We have got
55
reports against 4070009873
The majority indicated that it is a Other

Who called from 4070009873

21
Carol
I received a call today from Sapphire Financials; spoke to a man who identified himself as John Walters. He gave me the 1-866-942-6441 phone number and email www.sapphirefinancials.homestead.com so that I could check out the validity of their business. I also go the name of his supervisor, Robert Vanny. Unfortunately during the conversation which seemed OK at first because John seemed to know quite a bit about my credit history, I gave him my credit card number and like a fool I also gave the last 4 digits of my SSN# too.He said that was needed in order to verify my information and qualify me for the lowest interest rate possible. THIS IS WHEN I GOT SCARED. I knew I had just done something stupid; I should know better as I work in the Retirement field and you don't give out personal information. I did not go through with the transaction, instead said I was going to call my card company and report them and hung up. Immediately, the phone rang and Robert Vanny tried to explain but due to the pushy approach I got even more uncomfortable.I called CitiBank and talked to someone in the Fraud department. They are not aware of any such business as being legitimate. As a result. I closed my card and I am alerting any financial I do business with to notify me of any unusual activity. I am also calling the Social Security office as I am a senior and a good target for scam artists.
Latest comments
22
df
Looks like they changed their URL.  The new info is:

We are located at the following address:

http://sapphirefinancials.homestead.com
100 E Sybelia Ave Ste;301
Maitland, FL. 32751
Phone: (866) 942-6441
Fax: (407) 647-9800
[email protected]



They can also be found here:


http://www.sapphirevacations.com/
Phone: 1.866.942.6441
Email: [email protected]

and here:

http://www.sapphiremarketinginc.com/
Jennifer Reyes: Owner/President/
Financier Kenneth Sallies: Owner/Vice President/
Campaign Design
Scott Neal: Owner/Future Design James Stokes: Owner/Director of Operations
100 E. Sybelia Ave
Maitland, FL 32751
Office: 407-647-9200
Toll Free: 1-866-942-6441
Email: [email protected]
Latest comments
23
ylper
Hahaha, check out the fake posts on June 5.
Latest comments
24
Busu
"sapphire services" have no business making unsolicited phone calls to any number for any reason, so perhaps YOU ought educate YOURSELF. your fake posts don't fly here kid.
Latest comments
25
John
Everyone who receives a call from this company shoule file a complaint.
Lets put them out of business after they have paid a very large fine.
Latest comments
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