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Original Comment

Victor E Willbemine - 02-10-2015

This is a Credit Card Services scam operation. I was successful in getting the caller to call me back from a different number and thanks to some sleuthing was able to learn who is behind this scam.

Here is the information:
Futuretech Financial, Inc.
Principal: Mr. Ralph J. Brunton (President)
Customer Contact: Mr. Dave Pippin (CEO)
Ms. Barbara Niles

Consumer's Financial Institute, Inc - 121 S Orange Ave STE 1500, Orlando, FL Another number of theirs is: (877) 504-3577

The best way to get back at them is to report them to the Federal Trade Commission: https://www.ftccomplaintassistant.gov/ The more people complain the faster these criminals will be held accountable.

Other numbers used by these criminals:
208-295-6840
208-646-8795
212-347-4455
252-685-9865
253-245-2144
253-245-2253
318-240-6523
410-443-7853
417-204-5238
423-396-8787
563-649-5485
601-734-5595
830-250-4569
855-884-8402
870-463-8589
870-785-6958
906-209-8746
919-340-8494
928-476-8855
970-944-2315
980-554-2354
Spread the word!

Caller type: Telemarketer
Caller: Didnt wait to find out
Company: Rachel From Card Services
Number: 417-204-5238