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These people called me about 30 minues ago on my cell phone and I answered it when my phone rang it displayer "call" not a phone number. So I answered it and gave them my acct pin (like a fool) verified my personal info and gave them access to my checking account, big mistake. I also asked them if they could transfer funds from my other credit cards "the lady repied i would have the option to do this at a later time. Now what theyre are doing may be legal but the words which they are using would defianatly bring them over the line.
They seem from what im reading on other postings to be somewhat of a broker of other credit cards or acting as though they are atleast. The only form of busting these people would probally be recording them but if they are based in canada who knows... But any ways!!! Put a fruad hold on your checking account!!! That's what i did and you can allow other check which you have send out to clear upon the bank contacting you and verifying that you have given LEgal consent for this transaction to clear. Thats it good luck
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