7027055278

I'm on the National Do Not Call Registry, and now I'm getting these annoying calls on my cell phone.   I pressed 1 to speak with a representative.   When they came on the phone, I told them I was on the Do Not Call Registry and asked to be removed.   They hung up before I had a chance to finish speaking.   Very rude and annoying.   Wish someone could track these people.  Even better, wish someone would do something about these people.

Received a call from this number today, when I answered got dial tone.

Called my home number, but  left no message.

Rachel again I guess from the looks of the other posts.     Card services scammers just refuse to die and go away don't they?

Called land line. No message left. Looked up number on Spokeo and it said SVC Customer

If 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

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 that 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.

In a follow up post I will document one group associated with the Rachel "Card Services" and the pond scum, including a lawyer behind one of the operations. Follow the money ..... track the recipients ... and take a close look at the processors and banks involved."

Good Luck getting money for your cell.

This same number called me and I hit 1 to see what they were about.  The guy said we can lower your interest rate.  What is your highest rated card.  I said Master Card. He said don't give me the number on back to any one. Does the card number start with a 5.  I said yes...and then he wanted me to rattle off the number.  I said no you give me the number and he said 4 numbers and I said NO wrong ....he hung up.  SCAM

address listed is a sears address in PA HMMM...

Caller ID just said "Nevada Call" and they called at 957am today. No one was there when I answered. I'm getting really tired of all of these calls to my home phone that's on the Do Not Call list and is an unlisted number. As***les need to stop calling!!!

Just called my cellphone. No ID, No msg.

Rec'd a call at 8:59 AM PDT, 6/30/12.  They did not leave a message.  When will people learn that if I receive a call from unkown, out of my area, I'm not going to anser it!!!!!!

Call went to voice mail, didn't leave a message.  Probably like all the rest, a scam.

Continuous calls from them...shows "Customer Service" on the caller ID.  They have called several times a day...every day.

robo call saying I can lower my master charge payments...do not have a master card...scumm bags need to stop using up my minutes....harassment...3 times last week....

Called but would not answer

this number called on my cell # I did not answer it

Person first called from 702 705 5278 and spoke to my husband stating they were credit card services company working with our credit card companies and that they could lower our credit card rate to 6.5% and asked for credit card number.  Said another person would call in 30 minutes to complete transaction.  Second call came from 805 580 5218 asking for more information.  Luckily, I woke up to hear my husband talking to the person and grabbed the phone from him.  I questioned the guy thoroughly and called my credit card from another phone while the guy was still on the phone.  When he figured out what I was doing he said "thank you for wasting both of our time" and hung up.  I cancelled the card my husband had given them the number for immediately.  NEVER give out your credit card numbers to anyone, EVER.  Total scam by these people.  I don't know if they are telemarketers or just individuals trying to do identity theft.  What really makes me mad is that we are on the National Do Not Call list.

Idiots just called here on the landline.
I am also on the DNC list...hmmph

recieved call from this number claiming to be Card Member Services representing several banks offering to lower my credit card interest to 6.5%. Some of the banks she claimed to represent were Capital One, CitiBank and Bank Of America. She then asked for me to give me the credit card number of the card with the highest balance. I told her that if she actually represented the companies that I carry a card from, she would know that info since she called me and would have my phone number to pull up my accounts. She persisted and then started guessing the first four digits. I told her that I did not believe her, she was not getting my info and I was disconnecting the call. After I got home, I contacted Capital One and they advised me that they can't even see my full account number, just the last four. That it is industry standard not to verbally ask for such info, the computer may ask before you get a rep, but the rep will never ask. They will ask for last four of card, last four of ssn, address verification and such like that. Be aware of these kinds of scams and do not give out you info. If you are curious about the call, contact your card issuer and ask them. Make them aware of the call.

No message