Comments on (905) 595-8640

50.00%
Spam Score
0 complaints this year, 157 total complaints

0 complaints this year, 157 total complaints

Comments on (905) 595-8640

Sample complaints we have found for (905) 595-8640

Susan

Same thing, only the guy phoned back after I told him I didn't have a credit card.  He asked why.  I told him I didn't need one!  Then he asked me where I work, and told him it was none of his business, and he could look up things like 'THE CANADIAN PRIVACY ACT" if he wanted...and promptly hung up.  He phoned back, and started coming on to me, saying he wished I wasn't married, and I'm like, WTF?  He phones back and he'll get more than what he bargained for.  Oh yeah...he said his name was Ronny Walters, and he worked for Royal Bank Visa.  I asked him if I called The Royal Bank, would they confirm that he worked there?  He said, "Of course"...so, Royal Bank, eyes open if this is not you...they are giving you a bad rap!!
 

stan

Codinguy:If you think you've been scammed try going here www.phonebusters.com ...they can help.cheers.
 

IC

I got a call from them tonight.  They said I one two trip to Florida or Cancun because I bought items with my Mastercard OR visa last Christmas. He had a heavy accent and didn't give any name.  Sound convincing at first because it sounded like a busy call center and the phone number showed up on call display. He tryed to transfer me to some booking office, but I hung up.  He called again right after, but I didn't answer.
 

not stupid

that number keeps on calling us several times before but i dont usually answer unknown callers, i tried to answer it this morning, an Indian sound guy is on the other line, calling from CCA (Credit Consumer Association), offering lower interest rates in mastercard and visa, they will gather credit card information ,(balance, credit limit etc), but im doutbful because of funny inconsistencies in their part:1) guy 1 introduced himself as David Johnson , unusual name for an Indian2) they realize that my credit is up to the limit, they ask me if I have another credit card that still have higher credit limit availabe, (Why do they care bout my other credit card with higher credit limit available?)3) they ask me if i have debit card, and asking banking info of my debit card, funny, they are asking to lower interest rates of my credit card,is my debit card info has something to do with lower interest rates? crazy4) lastly, they ask me to pay them $600 to have a good deal in lowering the rates, WHY SHOULD I? hehehehehe,before they hang up, one guy said they will send paper works of there offer even without asking our address ITS SIMPLY A SCAMDONT WONDER IF THEY WILL YOU AGAIN USING DIFFERENT NAME, COMPANY OR EVEN PHONE NUMBER
 

Cindy

I just got a phone call from this # yesterday and phoned the BBB, but they don't have any information on them.   I was asked the expiry date on my Visa card but I wouldnt' give it to them.First they phoned me from a "403" number, (Alberta Canada), then they phoned me back from this number this morning.I checked out their website and its based in Arizona.Sure, I would love to have a lower interest rate, but not thru these guys !!!!!!!!(I asked "Luke Anderson" for his employee # and he said B6DG041,  then I asked him to repeat it and he said B6D402 !!!!!   PICK A NUMBER AND STICK WITH IT !!!  I even asked him to repeat the last 3 #'s of the 2nd # he gave me and he repeated it exactly.STAY AWAY FROM THESE GUYS !!!!!!   Who knows what damage they can do.He even knew exactly what interest rate I was paying now, but would only repeat the first 3 numbers of my credit card #.TOO FISHY FOR ME !!!!
 

Angry Canadian

They called me too.  it's a phishing fraud / scam
Guy identified himself as a Martin White, Senior Financial Advisor
2 numbers (905) 595-8640 and 214-699-6217
They had my name, 1st 4 digits of my credit card (visa), address, current balance, payment history, they asked me for my identification date of birth, which I gave....DON'T GIVE IT!
while I was talking to them my son checked the number on the internet and found all this data re they being a fraud.
I told them I would call the police and my credit card company and they were OK with that.
I immediately called Visa, my bank, Transunion and Equifax.  
Credit card is canceled and there is a fraud alert on all my accounts.
These guys need to be found and prosecuted.
 

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