I was called on Dec 23 about an offer for a $5000 VISA or Mastercard at 0% interest. It would cost me $369 and I would receive the card in 3 weeks. They sounded very official, asking me if I had any questions. Telling me to hold for a verification number. They had even gave me their names. Which doesn't really matter what name they used. They take so much of your personal information. They have probably used my name when running one of these scams. I never received a package and I'm still waiting for my refund. They say 30 business days which is bull. These people are parasites and need to be stopped.
They told me if I had any questions, or if the funds weren't available 4 days before withdrawl to call this number, 1-866-426-3170. Everytime I called that number I would get a message saying all circuits were busy. I checked my caller ID and it was a local number 904-223-2263. When I called that number it was disconnected. That's when the red flags went up.
I began researching them. I found a site were these people were pretending to be at least 20-40 different legitiment companies. I went to my bank and ask for the cancelled check. Stamped on the back was "FOR DEPOSIT ONLY INTEGRATED CHECK TECHNOLOGIES" below that is stamped "RETURNS PROCESSED THRU NATIONAL CITY BANK 041000124041000124
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