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Jack Schist - Rocks Scammers/Fraudsters |
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000-000-0000� unknown name* | |
202-599-8470� PO America | |
202-599-8480� PO America* | |
202-599-8502� PO America* | |
202-599-8535� PO America* | |
202-599-8630� PO America* | |
202-644-8398� PO America* | |
202-644-8497� PO America* | |
205-324-7090 Mail Fast Inc* | |
206-496-0484 Skip Tel | |
206-496-0486 Customer Help | |
206-496-0929 Winner� PO America* | |
208-311-6688 idaho* | |
208-515-7470 IC System | |
209-612-0254� wireless caller* | |
210-249-0540 Novatel* | |
212-555-9874 new york* | |
212-626-6934� PO America* | |
213-221-3528 | |
213-232-0833 Unknown Name | |
213-232-8901 Unknown Name | |
213-271-1590 | |
213-289-9006�� PO America & Cardholder Services* | |
213-290-4584� number only* | |
213-407-6426 california* | |
213-550-3070� PO America* | |
214-283-1316� wireless caller* | |
217-278-6929� unavailable* | |
253-382-9031� Service Dept | |
253-382-9076� PO America* | |
253-382-9912� PO America | |
253-753-9039� PO America | |
301-246-0919 Utility* | |
303-217-1074� Cardholder Services* | |
303-249-9700 | |
310-232-4059� california* | |
310-323-5211 | |
310-558-3438� unknown name* | |
310-674-0222 Unknown Name* | |
310-742-3223 Crown Home Ctr | |
310-742-5922 | |
310-744-5505 | |
310-957-2450* unknown name | |
312-273-9060� PO America* | |
312-273-9324� PO America* | |
312-273-9325� PO America* | |
323-456-7889� california* | |
323-798-8977� california* | |
347-269-4712 Unknown Name | |
347-269-4713 Unknown Name | |
347-298-1357 New York | |
360-474-3924� PO America | |
360-747-9383� Cardholder Services* | |
402-206-7411� Cardholder Services* | |
407-454-9999� Cardholder Services* | |
410-775-5932 Unknown Name Solar energy sales creeps hiding behind a solar energy expense tax deduction claim pitch, delivered via robocalls with recorded message disclaiming that the call "is not a sales call."* | |
424-261-4776 Unknown Name* | |
425-658-8952� PO America* | |
425-658-8994� PO America* | |
465-453-8104 Unknown Name | |
480-535-5818� PO America* | |
480-535-5930� PO America* | |
480-639-6478 Electric co* | |
484-483-5222� PO America* | |
502-468-5198� PO America | |
502-632-4414� PO America | |
502-632-4428� PO America | |
502-873-0246� PO America | |
503-457-1194� PO America* | |
503-468-5012� PacTel* | |
503-468-5198� PO America | |
503-468-5935� PO America* | |
503-468-5986� PO America | |
503-563-0989� Cardholder Services* | |
503-902-8103� PO America | |
503-902-8479� Pacific Tel | |
508-468-5012� PO America* | |
510-699-9231 Cap Svcs | |
513-417-0498 | |
513-562-1300� ohio* | |
516-217-6050 Electric serv* | |
516-219-8250 new york* | |
516-219-8258 New York* | |
516-234-8254 Unknown Name* | |
516-841-6535� PO America* | |
541-981-4450 ST* | |
562-147-5884� discount center* | |
562-218-5360� Payphone* | |
562-249-2656 Unknown Name* | |
562-259-8922 Unknown Name* | |
562-321-9226 Unknown Name* | |
562-348-5784 California* | |
562-372-4433� discount center* | |
562-388-2202 Vailab U* | |
562-404-7521� Cardholder Services* | |
562-421-7809� Cardholder Services* | |
562-469-8730 Vailab U* | |
562-659-6538 wireless caller* | |
562-728-4211� Califonia* | |
562-912-3387� Cardholder Services* | |
601-548-6250 Unknown Name* | |
602-224-6600 Arizona Air Duct Cleaning* | |
603-214-9001 | |
614-766-7070 | |
617-390-4562 | |
626-667-7722� unk "Home Improvement"* | |
701-301-4001� PO America* | |
702-447-0199� unknown name* | |
702-745-4811� PO America | |
702-745-4857� PO America* | |
714-276-1047� unknown name* | |
714-353-1656� unknown name* | |
714-395-6916 | |
714-463-6159 JP Marketing* | |
714-521-4416 Unknown Name | |
714-551-8434� usa cleaning* | |
714-571-6623 Unknown Name* | |
714-659-2597� california* | |
714-892-5202 Galkois ConstCo | |
714-933-7346 California | |
714-988-0004 California | |
718-450-9406 Neighbor* | |
720-443-6431 | |
