817-338-0400
TX, US
Matt
Matt
2011-06-06 20:59:42
Unknown
I just received a call from this number. It was a robo dialer that said there has been fraud detected on my MasterCard and to press one. This is more than likely a phishing scam, as I do not have a MasterCard
m
m
2011-06-06 20:59:42
Unknown
I too just received a call from this number. It was from "Great Southern Bank" with the same story. Fraud
MM
MM
2011-06-06 20:59:42
Unknown
Scam.  My local bank does not make such calls.
Receptionist
Receptionist
2011-06-06 20:59:42
Unknown
OMG...I'm so glad someone has posted something about this.  Someone has cloned the phone number you are talking about and is using it as a credit card scam.  They are using two different bank names that I'm aware of so far.  I actually work at the place of business whose number has been cloned.  My co-worker and I have been getting an insane number of phone calls from all over the country.  These are just the people who missed the call and are trying to return it.  We are telling everyonoe who calls that it is a scam, and that they need to contact their bank and their local authorities, and NOT to give out any personal information...if anyone know something else we should be doing please let me know.
unknown
unknown
2011-06-06 20:59:42
Unknown
I am the co worker, and work for the # that has been cloned. We just advise you NOT to give out any personal information and contact your bank.
josie
josie
2011-06-06 20:59:42
Unknown
I also received a call from this number, I did not answer it, but its funny I have no bank accounts associated with my cell number, and I don't even have a credit or debit card, a scam for sure..this needs to be brought to national attention
Amber
Amber
2011-06-06 20:59:42
Unknown
Same details as everyone else.  I input 0000 0000 0000 0000 just to see what it would do and it says it is invalid.  Have a VISA, not a MC.  Reporting it to my State AG.
Louie Hussey
Louie Hussey
2011-06-06 20:59:42
Unknown
I received a call from this number Sunday night at 8:30 PM, 2/27/201, with the ID: HEAF LLC, on my land line. I did not answer. I searched for this company with Google: it is located at 509 South Adams Street, Suite 218, Fort Worth, Texas 76104 (with a phone number listed as 817-338-0406). It appears to be just an office. But no information or ratings seem to be available anywhere for this company (ratings, business details, business operation, revenue, employees, none of that is available as far as I could find). Beware!

I filed an inquiry with the Forth Worth TX Chamber of Commerce, asking if they have any information or complaints against this company, or if any complaints have been filed against them with the Texas Attorney General’s Office. But I have not yet heard back from them.
Louie Hussey
Louie Hussey
2011-02-28 18:47:27
Unknown
I received a call from this number Sunday night at 8:30 PM, 2/27/201, with the ID: HEAF LLC, on my land line. I did not answer. I searched for this company with Google: it is located at 509 South Adams Street, Suite 218, Fort Worth, Texas 76104 (with a phone number listed as 817-338-0406). It appears to be just an office. But no information or ratings seem to be available anywhere for this company (ratings, business details, business operation, revenue, employees, none of that is available as far as I could find). Beware!

I filed an inquiry with the Forth Worth TX Chamber of Commerce, asking if they have any information or complaints against this company, or if any complaints have been filed against them with the Texas Attorney General?s Office. But I have not yet heard back from them.
SH
SH
2011-02-27 22:57:38
Unknown
I received a call from this number on my cell phone.  They stated there was a problem with my debit card at my bank (they called my small local bank by name).  I was suspicious because I don't have a debit card.  I reported the call to my bank.
Phyllis
Phyllis
2011-02-27 03:57:15
Debt Collector
I received this same phone call claiming they were chevron/GE money.  The recorded message stated my gas card had been deactivated due to billing errors.  I hung up and called the chevron's customer service directly to check on the status of my card.  They stated this call was not from them and confirmed there was no such activity on my account.  They are taking it one step further and are issuing a complaint against the owner of this number for fraud.  Look out people!!!
allen
allen
2011-02-23 23:12:14
Unknown
1-817-338-0400 called my cell phone claiming my debit card was deactivated and to enter my debit card number to reactivate . If it looks like a duck and walks like a duck its a SCAM !
Sue
Sue
2011-01-08 21:49:17
Unknown
Just received a call from this # that a Mastercard acct had been frozen and to press "1" to access
info about said acct. Hung up phone @ that point. Seems to be from a Dr's office in Ft Worth
Tami
Tami
2011-01-08 21:05:39
Unknown
This number called my cell phone, but I didn't answer and they didn't leave a message.
James
James
2011-01-07 04:21:44
Unknown
Claimed to be Great Southern and claimed my debit card was defrauded. I have no such card with that bank. Strangely, this number matches that of a pulmonary physician in Fort Worth, Texas.
steve
steve
2011-01-06 22:37:23
Unknown
it is a scam. They wanted credit card info
1-610-922-8920 1-718-932-8011 1-757-337-5131
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