card
credit
services
lower
interest
complaint
scam
filed
company
cell
file
Mark Burton (possibly a fake name)
PHL International
836 S Military Trail,
Deerfield Beach, FL
954-426-2642

Their parent company is
Ran David Barnea, owner
American Debt Negotiators, AKA; Intercorp Services Inc, & Alloy Global Services
21955 Cypress Dr, Apt 48f,
Boca Raton, FL.
866-969-4236
DBA ASIA PACIFIC TELECOM,. INC
DBA ASIA PACIFIC NETWORKS
SBN Peripherals, Inc., and Repo, B.V.
Owners JohanHendrik Smit Duyzeritkunst, Janneke Bakker-Smit Duyzentkunst
3230 Cornell Road, Agora, California 91301
Go to the FTC and search for any/all of these
Please File a complaint with FTC 1-877-382-4357 http://www.ftc.gov/ftc/contact.shtm

They have and on going investigation
http://www.ftc.gov/os/caselist/1023060/120328asiap
Numbers the call from:
213-289-9006 303-217-1074 402-206-7411 503-563-0989 759-000-1535 909-374-9789 971-217-9515
Also See:http://sciguy.hubpages.com/hub/Cardholder-Services
Call type: Scammers/Fraudsters
Buster Scam
 May 17th, 2012
As you all know 100’s of us (maybe thousands?) have gotten a call from Racheal at Card Member Services asking us to press one if we are wanting to lower our credit card rates. Do not take them up at their offer. I monitor 10 “who is calling me” type of websites. Several people on those sites have been scammed out of there hard earned money. Below is a partial list of numbers associated with calls from Card Member services. (My thanks to Ronin and others)

206-496-0417
207-493-2678
253-246-8590
213-379-1181
213-976-5100
310-735-0978
315-446-3403
360-529-6100
360-529-6104
360-529-6105
360-529-6106
360-529-6122
360-529-6136
360-529-6163
360-529-6170
360-529-6175
360-529-6190
360-529-6199
503-563-0236
503-563-0989
503-902-8997
503-902-8259
651-260-2359
714-660-6229
772-224-3390
800-236-5052
888-293-4792
888-676-6311
971-220-1984

Many believe these calls are placed through a VOIP service which allow the company to place calls using a fictitious phone number. The number I have been getting calls from actually belongs to a 62 year old lady in Baltimore (nice lady!),

Many on these sites have attributed these calls to people such as;
Marketing Source One, Naperville, IL 60540
PACIFIC TELECOM COMMUNICATIONS GROUP in Olympia, Washington
CELLCO PARTNERSHIP DBA VERIZON WIRELESS -Marysville WA
Unknown sources in Vancouver Washington
As well as First USA in Wilmington Delaware.
I have spoken to executives in most of these companies as well as reviewing their copany profiles and believe them to be legitimate. Like others I strongly recommend that we all file frequent complaints with the FTC, FCC, DNC and our State attorney general’s office. Websites addresses are given below. If this company is using a voip system then it will take someone with greater resources than us private citizens to address this matter.

http://www.ftc.gov/ftc/contact.shtm

http://esupport.fcc.gov/complaints.htm

https://complaints.donotcall.gov/complaint/complaintcheck.aspx

http://www.consumerfraudreporting.org/stateattorneygenerallist.php
Neil
 Dec 14th, 2011
Here's a list of numbers associated or used by these SOB's who keep calling my home and cell NONSTOP at all hours of the day and night. Have filed complaints directly with the FTC, the FCC, the DNC, the BBB, as well as with the AG's Office here in Louisiana and will be filing one with the GA's Office in WA state. They are clearly violating the DNC, as well as breaking various State and Federal Laws in the process (Number spoofing, Misrepresentation, Attempted Credit Card Fraud, Phishing, etc.) Don't scream, yell, curse or even speak to these morons. Just keep a log of the date and time of each call you received and file FORMAL COMPLAINTS against them with every organization out there. Contact your Attorney General's Office, and let them know what's taking place in their state. Depending on where you live, you might get a hot-headed gungho type of AG who wants to track them down and stop them.

