They are a SCAM calling from a Disconnected number with a voice broadcaster offering lower interest on your credit cards. States 3rd and final notice, press 1 now to connect with an agent. They will first ask for your Zip Code and then the expiration date on card and the last 4 of your SS number. Then they ask for the 16 digit number on card. After giving them two valid credit card numbers set up to trap these scam operations, I challenged the caller for a number that I could call him on. He gave me 855-317-7225 which goes to a generic recording to leave a message after tone. Then he called me from a 978-578-8999 so I could get the number off caller ID. When I called that number back it goes to a Verizon Cellular number recording saying that number cannot accept incoming calls at this time. All the while I kept him on the phone advising that I was calling the numbers from another phone. Finally his supervisor giving the name of John came to the phone asking what the concern was, saying there was a problem with the verification process. When I explained that his number is disconnected and the call back numbers given appear bogus he hung up on me. The card numbers I gave are valid numbers verifiable through credit card validation software. Caller came back to the phone several times to verify numbers with me. That's because the numbers are valid, however they were likely trying to complete a small charge on them only to get a decline. Keywords - SCAM - FRAUD - CREDIT CARD FRAUD - ID THEFT - IDENTITY THEFT - PHONE SCAM - FRAUD BY WIRE
They are a SCAM calling from a Disconnected number with a voice broadcaster offering lower interest on your credit cards. States 3rd and final notice, press 1 now to connect with an agent. They will first ask for your Zip Code and then the expiration date on card and the last 4 of your SS number. Then they ask for the 16 digit number on card. After giving them two valid credit card numbers set up to trap these scam operations, I challenged the caller for a number that I could call him on. He gave me 855-317-7225 which goes to a generic recording to leave a message after tone. Then he called me from a 978-578-8999 so I could get the number off caller ID. When I called that number back it goes to a Verizon Cellular number recording saying that number cannot accept incoming calls at this time. All the while I kept him on the phone advising that I was calling the numbers from another phone. Finally his supervisor giving the name of John came to the phone asking what the concern was, saying there was a problem with the verification process. When I explained that his number is disconnected and the call back numbers given appear bogus he hung up on me. The card numbers I gave are valid numbers verifiable through credit card validation software. Caller came back to the phone several times to verify numbers with me. That's because the numbers are valid, however they were likely trying to complete a small charge on them only to get a decline. Keywords - SCAM - FRAUD - CREDIT CARD FRAUD - ID THEFT - IDENTITY THEFT - PHONE SCAM - FRAUD BY WIRE
Caller type: Scammer
Caller: Andrew and Supervisor John Bogus
Company: Claim 2 B Card Services
Number: 301-416-8745
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