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Top 10 Phone Call Scams

  • Tax Scam
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All Complaints About "Credit / Debit /ATM Card Fraud"

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Rea norr, Philippines

main-content-call09994226174

David johnson : He try to collect info to my bank account.

Credit / Debit /ATM Card Fraud
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REDDEVIL, Pakistan

main-content-call923463484436

RDH : Hey hello Bro

Credit / Debit /ATM Card Fraud
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Vern, United States

main-content-call18445646368

Cancel a Service Scam : An automated call came in which was a recorded message about my having purchased an unnamed service for $399. It indicated that, if I wanted to cancel the order I should contact t

Credit / Debit /ATM Card Fraud
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Savage, Philippines

main-content-call853413720948767

PRIME ALLIANCE RECOVERY MANAGEMENT INC. : They kept on sending mails to my home address saying that I have an outstanding balance from BDO Installment Card(collection-admin@bdo.com.ph) which I never have. Their email addr

Credit / Debit /ATM Card Fraud
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audrey w, United States

main-content-call7175632016

they said there was from suntrust : the text said my debit card was restricted

Credit / Debit /ATM Card Fraud
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mark, United States

main-content-call18447124602

myhapptmoney.com : they are charging my card 9.95 a month

Credit / Debit /ATM Card Fraud
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dan, United States

main-content-call715799969

he wouldnt give a name : i wasnt able to find out much but he basically asked me some information about how much credit card debt i had and told me that he would be able to lower my interest rates and when

Credit / Debit /ATM Card Fraud
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Mitch, United States

main-content-call18447124602

how do i stop : There taking money off my credit card like it's their card, how do i stop it ? I've changed credit card numbers everything. And they still hit my card like every 2 days.Can someone

Credit / Debit /ATM Card Fraud
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Phillip , United States

main-content-call18447124602

MYHAPPYMONEY.COM : $4.95 was charged to my Debit Card on 04-01-2020 and $24.95 was charged to my Debit Card on 04-04-2020. I did not make these charges and I want them credited back to my Debit Card

Credit / Debit /ATM Card Fraud
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keith, United States

main-content-call8003649431

unknown : sends text message indicating your debit card has been locked and provides 1800 number to call. When number called you get one of two messages... "enter card number", or "leave nam

Credit / Debit /ATM Card Fraud
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