503-902-8480

Complaint Level
Low
Medium
High
Caller Name
  Lower Interest
4
  Rachel
3
  Card Holder Services
3
  Card Services
2
  Rachael
1
Caller Type
  Telemarketer
23
  Scammer/Fraudster
12
  Debt Collector
1

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Official video from the United States Federal Trade Commission

Owner Info for 503-902-8480

(503) 902-**** Phone Numbers

Landline
Near Woodburn, Oregon
Issued by Astound Broadband, Llc - or

Numbers with this prefix were first introduced in 2009.

While 5039028480 was originally issued with the info above, the owner of the phone number (503) 902-8480 may have transferred it through a process called porting.

User Complaints for (503) 902-8480

Caller type: Unknown

What does it matter.
There is no such thing as justice anymore.
Everything is a scam.
Jail is like vacation.
Corruption is run rampant.
We are all doomed.

- The seeker
New York

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[Reply]   May 16, 2012

Caller name: "Rachel from Cardholder Services"

Caller type: Scammer/Fraudster

It's the ubiquitous "Rachel from Cardholder Services" again.

I'd like to drop a nuke on the company responsible for this--I've gotten at least 20 calls from this scam in the last year.

Every time I recognize it I beat the receiver against the wall and slam down the phone, though I know that does no good.

Someone needs to be drawn and quartered--I would so love to SUE whoever is responsible.

- Kris
Arkansas

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[Reply]   May 23, 2012

Caller name: Rachel

Caller type: Telemarketer

These people have been calling multiple times a day for over 2 years and nothing I do seems to stop it

- Anonymous
Louisiana

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[Reply]   May 24, 2012

Caller type: Unknown

DoNotCall means DoNotWork. Believe or not, look all of complains at here. I am also one of the victim.

- Anonymous
Maryland

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[Reply]   August 27, 2012

Caller name: Rachael

Caller type: Scammer/Fraudster

I am on the National Do Not Call list, and REALLY resent getting stupid calls like this. There are so many complaints about this number already, the phone company should revoke service from this number!!

- Annieonline
Canada

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[Reply]   May 26, 2012

Caller name: Varies

Caller type: Scammer/Fraudster

Calls constantly, with no real business name, knowledge of what 'credit card account' I may be a member of, and does not allow for disconnect either through pushing "3", or by talking to a live person and asking (politely) to be removed. Answering anything but interest at giving out your credit card information results in being hung up on. I'm also on the do not call list. This harassment is difficult because they don't seem to care at what hour or how often they call.
Read more at http://www.callercenter.com/507-540-0492.html#LpPobY2RF5KXs4Oz.99

- Anonymous
California

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[Reply]   August 30, 2012

Caller name: Unknown-machine

Caller type: Telemarketer

This number calls me constantly regarding lowering by credit card interest rate. I do not have a credit card. Also, I am on the do not call list. At this point I am considering getting rid of my land line and just using my cell only. The sales calls are getting terrible-especially because most are from this number and India (which I can't understand). Enough is enough!

- Anonymous
Arizona

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[Reply]   May 28, 2012

Caller name: Lower Interest

Caller type: Telemarketer

Are there no teeth in the Federal Do Not Call list? It seems that there are not! What does it take to go after these guys?

- Anonymous
Maryland

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[Reply]   August 31, 2012

Caller type: Unknown

We are sick of these calls and have started not answering the phone when we don't recognize the number. Every time they call I have come to this website and file a complaint and then go to Do Not Call.com and file a complaint there. They say the complaint will be turned over to the proper authorities for possible prosecution. Give them the phone number, date, and time of the call and if it was a recording or a real live person, then write out your complaint and press submit.

- Anonymous
Arkansas

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[Reply]   August 31, 2012

Caller type: Unknown

I did not answer this call that came in on Memorial Day. I have seen this number many times before and never answer the phone. Perhaps when I do answer I should do so with a bull horn. Something needs to be done about these people.

- Audrey
Arizona

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[Reply]   May 28, 2012

Caller name: Susan

Caller type: Telemarketer

"Susan' has a pre-recorded message saying 'there is not a problem with your account' but please call ASAP to reduce your interest rate on your card to as low as 6.9%.

I receive this call constantly, have tried pushing '3' to remove my number from the list and it continues. if you try to call the number back, you receive a message saying the number is unavailable.

I am also on the do not call registry.

