"ID Crimewatch"

This might be a little duplicative of another subforum here ... but it can be used as a place to post "sightings" of a scam ... without posting a defense or solution.
(If too redundant, the topic can be deleted)
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Tamianth
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 8:51 pm

by Guest on Thu Mar 20, 2014 5:42 pm
I.D. Crimewatch on complaintwire;
http://complaintwire.org/complaint/oR9Q ... edical-llc
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 8:52 pm

by Sir Bedevere on Tue Mar 25, 2014 3:18 pm
I trust at this point no one doubts that "Dave" is either the ringleader or a principal conspirator in this scam?

The phone number threads originally associated with this particular scam gang seem to have gone quiet. Since the scammers are obviously wise to 800notes and spoof their Caller ID that's no surprise. I'm guessing they have also wised up enough not to identify themselves by any of the business names that have been called out on 800notes.

I just posted on a recently-started thread (March 20 – well after "Dave" caught on to us) that seems suspiciously IDcrimewatch-like. Even though I don't know that they've branched out into home alarm system scams, it would be a logical next step! According to one respondent the caller claimed to be in Salt Lake City and had a "strange" accent. I mentioned that the accent could be Filipino, as DeletedMedia has indicated, to see if that might get any reaction from "Dave", as we haven't let on that we've worked that out yet (if indeed it turns out to be the case). We'll see if a little cage-rattling has any effect ;-)

http://800notes.com/Phone.aspx/1-704-220-1705/2
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 8:52 pm

by Tamianth on Tue Mar 25, 2014 4:00 pm
:-D Nice Sir B! Might be interesting to see him squirm a bit more! :lol:
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 9:16 pm

by Sir Bedevere on Tue Mar 25, 2014 4:24 pm
More information:

Someone just posted a link to a BBB rating ("F", go figure) for a company called US Lifecare, but it's a "US Lifecare" in Pennsylvania, not Utah, where our boys operate. However... the phone number in the BBB listing, 888-868-9031, is indeed the one on the (Utah) web site at www.uslifecare.com

I think that BBB listing is old, so they may just have moved out west.
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 9:24 pm

by CelticDragon on Tue Mar 25, 2014 4:30 pm
Not to mention I don't put much stock in BBB ratings after reading that they can be bought



by Tamianth on Tue Mar 25, 2014 4:33 pm
Hmmm... Here again, gone again, move again Finnegan! :shifty: Typical of scammers to move a lot!



by Sir Bedevere on Wed Mar 26, 2014 4:30 am
CelticDragon wrote:
Not to mention I don't put much stock in BBB ratings after reading that they can be bought
Do you think they bought an "F" rating??? <grin>



by Tamianth on Wed Mar 26, 2014 10:50 am
:lol: @Sir B..


by Guest on Wed Mar 26, 2014 11:05 am

Sir Bedevere wrote:
CelticDragon wrote:
Not to mention I don't put much stock in BBB ratings after reading that they can be bought

Do you think they bought an "F" rating??? <grin>

Maybe it was the competition...what better way of making your competition look bad than to slip 1000$ to a crooked BBB employee and get them to lower the rating...kind of like paying the school nerd (no comments, I'm a geek, not a nerd) to change your girlfriends Math grade so she can move up to grade 10 with you.



by Tamianth on Wed Mar 26, 2014 11:45 am
Actually they never joined which give them accreditation. The other factors are complaints, no verifiable addy or other business related items. They sort of give a list of what was taken into consideration while rating them.

This is why a lot of have problems with the BBB these day's. A outfit can literally buy their good standing & ratings and uphold the business in question.. :rolleye: They are literally a useless entity in a way, no teeth to enforce laws.



by CelticDragon on Wed Mar 26, 2014 3:32 pm
Guest has a point...if a good rating could be bought it could easily go the opposite way as well!


by CelticDragon on Thu Mar 27, 2014 4:45 am
GUYS! Check the link listed for Arizona Medical Supply: http://www.superpages.com/bp/American-F ... 439461.htm
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Ahr'lhonaema ihirer hotaessraei hwiunaier iarr'voi ortaihkhevha na sienov!
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 9:24 pm

by Tamianth on Fri Mar 28, 2014 4:45 pm
Here's another new number, I posted in the thread at 800 notes also.

http://800notes.com/Phone.aspx/1-713-99 ... 0271310930
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Ahr'lhonaema ihirer hotaessraei hwiunaier iarr'voi ortaihkhevha na sienov!
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 9:25 pm

by Sir Bedevere on Sun Mar 30, 2014 5:21 am
CelticDragon wrote:
GUYS! Check the link listed for Arizona Medical Supply: http://www.superpages.com/bp/American-F ... 439461.htm

...and the web site listed for "Arizona Medical Supply" is... www.kmrmedical.com — one of our original sites for this gang. But I just checked it and the site's been taken down. Good thing I archived the whole site on my hard drive.



by Sir Bedevere on Sun Mar 30, 2014 9:27 am
idcrimewatch.com is no longer on line.
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Ahr'lhonaema ihirer hotaessraei hwiunaier iarr'voi ortaihkhevha na sienov!
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 9:25 pm

by Tamianth on Sun Mar 30, 2014 10:03 am
LOL! Guess they didn't like all the attention eh? :evilyes:
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Ahr'lhonaema ihirer hotaessraei hwiunaier iarr'voi ortaihkhevha na sienov!
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 9:26 pm

by Sir Bedevere on Sun Mar 30, 2014 10:38 am
Tamianth wrote:
LOL! Guess they didn't like all the attention eh? :evilyes:

We've forced them to shut down two of their scam web sites. That's a small victory, but I expect we'll see more popping up like weeds before too long.

Anyone interested in seeing a core dump of my information on this gang? I've unearthed a few more tidbits and reorganized the data, breaking it down by business name. I don't want to post it too often on 800notes and at this point I wouldn't post *everything* I have on 800notes because there's simply too much of it.
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Ahr'lhonaema ihirer hotaessraei hwiunaier iarr'voi ortaihkhevha na sienov!
It is cowardice to be reluctant to take up the sword for a just cause!

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Tamianth
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Re: "ID Crimewatch"

Post by Tamianth » Tue Apr 21, 2015 9:26 pm

by Tamianth on Sun Mar 30, 2014 11:08 am
Might be a good time to get the newest threads at least minimum. :evilyes:
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Ahr'lhonaema ihirer hotaessraei hwiunaier iarr'voi ortaihkhevha na sienov!
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