Cardholder Services Criminals in the News
Page 1 of 1
Cardholder Services Criminals in the News
by DeletedMedia Sat Jan 18, 2014 7:00 pm
Robo-Racketeering Rachel Quotes of the Day;
"It rains on everyone, the Just and the Unjust, but it rains on the Just more. The Unjust stole the umbrella."
Schadenfreude; 1. gloating at somebody else's bad luck: malicious or smug pleasure taken in somebody else's misfortune.
"It rains on everyone, the Just and the Unjust, but it rains on the Just more. The Unjust stole the umbrella."
Schadenfreude; 1. gloating at somebody else's bad luck: malicious or smug pleasure taken in somebody else's misfortune.
Last edited by DeletedMedia on Sat Jan 25, 2014 8:43 pm; edited 2 times in total
DeletedMedia- Member
- Posts : 7
Reputation : 7
Join date : 2014-01-17
Re: Cardholder Services Criminals in the News
by DeletedMedia Sat Jan 25, 2014 8:26 pm
Robo-Racketeering card holder scammers have been ramping up their criminal activities, this month.
Received first “Heather” from chs, that connected with an east Indian, or Costa Rican fronter idiot.
Also received first “Sara“ from chs, on our answer machine. The “Sara” robo goes on two times, so I’ll make an exact transcript of both robos. “Heather” , and I’d bet “Sara” are the same foreign boiler-room goons, since chs may be having trouble hiring U.S. based boiler-room fronter creeps.
There’s also been a reported “Nancy from cardholder services“.
Rachel, Heather, Anne, Sara, Tiffany’s Back Door Boiler-room Code Talk for hiring these Bellycrawlers;
“L.I. (Lower Interest) Fronters“ AKA- live operator, or card service representative.
“L.I. qualifiers and closers” “L.I. Rooms, L.I. Reps, L.I.F.A" AKA-financial advisor, debt coach.
Agent Smith's co-conspirators; CallerID4U have crawled out from under their rocks, lately with spamming 800notes.
Latest;
http://800notes.com/forum/ta-705926565a74ba5-10/callerid4u-inc-millions-of-illegal-telemarketing-calls
Received first “Heather” from chs, that connected with an east Indian, or Costa Rican fronter idiot.
Also received first “Sara“ from chs, on our answer machine. The “Sara” robo goes on two times, so I’ll make an exact transcript of both robos. “Heather” , and I’d bet “Sara” are the same foreign boiler-room goons, since chs may be having trouble hiring U.S. based boiler-room fronter creeps.
There’s also been a reported “Nancy from cardholder services“.
Rachel, Heather, Anne, Sara, Tiffany’s Back Door Boiler-room Code Talk for hiring these Bellycrawlers;
“L.I. (Lower Interest) Fronters“ AKA- live operator, or card service representative.
“L.I. qualifiers and closers” “L.I. Rooms, L.I. Reps, L.I.F.A" AKA-financial advisor, debt coach.
Agent Smith's co-conspirators; CallerID4U have crawled out from under their rocks, lately with spamming 800notes.
Latest;
http://800notes.com/forum/ta-705926565a74ba5-10/callerid4u-inc-millions-of-illegal-telemarketing-calls
DeletedMedia- Member
- Posts : 7
Reputation : 7
Join date : 2014-01-17
Re: Cardholder Services Criminals in the News
by DeletedMedia Sat Feb 01, 2014 9:35 pm
“Western GPS”, one of the Rachel from cardholder services, and Ambrosia Web Design’s flunkies chimes in on an old thread Today!
At first I thought it might be from boiler-room fronter, but on second read, may be Western GPS’s keeper, giving a long “cry me a river” repeat of a previous post.
This time the telemarketing criminal denies everything, typical of the lowbrow kind.
“Turns out the only actual wrong doing, was running other companies deals through their merchant account, aka money laundering. Which, no, I knew nothing about.”
http://complaintwire.org/complaint/suOZA9N6KQU/cardholder-services-awd-cfa/2
http://www.ftc.gov/enforcement/cases-and-proceedings/cases/2013/09/ambrosia-web-design-llc-et-al
AWD_Preliminary_Report_of_Reciever.pdf
Case 2:12-cv-02248-FJM, Filed 10/29/12 (page 15-16)
“Mr. Castine has been versatile in finding and providing access to merchant
accounts. From approximately June 2011 through November 2011, under the names of
AFB and Concord, he ran charges through the AWD and CAM Services merchant
accounts arranged by Ambrosia. But, in November 2011, AWD’s merchant account was
shut down and shortly thereafter the CAM Services account was also closed. This left
Western GPS with no way to conduct business and it actually ceased operations for several weeks as it scrambled to find a vehicle to process consumer payments.
GPS found a temporary solution through Mr. Wayne Norris, owner of two Florida
entities involved in similar interest rate telemarketing ventures – W&M Enterprises (“W&M”) and WM&T Enterprises (“WM&T”).
Both were formed in February, 2012 and promptly secured merchant accounts which Mr. Norris made available to Western GPS. From approximately February, 2012 through April, 2012, Western GPS ran their charges through these merchant accounts, paying a 37% fee for the privilege.”
