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Paul Kupferstein - Mr. David - EBSI- 900 Number Dialers

Submitted by on Wed, 11/30/2005 - 09:24
Posts: 202330
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If you and your computer have ever had the misfortune of being attacked by a Trojan Dialer specific to 900 numbers, you more than likely have been dealing with the likes of EBSI (Enhanced Billing Services Inc) & Integretel (Both are Billing Aggregators) from entries on your phone bill. They are representing the internet scam outfits such as MMI Communications , Information Services and Live Interactive to name a few.
Unauthorized and evasive charges have been placed there by these organizations via the malicious dialer which accesses international 900 number sites. The only time when you are made aware of this activity is when you receive your monthly telephone bill.
The general rule of thumb is: when you challenge these bozo's (Aggregators) after their uneducated telephone reps accuse you or someone else in your household of accessing pornograhic websites, they tend to back down and credit your account (without any word of apology of course). You would tend to believe that this was the end of the matter.

Not so I am afraid, because waiting in the wings, months later are the lowlife bottom feeding debt collectors. These unsrupolous characters buy up old telephone records and debt from even more unscrupolous vendors and go after for what they can get. This is where you may have had a call from a Mr.David or others threatening you with lawsuits, disconnecting your phone line and further harrassment, without fully identifying himself or their client, which is the law.
If you do not challenge this moron on initial contact he may stay on the line long enough to tell you he represents the law firm of a Paul Kupferstein & Associates. Otherwise, he hangs up. The phone number they tend to call on is (905) 474 3535. Investigation of the number gives the address as follows:

Liability Solutions Inc
4981 HWY 7 East
Unit 12A, Suite 267
Markham, Ontario
L3R 1N1 Canada

Thats right Canada, They are also located at several other addresses including PO Boxes, and they are all located in the Markham area. They tend to move around a lot! For peace of mind call the RCMP Phonebusters 1-888-495-8501 or Recol 1(888) 495-8501 hotlines (same number) and your State Attorney General. The Law Society of Upper Canada are also very interested to hear from you. (416) 947 3310. They and the RCMP are very much aware of the activities of these scam artists in their area. This is total fraud and none of it would stand in a court of law. They are preying on vulnerability and fear using scripted scare tactics. Just ask your Attorney Generals office.

This thread has been started to put a case history together on victims and consumers they have targeted. If you are a victim please highlight your case on this forum so that we can get a portfolio of sorts on these crooks, and present it to the relevant authorities, and for general peace of mind. The more people who make complaints the more likely they will get investigated and have their illegal operation shut down. Take note they will infiltrate this forum with bogus victims who apparently ended up paying them after going through the courts. It does not happen! For further information on Kuperferstein and Co. check out further listings about them on this website through the following link:

http://www.debtconsolidationcare.com/forums/about2990.html

Quote:
Fear is the Key......Lets unlock it!


Guest---you are right. No, I didnt record the original convo because I didnt have time. When someone answers the phone, they should not be threaten off the bat with jail. You see, after I talked to the MP's office, I did indeed record my convo with this idiot when I phoned him back for the instructions. I then sent along with a written statement, word for word, what was said. Although you seem to think this is a legal way of getting people to pay their debts, it is in fact against the law to threaten anyone, anytime with jail when most of these cases are under civil law. The MP's office is very aware, as is the Canadian government about you and your so-called company, threatening people and using false statements to get money that may or may not to due. A simple solution would be for your company to have a rep phone about the debts, BUT BE CIVIL. Its not to much to ask, you get more bees with honey, not vinegar. In fact, this Mr. Shaw claimed that he sent papers to my old address, so I went there because I am still friends with the landlord(and had asked him to save my mail that came to me) and there was not 1 piece of mail from your company. HHHHMMMM
I have stated a few times here that IF indeed I still owe money, I have no problem paying it, but I will not be threaten with jail, should I not follow your instructions to send this money pronto. Send me the proof and I will. Until then, maybe you so-called lawyers need to get a new job-may I suggest chasing ambulances????? You may earn more money that way.


Submitted by on Tue, 10/17/2006 - 06:46

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Why do you want to know Guest? They keep flip flopping their names over there and on this forum so who knows which one is what.

Talk about honesty! That says it all - crooks and liars pretty much sums up who they really are. So cowardly to hide behind alias names over the phone and on this forum - says a lot for their character. AND they wonder why no one trusts them - go figure!


Submitted by on Tue, 10/17/2006 - 08:33

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Quote:

It isn't lawful for them to use an alias, how do you know they aren't using their real names?


I know there are four "collectors" that make the calls - Juan David, Steven Sargent, Al Shaw and Tony Cagnia. Like I said before, I am not sure on that spelling.

