(713) 258-7768 Alternately: +17132587768 Credit Card Consolidation Services Scam / Scam Blacklist

Calls

7,631

Last Call

January 17, 2020

Reputation

Negative

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13 user reports for (713) 258-7768

January 21, 2020

Scam

Fake "your computer maintenance subscription will be auto-renewed" scam call by madarchod criminals phoning from India This is a fake "your computer maintenance subscription will be auto-renewed" scam by criminals robo-dialing from India. The scam begins with a pre-recorded robotic person speaking English that is generated using text-to-speech translation software to disguise the origin of this India scam, but then you actually talk to the East Indian scammer. The pre-recorded message tells you that "you will be charged $299.00 from your account for the computer maintenance plan which you purchased from our company last year. The plan will be auto-renewed as for the subscription and you're account be auto-debited with $299. To cancel to subscription and claim for your refund kindly press 1." This scam bait message is designed to lure you to respond back and tell the scammer that you are not aware of the fake subscription and you need a refund. The East Indian scammer then either asks for your credit card number or bank account and routing number under the pretense of issuing a refund back to you and/or tells you to visit a website so they can gain access to your computer to install a ransomware virus. As soon as you give them your credit card number, they will charge thousands of dollars to it. And since all the Caller ID phone numbers they use are either fake numbers or rotated using disposable VoIP numbers, you cannot phone them back after noticing that your credit card had no credit refund but was actually charged thousands of dollars. I love to press 1 on these scams and toy with these madarchods for at least ten minutes, totally feeding them fake information and credit card numbers. There are hundreds of these India scams using pre-recorded messages saying that either some fake account will be auto-renewed and auto-debited with a charge (most real subscription plans email you directly and they do not robo-dial you with a fake message) or that you are due a refund because either a fake company is closing down or a fake erroneous charge was made to your account and these scammers always try to steal your credit card or bank account and routing numbers. More than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous 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, 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 often 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". 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, 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. 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. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number, 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. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding.

January 15, 2020

allow

Scam?

January 15, 2020

Scam

fraud

December 17, 2019

block
Computer Security Scam

Calls several times a day

December 16, 2019

Debt Collector
Caller Name: Amazon

They said that they're calling to confirm a $300 purchase from Amazon. I checked my account and I do not have any purchases through them for $300

December 16, 2019

block
Scam

these guys are brutal.

December 13, 2019

block

WHY DID THEY GET THROUGH IN THE FIRST PLACE

Company

December 10, 2019

Scam
Caller Name: Pharmacy

Caller ID 713-258-4550 called our company. Same guy called earlier in the day want to sell us Viagra...

December 4, 2019

block

This is a fraud scam

December 3, 2019

block
Scam

they been trying to take 299 dollars from my account for 2 years and want me to call to get it back. but they never took it.

November 28, 2019

Scam
Caller Name: Fake U.S. or Canadian pharmacy calling from India

All these fake "US Pharmacy" and "Canadian Pharmacy" calls originate from India and are nothing but scams using different fake Caller ID or disposable VoIP phone numbers every day. If you are lucky, you receive nothing and the scammers disappear with your money. If you are unlucky, you actually receive some useless pills or capsules that are just dirt mixed with flour or starch made in filthy wood sheds, and the fake India drugs destroy your liver and kidneys. These fake drug scams have been going on for centuries. There is always some fool who thinks he can buy cheap drugs from a random stranger who robo-dials with fake phone numbers and changes to a different fake phone number after charging your credit card for thousands of dollars. More than 99% of all North America phone scams originate from crowded phone rooms in India that run multiple fraud, extortion, and money laundering scams every day ranging from fake pharmacies to posing as fake IRS officers collecting on "unpaid back taxes", pretending to offer fake health insurance, car warranty and credit card consolidation services, posing as Microsoft or HP to say that your services need renewal or they detected a problem with your computer, and the scammers try to obtain your credit card or Social Security number and personal information. I love to toy with these scammers and keep them on the phone for over an hour by pretending to be interested in their scam. You do these scammers a favor by yelling at them and quickly hanging up. But you ruin their scams by dragging them along on the phone call and giving them fake personal information.

November 27, 2019

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Community Alert

Frequent calling from fake number & message

November 27, 2019

block
Sales Offer

Investors

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