Thursday, March 08, 2007

Mar 8: Recording of fraud mixing "cardholder services" and "we've been trying to reach you" fraud

This recording has called Mar 8.

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 in 2006 and at work on Dec 2, Dec 30 in 2005, Mar 7, and Jun 20 in 2006 and Jan 3, Feb 19 and Mar 1. The fraudulent recording of Heather at "account services" called May 1 and Jul 28 in 2006 and Jan 3. Fraudulent recordings of Michelle with cardholder services have called Sep 5, 15 and Nov 29 in 2006. The fraudulent sounding recording of Michael called Nov 18 in 2005.

"Please press one on your phone now to speak to a live operator and..." Recording cuts off. "We've been trying to reach you. The entry form you filled out online has been chosen. You win. Congratulations. You've won five days on the beach in Cancun or Puerto Vallarta. And your trip is all-inclusive. This four thousand dollar vacation is yours. You've won. We ask only that you prepay the tax and gratuities, which is only two hundred and ninety-nine dollars apiece. Press one to claim your prize."

The $299 makes it obviously a scam. Furthermore, I never filled out any online entry form. That the fragment of what I think is the "Rachel at cardholder services" recordings precedes it means that those credit card recordings are scams too.

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