Credit Card Scam Reports & Reviews (39)
Credit Card Scam Contacts
If you know any contact information for Credit Card Scam, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Credit Card Scam, help other victims by adding it!
CREDIT CARD
Tried to confirm my credit card number
Next, I'm on the phone with a woman named "Gail Walker". She introduced herself as the Supervisor. Very clearly speaking English and comforted me about my concerns. She then said she could get it done for $990. At that point I was worn down. She went on confidently talking with me. Asked a few questions along the way and then she asked me for the first 5 digits of my Social Security number. I asked why she needed them when I already gave the last 4 digits to the last person I spoke with. She assured me that she would need it to get the Credit card company to verify my creditworthy 'ness, etc. With my guard down, I gave it to her! She told me I'd receive my new card in 5-7 days and that she wouldn't cancel my existing card, "just in case". I got the company name, Mulligan Financial, and I got phone numbers; Brian Newman/"Paul Garrett", Account Manager - 979-212-8109, Gail Walker - 405-266-1017. In between Garrett and Walker. I also spoke with someone named "Lisa" who explained she was in the Support Dept and that they are a 3rd Party Company and not Visa/Mastercard direct.
I checked with my Credit card company a few days later and saw that they charged my existing credit card $990 on the very day I spoke with them. The charge was initially denied by my credit card provider but then they resubmitted it same day and it got approved! I called my credit card company today and they have it flagged as "Fraudulent Alert" for now. I also contacted the three credit rating companies, Experian, Equifax and Transunion to get my accounts frozen for 12 months while I work through this. While going through that process, I found that someone else is logged in as me on Experian and I am locked out due to them setting it up with an email address that has my name in it, but I never set up and with a password I do not know. I'm still fighting with Experian's automated system unsuccessfully. It's impossible to get to a human... so far.
(DS8130). He claims that i had applied for a credit card. I informed him i didn't want a card and hung up. He called me back i ignored his call. Then after his 3rd call he explained that if I didn't apply for the credit card that he would eliminate it and I wouldn't need to worry. I said fine then he said 2 of my bank American credit cards were flagged because I was paying to much interest on my card.
He then connected me with a finanical advisor. He seem to somehow know how much i owed
on my 2 credit cards i have with
Bank of America. He says because bank of america was charging me 29% on 1 card and 26% on the other card interest was illegal.
That the " financial advisor " would get $14,198 for having my " debt"
erased. He tells me that I shouldn't
make anymore payments to my cards and also i should change banks. The man calling himself
a financial advisor said it could take 6mos to clear my debt with bank of america. I explained that I never heard of any lawsuit involving overcharging a client on a credit card. He said something about bank of america was liable for millions of dollars for overcharging clients and I needed to open another account with another bank.
I have been with bank of america over 20 yrs and never have had any problems. I don't know what the actual interest rate is on any credit card is . I mean some use 0% to start and after so many months they charge whatever the interest is which I don't know. I would like to be debt free but I don't believe him.
He says he will call me tomorrow 6/28 to find out if I am switching to another bank.