850-237-4859 / 8502374859

Spoofed Caller-ID. Credit card scam.

want to offer debt reduction services. I answered their call and ask him how to get removed from the list... Hung up on! Next day same thing but I asked how much debt did I have to have they said a lot said I don't hung up on again! How do we remove them or keep them from calling?

Given the calls are likely sourced overseas but the person answering when you press '1' sounds very American, I suspect the actual perps are in the US somewhere. The best bet is for law enforcement to set up a sting with fake CC numbers that pass VISA/MC's checks for validity. When the numbers are used (but, of course, fail to work), start using that to track down where the idiots work from and gradually get closer to them until you bust one of them. They probably run checks on the card numbers by buying low priced ($1 or less) BS items at the same convenience store over and over. Once caught, nail them for one count for every known fraud from that spoofed ID number. I suspect the threat of likely hundreds of years of jail time will get one of them to roll on the others.

They call 3-4 times a day and never leave a message. Can we have them stop.

On cell phone. Did not answer. Left no message. Obvious scam

I want to get removed from their list asked nicely and some lady straight up said "NO!" And hung up on me!

Pitch: Credit Card ReductionCompany: 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.comSocial Sites: myspace.com/kimmarie2326 -- www.facebook.com/kimmarie0126Current Address: 14508 Michener Trl Orlando FL 32828 (House is blurred out in google maps)Parcel #: 08-23-32-1037-02-010Rental 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: L13000053783Address: 728 W. ave #188 Cocoa FL 32927 USA / 14508 Michener Trl Orlando FL 32828Phone: 888-580-7979 (busy signal)Email: sales@greenpowersales.comPremier Marketing International, LLC - Florida State ID: L120000515272472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (PO BOX) / 14508 Michener Trl Orlando FL 32828Auto Guardian USA, LLC. - Florida State ID: L1200002788514508 Michener Trl Orlando, Florida 32828-6460First Priority Solutions LLC - Florida State ID: L09000047914631 BROOKHAVEN DR, ORLANDO, FLFirst Class Resorts International LLC Florida State ID: L09000067566151 Crown Colony Way, Sanford, FL 32771 (Kimberly's Prior Home Address)Premier Services Plus LLC - Florida State ID: L1000012932612472 Lake Underhill Road Suite 127 Orlando, FL 32828 (Kimberly's Prior Home Address)[Websites Owned]financialsavingssolutions.compremiermarketinginternational.comgreenpowersales.compremiermarketinginternational.comEFFICIENTENERGYBOX.COMfinancialsavingssolutions.comTHEGREENPOWERGROUP.USKnown Associates:William (Bill) A. Meagher - www.facebook.com/bill.meagher2Rafeal Fernandez - 631 Brookhaven Drive Orlando Fl 32803 - 407-276-5155 (Owned Premier Services Plus LLC)Prior Home Addresses1044 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 Locations2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO1969 S. Alafaya Trail Orlando FL 328285703 Red Bud Lake Roadb Suite 367 Winter Springs, FL 32708[Phone Numbers Used/Spoofed] - Known Thus Far860-822-7440731-498-4058517-705-1117302-234-8558281-825-4439765-998-4712416-364-1111631-665-8769503-543-5471731-203-5870406-980-2030416-364-1111620-504-7452850-237-4859[Technical Webhosting Data] - FOR ALL SITES ABOVEHosting Company: Endurance International GroupDNS Provider: Netfirms.comIP address: 66.96.160.144Site Owner: Kimberly CoarseAddress: 14508 Michener Trl Orlando FL 32828A 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.

So irritated. This phone number has been calling me almost every day for the past month. It's an automated system saying, "Hi this is Ann from account services with good news. You can lower your credit card interest!" Yada yada yada. Then I pressed 1 to speak with someone. It was so obvious not just from doing reasearch prior to today's phone call that it was a scam, but even the girl that answered the phone said, "Hi uh, did you press one to speak with someone?" I said, "yes." She said, "How much do you owe in credit card debt?" If this was a legit company, wouldn't they already have that info? Funny thing is.. I don't even own a credit card. So I just said, "I know this is a scam and don't want to be called again!" Then hung up. DO NOT BUY INTO THEM! IT IS A SCAM!

These people will keep calling you. They will just agree to stop calling you from that area code. Then a few days later they will start again from another area code. I have received over 500 calls in the last 4 years. Keep reporting to do not call . Next file a complaint with the FCC. They will quit for a month or two after that.

8 calls from them in a 10 minute period.