the Federal Telemarketing Sales Rule.

Please take a moment to report this call via an online complaint to regulators.

California Attorney General Online Complaints:
http://oag.ca.gov/contact/consumer-complaint-against-business-or-company

California Attorney General Facebook Page:
http://www.facebook.com/pages/California-Attorney-General/497-990-31764167

Federal Do Not Call Complaint Form:
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2


CallerID4U, Inc.
93 S. Jackson Street, Suite 38-480
Seattle WA 98104

Paul Maduno, CEO
Phone: 310-251-5420
Email: paul@callerid4u.com


For more information about CallerID4U, visit this site:

http://telemarketerspam.wordpress.com/2013/01/22/over-100000-ftc-complaints-filed-against-callerid4u-inc/
http://telemarketerspam.wordpress.com/callerid4u-inc-california-phone-numbers/



Call Type: Telemarketer
mike m
 Sep 24th, 2013
I don't know who is calling from this number, but they called me twice. Once at 10:00pm on 09/21/2013 and at 1:56 am on 09/24/2013. I have a very sick step father and everytime I get the call I think it's him dying.
Celeste Hoyt
 Sep 24th, 2013
Called on 9 Sept 2013 but I did not answer and they did not leave a message. My phone number is registered on the do not call list. I do not want calls from this number.
Paul
 Sep 23rd, 2013
Received a call from this number on 9/21/2013 at 2:30 pm and 5:30 pm. No message was left and the display read "Name Not Found".
Trisha
 Sep 22nd, 2013
You will not _believe_ this: UNTIL 09/19/2013 this web site reported 87 [eighty SEVEN] different calls from THIS caller 614-654-4044. THEN "magically" "mysteriously" turned into "a mere FOUR" on 09/20/2013. Scammers working on scammers [?] perchance
bobbie113
 Sep 21st, 2013
Caller identified herself as Crystal Brown on September 19th, 2013 and said there is a crime investigation under my name and to call at this number.
Regular messages volume is very clear but this is very faint and it was very hard to hear the message. We had to listen several times before we could put it together. My caller ID showed up as Newman Lane VA.
Barbara smith
 Sep 20th, 2013
Same experience as mls. USBank has very recently changed some of their banking agreements as they pertain to monthly service charges. I had a dormant checking account that, beginning in August 2013, started getting hit with a $6.95 monthly service charges. I soon had a negative amount in my checking account, which was replenished with my line of credit, which I did not pay after one month. So the calls started from this number. So for some people, this is truly legitimate. It doesnt help that the caller is quite evasive which leads a peson to believe the callers are scammers.
LDP
 Sep 20th, 2013
I received a call from this number today also 9/20/2013. Although I did not recognize the number I answered the call, I said hello several times and then they hung up without saying anything???
kimberly a.
 Sep 20th, 2013
I contacted the city of Dinuba about this. Two minutes after my inquiry I heard from the Deputy City Clerk who thanked me and said she'd forward my email to the Dinuba PD. That was 9/19/2013. I'm sure that Dinuba's finest won't appreciate some scammer posing as a representative of the Fraternal Order of Police. I'd like to picture them knocking on his door. Ha!
Martinez Gal
 Sep 20th, 2013
Called on Friday morning Sept 20, 2013. I have a do not call on my phone and do not want any more calls from this number.
Donna
 Sep 20th, 2013
I just completed a call to Brighthouse... added Cinemax to my svc.
About 3 to 5 min after I hung-up the call that I placed to Brighthouse... THIS "toll free call" came in. I don't answer ANY toll free call. If there isn't a valid business name or person shown that I recognize... nuts to them. I don't answer.

