UCB Financial Advisors. Inc - LOAN SCAMMERS DBA "CONSUMER COUNCIL/DEBITUM/EMPOWER PEOPLE USA"

ANONYMOUS CALLS ARE BLOCKED, CALLERS MUST PRESS 1 TO SPEAK WITH AN “ACCOUNT MANAGER.”

“Important notification: Empower people has a crucial message regarding your financial assistance account. You’ve been pre-approved for a financial assistance program. That could be the key to your financial Liberation struggling with more than $10,000 and unpaid Financial commitments. We have your answer dial (888) 741-1216 immediately to access the government supported Financial relief program. This can be used to address medical bills credit card liabilities anything that’s been hindering you picture eradicating 23,923 from your financial obligations today. If you’re sinking in over $10,000 and unpaid Financial commitments, this is your golden opportunity time is of the essence (888) 741-1216.”

Calls are picked up by UCB Financial Advisors, Inc, which does business under the names of “Consumer Council,” “Debitum” or “Empower People USA.” They are located at 777 Brickell Avenue, Suite 500, Miami, Florida, 33131

OTHER COMPANIES LOCATED AT THAT BUSINESS’

The company was founded in 2005 by Ramiro Jose Sugranes, a former broker who resigned after not following company policy in documenting activity in a relative’s account. Sugranes has since been banned from the financial industry after being convicted this past December for “cherry picking” alongside company President Lina Maria Garcia by allocating thousands of profitable trades worth over $4 million to other UCB-owned advisory client accounts. Garcia, meanwhile, was temporarily suspended until this coming October.

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NEW NUMBER - ‪(838) 877-5152‬

ANONYMOUS CALLS ARE BLOCKED!

Scammers will also do business as “Credit Line” or the “Credit Help Center,” who will transfer you to a supervisor in their “under-writing” team.

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NEW NUMBERS:
786-753-0044

https://api.twilio.com/2010-04-01/Accounts/AC1a3140a8a2e2af9f8580ccfa46a022cb/Recordings/RE63247d342b47c4585369cfd7762b1846.mp3

“Hey, it’s me, Kim from Debitum. When you get this message, can you please call me back at 218-318-5208? This is about an additional tax refund for your business for the year 2000 and 22,021. You’re actually scheduled to receive about $26,000 for every W Two employee you had on payroll. This is not a loan, doesn’t need to get paid back. You just need to call back to verify the number of employees you had. Again, call me back at 218-318-5208. Thanks a lot, and talk to you soon.”

218-318-5208

Scammers are now doing business as ERC Concepts to sell fraudulent employee retention credits.

NEW NUMBER - ‪(607) 228-9097‬

“Important notification: Empower people has a crucial message regarding your financial assistance account. You’ve been pre-approved for a financial assistance program. That could be the key to your financial Liberation struggling with more than $10,000 and unpaid Financial commitments. We have your answer dial (888) 741-1216 immediately to access the government supported Financial relief program. This can be used to address medical bills credit card liabilities anything that’s been hindering you picture eradicating 23,923 from your financial obligations today. If you’re sinking in over $10,000 and unpaid Financial commitments, this is your golden opportunity time is of the essence (888) 741-1216.”

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These low life robocalling twits have many numbers

my dialer just smashed into these when I asked it to have a little look around. :wink: :grin:

2183185208 Debitom ERC Concepts :rewind: KNOWN
7867530038 Debitom ERC Concepts
7867530039 Debitom ERC Concepts
7867530042 Debitom ERC Concepts
7867530044 Debitom ERC Concepts :rewind: KNOWN
7867530045 Debitom ERC Concepts
7867530046 Debitom ERC Concepts
7867530047 Debitom ERC Concepts
7867530048 Debitom ERC Concepts
7867530049 Debitom ERC Concepts
7867530050 Debitom ERC Concepts
7867530052 Debitom ERC Concepts
7867530054 Debitom ERC Concepts
7867530057 Debitom ERC Concepts
7867530058 Debitom ERC Concepts
7867530059 Debitom ERC Concepts **
7867530061 Debitom ERC Concepts
7867530062 Debitom ERC Concepts
7867530063 Debitom ERC Concepts
7867530064 Debitom ERC Concepts
7867530065 Debitom ERC Concepts
7867530066 Debitom ERC Concepts
7867530067 Debitom ERC Concepts
7867530068 Debitom ERC Concepts
7867530069 Debitom ERC Concepts
7867530070 Debitom ERC Concepts
7867530071 Debitom ERC Concepts
7867530072 Debitom ERC Concepts
7867530073 Debitom ERC Concepts
7867530074 Debitom ERC Concepts
7867530075 Debitom ERC Concepts
7867530076 Debitom ERC Concepts
7867530077 Debitom ERC Concepts
7867530078 Debitom ERC Concepts
7867530079 Debitom ERC Concepts
7867530080 Debitom ERC Concepts
7867530081 Debitom ERC Concepts
7867530082 Debitom ERC Concepts
7867530082 $100 retail rebate voucher :rewind: a little bonus amongst the shit :joy:
7867530083 Debitom ERC Concepts
7867530084 Debitom ERC Concepts
7867530086 Debitom ERC Concepts

NEW NUMBERS:
760-309-5889

https://api.twilio.com/2010-04-01/Accounts/AC1a3140a8a2e2af9f8580ccfa46a022cb/Recordings/RE6e3c819b9ceae39ee2036dbb187f4690.mp3

“Hi, how’s it going? This is Brooke. I’m with consumer council with Opportunities team on a recorded line. How are you today? I’m with Consumer Council. Regarding home warranty, my callback number is 833-213-8491.”

833-213-8491

Scammers are now selling home warranties.

My dialers have come across literally thousands of numbers which say exactly the same thing.
They claim to have health insurance, warranties, travel reservations, debt resolution and a dozen other things.

They’re on hundreds of toll free numbers as well as on thousands of numbers in multiple area codes.
I’ll have to backtrack over the last few hundred thousand calls to see if I can locate where they all were.
Shouldn’t be too hard to do.
That’s a good project for overnight tonight considering they always call you back, you can never speak to them on any of these numbers

I’ve located one of them from my recordings
I reckon these are the same organization
What do you think?

8442046606 Financial products

Confirmed.

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NEW NUMBER - (347) 542-4501

Called, but left no voicemail. Debitum is registered under Registered Agents, Inc., which is located at 6650 Rivers Ave., Ste 100 Charleston, SC 29406

I think all these numbers are finally down. Tried them all with no luck.

Rex had a couple calls, urging him to call 209-309-1058, an Onvoy number, or ‪(877) 293-5742‬, a toll-free Thinq numbers.

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“Thank you for reaching out to Life(Mid???). We apologise for the inconvenience but all of our agents are currently assisting other customers. Please leave your name and phone number after the tone and we will make it a priority to return your call as soon as possible. Thank you for your patience and understanding.”


“At this time, (all?) our offices are closed - Please leave a message and we will return your call. Thank you for calling, goodbye!”

They have called me 16 times in the past week and a half.
844 703-3695
" This is an important notification. Empower people has a crucial message regarding your financial assistance account…"
Also (220) 270-6516

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844 Thinq

220 Commio

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NEW NUMBER - (510) 405-7753

Scammers are now using Indian call centers and spoofed Canadian numbers

image

NEW NUMBERS:
‪(925) 722-0973‬ (Telefinity)
‪(940) 466-4279‬ (Masked carrier/Onvoy)

Scammers are now doing business as “Liability Free”

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