303-847-4100
CO, US
Don
Don
2011-12-18 16:52:51
Unknown
Same as above, got a call from this # at 4:30 am saying my Sandia Lab. Card was frozen number came up as lion investments in Denver. My number isn't a Colorado area code but I live in Denver and have a mind to drive downtown and put my foot up someone's scamming a**.
Bird
Bird
2011-12-18 03:49:56
Unknown
I received a call on my cell saying they were from Sandia Federal Credit Union security and that my debit card had a security concern and to press one if I wanted it locked.  I did not press one as I don't have an account there.
GC
GC
2011-12-18 02:58:56
Unknown
I got calls twice today- one from Colorado & the other from Minnesota. Automated voice telling me Official notification from Sandia Labs Credit Union informing me that my card had been locked for security reasons and to press 1 to unlock---Which I did  NOT do as I don't have an account with Sandia Labs.  Googled the phone#'s and found this sight- looks like a total scam to me. Wonder how they get my cell# as I am very picky who I give my phone numbers out to.
So many scammers & losers out there anymore! Get a life people!!
Not fooled
Not fooled
2011-12-16 23:27:30
Prank Call
I got a call on my cell phone saying they were from Sandia Area Federal Credit Union and that my card was lost or stolen and to press "1".  DUH!!  This is spam, I don't belong to SAFCU.  Listeners beware!!
Rubi
Rubi
2011-12-16 06:19:48
Unknown
My 9 year old got a call from this phone number yesterday . I ignored it being that she obviously does not have a card. I got a call tonight saying my card was in hold and to press one.  I did not call it back obviously a scam
G. W.
G. W.
2011-12-16 04:51:11
Unknown
Got a call from 303-847-4100, let it go to voice mail, and an automated voice said my card from a credit union had been locked for security reasons & to press "1" immediately. Do not have a card with that credit union and I did not press "1".
Stephanie
Stephanie
2011-12-16 03:17:09
Unknown
Same as DB. Official notification from Sandia Labs Credit Union informing me that my card had been locked for security reasons and to press 1 to unlock. I've never had an account with Sandia.
DB
DB
2011-12-16 00:38:21
Unknown
I got a call from 303-847-4100 today at 5:50pm. This time they claim to be one of the local credit unions (Sandia Labs) and as usual, it's the "your card has been locked out" scam. As I don't have an account with Sandia Labs and never have it was pretty obvious a scam call.

Just for fun I pressed one and when it asked for my card # I made one up.
anon
anon
2011-10-29 17:41:32
Unknown
this number called and i didnt answer.  left me a 10 sec message that my debit master card had been locked.  i called my bank carrier immediately (# on the back of my card) to make sure nothing was wrong and all my accounts were secured.
the representative told me "not to ever answer those calls and do not give them any details about your account info" these callers are trying to enroll you in something, hack your identity and or try to sell you stuff.
**DO NOT ANSWER THE 303-847-4100 number**
if something was seriously wrong with your account, call your bank directly to verify!
East Coast
East Coast
2011-10-29 15:56:53
Unknown
Received a call from 303-847-4100 on 10/29/2011 at 9:36 AM ET. I am *NOT* an HSBC customer.

Phone was turned off and call rolled into voicemail. Obviously from an autodialer: After first request to "press 1" and a brief pause, it hung up. Reverse number lookup yielded three results, two company names at the same physical address:

Lion Equity
3033 E 1st Ave
Denver, CO
(303) 847-4100

Steve Greenwalt
Member @ Ncp Solutions
3033 E 1st Ave
Denver, CO
(303) 847-4100

Ari Silverman
Member @ Ncp Solutions
3033 E 1st Ave
Denver, CO
(303) 847-4100
YN
YN
2011-10-29 03:13:44
Unknown
I got call 10:56pm today but I did't pick up, My husband got 2weeks ago. He call HSBC to find out scam this phone call.
JT
JT
2011-10-28 19:29:36
Unknown
I also got the same call at 3:25pm today, exactly as described above. I didn't pick up, but they left that voicemail.
Grace
Grace
2011-10-27 21:15:39
Unknown
Called at about 5PM NYC time saying that my HSBC debit card had been deactivated and to press 1 to reactivate.  I do not have a HSBC debt card.  DO NOT press 1 if you get this call
sh
sh
2011-10-25 04:45:59
Unknown
same here, voicemail on my cell because I did not answer a number I did not know,  at 12:40 AM. Don't have an hsbc mastercard.
sb
sb
2011-10-25 02:06:47
Unknown
I received a call from this number saying my account had been locked due to security purposes and to press "1".  I did not do as the automated system said to.  Then it disconnected.  When I googled the number it came up as Lion Equity in Illinois.
anya
anya
2011-10-24 16:51:20
Unknown
Called me at 5:00am New York time and an automated message said that my card had fraud activity.  I called the number back and it is clearly not my mastercard customer service number.  I had to cancel and reinstate my card
Dave
Dave
2011-10-24 15:21:42
Unknown
I just got this call at 3:30 am. I do have an HSBC account, but because it was so early in the morning, I did not press 1, and went back to sleep to deal with it in the morning. Called HSBC when I woke up, they told me it is a phishing scam, and they are aware of it. If you get the call and are an HSBC customer, DO NOT give any bank info to these people.
amanda
amanda
2011-10-24 15:19:57
Unknown
I got a voicemail saying that my MasterCard was locked for security purposes. So I called the company that the account is held with and there was nothing on my record and it was not locked. The company thanked for me alerting them of the scam.
jbird
jbird
2011-10-24 13:53:35
Unknown
Got one as well (Oct 24, 2011) 3:02am. Call HSBC Customer service instead of calling that number back.
Diana Ramos
Diana Ramos
2011-10-24 12:59:32
Unknown
A voice recording stating my bankcard from HSBC if frozen to continue to reatctavate press 1 then recording state to continue press 1 again.  This call came to my cell phone on 10/24/11 @ 445 am EST.  The recordibg stated it from a security dept of  HSBC . Dont have an account with this  bank.
Liz
Liz
2011-10-24 11:33:24
Unknown
Got exactly the same - a notice about an HSBC Mastercard I don't own. At 5:30AM, no less. Number appears to belong to "Lion Equity" in Denver.
kg
kg
2011-10-24 00:39:39
Unknown
Same here and copying from above:  Got an automated call from 303-847-4100 saying my debit card had been stolen & to press "1" immediatly. I did not press "1". It repeated this message twice & then disconnected.
some attractive fellow
some attractive fellow
2011-10-22 15:24:16
Unknown
"Your mastercard has been locked for security reasons...."

Claims to be message from HSBC (I do not possess an HSBC Mastercard.)

Likely not legitimate, says I.
Dean Webb
Dean Webb
2011-10-14 13:20:58
Unknown
This was a call about a bank account that I do now have.
1-202-481-3310 1-813-217-5283 1-347-871-4990
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