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(866) 611-1148 is a Scam Call

Alternately: +18666111148

Reported Name:

Credit Card Consolidation Services Scam

Reported Category:

Scam

User Reputation

Negative

RoboKiller Block Status

Blacklist

Last Call

June 3, 2020

Total Calls

305,176

Based On

16,253 user reports

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The information on this site is based on available user feedback.

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124 user reports for (866) 611-1148

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

May 6, 2020

block

Didn’t hear it.

April 30, 2020

Scam

Fake credit and loan scam call by madarchod criminals phoning from India, usually with a fake bank name showing up on Caller ID. This is a fake credit services scam by criminals phoning from India, trying to steal your credit card numbers, 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 either says: "This call is from Lending Point, you have been approved for the personal loan, no upfront fees, no security deposit or processing charges, so call us back on our direct line number." or "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 1 now to speak to our qualification department and complete the enrollment process." or "This call is from Visa and Master Card Department on the behalf of credit bureau Experian, we are giving our honorable invaluable clients lower rates, also we will guarantee to save you a minimum of 2500 dollars in interest and finance charges, please press 1 and feel free to speak with your own accounts manager so they can activate lower rates." or "Hello, this is your final notice from Card Member Services to get your interest rate reduced to as low as 0 percent on your credit cards. You have been pre-approved as a valued customer and eligible for debt and interest rate reduction on your existing credit card. To speak to a live representative, please press 1 now." or "This call is from Cash Advance USA. You have been approved for a loan up to $15000, no upfront fees, no security deposit, or processing charges, so call us back." or "Based on your recent payment activity and balance, you are eligible for an interest rate reduction to as low as 1.9%. To take advantage of this limited time offer. Please call Card Member Services directly." or "Based on your company's history and type of business, you are pre-qualified for an unsecured line of credit up to $100000. There is no credit report needed and there is no upfront fee." 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 India scammer who tells you that because of your good credit history, he can offer you lower interest rates... 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 hundreds of 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, 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, student loan forgiveness, credit card and debt 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/Dell/HP/Apple 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 a bank or Fedex/UPS/DHL, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, fake fundraisers asking for charity donations, fake political and lifestyle phone surveys, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Many scammers try to gain your trust by asking for you by your name when they call, but the autodialer is just dialing thousands of phone numbers and automatically displaying your name when your number is dialed from a phone database that contains millions of names, numbers, and addresses in the U.S. Many India scammers 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 India scammer when you take the bait and respond to the pre-recorded message. Some speech synthesis software sound very robotic, but others sound very natural. 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". 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 Caller ID area codes from across the U.S. and Canada, totally invalid area codes, and also purposely faked foreign country Caller ID numbers (e.g. fake women crying "help me" emergency scams from India often spoof fake Mexico and Middle East 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. How can you avoid being scammed by phone calls (and also emails)? Never trust any unsolicited caller or anyone who phones with any sales offer (most unsolicited sales calls are scams so your odds of saving money are very poor); offers of a "free gift"; legal or arrest threats (pressure tactic); callers or recordings who tell you to reply back within a few hours (pressure tactic); unsolicited callers who demand that you access a website, download a file, wire transfer money or buy gift cards immediately while they stay on the phone with you; claims of suspicious activity on an account; claims of refunds or auto-renewed/auto-debited accounts; and any pre-recorded messages. A common India scam calls you with a fake Amazon recording of a suspicous purchase of an iPhone, but Amazon never robo-dials you like this and Amazon account updates are communicated in emails. Many banks do use automated fraud alert phone calls to confirm a suspicious purchase, but always verify the number that the message tells you to phone or just call the number printed on the back of your credit card. Any unsolicited caller with a foreign accent (nearly always Indian) should immediately be treated as a scam until carefully proven otherwise. Many scams tell a lie that you recently inquired about a job, social security benefits, doctor appointment, insurance, or that you recently contacted them or visited their website, and they try to steal your personal information and SSN. To hide their foreign accents, some India scammers have now added non-Indians to their phone room and many India scammers begin the call using interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, sounds incredibly human, speaks clear English with dozens of American voices, listens to your speech, and responds based on your replies. Four common IVR setups used by India scammers begin the call with either: (1) "Hi, this is (fake name), I am a (insurance, Medicare, Social Security disability benefits, awards, loan, vehicle warranty, vacation, prescription, debt collection, employment, etc) specialist