This number sent me a text message and told me my attention was requested.  I called the number and it stated that my debit card might be involved with fraudulent activity then it wanted me to enter my personal information. SHADY!! It was not my bank do not trust this number

This is a scam! Do not give your ATM/Debit card over the phone, EVER!

I am on the do not call list

>>>MESSAGE TO ALL PEOPLE WHO HAVE RECEIVED CALLS FROM OUR CALLER ID <<<<<<<

I AM WRITING TO YOU TO LET YOU KNOW THAT THERE IS A SCAM GOING AROUND, THEY ASK FOR YOUR CREDIT CARD INFORMATION IN THE FOLLOWING FORM:

>YOURE ACCOUNT WAS DECLINED
>YOURE ACCOUNT IS DEACTIVATED
>YOURE CABLE ACCOUNT IS SUSPENDED
>ETC...

BEWARE IT IS A SCAM.........WE HAVE NOTHING TO DO WITH THE SCAM, OUR COMPANY HAS NO USE FOR CREDIT CARD INFORMATION OF ANY SORT.......

DO NOT, I REPEAT, DO NOT GIVE YOUR CREDIT CARD INFORMATION TO ANYONE ON THE PHONE WHETHER ITS US OR ANYONE ELSE, UNLESS YOU KNOW YOU ARE BUYING A LEGITIMATE PRODUCT OR SERVICE.

WE ARE ALSO INVESTIGATING THE SITUATION AND HAVE NOTIFIED THE PROPER AUTHORITIES.

My son has gotten repeated calls from the following number, 212 801 239041662......I would like to have more information for my lawyer. I have searched for information and would like to bring my own charges. This has to stop.

I received a call from a number that had this number in it.  It was a vey long number that came up on my ID, very weird.  Our daughter is in Afghanistan and we were told that if a very weird number comes up, answer it, as it is her.  The entire number was:  212-801-239041622.  I answered it and to my disappointment, it was not our daughter, it was a foreigner asking me about a recent loan modification (we never had one) and Obama's new rules.  He was very hard to understand, and I asked him to put his supervisor on the phone and was hung up on.  When I put the full long number in to track it, it came up a Fed Ex tracking number.

The sales man said his name was Nigel Matthew (who had a distinct foreign accent and was difficult to understand). Neither of the 888-835-4929 or the 888-982-9728 contact numbers he gave me worked to call the company. The number when I was called from was 212-801-2390. When I attempted to call this number, a recording asked for my name and said it would transfer me. It would either ring and ring and fail to pick up or cut off. I was unable even to leave a message. The sales person asked for credit card information to charge for sending a CD that is guaranteed by the sales person verbally to get the buyer a home loan modification. Several times the call was cut off and the sales person called back saying the system cuts off the call after a certain amount of time. When I would ask a question during the call, he would put it on hold or mute so I could hear nothing as if it was cut off. He said he did this to ask his supervisor something. I was unable to hear anything until he took it off hold or mute or whatever he did. It was an unusual experience to be cut off and hearing silence so often. I would hang up as It seemed we got cut off. Then would get called back. Since I gave the information asked for I have neither been contacted nor been able to contact them.  I attempted to call them to ensure the information they put on the CD is accurate etc. and was unable to get through on any of the phone numbers I was given or had for contacting them. I was told I would get called and be kept in touch with regarding the status of the work. I failed to receive any calls or messages. I was also promised I would receive vouchers for purchasing food and gas worth as much or more than the cost of their system. They refused to consider accepting payment through PayPal or a money order. They only wanted credit/debit card information or account information. At one point the sales person even asked for my pin number. After I called all the contact numbers I had and failed to get through ( when the sales person failed to contact me as he said he would), I immediately closed my account. I intend to monitor it to see whether they actually try to debit from the closed account. There are too many inconsistencies. He said the debit would show paying to "US Modification Center." I failed to find such a company in New York, New York when I searched. Companies with similar names were connected with banks or other names which failed to be mentioned. The website the sales person referred me to fails to work. Their website link to "contact us" fails to work as do other links on that site. Beware. I tried to give it the benefit of the doubt and was disappointed and alarmed. Beware. It has many signs of a SCAM. I wonder whether the sales people who work for this company know it is a SCAM or whether they think it is a reputable company. He seemed to fail to comprehend when I asked him whether they were listed with the Better Business Bureau. The sales people may know it is a SCAM, or they may be desperate for a job and be being duped. Beware!  It is hardly possible to do legitimate business without communication, without properly working communication etc.

If you've got a cell phone, you can blacklist the number so you'll never have it ring through again...just a thought if they keep calling you.

I got two calls yesterday from this number saying the same thing that an account had been put on hold. It sounded fraudulent so I hung up, then called back to see what happened and it went to the Mitigation Mater Systems voicemail. It became completely obvious that the phone call was a fraud since no one was available to chat with me in your customer services department (bc it was a Sunday!). Thanks for posting this as I wanted to be sure.

No one should ever give bank or account info or anything similar over the phone. Usually banks just ask for security clearance information that they should already have on file!

