Credit Card Fraud Department Reports & Reviews

Credit Card Fraud Department Reports & Reviews (1)

Phone: 250-336-0849; 658-924-7083
Address: -
Type of a scam: Credit Cards

I received two calls from "Gary Sanchez" with "the credit card fraud department". He asked my name each time, the first time it was correct, the second time he asked for a male name. Gary Sanchez turned out to be a convincing sounding recording, saying my card had been used in Argentina on hotels, restaurants and erotic toy stores. The second call I asked "what credit card?" but as it is a recording, it just continued with it's script and did not answer. Each time I hung up before any real information was attempted to be stolen. Within 30 minutes, my friend in the same room got the exact same call, same script, same "Gary Sanchez" from "the credit card fraud department". And as I was finishing typing this up just now, I received a third call, asking for a different name, saying my card was used in Turkmenistan! Curious as to what they were after, I went along with it (without using any factual information about myself), the recording said "are you lying?" and I replied "...are YOU lying?" and the call disconnected.

Useful

Credit Card Fraud Department Contacts

If you know any contact information for Credit Card Fraud Department, help other victims by adding it!

New reports

(812) 748-6524 Pre-Legal Department

Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for L*** D***** Please... Aug 17, 2026

(888) 927-1829

Mailed noticed about expiring warranty with urgent response required notice Aug 17, 2026

clariaprojectors.com

Pulled up in parking lot claiming that Best Buy gave him one too many for an installation project, and doesn’t want to take it back to his boss only... Aug 17, 2026

[email protected]

I ordered a purse and got a confirmation of my order and never received it! After several attempts to email the company i still have not heard back from them. Aug 17, 2026

American Tax Advisors

I have received this call and voice message a few times: Hello, this is Amanda with American Tax Advisors. Today is Friday. I'm calling... Aug 17, 2026

Credit Card Fraud Department