Lower credit card interest rate scam

ComplaintsScamsAccount Services

Complaint

0
Michael Rennier
Country: United States
Somebody,(Margarite) phone number 901-248-7430, called me up and directed me to press number 1 to reach the company for credit card rate reduction. Upon doing so they requested if I had over $5,000.00 in debt and they wanted my credit card number to verify the debt. I requested their first and last name. The female speaking stated her name was Margarite but would not provide her last name. I attempt to find an address for the compant she refused to tell me then directed me to her supervisor "Ronald James". He again advised me he would lower my debt and requested my credit card number. I again requested as to the address of his company he stated Tallahasse Florida, but wouldn't not provide me with a street address. When I advised him I would look him up on the federal system because I felt he was trying to perpetrate a scam he stated "don't call this a scam and I'm going to hang up". I looked up the company "Account Services" on the internet and it advised of scam warnings. I said the internet site indicates you company is involed in scams. He stated "this is not a scam", I replied it sure appears that way; he stated "shutup" and hung up the phone.

Comments

  • 0
    David Goforth
    | 22 replies
    Same issue on 6/27/2011. Call came from 731-599-3010 (Margarite) at Account Services (Qualification Dept.) She wanted my credit card number and expiration to verify eligibility and then would pass me to another person/dept. I stated, "I'll pass" and hung up.
    • 0
      Joe replies to David Goforth
      | 17 replies
      Here's another way to go.  With all the credit card interest lowering scams out there, I've got an answer everybody needs to start using to thwart the robo calls and the identity thieves that use them.  They keep calling me, so I got a Seasense Marine/Sport horn and keep it nearby.  When they call me, I always punch the number to get a live person after the robo call message.  When they person comes on the line, I put the air horn right next to the receiver and blow their frigging ear drums out.  You can buy these things cheap at Wal-Mart.  Spread the idea around.
      • 0
        cvermm replies to Joe
        | 13 replies
        I love it!! I just connected to someone and asked to be removed from their list. they said "NO" and hung up. Isn't that illegal?
        • 0
          Jennifer replies to cvermm
          | 7 replies
          Has anyone ever screwed with them and gone thru the whole process giving them false info? That's what I feel like doing. Normally I wouldn't do that, but these jerks have been calling me for a year....I am on the do not call list...I've filled with the FTC...I've told them to not call countless times....so now I'm pissed and feel like screwing with them.......fake name,fake account number,address....everything....they would never be able to prove it because they are scammers......
          • 0
            jay replies to Jennifer
            I do all the time. I tell them my card is in the car or on another floor so I ask them to please hold. I then push mute and speaker then turn the volume up. I have heard some very interesting comments while I keep them on hold for ever. One time the person that was chatting with me was laughing and telling a friend that he's nailed another sucker! Lol
          • 0
            Euchrefan replies to Jennifer
            | 1 reply
            Jennifer, I have screwed with them after I tried and tried and tried to get off their list. I was cooking on the grill and had nothing else to do so I spent about 20 minutes with the lady asking and answering questions before I told her that I was not really interested but since they had taken so much of my time, I thought I'd waste her time. Let's just say she was slightly upset.
            • 0
              John replies to Euchrefan
              If I can get them to relax and talk, I then ask the caller whether they are comfortable working for a company that is clearly disobeying the law. I suggest that the caller must be intelligent enough to get a legitimate job. At this point most will hang up. I did have one caller who told me that it was not that easy to get a legitimate job these days.
              ave fun before they hang up on you.
          • 0
            BW replies to Jennifer
            | 2 replies
            I do it every now and then.  Its fun.  I go through the entire process and make up a bunch of stuff and all the credit cards I supposedly have....and then I tell them since you call me all the time on my cell phone I thought I'd sit here and waste some of your time--because I don't owe a dime to anyone.  Usually they hang up...sometimes they get mad and then hang up.  I'm pretty sure they work off commission.  So, if you have a spare couple of minutes when they call, have some fun with them.

            I've also complained to the FCC and it did nothing.  Obama should focus less on violating the Constitution and protect my right to not be disturbed by telemarketers constantly.  

