FREE: MyCallBot Caller ID for Android

407-454-9999 > New Comment


Enter the code shown below:
verification code
 

Original Comment

Buster PhishingScam - 05-17-2012

Contact information from the car warranties & "Rachael from Cardholder Services.'' scams, et cetera:

Mark Burton (possibly a fake name)
PHL International
836 S Military Trail,
Deerfield Beach, FL
954-426-2642

Their parent company is
Ran David Barnea, owner
American Debt Negotiators, AKA; Intercorp Services Inc, & Alloy Global Services
21955 Cypress Dr, Apt 48f,
Boca Raton, FL.
866-969-4236
DBA ASIA PACIFIC TELECOM,. INC
DBA ASIA PACIFIC NETWORKS
SBN Peripherals, Inc., and Repo, B.V.
Owners JohanHendrik Smit Duyzeritkunst, Janneke Bakker-Smit Duyzentkunst
3230 Cornell Road, Agora, California 91301
Go to the FTC and search for any/all of these
Please File a complaint with FTC 1-877-382-4357 http://www.ftc.gov/ftc/contact.shtm

They have and on going investigation
http://www.ftc.gov/os/caselist/1023060/120328asiap
Numbers the call from:
213-289-9006 303-217-1074 402-206-7411 503-563-0989 759-000-1535 909-374-9789 971-217-9515
Also See:http://sciguy.hubpages.com/hub/Cardholder-Services
Call type: Scammers/Fraudsters

Caller type: Scammer
Caller: robo call
Company: Scammers Fraudsters
Number: 407-454-9999