Who called from 3605296177

The Do Not Call list is not going to stop credit card fraudsters. They are already committing a crime. the DNC is the least of their worries.

I used to get calls on my cell phone from these fraudsters 2x a day. Merely saying "hello" verified to their computer that I had a working number, which increased the # of calls. Pressing 1 to speak to a rep didn't change that. They're scam artists, so they don't care about the Do Not Call list.

Then I found a list of phone #s that they use and added them all to my "Reject" list. After about a week of auto-rejections their calls slowed down, and now I'm only getting calls 3 or 4 times a week. I've also taken to answering without speaking when I see an unusual number. If it's a real call the caller will say something, but if it's the scam artists their computer detect the silence and hang up without playing the message.

That seems to be the only way to slow this down - reject all their calls so their computer starts to think you have non-working number.

The numbers they've used to call me in the last two months are:
360-529-6177
812-962-9332
915-217-5883
619-306-9089
720-409-2532
617-390-4562
802-230-6357
425-406-9024

More numbers reported by other victims are:
303-249-9700
785-207-6317
347-218-0531
760-680-6895
513-417-0498
612-222-7091
305-202-1132
312-640-3944
313-204-1037
801-647-0293
920-602-0879
970-232-6238
971-295-9768
503-468-5986
712-274-3691

That's 23 numbers so far that these scammers are known to use repeatedly.

These people are so annoying and RUDE!!  They should be fined.  How can a company get away with doing business like this.

If you want information on this scam and the people behind it I recommend checking out these websites:

http://onthespotblog.com/the-hunt-for-rachel-at-cardholder-services

http://www.dslreports.com/forum/r26458611-Sca ... calls-revisited

These people are nothing more than common criminals with with a complete disregard for the law and they have no desire to be civil.

The players we know that are now involved, including names and cities are:
Ambrosia Web Design LLC, Chris Ambrosia, Mesa, Arizona
American Debt Negotiators, Ran David Barnea, Boca Raton, Florida
Associated Accounting Specialists Inc., William R. Page, Port Saint Lucie, Florida
Castle Rock Capital Management, Roy M. Cox, Laguna Niguel, California
Concord Financial Advisors LLC, Lee Cestine, Mesa, Arizona
Financial Services Solutions LLC, CEO Unknown, New York, New York
PHL International, Mark Burton, Deerfield Beach, Florida
Premiere Debt Solutions, CEO Unknown, Orlando, Florida
Red Leaf Capital LLC, Leroy Castine, Mesa, Arizona

I have received more than 150 (I have them documented) calls from these scum sucking criminals. I have filed more than 50 complaints with the FTC, however due to the fact that they hide behind spoofed numbers, I doubt that they will ever be able to stop any of them. They ask for up front fees and charge your credit card without performing any services.

A special thanks to a reply from MGD at dslreports.com which gives great insight as well:

"Some on your list have already been the subject of FTC action, such as Roy M. Cox of Castle Rock Capital Management. Not surprisingly, many are habitual repeat offenders, and are the subject of multiple FTC actions. FTC action is grossly inadequate in these cases. The millions of unsolicited "Heather" "Rachel" et all, Card Services robo calls will not begin to subside until these criminals are charged with Federal Felonies, are convicted and subjected to significant jail time.

Civil action by the FTC against such criminals is totally ineffective. All of those involved know that they are violating FTC regulations. The FTC prohibits unsolicited calls for any kind of debt / interest rate reductions which require up front fees, period, and that is what these robo calls are about. The FTC civil actions have been nothing more than whack-a-mole interference. Which is why numerous individuals are the subject of repeated actions, despite signing prior agreements that prohibit future involvement. The FTC levies huge fines, then rescinds them based on inability to pay. The FTC settles for the minimal cash on hand, and enjoins them from future "telemarketing". The criminals sign off, then go right back to business. The entire operations are clearly criminal, intent to defraud, etc, and should be dealt with in criminal court and not by civil actions.

The banking system is also at fault here, without merchant accounts and ACH processing these criminals could not collect the scammed funds. Though the criminals use obfuscation, layered corporations, multiple bank accounts and offshore stashing, patterns of obvious fraudulent activity become apparent after a short time.

If you are interested in obtaining useful tracking information on the callers, I suggest another angle in the conversations. Act very interested in the rate reduction scam, as you have multiple high interest cards with large balances. Tell them that you don't give out card numbers in response to unsolicited calls. However, tell them that if they provide you with a verifiable number that you will then call them back and provide the info.

Since many of the operatives work on commission they will provide direct contact numbers if they believe you are serious about completing the deal. Verified return phone numbers are an excellent tool in tracking the people behind the operations.

Many of the inbound robo call numbers are spoofed, as most of the bolierhouses, both off and on shore, are using Voip SIP Trunks services. Throwaway DID numbers are also used. Some of the robocalling is operated by the end use scammers directly. Others are contract services who earn a referral fee once you are transferred to the scammers."

ANOTHER CALL FROM THESE IDIOTS.....I WAS TOLD THAT IF DIDNT ANSWER PHONE THAT AFTER 3 TIMES THE CALLS WOULD STOP....STILL GETTING THEM