Credit Card Company Imposter Reports & Reviews

Credit Card Company Imposter Reports & Reviews (7)

- Birmingham, AL, USA

Scammer's phone 1(800) 290-3935
Scammer's address 1621 Central Ave, Cheyenne, WY 82001, USA
Country United States
Type of a scam Credit Cards

i called Chase Freedom to activate my new Chase Visa Card and it the automated message said i won $100 gift card. A lady came on and told me they needed a $4.50 Processing fee to may out the $100 Gift certificate.

I wasnt confortable with this, so triple confirmed that there wasnt any back ended serivces i would need to cancel and she promised there wasnt any. 3-5 days later i get 3 enrollment letter for First Med Foundation $38.97 Monthly, Shop Smart247 $29.59 Monthly and ID Solution Group $34.92 Monthly. Luckly my Credit card saw the 3 charges to my bank account and i was able to cancel the payment.

I called my credit card back nd they claim they dont know anything about this scam

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- Buena Vista, CO, USA

Scammer's phone (866) 928-3107
Country United States
Type of a scam Credit Cards

i called what i though was a barclays credit card company and misdialed (pressed a 7 vs a 4), the person who answered was difficult to understand and pretended to be barclays. I incorrectly assumed it was barclays trying to confirm my personal/cc info. When the person then played me a recording outlining a purchase. When I asked if it was barclays, he said yes and then hung up. i called back the number and the person who answered - saugusan - said I needed to give the credit card number again to "confirm" I said no and eventually hung up on me. Saugusan told me the call center was offshore in Asia and the headquarters were in Florida - I think Tampa. He said it was called savings and rewards. I asked for more infomraiton and he refused. He said he wasn't going to charge me but I cancelled the credit card anyway. 1-866-928-3104 was the number I meant to dial. Insteady, I dialed a 7 for the last number. I had trouble understanding the person on the phone so I certainly wasn't careful enough. I tried to cancel and the man told me he wouldn't charge me but I cancelled my credit cards just in case.

I was given the following numbers: 888-346-4780

240-416-1500-5583

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Scammer's phone (623) 492-7972
Scammer's website none
Scammer's address unknown, Phoenix, AZ 85001, USA
Type of a scam Bank/Credit Card Company Imposter

Caller used the name Kevin Tilkens from American Express offering a business loan.

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- Montgomery, AL, USA

Scammer's phone (708) 384-2871
Scammer's address wise ave, Dundalk, MD, USA
Country United States
Type of a scam Bank/Credit Card Company Imposter

they pretended to be paypal credit and wanted info said I had charges put on my account in the last 24 hours I hung up and called paypal my self and reported it.

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- Chula Vista, CA, USA

Scammer's phone (833) 489-1234
Scammer's website messaging.capitalone.com
Scammer's email [email protected]
Country United States
Total money lost $35
Type of a scam Bank/Credit Card Company Imposter

Asked for ssc, address, bank account zip code

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- Yorba Linda, CA, USA

Scammer's phone (866) 464-7761
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter

Call came in from capital one, but it was not them. My card was compromised and they pretended to be capital one to help me. They attempted getting more on a new card that was sent to me. They were buying crypto in the UK.

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Scammer's phone (999) 999-9999
Scammer's website kmusicrdroom.com.tw
Scammer's email [email protected]
Type of a scam Bank/Credit Card Company Imposter

Received email wanting my info, however I am not a customer! Thought you might want this to track?

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Credit Card Company Imposter Contacts

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Credit Card Company Imposter