- DP
Texas

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[Reply]   May 29, 2012

Caller name: Card Services

Caller type: Scammer/Fraudster

Scam to get your personal info. PLEASE DO NOT SHARE ANYTHING WITH THESE PEOPLE.

Report them to the Do Not Call Registry or the FTC which will direct you to the DNC Registry.

Please keep filing complaints every time they call. If the FTC or DNC Registry get enough complaints maybe they'll do something about these criminals.

- D_Kat61
Florida

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[Reply]   May 29, 2012

Caller name: Lower Interest

Caller type: Unknown

Folks you must realize this and other like sites are nothing more than an area for you to vent your frustration and anger created by these criminals who call every number via a "Robo" dialer. Please understand when you answer the call the computer verifies the number called is a working number. You just let the crooks know you are there. Now the fun begins. The computer parses this data of known good telephone numbers and with the push of a button prints a list with these good numbers listed. Now the scum bags call you and push the scam on you. If one in one thousand provides the info requested they are going to clean your bank account out and ruin your credit.

Please do not be so trusting to believe these bottom feeders will check a Federal/State Do not Call List!!!! They know our government will never have the resources to investigate all of the complaints logged and you are reporting a number which has been "Spoofed". The computer has the ability to be programmed with any number and any name to show up on your caller ID. You nor our government will ever be able to locate the actual call origin.

JUST DO NOT ANSWER THE CALL!

- Torontotex
Texas

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[Reply]   May 29, 2012

Caller name: Automated

Caller type: Scammer/Fraudster

The call is from "Cardholder Services" and is automated. Despite pressing 3 to be removed from the list, I am still called every few days. When I tried to reach a live rep to ask to be removed, then hung up. I am on the DNC list.

- Jeffrey
New Jersey

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[Reply]   September 6, 2012

Caller name: Linda

Caller type: Telemarketer

I just received a call from this number. My caller ID said "Lower Interest". When I pressed "0" Linda answered the phone. I asked her to take me off their call list and she hung up on me. How RUDE! No decency to just say "call the number back and you can enter your phone number to be removed from the list". I am SO sick and tired of getting telemarketers calling.

- Dawn
California

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[Reply]   September 14, 2012

Caller type: Unknown

On DO NOT CALL LIST! STOP!!

- Anonymous
Illinois

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[Reply]   May 31, 2012

Caller name: LOWER INTEREST

Caller type: Telemarketer

These people call several times a day - obviously they have several numbers. I've told them to take me off of their call list at least 100 times. Today, I spoke with a woman named Samantha -I said "I'd like you to stop...." and she hung up on me.
When you call the number back, you get "The number you have called is temporarily unavailable. Please try your call again."
I want to sue these people but cannot find a name or address for them!
THIS IS GETTING RIDICULOUS!

- Karen
New Jersey

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[Reply]   May 14, 2012

Caller name: Automated machine

Caller type: Telemarketer

I am on a do not call list and get calls from this number.

- Susan
United States

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[Reply]   May 14, 2012

Caller name: credit card people

Caller type: Telemarketer

I am ready for a class action lawsuit against the phone companies that provide these people with the ability to make these calls. In my phone book it says that placing obscene or HARASSING or threatening calls is a crime!!! If the phone companies won't stop providing service to these people, they should have to compensate their victims. The phone companies are providing these people everything they need to commit these crimes, they need to be punished big time. Hit them in the pocketbook where it hurts. Make it impossible for these people to place these calls. It's time we fight back instead of waiting for the next harassing call!!!

- Anonymous
Arkansas

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[Reply]   September 24, 2012

Caller name: "Rachel"

Caller type: Unknown

THis number called me also with an offer to "lower my interest rate." They did not identify the account or bank they purported to represent but asked me to push buttons to speak with them. My number, too, is on the Do Not Call registry.

- Ray
New York

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[Reply]   May 15, 2012

Caller name: Card Services

Caller type: Telemarketer

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.

I find that I am getting great enjoyment by pressing 1 and talking to one of their "reps". I have a phony name, credit card number, and security code that I use. The only legitimate number that I give them is the customer service number from a credit card that I no longer use since the card raised my rates.
I try to ask the criminals as many questions as possibe to keep them on the phone as long as I can. The scammers seem to get upset once they finally figure out that THEY are getting scammed. I guess they think their time is more valuable than mine.

