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

(800) 368-7274

I made a cashiers check for 3,279.00 for my headstone, i didn't receive any thing, no answer from anyone, nothing ?? 1 d ago

(518) 833-3150

They said I won but needed to get a gift card with $250 to give to them to get the money I won. 1 d ago

Power Haul Trailers

Ordered 2 trailers with free delivery to all of continental USA. Took payment then I could never get in touch with them, tried many ways over 20... 1 d ago

(817) 450-8022

They have called multiple times saying they are trying to deliver documents to my husband. They leave a call back number of 888-804-1497. They even... 1 d ago

Milestone Law Firm

I received a voicemail from a lady by the name of Brandy with a very heavy accent that said I needed to be served with paper papers with a case... 1 d ago

Credit Card Fraud Department