Sep 11, 2014
“cardholder services” are more than just "scammers" but organized criminals as State and Federal violations go on, and on.
More Federal violations as they illegally spoof consumers callerID readout, causing consumers to report and even sue innocent people.
They additionally engage in illegal “revenue sharing” with dialers, and phone carriers.
They are also most likely violating their own State Corporation Laws, and committing credit card processing fraud. (credit card laundering).
Robo-dialers and Cardholder Services continue to violate TCPA, TSR and the RICO Act-
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;