The guys behind this scam have a slew of corporations, many of them defunct. I searched using the name “American Debt Negotiators” and found the name of the Registered Representative was a guy named RAN BARNEA, aca RAN DAVID BARNEA, aca DAVID R BARNEA. He is also listed as the president of a whole slew of other active corporations. Another guy is DANIEL T. POST. This stuff is all public record. Here is a list of the active Florida corporations and the corporate officers that I simply copied and pasted here.

BETUOCH MANAGEMENT VENTURE CORPORATION
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7 #215
BOCA RATON FL 33428 BR

POST, DANIEL T
23123 STATE RD 7 #215
BOCA RATON FL 33428 BR

BMV DEBT MANAGEMENT CORP
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7
BOCA RATON FL 33428

POST, DANIEL
23123 STATE RD 7
BOCA RATON FL 33428

METUKON CORP
Corporate Officers:
BARNEA, RAN
11555 HERON BAY BLVD # 200
CORAL SPRINGS FL 33076 US

POST, DANIEL
11555 HERON BAY BLVD # 200
CORAL SPRINGS FL 33076 US

PHL INTERNATIONAL, INC
Corporate Officers:
BURTON, MARK
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

POST, SHARI
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

BARNEA, RAN
836 SOUTH MILITARY TRAIL
DEERFIELD FL 33442 PB

BMV DEBT MANAGEMENT CORP
Corporate Officers:
BARNEA, RAN
23123 STATE RD 7
BOCA RATON FL 33428

POST, DANIEL
23123 STATE RD 7
BOCA RATON FL 33428

AMERICAN CONSUMER ADVOCATES LAW GROUP, LLC
Corporate Officers:
BARNEA, RAN D
23123 US 441 SUITE 225
BOCA RATON FL 33428

AMERICAN DEBT NEGOTIATORS, INC
Corporate Officers:
BARNEA, RAN D
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

POST, DANIEL T
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

POST, RICHARD
23123 STATE RD 7 #250
BOCA RATON FL 33428 US

Then I found a website for American Debt Negotiators with contact information that has the same address as METUKON CORP. listed above. So, I decided I should copy and paste the information. Here it is:

American Debt Negotiators
11555 Heron Bay Blvd. Suite 200
Coral Springs, FL 33076
Phone:(866) WOW-4 ADN
or 866-969-4236
Fax: 561-483-2733

- Billy Goates
New York

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[Reply]   June 1, 2012

Caller type: Telemarketer

This # has called me at least 4 times and left no message. I am also on the do not call list.

- Anonymous
New York

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[Reply]   May 15, 2012

Caller type: Unknown

got call today from this #; I am on the do not call list.

- Anonymous
Pennsylvania

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[Reply]   May 16, 2012

Caller type: Unknown

Being from out of state and on my CELL, I knew it wasn't for me personally. I did not answer. I've added it to my contact list and set the ringtone to one I'm using for unwanted calls, so if they call again it won't bother me! :)

- Anonymous
Arkansas

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[Reply]   May 16, 2012

Caller name: Lower Interest

Caller type: Telemarketer

Good ol' Rachel at card services. Don't make me track these people down. Is there some government oversight that can stop this? I'm on every "do not call" list there is.

- dan
Delaware

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[Reply]   May 16, 2012

Caller type: Telemarketer

how can i stop getting calls from these people. i've put my number on the DO NOT CALL LIST 5 times but still they call. Please let me know what to do

- Anonymous
District of Columbia

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[Reply]   May 16, 2012

Caller name: No Name it says "lower interest"

Caller type: Telemarketer

I am on the Do Not Call registry. These people keep calling me with a taped message. Is there a way of stopping them?

- Anonymous
Maryland

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[Reply]   May 17, 2012

Caller name: 'Rachel'

Caller type: Unknown

We are also on all no call lists and have been since the beginning....these a******s have called at least two dozen times,

- Anonymous
Maryland

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[Reply]   May 17, 2012

Caller type: Telemarketer

Grrrrrrrrrrrr! Make them stop calling me!!! I have requested so many times to be taken off of their call list. I am also on the do not call list.

