CREDIT SCAMING

ComplaintsFinancesFLORIDA - IT SAID ON THE CALLER ID

Complaint

0
Mayka
Country: United States
This number has called me many times at my work place. Every time I go to answer - I miss it.

Finally today I was able find out who was calling and to my surprise he knew my name and asked if I was trying to fix my credit report.

I said no; my credit is fine!  **He told me “I’m looking at your credit report right now”.

I told him that he had no rights to be not looking at my credit nor have my information or call me at my job and that I was going to report him to the police.
As soon as I said that he hang-up. I have tried to find the number in the internet - but haven't had any luck. Just that is reported in Clearwater, FL

** Just make sure you don’t give any personal information. Apparently some scams trying to get money. So be very careful! ***
THE # IS 727 531 8100

Comments

  • 0
    tj
    You already found this site:
    https://800notes.com/Phone.aspx/1-727-531-8100

    Clearwater FL is a cesspool of scam telemarketing companies.

    Odds are, if he wasn't with one of your current creditors, or with a debt collector assigned one of your debts, he wasn't looking at your credit report.  At most he might legally have bought a list of consumers that meet some lending criteria from credit reporting agencies.

    If he actually had pulled your credit report without a permissible purpose you could sue him.

    Have you provided any personal identification or account information on-line recently, either to a payday loan company, or loan broker site?
  • 0
    tj
    This number shows up here, which appears to be a list of donors, with associated phone numbers.

    http://www.handyheroes.com/Hero_Listings.html
    "Finance -  Thrivent Financial for Lutherans  727-531-8100  FL  Pinellas "

    Link leads here, not to Thrivent Financial, although linked page indicates a "Tish Wold, CFP", appears to be at Merrill Lynch, but was formerly at Thrivent.
    http://www.handyheroes.com/search_result_list ... 9f7bb0d6114a03f

    Number may therefore be "Thrivent for Lutherans", which appears to be an insurance company.

    www.anywho.com shows:
    Thrivent Financial for Lutherans
    4175 E Bay Dr
    Clearwater, FL 33764
    (727) 531-8100

    What the **** would a licensed insurance company be doing in the cold-calling "credit fixing" business?  Someone moonlighting?  Cold-calling from CRA PRM lists?
  • 0
    TagIt
    In any event, I would go and sign up with Debix at www.debix.com - this is a really great service that can prevent your identity from ever being stolen in the first place.  Their website will give you all the specifics.  I've been a customer for 9 months and for the first time I don't worry about someone accidentally or on purpose getting a hold of my SSN, DL#, etc.

    For $99 a year it's worth the peace of mind.  Better than credit review services that only notify you AFTER someone has stolen your identity.  Although it's not a bad idea to do this also.  I have an identity checking service thru my CC company Chase.   It's affordable and they email me alerts anytime there is a change to my credit files.  I can also go in and view who else is doing "inquiries" on my credit reports.
  • 0
    WHAT IS THIS NUMBER??!!!727-531-8100
    I keep getting phone calls on my cell phone from this number 727-531-8100. I ignore it and they never leave a message. I finally answered it once, they asked for me by name in a very unfriendly and hostile tone. I told them they had a wrong number. Does anyone have any definete info on this number?
  • 0
    twold
    I am Tish Wold -- I was NOT making those calls.  I had my number "parked" at a Verizon switching station, and it was merely forwarding calls to me when I switched companies.
    Someone programmed their caller ID with my number -- Verizon assured me that there was NO WAY possible that they were actually calling out from that number.
    In the end, I disconnected the number (before Christmas) -- looks like the calls didn't stop for a while after that.
  • 0
    gymchic
    when i make a call it shows up just florida anyone know what this is? i have verizon

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