(800) 807-3068 Alternately: +18008073068 Credit Card Scam / Scam Blacklist

Calls

25,836

Last Call

February 22, 2020

Reputation

Negative

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The comments below are user submitted reports by third parties and are not endorsed by Robokiller.

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37 user reports for (800) 807-3068

February 21, 2020

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Credit card

February 10, 2020

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Scam

Account Services

February 8, 2020

Scam

Fake "credit card holder award center" scam call by madarchod criminals phoning from India pretending to be Bank of America, Chase Bank, or Wells Fargo. This is a fake credit services 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 credit card holder award center from Visa Master Card, we have been monitoring your credit card accounts for the last 6 months. Congratulations on your excellent payment history, you now qualify for a 0 percent interest rates on all your credit card accounts." If you respond to the call, then you get transferred to the East Indian scammer who tells you that he is with either Bank of America, Chase Bank, or Wells Fargo, and because of your good credit history, he can offer you 0% interest rates on all your credit cards... he just needs all your credit card numbers and SSN "for verification purposes". I gave this India scammer several fake credit card numbers, fake SSN, and fake bank information, and then the scammer transferred me to his "supervisor" who then tried to charge $6800 (which was what I purposely contrived and told the scammer was my debt) to the fake credit card number that I gave him. 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, 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 (usually East Indian) should immediately be treated as a scam until 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. Local law enforcement 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. 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. 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 6, 2020

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Scam

credit card to get no interest

January 19, 2020

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Scam

Boa scam

January 18, 2020

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Credit Card Offer

speaks english with asian accent

lorraine perez

January 17, 2020

Scam
Caller Name: 800) 807-3068

If i continue to get calls from this number i will be contacting an attorney to sue.

January 17, 2020

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Scam Bank of America

January 17, 2020

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Scam

Spam

December 12, 2019

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Government Scam

Extortion Scam Larceny Fraud Robocall Spam

December 11, 2019

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Credit Card Offer

Scam

November 30, 2019

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Telemarketer

Scam

November 20, 2019

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Scam

The bots should key in the #1 in order to pull an agent out of queue and waste his/her time.

November 20, 2019

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Scam

The phone number is legit but being spoofed for credit card scam

October 30, 2019

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Credit Card Offer

Scam

October 29, 2019

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Loan Offer

Triple A financial services

October 29, 2019

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Credit Card Offer

Scammers

October 28, 2019

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Unknown number no message

October 25, 2019

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Bank

Credit card call/solicitation

October 25, 2019

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Credit Card Offer

“Bank of America”. I guess it’s their Mumbai, India branch. More b******t

October 24, 2019

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Bank

Scan

October 24, 2019

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Bank

Bank of America Scam

October 23, 2019

Scam

Did not answer and they left no message.

October 22, 2019

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Bank

Fake offer saying qualified for 0% on bank credit cards. Never mentioned name of Bank.

October 22, 2019

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Scam

credit check scam!

October 22, 2019

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Scam

October 19, 2019

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Credit Card Offer

Scam

October 18, 2019

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Credit Card Offer

Claims to be Bank of America

October 14, 2019

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Scam

credit account call

October 9, 2019

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Please block this caller

October 5, 2019

Scam
Caller Name: Nationa Visa, Mastercard alert system

If I called the White house with a threat they would have my location in a second, so why can't the FCC stop these spoofed scam numbers? Don't tell we they can't they just won't.

October 4, 2019

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Telemarketer

banking sales

October 4, 2019

Credit Card Offer

This is a team in India scamming people in the US with an offer to lower credit card balance. They probe you to collect credit card information. Do not stay on the call for longer than a few seconds, they could even capture your SIM details and try to steal identity information.

October 3, 2019

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Scam

Spam risk

October 3, 2019

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Debt Collector

Z

October 1, 2019

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IRS Scam

Over seas call center

September 30, 2019

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Credit Card Offer

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