759-000-1535� Cardholder Services* | |
800-417-9257� PO America* | |
800-655-4555� Unavailable* | |
800-799-4209� unavailable* | |
802-230-6357 | |
802-552-8012� PO America* | |
802-922-9756� PO America* | |
818-432-0952 California | |
818-432-0956 California | |
818-432-0963 California | |
818-432-6248� California* | |
818-688-5043� BRBN BRBN CA* | |
818-716-7405� unknown name* | |
849-963-3297� unknown name* | |
855-336-0212 Unavaiable* | |
857-142-4829 Massachusetts | |
866-767-9323 Unavailable | |
877-528-7799� Unavailable* | |
877-674-4280 | |
877-696-8597 | |
877-849-2372 | |
877-888-8888 Unavaiable* | |
909-259-5649 | |
909-374-9789� Cardholder Services* | |
917-200-9423 John Rosewell* | |
917-217-9562� PO America* | |
951-266-5639 go green educat* | |
954-278-8356� card services* | |
954-278-8365� card services* | |
954-567-9353� PO America* | |
971-213-1938� financial ctr* | |
971-217-9515� Cardholder Services* | |
971-220-1118� Lower Interest* | |
971-220-1183� PO America* | |
971-220-1262� PO America* | |
971-220-1779 | |
971-220-1787� PO America* | |
971-229-1183� PO America | |
971-373-2989�� PO America & Cardholder Services* | |
"Keep 'em waitin' & baitin'!" — JS By wasting their time & passing the warnings on to you! Jack Schist - Rocks Scammers and/or Fraudsters | |
Jack Schist has a variety of tools handy to answer known scammer calls
Phone Co. Subscriptions But doesn't use In a New York minute the phone rings, Jack is instantly alerted that the call is suspicious or a known scammer. He starts a playback of background noise. It could be the waterfront, the flower market loading dock, Grand Central, or any number of recordings where many people are shouting over the clang and crash of heavy moving equipment. Today's selection - building demolition. As he quickly picks up the handset so the scammers predictive dialer sends HIS call to the next available boiler-room operator, he shouts "Get out of my way! No, YOU go around." then into the phone "This better be good." Hopefully the scammers start their own recording, because it means they will be listening closely for any clues. Jack reaches for his boat/sports air-horn can, laughs and whispers "Hey Sully, this call's for" a moment before he says "you" he blasts it into the microphone. "NO, asshole, you get out of MY way!" he shouts. There are two people listening, two playbacks and two recordings occurring at this point - theirs and Jacks. When their outgoing message playback ends, Jack will press "1" to speak to a representative. Jack will string them along like this for as long as he can, pumping them for identifying information "What is it you want?"; "What do you want me to do?" creating insults which would make a sailor blush, or a demolition crew beat the crap out of you. But he always mentions the number is on the National Do Not Call List, and always reports the scam to the police with *57 call-trace. Each call is recorded, transcribed, logged, and thoroughly documented. And a follow-up report is always filed. He will even give them a real, genuine gift-card number (holding 99¢ value), expiration date and CVV2 code to go with his fake name, because it identifies the merchant when they attempt an authorization. You see, when Jack is taking delight in his calls, it is a form of venting, of blowing-off steam, for Officer Schist has taken crap all day at the bunko-squad desk. What he does in his down time is his own business. But he knows how to do it - well (what he doesn't do well is talk about his pass-time in third-person.) A week later the scammers call back on a different number - and ask for "Sully." | |
If you are a scammer, telemarketer or fraudster you would be happier if you never knew Jack Schist |
2012 Unwanted Telephone Calls Log - Q1
Even if they just learned a lesson to be quick about it and begin speaking, have no way to re-dial, and, for $10/hr., likely don't care. Mom was right when she said "If it is important they will call back."
