Area code 305 seems legit enough, but prefix "000"??? Who the heck has a prefix of 000? That's gotta be worse than television prefixes of 555! It doesn't exist! So, in looking up this number I find this report and many comments from others receiving calls from this number and similar numbers as well... So, what I want to know is... who is reviewing this log and is anyone going to do anything about it! Where it may be true that this does not constitute an invasion of "Constitutional Rights", ie: rights to privacy... Shouldn't it be stated, at the very least that these continuous phone calls be a form of harassment?
I did not receive a message from anyone, as the call came in to my fax machine. (I only hope their ears are still ringing!) The "harassment" of these types of calls to me is that it is a home "business" and, guess what...???!!! I have no credit cards nor have I had any credit cards since 1987!!!
So again I ask, what happens here with this log? Does it get reviewed? And can anyone really do anything about these harassing and annoying phone calls?
Same type of call as others listed. Automated voice prompted me to enter 9 and I did so in order to get their company name. When I was connected to a woman I asked her what her company name was and she gave me a very generic name similar to "Credit Accounts". I asked how she obtained my name and phone number and she told me from Equifax and when I pressed her again she said she got it from my bank. I told her to take my name off her list and to never call me again. She then hung up on me. I was also on the Do Not Call Registry before this call.
Cardholder Services
CallerID NAME: Unknown Name
CallerID Number: 305-000-4523
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Company Information:
DHC Financial Services Group LLC
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Phone: 877-debtok2 (877-332-8652)
Company: DHC Financial Services out of Florida.
Website: dhcfinancial.com
NOTES:
1.) DHC Financial Services LLC was incorporated in Florida by Michael S. Finn on 4/1/9, along with another company, EVOCON.
2.) EVOCON is a marketing company, and Mr. Finn’s career appears to revolve around marketing schemes and Florida Real Estate.
3.) DHC Financial charges $2,000 for credit repair services.
4.) The area code for the call back number has changed to 825.
5.) The 877-debtok2 number is administered by Lightyear Network Solutions,(lightyear.net) a VOIP Services company.
6.) The dhcfinancial.com Domain Name is registered with GoDaddy, but no website exists
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OWNER INFORMATION:
Michael S Finn
8941 Turnberry Ct
Orlando, FL 32819
407-876-3662
Michael S Finn
13658 43rd Rd N
West Palm Beach, FL 33411
561-793-4317
NOTES:
1.) Mr. Finn and his associates are listed as registered agents, members or officers of numerous "Active and Dissolved" Florida based companies.
2.) Known former and current business associates:
A.) Camilla A. Finn
B.) Miguel Correa
c.) Lawrence Spalla
D.) Michael Gasdick
E.) Jim Stone
Filing Information
Document Number L09000032726
FEI/EIN Number NONE
Date Filed 04/03/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
5551 VANGUARD STREET
ORLANDO FL 32819 US
Changed 10/14/2009
Mailing Address
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Changed 10/14/2009
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
Title MGRM
STONE, JIM
5300 RECKER HIGHWAY
WINTER HAVEN FL 33880 US
2.) EVOCON, L.L.C.
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
EVOCON, L.L.C.
Filing Information
Document Number L09000031855
FEI/EIN Number NONE
Date Filed 04/01/2009
State FL
Status ACTIVE
Effective Date 04/01/2009
Principal Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Mailing Address
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Registered Agent Name & Address
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Manager/Member Detail
Name & Address
Title MGRM
FINN, MICHAEL S
8941 TURNBERRY COURT
ORLANDO FL 32819 US
Title MGRM
FINN, CAMILLA A
8941 TURNBERRY COURT
ORLANDO FL 32819 US
3.) FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
OWNER: Michael S. Finn
TYPE: Florida Limited Liability Company
FINANCIAL SOLUTIONS GROUP OF AMERICA, LLC
Filing Information
Document Number L09000075215
FEI/EIN Number NONE
Date Filed 08/05/2009
State FL
Status ACTIVE
Effective Date 08/04/2009
Last Event LC NAME CHANGE
Event Date Filed 08/07/2009
Event Effective Date NONE
Principal Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Mailing Address
7512 DR. PHILLIPS BOULEVARD
SUITE 50-220
ORLANDO FL 32819
Registered Agent Name & Address
GASDICK, MICHAEL J
390 N. ORANGE AVENUE
SUITE 260
ORLANDO FL 32801 US
Manager/Member Detail
Name & Address
Title MGRM
SPALLA, LAWRENCE
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
Title MGRM
FINN, MICHAEL S
7512 DR. PHILLIPS BLVD., SUITE 50-220
ORLANDO FL 32819
-------------------------------------------------
KNOWN ASSOCIATE INFORMATION:
OWNER: Miguel Correa
TYPE: Florida Limited Liability Company
D.H.C. FINANCIAL GROUP, INC.
Filing Information
Document Number P08000090713
FEI/EIN Number NONE
Date Filed 10/06/2008
State FL
Status INACTIVE
Effective Date 10/06/2008
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Mailing Address
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750
Registered Agent Name & Address
CORREA, MIGUEL
1275 BENNETT ROAD
SUITE 102
LONGWOOD FL 32750 US
Officer/Director Detail
Name & Address
Title P
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750 US
Title VP
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750
Title SEC
CORREA, MIGUEL
1275 BENNETT ROAD, STE. 102
LONGWOOD FL 32750