- Donna
Virginia

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[Reply]   May 17, 2012

Caller type: Telemarketer

says LOWER INTEREST , Automated call so have no way to tell them not to call or take me off their list, I have nothing that I pay interest on, PLEASE, stop them from calling. I am on the do not call list and have been since it's inception.
Thank You

- Mary Hodges
Tennessee

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[Reply]   May 17, 2012

Caller name: Card holder services

Caller type: Scammer/Fraudster

I honestly think they are scammers or frauds, otherwise they would tell you their company name rather than say, "We're the paople on the back of all your credit cards.". If you stay on to speak to someone to ask them to remove you from their calling list, the hang up before you can complete your sentence......no legitimate business would do that!!!!

- Anonymous
California

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[Reply]   May 18, 2012

Caller type: Telemarketer

I have filed numerous complaints about this number on the Do Not Call Registry. Please take a moment and fill out the complaint form..maybe if there are enough of us, they might actually do something about it. Go to www . donotcall . gov and click on "file a complaint". It only takes a few minutes.

- Sam
Illinois

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[Reply]   October 15, 2012

Caller name: Card Holder Services

Caller type: Telemarketer

Each robocall says it a Final Offer. An obvious lie from the beginning.

- Anonymous
Kentucky

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[Reply]   May 18, 2012

Caller type: Scammer/Fraudster

JACKSON, Mississippi - Not only are those telemarketing robocalls from "card services" annoying, they're also illegal, especially if you've signed up for a federal or state "do not call" list.
Mississippi utility regulators Tuesday fined a California telemarketer $945,000, in an effort to get such calls to stop. It's the largest fine that the Mississippi Public Service Commission has ever issued against a telemarketer.
The order was issued against Roy M. Cox Jr. of Santa Ana, Calif., and five companies he controls. The commission said Cox broke Mississippi's law against unwanted telephone solicitations 189 times in the last four years.
Northern District Commissioner Brandon Presley said in February that Cox was operating "possibly the largest telemarketing scam to hit Mississippi since the auto warranty scam a few years ago."
Cox and associated companies also face a civil suit filed by the Federal Trade Commission last year in California.
A lawyer representing Cox in the federal case did not immediately respond to phone and email messages Tuesday. The Mississippi fine was assessed after Cox failed to respond to legal papers served on him by the state. Mississippi assessed the maximum fine of $5,000 for each legal violation that it documented.
"Go find that check," Southern District Commissioner Leonard Bentz said after the commission voted.
Under state and federal law, people who don't want to get telephone solicitations sign up for a "do not call" list. Telephone solicitors are supposed to acquire that list and not call those people, with certain exemptions.
The state says Cox and his companies failed to register before starting business in Mississippi, didn't buy a copy of the state's "do not call list," were placing illegal robocalls, and were calling outside the time window allowed under state law.
The companies were also illegally hiding their names on caller ID, instead listing themselves as "card services," ''credit services," or "private office," according to the federal case.
The state complaint says Cox operates through a web of companies, including California-based Castle Rock Capital Management as well as Castle Rock Management SA and Capital Solutions Group SA, both of Panama, as well as Transfers Argentina SA of Argentina and Marketing Strategy Group of Hungary. The federal complaint also says that Cox worked through a Seychelles company called Public Service. It isn't named in the Mississippi order.
Federal authorities said Cox's companies sell credit card interest rate reduction programs, extended automobile warranties and home security systems. The federal suit was filed by the FTC in partnership with the Justice Department, which could allow the government to seek civil penalties of $16,000 per violation if it wins.

In response to the federal lawsuit, a lawyer for Cox denied that he was a telemarketer, had brok en the law, or controlled the foreign companies.
Cox can appeal the Mississippi fine to Hinds County Chancery Court.
Jeff Jernigan, a staff attorney for the Mississippi Public Service Commission, said the state could try to collect the judgment by filing liens on houses Cox owns in California and Tennessee.
The commission is still working on collecting its previous largest fine, the $490,000 that it fined Joel Katz of Baltimore last fall. Katz was convicted in federal court in 2002 for defrauding 16,000 people out of more than $1.6 million. Mississippi officials said he went back to his old ways while still on probation.
Bentz said the commission "would love to have some more authority from the Legislature to collect these fines." He also said he'd like to see a law allowing jail terms for unauthorized telemarketers.

- jj
United States

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[Reply]   May 21, 2012

Caller name: card holder services

Caller type: Telemarketer

I have had several calls from these people wanting to lower my credit card rates. That would be great if I owned a credit card, but I don't. I have asked them to remove me from there calling list only to be hung up on. I have even ans them to talk to a manager only to hear click. These scumbags really need to get a real job.

