866-407-1029

they do have a name it is NHS  something to do with health services.  they recorded my husband said it was just for the records or something   well they messed with the tape and had him saying yes they could take out money of our account   it is so messed up when i heard this   call secret services in miami fl,  the number is 3058635000  make a report with them    
i did

NHS told my son that he was getting a Government grant for 5000 for school.  They have taken $49.90 and caused $30 of NFS fees at the bank and also tried to take $299.95 from the account.  This is the address that they gave me 8345 NW 66th St #4237 Miami FL 33166.  NHS is a telemarking scam and I have taken fraud action with my bank.  I spoke with some one name Jennifer and was told that there are 2 supervisors named Karmen Santos and Paul Reyes

At first i thaught that this was only happening to people who believed that they were going to get something for nothing. When my wife got this call about getting money for doing taxes, she called me on the other line while they were on the phone and i told her to hang up on them. She did not give them they account number and they still were able to debit our account for $29.95. Anyway, apparently when theses people call they already have the information and want you to "confirm" what they have - so basically they are trying to get you to say "yes" so that they can prove authorization to they bank.

my wife got a call like this from 866 4071029 saying they where a company called nhs same deal as others money taken out  does any of the rest of you have a regions account i think this is how they are doing it i thinks regions is in on it if you do please contact me at thewelder212003@yahoo.com

hi my wife had same number 866 4071029 call her and state this and that they got the account number from her and so on  they will not issue refund and after seeing this i know it is a scam mybe we can help each other with this i also work hard for what little money i get email me at thewelder212003@yahoo.com

Close your account asap. They hit you for the $29.95 than take $299.95 They call telling you to verify your account numbers. Even if you say no, no no no they will take your money. I have contacted the Attorney Generals office and the bank. At this time I am so over drawn I can't even close the account. The bank says they will investigate and in about 10 days I might get my money back. I have delt with Dell finance on the phone to pay my computer bill. The people at Dell sound just like the people at this number. How long before Americans have paid for there wars.

Please count on me to do anything I can to help bring these folks down.
e-mail griffandstat@aol.com

They just got me for the 2nd time. This one the $299.95. I am so over drawn I can't close my account.
I was acuraly scared by the agressive calls I got over and over from this man.
Now I am just screwed
I realy beleive you are right. This is going to the enemy

My husband got a call from the same company this month, and the 29.95 charge came out of our account.  We did not authorize a withdraw from our account, it was supposed to come out of the money they were going to put in.  I am calling the secret service in florida tomorrow as well as the bbb (who says the company is out of business).  I am also going to call autumn and see if she has had any luck with progress.

They did the same thing to my wife.  The way they got our info is that I had applied for a payday advance online.

You can file a dispute with your bank when money is taken out of your account without your authorization.  Most banks only allow a 60 day time frame to do it in. So if someone says they will send you a refund you may want to just go through your bank instead of waiting. Most companies or people who scam innocent people know this and keep putting people off until the 60 days are exceeded.

same thing happenned to me.they assured me that i was eligible for $3500 as a us grant.well i joined the dummy club and gave them the information.
they took 29.95 the first time, i called them to cancel, they said they will review the tapes!!!yeah right.after one day they withdrew 299.95 on a friday night. i recieved an alert from my bank that i was overdrawn and being friday night , i could not reach my bank customer service or theirs.
i called the company on mon morning. they said they would have to report my request to corporate and for me to call after 48 hrs..Right!!
i calle dmy bank and informed them .now i am going thru the process.
nice xmas gift!! they claimed their corporate adderess is
8345 NW 66th st
suite # 4237
Miami , fl 33166-2626
is anyone down in florida who can check this address out?

same thing happen to my wife. they took 30$ then charged 300$ and whenever i called they say wait for welcome pkt and then they will recieve my money but never any pkt from they. Now its 2 months. And they are saying they wont givemy money back.

It seems that the Middle Eastern dialect caller is doing quite a number informing people that he is with the IRS and that taxes have been paid promptly and that a refund is due.  I had a feeling about this call received around the end of November 2007 and another one a couple of days later.  I reported it to the bank, however, that did me no good.  I discovered that my account had been tapped for $29.95 and $299.95.  I am still stunned as to how they received information into my account.  How low can people climb?  Obviously, from all of the posts, the group has done quite a number to many of us. I notified the bank again, however, I will be in contact with WSB=Channel 2 Action News and whoever else to report this scam...............
MFoster

I received a call from these people and they had my information so i confirmed and i get hit with a 29.95 withdrawl from my account. I just called and told them to refund my money I also got a confirmation number from the woman I spoke to named DOLCE JIME! If anyone else has had this issue resolved please let me know shygem505@yahoo.com

they told me i would get $500 for the next 6mths. you know the rest. i got more of it back from my bank. i called and handed them there a@@. you can get a hold of them through that number. they say that the corp people are in a meeting. right. i closed my account.

NHS has been scamming an older lady I help for over a year.  She kept defending the $29.95 deducted from her checking account monthly, but finally admitted she didn't know.  I Googled the phone number on her account statement and found it was a ripoff.  Now I am at work with the fraud department at her bank.  We may have to change her bank account, a hassle because she gets direct deposits, etc.

i know that couldn't have been that easy

They call and say I would $500.00 a month for the next 6 months but would be no money taking from me but my account show they took $29.95 anyway. But this number show on my account 866-407-1029 as to the one who got my money.

I received a call from a guy with a middle eastern language, he stated that I would receive 3,000 dollars in 5 to 10 business days and that a bank to bank transfer fee of 29.95 would be taken out of the so called 3,000 dollars. It sounded to good to be true. Shortly after speaking on the phone with this scammer, I decided to do some research myself. That is when I entered this phony phone number into the search log on yahoo nagavational search control. I went to the bank the very next day and closed out my account. Luckly, they did not get to debit my account I was a little to quick for them.

lucky i did not have the $300.00 at the time or i would have got screwed as well. my wife says she gave the information out for a independent travel agency job from home, and would recieve a starter package for $29.00. Well they got me for $29.00. i had to close my account and it's been a hasel as i will have to reestablish all my real accounts. there has got to be a way to trace these transactions and get some justice.