Who called from 7187490042

WARNING POSSIBLE SCAM ARTISTS!!!!!!!!!!!!!!!!!!!!!!
See 325-245-0258 for details
Also using 504-210-3700, 913-535-0200, 718-749-0042

These guys are SCAM ARTISTS from "First Allied Funding", yesterday it was "Dwayne Harris" (Caller ID)... they also come in on (210) 254-2044... the Caller ID had changed several times over the past three weeks- Now its BLANK. Once it said Dwayne Harris. They want you Credit Card Data for vendors with Merchant Services... offering huge amounts of money at NO INTEREST... These people never STOP calling, even if you try to opt-out. I had them fax me a form... it came from a Fax in the UK, followed up by someone in NY, then Florida- TOTAL SCAM !!!!! Numbers don't work if you try to call them back. They have a SPOOF web site at: http://firstalliedfunding.net/  The web site domain was just purchased last month via GO-DADDY, hosted by  Their Tel: 718-749-0052, 718-464-4237 fax, email: [email protected]   ---  


Registrant:
Charles Infante
8240 Beverly Boulevard
Ste 6
Los Angeles, California 90048
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: FIRSTALLIEDFUNDING.COM
Created on: 10-Jun-03
Expires on: 10-Jun-08
Last Updated on:

Administrative Contact:
Contact, Administrative  [email protected]
Browsing.com
1243 S. Crescent Heights Blvd.
Los Angeles, California 90035
United States
3235251676      Fax --

Technical Contact:
Contact, Technical  [email protected]
Browsing.com
1243 S. Crescent Heights Blvd.
Los Angeles, California 90035
United States
3235251676      Fax --

Domain servers in listed order:
NS45.DOMAINCONTROL.COM
NS46.DOMAINCONTROL.COM

We want Your Personal Banking Information! We call from 718 749-0042  We are First Allied Funding, WE ARE BIG TIME SCAMMERS. WE WANT YOUR MERCHANT SERVICES INFORMATION SO THAT WE CAN RIP YOU OFF, AS WELL AS YOUR CLIENTS. AT FIRST ALLIED FUNDING... WE WILL CALL YOU FROM OUR AUTOMATED DIALERS, AND THE IF YOU DECIDE TO TALK WITH US TO ASKE TO BE TAKEN OFF THE LIST... WE WILL HANG UP ON YOU. AT FIRST ALLIED FUNDING, WE DO OUR BEST TO OBTAIN YOUR PERSONAL BANKING AND MERCHANT SERVICES AND CREDIT CARD INFORMATION IN ORDER TO HAVE OUR OVERSEAS OFFICES SCREW YOU! WE ALSO WILL FAX YOU FROM OUR ASSOCIATE SCAMMERS... THERE PHONE NUMBER IS; +44-71499941, THEN WE WILL FOLLOW UP TO SEE IF YOU RECEIVED OUR FAX FROM +49 6922221150. WE WILL NOT STOP, EVEN IF YOU REPORT US TO THE DO NOT CALL LIST. AT First Allied Funding we promise to SCAM every dime you and your customers have... dont try to contact us until you send us all of your bank statements.

These guys are SCAM ARTISTS from "First Allied Funding", yesterday it was "Dwayne Harris" (Caller ID)... they also come in on (210) 254-2044... the Caller ID had changed several times over the past three weeks- Now its BLANK. Once it said Dwayne Harris. They want you Credit Card Data for vendors with Merchant Services... offering huge amounts of money at NO INTEREST... These people never STOP calling, even if you try to opt-out. I had them fax me a form... it came from a Fax in the UK, followed up by someone in NY, then Florida- TOTAL SCAM !!!!! Numbers don't work if you try to call them back. They have a SPOOF web site at: http://firstalliedfunding.net/  The web site domain was just purchased last month via GO-DADDY, hosted by  Their Tel: 718-749-0052, 718-464-4237 fax, email: [email protected]   ---

After be plagued by calls from First Allied Funding, I finally am off their list.  Be polite, and talk to them, as though you wanted to use their services.  I would suggest using a bogus name and email as I did.  When they asked me about my business accepting credit cards, I told them the truth, I've had 1 request in 8 years of business.  They were surprised, and reaffirmed that I do not accept credit cards.  A business that does not accept credit cards is of no interest to them.  I've not heard from them now in nearly 2 months!