• Report: #1169888

Complaint Review: LiveTransferNow.com

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  • Submitted: Thu, August 14, 2014
  • Updated: Thu, August 14, 2014

  • Reported By: Holy Roller — Bothell Washington
LiveTransferNow.com
Internet USA

LiveTransferNow.com Card member services, Credit card services, Card services, Rachel from card member services, Live Tranfter Now, LiveTransferNow Robo call company, Distribution of robocall services to card member services and other credit card rip off artist companies including tech support rip off companies, over charging for services, delivering services for the purpose of lieing, cheating, stealing and harrassment. Possible partner with Visible.net Orange County Florida

*UPDATE Employee: Response to claims of fraud

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This is the company that is providing illeagal robo calling and phone number spoofing services for nafarious companies that conduct credit card fraud, tech support fraud as seen here at this link youtube.com/watch?v=Oio_GgNDam4  , rip offs and even phone harrassment.  These companies include.  fake "Card member services" "US Tech Support" "Credit card services" "Card services" "Card holder services" "365TechSupport" and other scams, frauds and cons.

The robo call companies are wanted by the FTC and so are the companies who use their service.

Seen here.  bbb.org/blog/2014/04/has-rachel-from-card-member-services-gone-away-at-last/

and here.  news.stlpublicradio.org/post/ftc-still-trail-rachel-and-robocallers-hang-and-file-complaint

And here.  ftc.gov/news-events/press-releases/2012/11/ftc-leads-joint-law-enforcement-effort-against-companies

And here, ftc.gov/

 

This company called me 10 min after a call from both "Rachel from card member services" robo calls, and a call from the Classic "The universal server contacted us and told us that your computer has a virus, I work for microsoft give me access to your computer and your credit card number" scammers.

Somehow their lines got crossed up and the actual company who is providing these robo call services to the rip off artists and to other companies actually called me about my legitimate company that I run and tried to sell me on robo calls (Illeagal in the USA accept for political or religious organisations), a web site and email spaming service for some 3000$ in total.  I tried to get the address of where the person was actually sitting so I could pay them a visit along with local law enforcement.  I then ran a whois and got the address of where the company was registered, which is in Florida as they told me.  The company then paid godaddy to hired their information and contact information so they could continue running their scams and selling their illeagal products to other scammers.  Soon they hung up on me!

 

This is the data as accumulated by myself:

Live Transfer
livetransfernow.com
216.172.109.6  Phone number
1855 895 4040

If they call you or if any phone scammer using a robo call calls you, report this company first within their own state and county to this portion of the local law enforcement agency.

407 254 7000

Ask for economic crime


This report was posted on Ripoff Report on 08/14/2014 04:38 PM and is a permanent record located here: http://www.ripoffreport.com/r/LiveTransferNowcom/internet/LiveTransferNowcom-Card-member-services-Credit-card-services-Card-services-Rachel-fro-1169888. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 UPDATE Employee

Response to claims of fraud

AUTHOR: LiveTransferNow - ()

Live Transfer Now is a software reseller for voice broadcast and predictive dialing platforms. We do have clients from politicians, non-profits, financial institutions, schools, and other advertisers who utilize our software.  We do follow all the laws in regards to dialing and ask that all of the users follow the same. 

Below are some of the terms and conditions that each user must read, accept and comply with everytime they login to the platform .  We have a zero tolerance policy for anyone abusing the platform. Please contact us if you have been solicited by anyone stating they are from our company at compliance@livetransfernow.com so we can terminate them.

In regards to the other comments we do not have any associate with the other company visible.net, Rachel, or 365Techsupport.  Please provide us with the details of your contact from either company so we can assist in helping you track them down and terminate them if we find them in are software

We do not tolerate any abuse of our software and or do we want to be associated with any scam companies.  Any additional information, contact phone number they called you on, time and date of call, caller ID of call etc.. will help us search to see if the call was place by one of our clients on our platforms.

Thanks Holy Roller you can send us the info at the above email address and we will contact you.

Terms & Conditions for software.

 The following information is provided in an effort to promote responsible use of our service.

 Our dialing platform places the ability to launch an automated telecommunications campaign in the hands of you, THE SUBSCRIBER. THE SUBSCRIBER is 100% fully responsible for any and all interactions that occur on your account with us.  Since it is you, THE SUBSCRIBER who creates the audio announcement, provides the calling list, and most importantly launches your own calling campaign, YOU ARE FULLY LIABLE for your actions and actions that occur on your account. We feel it's necessary to provide you, THE SUBSCRIBER, with the following information titled REGULATIONS AND LAWS below in an effort to ensure that all our subscribers’ calling campaigns are conducted responsibly and in FULL compliance with ALL laws governing the use of this type of tool, service and software designed for the purpose of responsibly contacting people or business through the use of this automatic dialer platform.

 REGULATIONS AND LAWS

Laws governing telecommunication within the USA, can be found through the Telephone Consumer Protection Act (TCPA) http://www.fcc.gov, the Federal Trade Commission http://www.ftc.gov and the Federal Communications Commission http://www.fcc.gov, do not call list registry rules http://www.donotcall.gov and various State laws place restrictions on certain types of phone calls contact your state department for more information.. Laws governing telecommunications in Canada can be found through the CRTC http://www.crtc.gc.ca/ and the National Do Not Call List https://www.lnnte-dncl.gc.ca/index-eng and various Provincial and Federal laws place restrictions on certain types of phone calls contact the CRTC for more information. It is the subscriber full responsibility to consult, research, understands and adhere to these laws at all times when using the Service Providers software.

  BY CLICKING "I AGREE" YOU FORMALLY AGREE TO THE FOLLOWING USAGE TERMS:

 a) Prior to using this platform I will make sure that I am familiar with any Federal, State Laws or Provincial Laws that would be applicable to my call campaign.

b) I understand that It is my (the subscriber) sole responsibility to keep up to date and follow all laws and DO NOT CALL rules and or restrictions set out by the authorities that govern the use of services provided through this Automated Dialing Platform.

c) I understand that allowing those on my calling list to be removed and avoiding calls to those who do not wish to be called plays a very important role with regard to responsible calling campaigns. . .

d) I will clearly state the identity of the caller at the beginning of my audio message and provide proper contact information such as phone number and address during call as the law requires.

e) I understand that it is unlawful to send audio messages to any emergency phone lines. For example, 911 numbers, hospital medical service lines, physicians, health care facilities, poison control centers, fire or law enforcement agencies.

f) I will avoid sending unsolicited audio messages to those who will incur charges unless proper prior permission has been obtain by the recipient or as the law requires.

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