206-496-0417
213-379-1181
213-976-5100
310-735-0978
360-529-6100
360-529-6104
360-529-6105
360-529-6106
360-529-6122
360-529-6136
360-529-6163
360-529-6170
360-529-6175
360-529-6190
360-529-6199
503-563-0989
503-902-8997
651-260-2359
714-660-6229
772-224-3390
800-236-5052
888-293-4792
888-676-6311
971-220-1984

Remember, file FORMAL COMPLAINTS - EVERY time that they call you.

http://www.ftc.gov/ftc/contact.shtm

http://esupport.fcc.gov/complaints.htm

https://complaints.donotcall.gov/complaint/complaintcheck.aspx

http://alaskaoregonwesternwashington.bbb.org/

http://www.consumerfraudreporting.org/stateattorneygenerallist.php
Ronin
 Dec 02nd, 2011
Every number calling from area code 503 that I have received are all the same spamming company. 503-563-0989 (503)-457-1976 503-468-5235 It would be really nice if they all went to jail, or were just hung in the public square...
JP
 Nov 14th, 2011
Yep.. Another solicitor trying to sell credit card services to reduce your credit card interest.. Funny thing is.. WE DON'T HAVE A SINGLE CREDIT CARD!!!! Believe it or not! Oh! And ATM Visa or ATM Mastercards don't count.. They are litterally prepaid debit cards so there is no interest to lower because they use the amount of money you have in the bank account they where issued for as your so called credit line.. Of course. Since our phone number is not only unlisted publicly but is listed on the NDNCR and has been for some time I am filing complaints against them EVERY TIME they call. Even though they are calling and hanging up on our answering machine/voicemail. I even setup our fax machine to pickup one ring early so that they get those nasty digital squawking, beeping, static, and chattering noises when they call to see if that gets them to stop calling... They have only called one time since I did this..
Filedcomplaint
 Nov 11th, 2011
scammer trying to get you to lower the interest rate on your card...identified as "Rachel from Cardholder Services"
me
 Nov 10th, 2011
these people called me today(Sunday)- thought that was against the law? Shows up as US CC Group- diffidently a scam- i don't answer.
sue
 Nov 07th, 2011
Well, aren't we all in for a little luck! I began doing some research on this number...according to my research, Global Crossing Local Services, Inc. is the carrier. I filed a complaint with the Federal Trade Commission 877-382-4357). The FTC wanted to know if my number was registered with the National Do Not Call Registry 888-382-1222 or www.donotcall.gov). The FTC employee also suggested I send the company a
complainNow
 Oct 27th, 2011
probable credit card scam
kevin
 Oct 26th, 2011
Came up "US CC GROUP" - unknown names/numbers NEVER get answered.
Kit
 Oct 25th, 2011
Selling debt reduction. Violating National do not call registry
rg
 Oct 20th, 2011
I received this hokey call about lowering my credit card interest without mentioning what bank or organization. it directed me to press 1 to talk to a representative so I thought what the heck I'll play. the rep.? answered and hung up when I asked for a little info from her. Definite Scam!!!! and they wouldn't play. Not nearly as good the Wells Fargo one. I filed a complaint also!!!
Brian
 Oct 20th, 2011
Same as others, it's the old Credit Card Scam. "Hello, this is Rachel from Cardholder Services. We're calling to inform you about an issue with your credit card. There is no problems with your card, but we wanted to notify you that you now qualify for a lower interest rate" or some such crap like that. They've called our house before in the past with various numbers, but this time the call came in on my cell phone. Time to file a formal complaint.
Ronin
 Oct 19th, 2011
Did not answer because I did not know the number. No message was left. Called the number back from a different phone to find out who it was and the number is not a valid number.
Lorian
 Oct 18th, 2011
Same credit card scam. I've gotten at least one phone call a week for the past six months. "This is an important message regarding you card account...." This time, they called MY CELL PHONE!! >:(
quantmdi
 Oct 18th, 2011
Recorded message offering to lower credit card payments - I filed a complaint at Do Not Call Registry - suggest others do the same.
Annoyed
 Oct 18th, 2011
Same old credit card scam. Sometimes leaves a message about lowering the interest rate on your credit cards. Often just hangs up. Calls from a million different names/numbers. They sure are tenacious.
FYI
 Oct 15th, 2011
Called left no message ..Caller ID said Merchant
Alice
 Oct 07th, 2011

18 Comments