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Q.) What is the most valuable piece of information for this company?
A.) The home phone numbers of it's owners, managers, and employees.


Michael S. Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662

Camilla A Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Mike S.
 Nov 26th, 2009
Constant calls from Cardholder Services in violation of National and your state's DO NOT CALL LISTS?

Here's the some info to help.
--------------------------------------------------------------------------

Recorded Announcement:

Cardholder Services
Callerid: 305-000-4523
--------------------------------------------------------------------------

Company Information:

DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819

Phone: 877-debtok2 877-332-8652)
Company: DHC Financial Services out of Florida.
Website: http://dhcfinancial.com/

NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(https://www.lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
--------------------------------------------------------------------------

OWNER INFORMATION:

Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662


Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317

NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone

--------------------------------------------------------

BUSINESS INFORMATION:

FLORIDA LIMITED LIABILITY COMPANIES

1.) DHC FINANCIAL SERVICES GROUP, LLC

Filing Information
Document Number L090-000-32726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009

Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009

Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009

Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US

Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US

Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US



2.) EVOCON, L.L.C.

OWNER: Michael S. Finn

TYPE: Florida Limited Liability Company

EVOCON, L.L.C.
Filing Information
Document Number L090-000-31855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009

Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US

Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US

Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US

Manager/Member Detail
Name & Address

Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM

FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US




3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC

OWNER: Michael S. Finn

TYPE: Florida Limited Liability Company

FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L090-000-75215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009

Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE

Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819

Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819

Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US

Manager/Member Detail

Name & Address

Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819

Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819

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KNOW ASSOCIATE INFORMATION:

OWNER: Miguel Correa

TYPE: Florida Limited Liability Company


D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P080-000-90713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008

Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE

Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750

Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750

Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US


Officer/Director Detail

Name & Address

Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP

CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC

CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750

----------------------------------------------------

INTERNET INFORMATION:

dhcfInancial.com Whois Record

Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States

Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09

Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.000-000-0000 Fax --

Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.000-000-0000 Fax --

Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOMAINCONTROL.COM

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Mike S.
 Nov 26th, 2009
Is this a scam or what?
Helen
 Nov 17th, 2009
I keep getting calls from this number, generic recording that tells me i qualify for lower rates or something. I've tried staying on the line and asking someone to take me off the list. the first time I did this i was hung up on. Second time I did this I started by asking the guy not to hang up on me. I asked him to remove me from the list and he said that he would. Then 2 days later here I am again getting the calls again. Very irritating! Very frustrating! My number is on the do not call list and I don't like getting the calls. Now I'm just not taking the call, hanging up all-together. I see the notes below on someone saying it's best to feign interest and give them fake info, in order to get their real information (call back number etc.), I think I'm going to try that next time so I can follow up with my attorney general's office as well.
Sarajane
 Nov 11th, 2009
Well I did some digging and her is the info so far.

Sapphire Marketing Inc.
Owned by
Jennifer Reyes-Sallies
Home Address
914 Liveoak Leaf Ct.
Apopka, FL 32712
Cell Phone based in Orlando - 407-797-0134 I called but it went to voicemail said "this is Jennifer please leave me a message.".
Home Phone - 407-358-8428 (I didn't try this number to see if it was working)

Jennifers Email - salliesja@embarqmail.com

Call her at home and ask to be taken off her list!
The Wrong Guy
 Nov 09th, 2009
BURN THESE CHUMPS ANY WAY YOU CAN. Nothing in life is for free if you take you better be able to pay what ever the cost is!
AME3 Rudy
 Nov 06th, 2009
I have learned how to deal with these calls. Reporting the number that is on your Caller ID to the FED or your state’s Attorney General does no good because it is usually either a forged number or it is a number that can not be associated with the caller, and therefore cannot be used to identify the real caller.

You need to get a REAL number that can absolutely identify the caller in order for the FED or your state Attorney General to be able to sue the real culprit. The only way to get that real number is to talk to the caller and turn the tables on him!


When you get this type of call feign interest. That means that if the recorded message asks you to press 9 then go ahead and press 9 to talk to a live person. While they give you their pitch, keep feigning interest. Sound excited that you may be able to have your interest rate reduced. Keep them talking. If they ask you a question, answer it, but don't answer it truthfully (and NEVER give them your Credit Card number or anything else that is real).

After a couple minutes you will have them hooked. That is when you have to go to the bathroom, or check the oven, etc. Ask them if you can call them back in a few minutes and get a phone number from them. Chances are they will give you a real number (and their name). Call that number back a minute or two later and ask for the person that you were speaking to. Talk to them just long enough to ensure that you are talking to the same person and that the same conversation is being continued. At that point, tell them that you are on the Do Not Call List and that you want to be placed on their own internal DO NOT CALL list. Also, let them know that you now have a valid phone number to report to your state of the FED.

I did this a month ago after receiving dozens of calls offering me to reduce my interest rate. When I asked if I could call back I got the number ‘1-866-942-6441’ along with the company name ‘Sapphire Financial’. I called back a minute later and spoke to the same person and the conversation picked up where it left off.

I was able to report all this to my State’s Attorney General and because they have a verified bonafide phone number, the AG can sue the company, which they are in the process of doing so now. Now when they call (and they continue to call) I feign interest so that I can get a verified, bonafide number that can be used to SCREW them both legally and royally 

Until you can get a verified bonafide number, there is nothing that you can do. If you can get a verified, bonafide number, the FED or your state’s Attorney General can do something,

By the way….If you do feign interest and they don’t give you a number when you ask….just tell them that you will just call 1-866-942-6441 and ask to speak Jennifer Sallies instead. More than likely they will be calling for Sapphire Financials and hearing their real number and the owner’s name will really BLOW their mind.

Have some fun at these jerks expense rather than getting aggravated 
Quit Calling Me
 Jul 02nd, 2009
I get a recorded message that tells me I can reduce my credit card debt. When I pressed a number (9?) to get transferred to a live person, I asked them if this was a phishing scam and they hung up on me. The same people called me about a month ago. They asked me if I had over $5000 on my credit card. I told them that they should know that because they were calling me and then they hung up on me. The number on my caller id is 1305-0004523 - NAME UNAVAILABLE. I reported this as a phishing scam to the following email addresses:
phishing-report@us-cert.gov ;
reportphishing@antiphishing.org ;
spam@uce.gov
MJW
 Jun 15th, 2009
This company calls over and over from different numbers. I've asked them repeatedly to take me off of their list. I'm pretty certain it's a scam.
Jason
 Jun 15th, 2009
Received call today, they want to reduce credit card interest rates. Pressed "9" and told them to take me off their calling list and not to call here again. We'll see if it works. DO NOT CALL LIST MEANS, DO NOT CALL!!!!!!!!!!!!!!!!!
ANONYMOUS
 Jun 12th, 2009
This was received on both of my phone lines at the same time, and solicited to reduce credit card interest rates. When I pressed "9" it directed me to a telemarketer... where they hung-up when I complained.
Jack
 Jun 10th, 2009

11 Comments