Fake scam number
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Account Services Scam. I get a call about once a week.
No one is there
Card services scam calls daily!
Credit card scam phone number. They call my cell once a week requesting my credit card number to lower my interest rates. Sometimes I play along and even provide a fake name and number. They tell me they are contracted with my credit card company.
Pitch: Credit Card Reduction Company: Credit Card Services (many names are used) Below are details of the companies used by the registered owner Kimberly Marie Coarse. Kimberly has a long history going back to at least 2009 in this behavior of deception. The details below is the paper trail left behind. Offender: Kimberly Marie Coarse (Website/Business Owner) Email: email@example.com Social Sites: myspace.com/kimmarie2326 -- www.facebook.com/kimmarie0126 Current Address: 14508 Michener Trl Orlando FL 32828 (House is blurred out in google maps) Parcel #: 08-23-32-1037-02-010 Rental Unit: Owner Castro Steven : 63 Fountainhead Dr Apt 205 Westmont, IL 60559-2419 [Companies - Validated sunbiz.org] The Green Power Group, LLC - Florida State ID: L13000053783 Address: 728 W. ave #188 Cocoa FL 32927 USA / 14508 Michener Trl Orlando FL 32828 Phone: 888-580-7979 (busy signal) Email: firstname.lastname@example.org Premier Marketing International, LLC - Florida State ID: L12000051527 2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO (PO BOX) / 14508 Michener Trl Orlando FL 32828 Auto Guardian USA, LLC. - Florida State ID: L12000027885 14508 Michener Trl Orlando, Florida 32828-6460 First Priority Solutions LLC - Florida State ID: L09000047914 631 BROOKHAVEN DR, ORLANDO, FL First Class Resorts International LLC Florida State ID: L09000067566 151 Crown Colony Way, Sanford, FL 32771 (Kimberly's Prior Home Address) Premier Services Plus LLC - Florida State ID: L10000129326 12472 Lake Underhill Road Suite 127 Orlando, FL 32828 (Kimberly's Prior Home Address) [Websites Owned] financialsavingssolutions.com premiermarketinginternational.com greenpowersales.com premiermarketinginternational.com EFFICIENTENERGYBOX.COM financialsavingssolutions.com THEGREENPOWERGROUP.US Known Associates: William (Bill) A. Meagher - www.facebook.com/bill.meagher2 Rafeal Fernandez - 631 Brookhaven Drive Orlando Fl 32803 - 407-276-5155 (Owned Premier Services Plus LLC) Prior Home Addresses 1044 Chatham Pines, Winter Springs, FL 32708 (407) 699-2128 1108 Castle Wood Apt 208, Casselberry, FL 32707 (407) 695-2682 14421 Paradise Tree, Orlando, FL 32828 (407) 440-8534 (Shared with Bill Meagher) Mailing Locations 2472 LAKE UNDERHILL ROAD SUITE 127 ORLANDO 1969 S. Alafaya Trail Orlando FL 32828 5703 Red Bud Lake Roadb Suite 367 Winter Springs, FL 32708 [Phone Numbers Used/Spoofed] - Known Thus Far 860-822-7440 731-498-4058 517-705-1117 302-234-8558 281-825-4439 765-998-4712 416-364-1111 631-665-8769 503-543-5471 731-203-5870 406-980-2030 416-364-1111 620-504-7452 850-237-4859 [Technical Webhosting Data] - FOR ALL SITES ABOVE Hosting Company: Endurance International Group DNS Provider: Netfirms.com IP address: 184.108.40.206 Site Owner: Kimberly Coarse Address: 14508 Michener Trl Orlando FL 32828 A little about the information posted above. This has taken quite a bit of time to collect. All the information is publicly available, such as WHOIS, Florida State Department, and Zilliow to name a few, This person has a long history of creating new businesses and using them for credit type scams. This has been going on since at least 2009. In addition person also move around quite a bit but has stayed within the Orlando area. There is a high use of UPS stores for a PO BOX. Generally one is used within proximity of the current home address, many have been used. There has been a solid effort to make connections between all of the sources and types of data. The person behind the companies is certainly the same, yet there remains a question if person Kimberly Marie Coarse on facebook is in fact the same person. On facebook she indicates a friend by the name of Bill Meagher. This is important because one of the addresses listed for several of the companies was 14421 Paradise Tree Dr Orlando, FL 32828 owned previously by a William A Meagher, Bill is often used instead of William. It would seem unlikely that this is not the individual, how many people could be in Orlando Florida with the name of Kimberly M. Coarse associated to a William (Bill) Meagher? It could be possible that Kimberly's identity has been compromised. Although this seems unlikely as individual would probably need legal documents from Florida State Department, and such documents would be mailed to a valid address. I mention this because a few of the legal documents from 2009 had to be physically signed, there are PDF/TIFF documents singed by her that are available from sunbiz.org. What is interesting is that signatures are different, and sometimes different enough within the same document, this would indicate possible fraud. Letters to the FCC and other government organizations have not been fruitful. Hopefully at some point a agent of the government will see these posts. There is plenty of information here to begin an investigation. Simple inquiry into Kimberly's IRS tax filings should be enough to confirm the data provided. Subpenas to her banks, 800 providers,
white house number
Was called at 10:10am EST 12/24/13, I picked up, said hello, line was quiet for about 5 seconds, said hello again and then was hung up on.
credit card lower interest scam
"Card Holder Services"
credit card interest reduction scam.
credit card services
spammimg assbites. kill them all!
Credit Card intrest rate scam.