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All Comments (103)

Buster PhishingScam
0

Read THE TRUTH! http://phonewiki.angelfire.com/reversereport.html#cardholder about
407-454-9999 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Orlando FL'' Location: Orlando, FL
Mobile Provider: AT&T MOBILITY or MCI WORLDCOM COMMUNICATIONS, I
Switch Office: ORLEFLIQDS0

SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING except:
''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.

Callers claim to be Rachael from Cardholder Services or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST.
Scammers: Rachael & Cardholder Services Buster PhishingScam received this Robo-call: ''Hello, this is Rachel from Cardholder Services. We're calling to inform you about an issue with your credit card. There is no problems with your card, but we wanted to notify you that you now qualify for a lower interest rate. Please press 1 to speak with a live representative to lower your credit card interest rate now!'' and ''Hello, this is Michelle with cardholder services, calling in reference to your current credit card accounts. As a preferred customer, you are now eligible for interest rates as low as 6.9 percent on all of your credit card accounts. It is urgent that you contact us today, since your eligibility expires shortly. Please consider this your final notice. Please press 9 on your phone now to speak to a live operator and lower your interest rate, or press 8 to discontinue further notices.''
Contact information from the car warranties & "Rachael from Cardholder Services.'' scams, et cetera:

Mark Burton (possibly a fake name)
PHL International
836 S Military Trail,
Deerfield Beach, FL
954-426-2642

Their parent company is
Ran David Barnea, owner
American Debt Negotiators, AKA; Intercorp Services Inc, & Alloy Global Services
21955 Cypress Dr, Apt 48f,
Boca Raton, FL.
866-969-4236
DBA ASIA PACIFIC TELECOM,. INC
DBA ASIA PACIFIC NETWORKS
SBN Peripherals, Inc., and Repo, B.V.
Owners JohanHendrik Smit Duyzeritkunst, Janneke Bakker-Smit Duyzentkunst
3230 Cornell Road, Agora, California 91301
Go to the FTC and search for any/all of these
Please File a complaint with FTC 1-877-382-4357 http://www.ftc.gov/ftc/contact.shtm

They have and on going investigation
http://www.ftc.gov/os/caselist/1023060/120328asiap
Numbers the call from:
213-289-9006 303-217-1074 402-206-7411 503-563-0989 759-000-1535 909-374-9789 971-217-9515
Also See:http://sciguy.hubpages.com/hub/Cardholder-Services
Call type: Scammers/Fraudsters

FCC Complaint
0

Mortgage refinancing

Anonymous
0

Credit card inquiry

Sharon
0

It's a phishing scam to get you to tell them your card numbers and personal info. DON'T DO IT!!

FCC Complaint
0

CREDIT CARD INTEREST REDUCTION

FCC Complaint
0

Lower credit card rate...this came through as a prerecorded message.

FCC Complaint
0

Lower interest rates with money up front.

Caller: Rachel
FCC Complaint
0

Credit Card Interest Rates, implying the call was from my credit card's card services department.
Too many other calls to list.

Caller: Card Services
FCC Complaint
0

Lower credit card interest rates. I do not have and have never had an outstanding balance. Cards are paid in full every month.

FCC Complaint
0

Lower interest rate

Caller: Rachel
FCC Complaint
0

Credit Cards

FCC Complaint
0

Credit Card rate reduction

Caller: Rachel
FCC Complaint
0

Lower interest rates

FCC Complaint
0

Lower interest rate on credit cards.

FCC Complaint
0

"Free" home security system

Caller: Home Protection
FCC Complaint
0

lowering interest rates

FCC Complaint
0

card services to lower my interest rate (I do not have any credit cards at this time)

Caller: refused
FCC Complaint
0

Interest rates on credit cards

Caller: none
FCC Complaint
0

credit card

FCC Complaint
0

Cash, credit card consolidation and claims that I had "won" something.

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Recent Complaint Activity for (407) 454-9999

reported as spam
11/08/13 04:00 PM
suggested caller name as Rachel at Card Services
09/19/12 02:30 PM
suggested caller name as Card Services
07/12/12 10:08 AM
suggested caller name as Lower credit card interest rate
07/06/12 01:33 PM
suggested caller name as credit services
07/02/12 04:33 PM
suggested caller name as Political Opinion
05/26/12 09:20 AM
suggested caller name as rachel at cardholder services
05/09/12 02:47 PM
suggested caller name as Credit Card Services, Lara Gones
05/01/12 08:40 AM
suggested caller name as Rachel from cardholder services
04/30/12 11:48 AM
suggested caller name as Rachel at Card Holder Services
04/27/12 12:52 PM
Other phone numbers in the 407 area code