425-906-3133

March 12, 2009
Received a call this Morning from Maple Valley Washington as the CI. No response from the caller.

Received a call from 425-906-3133.  When I said "Hello", no one answered. I'm not what they were looking for, but I must not have been the right sex, age, ethnicity, or whatever.

Received a call from 425-906-3133 today on my Cell. I did not answer, and they did not leave a message.

I said, "Good Afternoon."  The called said, "I would like to speak to a manager."  I asked, "Who is calling, please" and their reply was a mumbled mess that I could not understand.  I then asked, "Is this a 'sales call'?  I was then hung up on.

This number called us just now and asked to speak to the Manager.  I told her that he was not in.  She told me that she was with "Federal Financial" and had "randomly selected our company's phone number out of "several in our area" as we had "won a prize," and they were calling to verify.  I told them we weren't interested and hung up.  

I have read on other websites that they try to get you to verify your information to receive your "gift" and then scam you.

We've been contacted several times by this company, each time I requested that they remove our company's name & phone number from their call list. A few minutes ago, I received yet another call.

A man with a foreign accent, sounding exactly like the last caller, asked to speak with the manager. I'm the manager, so I said, "speaking". He then proceded to say he was with Federal Financial, and that our company was picked as a prize winner.

I told him that his company was violating federal laws by not removing our info from their database after requesting multiple times, and he proceded to try to tell me about his company's services. I asked for the location of his company, and he stated Utah. He would not give me a phone number, and at that point I was furious because he kept interupting me when I repeated that he was to take our info from his list at least a half-dozen times.

I hung up on him after telling him to remove our company info from his database for the last time, saying this while he was talking over me to try to tell me about his company's services yet again! My other 2 business lines were ringing, and I wasn't about to ignore potential clients just to politely refuse. Oh, and line 3 was my boss calling for me. He wouldn't have been happy to go to voicemail!

I dialed *69, 425-906-3133 came up, and I Googled to get to this website.

Just got a call from them. They asked for the old owner by name. I said you have the wrong number. Verified number and then he proceeded to tell me it's not a sales call or they aren't trying to sell me anything. So I said fine, what IS this call for. He said my name has been selected to win one of four prizes. I said really, what is my name? He said the original name of who he called for and again I said that's not me, so I haven't won anything, right? He got all flustered and hung up after I said if you can give me my name, I'll listen to the rest of this conversation. Otherwise you need to get off my line!

This number called and said they were from Federal Financial and our company was selected for a scratch guard card winnig prize and some other bull....I said we are not interested and she just hung up on me...some lady with an accent....They call at least once a week.

When the number called I didn't answer, but when I called it back it rang busy. I looked the number up on a telephone site and it said it was a cell phone.

This number called us just now and asked to speak to the Manager.  I told her that he was no longer with the co. and I could help.  She told me that she was with "Federal Financial" and had "randomly selected our company's phone number out of "several in our area" as we had "won a prize," and they were calling to verify.  I told them we weren't interested and hung up.  

I

Woman asked for me by name, I said "speaking" then she hung up on me. I called right back and got lots of static sounds, then fast busy sound. Call lasted 17 seconds. Then looked up the number and came here.

Something about a sweepstakes for financial something or other.

We get a call from this number EVERY DAY!!!!!!!  What a pain!!!!!

They asked for the owner several times. Calling from "Bank Card Depot"  - When I asked if this was a sales call she said no. Definately an asian accent. Made her spell the words for me. When I asked if this wasn't a sales call then why are you calling, she hung up.

lady called with modest accent, ask for me (husband), wife told them I wasn't there, she would not leave a message but said would call back -- i have since told me wife that if they call again to tell them to put our # on their DO NOT CALL list and then hang up -- i hate garbage calls like that.

A lady with an accent, stating her name was "john peterson." Said I won a scratch card. She identified her company as Federal Financial. She wanted to verify information. I stated that I did not want it and to take my name off her list and asked if she understood that. I hate these calls tying up my phone lines and taking my time. I usually ask them to repeat their name and company name. Most of the time that gets them off the line.

They have been using a free VOIP phone number provided by IPKall.com They use this to have a legitimate phone number to call from. In all probability they are fraudulent.

They've been calling about twice a week for the past four weeks, telling me this is not a sales call and I've definitely won a scratch off prize.

If they call while I'm assembling calendars, I take the time to talk with them while I work.

After they verify my age and that I'm self-employed, they ask for my income range.  When I give them an income that is less than their lowest income range, they try to get me to state my income falls within one of their ranges.

