The latest reports indicate that this is a scam currently being conducted by these 2 companies:
America's Reading Choice , 4501 Circle 75 Pkwy SE, Atlanta, GA 30339, (770) 293-0150 Teresa Boughton (404) 552-3111 or her partner Mingai 404-437-0333 .
Also operating as WorldWide Concepts Inc, 4501 Circle 75 Pkwy SE, Atlanta, GA 30339 (Spoofing Phone # 971-220-1032 and 360-529-6177)
GW Timeshare Services, 701 N Hermitage Road, Suite 26 Hermitage, PA Steve Nagy 724-979-4345
Also operating as Groupwise Inc, 151 N Hermitage Rd, Hermitage, PA 724-979-4345 (Spoofing Phone # 832-377-3059)
If you want information on this scam and the people behind it I recommend checking out these websites:
These people are nothing more than common criminals with with a complete disregard for the law and they have no reason to be civil. They ask for up front fees and charge your credit card without performing any services.
Civil action by the FTC against such criminals is totally ineffective. These criminals need to be charged with Federal Felonies and subjected to significant jail time. 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. 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 latest reports indicate that this is a scam currently being conducted by these 2 companies:
America's Reading Choice , 4501 Circle 75 Pkwy SE, Atlanta, GA 30339, (770) 293-0150 Teresa Boughton (404) 552-3111 or her partner Mingai 404-437-0333 .
Also operating as WorldWide Concepts Inc, 4501 Circle 75 Pkwy SE, Atlanta, GA 30339 (Spoofing Phone # 971-220-1032 and 360-529-6177)
GW Timeshare Services, 701 N Hermitage Road, Suite 26 Hermitage, PA Steve Nagy 724-979-4345
Also operating as Groupwise Inc, 151 N Hermitage Rd, Hermitage, PA 724-979-4345 (Spoofing Phone # 832-377-3059)
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-Scam-Card-Services-relentless-phone-calls-revisited .
http://www.ftc.gov/opa/2012/07/robocall.shtm .
http://www.ftc.gov/opa/2012/03/asiapacific.shtm .
http://www.ftc.gov/opa/2011/12/roycox.shtm .
These people are nothing more than common criminals with with a complete disregard for the law and they have no reason to be civil. They ask for up front fees and charge your credit card without performing any services.
Civil action by the FTC against such criminals is totally ineffective. These criminals need to be charged with Federal Felonies and subjected to significant jail time. 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. 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.
Caller type: Scammer
Caller: Credit Card Services
Number: 360-529-6177