No msg was left by the caller with this number.
20 Sep 2013
Peggy
 Sep 20th, 2013
According to the Caller ID history, that 425-668-9652 tried to call us on 9/19/2013 at 10:06 a.m. Our call blocker stopped it from getting through. It has first ring suppression, so telemarketers can't even disturb us with a ring. I believe the caller is a scammer because it's not even a valid phone number according to AllAreaCodes.com
Martinez Gal
 Sep 20th, 2013
Received a call from this number at 8:30 p.m. on September 19th, 2013. Left no message. Caller ID was ENRL CNT HEALTH. I never contribute to organizations who call; I have my favorites and they never bother me, especially not in the evening. Hate these calls.
Susan Pearson
 Sep 20th, 2013
Quick and Good Moving Company,Terrible moving company,definitly stay away,They sent a very dirty truck (the inside), with 3 old lazy men, and one of them who turned out to be an owner did not even speak english,had a very hard time understanding him, The movers smoked in the back of the truck with our stuff while unloading,taking breaks every 20 minutes,They took 50 minutes to drive a 20 minute distance between houses since there getting paid by the hour, It is disgusting how they run there company and I cant believe there still in business. It was a horrible experience as a first timer to use a moving company and I probably would never do it again with ANY companies.
We filed a complaint with Canadian Association of Movers # 125AADD131018A
dated August 29 2013
valid until August 29 2016
Sam
 Sep 19th, 2013
Received several calls from them over the last month,but when answering the telephone. The call instantly goes silent then drops as though they are hanging up on me. Finally, today 09/18/2013 they tried to scam me with government grant monies. After they went over their prompt u about the money, they asked for my financial information and hung up when I told them I didn't have any bank acct. nor cards of any kind. The individual that called, the language was of another nationality like India, Pakistan or other. I will say, "it wasn't an American English speaking individual." I don't know where they are getting peoples mailing address, telephone number and so, but I will say they better not call again. Shame on them for trying.
Felicia
 Sep 18th, 2013
Calls our company phone during the night and never leaves any messages. Called three times on 9-17-2013, 5:03pm, 7:47pm, and 8:51pm. At best, this sounds like a persistent bill collector.
TRSDALLAS1952
 Sep 18th, 2013
Robo call recorded 17 September 2013 (FBI crime stats,
John Lwr Merion
 Sep 17th, 2013
I spoke with Simm ASSosiates all the way back in July 2013(the 19th at 8:30PM to be exact...) and told them that the person they were looking for isn't at this number. Today, 16-Sep-2013 at 5:40PM they called AGAIN looking for the same person. I told them AGAIN that he is not at this number. LESS THAN 5 MINUTES LATER THEY CALLED AGAIN!!!!!!!!!! AHHHHHHHHHHHHHHH!!!! WTF!!!!!!!!!!!!! When you call them out on it they get defensive (bitchy really) and try to justify the fact that they are calling again. They gave me some lame excuse about it being used as both a cell number and a home number and that was why the robo-dialer they use called me twice in 5 minutes.

I don't know the name of the person I spoke with first, but I next spoke with a Nichole White and then to a Jessica who would not give a last name. They both pretty much hung up on me and didn't want to answer my question about the legal responsibility of verifying the facts.

HOW DO YOU GET THESE PEOPLE TO STOP CALLING FOR SOMEBODY ELSE??????????
Jim
 Sep 16th, 2013
Google Voice transcript: "All Travelers learn how to save over 80% of your next vacation. The average U. S. Also spent over $3500 and 2013. Further vacationed don't pay retail prices you're smarter than that, press 1 now. The lock in your savings and ask about your first two nights for free or press 9, to be removed from this special list. Hi. Attention All Travelers learn how to save over 80% of your next vacation. The average U. S. Also spent over $3500 and 2013. Further vacationed don't pay retail prices you're smarter than that, press 1 now. The lock in your savings and ask about your first two nights for free, or press 9, to be removed from this special list."
DEB
 Sep 14th, 2013
CALL FROM 229-001-2060 ON 9-13-2013. SAID UNAVAILABLE. WAS FORIEGN ACCENT,NO NAME,HARD TO UNDERSTAND,BUT SOMETHING ABOUT SOMETHING GOING ON WITH MY COMPUTER.I HUNG UP,FIGURING HE JUST WANTED PERSONAL INFORMATION.WAS SOME KIND OF SCAM I AM SURE.
ELSIE HENSON
 Sep 14th, 2013
Live SCAM call from (000) 000-0000 recorded 13 September 2013 (
John Lwr Merion
 Sep 14th, 2013
llamada recibida el 13 de septiembre 2013, enganche pues indica que es mi ultima oportunidad para recibir los beneficios si soy cliente de VISA. FRAUDE A LA VISTA.
kake
 Sep 13th, 2013
Called on September 13, 2013 @ 9:47 A.M. Central Time asking for donations; have been calling for several months now and won't stop, no matter what we tell them.
IL Resident
 Sep 13th, 2013
Home Cleaning Service (Carpet Cleaning). Sept 2013
Worst carpet cleaners ever. No fixed location, just cell phones. Spots remained, too fast to do good job. Won't come back out but for a charge of $25. No signs on the Truck.
JDN
 Sep 13th, 2013
Recd. A call from this no. On my cel phone on sept 12, 2013. My no. Is on the do not call list. Recording said they were calling about my credit card. I a m sure it was a scam.
Tom Mack
 Sep 13th, 2013
THESE 855-211-6944 AND 855-319-0224 AND 855-392-8915 ARE FROM COMPANY IN ohio called INFOCISION MGMT CORP WHO AIMS TO COLLECT MONEY FROM THE PUBLIC AND THEN TAKE 79 PERCENT OF IT FOR THEMSELVES AND ONLY GIVE 22 percent to the ADA AS REPORTED BY USA TODAY in a recent article showing the tax report from the AMERICAN diabetes association.

