765-998-4712

Been getting missed calls from a number belonging to DishTV customer service, I called them and they had no record of calls.  In the past they had been able to tell me if they had made a sales call to me.  I actually was able to answer the call today, and it was a computer hangup.  Almost instantly I got a call from 765-998-4712 which was a computer hangup.  Called the number back and call could not be completed (another bogus number.)   Why is spoofing legal?  And when will someone make an app to counteract it!!!!

"Why is spoofing legal?  And when will someone make an app to counteract it!!!! "

There is no way to stop spoofing.  There are apps for smartphones that will identify spam, though.

Received a call from this number. When I called back the number is disconnected/not in service. SCAM ALERT!!!!!!

who is calling me from this number

Card Member Services.  THEY WILL NEVER STOP CALLING, SO... “GET EVEN”.  

When they call press (1) to be connected to “LIVE OPERATOR”  (this will waste their time).
They will try and get as much personal information from you as they can – GIVE THEM FAKE INFORMATION.   I usually tell them I have 2 or 3 credit cards with a balance of 7k to 15k and interest rates from 15% to 21%, using this method will keep them on the phone longer and you can waste more of their time.   At some point they will ask the name of the credit card, toll free customer service number and credit card number with exp. date (many times they will ask for the last 4-digits of your social security number) REMEMBER, DO NOT GIVE “REAL” PERSONAL INFORMATION OUT TO THEM AS THEY STORE AND SAVE ALL INFO.  

Nick, I do the same thing, just a little variation.  I haven't completely been able to stop the annoying calls, however, I have found a way to be just as annoying.  I go along with their scam by pressing "1" after our brief conversation and I inform them that I have a credit card with a balance of $9,000, they want me to give them information on the card.  I ask them to hold on while I get the card.  At that time I place the phone against my speaker, and allow them to listen to Sweet Brown "Ain't Nobody Got Time For That" and turn up the volume.  I know it drives them crazy!

One lady called back from a different number and asked me if I had fun playing that music in her ear.  I told her the song wasn't completed, listen to the the rest of it..... and I do it again.  LOL

I have programed a forward in my phone that send them to an answer message that is 20 min of noise like "Hold on I will be with you in a minute" and then something else like "I'm coming, I'm coming"  every few seconds.  then at the end it is "I'm Sorry, I don't have time to talk right now.  Can you call me back at then add the local PD or sheriffs dept.  (NON EMERGENCY )number.  If the listen to the end and call the number, then the local law enforcement can deal with it.

OMG. that's so funny!  I wish I had something like that.  Though I can add them to the "reject" list, the numbers still show up in my call list.  I get a bunch of calls, that don't go thru but the recent call list is junked up with these types of calls.

This is cardholder services, nothing is wrong with your account but please stay on the line (or something like that) and press 1 to be connected to a live operator to lower your interest rates...

This Is obviously a scam considering I received a call informing me my credit interest could be lowered. It is the exact same number and I do not own a credit card. SCAM!!!

I press 1 and when they answer I say CIA headquarters this line is recorded and traced. Never heard from them again.

I get these calls on my cellphone...I do the same thing...they usually hang up

Called, left no message, but I'm listing it as a no-ring in address book. So many scammer, so much stress, so much nonsense in this world.  I think we're in BIG TROUBLE.  Feds have no idea what they are doing as unemployment is rising quickly and now Bernake is raising the interest rates.  God, please help us as our government doesn't give a rat's butt about us. What is wrong with Washington D.C. representatives? 90% have lost their marbles..... and the scammer continue to call.

Posting 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