RE: CALLS FROM  (905) 595-8640

DO NOT GIVE ANY INFORMATION TO THESE PEOPLE!!!! THIS IS A SCAM!!!

REPORT THESE CALLS TO RECOL:

PHONE 1-+1 888-495-8501, OR YOU CAN CONTACT on the web at www.recol.com
this is a government anti fraud sight who supply info on these scams.

If you do receive these calls to lower your interest rates, get as much info from them, but DO NOT give  them any PERSONAL OR CREDIT CARD INFORMATION.

Record the time and date of the incoming call and a name if you can get one. Then call antifraud immediately and report it.

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...

that idiotic pycho case Indian also called me asked me same questions n when i refused to tell he became rude with me...its scam

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

I just recieved this same phone call. According to RCMP here In Alberta it is definately a scam and you should monitor your account and the activity. also contact your bank and report it through your bank. if we all band together we might be able to get these people closed down.
Aug 2010.

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.