4620004578
Read comments below about 4620004578. Report unwanted calls to help identify who is using this phone number.
- Dianna Smith replies to PMI answered the call and got the same message about a letter that I should have received explaining how I could lower my interest rates. They asked me to press 9 and I did. The man that answered, asked me if this call was for getting the interest rate on my card lowered, and I said "no, I just wanted to know who this was". At that point he hung up on me.
- Chad replies to ShortboxReceived a call from this number today with an automated message saying that we received a letter in the mail about lowering our interest rates on our credit card. Pressed "9" to talk to an agent and I asked them what bank they were from. He said that they represent Visa and MasterCard and 50,000 banks worldwide. I told him I would need more specifics and he told me to f*** off and hung up. This has to be a scam!
- Found 'em replies to BryThis is the [***] that owns the company that calls all of us.
All his info including home address.
ENJOY!!!!
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33 - AnonymThis is the guy we want to get our hands on.
Michael S Finn.
I think I know what the "S" stand for.
All this info has been given to the FTC.
Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
-------------------------------- ---------------------------------------- --
OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
------------------------------- -------------------------
BUSINESS INFORMATION:
FLORIDA LIMITED LIABILITY COMPANIES
1.) DHC FINANCIAL SERVICES GROUP, LLC
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
------------------------------------ -------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
------------------------------- ---------------------
INTERNET INFORMATION:
dhcfInancial.com Whois Record
Registrant:
DHC Financial
5300 Recker Highway
Winter Haven, Florida 33880
United States
Domain Name: DHCFINANCIAL.COM
Created on: 22-Mar-09
Expires on: 22-Mar-10
Last Updated on: 22-Mar-09
Administrative Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Technical Contact:
Financial, DHC
5300 Recker Highway
Winter Haven, Florida 33880
United States
+1.0000000000 Fax --
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOM AINCONTROL.COM
equalizer
2010/12/27 20:33- Caller: card member services
- Call type: Telemarketer
- natstar replies to Annoyedfile a police report
- erbI got one of these today, i wound up here trying to figure out who it was from. I just plain do not answer calls from numbers i dont know. I've also had my phone listed in the National Do Not Call Registry for at least 2 years now for what good it does. A week ago i added my cell number to the registry due to the junk calls i was getting on my cell phone. Most are robo calls and dont even answer if i pick up - Man i really hate this kind of crap, its not only annoying it is using up my minutes.
- Caller: 462-000-4578
- dooley replies to Bryi recived the same call today and i asked him if it was a scam and he called me a f**kbag
- B JamesCalled my answering machine, no msg. left.. On dnc list..
Report a phone call from 462-000-4578: