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 RACHEL from cardmemberservices DNA found at CSI

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ThePrizeVan
Hello I'm New here!


Joined: 06 May 2010
Posts: 17


PostPosted: Sat Jan 07, 2012 4:21 pm Reply with quoteBack to top

Yeah, We know EXACTLY who's responsible, but of course WONT include any "sensitive" information, even though reported everywhere else.
January 2012 Report:
Dirty Missouri robocall operation Xxxxx Xxxxxxxx Xxx (CSI) IS FULLY RESPONSIBLE FOR THE RACHEL SCAM.

This stinking operation has criminal tenticles everywhere, Rachel-robo-calling, & stealing from the American Consumer.

Notice how everything's got to be "Capital Assistance LLC this" & " Financial Advising Inc that" Bullshit.
Notice how Xxxxx Xxxxxxxx Xxx always refers to - lower case "c"- "our consumer".

WE ARE THE American Consumer- NOBODY IS YOUR "consumer".

A few more CONNECTED tele-scummers reported:
Xxxx U.S.A cardmember rip-you-off services.
American Xxxxxxx assist-holes LLC.
American make-more-debt Xxxxxxxxxxx.
XXX/Xxxxxxx steal-your finances advisor.

It's Xxxxxx Xxxxxxxx Xxx's usual 30 days and right on time, and RACHEL starts in "spook" robo-calling.
Dirty "representative"- Missouri accent? Logged and recorded several times- or was that YOU- X. Xxxxxxxx, Ex-Marine? We wont quote what some DAV & VFW people YOU'VE BEEN RACHEL ROBO-CALLING have to say about YOU. Or YOU, X. Xxxxxx, don't have the guts to sign your own "companies" response letters to your FRAUD. Now, did you go and get a BIG BAIL-OUT for FinancialxxxxxxxxxLLC, & XxxxxxxxCapitalInc RIP-OFF SCAMS?
You gonna call back for some more, RACHEL? Looks like, according to online reporting, you've started in calling on SATURDAY AGAIN.

ALL American Consumers-
It's election year. Write to the Canadates! WE demand an answer why NOTHING IS DONE TO STOP THIS CRIME!
TPV
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9242
Location: Taking Early Retirement


PostPosted: Sat Jan 07, 2012 5:03 pm Reply with quoteBack to top

You seem passionate about this, but I have no idea what you are talking about. Confused

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johned
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Joined: 19 Nov 2004
Posts: 116
Location: Folcroft, home of the CURE


PostPosted: Sat Jan 07, 2012 5:33 pm Reply with quoteBack to top

I read it twice and did not understand what this is about.

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ThePrizeVan
Hello I'm New here!


Joined: 06 May 2010
Posts: 17


PostPosted: Sat Jan 07, 2012 5:39 pm Reply with quoteBack to top

In the U.S.A.-
I guess where ever you are at, you are not continuously inundated with the "HI, I'm Rachel, from card member services telemarketing SCAM.
We have close to 200 documented calls, in less than a years time, some directly threatening violence and terrorist type home invasions. The FBI has several of those reports, yet the calls continue.
We have collected substantial evidence to bring these creeps before a Judge in our State Supreme Court, BUT NONE of the so called "Consumer Protection Advocates" will lift a finger! The fraudulent robo-calls, webites, shell companies still continue operate without any consequence.

At least Senator John McCain gave some advice- for rule of law change, but $280.00 just to pettition the case. What? The Consumers have to pay more for laws that aren't even enforced NOW? And that would only apply to future violations. Where's the Consumer Protection NOW! Where's the Justice NOW!
TPV
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johned
Master Baiter


Joined: 19 Nov 2004
Posts: 116
Location: Folcroft, home of the CURE


PostPosted: Sat Jan 07, 2012 5:53 pm Reply with quoteBack to top

Ahhh robo calls - they are illegal in the state i live in and it has been a long time since i have heard anything about them.

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do not west time and be wear of mistakes. - Hussam
when you receive suck letter from bank you get back to me - Anthony
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9242
Location: Taking Early Retirement


PostPosted: Sat Jan 07, 2012 5:53 pm Reply with quoteBack to top

I am in the US and have never gotten one of these "Rachel" calls, so this is something I haven't experienced.

And while I can see it is a problem, I think your posts are edging a bit into the political, which Eater frowns upon. Maybe it would be better if your posts were more about explaining the scam so others can understand and be aware of them and less of the rallying fervor demanding justice and writing to our candidates?

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BearSeason
Elite Baiter


Joined: 19 Jun 2011
Posts: 1066


PostPosted: Sun Jan 08, 2012 2:03 am Reply with quoteBack to top

I admire your passion for stopping these scams but, in lieu of whatever is stopping the government from doing something, why not channel your passion and frustration into other tactics? Educate the public. Warn others about how these scams work and how they can avoid falling prey to them. Education is really the best weapon we have against fraud. That's why this community exists in the first place.

