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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.
Colorado
 Mar 15th, 2014
I did a lot of research because this "Credit Card Services" company has been calling me under this caller id number and MANY others. I am on the do not call list and they are prerecorded messages. I found out in my research that "Credit Card Services" is a fictitious name registered to: CONSUMER DEBT RELIEF LLC
1583 E SILVER STAR RD SUITE #234
OCOEE, FL 34761
FEI/EIN Number: 27-1231010
Illinois
 Feb 27th, 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
New Jersey
 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.
Missouri
 Jan 15th, 2014
I did not answer.
Texas
 Dec 25th, 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
Kansas
 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
Kansas
 Dec 23rd, 2013
The caller did not say anything and hung up
Florida
 Dec 18th, 2013
Please consider it your CIVIC DUTY to waste these basturds' time. Keeping them on the line as long as possible runs interference for your fellow Americans and helps minimize those who get scammed. PLUS you can have FUN in the process!

Rachel of Credit Card Services (CCS) is the FTC's enemy number one: 200,000 fricken complaints each month. Probably costs us taxpayers millions per month to process. CCS has scammed your fellow citizens out of $30 million dollars. UNCLE SAME WANTS YOU to help slow down these harassing crooks.

Here's a protocal to get you started. (NOTE: four months of not ever answering calls from numbers I didn't recognize didn't stop this nuisance. If you're getting these calls, you have been DRAFTED.) So PLEASE DO YOUR PART:

PHASE I:

1. Play along, acting like an interested prospect. Give them fictitious data, including perhaps a combination of two different credit card numbers.

2. Be patient and respectful to reel them in. Speaking fairly slowly and clearly since these scammers will hang up on you for whatever reason (if you're chewing food, if you put them on speaker phone, if there's a slightly bad connection, etc.).

3. Upon request, I give them my credit card company's real telephone number so that they can waste their time calling while I hold.

Once they've put you on hold, YOU HAVE TWO CHOICES: a) Put them on hold to keep the line open and go on with your day or, what I love ... b) Wait to deploy the protocal's second phase.

Typically they come back on the line and want to review the info I've given them.

PHASE II:

4. Sometimes I give them the same credit card info with two of the numbers transposed, thus causing them to call my credit card company yet a second time. They often hang up right after calling the credit card company again. HowEVER, if they're dumb enough to come back on the line (tee hee) ...

5. Then I let 'em have it (and this is the FUN part). When they say that my info didn't work, I respond, "Well maybe that's because H-O-O-O-O-N-N-N-K-K-K [from my air horn; the best $6 I ever spent] maybe you've been PRANKED! So please (now in my Cookie Monster voice) call back tomorrow if you want more bullshot. Eat shot and die, you predatory human garbage!"

The purpose of this abrupt Dr. Jekyl and Mr. Hyde transition is to enrage and demoralize the enemy, and boy does it ever work. Oh, how it pesses them off to realize you were laying in wait, setting a trap. And NOW, hardy-har, they're the butt of your joke rather than you being the victim of their harassment. Make it apparent that pranking them is your Number One idea of an uprorious good time, which is exactly why you're inviting them to call again (which they will regardless). This actually DOES become fun; trust me. In fact, I try NOT to miss their calls. : )

Incidentally, if you get really lucky you might even persuade them to give you a REAL number at which to call them back. Then please post it here so that the rest of us harassees can call them ad naseum. I was able to shut down their operation for a whole afternoon by calling from both lines of two cell phones and three lines from each of two office telephone stations. Ten calls at once, baby, for HOURS. Then they changed that number; boo hoo. So please try to get us a new number, SOLDIER!
Texas
 Dec 14th, 2013
answered with an AIR HORN. Fraud.
Texas
 Dec 14th, 2013
the caller did not say anything and hung up
Minnesota
 Dec 13th, 2013

11 Comments