This is a Credit Card Services scam operation. I was successful in getting the caller to call me back from a different number and thanks to some sleuthing was able to learn who is behind this scam.
Here is the information:
Futuretech Financial, Inc.
Principal: Mr. Ralph J. Brunton (President)
Customer Contact: Mr. Dave Pippin (CEO)
Ms. Barbara Niles
Consumer's Financial Institute, Inc - 121 S Orange Ave STE 1500, Orlando, FL Another number of theirs is: (877) 504-3577
The best way to get back at them is to report them to the Federal Trade Commission: https://www.ftccomplaintassistant.gov/ The more people complain the faster these criminals will be held accountable.
Other numbers used by these criminals:
208-295-6840
208-646-8795
212-347-4455
253-245-2144
410-443-7853
423-396-8787
563-649-5485
601-734-5595
830-250-4569
855-884-8402
870-785-6958
906-209-8746
919-340-8494
928-476-8855
980-554-2354
Spread the word!