At first I thought it might be from boiler-room fronter, but on second read, may be Western GPS’s keeper, giving a long “cry me a river” repeat of a previous post.
This time the telemarketing criminal denies everything, typical of the lowbrow kind.
“Turns out the only actual wrong doing, was running other companies deals through their merchant account, aka money laundering. Which, no, I knew nothing about.”
http://complaintwire.org/complaint/suOZA9N6KQU/cardholder-services-awd-cfa/2
http://www.ftc.gov/enforcement/cases-and-proceedings/cases/2013/09/ambrosia-web-design-llc-et-al
AWD_Preliminary_Report_of_Reciever.pdf
Case 2:12-cv-02248-FJM, Filed 10/29/12 (page 15-16)
“Mr. Castine has been versatile in finding and providing access to merchant
accounts. From approximately June 2011 through November 2011, under the names of
AFB and Concord, he ran charges through the AWD and CAM Services merchant
accounts arranged by Ambrosia. But, in November 2011, AWD’s merchant account was
shut down and shortly thereafter the CAM Services account was also closed. This left
Western GPS with no way to conduct business and it actually ceased operations for several weeks as it scrambled to find a vehicle to process consumer payments.
GPS found a temporary solution through Mr. Wayne Norris, owner of two Florida
entities involved in similar interest rate telemarketing ventures – W&M Enterprises (“W&M”) and WM&T Enterprises (“WM&T”).
Both were formed in February, 2012 and promptly secured merchant accounts which Mr. Norris made available to Western GPS. From approximately February, 2012 through April, 2012, Western GPS ran their charges through these merchant accounts, paying a 37% fee for the privilege.”
DeletedMedia- Member
- Posts : 7
Reputation : 7
Join date : 2014-01-17
Re: Cardholder Services Criminals in the News
by DeletedMedia Tue Feb 04, 2014 2:47 am
Oh, happy-happy, joy-joy, Ren, who must be a robo-card service genius @ 407-692-6013 wants to hire more idiots to harass American Consumers by phone!
“Fronter's & Closer's Needed for L.I. Sales Room (Downtown Orlando )
We are an Experienced L.I. company, State of the Art & Computerized, We are fully licensed, looking for fresh new sales representatives
that are licensed or are able to be licensed (we pay)!
Must have prior sales experience with qualifying clients for lower interest rates on credit cards.
Great work atmosphere, beautiful building, smoking area for breaks, break-room area, 45 minute lunch break & Great Pay!!!
Hours: M-F from 10:00am - 5:30pm
No major Holiday's!
Serious Applicants ONLY!!!”
http://orlando.craigslist.org/sls/4317218049.html
“Fronter's & Closer's Needed for L.I. Sales Room (Downtown Orlando )
We are an Experienced L.I. company, State of the Art & Computerized, We are fully licensed, looking for fresh new sales representatives
that are licensed or are able to be licensed (we pay)!
Must have prior sales experience with qualifying clients for lower interest rates on credit cards.
Great work atmosphere, beautiful building, smoking area for breaks, break-room area, 45 minute lunch break & Great Pay!!!
Hours: M-F from 10:00am - 5:30pm
No major Holiday's!
Serious Applicants ONLY!!!”
http://orlando.craigslist.org/sls/4317218049.html
DeletedMedia- Member
- Posts : 7
Reputation : 7
Join date : 2014-01-17
Re: Cardholder Services Criminals in the News
by DeletedMedia Tue Feb 04, 2014 12:40 pm
And here’s a home security shill- “Mr. Sanders” @ 704-488-6915 bragging about “Work is like play making (stealing) $300 a day“!
How many Consumers have been harassed, abused, and threatened by Mr. Sanders criminal activities, hiring two-bit thugs to repeatedly call us?
“MY WORK IS LIKE PLAY I MAKE $300.00 A DAY (orlando fl)
My Work Is Like Play, I MAKE $300 A DAY!!
Protecting Homeowners Giving ALARMS AWAY!
Master Closer is looking for 6 reps Driven and Motivated
To EARN 6+ Figure INCOME!
CHANGE YOUR LIFE NOW!
I will Mentor and Teach You How To Increase your income 10x
Call NOW! Mr. Sanders 704-488-6915”
http://orlando.craigslist.org/sls/4312889579.html
How many Consumers have been harassed, abused, and threatened by Mr. Sanders criminal activities, hiring two-bit thugs to repeatedly call us?
“MY WORK IS LIKE PLAY I MAKE $300.00 A DAY (orlando fl)
My Work Is Like Play, I MAKE $300 A DAY!!
Protecting Homeowners Giving ALARMS AWAY!
Master Closer is looking for 6 reps Driven and Motivated
To EARN 6+ Figure INCOME!
CHANGE YOUR LIFE NOW!
I will Mentor and Teach You How To Increase your income 10x
Call NOW! Mr. Sanders 704-488-6915”
http://orlando.craigslist.org/sls/4312889579.html
DeletedMedia- Member
- Posts : 7
Reputation : 7
Join date : 2014-01-17
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum