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Card Services Reports & Reviews (89)

Victim Location 14435
Type of a scam Phishing

The caller id said ***,*** *. They spoofed a family member's number. The caller identified herself as Becky from card services

Victim Location 66618
Type of a scam Credit Repair/Debt Relief

On December 28, 2018, I received call from Michael Davis who said he was with Card Services. He asked if I had any high interest, high credit limit credit cards that he could help me with. He said he could get a Discover card with 0% interest for 5 years. He seemed to already know what credit cards I had as he knew the last four numbers of the cards I referenced. After I agreed to his proposal, and he had my credit card information, he said he would call me back on Wednesday with progress information. He did call back on that day to say everything was progressing well. On January 3.,

I received an email from Discover saying a pending Uber charge was denied. I called Discover to tell them the charge was not made by me. I also found that $12,600.00 had been transferred from one of the credit cards I had given Mr. Davis to my existing Discover card. Later that day, I received a fraud alert from Chase that charges were made against my Chase credit card. I called Chase, and they immediately stopped my account and took action. Today I called Mr. Davis to ask how things were going. In the course of conversation, I said there were some strange things occurring with the credit cards numbers I had given him. I told him of the fraudulent charges and the phone line went dead. I tried calling back several times later, and got no answer, just a message that I should leave a message floor Mr. Davis, which I did. He has not returned my call, and I do not expect that he will. The phone number he gave is 813-519-77299.

Victim Location 14435
Type of a scam Credit Cards

I have received several phone calls about credit cards. They come from all different numbers and states. They use different names as well such as Kate and Mollie.

Victim Location 44138
Total money lost $9,000
Type of a scam Credit Repair/Debt Relief

I first got a phone call from card services. they said they had a program that I qualify for because I'm on a fixed income, and could benefit from a debt consolidation program. She said she can reduce the debt by entering the credit cards I wanted into the program and they will get rid of the debt in 6-9 months, for a fee. She said there is no "out of pocket" fee. But the fee gets added onto my total debt amount on my account. She then transferred me over to David Cosgrove, and he is my financial advisor from CSA Planning. He took my card information that I wanted to enroll in the program. He then said that after they pay off the debt, they will close the credit cards out for me. They then had someone from the Jaxson Group to confirm that I agreed to the fees for the program. The total in fees was approximately $9,000. Lawrence told me to dispute the charges because there was a problem on their end with processing the fees. He offered to lower them down to $8780, for the inconvenience of the fees not going through. He also asked me if I had a different card to put the fees that had sufficient enough funding to go through, in order to get the program started. I ended up paying $9,000 on that card.

Victim Location 54459
Type of a scam Credit Cards

On Wednesday Dec 5th, my father (88 years old) received a seemingly honest call from someone representing themselves as CapitolOne (card services). They were promising him a lower interest rate & when they requested his credit card account number he believed they were being truthful & gave the woman his information. The woman then promplty then hung-up.

He then realized it was suspicious & called CapitolOne they immediately deactivated his card.

I then called CapitolOne later that day just to verify the deactivation & was told it was deactivated & that I should report the incident with them on their abuse site & with the BBB, as I am doing here.

It was suggested I try to look at his phone record & deterimine if I could, the fraudulent number that had called.

He has caller ID & I did extract this number-- 616-980-2030. When I googled this, I got a long list of info about this being a scam.

Victim Location 78239
Type of a scam Credit Cards

I received calls from card services for months and I have blocked their number each time. They keep calling from different numbers so I never know who it is. My home and family have the same area code and prefix so unfortunately I usually answer. This time when I asked for a supervisor, I was told no. when I asked for a company name I received garbled sounds. When I asked for them to remove my number from their list and stop calling me. The guy got rude and condescending about wanting a lower interest credit card rate. He then put the IT supervisor on and when I asked him for his name and employee number the other guy took the phone away. I did get the name Mikki and tey are located in McKinney TX. This is a scam to get your credit card info and personal info. BEWARE!!!!!!

Victim Location 48188
Type of a scam Credit Cards

They have called on numerous occurrences always from a different number and when i ask to be taken off the do not call list they hang up on me and then call back an hour or a day later

They claim to be with CardServices but they may be lying.