But these are the 4 main contact people. They make the initial call concerning a debt there are attempting to extort.....er....collect. Janet and Charline, to the best of my knowledge, do not make the initial call. You need to call them if you hope for their help.

In regard to the law - considering what I know, I wouldn't put any illegal activity past them. I even wonder if those names are their real names.


Submitted by jedijeff13 on Tue, 10/17/2006 - 10:57

jedijeff13

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I think Guest1 you missed the point in the guests question. Painfullyaware wrote that she was dealing with Mr. David then in the next one she says that she was talking to Mr. Shaw. And answer to the other questions nobody uses fake names and we are doing things legally. Also Guest1 I hide behind nothing. I do not know who else posts on here as other people. But Charline and I post on here honestly. No one else in this office has access to the internet so I guess these other people are just trying to stir the pot. So please do not try to place blame on this office. Thank you. And Jedi no Charline and I do not make calls. We just try to help people.


Submitted by on Tue, 10/17/2006 - 11:13

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Hate to say it Janet, but do you honestly think I and 99% of the people believe anything that comes out of that office on the telephone or here on the forum as being truthful?!

You can't blame me after what I had to endure speaking with a one "Mr. David" from your office. Say what you will to try and cover up how I was treated over the phone, deny it all you like, but I have it taped.

If you could only hear how I was treated over the phone then you understand why people on here say you operate illegally. How would you define verbal harrassment? My tape would definately be the defination of how not to operate and business and talk to people.

And furthermore, you can say it is your real name, but seriously, how does anyone really know that is the truth?

And Guest, you ask a lot of "how's" and offer no answers to anything asked of you. Classic move from someone who works for this firm, that is avoiding questions directed to them and turn the tables on everyone else - Surprise, surprise! We are too clever for you here "Simpleton".


Submitted by on Tue, 10/17/2006 - 11:39

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Guest1 believe what you want. My name is Janet has been since the day I was born. I have answered all the questions ask of me. I cannot say how your were spoken to as I was not there. I also cannot say how you spoke to the person whom you were taking to either. But by your calling me simpleton etc. I can only guess how you spoke before you were rudely spoken to. I aleast post my name you don't have the guts to. so who is hiding????
Jedijeff I give you alot of credit at least you respect other people and I feel like I am taking to a mature person. And you are very welcome. As I said before to you jedi I don't know your situtation as I was not here but once again I am very sorry if you were treated badly. I know that I do not treat people they way. Thanks once again.


Submitted by on Tue, 10/17/2006 - 13:36

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I suggest you read before you jump the gun Janet. I was not taking a shot at you AS I clearly was speaking to "Guest" at the point in my posting - as was indicated. "Guest" was mature enough to call someone else here on this forum in a previous posting "simpleton" so I was just giving him back claim to his rightful name.

I can only say Janet that I was too dumbfounded at the time to respond to "Mr. David" so I can honestly say, I was NOT rude at all on the phone - believe what you want. The tape tells the truth - both calls!

Like I said before also, we'll never know if that is your real name or not just like your firm continues to say they operate legally to this day. To each their own.


Submitted by on Tue, 10/17/2006 - 13:44

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I might ask the same of you. Take a look in the mirror "caught in the act" before you cast stones.

If what you say is true and you don't work for this firm, them you really have no grounds to stand on when questioning other people's opinions. Gathering from your postings you see only one side of the story and are not willing to believe that anyone did have a bad experience with this firm - to each their own I suppose.

Why are you here? Are you trying to stir up the pot? I am guessing that you have posted before just under a different name - I would actually bet on it.


Submitted by on Thu, 10/19/2006 - 10:06

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So I asked if anyone knew where Canadaconsumer went, then said I don't work for Paul Kupferstein and I'm trying to stir the pot? Intimidated, what are you talking about? You said and I quote
"Gathering from your postings you see only one side of the story and are not willing to believe that anyone did have a bad experience with this firm"
I never mentioned this firm, you guys did. This jedijeff guy/girl - whatever wants to do an IP trace, %$&* are you guys all wacked?
Perhaps your experience with this firm was VERY BAD because you are all trippin'.
Later.............


Submitted by on Thu, 10/19/2006 - 17:30

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I am sorry Guest. I made a mistake when I posted the time before. I made the mistake of giving the wrong name of Mr. David. It is Mr. Shaw that I have been dealing with and the one that threaten jail. It was just a misprint on my part. Although, I dont believe your rant was about the name but the subject matter. You can believe whatever you want, but until you are in any kind of financial trouble and have to deal with idiots such as the company you work OR dont work for, you should keep your criticims to yourself. Have you ever been in anyone else shoes> NO. As I have stated before, If monies are owed, I will pay my debt, but when this company will NOT take any new info to verify the debt, or give out any info other than the amount supposely owed, I smell a rotten fish. A few people have posted that they did indeed pay the debt and were promised papers to verify everything. These same people posted that they did NOT receive any papers or proof that their supposed debt was paid. Can you or anyone from this company explain why???? And dont insult our intelligence by saying you dont know why or that the papers are in the mail. If I believed that, your company wont be under investigation from the government. Paul Kupferstein is the one that employs all of you and you should also be held liable for your actions-even if it is just your job. If you have a moral standard that you live by, you wont be working for a bogus company and still be able to sleep at night. Job or no job, your company has a moral obligation to uphold the law, same as everyone else. And we as tax-paying citizens of any country have a right to defend ourselves against bogus claims and the right to information, according to the law.


Submitted by on Fri, 10/20/2006 - 05:18

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Painfullyaware I believe I later spoke to you and took your information and sent you documents. I could be wrong but what you are saying sounds like someone I spoke with just a week or so ago. Correct me if I'm wrong. If it wasn't you please call me 905-474-3535. And I will help you with this matter.


Submitted by on Fri, 10/20/2006 - 06:43

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You have spoken with them and provided assistance, but to my knowledge, Elle is not completely resolved. Jenna - don't know about how her issue turned out.

We also still have the issue that you need to jump in to get things handled professionally. I would request Mr. Cowan to address my issues about the conduct of his employees.


Submitted by jedijeff13 on Fri, 10/20/2006 - 09:36

jedijeff13

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Hey Guest/Mr. David - shut up. Enough of your bullsh*t remarks, ok. Since you never have anythinig productive to add, keep your mouth to yourself.

Now back to Janet. Janet - let me put this is a way that should be very easy to understand: I request that the owner of the company that Mr. David, Mr. Sargent, Mr. Shaw and Mr. Cagnia work for come to this board and tell us whether he or she accepts their actions and what he or she plans to do to stop them (and by them I am referring to David, Sargent, Shaw and Cagnia) from treating people in the way that many posters have started they have been treated.

And since I know what you will respond, I will be proactive and ask one more question: Why won't he or she come here and explain why they allow the actions of those collectors?


Submitted by jedijeff13 on Sun, 10/22/2006 - 14:23

jedijeff13

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Guest, you are absolutely correct - I DON'T expect him to show up and post here. I just want to here it from Janet or Charline. Because the more he won't come here, and the more people post about the treatment they receive when contacted by this company, the more it proves that the owner supports the illegal collection tactics used by his employees.


Submitted by jedijeff13 on Mon, 10/23/2006 - 04:40

jedijeff13

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You are so correct Jedijeff. They send Janet and Charline in to do their dirty, damage control work.

They clearly have something to hide and this "Guest" clown is just trying to stir things up. As I have said before, he is a waste of forum space and clearly his postings are useless and pathetic to say the least.

Unfortunately we have no control of him posting here but I suggest we just think he insn't even here as he lacks the intelligence to have a normal, productive conversation - plain and simple.

He most certainly has the attitude of a one Mr. David - coincidence???!!!


Submitted by on Mon, 10/23/2006 - 06:12

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Both Janet and Charline came to post here on their own free will. Every single forum that you can access on this site is the same. All collectors are rude, they harrass, they operate illegally. The owner has a business to run, a very successful one at that. So sorry you feel you were treated unjustly, but so do the hundreds of other people that post on the various sites regarding collections. I don't see post from Presidents, owners, directors whatever. You see they are all busy running their companies. If someone complained on a forum about Microsoft do you honestly believe that any executive would waste his/her time responding to complaints on such a forum? Please, we all know the answer to that. You all seem very angry by the tone of your posts, and perhaps legitimatly, perhaps not. Only you know for sure.
Chances are the owner (of this company and others) don't even know this forum exists. If you truly do have legitimate concerns this is not the way to resolve issues. If you truly believe posting here is doing much of anything you are sorrily mistaken.


Submitted by on Mon, 10/23/2006 - 07:17

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A new username.....sweet!

Ok ? - I actually do expect Kupferstein, Cowan or whomever they claim to the the owner to respond here. Why? Well, since their business is a whopping 8 employees large (or 3, if you listen to their other voicemail), they definately have the time. For a company that small, and the allegations against them, one would think he would come on here and protect himself and his business interest.

Then again - while they are still using their tactics and getting money rolling in, business is good. So why ruin a good thing, right?


Submitted by jedijeff13 on Mon, 10/23/2006 - 07:57

jedijeff13

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