When I continue to give my income as being lower than their lowest range, they tell me some variation of "this offer is only for people within a certain income range."  The lady today actually said "I'm sorry" before she hung up.  

Next time they call I'm going to tell them that I'd move up into their income range if I sell 10 more calendars each week, and ask them to buy a calendar from me.

File a complaint with the Do Not Call Registry
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2

Same company calls from
801-221-2945
801-379-2000
801-432-2126
801-748-2101
801-748-4030
801-990-2294
801-990-2287
801-990-8566
801-990-8571
801-990-8575
801-990-8585
406-623-3577
385-229-3000
385-229-3001
385-229-3002
385-229-3003
385-229-3004
385-229-3005
385-229-3006
385-229-3007
385-229-3008
385-229-3009
385-229-3010
385-229-3011
385-229-3012
385-229-3013
385-229-3014
866-517-2945


Federal Financial Group
292 East 12200 South #200
Draper, UT 84020
866-517-2945
801-495-2009

Office Contact: Kathy Germaine kgermaine@ffg2.com

Federal Financial Group
12401 S 450 E Unit B1
Draper, UT 84020
866-517-2945
801-495-2009

Linkedin Site
http://www.linkedin.com/company/federal-financial-group-llc

Better Business Report:
http://www.bbb.org/utah/business-reviews/insu ... 78?noskin&fax=Y

Type of Entity - Limited Liability Company
Contact Information
Principal: Mr. Larry Sheffield (Office Manager)
Mr. Rick Dixon (Owner)

Business Category - Insurance Agency
Alternate Business Names - FFG

Utah Business License Record
https://secure.utah.gov/bes/action/details?entity=5546605-0160


Website for Federal Finacial is ffgt.com
Registered to
IMS
1127 South 1680 West
Orem, Utah 84058

Administrative Contact:
Ryan Jacobs  support@imarketingsolutions.net
IMS
1127 South 1680 West
Orem, Utah 84058
801-221-2945

http://twitter.com/ryanalanjacobs

Federal Financial Group
292 East 12200 South Suite 200
Draper, UT 84020
Phone: 801-495-2009
Fax: 801-495-1373
Rick Dixon - UT Lic #58955, CA Lic #0B55904

Unverified Info
Christine Dixon
1109 Ranchero Dr
Draper, UT 84020-9006
801-571-9804


Intel Marketing L L C , aka IMS Marketing, aka Insurance Marketing Strategies,
aka Intel Marketing Solutions, aka i- Marketing Solutions
1127 S 1680 W
Orem, UT 84058-4930
866-517-2945
801-748-0791
801-221-2945


Better Business Bureau Webpage
http://www.bbb.org/utah/business-reviews/prod ... rem-ut-22218192


Chamber of Commerce site
http://www.chamberofcommerce.com/orem-ut/5238691-intel-marketing-solutions/

State of Utah Commercial License record for IMS-Marketing Solutions LLC
https://secure.utah.gov/bes/action/details?entity=5820705-0160


Website for I-Marketing Solutions is imarketingsolutions.net
Registrant:
Ryan Jacobs support@imarketingsolutions.net
105 South State Street #112
Orem, Utah 84058
801-221-2945

Administrative Contact:
Kathy Germaine kgermaine@ffg2.com
2701 W 820 N
Provo, UT 84601-1136
801-377-5368

IMS General Manager Linkedin page http://www.linkedin.com/in/katjoimsolutions
IMS General Manager Pintrest Page http://pinterest.com/katjo3852/activity/
IMS General Manager MySpace  page http://www.myspace.com/katjo3852
IMS General Manager Facebook page http://www.facebook.com/katjo3852


Past Associated Marketing Companies
Marketing Ally Telecenter
501 North 900 East
Provo, Utah 84606
801-374-8709


The Phase "Are you honest in dealings with your fellow man?" suggests not calling phone numbers listed in the Do Not Call Registry.

From:  Mr David F. Shimmin (Marketing Director)
Linkedin Profile - http://sup.im/h8c
Linkedin Profile - http://www.linkedin.com/pub/david-f-shimmin/9/303/189

Life insurance,retirement

APPROVED OUTSOURCING SCRATCH CARD SCRIPT

Well maybe you can help me.

