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Analytics
April 18, 2024
Last call
598,140
Total calls
29,830
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Comments 111
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Scammer from India
April 6, 2023
Fake Chase Bank impersonation "lower your credit card interest rate" scam by madarchod criminals phoning from India. This is a fake credit scam by criminals calling from India, stealing your credit card numbers, Social Security number, bank account and personal information. There are hundreds of these India scams where they pretend to be fake debt collectors threatening you for debts that you do not owe, offer to lower the interest rate on credit cards or a fake student loan that you do not have, offer you a fake home equity loan based on a request that you did not inquire about, consolidate all your credit cards and debts at 0% interest, or give you an unsecured $100,000 line of credit. This call begins with a pre-recorded robotic message generated using text-to-speech translation software to disguise the origin of this India scam. Hundreds of 210, 614, 813 area code numbers, along with 866-351-0119, 866-892-7180, 833-620-2698, and numerous other numbers are being used by the same scammers to spoof a fake "JPMorgan Chase" name on Caller ID. Many of the various scam numbers play a recording that tells you to phone the scammers back at 866-351-0119 or 866-892-7180. If you receive an unsolicited call from a bank, never give them your SSN or credit card number! And ALWAYS phone a bank using a number printed on the back of the credit card or listed on their website; never phone the number that a phone message tells you to call unless you want to toy with the scammers. If you answer the call, the India scammer tells you that because of your good credit history, he can offer you lower interest rates on all your credit cards to consolidate your debts. He asks for your SSN and your credit card numbers "for verification purposes". Or the scammer says that to prove your credibility, you must first buy a prepaid gift card and give him the card number and PIN code. These scammers also pretend to be fake debt collectors, threatening you for fake debts and past due amounts that you do not owe. About 65% of North America scam calls come from India and 30% come from the Philippines. India scammers run hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits are suspended, IRS officer collecting on fake unpaid back taxes, debt collector threatening you for fake unpaid bills, fake bank/financial/FedEx/UPS/DHL scams, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say an unauthorized purchase was made to your credit card or your Prime membership was auto-debited from your bank, posing as Microsoft/Dell/HP/Apple to say your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing and work-from-home scams, posing as electric utilities, Verizon, AT&T, or Comcast, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. A India call center may rotate through a fake Social Security, subscription auto-renewal, pharmacy, and credit card offer scam within one week. Philippines scammers focus more on auto/home/health/life insurance, Social Security and Medicare identity theft. Scammers use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake names and numbers on Caller ID. Anyone can use telecom software to phone with a fake CID name and number. Scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US and Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams often spoof Mexico and Middle East CID numbers. Scammers often spoof the actual phone numbers of businesses such as Apple, Verizon, and banks to trick you into thinking the call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who: sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Social Security number; offers a free gift or reward; threatens you with arrest/lawsuit or says you need to reply back soon (pressure tactic); asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims suspicious activity on your account; says your subscription is being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are usually scams. Filipino scammers tend to speak better English than Indian scammers. Filipinos speak English with a subtle accent having a slight trill. Scams often say that you inquired about a job, insurance, social security benefits, or that you previously contacted them or visited their website. A common India scam plays a fake Amazon recording. Amazon account updates are emailed, not robo-dialed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but verify the number that the recording tells you to phone or just call the number printed on your credit card. India scammers impersonate AT&T DirecTV, Comcast, or a cable/Internet company, offering fake discounts or service upgrades. Indians impersonate the IRS or Social Security Administration. The IRS/SSA never make unsolicited calls and never threaten to arrest you; they initiate contact via postal mail. Real lawsuits are not phoned in, especially not using vague threats lacking details; legal notices are mailed/couriered. The police, FBI, DEA never phone to threaten arrest; they show up in person with a warrant. Scammers try to gain your trust by saying your name when they call, but their autodialer automatically displays your name or says your name in a recording when your number is dialed using phone databases that list millions of names and addresses. Scammers often call using an initial recording speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room. Some speech synthesis software sound robotic, but others sound natural. To hide their foreign accents, some India scammers use non-Indians in their phone room. Scammers often use interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "Hi, this is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, this is fake_name, how are you doing today?"; or "Hello? (pause) Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies and yes/no answers. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions and it keeps talking if you interrupt it in mid-sentence. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more than just a recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and the intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get 0 to 2 calls per day. If you provide your personal information to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive even more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with an Indian accent. No other country is infested with pandemics of phone room sweatshops filled with criminals who belong to the lowest India caste and many are thieves and rapists who were serving jail time but released early due to prison overcrowding. Scammers often shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Rundi Ka Bacha" (son of whore) or call her "Rundi Ki Bachi" (daughter of whore). Scammers ignore the National Do-Not-Call Registry; asking scammers to stop calling is useless. You do these scammers a favor by quickly hanging up. But you ruin their scams when you slowly drag them along on the phone call, give them fake personal and credit card data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.
June 18, 2021
This is a well-known scam number purporting to be Chase card services, going back at least a 2017.
