ATTENTION! IF YOU WANT THESE CALLS TO STOP, HERE IS WHAT TO DO:
Call this number from their website: 954-423-3700
Speak to Penelope. Ask her to remove you from their list.
Asking politely seems to get you further.
This has worked for me and several others.
HURRY, BEFORE THEY CHANGE THEIR NAME AGAIN!
Federal Merchant Funding
www.FederalMerchantFunding.com
954-423-3700
Physical Address:
STEPHEN SHAPIRO
1868 NORTH UNIVERSITY DRIVE
SUITE 304
PLANTATION FL 33322
same number and same messages as everyone else. PLEASE GO TO WWW.DONOTCALL.GOV AND FILE A REPORT ON THESE JERKS. they've been calling my business all week every day on all lines.
Pre Recorded Message, then asks to be removed OR to speak to a representative by using the "One Key"... Dwayne Harris: 415-200-0125 CREDIT CARD SCAM... DONT GIVE YOUR BUSINESS NAME, OR YOUR REAL NAME, THESE GUYS ARE TRYING TO OBTAIN PERSONAL INFORMATION. THEY WILL HANG UP ON YOU IF YOU MENTION DNCALL LIST. I THINK THEY CAN SEE YOUR CALLER ID, SO IF YOU GIVE A DIFFERENT NAME THAT WHAT THEY SEE FOR YOUR NUMBER... THEY THEN ALSO HANG UP. SCAM, SCAM SCAM... DONT ANSWER, AND REPORT TO THE DO NOT CALL LIST.
Has called multiple times. I pissed the guy off today by asking for the business address and phone number so I could report the herassing phone calls. We will see if they call back tomorrow.
IMPORTANT !!!!! I just got a call from these SCAMMERS again... The PRE-RECORDED message was the same as the Dwayne Harris calls (Dwayne Harris is the name that previously showed up in in my phones Caller ID from two hours ago). This time there was NO NAME in the phone..The number this time was (718)749-0042. I waited until the automated speech was over and pressed "1" to speak to a rep. A women (called herself Angela) starting giving me the speech/spiele (referred to her company as: Federal Merchant Funding). She wanted me to fill out an application and send her THREE MONTHS CREDIT CARS STATEMENTS (my company takes credit cards for purchases, she asked if we did)... she asked for our fax... I gave her a Internet Fax (faxes come in across the net as PDF's- secure & private)... The fax number that the fax was coming from was: 44 714-9941 (The United Kingdom). This Angela called back from a New York phone number: (718) 749-0042... and left a message. Shes asked that forward my Drivers License, and FOUR Months Bank Statements along with my Merchant Services Bank Statements.... This is obviously another Credit Card Scam of people trying to obtain credit card numbers from businesses that our authorized Merchant Services.... BEWARE!!!!