302-234-8558
Country: USA
302 area code:
Delaware (Dover, Newark, Wilmington)
Report a phone call from 302-234-8558 and help to identify who and why is calling from this number.
- D E Hockessin| 2 repliesI just r'cvd a call, which I did not answer, since I did not recognize the name; however, the caller did not leave a message and when I called back to see who had called I got a message saying "The number you dialed is not in service"
- LadyInLAThey call me every day, it is driving me NUTS! They are a credit company. They have a pre-recorded message that says you can lower your credit interest percentage. You wait to push one to do so, which I did (so that I can find out who this was and get off their list.
Basically, a man answered and sasid "cerdit services," I said "you called me", he said "did you push one? You need to have a balance of 5k to lower your interest" and I said, "don't you know what my balance is? aren't you my credit card company?" (which I knew he was not, I was just setting it up to yell at him) to which he promptly hung up.
it's something fishy, but they call me everyday. so annoying- Call type: Telemarketer
- Blair JettI answered, but didn`t say a word. Often when a number I don`t recognize I just give total silence when answering. Line stayed open for about 4 seconds and they disconnected.
- Emmie Johnson| 1 replyThis number called me and the person on the other end was representing themselves as an entity that could lower your credit card rates. They called my cell phone seven (7) times within an hour and a half. The person on the other end just hangs up when you ask them to take you off their phone list. Yes, I would like to report these people. This company will not give you the time of day or even their name unless you give them YOUR info first. LOL!
- Call type: Telemarketer
- Nunya Biznez replies to D E HockessinI just got a call from this number as well... {3022348558} and it was dead with no sound... So I called back and got this message, "This number is no longer in service" We recently got this phone number from the phone company and since then we've gotten many calls asking for a Michelle. We've told them repeatedly to STOP calling and we don't know anyone named Michelle, but the calls keep coming. Several of them sounded like a collection agency where you could hear a room full of people talking in the background... like a call center... We have put our new number on the DO NOT CALL list from the government and we're still getting calls.
- SeattleI just got a call from this number, but they hung up after 7 seconds. My caller ID shows they have called twice today. My number is listed on the do not call list. I will block this number with my phone company and want them reported.
- No Thanks| 2 repliesScumbag scamers calling from multiple numbers - each the same gimmick. All of which if you try to return the call you get a disconnected message.
"You have been chosen to receive better interest rates on your credit card - this is a limited time offer, press one to speak with a customer service representative."
Afterwards it rings through and they either immediately hang up or someone answers.
The information I have been able to get from them:
As to the specific banks they are working with "Oh we work with numerous to get you the best rates."
As to which credit card company they are representing "We represent all major credit card companies."
After being informed that I was on the do-not call list, that soliciting a cellphone is against the law, to take me off their list, they have either hung up immediately or as the gentleman on the other side of the line I was apparently a '[***]' for labeling them scamers.
Associated phone numbers:
860.822.7440
330.876.7410
731.203.5870
302.234.8558- Call type: Telemarketer
- Annoyed replies to No Thanks| 1 replyI've gotten a call , at least one, from each of those damn numbers. It is at least once a day for several months Grrrrrrrr
- Annoyed replies to AnnoyedAlso forgot to mention, I don't even own any credit cards.
- JOELet's all sue the phone company for fraud! Then we might get results!
- Call type: Telemarketer
- JOEIs this company a part of the fraud as well? I think so!
- Call type: Telemarketer
- JOE replies to Emmie JohnsonIt's time we sue the phone companies for fraud, harassment and stalking!
- CraigA Company posing as Credit Crad Services called me wanting to consallidate all of my credit cards to 6%. They wanted the credit card number in which I wouldn't give, the operator got very upset and mad that I wouldn't give it to her, she stated she was trying to help. When you call the number back a dial tone comez on with a message the number has been disconnected. Why would the phone company allow a discounted number be operative. It smelled like a scam.
- Caller: Credit Call Services
- JOEWhen I hit the "see who owns this number " I got a dateing web site.....HMMMMMM
- PhoenixPlease make a report at www.donotcall.com. I don't know how effective the agency is, but we can try. They called me at 6:30am, which I don't appreciate. I didn't answer because of all the other times they've called. I tried calling back only to be immediately disconnected.
Let's report them and see what happens.- Caller: ?
- Call type: Telemarketer
- AnonymHi guys and gals,if you are getting these scammer calls, I have some bad news for you,you are now and forever on "the list",no,I'm not referring to the worthless "Do Not Call"list,I'm talking about the "Mooch List",aka as the "Sucker List"or "Victim List".If your phone has ever been called by a robo-dialer,and you answered "hello",your phone number was moved to the "mooch,sucker,victim"list.It is being sold,traded and otherwise shared by thousands of these scum-sucking scammers all over the country and perhaps the world.You can complain to the FTC,FCC,FBI,CIA,and even Hawaii 5-0 all you want,but these are lists you will never be removed from.You are now and forever in our little club.
- Caller: Scammers Inc.
