212-775-9532
Country: USA
212 area code:
New York (New York City)
Read comments below about 2127759532. Report unwanted calls to help identify who is using this phone number.
- HollyCalled my cell - no message left
- HollyCalled my cell, left no message. Tried to call the number back and it says, "The number you have reached is not in service". Weird.
- BruceIr's a credit card scam. They say they can lower your interest rate and when you give them your credit card number; they go to town on your credit card.
- Caller: scam
- Billy GoatesIf you want information on this scam and the people behind it I recommend checking out these websites:
http://onthespotblog.com/the-hunt-for-rachel-at-cardholder-services
http://www.dslreports.com/forum/r26458611-Sca ... calls-revisited
These people are nothing more than common criminals with with a complete disregard for the law and have no reason to be civil.
The players we know that are now involved, including names and cities are:
Ambrosia Web Design LLC, Chris Ambrosia, Mesa, Arizona
American Debt Negotiators, Ran David Barnea, Boca Raton, Florida
Associated Accounting Specialists Inc., William R. Page, Port Saint Lucie, Florida
Castle Rock Capital Management, Roy M. Cox, Laguna Niguel, California
Concord Financial Advisors LLC, Lee Cestine, Mesa, Arizona
Financial Services Solutions LLC, CEO Unknown, New York, New York
PHL International, Mark Burton, Deerfield Beach, Florida
Premiere Debt Solutions, CEO Unknown, Orlando, Florida
Red Leaf Capital LLC, Leroy Castine, Mesa, Arizona
I have received more than 150 (I have them documented) calls from these scum sucking criminals. I have filed more than 50 complaints with the FTC however due to the fact that they hide behind spoofed numbers I doubt that they will ever stop any of them. They ask for up front fees and charge your credit card without performing any services.
A special thanks to a reply from MGD at dslreports.com which gives great insight as well:
"Some on your list have already been the subject of FTC action, such as Roy M. Cox of Castle Rock Capital Management. Not surprisingly, many are habitual repeat offenders, and are the subject of multiple FTC actions. FTC action is grossly inadequate in these cases. The millions of unsolicited "Heather" "Rachel" et all, Card Services robo calls will not begin to subside until these criminals are charged with Federal Felonies, are convicted and subjected to significant jail time.
Civil action by the FTC against such criminals is totally ineffective. All of those involved know that they are violating FTC regulations. The FTC prohibits unsolicited calls for any kind of debt / interest rate reductions which require up front fees, period, and that is what these robo calls are about. The FTC civil actions have been nothing more than whack-a-mole interference. Which is why numerous individuals are the subject of repeated actions, despite signing prior agreements that prohibit future involvement. The FTC levies huge fines, then rescinds them based on inability to pay. The FTC settles for the minimal cash on hand, and enjoins them from future "telemarketing". The criminals sign off, then go right back to business. The entire operations are clearly criminal, intent to defraud, etc, and should be dealt with in criminal court and not by civil actions.
The banking system is also at fault here, without merchant accounts and ACH processing these criminals could not collect the scammed funds. Though the criminals use obfuscation, layered corporations, multiple bank accounts and offshore stashing, patterns of obvious fraudulent activity become apparent after a short time.
If you are interested in obtaining useful tracking information on the callers, I suggest another angle in the conversations. Act very interested in the rate reduction scam, as you have multiple high interest cards with large balances. Tell them that you don't give out card numbers in response to unsolicited calls. However, tell them that if they provide you with a verifiable number that you will then call them back and provide the info.
Since many of the operatives work on commission they will provide direct contact numbers if they believe you are serious about completing the deal. Verified return phone numbers are an excellent tool in tracking the people behind the operations.
Many of the inbound robo call numbers are spoofed, as most of the bolierhouses, both off and on shore, are using Voip SIP Trunks services. Throwaway DID numbers are also used. Some of the robocalling is operated by the end use scammers directly. Others are contract services who earn a referral fee once you are transferred to the scammers."- Caller: Cardholder Services
- Call type: Telemarketer
- LicoretteI get three phone calls a day. I've FINALLY got a good call back number to mess with them. *67 770-293-0150. Enjoy I've already called a couple times today. You most likely will get hold music for a couple of seconds and then get someone asking if you pressed one to lower your interest rates. One of their reps is name Chad and another Jaime (male). I call them as many times as I can and always enjoy cussing at them or calling them N*****s. Trust me they will engage you and cuss right back. It is a total scam so there are no rules.
- Call type: Telemarketer
- bosco| 1 replySomeone posted that the company behind this is Ambrosia Web Design based in Mesa Arizona. They said the key player is a Chris Ambrosia but his information is well hidden. However they said that they found who they thought is his wife in Mesa - Lynette A Ambrosia and her cell number is 480-507-8801. Caveat I cannot verify this but you have to wonder how man Ambrosias are in Mesa Arizona. It would be nice to find a way to bother these people as much as they have bothered us.
- Call type: Telemarketer
- NAHey, Roy M. Cox, Jr.!
If there is a trial, I plan to attend. See you there!- Caller: Cardholder Services
- Call type: Telemarketer
- Lynette's PantielinerThis is the owner of the company that is bothering us (Rachael, Ann, Ect). No telephone number for him but here are his two addresses: I would move around a lot too if I pissed off so many people.
Christopher Ambrosia
2335 W Nopal Ave
Mesa, AZ 85202-7349
and
Christopher Ambrosia
2906 S Revere Cir, Mesa, AZ 85210- Call type: Telemarketer
- MaxHere are the companies behind these calls...have fun with it. All are good telephone numbers.....
Chose the email or phone number you wish to use.....Bring the house down on these scum!
Ambrosia Design LLC
Ambrosia, Chris chris@ambrosiadesign.net
Ambrosia Website Design LLC
209 E. Baseline Road #E-201
Tempe, Arizona 85283
United States
(888) 583-1956
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Concord Financial Advisors
Castine, Lee lee@afbllconline.com
AFB LLC
123 E Baseline Rd
Suite D-208
Tempe, Arizona 85283
United States
(602) 620-1460
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CAM Services
sales@camservices.us
209 E Baseline Rd
Tempe, Arizona 85283
United States
(800) 455-4503
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Max Direct, LLC
2335 W. NOPAL AVE.
MESA, AZ 85202
phone (480) 703-5818
fax (480) 292-8195- Call type: Telemarketer
- BernieSomeone posted that the company behind this is Ambrosia Web Design based in Mesa Arizona. They said the key player is a Chris Ambrosia but his information is well hidden. However they said that they found who they thought is his wife in Mesa - Lynette A Ambrosia and her cell number is 480-507-8801. Caveat I cannot verify this but you have to wonder how man Ambrosias are in Mesa Arizona. It would be nice to find a way to bother these people as much as they have bothered us.
- Call type: Telemarketer
- Chris Ambrosia aka Lee Castine replies to boscoThat's not his wife, but a simple Facebook search will provide you with his life's history. After digging under "Lee Castine" on Facebook, I feel like I'm a member of his family. His brother Robert enjoys car racing. His son is into Karate. His house is pretty crappy. Overall, he seems like a fairly normal guy. I guess I was expecting him to look like a super-villan. Typically, the receptionist pick up the phone when you call. She seems fairly nice too, but I haven't yet tried to mess with her. Have fun with it!
- MarcBernie: That's not his wife, but you've now made life a living hell for poor Lynette. There is no relationship. Think before you post.
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