877-403-0938

Just ignored

this number belongs to AFNI... a collection agency from Illinois according to other threads on this website

Great!  It looks like someone gave my number as a fake number to a creditor then.  I just got a call for someone that's not me.  I wonder how many more will call for this chick.

866-352-0479 -aka- 877-403-0938 -aka- 877-403-0670 -aka- 844-286-8604 -aka- 800-767-2364 -aka- 309-828-0931 -aka- 309-820-2918 just called our business. Caller ID showed up as 800 Service. The caller was some girl who barely spoke proper grammatical English and instead spoke in a ghetto slang instead. Very professional (sarcasm intended). She asked for an employee by first and last name. When we inquired as to the nature of the call, she stated that it was a "personal matter". When we asked for the company name, she refused to give it to us and once again stated that it was a personal matter and that "the call was being recorded". We instantly informed her that we do NOT legally consent to having our call recorded, and to stop the recorder immediately. She refused. We informed her that the call is being reported to the FCC for harassment. She then stated that she was calling about an outstanding debt. We informed her that she was in direct violation of the Fair Credit Reporting Act (she gave us the employees Social Security Number!), as it is illegal to call someone's employer, as well the fact that she employed by a company that participates in RICO violations, along with attempted Interstate Mail/Wire Fraud. She started stammering and saying "I beeze tryna to hep joo out heah". Told her that our conversation was done, and that we will be reporting the calls to the various federal organizations in regards to them being in direct violation of Federal Laws.  Their real company name is AFNI -aka- Afni, Inc -aka- Afni Collections -aka- Afni Collections, Inc -aka- Anderson Financial Network Incorporated -aka- AFNI Bloom. They are located at : PO Box 3097, Bloomington, IL 61702-3097, and at PO Box 3427, Bloomington, IL 61702-3427, and at (Headquarters) 404 Brock Drive, Bloomington, IL 61701, and also at 1310 Martin Luther King Drive, Bloomington, IL 61701-1465. Their emails are marketing@afni.com, and kobystern@afni.com, and their staff are Mr. Ronald L. Greene (President/COO), Koby Stern (Customer Contact), Ms. Alicia McKeighan (Director of Compliance), Alan Angelo, and Gregory J Donovan. Their websites are www.afnicollections.com and www.afniupsourcing.com / Also, be sure to lookup SEEGER v. AFNI INC, United States Court of Appeals, Seventh Circuit - as that's just one of many class action lawsuits filed against this unscrupulous company.

I found this erroneous charge on my bank statement.  I called the number to cancel this charge and find out who it is.  They requested the 1st 6 and the last 4 numbers on my debit card to dispute and remove the charge.  I called my bank immediately and they cancelled my debit card.  This is the transaction, copied and pated directly from my bank statement:
POS PURCH - NTHRLVYRS.COM    7273                  (877)400-0938   NTHRLVYRS.COM      GB        -$39.99

You did the right thing by contacting your bank, as that website looks like a scam to give victims the run around.

It says this:

Quote:

I just looked at my credit card statement, what am I being billed for?
If your credit card statement directed you to visit this web site, then your credit card was used to purchase a subscription to a membership based web site. The "descriptor" or "merchant name" on your credit card statement is not the same as the name of the web site that you joined. The best way to identify exactly what membership the charge on your statement was for is to call us and speak with a representative.

Chargebacks and Cancels
If you have made it to this website, then you should have no reason to charge back a transaction. We are here to assist you, whether you have decided you are unhappy with the product or have concerns over charges on your card.

If you feel that you no longer wish to remain a member, have concerns about charges, or any other inquiry, please don't hesitate to either write an email or pick up the phone now and get the service you deserve. Charging back a transaction takes time, and our service is available to you at no charge, no hassle, 24 hours a day, seven days a week.

If you do choose to charge back any transaction, please understand that it is our policy to prohibit those who do from ever joining any site we own or operate in the future.

The company name at the bottom is:
EPSILON MARKETING LTD | 4 Pipers Mead, Main Street Bicester, Oxfordshire OX25 2AE, UK

The website was registered in Panama:

Quote:

Domain Name: NTHRLVYRS.COM
Registry Domain ID: 2552291642_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.pananames.com
Registrar URL: http://www.pananames.com
Updated Date: 2022-07-12T06:03:11Z
Creation Date: 2020-08-11T17:13:21Z
Expiration Date: 2023-08-11T17:13:21Z
Registrar: URL SOLUTIONS INC.
Registrar IANA ID: 1449