The ADA CEO is getting paid 800,000 a year to organize these telemarketers to RIP YOU AND I OFF OF OUR DONATIONS THEN THEY HIDE THE TAX REPORTING FROM THE BETTER BUSINESS BUREAU OR THEY DELAY THE REPORTS FOR 2 YEARS...SO YOU CANT SEE WHAT THE CEO IS MAKING IN 2013.. YOU CAN ONLY SEE HAT HE EARNED IN 2011.

I WILL NEVER AGAIN DONATE TO THE ADA NOW THAT I KNOW THIS SCAM IS GOING ON... LOOK UP THE ARTICLE IN USA TODAY THIS IS A RIP OFF..
AGUSTA
 Sep 12th, 2013
THESE 855-211-6944 AND 855-319-0224 AND 855-392-8915 ARE FROM COMPANY IN ohio called INFOCISION MGMT CORP WHO AIMS TO COLLECT MONEY FROM THE PUBLIC AND THEN TAKE 79 PERCENT OF IT FOR THEMSELVES AND ONLY GIVE 22 percent to the ADA AS REPORTED BY USA TODAY in a recent article showing the tax report from the AMERICAN diabetes association.

The ADA CEO is getting paid 800,000 a year to organize these telemarketers to RIP YOU AND I OFF OF OUR DONATIONS THEN THEY HIDE THE TAX REPORTING FROM THE BETTER BUSINESS BUREAU OR THEY DELAY THE REPORTS FOR 2 YEARS...SO YOU CANT SEE WHAT THE CEO IS MAKING IN 2013.. YOU CAN ONLY SEE HAT HE EARNED IN 2011.

I WILL NEVER AGAIN DONATE TO THE ADA NOW THAT I KNOW THIS SCAM IS GOING ON... LOOK UP THE ARTICLE IN USA TODAY THIS IS A RIP OFF..
AGUSTA
 Sep 12th, 2013
THESE 855-211-6944 AND 855-319-0224 AND 855-392-8915 ARE FROM COMPANY IN ohio called INFOCISION MGMT CORP WHO AIMS TO COLLECT MONEY FROM THE PUBLIC AND THEN TAKE 79 PERCENT OF IT FOR THEMSELVES AND ONLY GIVE 22 percent to the ADA AS REPORTED BY USA TODAY in a recent article showing the tax report from the AMERICAN diabetes association.

The ADA CEO is getting paid 800,000 a year to organize these telemarketers to RIP YOU AND I OFF OF OUR DONATIONS THEN THEY HIDE THE TAX REPORTING FROM THE BETTER BUSINESS BUREAU OR THEY DELAY THE REPORTS FOR 2 YEARS...SO YOU CANT SEE WHAT THE CEO IS MAKING IN 2013.. YOU CAN ONLY SEE HAT HE EARNED IN 2011.

I WILL NEVER AGAIN DONATE TO THE ADA NOW THAT I KNOW THIS SCAM IS GOING ON... LOOK UP THE ARTICLE IN USA TODAY THIS IS A RIP OFF..
AGUSTA
 Sep 12th, 2013
Rec'd a call this morning, no message was left it just set off my voice mail and they hung up. (Sept. 12, 2013)
Shane
 Sep 12th, 2013
Caller called me at 9:15 a.m. today 9/12/2013 on my cell phone. I picked up the call and there was no one at the other end. Map says Kissimmee, Florida. Uknown caller. Probable telemarketer.
Irritated
 Sep 12th, 2013
I received a call from 406-727-0426 on 9/11/2013. The Caller ID showed Market Research Group. I didn't answer and they didn't leave a message.
Jan
 Sep 11th, 2013
Today and on 8/9/2013 I received 3 calls from +401. I did not pick up the call. Who's number it might be? Is it safe to pick up such calls?
Sona
 Sep 11th, 2013
They called me 9:29 PM 2013-09-10
Robert Steffen
 Sep 11th, 2013
What To Do When You Get an Illegal Robocall;
1. Hang Up. Do not press 1 or any other numbers to get off the list and NEVER call them back
2. Consider blocking the number or on a cell phone add it to a contact list and assign NO ring tone
3. Report it at fcc.gov
4. Report it at ftccomplaintassistant.gov
5. People should continually file complaints with their Attorney Generals office
6. Report any criminal activity to the FBI here: tips.fbi.gov

The FCC has temporarily halted 9 minor boiler rooms that will receive a slap on the wrist and be back at it within a few days. Civil action by the FTC against such criminals is totally ineffective. These criminals need to be charged with FEDERAL FELONIES and subjected to significant prison time. All of those involved know that they are violating FTC regulations. The FTC levies huge fines, then rescinds them based on inability to pay. The FTC settles for the minimal cash on hand, and enjoins them from future telemarketing. The criminals sign off, then go right back to business as usual. These same people under different companies have been sued in the past and have only paid a minimal fine. At the height of this telephone debacle it's been said that each call center was making 27 calls a second, which is a whopping 2.4 million calls in a single day.