on a recorded line, can you hear me okay?"; (2) "Hi, this is (fake name), how are you doing today?"; (3) "Hello? (pause) Are you there?"; or (4) "Hi, may I speak to (your name)?" Their personal introduction may vary, but most IVR scam calls immediately ask you a quick question to elicit a yes/no affirmation so it can quickly hang up if it encounters voicemail. The IVR robot can understand basic replies, yes/no/what? answers, and basic questions. To test for an IVR robot, ask them, "I am cooking right now, what is your favorite food?" If their reply does not make sense, then ask, "How is the weather over there?" A human scammer will think you are a friendly unsuspecting target and reply reasonably, but IVR software cannot answer complex off-topic questions. IVR robots also usually keep talking if you loudly try to interrupt them in mid-sentence. The IVR usually transfers you to the India scammer, but some phone scams entirely use IVR with the robot asking for your credit card or SSN. Phone and email scams share two common deceptions: (1) The Caller ID name/number and the "From:" header on an email can be totally fake, and the Caller ID is often spoofed using phone numbers of innocent people and businesses; and (2) The phone number and information on a scam phone call is malicious just as the file attachments and website links on a scam email are malicious. Always hover your mouse over links in email text to display the true destination and learn how to analyze raw email headers such as "Return-path:" and "Received:" which provides a trace of the servers that handled the email from its origin to your mail server (e.g. a true Amazon email will start from a domain name owned by Amazon). Phone and email scams snowball for many victims - if your personal or financial data are stolen, either through a phone or email scam, clicking on a malicious website, or by a previous data breach of a business server that stores your data, then your personal data gets shared and sold by scammers on the dark web who then see you as fresh meat and prey on you even more. That is one main reason why some people receive 40+ scam phone calls every day while others receive 0 to 2 scam calls per day. Credit card numbers sell for $5 to $20 on the dark web, bank account numbers and email passwords sell for as much as $500, and Social Security numbers sell for $1 to $10 just for the name with number or more than $300 if the SSN includes full name, address, date of birth, and drivers license information. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. Many American telemarketers will honor your request to be removed from their phone database, but India scammers do not care. Some India scam recordings tell you to press a number to be placed on their do-not-call list, but that is a lie to make the scam sound like a valid business. A few India scammers even tell you that they will stop calling if you buy their fake insurance or fake drugs, which is laughably false. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam. You do these scammers a favor by yelling at them and immediately hanging up since they shrug off all the profanities that they hear. 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. Scammers do not earn a fixed annual salary. If you waste their time while you continue to do other things, you make them poorer for sitting there trying to scam you. If you immediately hang up, their autodialer quickly connects them to another target victim. If the scam lets you phone them back (e.g. Social Security and IRS scams), do not just repeatedly phone them and start yelling, but scam the scammers by acting interested or concerned. 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. Scammers can steal money if they know your bank account and routing number (e.g. counterfeit cashed checks) and wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, SSA, 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 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. These same remote desktop websites are used by both legitimate technical support and India scammers to see and click on your screen. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number that can be googled and matched to the company name and address, which all real businesses will provide. Every Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they can quickly dispose of. Scams often prey on fear (you are going to be arrested or your account was hacked), ignorance (your fake account subscription was auto-renewed/auto-debited), or greed (that 80% savings on fake drugs or insurance, free Bahamas cruise, or 0%-interest loan is just a scam to steal money and identity theft data). If you are foolish enough to give your credit card or SSN to a random stranger to buy fake drugs, insurance, or loans, then you should blame yourself for being scammed. Most unsolicited calls are scams nowadays, usually with a very subtle to very thick Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with pandemics of 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 and the cowards tell you that they will blow up your house (which is fake just like their scam). Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites to piss on these scammers, e.g. call him "Rundi Ka Bacha" (son of a whore) or call her "Rundi Ki Bachi" (daughter of a whore). But if you can spare at least 10 minutes, first scam the scammer before abusing them by sounding interested, asking them questions to keep them talking and having to think harder because they veer off their rehearsed script, do not overdo the acting, and feed them totally fake information (16 random digits starting with 4 for Visa and 5 for Master Card, when the scammer says the card does not work, ask them to repeat the number and try again, and then tell them "try my second card number", and then give them a third 16-random-digit number starting with 3 for Diners Club).

Stu

April 21, 2020

Scam
Caller Name: The Hearing Aid Company

Call this morning did not ring; went straight into my voicemail & this # for me to call. I did & the live voice demanded my phone # again [they could see it on their caller-I D, and they DID call me first] "to go into my [nonexistent] acount so I refused. I suggested they STOP calling.

