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

Chad

They called this afternoon.  I gave some general info on one card, (balance and limit), and when they asked about another card, I ended the call.  Should I be worried?  I sent a brief email to the suggested "phonebusters", but should I call equifax or visa?
 

Scott

PhoneBusters is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the Royal Canadian Mounted Police. PhoneBusters plays a key role in educating the public about specific fraudulent telemarketing pitches. www.phonebusters.comI recieved a call from this number but did not answer the phone. Then searched the number to figure out who it was. Thanks god I did not answer. Above website is where you should be reporting this so the police can warn and investigate.
 

Trixie

they called asking for a dead woman.
 

Me!

I got a call from them this morning.  They knew how many credit cards I had, the told me the first 4 and last 4 numbers of my credit cards.
I told them that I thought they were a scam, and since it seemed like they knew so much about me I decided to block my cards and get new ones to be on the safe side.
I talked/reported it to Mastercard and VISA and it is most def a scam! and they said it is happening more and more.
be awaaare!
 

ID

I just received a call from this number. The man spoke with an east Indian accent. He called me by name.He said he was from Royal Travels. He said we had entered a contest in December and had won a trip to Cancun Mexico, also a trip to Florida. He stated that the trip could be sold to another party. He than asked for my e-mail or fax number to send me the information. When i refused he became very loud. He said 'You have call display. You can see this is a company not some one pretending to be Mastercard or Visa.He then hung up.
 

duped

Received a call from an East Indian voice stating he was from Lindquist tax and accounting firm in Toronto and is working with 14 banks to lower interest rates to 6%.  He knew my name and what credit cards I had...needed confirmation of numbers, expiry dates and security code at back.  I was suspicious and asked for his name and ID number.  He said it was "James Marshall" and his ID # was 2442.  He knew my address, and asked for my DOB and combined annual income.  Then his supervisor came on the phone, he called himself "Joe Blake"  (also East Indian accent) and offered an ID number of 801623.  He got quite irate when I asked him what was in it for him as the arrangement sounded way too fishy.  Then he dismissed me and told me to have a good day. Anyways, I gave way too much info, and had to shut down 3 credit cards over the holidays!  They best not call back, or I'll be making their day...
 

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