Scam Type
Bank/Credit Card Company Imposter Scam
Date Reported
2023-01-19 00:00:00
Victim Postal Code
10536
Total Dollars Lost
0
Scam Description
a man calling himself “Mark Allen” – a man with an Indian accent – claiming to represent a company named “Credit Bureau Experience” operating from Atlanta, GA, USA
first presenting itself in a robo-call as representative of Discover CC
claiming getting personal data from Experian & working with all major Credit Companies, like Visa, MC, etc.
selling “services” to “help” to “eliminate debt on CC” by requesting a CC number
this is a FRAUD & an Identity Theft outlet! and it needs to stop!