April 6, 2020

none

I had ALL block on it in error

March 18, 2020

block
Credit Card Offer

Total scam. How do we stop this??

March 15, 2020

block

Credit card consolidation

March 2, 2020

block
Credit Card Offer

This call was not blocked it rang through on my phone and was flagged by my carrier as potential spam

February 25, 2020

block
Credit Card Offer

Report to FTC

February 22, 2020

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Scam

none

February 22, 2020

block
Scam

credit card services scam

February 21, 2020

block
Scam

Hung-up, no message

February 21, 2020

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Scam

annoying

February 21, 2020

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Spam call

February 20, 2020

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Scam

credit card scam

February 19, 2020

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Credit card

February 18, 2020

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Scam

Keeps calling friends from different numbers about lowering my credit card debt SCAM

February 17, 2020

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Scam

Scam

February 15, 2020

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Scam

Consolidate debt

KC

February 15, 2020

Scam
Caller Name: Capital One re: Wal-Mart card

Total phishing scam. Totally automated, can't reach live person. Asks to enter your Walmart card#. And if you don't have it they ask for your full Ss#! I don't even have a Walmart card.

February 14, 2020

block
Credit Card Offer

I keep getting calls from this number. I want these calls stopped

February 14, 2020

block
Credit Card Offer

At 0330

February 14, 2020

block

Scam

February 13, 2020

block

Block all spammers please I’m tired of it

February 11, 2020

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Computer Security Scam

Fraud

February 11, 2020

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Scam

Annoying

February 11, 2020

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Credit Card Offer

It is a scam number

February 8, 2020

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Telemarketer

unknown

February 6, 2020

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Scam

Credit card scam

February 5, 2020

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Credit Card Offer

Capital One

February 4, 2020

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Credit Card Offer

“Last opportunity” for credit card offer. I wish it was last!

February 3, 2020

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Credit Card Offer

Communist b******s

February 3, 2020

block
Scam

Scam

Jean

February 3, 2020

Caller Name: Unknown

I never answer unknown numbers No vm

February 1, 2020

block
Credit Card Offer

Scam

February 1, 2020

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Credit Card Offer

British English accent. Really?

January 31, 2020

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Credit Card Offer

Interest rate scam

January 31, 2020

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Credit Card Offer

Credit card consolidation

January 30, 2020

block

Credit card rate scam

January 30, 2020

block
Scam

telemarketing

January 29, 2020

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Credit Card Offer

Credit card scam

January 29, 2020

block

Scam

January 29, 2020

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Credit Card Offer

I get this call multiple times a day

January 28, 2020

Scam

[deleted]

January 28, 2020

block
Scam

Walmart scam

January 28, 2020

block

Recorded message about credit card consolidation an interest rate reduction

January 27, 2020

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Credit Card Offer

People need to be allowed to “ COPY + PASTE” here or your App. Becomes A TINE S***, worse than the spammers.

January 27, 2020

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Scam

Asked for a date

January 27, 2020

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Credit Card Offer

Scam

January 24, 2020

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Scam

Credit consolidation scam. No message was left

January 24, 2020

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Credit Card Offer

Credit card consolidation company.

January 23, 2020

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Scam

January 22, 2020

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Credit Card Offer

Debt consolidation

January 21, 2020

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Telemarketer

credit card

January 21, 2020

block
Scam

It was two men talking to each other while one was on his phone.

Marty

January 21, 2020

IRS Scam

[deleted]

January 21, 2020

block
Loan Offer

I know where to borrow money if I need to. I would NEVER use an offer over the phone ! Leave me alone

pete

January 21, 2020

Scam

Called before, left no message. Did a Google for this number, showed as a scam robo, so I tagged the # as Robo. -- called yesterday, again no message, so the same as before = scam-robo

January 20, 2020

block
Credit Card Offer

Lower cc interest

January 20, 2020

block
Credit Card Offer

BE

January 20, 2020

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Scam

The call was labeled as credit card debt consolidation.

