Credit card Reports & Reviews (53)
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If you know any contact information for Credit card, help other victims by adding it!
Type of a scam Credit Cards
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Phishing
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Credit Cards
Country United States
Total money lost $200
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards
Scammer's address ?
Country United States
Type of a scam Credit Cards
This is David Lewis contacting *** *** You're being notified of a claim in our office that is being filed against you. We will be verifying your current address as well as place of employment for delivery of the proper documentation at this time it is your legal right to contact the office directly at 844-394-2807. Again that is 844-394-2807 or press one to be connected immediately. This will service official and final notification by phone.
As I will answer the questions below, they will mostly be answered as a no, only because I haven't picked up the phone to talk to the scammer. The only thing I see is the voice messages left behind by this so called company. I'm quite certain of I would pick up the phone and engage in any conversation they would most definitely try to get some sort of monetary gain. It's most definitely a scam, I have looked the number up online and numerous people have reported on the phone number. I don't take lightly to someone threatening me about going to my place of work or trying to get my address/personal information. I had lived at the same address for years, so they are absolutely phishing for information on me that they didn't have in hope's to be able to scare me. They are relentless and call numerous times a day, and I'm getting extremely tired of it. I am at the point where I actually do want to answer the phone and tell them off, but I know with these types of people, it won't get me anywhere. I'm mainly reporting because I know there are very gullible people out there that have no idea that these types of scams have been going on for years and they have no idea that these people only want to steal their money. I have had very nice and honest friends taken advantage of by these people for the amount of $5000.00, they believed them because they were honest and wanted to pay any debt they had, they just thought it was something that they didn't know about or something that slipped under the radar while my friend's husband was overseas. So, if you could please get these people caught, there's absolutely no reason why people have to be worried with scammers and aggravating phone calls, when there's already enough things to worry about in this world and day to day life. Thank you for your time!
to give them more information, I eventually gave them my credit card numbers and my Social Security Number. They now have everything they need for identify theft or anything else. I have cancelled all my credit cards and issued new ones. An still worried. The phone numbers given were 888-236-7391 or 363-967-1090. Names of people I spoke to are Rebecca Colon, Jessica Williams, Trina Oneil.
Please tell me this is not a total scam.
Scammer's address unknown
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Credit Repair/Debt Relief
Country United States
Type of a scam Credit Cards
They also call pretending to be health insurance companies from these numbers:
8643263202
8643267030
8643269341
8643267433
8643264371
8643269409
8643268963
8643266237
Country United States
Type of a scam Credit Cards
Scammer's address N/A
Country United States
Type of a scam Credit Cards