Sample complaints we have found for (905) 595-8640
priti dogra
this person Mr. Mark Benson on ext 269 called to say they reduced the interest rate on my master card and visa and tried to collect info about all my cards i am really disturbed. i must report this to the theft beauro of intellectual property
Yes to add to the other comments my elderly, widowed mother has been scammed also. They offered her a holiday to Mexico. The person that spoke is Sam Anderson. I have reported it on the website below. So far I have been unable to get their exact address. But I believe they are in Carrollton, Texas (which does seem a bit strange given the accents and that previously they said they were in Georgia). Take care everyone. (another number they told me was 0012034127273) http://www.ftc.gov/ftc/contact.shtm
they called me and wanted all tis info about my card and expiry dates i told them i wanted to call someone to fund out if this was legit could barely understand them
Angry Canadian
They called me too. it's a phishing fraud / scamGuy identified himself as a Martin White, Senior Financial Advisor2 numbers (905) 595-8640 and 214-699-6217They 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.
BC Bookkeeper
I usually answer these calls so I can be put on their do not call list. About 2 weeks agao the I received a call and I pushed 9 or whatever to talk to someone, I was as put through to an indian fellow, I made the mistake of asking if he was calling from Scotiavisa. ooops. He said yes and started his pitch about a rate as low as 6%. Said he wanted to confirm my credit card number do I said go for it, he asked for my credit card number again and I said No, you tell me my number if you are calling from Visa. He said I needed to provide it so he could verify the account. I gave it to him and then he asked for my birthdate. I said hell no, you haven't even said my name. He spelled it rather than said it... funny thing is he gave me the same wrong spelling as the phone book. Should have been my clue. So I gave him a wrong birthdate and he came back on the line none the wiser. He knew my balance and wanted my expiry date. I said no way but he somehow tricked me out of it. I think he gave me an expiry and asked me to confirm but then I corrected it. Wasn't that nice of me? Then he wanted the security numbers from the back but I would not give that. Started asking if I had been the victim of identity theft and telling me how smart I was. Then he tricked me out of giving him my limit and advised me to make a big payment on the card so he could negotiate the best rate possible. Here is where I asked for a number to call him back after I made the payment and immediately called my Visa company. They helped me to cancel the card and set me up with a different card with a better rate. Yahoo kept calling while I was on the line with the real visa people. Called again after I finished with Visa and I told him the jig was up that I talked with Visa and the card was cancelled and that if he called again I was going straight to the RCMP. Haven't heard from this particular company again but did receive one from another company. Stayed on the line and at the end of the recorded speil it gives an option of pushing 2 to be put on their do not call list.
Comments on (905) 595-8640
Sample complaints we have found for (905) 595-8640
priti dogra
i must report this to the theft beauro of intellectual property
They offered her a holiday to Mexico. The person that spoke is Sam Anderson. I have reported it on the website below. So far I have been unable to get their exact address. But I believe they are in Carrollton, Texas (which does seem a bit strange given the accents and that previously they said they were in Georgia).
Take care everyone.
(another number they told me was
0012034127273)
http://www.ftc.gov/ftc/contact.shtm
Annoyed
Donnie Gall
i told them i wanted to call someone to fund out if this was legit
could barely understand them
Angry Canadian
BC Bookkeeper
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