January 20, 2020

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Credit Card Offer

Debt consolidation offer

January 17, 2020

block
Scam

scam

January 17, 2020

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Credit Card Offer

Recording

January 17, 2020

block

Scam

January 17, 2020

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Credit Card Offer

Continuous calls from same prefixes

January 17, 2020

Scam

Fake "Card Member Services" scam call by madarchod criminals phoning from India This is a fake credit services scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. There are hundreds of these India scams where they offer to lower the interest rates 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 pretends to be a credit and loan service. 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 lower interest rates... he just needs your credit card number and SSN "for verification purposes". I gave this India scammer a fake credit card number, 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 run numerous fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security or IRS officers collecting on "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, 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 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. 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 16, 2020

block
Scam

final notice credit card scam

January 16, 2020

block

Telemarketing Vehicle..... can not call # back & hard to block call

January 16, 2020

block
Scam

tech support scam

January 15, 2020

block

Bad scam

January 15, 2020

block
Scam

Credit card

January 15, 2020

block
Scam

constant scam calls

January 15, 2020

block

I love you Robo!

January 15, 2020

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Credit Card Offer

Credit card services

January 14, 2020

block
Computer Security Scam

Block

January 14, 2020

block
Credit Card Offer

Credit card scam

January 13, 2020

block
Credit Card Offer

Consolidation scam

January 13, 2020

block
Scam

Credit card scam

January 13, 2020

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Credit Card Offer

A notice that this is your last opportunity to lower your credit card interest rate

January 13, 2020

block

Scam

January 13, 2020

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Credit Card Offer

Strictly attempting to get you to give your credit card number and personal info

January 13, 2020

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Loan Offer

Debt consolidation

January 13, 2020

block
Scam

credit consolidation

January 12, 2020

block
Credit Card Offer

Block call please

January 11, 2020

Caller Name: Walmart Credit Card

Numerous calls with automated message about lowering my interest rate

January 10, 2020

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Credit Card Offer

Another sand n****r

January 10, 2020

block
Scam

credit card consolidation scam

January 9, 2020

block
Computer Security Scam

Microsoft

January 9, 2020

block
Loan Offer

S****d credit loan scam!!!!

January 9, 2020

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Scam

seeking credit card info.

January 9, 2020

block

Credit card scam

January 9, 2020

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Credit Card Offer

Says they want to lower my interest except I don’t have a credit card...

January 9, 2020

block

credit card interest reduction scam

January 8, 2020

block
Scam

Credit Card Scam

January 7, 2020

block
Scam

Offer to lower credit card rate

January 7, 2020

block

Credit Card Scam

January 7, 2020

block
Loan Offer

Debt reduction BS

January 7, 2020

block
Scam

credit card info fishing

January 7, 2020

block
Scam

Credit card Scam

January 6, 2020

block
Scam

credit card

January 6, 2020

block
Scam

Credit card scam

January 6, 2020

block
Health Insurance

Fake medical supplements through my health insurance plan

Su

January 6, 2020

Credit Card Offer
Caller Name: WalMart Credit Card

Fraudulent trying to get personnel information about the card.

December 29, 2019

Scam

Fake credit and student loan services scam call by criminals phoning from India This is a fake credit and student loan services scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. There are hundreds of these India scams where they offer to lower the interest rates 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 pretends to be "Cash Advance USA", Bank of America, Wells Fargo, Chase Bank, Citibank, American Express, or a credit and loan service. The robotic English message is generated using text-to-speech 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 lower interest rates... he just needs your credit card number and SSN "for verification purposes". I gave this India scammer a fake credit card number, 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 load) to the fake credit card number I gave him. 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 ranging from fake pharmacies to posing as fake Social Security or IRS officers collecting on "unpaid back taxes", 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, 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 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 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. 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.

December 17, 2019

Scam

Credit card do not call you. They send you mail. Only scammers call you. No credit card would give you a 0% card. How would they stay in business without a way to get paid. They would be bankrupt. It cost money to process credit card purchases and no one would do that for free. It's a business and businesses have to make money to survive and be successful. They don't like when you pay the entire balance every month. They rely on the interest and would never give a 0% card.

December 17, 2019

Scam

Credit Card Scam

December 16, 2019

Scam
Caller Name: Fake credit card scam call by criminals phoning from India

This is a fake credit card scam call by criminals phoning from India, trying to obtain your credit card number, Social Security number, and personal information. There are lots of these India scams where they offer to consolidate all your debts at "0% interest" and you can tell they are just scammers reading from a script. This call begins with a pre-recorded speaker who pretends to be a credit card "Member Servicers". The message is generated using text-to-speech software to hide the origin of this India scam. If you respond to the call, then you get transferred to the East Indian scammer. I gave him a fake credit card number, 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 load) to the fake credit card number I gave him. 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 ranging from fake pharmacies to posing as fake Social Security or IRS officers collecting on "unpaid back taxes", fake bill collectors threatening you for overdue bills, pretending to offer fake health insurance, car warranty and credit card consolidation services, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to obtain your credit card 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 or Spanish that is easily generated using text-to-speech software to disguise the origin of their India phone room, but then you end up talking to an East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers often either use disposable VoIP phone numbers or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake Caller ID numbers these days. 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 toy 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 quickly hanging up. But you ruin their scams by slowly dragging them along on the phone call, pretending to be interested in their product or service, pretending that you are worried when they threaten you, giving them fake credit card numbers and fake personal information, and 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 purposes. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong 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.