- Call type: Telemarketer
- PublicNOtice replies to D E HockessinPosting Information On Possible Offender: These details are being posted from pubicly gathered data. The problem is so elusive and difficult to solve that law enforcement apparently has been unable (or unwilling) to address this issue. It is my hope that this information will help or inspire others to collect more information in an effort to shutdown this illegal business.
The data below was gathered when a user posted a phone number (1-800-892-9533) they were given to call them back.I called this number and spoke with an agent and it has been the same agency who has been calling repeatedly over the course of many months. This phone number led to the following information being discovered.
Pitch: Credit Card Reduction
Company: Credit Card Services (many names are used)
Scam Websites Assoicated with the Phone-Number:
financialsavingssolutions.com
premiermarketinginternational.com
[These sites give the same pitch given ove the phone]
[Website Owership Info]
Owner: Kimberly M Coarse
Home Address: 14508 Michener Trl Orlando FL 32828 (Goggle-Maps has the house blured out)
Email: businesswoman8884@gmail.com
Phone: 407-430-9184
Possible Age: 29
[Other Registered Domains]
greenpowersales.com
premiermarketinginternational.com
EFFICIENTENERGYBOX.COM
financialsavingssolutions.com
THEGREENPOWERGROUP.US
Additional Addresses
Coarse Kimberly M - 14421 Paradise Tree Dr Orlando, FL 32828
[Shell Companies]
Green Power Group LLC
Assoicated Individual: Coarse Kimberly M
Website: greenpowersales.com
728 W. ave #188 Cocoa FL 32927 USA (Google-Maps Indicates Mobile Home)
888-580-7979 (busy signal)
sales@greenpowersales.com
Premier Services Plus LLC
Assoicated Individual: Coarse Kimberly M
2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (Google-Maps Indicates UPS Post-Office)
Auto Guardian Usa, LLC
Assoicated Individual: Coarse Kimberly M
Orlando, Florida -- 14508 Michener Trl Orlando, Florida 32828-6460
Financial Savings Solutions
Assoicated Individual: Coarse Kimberly M
web: financialsavingssolutions.com
Phone: 800-892-9533 (Working 12/19/2013)
Email: financialsavingssolutions@gmail.com
Premier Marketing International.com
Assoicated Individual: Coarse Kimberly M
Web: Premiermarketinginternational.com
Phone: 800-607-1985 (Working 12/19/2013 )
Email: premieradvisorscare@gmail.com
Company Summary:
Kimberly's infromation appears scattered across these different organizations. In some instances they appear compeletely seperated with difficulty in determinig a connection. However, there are connections that tie all these organizations to the same individual. The single unifying one is that all the websites are tied to the same IP address (66.96.160.144), hosting company (Endurance International Group), DNS provider netfirms.com, and the always helpful WHOIS data. This in combination of addresses and company names allows for identification to be tied to Kimberly.
The Green Power Group LLC seems to be a failed attempt to resell some power products. The website is incomplete, possibly it was a proof of concept or an attempt to resell products (or simply a front). The site indicates no company or identifyable data but does post some patent numbers (US PROVISIONAL SERIAL NUMBER 61/196,036, US REGULAR SERIAL NUMBER 12/579,030 , INTERNATIONAL PCT SERIAL PCT/US2009/060666) which point to an individual Jerry B Johnson. This person may have had business contacts with Kimberly Coarse. There is another 'reseller' in FL that appears to be selling his products as well.
Conserving Energy Now, LLC.
Jacksonville, FL 32225
904-386-0294
kevin@conservingenergynow.com
Green Power Group LLC, is the organization that Kimberly Identifies with on all the above websites with public data. This could be the focal point of any financial transactions that are taken place . Things like webhosting need to be paid for and would likely be done through a company transaction. Many providers require such infromation, ironicly enough for fraud reasons.
There are some lesser kown information about the Premier Services Plus LLC. The fact it is linked to a UPS postal box makes it a likely canidate for where checks would be mailed. The location is about 15min from the home address. A wise move to dissaocciate the home address from the business address.Which brings up the curious question as to why the home address is blurred out in google, when none of the other homes are. The property isn't in a private neighborhood and seems rather odd for this one home to be targeted. The blurring isn't even that effective, if anything it brings more attention to it.
Final Note: With millons of dollars at stake it is possible that this individal doesn't exist. A fabrcation allowing people to chase. However, there is a paper trail here that can be followed and some things verified. The house address likley has public infromation on ownership that could be confirmed. (I couldn't find it but those in her local area may know how to). Some money could be spent to run a background check. The companies providing hosting for these services can provide logs and financial records (should law enforcement get involved).
[Phone Numbers] - This organization spoofs (fakes) the numbers they really use. Making calling them back impossible. Also makes tracking them difficult as well.
860-822-7440
731-498-4058
517-705-1117
302-234-8558
281-825-4439
765-998-4712
416-364-1111
320-518-8730
631-665-8769
503-543-5471
731-203-5870
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