- Anonymous
Ohio

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[Reply]   May 21, 2012

Caller type: Scammer/Fraudster

Someone from this number calls repeatedly and does not leave Voice Mail

- Elizabetta
Illinois

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[Reply]   May 21, 2012

Caller type: Scammer/Fraudster

I get calls from this number constantly - they give an option to press 3 to not receive further calls - which I do - but they don't stop. When you speak to the place - and tell them you want these calls stopped - they hang up on you every time!

- CP
Michigan

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[Reply]   May 21, 2012

Caller name: Rachel

Caller type: Telemarketer

We get these 2x's aday and have asked repeatedly to take us off there call list

- Anonymous
Michigan

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[Reply]   May 21, 2012

Caller name: Rachel

Caller type: Telemarketer

I have aksed credit card services to remove my number on several occasions. There must be someway to stop their incesante, and excesive auto dialing day after day after day!

- KJPete
United States

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[Reply]   May 21, 2012

Caller type: Telemarketer

These people call me all the time. In fact I've had 2 calls from them in the last 3 hrs. I have filed a complaint for this number to the National Do Not Call Registry. If everyone did that we MIGHT get some action. Then again, they would just switch phones. I checked this number out & it's supposed to be a cell phone in Salem OR.

- Anonymous
Wisconsin

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[Reply]   May 21, 2012

Caller type: Scammer/Fraudster

These people called me at 11:56 on 5/21/2012
The lady offered reduced interest rates on my credit cards.
Then she said she needed my account information for my
Master and Visa Cards ( Ha! Fat Chance Of That )
I hung up !!!

- Leo M Jelinek
Wisconsin

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[Reply]   May 22, 2012

Caller type: Telemarketer

If I find out where this call is coming from, I will bomb the f*****g building.

- Scott
Minnesota

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[Reply]   May 22, 2012

Caller type: Unknown

I get calls from this number all the time, its frustrating.

- Anonymous
South Dakota

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[Reply]   May 22, 2012

Caller name: unknow perky soudning woman

Caller type: Scammer/Fraudster

gee, not only were they asking for a dead woman and wouldn't take 'shes' been dead 6 years' but they insisted I was arears on my mortgage...I don't have a mortgage and neither does the dead woman... then it they said sorry wrong screen its a Master Card...well folks I don't have a Master Card either. nor am I giving you my checking account routing number that you asked for to verify who I was, and nor are you getting any numbers to any credit cards I may or may not own to verify me, since you keep insisting I'm actually the dead woman trying to avoid paying my bills. thanks. the dead woman was my mother and has been dead 6 years.

- Kirsten
Wisconsin

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[Reply]   May 22, 2012

Caller name: Delta Outsource Group

Caller type: Debt Collector

The reason a large portion of the people are having trouble with this number is because this number is being "Spoofed" by Delta Outsource Group, a collection agency located in O'Fallon, MO. They will try and gather enough information to create an account. Many bank accounts have been drained by this establishment and many "Spoofed" phone numbers have been fraudulently used to aquire information.
This not only hurts people by the harrassment, but also hurts the establishment that the number belongs to.

Note: Insight Services is affiliated with Delta Outsource Group.

- Anonymous
United States

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[Reply]   May 22, 2012

Caller name: sharon

Caller type: Unknown

I am also on the do not call list and this number has called 3 times already today. How do you make it stop??????

- Denese
Oregon

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[Reply]   May 22, 2012

Caller type: Unknown

This number calls me so many times. I ask and ask to be taken off the calling list. Can't they be stopped?

- BJ
United States

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[Reply]   May 22, 2012

Caller type: Telemarketer

Quit calling already! It's ridiculous.

- Anonymous
Michigan

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[Reply]   May 22, 2012

Caller type: Scammer/Fraudster

We are apparently on the list for this scammer as well. They call several times a day and it seems as if they time it to when you are right in the middle of something. We have all of our phones listed on the do not call list, but continue to get these types of calls constantly. If there is ever a class action lawsuit filed against these idiots, please include me in the list. It gets worse and worse, and it seems as if it is never ending. This is especially an issue since I don't even have a credit card ... and never will!!

- W. B. Cope
Minnesota

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[Reply]   May 23, 2012

File a Complaint for 503-902-8480

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