Credit Card Imposter Reports & Reviews

Credit Card Imposter Reports & Reviews (3)

Scammer's phone (844) 762-1041
Scammer's website Ghorpny.com
Total money lost $1,500
Type of a scam Fake Check/Money Order

They have a fake website and phone number for chimes they mirror my phone and took 1,500 from me

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- Harrisonburg, VA, USA

Scammer's phone (888) 735-1596
Scammer's address NY, USA
Country United States
Victim Location VA 22801, USA
Type of a scam Credit Cards

The person called from the 1--888-735-1596 number, told me I owed a bunch of money, they were going to cut me a deal if I paid then for 1975. I called CITI and they said that I didn't have an account there. Person additionally gave me 516-308-0527 as a number to call him back on. I have marked it as a scam.

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Scammer's phone 503-740-6581
Scammer's address Portland
Victim Location NY 12901, USA
Type of a scam Credit Cards

On 9-1-2016 at approximately 6:30 p.m. (Eastern) I received a call from 503-740-6581 regarding my credit card interest. I pushed 9 to speak to a representative. When the person came on the line, I requested that my number be taken off the call list. The man shouted "YOU ARE THE DUMBEST *** I HAVE EVER TALKED TO."

The individual had an accent that indicated he may be from India.

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Credit Card Imposter Reports & Reviews (3)

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