+1 972-852-0804
We have got 31 reports against 9728520804
The majority indicated that it is a Other
Who called 9728520804
Location: Texas
Operator: Билайн
Views: 36
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Mar 22, 2016
These bunch of bozos called me twice, yesterday and today.  I ALWAYS have a healthy apprehension to any credit card companies.  Just a few questions to them, like do you have my contract available (yes they did, could they fax it to me?  No they couldn't, could you show me the EXACT date where I have been overbilled on my account, no they couldn't but they COULD do that if I faxed them my monthly bank statement - ha!  Fat chance!)  Ask a few questions of these crooks and you won't get taken for a ride!
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Recent comments:
26
Mar 22, 2016
These bunch of bozos called me twice, yesterday and today.  I ALWAYS have a healthy apprehension to any credit card companies.  Just a few questions to them, like do you have my contract available (yes they did, could they fax it to me?  No they couldn't, could you show me the EXACT date where I have been overbilled on my account, no they couldn't but they COULD do that if I faxed them my monthly bank statement - ha!  Fat chance!)  Ask a few questions of these crooks and you won't get taken for a ride!
Other
27
Apr 12, 2016
Susan Jones keeps calling & wanting my statements, says she is the wholesale provider of rates and my merchant company is over charging me & she is going to refund the money. Calling from 972-852-0898 & fax is 885-924-2774  www.wholesalebanc.com & www.challasgroup.com

This is a scam! Beware they will steal your company information & cost you a lot of money.
Other
28
Apr 13, 2016
Got The Call this morning. Found it very suspicious from the outset, but was curious to see where it would go. The agent fed me the "you've been overcharged and we want to give you some money back" bait, then asked me to fax him my most recent statement. Instead, I sent him a screenshot of this page. Thank you, previous posters, for confirming my suspicions and providing a nice little joke on the scammers. My caller was also 972-852-0898
Telemarketer
29
Apr 27, 2016
Sue Jones called our company looking to refund duplicate "TCI" charges.  When I asked her company name, she said something really fast that could have been American Express, but I'm sure isn't.  When I suggested that she should already know the charge amounts to refund, she gave the excuse that her company is going paperless.  Creative!
Other
30
Sep 2, 2016
These dipshidiots called me one both lines at the same time. guy on the other end of the line asked for the office manager. I told him "I'm pretty sure you are violated the National Do No call Policy and this is a fraudulent phone call since you are calling me on both phone lines." He said, "Excuse me, this is the federal government." I don't know what else he said because I hung up.
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