Merchant Account Underwriting Tools

Hi, Uh this Is John From The Shipping Department

Perhaps “Rachel” of Cardholder Services referred ‘John” to me?

The FTC and Florida sued The Credit Voice et al. for harassing consumers with spam phone calls. “Many of the consumers who receive these unsolicited calls are elderly, live alone, and have limited or fixed incomes. They are often in poor health, suffer from memory loss or dementia, and rely on family members, friends, or health professionals to manage their finances and to make financial or health related decisions for them. In numerous instances the prerecorded messages purport to be from ‘John from the shipping department of Emergency Medical Alert’ and inform consumers that a medical alert system has been purchased for them at ‘no cost to you whatsoever.'”

Here are the defendants:

Michael Hilgar, individually and as an officer or manager of Worldwide Info Services Inc., Elite Information Solutions Inc., Absolute Solutions Group Inc., Global Interactive Technologies Inc., Global Service Providers Inc., The Credit Voice Inc., Live Agent Response

Gary Martin, individually and as an officer or manager of Global Interactive Technologies Inc., The Credit Voice, Live Agent Response 1 LLC, Arcagen Inc., American Innovative Concepts Inc

Joseph Settecase, individually and as an officer or manager of Unique Information Services Inc

Know Your Customers when they pop up again.

Worldwide Info Services Inc., a Florida Corporation dba The Credit Voice
Elite Information Solutions Inc., a Florida Corporation dba The Credit Voice Absolute Solutions Group Inc., a Florida Corporation dba The Credit Voice
Global Interactive Technologies Inc., a Florida Corporation dba The Credit Voice Inc.
Global Service Providers Inc., a Florida Corporation
The Credit Voice Inc., a Florida Corporation dba TCV
Live Agent Response 1 LLC, a Florida Limited Liability Company dba LAR
Arcagen Inc., a Florida Corporation dba Ari
American Innovative Concepts Inc., a Florida Corporation
Unique Information Services Inc., a Florida Corporation

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