Cardholder Services Newest Get Cursed-out Program!
407-545-7366 x 8010
Ask for Jonathan Dean or Ryan Patrick, Sr Adviser, who very professionally curses when told he’s been reported!
They are also most likely violating their own State Corporation Laws, and credit card processing fraud. (credit card laundering) in addition to illegally spoofing other numbers they are calling from.
Robo-dialers and Cardholder Services continue to violate TCPA, TSR and the RICO Act-
Racketeer Influenced and Corrupt Organizations Act U.S.C. Title 18, Chapter 96 § 1962:
Sections 891-894 (relating to extortionate credit transactions), section 1028 (relating to fraud and related activity in connection with identification documents), section 1029 (relating to fraud and related activity in connection with access devices),”
Section 1 of Pub. L. 91-452 provided in part that: "The Congress finds that (1) organized crime in the United States is a highly sophisticated, diversified, and widespread activity that annually drains billions of dollars from America's economy by unlawful conduct and the illegal use of force, fraud, and corruption;
I get calls weekly from this scam (as I have four different phone numbers to my office). The names change, but they all use American names, but heavy Indian accents. One was Alan Jones, and Richard Samuel. More than likely, there is no real office anywhere in the states. It is probably a VOIP phone - like Vonage, where they can seem legit, but reside offshore. I've chased these before by reporting it to the Feds to no avail. They know all the methods to avoid detection. That is why they can be so bold to cuss you out on the phone. Unfortunately, there is a slim chance they can be caught and prosecuted.
Golden Rule: Never give ANYONE your personal info, financial info, email address, credit card info, your address, zip code or even your name or age over the phone (or internet). I'd also recommend that you look closely at what the telephone company sends for your caller ID. In many cases, it is your full name. Contact your phone company to change it to something different.