(866) 740-4298 Alternately: +18667404298 Credit Card Scam / Scam Blacklist

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94,327

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3 hours ago

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16 user reports for (866) 740-4298

1 hour ago

Scam

Fake bank credit card scam call by madarchod criminals phoning from India This is a fake credit card 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 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 pretends to be any one of a variety of banks. The robotic English message is generated using text-to-speech translation software to disguise the origin of this India scam and the robo-dialer may be customized to say your name using widely available phone number directories; scams often say your name to try to gain your trust. 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". 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 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. 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. 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 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. (By the way, this phone scam has NOTHING to do with someone named "Cannon" in Michigan as mentioned in a previous post by a "Matt" user who has been spamming many robokiller numbers with the same nonsense and he is obviously trying to get some kind of personal revenge on a "John Cannon" by trying to get him in trouble by posting onto robokiller numbers that obviously are not related to a someone named "Cannon" smh. If you know the exact name and address of criminals, you report it to law enforcement and not as fake information on discussion forums and social media. This "Matt" dude is obviously the pathetic "stalker" that he talks about smh.) (By the way, this phone scam has NOTHING to do with someone named "Cannon" in Michigan as mentioned in a previous post by a "Marty/Matt" user who has been spamming many robokiller numbers with the same nonsense comments and he is obviously trying to get some kind of personal revenge on a "John Cannon" by trying to get him in trouble by posting onto robokiller numbers fake information that obviously is not related to a someone named "Cannon" smh. If you know the exact name and address of criminals, you report it to law enforcement and you do not post their home address all over discussion forums and social media. This "Marty/Matt" nutcase is obviously the pathetic "stalker" that he talks about smh.)

Matt

January 22, 2020

Scam
Caller Name: Gloria Jean Cannon Wess and John Cannon

It’s a scam! They’re impersonating Customer Service and phishing for information. I hung up the phone and they kept calling back day after day. Please beware and DO NOT answer your phone to this number because it’s being spoofed! I have received hundreds of these calls and as soon as I block one number they always call from another number. This is from an Organized Stalking Network also known as “gang stalking” or “group stalking.” They spoof numbers and utilize false aliases in order to dupe others. Whomever’s number this rightfully belongs to it is being spoofed by this Organized Stalking Group and should be reported to the authorities if this number belongs to you. This group calls multiple times a day from different numbers. They spoof different numbers and call the people they’re assigned to illegally stalk and surveil. The calls are originating from the handlers who live at 21820 Ridgedale in Oak Park, Michigan 48237. These strange, obsessed, and childish individuals have committed shameless crimes against good people. The two handlers are A 68 year old woman who’s name is Gloria Jean Cannon Wess and her son 44 year old John Cannon. The mother and Son duo behave like they’ve never left Elementary School. This is not the way middle age and someone pushing 70 is supposed to behave. The Mother and Son duo are abnormal individuals who practice Satanic practices-rituals, dabble into the dark arts, don’t have lives, and do not know how to mind their own business. Everything about them is fake. They lie,cheat, steal, frame innocent people, as well as create drama for sick,twisted, and sadistic entertainment purposes..along with spoofing phone numbers of innocent unknowing people...because these two non-humans are joyless and unhappy attention whores who don’t have anything better else to do. These two individuals have stolen inheritances, forgery of wills and property deeds, and tax fraud. They’ve stolen from their own families and former friends who only meant them well. This Mother and Son duo support their lifestyle by defrauding money from family members, former friends and even neighbors. They engage in Identity theft, the purchasing of copper from copper thieves who strip it from abandoned homes in Detroit, and other fraudulent transactions. The carnality,debauchery, hedonistic, and illegal activity that goes on within this three bedroom home along the cul-de-sac on Ridgedale is nothing short of astonishing. They have even went as far as having people set up and murdered due to their insatiable covetous appetite that is from jealousy and envy of those having something they covet and desire. They’ve spent their entire adult lives sabotaging, framing, and maligning others such as their own family members, former friends who’ve managed to see through the nothings they really are and even people who’ve never had any contact or dealings with. From this Mother and Son duo is where the spoofing of numbers and fraudulent spam calls are originating. The Mother and Son duo utilize the ties they have with Police, City state and National Government, and Military to set up and sabotage people they’ve become obsessed with due to their bitter envy and jealousy. These Two individuals are envious and jealous of others and try desperately to bring others down due to their own insecurities from Narcissistic Personality Disorder.The two cowards hide behind their cowardly organized stalking group who are called “Agents” or “Perps” which is short for Perpetrators. The Perps drive at excessively high rates of speed up and down the street all day in front of people’s homes watching and following them all day because they have no lives and envy those that do. Almost hitting children because they’re driving so fast just to indulge in their sick abnormal behavior of watching people they don’t even know. These people are being paid by a few crooked law enforcement, military personnel and those who work for the government. They have secret money funneled in and the people are paid with gift cards, vouchers, public housing, and etc. If you want to find John Cannon he’s still at 21820 Ridgedale in Oak Park, Michigan 48237. Don’t let him and his Mothers pretending to move away fool you. John Cannon is A convicted Felon wanted by the Police for murder. He is at 21820 Ridgedale, Oak Park, Michigan 48237. John Cannon is has been confirmed to be armed and dangerous. I would like to add that the shameless behavior of a chosen few does not represent the brave men and women in blue and those who serve our country. UPDATE: I’ve received another call from this number which I know exactly where it’s coming from and who’s doing it. As I’ve stated previously it’s coming from 21820 Ridgedale Oak Park Michigan 48237. They are using perpetrators which are other parties in their organized stalking network to place these calls by spoofing them. The names of the handlers (the ones who are giving the perpetrators the orders to make these calls are Gloria Jean Cannon Wess and John Lebaron Cannon). These two sick individuals pretend that they no longer live at the location because they placed the home in another persons name and falsified the sale of the home back in 2016 ( Please go online to see the “ Oakland County Register Of Deeds”). By them falsifying the sale of the home and pretending they no longer live there. It allows them to cover themselves and make fraudulent phone calls by spoofing them and committing identity fraud. These two also utilize false identities as well to cloak themselves in deception. They use the “Perps” so the two of them can leave no trail behind. Just just in case if the shoe was to drop the “ perpetrators or agents” working for them would take the fall. So the next time you receive A call remember the names and locations that I’ve given are exactly where it’s coming from.

January 16, 2020

block
Debt Collector

Barclay Bank

December 26, 2019

allow

Barclays credit card services

December 6, 2019

block

This regarded my current card

November 26, 2019

block
Scam

Barclay credit card scam

November 14, 2019

allow

Barclay Visa

November 8, 2019

block
Scam

Fake credit card offer! Phishing for personal info!

November 7, 2019

allow

Barclay apple

August 14, 2019

block
Debt Collector

Barclays debt department

May 28, 2019

allow

Bills

April 12, 2019

block
Debt Collector

JetBlue Credit Card Collections

March 13, 2019

allow

No

March 11, 2019

block
Scam

Pretending to be customer support

November 22, 2018

allow

Credit card

November 15, 2018

allow

Barclay’s Credit Card

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