I would like to say that my work number is 703-893-7322 and neither my company nor I are calling you. And we are not affiliated in any way with SDA. I would greatly like this scam to stop, because I am fielding over 100 a calls a day about it. Someone is spoofing our phone number via caller ID and trying to scam people. This is actually quite easy to do. Please do not give out your personal bank information. Please feel free to disregard all calls from this phone number. The scammer seems to be calling sequential phone numbers in certain area codes so they do not "have" your cell phone number. We do not use automated calls. We are only open 9 am - 5 pm. No need to leave me cursing and rude voicemails. No need to threaten to sue me either. Thanks.

I would like to say that my work number is 703-893-7322 and neither my company nor I are calling you. Someone is spoofing our phone number via caller ID and trying to scam people. This is actually quite easy to do. And it has been happening for 3 weeks now. Calling someone - no mater how late at night - is not illegal. Please do not give out your personal bank information. Please feel free to disregard all calls from this phone number. The scammer seems to be calling sequential phone numbers in certain area codes so they do not "have" your cell phone number. We do not use automated calls. We are only open 9 am - 5 pm. No need to leave me cursing and rude voicemails. No need to threaten to sue me either. Thanks.

I would like to say that my work number is 703-893-7322 and neither my company nor I are calling you. Someone is spoofing our phone number via caller ID and trying to scam people. This is actually quite easy to do. Please do not give out your personal bank information. Please feel free to disregard all calls from this phone number. The scammer seems to be calling sequential phone numbers in certain area codes so they do not "have" your cell phone number. We do not use automated calls. We are only open 9 am - 5 pm. No need to leave me cursing and rude voicemails. No need to threaten to sue me either. Thanks.

Same thing.
SCAM

Had a call from this number saying my card was locked (they knew the name of my bank) and that I should press 1 to unlock my card.  I called the number back and it says its a retirement planning company.
Now going to report them to my bank. Definite scam.

I got a call at 2 AM - woke me from sleep and I got a recording stating that my HSBC mastercard had been "locked" and to please press "1" for assistance.  I did not do that obviously as I have no mastercard and do not bank or have ever banked with HSBC.  Reading the above posts - this seems to be escalating and a concerted attempt by someone.  It is infuriating to know that a credit debt collections agency can do this and is linked to this kind of fraud without being prosecuted and shut down...!!!

I got a call from this number 3:48 in the MORNING, of course I didn't pick up.
Then I received a message which said my credit card has been blocked and I need to call back to talk with them to unlock my card. SCAM!!!

Got an automated call at 9am from "HSBC Bank" saying my mastercard was on hold, and to press one.  I did nothing, the message repeated and then disconnected.  I don't have an HSBC mastercard (though I am sure this isn't them calling, they are great - my dad worked there for years).  Thanks for setting up this page so I know this was in fact a scam.

I got a call at 4am from this number!  How annoying this should be illegal and the authorities should do something about it!  I too called my cc companies directly from the number on the back of the cards and all was fine!

4.30am, didn't pick up. voicemail got a prerecorded message saying mastercard was frozen.

4 in the morning - got a call from this number, didn't answer. voice box "bank... card frozen..."

I just got a similar call, the bank had initials beginning with an H, and claimed my MasterCard was frozen and asked me to press one.

It was a recording, and I hung up.  Kind of curious what they would have asked me to give them had I pressed one.  They must be trolling for bank accounts from drunk people, right?  My call was around 11:30pm.

Anyhow, glad whoever set up this page did so, so I'm even more sure it's a scam.

Got a call from 703-893-7322 and VM said "this is an official notification from HSBC that your credit card has been locked for security reasons. To unlock please press 1". This number when dialed is "Retirement Planners and Administrators" and that their office is currently closed. I have not used HSBC for over a year now and all my cards are inactive and expired. This is obviously a scam.

I got a phone call from (703) 893-7322 saying that my HSBC Mastercard was locked. I don't have an HSBC Mastercard.

Also in New York; received a call from 703 893 7322 @ 4pm, stating they were HSBC and my mastercard was locked.

I just pressed 1, they told me to press 1, so what will happen? aaah, SOS

Received a call on my cell phone from 703-893-7322 @ 12pm stating my account with HSBC Mastercard had been frozen and to press 1 to unfreeze my acccount......?

Received two calls on my cell phone from 703-893-7322 stating my account with Herrrig Bank (I don't have such an account) had been frozen and to press 1 to unfreeze my acccount.   I hung up both times.

same here and a friend, too last night. Must be a scam.

I also rec'd a call stating pretty much everything everyone above has written "credit card frozen please press 1 to unlock it". This is very disturbing that A they have my cellphone number and that the degree these ppl will go to to obtain financial information on ppl. Talmadge I will mist definitely report these to our local better business bureau my bank and my state representatives office and thank you for the information.

