Wednesday, February 07, 2007

Feb 7: Recording of fraud from "your financial department"

This nameless recording from "your financial department" called Feb 7.

This recording of "Victoria" with "the mortgage department" called Oct 17 in 2006. The recording of "Meredith" with "financial department" called Oct 5 in 2006. A similar recording of "Keri" with "the mortgage department" called Oct 2 in 2006. A similar recording of "Michelle" called Nov 4 in 2005, Mar 30, Apr 27, May 16, Jun 21, Jul 19, 28, Aug 17 and Aug 31 in 2006. An almost identical recording of "Michelle" with "the mortgage department" called on on Oct 6, 19, Nov 7, 8, 11, twice on Nov 14, and Dec 8 and 20 in 2005. An almost identical recording of "Jane" with "the financial department" has called Jan 11, 25, Feb 21, Mar 7 and Mar 24 in 2006. A very similar recording of "Brittany" called on Dec 19 in 2005. A very similar recording of "Jennifer" with "the financial department" called Dec 5 in 2005.

"Hello. This is a courtesy call from your financial department. After reviewing your recent payment history, we do have a lender that can approve you for the one percent interest rate on the thirty year loan. Please press one to speak with your financial department. Or press three to be removed."

This sounds like a scam. What is "your financial department" other than a fraud?

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