Female voice from "Card Services" stated it was my last chance for a lower interest rate. Press 9 and you will be connected. Pressed 9 and it rang for about 9 rings. Male voice answered Card Services. When I told him this was suspicious he hung up. Dialed *69 and got 407-000-7777 as the last incoming call.
The recording id'd caller as "Rachel of Cardholder Services".
I stayed on the line and spoke with "Daniel White" for 12 minutes.
'Gave him a fictitious name and fictitious VISA card number. (He helped me make it up since he told me that the number that I gave had an error and VISA cards needed to start with "4").
I gave him the "Bank" telephone number and gave him permission to call. He didn't recognize the number that I gave him for my "Bank".
FBI-Portland office 503-224-4181
Below are details filed with the FCC complaint, earlier this afternoon:
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FL Dept of State, Div. of Corporations, lists DBA "Cardholder Services" as registered to PSCU Financial Services, Inc., 560 Carillon Parkway, St. Petersburg, FL, 33716
The Portland office of the FBI should have a call from them at 14:26 (2:16 pm), 17-MAR-2009, since I gave "Daniel" the number of the Portland FBI office (503-224-4181) as my "Bank" telephone number. My recording of the entire call (pre-recorded message that went to a personal conversation) commenced at 14:15 PDT and it was almost exactly 11 minutes into the call when "Daniel" called my "Bank" (the FBI-Portland number: 503-224-4181) to "verify" my credit card.
Additionally, "Daniel White's" pinched, nasal, voice matches the voice unsolicited telemarketer call from "LocalListing.com" that I received on 9-MAR-2009 at 1125 PDT. Both calls are recorded and voices match.
PLEASE ADVISE IF YOU WANT THESE RECORDINGS FOR A PROSECUTION.
After 5-MAR-2009 1121 a.m. request, the same "407-000-7777" number called me at 9-MAR-2009, 1125 a.m. to try to sell me a listing with "locallisting.com" and the pinched nasal voice in the recording of that call matches exactly/very-closely with the pinched nasal voice of the 12-minute recording that I have of today's call "407-000-7777" from "Rachel of Cardholder Services" which was handled by "Daniel White". Daniel White features in the twelve-minute recording and it was 11 minutes into the call (1426, Pac. Daylight Time) when he called the number that I gave him (FBI-Portland 503-224-4181). I told him that was my "bank" number for him to "verify" my account. I gave Daniel the fictitious name of Frederick Samuelson and a fictitious VISA card number of 4738-2085-9506-8497 in order to try to obtain as much information and protect myself from this scum-bag.
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Hopefully the FCC will get a valid Caller-ID from the FBI's incoming call records.
"Unknown Name" per caller ID, let it go to the answering machine -- it didn't cut out halfway through the message as usual -- but when the message ended, the "caller" hung up. "000" is not a valid exchange, this is a spoofed number. I love the idea of giving them the local FBI office phone number as a "bank" number, as well as spoofing these fools with a bogus name and credit card number. Daniel White, I'm waiting for your call.