I received a call twice this week and each time I let it go to voicemail. The message says they are calling from Herring Bank and that my card has been locked for security reasons and to press 1 for customer service.  I do not have an account with Herring Bank and the only Herring Bank I know of is in Amarillo, TX.

Got a call from 703-893-7322 stating my debit card had been locked and to please press 1 to unlock it.  It repeated the message then hung up.

Got a call this afternoon about 3:30 Texas.  First time I have gotten the recorded message.  I couldn't undertand the first message, it was switched to another one telling me to press 1 to activate my card.  I hung up.

Caller claimed to be from Herring Bank and my card had been placed on hold.  If I wanted to correct this problem then press 1.

Over the last few weeks I have been dealing with a long list of phone numbers that keep calling my cell phone. This phone number is connected with a company known as SDA. SDA has a long history of scamming people and have many avenues that they use to collect money from innocent people. The information they obtain through SDA on all their victims is collected by process known as Skip Tracing. They receive information on you from a previous pay day loan, check cashing outfit, or from large companies that hire SDA to collect on a debt owed to that company. Once they have a little information collected on you, they begin the skip tracing process. They obtain back ground checks, credit reports, and other public data and use that information to contact friends, family, or employers and use them as a source to obtain more personal information regarding you. They use out right lies to scare your family, friends or employers to gather the needed information. My grandmother was the one that called me first. She explained to me that a Tiffany Clark from the Kentucky District Attorney's office had just called  her and said that I was wanted in the State of Kentucky for 2 felony charges. She told me grandmother that it was urgent that she give her the contact information, address, and other personal information to her regarding me. Thank God, my grandmother is a smart lady. She told Mrs. Clark that she did not feel comfortable sharing my information over the phone, and she would contact me herself, and give me Mrs. Clark's contact information and I could speak with her.
When I called Mrs. Clark, she answered the phone, "Kentucky State intake, This is District Attorney Clark, How can I help you?" I told Mrs. Clark my name and the case number and she put me on hold. After a short hold she came back on the line and flat out accused me of stealing money from a local pay day loan company in my home town. I have not taken a pay day loan out in my life. She had my social security number, my date of birth, my parents names, all my previous addresses, my current employer as well as past employers. I guess she felt the more information she shared with me as having the more hesitant I would be to question the charges against me. Long story short, I have been harassed daily by Mrs. Clark who in reality is a nobody at the debt collection company known as SDA. I have been threatened with jail, prison, having my accounts frozen, wage garnisheeing, and any other illegal act in attempts for them to get money out me. The reality of the situation is that they are breaking the law. They do not have the authority to threaten you, They do not have the authority to pose as Government Officials, Attorneys or any other agency. I have all the information on this company. I know who the owner is, where the company is actually located, where the money orders they demand you send or sent to, who the employees are (they use fake names), and all the lawsuits, charges, new articles, and so much more on this company. I am willing and more than happy to share this information with anyone that is fed up with this company.
Please contact me at fedupclassaction@gmail.com
I would display the information on this forum but because of the nature of this company and it's employees I feel more comfortable confirming through e-mail that I am speaking with a victim of this company and not just a member of this company to obtain information from.
If you receive phone calls from 703-893-7322 or 904-726-1678 please contact the Federal Trade Commission, Your local County Attorney's office, Your state's Attorney's Office, Local Law Enforcement, Your Banks, Your Credit Card Companies, Loan Companies, and any other company or organization, to report this SDA to. It is important that you notify family, friends, and employers of this company.
I have all the information you will need to help assist you in filing a law suit against this company. There is even 1 state that has taken this company to court on the federal level and it resulted in this company being fined and unable to operate in that state. This is a serious matter! Please do not ignore this company. They will get information about you regardless of your participation with them and what they do with that information could become devastating.
Again my e-mail is fedupclassaction@gmail.com

Frist of all i got the call in my phone it was unknow they called me like 12:05 am pacific time and they they called my housban and i dident answer so i looke up in google founding ita scam hello people we have family an u guys calling us in the middle of the night come on please leave ua alone !!!!

Recieved call at 8pm. Can verify other reports, definitely a scam.

I got call today...recorded message saying my debit card locked and to enter my account number. I hung up and called the number and is some retirement fund place.  I called my bank and they said SCAM BEWARE...

I got one too, this afternoon.  recording telling me my debit card has been frozen, and to enter my account number and pin...iI hung up, and called they number back...some retirement fund place.  I called my bank and they said SCAM ARTIST   wow!

Got a call from this number 10/9/11 about 9:45 PM.  Said it was Wells Fargo Bank and that my debit card was locked.  If I wanted to speak to a representative press "1".  I pressed  1 and call disconnected. I didn't give anyone any information but the whole thing was very unnerving.