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Visa Reports & Reviews (33)

Victim Location 97068
Type of a scam Credit Cards

continuous calls claiming to be Visa.

press 3 to take off list (which doesn't work)

Press 1 to speak to attendant

They don't identify themselves.

When asking to be removed from list they just hang up

Victim Location 53532
Type of a scam Credit Cards

Asked for visa number and social security in order to lower interest on my card.

Victim Location 45040
Type of a scam Credit Cards

Received a phone call stating it was from Visa and I was eligible for a substantially lower interest rate. However, if I didn't press "1" now to talk to a representative that my card would be canceled. Needless to say I didn't press "1".

Victim Location 44212
Type of a scam Credit Cards

Says a credit application was ran at Epcot for $45k. Says part of class action and going to get $3,800. Asked when fed ex can drop a package off for me.

Victim Location 70122
Type of a scam Credit Cards

Number called me to say due to my payments being on time they can offer lower interest and bonus reward points. When I said I don't have a credit card they hung up on me. I tried to call back and it said that its not a working number.

Type of a scam Credit Cards

Caller stated that my Visa had been charged at Western Union for 600......".have you got your card there or has it been misplaced".

I hung up when I realized my card was safe in my usual place and I had not used it recently.

The call came at 6:30 am.

I called VISA to confirm no charges and report Scam...they were not really interested in my story.

Type of a scam Credit Cards

I received a phone call from someone stating someone put money on my Visa. As soon as I told them I don't have a VISA they hung up on me.

Victim Location 24549
Type of a scam Credit Cards

I continue to get phone calls from (434)441-xxxx and each time the last 4 digits of the phone number change. The most recent call was received on my cell phone (my personal cell phone # is 434-441-7029) at 10:09am from 434-441-9742. I got the call to last 3 minutes by dragging the conversation on. They wanted to "lower my interest rate" on my credit card, when I asked for a callback number I was given 1-800-847-2911.

Type of a scam Credit Cards

Today morning 06:09 am a man called me and he said he is *** *** from the visa fraud service, and he asked me if I sent 600 dollars to India via Western Union. I said No I did not sent any money. Then he said he will stop the transaction right away and he was asking my card number. Now I get suspicious, and I asked if he have my new address, and yes he had it. Then I asked him if I can call him back. He said yes you have the number at the back of your card, but hurry up because the transaction will go through very soon. I called my bank right away of course was no any charge on my card.

Victim Location 16055
Type of a scam Phishing

Individual calling about credit card usage - called my CC company and there was no suspicious activity.

Victim Location 43566
Type of a scam Credit Cards

The subject line indicated "Fwd:We are sorry but your credit/debit card id suspended"

***@aol.com

-----Original Message-----

From: VISA

To: ***

Sent: Fri, Jun 17, 2016 2:01 am

Subject: We are sorry but your credit/debit card is suspended.

#AOLMsgPart_2_74c10366-cb98-4f83-961d-7f7af4da75f6 td{color: black;} .aolReplacedBody A:link { TEXT-DECORATION: none } .aolReplacedBody A:visited { TEXT-DECORATION: none } .aolReplacedBody A:hover { TEXT-DECORATION: underline } .aolReplacedBody A.sott:link { TEXT-DECORATION: underline } .aolReplacedBody A.sott:visited { TEXT-DECORATION: underline } .aolReplacedBody A.sott:hover { TEXT-DECORATION: underline } .aolReplacedBody A.sottgr:link { TEXT-DECORATION: underline; COLOR: #636563 } .aolReplacedBody A.sottgr:visited { TEXT-DECORATION: underline; COLOR: #636563 } .aolReplacedBody A.sottgr:hover { TEXT-DECORATION: underline; COLOR: #636563 }

You have received this email because you or someone had used your credit card from different locations. For security purpose, we are required to open an investigation into this matter.

In order to safeguard your credit card, we require that you confirm your details. To help speeed up this process, please access the following link so we can complete the verification of your Credit Card Account information.

Copy your unique case-id and login to confirm your details.

Case ID VS2D3R .

Click to login with your Case ID

Click here to login

If we do not receive the appropriate account verification within 1 week, then we will assume this credit card use is fraudulent and will be suspended.

In that way you will not be in order to use your mastercard/visa credit or debit card to make online payments or to withdraw cash on any atm , untill you will information will be verified.

The purpose of this verification is to ensure that your account has not been fraudulently used and to combat the fraud from our community. We appreciate your support and understanding and thank you for your cooperation in this matter.

Subjedt: We are sorry but your credit/debit card is suspended

Message: You have received thid email because you or someone had used your credit card from different locations. for security purposes, we are requires to open an investigation into this matter.

In order to safeguard your credit card, we require that you confirm your details. To help speed up this process, please access the following link so we can complete the verification of your credit Card Account Information.

Copy your unique case-id and login to confirm your details

Case ID VS2D3R

Click to login with your Case ID

--click here to login--

If we do not receive the appropriate account verification within 1 week, thenwe will assume this credit card use is fraudulent and will be suspended.

In that way you will not be in order to use your mastercard/visa credit or debit card to make online payments or to withdraw cash on any atm, until you will----information will be verified

The purpose of this verification is to ensure that your account has not been fraudulently used and to combat the fraud from our community. We appreciate your support and understanding and thank you for your cooperation in this matter

Copyright Visa Europe 2016

© Copyright Visa Europe 2016

Victim Location 67401
Type of a scam Credit Cards

Received phone calls from both Ohio and Florida concerning a lowering interest on my credit card. They ask for my credit card number, expiration date and then ask for $398 to process the lower interest. The incoming numbers were Ohio 614-783-9871 and Florida 727-854-1236. When they asked for money, they were told no and they immediately cussed at me and hung up. I immediately called my credit card company and cancelled my card. Just want people to be aware of this scam.

Victim Location 63119
Type of a scam Credit Cards

We received a phone call last week regarding owing money and mediation/arbitration. Today we got another phone call from the same number and that we owe $2,225 on our Visa but they did not say what is was for but he kept saying I would get it in the mail. They had our mailing address and the last 4 digits of my husband's social security number.

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