• Jay Sin
    June 2, 2021
    Scam call
    Canada
    Caller: SCAM ALERT - Visa Fraud Department

    Received an automated call from this phone number claiming to be the Visa Fraud department claiming there were unauthorized transactions that were applied to my account. Chose option 2 to "stop these tranactions from being processed" and immediately got transferred to representative named "Mike" who had an obvious East Indian accent. RED FLAG! Entertained his conversation for a bit giving completely false information and knew it was a scam the second he apparently pulled up my account with just the false name I provided without verifying any other personal information. When I started questioning his motives and asking him why I can't see these fraudulent transactions when I sign into my online account (note, I don't even have a Visa card), be abruptly hung up on me. Shocking....

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Spam Report Card
Spam Score
10.00%

1 complaints this year

1 total complaints

Names found on this number
  • O'Toole, S
Address
276 Grand River Blvd, Kitchener, ON N2A 3H4, Canada
History
1 older records found on this number.
Last found
April 2012
Other Formats
5197482568
748-2568
748-2568
(519) 748-2568
+615197482568
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