phone scam
Complaint
Judy
Country: United States
I found this complaint on-line and my scenario was exactly the same.
I received a call with a recorded voice saying the call was from "Card Services" telling me that I needed to "act now to save money on my credit cards or the offer would expire." Then I was given an option to press a number to be connected with a live operator and the option to press another number to stop receiving any more "notifications". I pressed to speak to the "operator" to ask why they're calling me since I am on the Do Not Call list. She hung up on me immediately. I tried to call the number back, but the number I tried was disconnected.
I received a call with a recorded voice saying the call was from "Card Services" telling me that I needed to "act now to save money on my credit cards or the offer would expire." Then I was given an option to press a number to be connected with a live operator and the option to press another number to stop receiving any more "notifications". I pressed to speak to the "operator" to ask why they're calling me since I am on the Do Not Call list. She hung up on me immediately. I tried to call the number back, but the number I tried was disconnected.
Comments
This is not the first time or the 14th time so I told my mother-in-law about this as well and she said to next time use a air horn so maybe I will, hehe.
~Demon~
Something has to be done
They’re on Orlando Craigslist as “L.I.” (lower interest) “debt consolidation“ “fronters, reps, closers , qualifiers, financial coach”;
http://orlando.craigslist.org/search/csr
http://orlando.craigslist.org/search/sls
http://orlando.craigslist.org/sls/5440685541.html
http://orlando.craigslist.org/sls/5440239071.html
http://orlando.craigslist.org/sls/5428541696.html
http://orlando.craigslist.org/sls/5420523331.html
The real issue is with the phone companies selling the phone numbers to these people .
They make money on the numbers and the calls ... The phone co's are never giving up the revenue.
I hope I will caught them.
They ARE NOT licensed, or surety bonded in all the other States they illegally robocall.
http://orlando.craigslist.org/sls/5234207147.html
I keep trying and I am going to get one of those sons of [***] yet!
.
I appreciate their services.
Brian
Why do the “cardholder services” criminals mostly use white females, and black males as “live operators”?
Does the predator match the “fronter” against its intended primary prey?
Survey on U.S. based “cardholder service” criminal operations from documented, and recorded incoming calls.
Forty (40) “cardholder service” robo-calls between 2012- 2014 were surveyed,
out of hundreds received.
They follow patterns of switching off to different call centers, dialers, fronters, live operators.
Out of 40 surveyed assumed ethnicity by voice;
African American = 8 males & 3 females
Caucasian = 3 males & 8 females
East Indian = 5 males.
Costa Rican/Hispanic = 3 Costa Rican males & 1 Hispanic female
No connection to “live operator/fronter/rep“ = 9
Day, and time of day called out of 40;
Morning = 12
Noon = 3
Afternoon = 25
Day of the week called;
Monday = 5, Tuesday = 7, Wednesday = 9, Thursday = 5, Friday = 6, Saturday =1, Sunday = 0, Day unknown = 7
Levels of verbal threats, abuse, and harassment made by “cardholder services” by telephone;
Almost a third of the connected calls are “Extreme”, and includes terrorist type threats, extreme racketeering, and/or carrying out more calls. The increase in verbal abuse committed by the telemarketing criminals almost doubles when compared to 2010-2011.
No connection to “live operator” = 9
Medium abuse = 11
High abuse = 12
Extreme abuse = 8
I like the air horn idea, let them sue me. Also wasting as much of their time a possible.
This terror is not going to stop until:
1) the telephone co's get involved and stops it.
2) The idiots who fall for this scam grow a brain. They are partly responsible for causing this mess. You Did NOT win the Nigerian Lottery, That e-mail Is NOT from the IRS. Yahoo does Not need you to confirm your e-mail password! Quit being so stupid, it effects all of us.
I get these calls too.
I assume the perps get paid somehow, probably from credit card fraud.
To be honest, I wanted the 3% rate they quoted me.
They asked me how much my interest rate is,
I said I didn't know, I'd have to go get my last statement.
I suggest that when they call, say that you need to go get your last card statement.
Then just set the phone aside and let them wait till they hang up. Eventually they hopefully will put you on their no-call list.
Somewhat consoling to know that I'm not alone. I hate being SOFA'd (Singled-Out For Abuse).
Your old pal,
"The Bookworm."
good luck!
Lainey
1 321 285 9558
Feel free to harass them...
All that would need to be done is to give them a bogus credit card number and then the FBI, working with the credit card company can TRACE where the fraudulent credit card info was entered.
Or better yet, let the number WORK for a while, so the criminal keeps coming back to the same crime scene. Surely the FBI, who is tracing ALL of our emails and phone calls, including this message, can manage to catch these guys!
NAME: Leverage Connections Inc.
CONTACT: Mr. Christopher Rubini
ADDRESS: 775 Warner Ln. / Orlando, FL 32803 / PHONE: 866 646-8102 / FAX: 407 386-7401
Website: www.leverageconnection.com
Etc..
Let the phone company deal with them and consumer protection agencies. That should be the end of it.
However those calls are generating revenue for the Phone company? Which means the fox is watching the chickencoop.
Bridget Rhines
rhines_b@yahoo.com
Be aware that credit card companies do not cold call its customers. They mail you the information and are happy to give you a call back number as verification.
Do as I do- have some fun with them- ask questions- keep them on the phone- they will give up- as time is money to them!