Xavier

December 13, 2019

Credit Card Offer
Caller Name: Credit Card Services

Horrible scam. When I told hem they had reached The Credit Verification Office for the FBI they hung up. Call Centre in the Philippines

December 12, 2019

Credit Card Offer

scam

December 5, 2019

Credit Card Offer

SCAM

Joseph

December 4, 2019

Scam
Caller Name: Unknown

I've asked them, multiple times, to remove me from their call list. This morning, they called at 7AM, I answered, and waited until someone got on the line. I told the guy that I've asked them multiple times to remove my number from their call list. His response was: what if I don't want to remove you, what are you going to do about it, then he started them laughing. This is unbelievable. How do I report this?

December 3, 2019

Credit Card Offer
Caller Name: Capital One Walmart Card

called them back, told them my name was John Smith with SSN of 123-45-6789 and please reactivate my card as it was down... lots and lots and lots of typing in background

willy

November 25, 2019

866-611-1148 - 'Unknown name' was caller id & no message left - typical of marketing/soliciting. Spoofed number maybe?

SickOfIt!

November 19, 2019

Caller Name: MY credit card company

From My credit card company telling me I should lower my rate by dialing their number and giving them info. Getting VERY irritated with these calls. Shameful with technology as it is that this cannot be fixed. But hopefully someone will figure it out.

John

November 1, 2019

Scam
Caller Name: Captial One - Walmart

Kyle was very helpful, as I wasted 21 minutes of his time and about a combined 15 minutes of other staff members, all located in the Philippines (possible validity to location, as I was told the actual time of the PI). Of course they wanted my name John Doe, phone #, address and definitely my SSN. It's amazing how nice they can be when they think they'll get something useful out of you. Some turn like my exwife when they realize it is a game and I have time, LOTS OF IT. Tempted to call them a few more times and see what they are up to, how lunch was, what they're wearing, the usual I'm bored types of questions.

DontCallMe

October 24, 2019

Credit Card Offer

Called our unlisted home phone 3xs in 2 hours. No one knows our home number, so we NEVER answer it when it rings.

Sick and Tired

October 21, 2019

This number is directly associated with 800-903-3637 - both numbers called within minutes of the other with the exact same credit card message.

Dianneh

October 16, 2019

Scam
Caller Name: Says it’s Walmart but it’s not.

So I called this number back and I got a voice saying they want my Walmart card or if I want to apply for one. So I said I don’t have a account and I don’t want one. Then the next think they say is give me your 9 number social security number. I am glad a can block them. People don’t fall for it. You want a Walmart card go to the store.

bahama

October 14, 2019

Scam
Caller Name: Walmartcard

I don't own a Walmart card!!!! YouMail: Interest Rate Scam, **** this is your final courtesy call before we are unable to lower your credit card interest rate. Press one to speak to the member services department or press two and your eligibility to lower your rates will expire in valid selection. This is an important message regarding your credit card account. We have made several attempts to reach you. This is your final courtesy before we are unable to lower your credit card interest rate. To speak to a service department or press two and your eligibility to lower your rate will expire. White pages: Spam/Fraud Potential: High, Spam Reports 7,478, Calls Detected 431,032; White pages Searches 2,481- selling credit card things. RoboKiller: Credit Card Scam / Credit Card Offer BLACKLIST, Calls 90,393; Reputation NEGATIVE- credit card services......very bad connection.....accent very heavy.

October 8, 2019

Scam

WALMART CREDIT CARD BS

October 2, 2019

This number keeps calling. I do not want to talk to them

September 30, 2019

Scam

Wants to lower interest rate on my credit card. I don't have any credit cards. Stupid people

September 13, 2019

Scam

Asked me how much I charge to suck d@$k multiple times then hangs up.

September 10, 2019

Credit Card Offer
Caller Name: Unknown

It's a robo call from an alleged credit company fishing for your information.

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