fraud
Credit Card offer to lower interest rates. Numbers are disconnected. They are a SCAM. Scam is to get the Zip Code first and then say that they need to verify that one account is in good standing with a balance of $4k or more. The then ask for the card number and / or the expiration date. Finally they ask for the card number. Most of the time they will ask for the last four numbers of your Social Security number. Then they put you on hold and check the card using the phone number on the back of the card. I wasted about 15 minutes of their time giving a card that had been replaced. Gave fake zip code and etc. Waste their time if you like however don't give them a real working card number. Also the following numbers should be consider as FRAUD. 401-515-4756, 850-237-4859, 407-692-2286, 860-822-7440, 731-498-4058, 517-705-1117, 302-234-8558, 281-825-4439, 765-998-4712, 416-364-1111, 631-665-8769, 503-543-5471, 731-203-5870, 406-980-2030, 620-504-7452, 860-949-6352, 703-468-4703, 203-244-7440, 701-771-9654, 337-220-9635, 256-526-9650, 726-901-8575, 763-428-4712, 601-907-8542, 501-433-8509, 202-509-5548, 207-246-8509, 304-287-4841, 303-490-7410, 678-864-7418, 916-555-0077, 765-525-9654, 813 444-5700, 207-829-6517, 301-577-6523, 256-526-9650, 337-220-9635, 203-244-7740, 701-771-9654, 620-504-7452, 703-468-4703, 860-949-6352, 908-395-8442, 404-900-5101, 305-368-8209, 726-901-8575, 601-907-8542, 207-829-6517, 301-577-6523, 256-526-9650, 337-220-9635, 203-244-7740, 701-771-9654, 620-504-7452, 703-468-4703, 860-949-6352, 908-395-8442 I'm sure this is only a partial list of the numbers used by these scamers. Typically if you call the number they are disconnected. A search on google will display numerous complaints. KEY WORDS, Fraud, ID Theft, Scam, Steal ID, Crime, Fraud Charges.
Dale
 Mar 15th, 2014
Keep calling my work phone & hanging up when I answer.
JP
 Dec 02nd, 2011
THE CALLER IS A FRAUD CLAIMING THEY ARE THE DO NOT CALL LIST AND WANT YOU TO PUT YOUR NUMBER IN TO STOP CALLS.
THIS IS ILLEGAL AS THEY ARE NOT THE "DO NOT CALL REGISTRY"
CALL 1-877-382-4357 PRESS 3, THIS IS THE FEDERAL TRADE COMMISION. LET THEM KNOW THIS CALL IS A VOICE RECORDING CLAIMING THEY ARE THE "DO NOT CALL REGISTRY" (they are not). THIS NUMBER BELONGS TO A STEVE HAMILTON, he owns hundreds of numbers and the carrier of this number is PACIFIC TELECOM COMMUNICATIONS GROUP)
I spoke with Karen, who filed a report and told me to call the STATE ATTORNEY GENERALS NUMBER at - 1-866-966-7226 and file a complaint with them as well.
BABS
 Nov 29th, 2011

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