Consumer reviews and reports on scam companies, bad products and services
Card Holder Services
Fraud
9th of Jun, 2012 by Daniel2
If you want information on this scam and the people behind it I recommend checking out this website:
http://onthespotblog.com/the-hunt-for-rachel-at-cardholder-services/

The players we know that are now involved, including names and cities are:
Ambrosia Web Design LLC, Chris Ambrosia, Mesa, Arizona
American Debt Negotiators, Ran David Barnea, Boca Raton, Florida
Associated Accounting Specialists Inc., William R. Page, Port Saint Lucie, Florida
Castle Rock Capital Management, Roy M. Cox, Laguna Niguel, California
Concord Financial Advisors LLC, Lee Cestine, Mesa, Arizona
Financial Services Solutions LLC, CEO Unknown, New York, New York
PHL International, Mark Burton, Deerfield Beach, Florida
Premiere Debt Solutions, CEO Unknown, Orlando, Florida
Red Leaf Capital LLC, Leroy Castine, Mesa, Arizona

I have received more than 150 (I have them documented) calls from these criminals. I have filed more that 50 complaints with the FTC however due to the fact that they hide behind spoofed numbers I doubt that they will ever stop any of them. They ask for up front fees and charge your credit card without performing any services.
Comments
4549 days ago by Simpletrading881
== ( http://www.simpletrading.org/ )==

you can find many cheap and fashion stuff
jordan air max oakland raiders $30–39;
Ed Hardy AF JUICY POLO Bikini $20;
Handbags (Coach lv fendi d&g) $30
T shirts (Polo, edhardy, lacoste) $15
Jean(True Religion, edhardy, coogi) $30
Sunglasses (Oakey, coach, gucci, Armaini) $15
New era cap $15
Bikini (Ed hardy, polo) $20

== ( http://www.simpletrading.org/ )==

WE ACCEPT PYAPAL PAYMENT
DELIVERY TO YOU DOOR TO DOOR
Free Shipping

( http://www.simpletrading.org/ )





Welcome to----------------- http://www.simpletrading.org/ ---------------------------------- All kinds of world brand shoes, jeans, t-shirts, bikini, beach pants, handbags, wallets, sunglasses, belt, caps, watches etc.. ---------------have some cheap things ...--------------------- --------------------------- free shipping! If you think our website is good, you can put this website to collect bookmarks or other places, easy to find ... ”

Read more: http://www.simpletrading.org/
4548 days ago by Niuccs
Hello, everybody, the good shoping place, the new season approaching, click in. Welcome to ==== http://www.fashion-long-4biz.com ==
Air Jordan (1-24) shoes $35
Jordan (1-22)&2009 shoes $45
Nike shox (R4, NZ, OZ, TL1, TL2, TL3) $35
Handbags ( Coach Lv fendi D&G) $30
T-shirts (polo, ed hardy, lacoste) $14
Jean (True Religion, ed hardy, coogi)$34
Sunglasses ( Oakey, coach, Gucci, Armaini)$15
New era cap $16
Bikini (Ed hardy, polo) $18
FREE SHIPPING
=== http://www.fashion-long-4biz.com

=== http://www.fashion-long-4biz.com

=== http://www.fashion-long-4biz.com

=== http://www.fashion-long-4biz.com

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1499 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1723 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1728 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1729 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in