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i can believe that all this will be happened to me why me why me / all my future had scatted - Rechel
you are a man that did not go to the four wall of any school at all. - Attorney Sarah Nan
U 2 go fuck yourself ! I don't need the money and stop emailing me please / BASTARD!!!! / fuck ur family
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ThePrizeVan
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Joined: 06 May 2010
Posts: 17


PostPosted: Sun Jan 08, 2012 5:39 am Reply with quoteBack to top

What the crap! I've been doing just that! Here is the only place to have gotten criticized for raising public awareness, getting proactive against scammers, asking questions as to why the Govmt does nothing!. Posts disappear- all that was discussed in "tech difficulties".
Seems like other anti-scam sites are better at it.
Without all the little lined up flags, and icon "acomplishments".
Makes one wonder how much actual scam busting was done.
I just helped some folks on "complaintwire" and "scamchecker".
Which were about to be scammed, another was scammed, but now has the info and encouragement to fight back against it.
Seems like eaters would want that also, but I guess not.
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adda717
Eternal FNG


Joined: 28 Sep 2010
Posts: 810
Location: Afghanistan


PostPosted: Sun Jan 08, 2012 7:53 am Reply with quoteBack to top

Have you tried any of this?

http://www.moneytalksnews.com/2010/10/29/5-tips-to-stop-those-annoying-automated-phone-calls/

Have you tried pressing # or are you or were on you once a subscriber to whatever they are offering?

and this?

http://www.moneytalksnews.com/2010/10/29/5-tips-to-stop-those-annoying-automated-phone-calls/

419eater takes scams seriously. If I were you I would make one thread to house all your complaints about the robo calls. That way if any one does happen to come to 419eater for information on this type of scam then they can find it all in one spot. I think with how passionate you are with this scam you could do much good for the community! Keep up the good work.

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music man
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Joined: 22 Sep 2005
Posts: 7431
Location: East Harlemshire , yo!


PostPosted: Sun Jan 08, 2012 5:53 pm Reply with quoteBack to top

Quote:
Seems like other anti-scam sites are better at it.
Without all the little lined up flags, and icon "acomplishments".


Maybe you could spend a little time finding out what the flags are for, and the "icon acomplishments". As you have noticed, getting scammers arrested is very difficult. We have never said that its easy.

Ranting achieves nothing. A well documented post with incontrovertible evidence would advance your cause immeasurably.

And if you feel that there are better anti-scam sites out there then you can, of course, post your rants there. 419eater deals with advance fee fraudsters. I may be wrong but I don't think that automated phone calls are usually part of AFF.

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You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Slightlyoutofit
Forum Admin


Joined: 13 Feb 2007
Posts: 13738
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PostPosted: Sun Jan 08, 2012 8:56 pm Reply with quoteBack to top

ThePrizeVan wrote:

Seems like eaters would want that also, but I guess not.


17 posts and all on the same scam.
Yet you've posted nothing at all that proves that there is any scam.

Yeah. We like taking down scammers. Truth is, we're very good at it.
We have a very low tolerance level for dickheads though.

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ParaNoid
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PostPosted: Mon Jan 09, 2012 6:26 am Reply with quoteBack to top

ThePrizeVan, I have sent you a PM.

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Cornloaf
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Joined: 18 Sep 2006
Posts: 82
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PostPosted: Mon Jan 23, 2012 9:08 pm Reply with quoteBack to top

I know this exact scam. I get calls several times per week on my home phone and cell phone. They put fake Caller ID information when they call you so if you return the call, you are calling some old man in Little Rock, Arkansas. It is a recording and when you stay on the line to talk to someone, they will verbally harrass you. I have asked them to remove me from their call list and they will tell you to fuck off or hang up on you... Once I played along and asked them which credit card they were calling about and the guy said "All of your cards... just start giving me the numbers!"

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Either you are making fun of me, or maybe you didn't understood anything from what i told you. You can't verify a WU agent because they have nothing to do with this process, it's only a way of payment, they have no involvement in this. If you tell the truth and you were at 3 agencies meens that they made fun of you and didn't want to let you send the money. - Emma
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Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 17173


PostPosted: Mon Jan 23, 2012 9:15 pm Reply with quoteBack to top

^^^ I'm familiar with it as well. The call begins under the guise of being from your card company. In fact, I just got a call from "Rachel" a few minutes ago. Though, I've only been hung up on, not threatened.

What isn't clear is the information in the OP, which mentions DNA, CSI and other info. When I receive the calls, all I have is the caller ID number.

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