Missouri based "company" Client Services Inc (CSI) became a suspect in the "Hi I'm Rachel from cardmember services" scam in August of 2011. They claim they are "only a third party debt collector". According to their past online advertising, what they were/are selling, re-selling, trading is not Consumer friendly, to say the least. Inquiries were made about CSI's New York "affiliate foreign for profit company"- Financial Services Solutions LLC (FSS).
Meanwhile American Diabetic Assistance LLC (ADA LLC)- no connection to American Diabetes Association, begins an aggressive telemarketing scheme against our area. Evidence suggests that they got their "call center services" from CSI, which also has hidden "call center services" in Florida, Kansas, and another "shell company"- Red Leaf Capital LLC in Texas.
All three, CSI, FSS, & ADA LLC were requested their TCPA Do not Call Policies. Nothing has ever been received. BAMM! Suddenly FSS goes "Inactive- Surrender of authority", and the website mysteriously disappears! And now they sell/sold different stuff according to Manta biz search. Then ADA LLC's "affiliate foreign for profit company"- Pgkn Inc suddenly shuts down! Whats going on here?!? Could it be illegal?!?
Meanwhile the "Rachel-robo-calls" are following patterns of stopping for a while after contacting the Missouri AG office. The office even assures specific "help" regarding "Rachel". The outsourced "representative" becomes domestic"reps". "Live operator" AKA- Mr Davidson becomes active, and "Rachel" now adds "have a nice day" to the ending. These crooks are abusing loopholes & gray areas of debt collecting laws to commit all kinds of fraud & get around the FTC DNC laws.
Another perfect example-
There is good cause to believe that CSI re-sold the "Rachel-robo-call" to Arizona based- Ambrosia Web Design's (AWD) collection of "affiliate companies"- AFB LLC, CAM Services LLC (foreign for profit shell company), Concord Financial Advisors LLC.
Even after being reported for using several alias names- "Leroy Castine, Chris Ambrosia, Lee Cestine", AWD continues to robo-call. In what State & name is unknown, but he's reported to have a criminal record.
Just take a look at the available online AZ Sec of State scanned documents. "Ambrosia" fills out all the forms, same handwritting! He must have forgot how he signed AFB LLC- "Leroy Castine", & Concord Financial Advisors- "Lee Cestine". Signatures are the same!! He signs "Chris ambrosia" a little different, but the handwritting is the same!! Isn't that FRAUD?!? Yet the "Rachel-robo-call"s still continue.