2526859865

robocall from 252-685-9865 caller ID said "L7 SRVC CALL" Saturday 01-17-15 @ 119 PM

Phone rang 3 times. person here picked up but no one on the other end.

from others postings appears to be the credit card SCAM.
hats off to >Richard "Dick" Butter< posting on 800 notes for his sleuthing & information

Just got a call from this number.  because i worked for years for a credit card company i know from experience , receiving calls from customers saying companies said they would get their apr lowered, it isnt going to happen.  you made an agreement with the credit card company and on certain instances they might lower your apr if you havent been late in 6 months with no late fees  that is if the cc company choses to do that.  no company can tell you that they can get it lowered.  they are full of it if they do

The card service scammers   WILL   'service' our credit cards,   BUT,   when they finish 'servicing' them, they will have NO available credit remaining! People that are fooled into having their cards 'serviced' will be charged a MINIMUM of $795.00, and many times the ENTIRE amount remaining on the card. The card service scammers are a disgusting group of degenerates, who prey mainly on the low income, and the elderly, but will cheat anyone that they can!

I tell them the person. Has moved and give them the number of my local sheriffs department..

Block this number! It's no one you want to talk to...They are PHISHING for credit card numbers that they can fraudulently use. They get your number from a "broker" and are looking for suckers. They must find some or the calls would stop.

Here is the information on the jerks who keep calling...scam artists....

This Business is not BBB Accredited
Common Sense Group
F RATING WITH BBB
Phone: (407) 831-8002Fax: (407) 831-4101View Additional Phone Numbers2180 W State Road 434 Ste 6120, Longwood, FL 32779-5013 Send email to Common Sense Grouphttp://www.mycommonsensegroup.comView Additional Web Addresses
BBB® Non-Accredited F Rating
On a scale of A+ to F Reason for RatingBBB Ratings System Overview

Contact Information
Principal: Mr. Lee Siler (President)Customer Contact: Mr Bill Keeven Ms. Dee Dee Albertson (General Manager)Ms. Amy Hanson (COO)
Related Businesses
Siler Wealth Management - 2180 W State Road 434 Ste 6116, Longwood, FL
Comprehensive Debt Advisors LLC - 705 W. State Road 434, Ste. D, Longwood, FL Same T.O.B -

Next I got transfered to another company, Common Sense Group (but on my credit card statement it shows SFG).  That should of been my first clue that something was fishy that the names were different.  I was assigned to Alex, she took all my information and would not call me back for months.  I finally got a manager, DeeDee who was extremly helpful and agreed that the BOA couldn't be worked without my wife who would not agree to do this.  My refund was approved by her and verified I never received the DIY kit too.  Been calling for 5 weeks and they put me to her voice mail, but I recently found out from Thomas Schwartz she's been gone for over a month.  His response was you got a DIY kit, enjoy!

"Ann Marie" is also working today (Saturday), although she knows that "Thomas" (whom has a voice-mail greeting saying he is Thomas Schwartz after you reach him at ext. 512) is not in today. To be clear, the cold-call ("Kelly at Card Services") I received from a spoofed number was transferred to "Ann Marie", and then on to Thomas, before he offered to hang up (saying the call was on "one of their marketing lines") and call me from his legitimate phone number (1 (844) 658-7439 x512). I left a message for Thomas, the man that threatened me with a lawsuit that I was defaming the company he works for by calling him (not the company) a "scammer". Thomas justified the FCC Do Not Call Registry violation by saying that the wholly fictitious details of 'Richard "Dick" Butter' are "public record" (which he used when threatening to "sue" me by repeating the false address to say he knew where I lived), I think he needs to be educated about how it operates from the FCC.

robocall from 252-685-9865 caller ID said "UNKNOWN NAME" Tuesday 01-20-15 @ 943 AM

Changed caller ID info from "L7 SRVC CALL" on 01-17-15 to above "UNKNOWN NAME".

Phone rang 3 times, I picked up and the female voice of "Kelly from Consumer Law" was on the line.
Her message was to lower my credit card interest ...."press 1 to talk to representative or 9 to be removed but press 1 now"
I pressed 1 and got their message "You are the 13th caller waiting for representative ......then 11th, then 8th, then 3rd caller,
Finally what sounded like a very young male asked me "are you responding to lower your interest?"
I said "I am responding to you." I started the "SCAMMER AIRHORN" at full blast.
He disappeared into the SCAMMER abyss in less than 12 seconds.

"hats off to >Richard "Dick" Butter< posting on 800 notes for his sleuthing & information"

I'm on as the registered this registered user now. Received a "Kelly" call a few minutes ago, it was a male that identified the company as the generic "Account Services". He prompted for the last four of my Social Security number, ZIP code, and credit card company. When I responded I wasn't "at home" to his question, he terminated the call.

