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

Groves Motorsports

Will ask for advanced payments on truck equipment and then either give you something less than what you paid for or will give you used and old truck... Jul 07, 2026

888-467-4630 Apple Impostor

On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below: Apple ID Account Alert... Jul 07, 2026

Holmbechthomas

HolmbechThomas is a fake company now advertising through game apps. Jul 07, 2026

Thrive Booking Group

He reaches out via Instagram under the account “Thrive Booking Group,” and sends a contract for services he claims he’ll provide as your publisher... Jul 06, 2026

pixeolane

Advertising portable tv for 29.00, ordered it. Paid 1st attempt declined then 2nd attempt was approved. $37.98 was with shipping and insurance. Never... Jul 06, 2026

Credit Card Fraud Department