605-988-3381
SD, US
Isabel
Isabel
2011-11-11 17:26:02
Unknown
I received a letter supposedly from "The Bancorp Bank" thanking me for informing them of my change of address.  It made reference to a "Pre-paid card account" with them.  The truth is:  We have not had a change of address and were not aware of any account with them.
When I called phone number given in the letter, 866-271-1623, I got a call back leaving the number 605-988-3381.  I have not been able to reach anyone at either number.
I have only left my name and phone number on their voicemail.  But I am troubled by this whole interaction.  I will be reporting it to proper authorities - which I believe is FBI, consumer reporting.  Or something like that.
Tanya
Tanya
2011-08-05 19:00:28
Unknown
This is the phone number for the Bank Corp Bank fraud prevention department.
del
del
2011-06-06 20:52:21
Unknown
No ID can't understand message
concerned!
concerned!
2011-06-06 20:52:21
Unknown
This company called, and left me a message saying "this is bank corp calling about your card give us a call back at 6059883381."  When I call back a recording asks me to give them all kinds of personal info inclulding my social surcurty number, and card number. The only message I left was my name, and number twice, and still have not received any call regaurding this so called matter.
Josh /\ Again!
Josh /\ Again!
2011-06-06 20:52:21
Unknown
I have just figured out the hold their phone service through Quest Telecommunications, Actual Name Unavailable, Meaning they are a highly Anonymous or Secure line. Disregard Previous Info, As Im not too sure!
Josh
Josh
2011-05-03 22:42:12
Unknown
According to my Phone Record Database In front of me, The Exact Company name on record is Quest Corporation! After Some research (http://en.wikipedia.org/wiki/Qwest_Corporation) Ive positively Identified them as a FRAUDULENT Company, Or They Gave the Phone Company FRAUDULENT Information as to who they are, But then I remembered they Are a Telecommunications industry(Phone Company). At this time I would advise you NOT GIVE THEM ANY INFO. If you already have you can contact http://www.consumerfraudreporting.org/FBI_LocalOffices.php!
Avery
Avery
2009-02-06 17:02:43
Unknown
this company claiming to be western union fraud ask for my social sercurity number date of birth and card number
1-800-628-6959 1-616-980-2563 1-971-404-3081
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