Hi, May I speak with Manager/ Home Owner please. My name is _______________ with IMS calling for Federal Financial Group. I am calling in

regards to our Scratch Card Give-Away and your [Phone Number] has been chosen for our lucky recipient. Congratulations! If you meet our

qualifications you will have a choice of ways to receive a scratch card and on the scratch card you are guaranteed to win either a 7 Night

Florida Bahamas Cruise

1. Brand New Ford Explorer
2. $2,500 in cash
3. 27 inch Panasonic TV

Before hand I just want to assure you this is just a plainly promotional campaign.u don’t have to sign up for anything or buy anything

because we are not selling anything here
Where just trying to get our name out there in (place)for the expansion of our company  by word of mouth.


                                                        *I cant make any decision for my company..

There aren’t any business decisions for you to make here for your company.anyone who is qualified can have this scratch card and this wont

take us 20 mins.

                                                                         I'm not interested

Well, we did select your name, and you are guaranteed to win one of those 4 prizes, and there are no obligations whatsoever. You will not

be asked to purchase anything on this visit. and it will not take longer than 20 minutes.

You cannot buy anything on this first visit.  If you are interested in what they have to say, you are more than welcome to invite them back

for a second visit. You may ask any questions when they are there. Again they are not there to sign you up for anything on this first

visit.

So To qualify you Jamie I have a set of qualifying questions for u.just to make sure that we r giving the price just to the right age group

and not to minors okay?
First of  r u currently working full-time or just part-time?

Got it.

Just to say thank you for the sponsor, Federal Financial Group specializes in providing powerful tools to improve your cash flow, and help

reduce taxes, which is huge for people, and also annuity and life insurance products that can possibly shave years off your potential

retirement date.

With that let's continue.


Which of the following age group applies to you?

18-24,25-39, 40,-49, 50-59, or 60 above
             
                                                          18-24
If 24 Okay are u turning 25 in the next 4 moths?if yes proceed
If no ask if married…
may I ask if u r married?if yes…
Which of the following age group does you husbund/wife applies
18-24,25-39, 40,-49, 50-59, or 60 above….


                                                        If 25 above
Okay with that we can qualify your Spouse as well.
Which of the range of the following household yearly income applies to you?
$40-44, ($45 above if California) 45 above
                                         
                                   **Why do you need to know how much I make?
Federal Financial deals with financial Strategies and so they want to bring information that is relevant to you and your situation.  I am

assuring you We’re just trying to get a feel for who we’re talking to, so we can be prepared and bring information that is relevant to

you.We don’t need to know exact numbers at all.  We are just looking for a range for qualification purposes.


                                                           Below income
..oh what were actually looking for is your combined income with your spouse before taxes including  bonus..

                            With spouse also ask for the income of the spouse
And for you husbund/wife Which of the range of the following household yearly income applies for her/him
$40-44, ($45 above if California) 45 above


                                                          Not qualified
Unfortunately u didn’t qualify our qualification.  Im sorry to tell you that  but if you have any questions or interest in our company u

can visit our website www.ffg2.com


So (name) Were gonna hand you the scratch card next week (date)
                                         Monday    -  Wed, Thurs and Fri (no Saturday and Sunday)                
                                         Friday      -   Tue, Wed, Thurs and Fri (no Saturday and Sunday)

So on and so forth

                                             
                                                              If insists…
Unfortunately the date you requested isn’t available because everybody is pretty booked up that day.
Can you choose another day for the meeting?

So when will you be available to receive the scratch card?
Is it in the morning, afternoon or in the evening.8am-9PM?

All I need to do now is VALIDATE your information.
→ Read information from the “Agent” screen
And your name is ______________ is that right?
I have your address listed as_________and your phone number is ________________

And also May I have your Email Address please

We will be e-mailing you the Best Seller EBook: “Safe Money Millionaire.” It is a $14.95 value and we are e-mailing this to you absolutely

free


If no PROCEED
That’s fine

“MUST READ”
(If appointment set):
To wrap things up,a licensed insurance professional with Federal Financial Group will bring this scratch card to you, and will take a short

20 minutes to tell you what they do as a company. Federal Financial Group specializes in providing powerful tools to improve your cash

flow, and help reduce taxes, and also annuity and life insurance products that can possibly shave years off your potential retirement date.

You cannot buy anything on this first visit. If you are interested in what they have to say, you are more than welcome to invite them back

for a second visit. You may ask any questions when they are there. Again they are not there to sign you up for anything on this first visit

and it shouldn’t take longer than 20 minutes.

I just need to real quick hand you over to my supervisor to confirm this information and you’ll be all set.

Rm Utah
Toll free #
8665172945
If they ask for more info say "Go visit our website.  www.ffg2.com "