All Comments (14)

PublicNotice
PublicNotice Dec 22, 2013 09:23 PM
0

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

PublicNOtice
PublicNOtice Dec 22, 2013 09:22 PM
0

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

Indiana AG Complaint
Indiana AG Complaint
Dec 11, 2013 07:02 PM
0
Phone Number Complaint Reporter
Anonymous Nov 26, 2013 09:04 AM
0

I left another demand to be taken off their list. I expect it to be ignored like the last hundred times.

Caller: Card Services
Redondo Beach, CA
Redondo Beach, CA Nov 25, 2013 03:04 PM
0

I received the call from this "company" twice. I recognize the exact same recording regarding lowering the rate. First time they called, I asked which credit account from what company they are calling in regards to. Instead of answering the question, she hang up. Today, I wanted to be on "do not call list". So I pressed 1 to speak with the representative. Keith answered the call asking "are you trying to lower the rate?" I said "actually." As soon as I said that, he hang up without letting me finish or continue with my sentence. Hanging up seems to be their thing. If they are the one calling me, but can't tell me which credit card they have. Obviously, they are scam calls.

Caller: Keith
Caller ID: None
A
A Nov 22, 2013 03:36 PM
0

Credit Card Fraud lower your interest rate scam.. have spoken to a male and female....male comes off like a new yorker...

Caller: male and female
Caller ID: 7312035870
Anonymous-too
Anonymous-too Nov 22, 2013 11:54 AM
0

I tried out some others suggestions to engage them and waste their time. But it occurred to me that they may have no mechanism (or are too stupid to care) of figuring out that someone is wasting their time and should be removed from their list. They're probably paying these people less than minimum wage or under-the-table, since this activity is basically illegal. So I'm back to hitting the volume button on my iPhone to ignore call.

L
L Nov 20, 2013 11:45 AM
0

So annoying. they call from different numbers all the time, and when you get them on the phone they refuse to tell you what company it is. total scam.

Caller: Card Services
Caller ID: +1 731-203-5870
Spamkiller
Spamkiller
Nov 19, 2013 03:55 PM
0

Credit Card Scam

Caller: Credit Card Scam
Ythan
Ythan
Nov 16, 2013 09:16 AM
0

credit card scammer

Caller: Card Member Services
Phone Number Complaint Reporter
Anonymous Nov 15, 2013 11:27 AM
0

card fraud ftards

Caller: Ann
~Jim
~Jim Nov 15, 2013
  0

Hilarious that you call them Ftards. I have a contact on my phone set to go straight to voicemail that I assign these numbers to. The name I use on that contact is F**ktard. I just got a call, didn't answer it, and was checking the number - figured it was one of these...

Ann again
Ann again Nov 15, 2013 08:36 AM
0

They call every day using different phone numbers. How do they make money calling the same people over and over????**

Phone Number Complaint Reporter
Anonymous Nov 14, 2013 05:47 PM
0

credit card intrest rate scam.

Caller: Card Service

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