877-425-3242

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Caller Name
  United States
1
  Rocky
1
  Manhatten
1
Caller Type
  Scammer/Fraudster
5

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Caller type: Scammer/Fraudster

I accidentally called them thinking that I was calling credit one bank. They asked for my credit # and I gave it to them thinking that it was credit one bank because I wanted to check the balance. So they come saying that I won $100 that is used for Home Depot mc Donald's etc. then they put me on to the "supervisor" and she asked me the same thing and I gave and then she asked me if it's ok and I was like no I just want to know the balance of my card and they just hanged up. Need help what should I do?

- Anonymous
New Jersey

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[Reply]   November 6, 2016

Caller name: United States

Caller type: Scammer/Fraudster

Those a******s tried to scam my mom! She didn't have her glasses and she thought she called credit one. They kept asking what's her card number and she was like don't you know my number. They told her to call a number and it was some at&t number. My mom stopped the card right away. They are a******s and they need their asses beat.

- Ashley
New York

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[Reply]   January 12, 2018
In response to: Anonymous

I accidentally called them thinking that I was calling credit one bank. They asked for my credit # and I gave it to them thinking that it was credit one bank because I wanted to check the balance. So they come saying that I won $100 that is used for Home Depot mc Donald's etc. then they put me on to the "supervisor" and she asked me the same thing and I gave and then she asked me if it's ok and I was like no I just want to know the balance of my card and they just hanged up. Need help what should I do?

Caller type: Unknown

The same happened to me, as reported above, I called them thinking it was credit one bank. THey have a similar phone number. They never said that they were NOT credit one, which would have been the honest thing to do. Instead they also tried to send me "free" certificate or card. In any case I hung up also.

- Anonymous
New Jersey

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[Reply]   May 15, 2017

Caller name: Rocky

Caller type: Scammer/Fraudster

Person on receiving end of phone call told me I won $100 voucher from CreditOne Bank to be redeemed at ANY STORE!! They had a strong accent sounding from possibly India, or from the Middle East. When I asked for his name, he paused & said his name was "Rocky". Then proceeded to ask me numerous personal questions including the following:
*Email
*Home address
***I believe he already had my phone # from caller ID.
***THEN asked for my ENTIRE CREDIT CARD #!!! . I then hung up, as I felt this was a scam.
**BEWARE***
Nothing is FREE in this country!!!

- Anonymous
Florida

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[Reply]   March 19, 2016

Caller name: Manhatten

Caller type: Scammer/Fraudster

These Motherf-ckers have scammed me as well. They want to play games state they are based in California. Taking funds from my account. I canceled everything don't get fooled dont answer any questions be aware of the idiots.

- Anonymous
Michigan

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[Reply]   October 25, 2014

Caller type: Scammer/Fraudster

Claimed they have a $100 voucher with your name, address & credit card bank. Prompts to automated survey, then tells you to hold for confirmation number. They have actual callers possibly based in India, where we are outsourcing, so to hear a foreign accent isn't a clue. No confirmation number, they just hang up on you. I called the number back & it has a recording stating you win a $100 Walmart voucher, to claim press 3, they came back on. I told them I knew they were a scam & I was reporting them, they hung up. I called again, they got a "supervisor" on the phone who told me to call 1-800-555-1212, lol!!! I have called quite a few times to aggravate them.

- Gigi
United States

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[Reply]   June 17, 2014

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