The complaint has been investigated and
resolved to the customer's satisfactionResolved Premiere Debt Solutions, LLC — Racketeering, Credit Card Laundering, Illegal Abusive Telemarketing
resolved to the customer's satisfaction
Liability “Front company” - Premiere Debt Solutions, LLC. Also going by the ghost name “Soiree party event planners” [protected].
6394 Silver Star Rd, Suite 2 &5 Orlando, FL [protected]
4207 Vineland Rd, Ste M14; Orlando, FL 32811
Telephones: [protected], [protected], [protected]
“Premiere Debt Solutions” has many previous complaints running the Robo-Rachel scam, and the numbers seem to be traded around among various telemarketing criminals since 2009. They also seem to be involved with a time share scam, and use ghost shell company names “Financial Savings Inc“, and “Card Services LLC” which are not real Sec of State registered businesses.
The latest BBB complaint is from April 22, 3013
"A little research has located some info and even names of individuals believed to be a company in Florida with many BBB complaints from Florida also known by "card services" when they pester you. Why have they not been shut down by the Florida attorney general? . Go to Wiki Corp for the company and players. Perhaps someone can locate their home phone and put THEM on the card services list 15 times a day. It seems to be owned by Shabana Nadine Khublal Bhoodhoo . They have Oregon cease and desists which she signed. Card Services told me today they have 40 offices around the country. The telephone number researched also went back to a work from home ad where they were training associates in debt reduction. Ms Khublal Bhoodoo also appears to purport herself to be the CEO of "Soiree" (phone number available online) a party event planner also at 6394 silver star rd in Orlando. Perhaps she or her husband Nadeesh can be reached there to have your name taken off the list as I have tried so many times. In addition she notes on her FB page that she goes or went to law school at Barry university in Florida. If she is charging credit cards inappropriately as the BBB notes suggest, it is a wonder she has not been turned into the Florida bar, if she is indeed an attorney which I doubt."
Racketeer Influenced and Corrupt Organizations Act U.S.C. Title 18, Chapter 96 § 1962:
Sections 891-894 (relating to extortionate credit transactions), section 1028 (relating to fraud and related activity in connection with identification documents), section 1029 (relating to fraud and related activity in connection with access devices), ”
Section 1 of Pub. L. 91-452 provided in part that: "The Congress finds that (1) organized crime in the United States is a highly sophisticated, diversified, and widespread activity that annually drains billions of dollars from America's economy by unlawful conduct and the illegal use of force, fraud, and corruption;