            The fog horn idea is great.....can't do that at work but when I get called at the house, that's going to happen. :)
            • 0
              Anonymous poster replies to BW
              | 1 reply
              It has got nothing to do with Obama. These callers are crooks, criminals.  The best thing to do is eat up their time because they are using prepaid call (disposable) numbers.  Blowing whistles in their ears is good too. I think they use the white pages to see (because white pages shows) the ages of everyone.   They call people over 55 hoping you can be conned into giving out your info.  DONT DO IT!  Keep them on the line as long as you can....it costs them time and money! :)
              • 0
                Dave replies to Anonymous poster
                Yes there crooks just like obumer that's what the guy was saying
          • 0
            Kozmo replies to Jennifer
            I'm for that, let's go for it, a couple thousand people doing that might just cause them more grief than it's worth.
        • 0
          kathy replies to cvermm
          Every single time I get a person ask to be removed they hang up can't call back either doesn't go through
        • 0
          Terry replies to cvermm
          Yes, it is illegal and you should file a complaint with your state's attorney general's office. They have done this to me three times now, and I'm filing a complaint today.
        • 0
          Julie replies to cvermm
          It's a scam, you expect them to obey laws?
        • 0
          Julie replies to cvermm
          I have tried repeatedly to get them to put me on a do not call list.  They just hang up even tho I try all different methods to get info on the company so I can file a complaint with do not call list.  Today I actually got a company name: Consumer Rewards.  She had a feeling I was trying to get more info, and that's what she told me when she hung up on me.  What is the big deal about putting on do not call for their company...I don't care who else they bother, I just wish they would quit bothering me!  They act so suspicious when I try to get a phone number or address...we do not have a call back #, but we can call you back later if you want.
        • 0
          kimberly replies to cvermm
          Same here they keep hanging up on me when I say "remove me!"
      • 0
        jax replies to Joe
        | 2 replies
        you can get sued for doing that smart guy!
        • 0
          Julie replies to jax
          You think they are going to come forward, admit they are making these calls in order to sue someone?   LOL, bring it on, can't get blood from this turnip;p   These are wanted people, they are being looked for, they aren't gong to come forward and report you, but they might think twice about calling if they got more of this horn.
        • 0
          bob replies to jax
          let them just try an sue. Then i would know who to sue for violating the no call list ..
    • 0
      csm replies to David Goforth
      I get calls from these same people. I did some research and found their phone number. 1-888-654-2988
      The first time I called this number, I asked the person what their company does, and the lady hung up on me. So I am sure this is the same company.
    • 0
      Gondo replies to David Goforth
      | 2 replies
      Want to really get revenge on them?
      1) Have paper ready.
      2) Be ready to provide them FAKE info. Keep the first 4 digits of your credit card and give fake numbers for the rest of the card, your ssn, birthdate etc. Write the fake numbers down as they will ask you to repeat them. (They know your name, address and phone #. Dont give that fake info).
      3) After they try to verify your info, you will be asked to repeat. Pretend to have crossed a couple digits. Reread, but "correct" the fake info you give them with more fake info.
      4) It helps if you talk real slow, like you suffer some form of mental disability.
      5) The point is to string them along as much as possible.
      I usually end the call by telling them that I will continue to waste their time everytime they call. They WILL get pissed. :)
      • 0
        moguy replies to Gondo
        | 1 reply
        This is mostly right, but they don't even know your name, address, or even the number they are calling. I give them a ZIP Code that does not exist and they don't catch it. I given them a carefully crafted credit card number, one that fails the check-sum test so I'm not somehow giving anything away. Everything is fake.
        They claim they got my number from one of the credit bureaus which is not possible - none of them have the number they call.
        These are robocalls, which is illegal (www.ftc.gov). At one time the FTC stated these calls are scams, and their entire script is the definition of a scam. So I waste their time since that prevents them from using the time to get someone stupid enough to cooperate with them.
        When I call the number back, I get an automated "we're sorry, the number you have dialed is not in service . . .". Reporting the number to Do Not Call or my state Attorney General is a waste of time - they can't track it either (so much for an earlier poster's attempt to blame President Obama).
        • 0
          Gene replies to moguy
          They do know your name and address. They buy a list of people who have decent credit from TRW, Transunioin and Experion. Then they robo-call you. They are trained never to give out any real identifying information so we can't go after them yet.

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