Mar 8, 2009
This is a phishing scam and is NOT from American Express. Check their phone numbers on their (American Express) website and the back of your AMEX credit card and you will see that it is different. The prerecorded message is always the same:
"THIS IS AMERICAN EXPRESS CALLING ABOUT A VERY IMPORTANT BUSINESS MATTER, YOUR ATTENTION TO THIS MATTER IS URGENTLY NEEDED BY THE END OF THE DAY, PLEASE CALL US AT 1-800-678-0738, AND PLEASE HAVE YOUR AMERICAN EXPRESS ACCOUNT AVAILABLE WHEN YOU CALL, WE CAN BE REACHED 24 HOURS A DAY, THANK YOU."
The phone numbers he calls from are the following:
(215) 873-3443
(404) 697-3127
(718) 564-3261
(954) 308-5595
(954) 503-1800
These phone numbers seem to be from cell phones and it seems there are many people reporting this possible scam on various websites.
This/these scammer(s) is/are relentless and will call 2-3 times a week, 2-3 times a day for months at a time.
IF YOU RECEIVE THEIR CALL, MAKE NOTE OF IT (time called, cell number used), AND REPORT IT TO THE FOLLOWING AUTHORITIES:
http://www.ftc.gov/ftc/cmplanding.shtm
http://esupport.fcc.gov/complaints.htm
https://www.donotcall.gov/complaint/complaintcheck.aspx
AND your Local Authority's consumer identity theft division. Good Luck!