June 10, 2021
Increase your limit
October 1, 2020
Chase Card Services
June 7, 2020
Card
April 28, 2020
Credit card scam
April 24, 2020
Visa credit card
February 26, 2020
Insurance
February 19, 2020
Credit scam
February 18, 2020
No message left
February 18, 2020
Unknown long distance caller with no message left
February 17, 2020
credit card interest reduction; probably scam attempt.
February 15, 2020
Annoying
February 15, 2020
Offering women
February 15, 2020
Robocall
February 12, 2020
I ask don't district and they continue to call and hassament me
February 12, 2020
Fake "0 percent interest rate on all your credit card accounts" scam call by madarchod criminals phoning from India This is a fake "0 percent interest rate on all your credit card accounts" scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, date of birth, and personal information. There are hundreds of these India scams where they either pretend to be fake debt collectors threatening you for debts that you do not owe, offer to lower the interest rate on a fake student loan that you do not have, consolidate all your debts at 0% interest, or give you an unsecured $100,000 line of credit. This call begins with a pre-recorded robotic speaker who says: "This is the alert system with Visa Master Card Account Services with important changes to your account before the next billing cycle. Congratulations on your excellent payment history, you now qualify for a 0 percent interest rate on all your credit card accounts. This is a limited time offer and you must respond immediately. Press one now to speak to our qualification department and complete the enrollment process." The robotic English message is generated using text-to-speech translation software to disguise the origin of this India scam. If you respond to the call, then you get transferred to the East Indian scammer who tells you that because of your good credit history, he can offer you 0% interest rates on all your existing loans... he just needs all your credit card numbers and SSN "for verification purposes". More than 95% of all North America phone scams originate from crowded phone rooms in India that rotate through numerous different fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security officers saying your benefits are suspended or fake IRS officers collecting on fake unpaid back taxes or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing and work-from-home scams, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room, but then you speak to the East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers always either use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". The Caller ID name and number is often useless with scam calls unless the scam setup asks you to phone them back and the Caller ID area code is almost never the area from which the scam call actually originated since many scams use fake area codes from across the U.S. and Canada, and also purposely faked foreign country Caller ID numbers (e.g. fake women crying "help me" emergency scams often use fake Mexico and Middle Eastern Caller ID numbers). Some India scammers also spoof the actual real phone numbers of businesses such as Apple, Verizon, and U.S. banks so when you phone the number back, you realize that you were scammed from the spoofed Caller ID number of the actual business. What is the best way to avoid being scammed by a phone call? Never trust any unsolicited caller or anyone who phones you with any kind of sales offer (more than 90% of unsolicited sales calls are scams so your odds of saving money are poor), any kind of legal or arrest threats, any claims of suspicious activity on an account, any claims of refunds or auto-renewed/auto-debited accounts, and any pre-recorded messages. Any unsolicited caller with a foreign accent (nearly always East Indian) should immediately be treated as a scam until carefully proven otherwise. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, pretending to innocently ask the scum why he is shouting profanities at me, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. The police and FBI also will never phone you and say that officers are coming to arrest you (many India extortions threaten to send officers); if the police really want to arrest you, they just show up with a warrant without phoning first. Some India scammers ask you to use your browser to visit a website that allows the scammer to directly access and control your computer and then they can install a ransomware virus to extort money from you, or they ask you to download a virus file to your computer. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number that can be searched and matched to the company name and address, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals who belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences but released early due to prison overcrowding. Most India scammers are men, but many are women who also readily shout profanities. Just laugh at them. Google "Hindi swear words" and memorize some favorites to feed to these scammers.
February 12, 2020
Scam
February 8, 2020
scam
February 7, 2020
I don't need any insurance
February 7, 2020
Not sure
February 7, 2020
Credit card rate fraud
February 6, 2020
credit card rate scam
February 5, 2020
Don t know. I didn't answer
February 4, 2020
micro soft
February 4, 2020
Be aware of this scam artist. He wants S.S.number or you face j as il.
February 4, 2020
Computer voice
February 4, 2020
I got a call from this # and it is always someone with a thick Indian accent wanting my social security number FIRST THING. Chase Bank would NEVER ask for that info over the telephone. I verified at the local branch. It is a SCAM.
February 3, 2020
Credit card
February 3, 2020
Apple account hacking spam call
February 3, 2020
They call everyday. As soon as their number is blocked, they call from a different number.
February 3, 2020
Scam
February 1, 2020
Credit card reduce rates offer
January 30, 2020
Credit card
January 30, 2020
credit card scammers
January 29, 2020
Credit dated scam
January 29, 2020
Their last 4 digits were 2000 but my banks are 2006. Criminology is more prevalent, now, then I’ve ever seen it before.
January 28, 2020
Credit card scam
January 28, 2020
Lower rate scam
January 28, 2020
Credit card fraud scam
January 28, 2020
Credit Card Scam
January 28, 2020
Scam
January 28, 2020
Scam
January 27, 2020
Big scam
January 27, 2020
just received a call from this number. thought it was my credit card co calling me. I just blocked it.
January 27, 2020
Credit Card.
