Just called me at 5:10a.m. And wanted my credit card number to verify I didn't send $600 to India. When I questioned him further he hung up! He was very persistent though, be aware. He claimed to be with CIBC Fraud department and he was calling so early because they "work 24 hours for the protection of the consumer".
First call mid morning August 27 from someone claiming to be from VISA Security wanting to check on a recent money transfer to India. I told them to get serious. Next call came at 5:51 AM on September 4. I was asleep so could not respond in time but the answering machine picked up their message which was a mass of people murmuring in the background. It sounded like a typical phone call sweat shop.
Called at 6:30 am Sept 5. Claimed to be Visa Security saying an unauthorized transaction of $600 had happened in India & did I have my Visa card with me. Answered yes & told "GET IT! I hung up with a "yaa right" They called back 15 min later, & my husband took the call this time, same guy ("Mike") claiming the same schtick. Hubby asked if he wanted our Visa card # , told the guy to hang on & put the phone on the night table! We don't know how long he waited...we went back to sleep! Note: My husband heard "call centre" conversation including a voice saying he's from Wells Fargo!!! Warn your older relatives!!!!!!!
Called 9/10/15 @ 8:30AM. Regarding a $600.00 (Fraud) Transaction was done on my Visa. I told him it was $6000.00
And I purchased a car. And if he wanted me, to go by and pick up him and his girlfriend and go for a ride. Then I asked him if he worked in a high rise building! He said yes., Told him to go to the roof and jump off.
Just called me at 5:10a.m. And wanted my credit card number to verify I didn't send $600 to India. When I questioned him further he hung up! He was very persistent though, be aware. He claimed to be with CIBC Fraud department and he was calling so early because they "work 24 hours for the protection of the consumer".