360-474-3983
Central Office: MARYSVILLE, WA - VERIZON NORTHWEST INC.-WA [?]
Comments
Read THE TRUTH! http://phonewiki.angelfire.com/reversereport.html#cardholder about
360-474-3983 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Financial Ctr'' Location: Marysville, WA
Landline/ Provider: VERIZON NORTHWEST INC or LEVEL 3 COMMUNICATIONS, LLC - WA
Switch Office: STTNWAHODS0 or ARTNWAXXDS1
SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING except:
''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be ''Hello, this is Michelle with cardholder services, calling in reference to your current credit card accounts. As a preferred customer, you are now eligible for interest rates as low as 6.9 percent on all of your credit card accounts. It is urgent that you contact us concerning your eligibility for lowering your interest rates as little as 6.9 percent. Your eligibility expires shortly so please shit or visit by our notice. Press the number 3 to discontinue further notices. Plus press the number 1 on your phone now to speak with a live operator and lower your interest rate. Thank you. Have a great day.''
Call type: Scammers/Fraudsters
Caller type: Scammer
Company: Financial Ctr
Number: 360-474-3983
Read THE TRUTH! http://phonewiki.angelfire.com/reversereport.html#cardholder
Contact information from the car warranties & "Rachael from Cardholder Services." scams, et cetera:
Mark Burton (possibly a fake name)
PHL International
836 S Military Trail,
Deerfield Beach, FL
954-426-2642
Their parent company is
Ran David Barnea, owner
American Debt Negotiators, AKA; Intercorp Services Inc, & Alloy Global Services
21955 Cypress Dr, Apt 48f,
Boca Raton, FL.
866-969-4236
DBA ASIA PACIFIC TELECOM,. INC
DBA ASIA PACIFIC NETWORKS
SBN Peripherals, Inc., and Repo, B.V.
Owners JohanHendrik Smit Duyzeritkunst, Janneke Bakker-Smit Duyzentkunst
3230 Cornell Road, Agora, California 91301
Go to the FTC and search for any/all of these
Please File a complaint with FTC 1-877-382-4357 http://www.ftc.gov/ftc/contact.shtm
They have and on-going investigation
http://www.ftc.gov/os/caselist/1023060/
Numbers they abuse:
213-289-9006 303-217-1074 402-206-7411 407-454-9999 503-563-0989 759-000-1535 909-374-9789 971-217-9515 971-373-2989
Also See:http://sciguy.hubpages.com/hub/Cardholder-Services
Also masquerading as - Secure Financial Center in Arlington, Washington, a home mortgage broker.
Phone: 360-403-9700; Toll Free Phone: 888-437-6430; Fax: 360.474.9889
E-mail: info@securefinancialcenter.com. The company's mortgage broker license is listed as NMLS ID # 114436
Call type: Scammers/Fraudsters
Caller type: Scammer
Company: Financial Ctr
Number: 360-474-3983
Reply