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Unknown Caller - Related to "Verification fr" at 585-805-9812 , Search on Reverse phone gives Number: (585) 805-9814 City: East Aurora State: NY.

Credit Card Scammers perhaps?
OhJayKatz
 Oct 23rd, 2008
This company called and wanted to verfi my info. The company name is VeriFacts, Inc. listed in the state if Illinois as Scout Data Solutions. They had the wrong birth date wrong S.S. number. They told me they where calling to update my credit card account. I asked what one. They said Discover Card. Well I have never had a discover card. The lady was noticable nervous when I questioned her intentions. Then another lady got on the phone wa very rude. I told her I think they are trying to conduct something crimial here. I asked her if she ever heard of the Fair Credit Reporting Act(FCRA) or the Fair Credit Collections Act (FCCA). requiring disclosre of their intents. She stated to yell and cuss at me. I asked her if she knew who she was calling. And what I did for a living. When I said Police she hung up. They are listed in the F.B.I. Fraud Database. They do have other numbers 815-380-9515, 815-380-5003, 815-626-9300 will get the office, 1-800-542-7434, 330-479-9481, 585-805-9812. If they call you asked them not to call back. If they do please file a complaint with your State Attorney General's Office ASAP. They have their web site listed as a skip trace company. But they are just phishing for info. So they can sell it to the highest bidder.
Mike
 Oct 03rd, 2008
did not leave a message when answering machine picked up. A clear indication of irresponsible scumbags. If their call was important, they would have left a message.
Lena
 May 27th, 2008
actually is Verifacts - debt collection
Called
 May 17th, 2008
What was the purpose for the call
June Rutten
 May 14th, 2008

5 Comments