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credit card scammer

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SmarterThanTheThievingScammers - 04-21-2015

100% SCAM. PHONY "Debt" Collection AND CREDIT CARD PHISHING using the tired old "Lower Your Interest Rate" SCAM. CRIMINAL THIEVING SCAMMERS. IGNORE/Hang up, BLOCK, REPORT.

Caller type: Scammer
Caller: credit card scammer
Company: Only MICHIGAN on caller id
Number: 810-569-2803

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joe - 01-19-2015

When you get a call of this nature, give them a fake name and a fake credit card number. Play their game and let them waste their time with the fake information you give them. No matter what you do, the scammers will keep calling using various numbers, so just have some fun with them and waste their time like they waste yours.

Caller type: Telemarketer
Company: credit card scammer
Number: 325-400-0262

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Dale - 04-12-2014

Credit Card offer to lower interest rates. Numbers are disconnected. They are a SCAM. Scam is to get the Zip Code first and then say that they need to verify that one account is in good standing with a balance of $4k or more. The then ask for the card number and / or the expiration date. Finally they ask for the card number. Most of the time they will ask for the last four numbers of your Social Security number. Then they put you on hold and check the card using the phone number on the back of the card. I wasted about 15 minutes of their time giving a card that had been replaced. Gave fake zip code and etc. Waste their time if you like however don't give them a real working card number. Also the following numbers should be consider as FRAUD. 626-338-8932, 701-393-5811, 216-278-0121, 360-322-6663, 310-599-9201, 218-573-6958, 731-548-7024, 727-216-9840, 229-227-9632, 406-832-5847, 531-748-7024, 615-000-7664, 401-515-4756, 850-237-4859, 407-692-2286, 860-822-7440, 731-498-4058, 517-705-1117, 302-234-8558, 281-825-4439, 765-998-4712, 416-364-1111, 631-665-8769, 503-543-5471, 731-203-5870, 406-980-2030, 620-504-7452, 860-949-6352, 703-468-4703, 203-244-7440, 701-771-9654, 337-220-9635, 256-526-9650, 726-901-8575, 763-428-4712, 601-907-8542, 501-433-8509, 202-509-5548, 207-246-8509, 304-287-4841, 303-490-7410, 678-864-7418, 916-555-0077, 765-525-9654, 813 444-5700, 207-829-6517, 301-577-6523, 256-526-9650, 337-220-9635, 203-244-7740, 701-771-9654, 620-504-7452, 703-468-4703, 860-949-6352, 908-395-8442, 404-900-5101, 305-368-8209, 726-901-8575, 601-907-8542, 207-829-6517, 301-577-6523, 256-526-9650, 337-220-9635, 203-244-7740, 701-771-9654, 620-504-7452, 703-468-4703, 860-949-6352, 908-395-8442, 406-936-5472 I'm sure this is only a partial list of the numbers used by these scamers. Typically if you call the number they are disconnected. A search on google will display numerous complaints. KEY WORDS, Fraud, ID Theft, Scam, Steal ID, Crime, Fraud Charges.

Caller type: Scammer
Caller: Fake Names Used
Company: credit card scammer
Number: 701-393-5811

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Mario - 03-08-2014

Lisa was the name given inb recorded message.
Indian accented male when connected.
I asked to be removed from calling list- his response - go to hell and he would not disconnect.

Company: credit card scammer
Number: 305-368-8228

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