This is what I've gathered so far by looking at the websites that pertain to these scams. Just so we're clear, I'm only reposting information from other posts I've seen regarding these scams. I've filed a complaint on the Do Not Call list website. The information to do that is posted below. If someone knows a better way to report this please take the information that I've posted here and any additional information that I might have missed and include it with the report. I will be posting this message on all the websites I can find that have to do with this scam and as I find more information I will add it to the post so it won’t necessarily be exactly the same each time. As far as I’m concerned you can copy and paste this on another site to warn others.
I just saw that someone posted info on reporting this to the FCC and also suing these people for each call they make to you. I’m going to try this out. I’m not a sue happy individual. But these people are running a scam and if people are falling for it, then they are stealing money from people. So I don’t mind doing what it takes to shut them down and screwing them in the process.
There are several phone numbers all of which give a message that they are disconnected if you call them back. On some of them the recording is an obvious fake:
1. 954-535-9912
2. 239-263-5860
3. 850-475-5122
4. 321-779-3962
5. 44-207-498-0741
6. 303-280-8689
7. 239-658-0747
8. 850-271-8240
9. 904-779-8982
10. 954-752-3816
11. 321-207-0023
12. 954-623-4620
13. 954-920-5550
14. 352-357-4151
These are the one's I've gathered so far, if there are any that you've gotten calls from that you don't see on this list, please post that info.
I just saw a post that states that there is a link you can go to and record your own phony “This number is disconnected recording” so that pretty much answers how they did that. Here’s the link:
www.payphone-directory.org/sounds.htmlThat some or all the numbers are possibly listed with Bell South and an e-mail can be sent to Bell South regarding this to info@connectbellsouth.com .
The people who call go by several names:
1. Heather
2. Shantel
3. Jessica
4. Jerry (a female)
5. Angel (also female)
6. Thomas Ellis
7. Dana
Again these are the one's I've collected. If anyone has recieved one of these calls from someone giving a name different than the one's above on the list please post it.
They are running at least 3 different scams:
1. Offering to lower APR on credit card
2. Offering to extend car warranty
3. Offering free vacations
Same as above if you got a call with a different scam please list it.
They are claiming to be from different companies (I cannot say for sure if these companies are actually affiliated with these scams or not):
1. Southern Warranty Trust
Website & Domain Name: SOUTHERNWARRANTYTRUST.COM
phone: 866-713-1203
contact rep name and extension: David – 3511
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL:
http://registrar.godaddy.com520 NW 165th st suite 111
Miami, Fl
2.
http://www.allaboutu-vacations.com/3. United
(888) 382-1222 (is actually the Do Not Call registry phone number)
4. Financial Services, Inc.
Marrietta, Ga
5. Leverage My Debt
12014 E Colonial Dr, Suite 110, Orlando, FL 32828
phone: (866) 513-2103
fax: (407) 386-7401
email: infoleveragemydebt.com (not a valid e-mail address possibly info@leveragemydebt.com )
http://www.LeverageMyDebt.com6. Sotheby's
Naples, FL 34103
(on yellowpages.com:
Southebys
27 Crescent Dr
Defuniak Springs, FL 32435
(850) 892-6292)
http://goldbamboo.com/yp-ype2242532.html (this website comes up when you do a google search for the number (239) 263-5860)
In one case a phone number was given without a company name or any other info: 800 847 2911
A possible location without a company name was also posted: NW 7th Avenue (between NW 1st Street and West Broward Blvd.) in Ft. Lauderdale, Fl.
Here are the ways to report this:
1. AT&T Annoyance Call Beaureu: 800-348-8727 (for AT&T customers only)
2. FTC
ftc.gov
1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261
https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU013. Do Not Call list
https://www.donotcall.govhttps://www.donotcall.gov/complaint/complaintcheck.aspx4. Call trace by dialing *57
5. Also you can block each number by pressing *60
6. FCC
http://www.fcc.gov/cgb/complaints_tcpa.html click where it says Form 1088 and it will bring you to this link:
https://esupport.fcc.gov/form1088/consumer.do7. Info about TCPA and how to sue the people who have been calling you:
http://www.panix.com/~eck/telemarket.htmlhttp://www.tcpalaw.com/free/http://www.tcpalaw.com/lawyers.htmhttp://www.killthecalls.com/http://www.tcpatools.com/http://www.lifehack.org/articles/lifehack/you-can-sue-telemarketers.htmlhttp://www.panix.com/~eck/telemarket.htmlhttp://www.junkfaxes.org/Again if anyone has a better way to report this, please take all this info and do so and also post it so others can do the same.
Here’s an e-mail address for a woman who calls herself “sue” and claims that she will teach you how to sue these people for a fee. suetelemarketers@yahoo.com I provide this for informational purposes only. I personally wouldn’t go this route and would advise others to be wary of this, it sounds like another scam.
Also, I do not want to take credit for other’s people’s information.
Here is a list of the websites from which I have gathered all the above info:
http://800notes.com/Phone.aspx/1-954-535-9912http://800notes.com/Phone.aspx/1-954-535-9912/3http://800notes.com/Phone.aspx/1-954-535-9912/4http://800notes.com/Phone.aspx/1-954-535-9912/5http://800notes.com/Phone.aspx/1-850-475-5122