The criminals behind this operation aren't going to pay attention to you asking to be removed from their list. Their calls cost them almost nothing and they make millions of them so they have no intention of ever removing someone. When you press a key to talk to them all that is accomplished is to verify that they have a working number.

Despite the best interagency enforcement efforts to combat mass marketing fraud, the FBI remains cognizant of the fact that the only enduring remedy for this crime problem begins in consumer education and fraud prevention programs. Toward this end, the FBI has not only produced its own mass marketing fraud prevention materials, but coordinates on other public information efforts with the DOJ, FTC, and the USPIS, among others. The FBI also supports a consumer fraud prevention website in conjunction with the USPIS which can be located on the web at: stopfraud.gov. Additionally, further information on mass marketing fraud schemes can be found at fbi.gov, ftc.gov, ic3.gov, and stopfraud.gov.

Robocalls are illegal unless you have given them prior permission in writing (not worded into some small print contract from a 3rd party) and are absolutely illegal to a cell phone. The Telephone Consumer Protection Act permits individuals who have received certain unlawful telemarketing, such as junk faxes or telemarketing calls, to sue the violator in state courts where they may be awarded up to $1500 for each violation.

EVERYONE should be reporting them everywhere that they can. It is important to keep up the pressure even though nothing seems to be getting done, or else the government will just sit back and claim they are doing a good job since there are fewer complaints. Since this is an obvious attempt at identity theft and is interstate, the FBI should be forced to get involved. Charge them with a CRIMINAL offense and throw them in prison instead of the FCC saying 'Naughty - naughty, now go out and play nice'. (Prosecute them in criminal court instead of civil penalties).

Received call 9-10-2013 5:44 pm eastern standard time. This number came from the Kissimmee, Florida exchange. Have both landline and cell on the national
Peeved at FTC
 Sep 10th, 2013
Portfolio Recovery Solution have been using 757-961-6544 and many other number to call ad try to have me pay a debt for a loan my husband got back in the 1990s and defaulted on up in Chicago. I met him in 2010 and we got married now in 2013 they keep calling me to pay off the debt. I have explained my husband had a heart attack and is disabled and cannot work and will not be paying off the debt and it is not my debt so I have no intention of paying it but they keep calling. Each time I tell them I cannot have them calling me because I am at my job they push and push until I hang up. Then they call back with a new number. These recovery people really do go too far and it only started after I added him to my bank account in Ohio so I know for a fact where they got the info from!!
The Wife
 Sep 10th, 2013
This is the same SCAM artists as 800-278-6919, 800-589-4099, 800-829-7700, 800-997-6911, 800-381-3312, 855-333-2011, 866-523-2144, 866-691-3590, 866-795-3054, 866-810-5478, 866-848-5577, 866-979-1346, 877-206-2731, 877-464-1816, 877-464-1817, 877-657-9795, 888-295-4951, 888-446-6136, 888-603-0289, 888-643-1381, 888-661-4755, 888-690-4307, 888-691-5618, 888-694-4831, 888-695-5628, 888-717-1477, 888-717-4477, 888-811-3437, 888-827-9288, 888-865-7394, 888-899-4510, 888-903-2503, 888-941-5230. Received a fraudulent postal mailing with NO return address. Just shows a stamp as PRESORTED FIRST CLASS MAIL, U.S. POSTAGE PAID, SACRAMENTO, CA, PERMIT NO. 1297. Looks like an official bill from the DMV or IRS, but it's NOT. On the front, it states : 2013 - Important Notice - Benefits Number : CTC####### - You have been pre-approved for a Credit Card Hardship Program. You need to contact Customer Service at 1-888-899-4510 no later than 10/11/2013 to take advantage of Our ZERO UP-FRONT FEES DEBT REDUCTION PROGRAM. Do not hesitate and call now before your pre approval status expires. FAILURE TO RESPOND BEFORE 10/11/2013 MAY AFFECT THE AMOUNT OF DEBT REDUCED.
Ronin
 Sep 10th, 2013

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