Tenacity doesn't always win either "I'm Sergent Ruiz del Tiajuana Policia. your [possible relation] need bail and representation."
React only with "What does he say." and if the pre-arranged secret code word isn't revealed say "He can burn and rot." click.
"Get to the point", "Huh?" "Skip the script. What are you trying to get to?" quickly lands the pious inbounds and deceitful in the wind. Should I actually be interested ask them to send you literature to the name and address on file."I need your name and address!" I need your phone# call you right back. scribble. click
Home improvement offers are hurried to disconnect when you say "I see you've called back five times. So glad you rang, my attorney too. Mark us down in your little box DO NOT CALL and do not call. You're now being prosecuted at $500 per unwanted call, and if I could please have your company name and address, franchise board registration and the name of the receiving agent as we are suing for violations of cease requests and our registered "do not call" record.…do not call. You have no permission to ring this number…" it's hard to string them out this far, but if you do genuine companies will gladly supply this information, scammers are one the spot to make up something convincing. In lieu they disconnect as the alternative of least resistance. Now if only I could finish with them pitching their headset dashed on the floor saying "This job ain't worth it."
And now for the finest effective method for laymen. Answering Machine "No one is available to take your call. Please leave a message." to that I've added an additional layer on my private residence - the phone connect to the wall through TeleZapper, I found an old one battery powered I energize when I answer live, as I reach to energize or not if it's the hospital or funeral home so as not to put them off guard so they'll talk about the heart-attacks I spurred into telemarketers, but rather connect the answering machine through a different, line-powered, Telezapper as of late to always beginning with the tri-tone error signal. Now it puts the three tone on the line any time a connection is answered. My friends get it, know to keep talking anyways, but the rouge-o-call knows that not then proceeds to automatically mark the number dead.
Those who know get through, those who don't, don't. Forewarned is forearmed. Battle safely.
DNC - Why the National Do-Not-Call List is BROKEN! It was designed to be easily cracked, it leaks to start with, and skims more scum than a yellow-jacket wasp over a stagnant slimy mosquito swamp.
The U.S. Federal Government could have protected our privacy and our unpublished telephone numbers. If their system was designed to accept the telephone lists from compliant telemarketers, then filter that list for a small fee - returning only the numbers which were not blocked, some of those numbers would still remain unpublished. Using that method, it would still be possible for the unscrupulous telemarketer to determine which of their numbers they had previously collected were on the DNC by comparing the original with the results and flagging their original records which didn't return as DNC.
But the DNC collects all the numbers which citizens insist not be harassed and PUBLISHES ALL OF THEM in one huge list! For a small fee, anyone in the world can obtain the target rich collection of the numbers not to be bothered. They don't even need ONE telephone line to do it!
Voice-over-Internet-Protocol (VoIP) facilitates setting up an offshore boiler-room filled with obsolete e-waste PCs, English speaking agents and loading the latest DNC list into Dial IT Skype/ for Sage ACT! CallCenter, connect it to a power mains electric outlet and a wide-band internet connection they can skirt and scoff our laws and extradition by merely skirting our borders.
They ALREADY KNOW you are on the National Do-Not-Call-List!
It was THE SOURCE OF THEIR OUT-CALL LIST!
They are violating the Telemarketing Sales Rule which states that the National Do Not Call Registry Web site (telemarketing.donotcall.gov) is solely for use by organizations required to comply with the provisions of the Federal Trade Commission's amended Telemarketing Sales Rule, 16 CFR Part 310, or the Federal Communications Commission's Rules and Regulations Implementing the Telephone Consumer Protection Act of 1991, 47 CFR Section 64.1200; as well as organizations otherwise accessing the National Registry solely to prevent telephone calls to telephone numbers in the National Registry.