January 27, 2020
W***e
January 24, 2020
Credit card rate scam
January 24, 2020
Did not listen to it
January 24, 2020
they lie and say they are from Chase bank
January 23, 2020
spam
January 23, 2020
scammer
January 22, 2020
Credit card scam
January 22, 2020
[deleted]
January 22, 2020
Credit card rate reduction offer
January 21, 2020
Credit card scam
January 21, 2020
Credit card rate reduction scam
January 20, 2020
I have pressed the take me off the list button (#2)
January 20, 2020
Scam
January 20, 2020
I don’t need any
January 20, 2020
credit card scam
January 19, 2020
This has been going on since Obama took office!
January 16, 2020
Chase scam
January 16, 2020
They call every day, pain in the.....
January 14, 2020
Chinese scam
January 14, 2020
Indian card services
January 13, 2020
Automated spam caller
January 13, 2020
CC rate scam
January 9, 2020
credit card scam
January 9, 2020
Interest scam credit card.
January 9, 2020
Credit card scams
January 9, 2020
Please block !
January 8, 2020
Scam to get you to give them your information.
January 8, 2020
Fake
January 7, 2020
Credit card services
January 7, 2020
Do not want to talk to anyone but my card services
January 6, 2020
Recording said press 1 to get interest rates lowered to zero %. I hung up and redials the phone number. It is actually Chase. I was told it happens everyday. How do these scammers spoof credit card company phone numbers so easily. Why can’t something be done?
January 6, 2020
Chase fraud dept
January 6, 2020
Recording
January 3, 2020
Card service
January 3, 2020
Credit Card Rate Scam
January 3, 2020
Scam
January 2, 2020
Credit card rates
January 2, 2020
I don’t know!!
January 2, 2020
Machine answered call , they hung up. National Do not call list means nothing to these people .
December 30, 2019
Card member services FRAUD CALLS!!!
December 30, 2019
Credit card rate
December 30, 2019
Credit card percentage rate reduction solicitation
December 28, 2019
Lower interest rates
December 27, 2019
Interest rate reduction scam
December 27, 2019
Thanks for blocking . I have received this recorded message many times, blocked it but still continues. Thanks again.
December 27, 2019
Identified as insurance scam
December 26, 2019
Credit card scam
December 25, 2019
left no message claim to be chase
December 24, 2019
credit cards
December 23, 2019
Fraud
December 23, 2019
Credit Card Rate
December 20, 2019
Credit card scam
December 19, 2019
Lower rate scam
December 19, 2019
I press 1 and, was ask to get lower interest. Then I pretend myself as foreigner who don’t speak English and, after 2 minutes of conversation, he start cursing me out , I knew it from the beginning...ha ha ha ..lol . That was fun..if you ever get call by a scammers, just play dump all the way u can!! Ha ha..fuckers!!
December 14, 2019
no message left...i dont bank with chase
November 20, 2019
Be careful. Never press any button from any phone call no matter what!!! Any question just go to your bank in person, or call the number on the back of your card!
October 31, 2019
8009452000- just called me.....again....twice today
October 30, 2019
YouMail: high risk scam, transcript- On your account. However, if you do not respond you promotion will be cancelled. So, please press 1 now to transfer to live representative who can assist you in securing your 0% interest rate again, talk to live representative, press one now. White pages: Spam/Fraud Potential: High, Spam reports 33,895; Calls Detected 1,074,749; Whitepages Searches 7,493; asked for last 4 digits of Chase credit card details, but I do not own one nor do I even bank with Chase. Go to: https://www.consumer.ftc.gov/blog/2015/06/ftc-stops-robocall-scam?page=5. Apparently they are at it again. https://dailyvoice.com/new-york/ramapo/news/new-scam-alert-police-warn-rocklanders-to-be-wary-of-these-phone-calls/738651/
October 14, 2019
As stated above they want your personal info. BLOCK THIS NUMBER!!
October 7, 2019
I don't own a credit card
September 20, 2019
I successfully kept this scamming animal on the phone for 9 minutes, knowing it was a scam since I have NO cards connected to the number he was calling. I kept playing dumb asking the same questions over and over, which I knew he could not answer, and about which he became increasingly agitated with me. I asked him repeatedly which of my cards he was calling about, what info he needed. Initially he said he only needed the expiration date from the card I use most. (Didn't give him ANY info, of course). After asking more and more about what other info he needed, and asking him what my name is, he finally said he would need the last 4 digits on the card to locate the account. I said "I thought you didn't need any other info". As he raised his voice I asked why he was getting upset with me, I am just making protecting myself. He finally told me, (after I asked about 7 times) the name and location of the company above. I told him I don't see this anywhere on the web, and if it was legit I would find it. He wanted me to call a different number to verify. I repeated the above questions until he hung up. I wanted to curse him out for being a criminal, but figured it would piss him off more to waste his time as he wasted mine. These animals must be stopped!!!!
September 6, 2019
BEWARE Of This SCAM Caller !! ..
July 31, 2019
BEWARE Of This SCAM Caller !!
July 31, 2019
I called Chase and nothing was wrong. Don't answer. DON'T give any personal info. If you have Chase, call them back on any number on your card, account, or actual website.
June 20, 2019