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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


[Phone Numbers Used/Spoofed] - Known Thus Far

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

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


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

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

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

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

Letters to the FCC and other government organizations have not been fruitful. Hopefully at some point a agent of the government will see these posts. There is plenty of information here to begin an investigation. Simple inquiry into Kimberly's IRS tax filings should be enough to confirm the data provided. Subpenas to her banks, 800 providers, and internet service hosting companies should yield enough information to start litigation.
advisor
 Jan 15th, 2014
This is CSC Credit Services' trunk line. They call you when you have filed a complaint/had a question about your Equifax credit report (because they own about 80 million of them and without them Equifax wouldn't be one of the big 3). They are calling BECAUSE YOU ASKED THEM TO. They don't leave messages because of the sensitive information. Pick up the phone.
k
 Aug 22nd, 2012
Multiple calls with caller ID "Texas call"
Carol
 Sep 04th, 2010
This is a landline and unpublished number from Houston, TX, corner of Texas and main St (North / west corner). The carrier may be MCI METRO ATS, INC. - TX. (Harris, TX). Carrier: MCIMETRO, ATS, INC. Exchange location: HSTNSUBURB, TX Map Area code description: Texas: Houston Metro (split 713; overlay 832) CALL THE CARRIER AND FILE HARASSMENT COMPLAINTS.
none
 Oct 03rd, 2009
Got answering machine. Did not leave a message. Just hung up. We are on the National DO NOT CALL LIST and the SC DO NOT CALL LIST. Calle ID shows Texas. Don't know anyone in Texas. STOP CALLING!!!!!!!!
Dennis
 Aug 25th, 2009
Got answer machine and they did not leave message.I do not know anyone in Texas.
Beside my number is on the do not call list
Michelle
 Aug 22nd, 2009
Got answering machine. Didn't leave message. We're on Do Not Call Lists, both national and for Wisconsin.
Glendale WI
 Jul 25th, 2009
Recorded message, funeral sales.
Loren Lasher
 Jul 21st, 2009
Called here in Southern California on 7-11-09. Same thing with selling the lift insurance. Time to put them on my Ooma blacklist.

www.ooma.com
SouthBay
 Jul 11th, 2009
281-504-4439 called my number, the ID is shown as 'TEXAS', date is Jul-03-2009.
my number is on the do not call list.
HYX
 Jul 04th, 2009
Selling Whole Life Insurance for funeral and burial expenses. Recording did not leave company name or provide a call-back number.
LB
 Jul 02nd, 2009
Call shows on ID. I'm on the do not call list.
meeeeeeee
 May 22nd, 2009
Reached answering service and did not leave message, just hung up. I do not recognize the number. My number is on the "Do not call list" for telemarketing calls.
Betty Anderson
 May 15th, 2009
Calling Cell Phone and Land line being disrespectful.
Mr. Tony B
 Apr 24th, 2009

16 Comments