Another call coming from the same outfit, (517) 295-8547, "Ashley", right now...

Received probably my 1,200th call from these scammers (Kelly from Card Services). I usually don't answer. The guy said they are the ones that send out ALL the credit card bills, Visa, Master Card, etc. (that statement alone is enough to send this guy away for a long-long time). He said he had all my information there so I asked him to pull it up and give it to me. He called me a knit-wit and said he would have someone call me that could address that, and hung up.  I have received some really nasty threats from these scammers, laced with profanity, and what they would do to me and my family. These scammers are POISON.

http://abcnews.go.com/Business/rachel-cardhol ... ory?id=28282514

Rachel coughs up 700,000 in refunds.
Drop in the bucket, I think.

Calls initiated from (877) 371-7577 Common Sense Group located at 2180 W State Rd # 426, Longwood Florida 32779. Pyramided Investment Scam with purchases. They are employing several marketing firms to provide them with leads. The number displayed by your caller's ID is not reachable.

I've also detailed this information on the (252) 685-9865 phone number thread, as that was the originating call. Yesterday I received a robo-call with the "Kelly from Card Services" message, and apparently got deeper in their system without trying to validate the false credit card number (I used the contact number of my USAA card, and they typically prompt for more security information) I supplied. The most critical portion is that I was transferred to a location (with hard details) from that initial call, showing their interaction to how the call originated.

"April" was the initial live-person, from there I was transferred to "Gendro", and then on to "James Taylor" ("badge number 1858, and a "licensed financial adviser"). From there I was transferred to "Carol" (with the "Verification Department"), whom provided this company information:

"Madison and Company" (Madison is the daughter of Lee Siler, whom is the registered owner for all of the associated domains)
1-844-658-7439

From that detail, here is the domain: mandcosolutions.com ("Carol" stated that the $695 charge to my credit card would show up under "Madison and Company", and advised me to tell my bank that it was "Ok" if they saw the charge as being outside the United States)

I was then transferred to "Ann Marie", and then on to "Thomas", whom would be my "Coach". "Thomas", whom I have since learned is Thomas Schwartz (at extension 512 of their toll-free number 844 658-7439) immediately offered to call me back, saying that we were talking on "one of the marketing numbers". He and "Ann Marie" announce their company as "The Common Sense Group" (silerfg.com), although it is the same address and suite number for entities ran by Lee Siler under other names:

2180 West State Road 434
Suite 6138
Longwood, FL  32779

There are a few different toll-free numbers to that location, "Ann Marie" even answered today, and was able to forward me to the extension for "Thomas" (she said the extension was 512 when I prompted, but that he was "out of the office" today, which makes sense). He announces his name as "Thomas Schwartz", and I left a message for him to call me back (since he threatened me with a "lawsuit" for defaming the company he worked for [I did not, I called him a "scammer" when he conferenced me with a USAA receptionist], and defended the initial contact with me violating the DNCR). These entities (based on Thomas' reaction) are clearly aware of the operation, and I think it is a very good lead to pursue.
avatar

No message was left!

Per the Florida Secretary of State [btw, go to www.secstates.com for access to all 50 SOSs in the US] Lee A. Siler is the registered agent for service of process for SFG, LLC, f/k/a Siler Financial Group, LLC name changed in 2010 to Siler Wealth Management. Patricia Button [no relation to Richard!!] is the other contact person Let's see a lawsuit against this scoundrel.

   Mr. Button, kudos 10x for going the extra mile and publishing info on the actual caller.

   Also receiving calls from 252-685-9865 and 517-295-8547 Michigan.

Nice work guys, with info like this there should be an opportunity for a class action law suit.  We'd get nothing but the lawyers could take them down.

I was ht with both numbers today.

252.685.9865
517.295.8547

Received a call from them today.  Added to reject list.

Excellent work, bravo! Thank you for your work.

I don't answer calls unless I know who's calling. There was no message left so it must be a scam or telemarketing call. I would like to know how these people get my number when I am supposed to be in the Do Not Call Registry. companies I am involved with email, send letters or call and leave a message if I didn't answer. I don't always know for instance if a unknown number is related to lets say the insurance company that is not programed into my phone, I don't answer it, I check my voice mail and listen to the message that way I know to call back and it's not those pesky jerks.

Just now another call from this 252-685-9865 number! I hadn't even gotten off this page yet when it came up on the screen. Again I won't answer. Wish something drastic could be done to all of  these people everywhere that would make them wish they had never thought to be the Devils they are.

I heard that 800notes.com was behind all the calls.  Getting us to come to their site to log the info and cashing in on countless advertising dollars.