647-367-2736
Ontario, CANADA
Melanie
Melanie
2011-06-06 20:53:43
Unknown
Anyone know who this is ???
Hope
Hope
2011-06-06 20:53:43
Unknown
they told you won  a trip! BUT NOT Really..hang up on them! they will keep you yacking and ask personal info..DO NOT GIVE THEM ANY PERSONAL INFO on the phone..like your credit card # etc...
they claim you won a few days in florida, a rental car, BUT it costs you to get down there ..flights etc and also...they want you to pay $195 per person on your credit card! DO NOT give them that info!
it would be cheaper for you to book such a trip from your own hometown than to go through these people! so beware..I hope I have helped melanie!
sunshynejo
sunshynejo
2011-06-06 20:53:43
Unknown
Thank you for the posting.  I received one this morning on my cell phone.  I live in Saskatchewan, and am usually careful about who gets my cell number.  She was very sketchy and said that I won something, and wanted to verify my name.  She had my real name, but I told her I was not the person she was looking for.
carmondeesyia
carmondeesyia
2011-03-30 17:04:18
Unknown
I just got off the phone with Visa and they did charge my card for $388 but Visa froze it and flagged it as FRAUD. They have cancelled the card and are now going to be reissuing me another one. Now I have to figure out how the hell they got my cc number in the first place.
anonymous
anonymous
2011-03-30 16:49:50
Unknown
THIS IS A SCAM. This is a version of the advance-fee-for-something scam where something is a grant, loan, lottery winnings, interest rate reduction, tax reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number,  or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
In Canada, report to CA  http://www.antifraudcentre.ca/
anonymous
anonymous
2011-03-30 16:48:01
Unknown
They've bought or hacked your card data, ensure your issuer replaces your card for criminals have it.
carmondeesyia
carmondeesyia
2011-03-30 16:43:13
Unknown
I got a call from these people this morning. They confirmed all my information even my cc# so I thought it was legitimate then they tell me that I will see a charge on my cc for $388. I was like WHAT?! and a few other choice words. They told me they could not reverse the processing. I am fuming right now and I called Visa and they cannot help me until it shows up if it does. I wonder how they got all this information as I am very careful with my cc information that I never give it online or over the phone. I am not happy at all.
Riley
Riley
2011-03-01 19:51:51
Unknown
I had the same thing today. She kept asking for my visa number so I hung up on her. I knew it was a scam as soon as they said I had top pay the processing fee of $194 a person. When you win something in Canada, you never pay anything.
reginagirl
reginagirl
2011-03-01 13:39:15
Unknown
Same thing Mariah called last night but they have been calling for weeks. First a 204-800-1621 number they tried telling me a one a trip to Disney Land Orlando Florida thru a website/Visa( can't remember exactly this started 2 weeks ago) they had my personal information( thats how I know it it wrong! Very Similar to mine but not accurate) I basically hung up on him.  He called a couple of nights ago and harrassed another member of my family for my personal information.
Last night Mariah called 647-367-2736 and was very rude. She said she was confirming my name, date of birth and was asking if I was married.  I told her she did not confirm my date of birth,name,email address and she got upset told me I already confirmed it with her (it was similar but wrong info) and wanted to know if I was married.  She would not hang up the phone after I told her to take me off the calling list, she was almost frantically trying to get my info, she said that there was not list to remove me from kept saying I won and asking if I was married....   Beware they just want all your personal information....SCAMMM
canadagirl
canadagirl
2011-03-01 05:21:04
Telemarketer
Hi tonight I had the same thing happen too me, exactly.  I'm out of Canada.
She was very persistant, kept asking me for my Card number saying starts with a 5 right.
I told her i don't feel good with giving my number out over phone.  She tried using, well when you make a hotel reservation, you give your cc# over phone, well this is the same thing.  
The same 5n/4d in Orlando
7day rental unlimited mileage.
4d/3n at Dayton Beach  Plus
Cancun or Caribbean
We only had to pay $194/person, the $388. for 2 adults and kids were free.
I told her to call me tomorrow too, but said they can't they would loose my information, or something like that.  I asked can I send a money order?  She said they deal with all credit card companies, that they were legit.  She would even, after with the conformation#, she would go with me on the line and credit card company and confirm they were legit.  I said I have to go get my card outside, she said she can wait, take as long as it will take, she got paid by the hour.  I called my cc company out side with my cell, asking if they had heard of this company UNITED, they said no.
 They told me it sounds like a scam.  To me if I won a contest, wouldn't it be all included...They told me that they covered only 75% of the trip.  I was on the phone for about  45min.  She wouldn't let up.  Anyways I said not give it to someone else...Luckily.   I tried the number after and it said BYE.
I forgot to put the number they used  647-367-2736 and the names of the 2 women I talked to were
1)Surya operatoe number (0074)
2)  the one to finalize it was  Mariah (9014)
1-289-789-1142 1-714-464-8744 1-858-513-9240
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