Victim Location 55071
Type of a scam Credit Cards

I know you are all aware, but I will keep reporting this until it stops. The phone numbers listed above are phone numbers that keep calling me with an automated recording saying Rachel wants to reduce my interest rates... then I get some foreigner on the phone when I tell them to stop calling. I call back the phone numbers to let the people who actually use that phone number, and make them aware that their phone number is being used in a scam.

Victim Location 44124
Type of a scam Credit Repair/Debt Relief

I am on the Do Not Call Registry. We have been receiving many robocalls from Card Services on our home telephone. The phone number in my caller ID is 216-381-7890. The messages states it is my last chance to lower my credit card interest rate. I pressed a number to speak with a representative to remove my number. When I pressed the number I was disconnected. They will not stop calling. I wanted to report the call.

Victim Location 95961
Type of a scam Credit Cards

Man called said he was calling from Card Services for my Master Card. Said I have made on time payments for 8 months and always paid more than the minimum so they were lowing my interest rate. Ask for security purposes for me to give him my credit card number so they could verify. I told him I was not comfortable with that, at which point he became argumentative. He said I have your card number right here I just need you to verify it. So my response was then you tell me the number and I'll tell you if you're right or not. He did not like that and at that point rather than listen to his nonsense I disconnected the call. Strange thing about this is they contacted me on my work phone number. I also then called my actual credit card company to make sure whether or not they had actually called me and they hadn't and suggested I report the call here.

Victim Location 91302
Type of a scam Credit Cards

I feel they recorded my voice saying yes when asked my phone number

Victim Location 98424
Type of a scam Credit Repair/Debt Relief

calls to my work phone always indian or arib person after a recording, they talk fast and want any info they can get, if you ask them anything or refuse info. they hang up. and call from a different number. if you try calling the number that called you will always get a non working number

Victim Location 84129
Type of a scam Credit Cards

Got an automated call from Card Services saying I was eligible for a 6% reduction. Pressed 1 to talk to a real person. He said his name was Mike and he could lower my interest rates on my VISA and MASTERCARD cards to %6. He wouldn't give me a number to call back with.

Victim Location 54956
Type of a scam Credit Cards

A female voice recording started the call from an obvious spoofed phone number. I pressed "1" to learn about lowering my credit card interest rates. A male answered, who was very insistent that I divulge my credit card numbers, which I refused to do.

Victim Location 14435
Type of a scam Credit Cards

The caller id said New York New York the callers name was Carrie.

Victim Location 70785
Type of a scam Credit Cards

They threatened me if I didn’t accept their service

Victim Location 11364
Type of a scam Credit Repair/Debt Relief

I received a phone call at 11:21 AM on Friday, March 16th that opened up with an automatic response about my credit card company trying to contact me. I selected 1 to be put on the phone with someone. I was dispatched to a man identifying himself as card services. As this isn't something my credit card company normally does, and he opened up with a slew of questions, I let him know I needed to know where he was from. He kept repeating "card services". Overall he was aggressive. I asked him, "From what card company?" He responded that they were card services working with a variety of companies and named a few (Chase, Capital One). Knowing that none of the card companies do this, I let him know that wasn't possible. He replied, "Well you must not know what's possible." At that point, I hung up.

I believe this was an attempt to illegally obtain my credit card information.

Victim Location 85712
Type of a scam Credit Repair/Debt Relief

Call came in from a number almost the same as mine (last 4 digits were the same, but different order) Call began as a recording, stating it was card services, calling to give me the chance to save money on my interest rates for my credit card. I was then prompted to press "1" to speak to an operator. I don't have a credit card and I'm no dummy. When the operator came on the line, he said, "I understand you pressed 1 so you could save money on your interest rates." I said, "no, I pressed 1 to call you out on cloning cell phone numbers to scam people." He immediately hung up, of course. I have also spoken to the actual owner of the phone number that showed up on my caller ID, because he's received the same call from "me." Be careful everyone!

Victim Location 14435
Type of a scam Credit Cards

I got this call from Donna at card services the caller id said c services The number is 18157835030.

Victim Location 63109
Total money lost $2,490
Type of a scam Credit Cards

I was contacted by this company to reduce my credit card interest. They already had my Best Buy credit card, the first four numbers of it. I ended up giving them the rest of the credit card number. They had the last four of my social and they asked for the other numbers of my social security card. They mentioned that I was approved for a Discover card. They were going to put a transfer fee on of $2490.00 on the Best Buy card, pay it off and then I would get a new Discover card in the mail and then I was supposed to call David Brown at 866-783-9996.

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