Wednesday, December 06, 2006

Dec 6: Recording of "Rachel" at "cardholder services" fraud

Fraudulent recordings of Rachel at "cardholder services" called Sep 15, Oct 4, Nov 16, Dec 19 in 2005, Jan 3, Feb 1, Feb 7, twice on Mar 2, Apr 7, Apr 10, May 1, May 23, May 25, Jun 29, Jul 11, Aug 18, Aug 21, Sep 22, Oct 23, Dec 6 and at work on Dec 2, Dec 30 in 2005, Mar 7, and Jun 20. Fraudulent recordings of Michelle with cardholder services have called Sep 5, 15 and Nov 29. The fraudulent recording of Heather at "account services" called May 1 and Jul 28. The fraudulent sounding recording of Michael called Nov 18 in 2005.

"Hello. This is Rachel at "cardholder services"? Calling in reference to your current credit card account? There are NO problems CURrently with your account. It is URgent that you contact us concerning your eligibility for lowering your interest rate. To as little as 6.9%. Your eligibility exPIRES shortly, so please consider THIS your final notice. Please press the number ONE on your phone NOW to speak with a live operator and lower your interest rate. Or to be removed from further notices, press two. Thank you. Have a great day."

This scam has been calling for over a year.

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