* Offending spam/scam which have yet to be logged, asterix being a convenient reminder mark to go back and make entries.
� Stupidhead paralegal research details: on Political Opinions of America, who have become our new special friend of Yakko, Wakko and Dot Warner. They get special treatment, serve them royally, with a subpoena. Their attorney is Law Office of Joseph W. Sanscrainte, 1120 Avenue of the Americas Suite 4188 New York, NY 10036 Office: 212-626-6934 Cell: 516-841-6535 Email: jws@sanscrainte.com
"Political Survey" is their excuse to circumvent the National Do Not Call regulations.
Call type: Scammers/Fraudsters
Buster PhishingScam received this Robo-call: "Hello this is John from Political Opinions of America, you have been carefully selected to participate in a short 30 second research survey and for participating you will a free 2 day cruise for 2 people to the Bahamas courtesy of one of our supporters. Gratuities and a small Port Tax will apply[$185]. To begin the survey please press one now, to decline the survey and be removed from our list, press 9" or other lies claiming to be a variety of home improvement contractors, computer virus repair or offering a free gift card.
Here is the truth! Hard Sell of Condo-timeshare! There are actually TWO SCAMS here, the initial cold-call canvassers who get paid by reserving your "free vacation +$185 port fees" on a CREDIT CARD number. Then on your cruise from hell (Caribbean Cruise Line, 2419 E Commercial Blvd., Suite 100, Fort Lauderdale, FL 33308 - DBA Celebration Cruise Line, LLC.) while the high pressure vacation rental condominium sales crew trap you in marketing prison with a chance of drowning, they have the opportunity to loot your vacant home and spend spree on your credit card. Priceless or worthless, awesome or awful, vacation or vacant?
These
SCAM artists
SPOOF CallerID to
FRAUD DataMine Phishing for ANY personal information!
HANG UP! If you say "hello" and hear nothing - disconnect then dial *57.
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intelligence on you. All data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't dial a menu choice! DOn't EVEN VERIFY YOUR NAME! Tell them NOTHING! Just disconnect (hang-up) and then dial *57.
If you feel compelled to speak, repeat only this:
"Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!" then disconnect and
*57 [DIAL star five-seven] to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report. Before the malicious call, you may need to subscribe to Malicious Caller Identification service from your telephone provider to activate the trace.
The FIRST TRICK "Can I ask you to verify your name?" They already know your name, address and, obviously, phone number - they did their homework first. Using Dial IT Skype for Sage ACT! to collect your personal data and filling in as much of your record as they could by searching online resources before they ever called you the first time. By asking you to verify your name, they are actually tricking you into saying an affirmative word, such as "Yes", "That's right", "I am" et cetera. Each call is entirely recorded, including the outgoing message portion and as much information they can get from the background sound at your location is collected entered and saved in their scamming database. If you prosecute, they will edit your spoken affirmation appended to "May we establish a business relationship?" You may be trapped as a receptionist and prevented from disconnecting on the spot, even though you know you should hang-up immediately. They might start the call with a variety of questions such as "May we talk to the business owner?" Respond with "And you are?" Insist they identify themselves - collect callers name, who they represent, their telephone number, email and website. Legitimate callers will provide that information gladly, scammers balk and hang-up. Legitimate callers will provide their name and who they represent at the beginning of the call without prompting, according to natural protocol. But don't fall for saying "yes" or even "uh-huh".
RED FLAG! Another trick to appear legitimate is a regurgitated gallup.com RSS newsfeed on the main page, which is the only valid information PO America presents on their politicalopinionsofamerica.org website. Nowhere on the site is there a telephone number or address or even a way to engage their services. To convince you, the sucker, that they are legitimate they have a professional looking website, but the entire site is a scam to collect more leads to be placed on their lists, because by submitting any form, you are "establishing a business relationship."
DOn't CALL BACK! That would "establish a business relationship" and instead of being removed from their call list, you are indeed validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST.
If you return the call to the number listed on Caller Identification later you would get a disconnected error message. If you call them back immediately you would hear "
Hello this is Amy from Political Opinions of America. You were called to participate in a survey and now the survey has expired.
