Spoofed Number - Unsolicited Call
Complaint
SG
Country: United States
Received call from Christy with Credit Card Systems going on about how they have finally reached me and this is the last call before they closed my file. She could save me a $1,000 and wanted to ask a few questions. The phone number on the caller ID appeared as a local cell phone number. I declined to participate and she ended the call. I called the number back and reached a lady with a very different voice who was not aware her number was being spoofed to make these calls.
Comments
They attempt to con targets into providing credit card numbers that they use to charge a "fee" for their alleged "service" of negotiating an interest rate reduction "with your credit card companies". The usual outcome is that some sucker get a charge of around a thousand dollars, and then gets strung along with promises until the 60 day FCBA CC dispute period has passed. In some cases where victims push through a chargeback within the dispute period, they get harassed with threatening calls alleging that they have "committed fraud".