I got a call from this number stating my debit card had a glitch, press '1' to reinstate, etc.

I declined, but then called the number shown on my caller ID to check further.  A voice recording identified the company as MItigation Mater Systems.

I was genuine. I have have left message on a considerable amount of messages on this site and I will keep doing so until we can let everyone know of the scam. This is what it looks like:

>>>>>MESSAGE TO ALL PEOPLE WHO HAVE RECEIVED CALLS FROM OUR CALLER ID<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

I AM WRITING TO YOU TO LET YOU KNOW THAT THERE IS A SCAM GOING AROUND, THEY ASK FOR YOUR CREDIT CARD INFORMATION IN THE FOLLOWING FORM:

>YOURE ACCOUNT WAS DECLINED
>YOURE ACCOUNT IS DEACTIVATED
>YOURE CABLE ACCOUNT IS SUSPENDED
>ETC...

BEWARE IT IS A SCAM.........WE HAVE NOTHING TO DO WITH THE SCAM, OUR COMPANY HAS NO USE FOR CREDIT CARD INFORMATION OF ANY SORT.......

DO NOT, I REPEAT, DO NOT GIVE YOUR CREDIT CARD INFORMATION TO ANYONE ON THE PHONE WHETHER ITS US OR ANYONE ELSE, UNLESS YOU KNOW YOU ARE BUYING A LEGITIMATE PRODUCT OR SERVICE.

WE ARE ALSO INVESTIGATING THE SITUATION AND HAVE NOTIFIED THE PROPER AUTHORITIES.

I spoke to corporate  about the issue and the authorities and coming to our company to fill a full report about the situation. Hopefully we can get the results we are looking for.

>>>>>MESSAGE TO ALL PEOPLE WHO HAVE RECIEVED CALLS FFROM OUR CALLER ID<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

I AM WRITING TO YOU TO LET YOU KNOW THAT THERE IS A SCAM GOING AROUND, THEY ASK FOR YOUR CREDIT CARD INFORMATION IN THE FOLLOWING FORM:

>YOURE ACCOUNT WAS DECLINED
>YOURE ACCOUNT IS DEACTIVATED
>YOURE CABLE ACCOUNT IS SUSPENDED
>ETC...

BEWARE IT IS A SCAM.........WE HAVE NOTHING TO DO WITH THE SCAM, OUR COMPANY HAS NO USE FOR CREDIT CARD INFORMATION OF ANY SORT.......

DO NOT, I REPEAT, DO NOT GIVE YOUR CREDIT CARD INFORMATION TO ANYONE ON THE PHONE WHETHER ITS US OR ANYONE ELSE, UNLESS YOU KNOW YOU ARE BUYING A LEGITIMATE PRODUCT OR SERVICE.

WE ARE ALSO INVESTIGATING THE SITUATION AND HAVE NOTIFIED THE PROPER AUTHORITIES.

I have gotten many scam calls from this number and finally called it back.. ended up at a software company in NY. I left a NASTY message (what I thought of them,  some simple suggestions as to what they could spend their time doing, and where they can spend eternity) and to my surprise they called back?!?!? Turns out for the last 2 months their number has been put into the caller ID for an out of country scam. The calls go out by autodialer to a different state each day and according to this guy they get tons of pissed people calling them from each area code. Don't know if he was genuine but was surprised to get a call back for what is worth.

I just received an automated call stating that there was an issue with my Suntrust Debit Card and to press 1 to be transferred to the security department.  Funny, because I don't bank with Suntrust.  I didn't press 1, but don't ever give your card number to anyone!  Always call your bank directly to talk about any issues.

isn't it great? this is the "free market" at it's best??? at it's worst; along with BP's oil spill. we don't need no stinking regulations! yeah, right.

What job??????  To scam ppl?

This is a scam! NEVER give your ATM/ Debit card # over the phone. EVER!

I just got the same scam. Bank card deactivated. I hung up.

JASMINE PARKER
APRIL  SMITH

These people are fake...

they were requesting money from the company but they were not given so they're destroying company image...hmmmmmmmmmmmmmmm.....

THEYRE JUST DOIN THEIR JOB !

likewise;;;;;;;;;they are scammer
The ff: are the agents
Chris Anderson
April Smith
Rinoa Strife
Erika Griffin

F***!!! GOT CALLS FROM THIS NO. .... THEY WERE CALLIN ME SINCE LASTWEEK .......

did they call you back again after you asked them not to call yo?

......REALLY?

Scammer

Scammer-- got call late last nite, said my debit card was deactivated.. to reactivate enter my 16 digit number.  like I was gonna fall for that old trick... not sure how they got my cell phone number.

ATM deactivated scam

I am going to report these people to the FCC since the number is on a do not call list.  And to call is a violation.

This is what I found at a business listing website when I searched for 212-801-2390

Name:  Joey Singh

Email:  jsingh@theameritaxway.com

Phone:  (212) 801-2390

Website Address:  www.TheAmeritaxWay.com

I'm getting the same NBB calls as well as emails.  Where the heck are they getting our cell numbers from.  I've registered the number.  Glad to see the system works.  NOT!