If you do not want to participate in any future surveys press one now.
[1 pressed] Thank you for your time, your phone number will be permanently removed from our list."
Anyone in the response center will claim to be Ann or John from Political Opinions of America or other lies. If you contact them or respond in any way, such as "Take us off your list" by opting-out online or by dialing 1, 2 or 9 during the call you are "establishing a business relationship".
If you call them back and ask to be removed from their list you will speak to any number of people who claim to be either Ann or John from Political Opinions of America, and you then are guaranteed to be removed from their list, the inactive line list, AND PLACED ON ALL THEIR OTHERS!
Among the *Unlisted or Unregistered numbers* they abuse:
202-599-8470
202-599-8480
202-599-8502
202-599-8535
202-599-8630
202-644-8398
202-644-8497
212-626-6934
213-289-9006
213-550-3070
253-382-9031
253-382-9076
253-382-9912
253-753-9039
312-273-9060
312-273-9325
360-474-3924
425-658-8952
425-658-8994
480-535-5818
480-535-5930
484-483-5222
502-468-5198
502-632-4414
502-632-4428
502-873-0246
503-457-1194
503-468-5012
503-468-5198
503-468-5935
503-468-5986
503-902-8103
503-902-8479
516-841-6535
702-745-4811
800-417-9257
802-552-8012
802-922-9756
917-217-9562
954-567-9353
971-220-1118
971-220-1183
971-220-1262
971-220-1779
971-229-1183
Also see: http://wafflesatnoon.com/2012/02/15/5026324414-phone-number-bothering-you/
� Scammers: Rachael & Cardholder Services Buster PhishingScam received this Robo-call:
''Hello, this is Rachel from Cardholder Services. We're calling to inform you about an issue with your credit card. There is no problems with your card, but we wanted to notify you that you now qualify for a lower interest rate. Please press 1 to speak with a live representative to lower your credit card interest rate now!'' or ''Hello, this is Michelle with cardholder services, calling in reference to your current credit card accounts. As a preferred customer, you are now eligible for interest rates as low as 6.9 percent on all of your credit card accounts. It is urgent that you contact us today, since your eligibility expires shortly. Please consider this your final notice. Please press 9 on your phone now to speak to a live operator and lower your interest rate, or press 8 to discontinue further notices.'' or ''…contact us concerning your eligibility for lowering your interest rates as little as 6.9 percent. Your eligibility expires shortly so please shit or visit by our notice. Press the number 3 to discontinue further notices. Plus press the number 1 on your phone now to speak with a live operator and lower your interest rate. Thank you. Have a great day.''
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
And masquerading as -
Secure Financial Center in Arlington, Washington, a home mortgage broker.
Phone: 360-403-9700; Toll-free: 888-437-6430; Fax: 360-474-9889
E-mail: info@securefinancialcenter.com.
Mortgage broker license is listed as NMLS ID # 114436
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/
Numbers they abuse:
213-289-9006
303-217-1074
360-747-9383
402-206-7411
407-454-9999
503-563-0989
759-000-1535
909-374-9789
971-217-9515
971-373-2989
Also See:http://sciguy.hubpages.com/hub/Cardholder-Services
�� Solution: Google Voice lone stranger replies to Lucy Dorney
27 Apr 2012 to explain a rational solution to scammers/spammers and annoying/harassing phone calls.
I was using TeleZapper[Wikipedia] a device which would make the three-tone intercept error sound Special Information Tone[Wikipedia] which precedes the number changed or disconnected error messages in the phone company circuitry. I was practiced at repeating "We're sorry, the number you dialed is not in service, and there is no new number." then flashing the switchhook so the tones would play again - then rinse and repeat until the line cleared. It was only semi-effective at removing my number from the lists of spammer/scammers, but the problem was that I still had to waste my time pursuing the goal. When I had to move, the next lucky owner received far fewer spam/scam calls, and I was then unable to benefit from all the work I did. TeleZapper[official site] was the best technology for the task at the time. Google Voice now provides a better solution.
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