American Consumer Transparency Group, Pakistani TCPA-violating credit card SCAMMERS

Wall of Shame Name and Shame
, , , ,
1

Scam Number: ‪(757) 451-5604‬
Scammer’s Website or Email:
Additional information about this scam: they will give you 0% interest rate

3 Likes
2

Carrier: IP Horizon
Answers as: “Card Member Services”
Technician: “Eva (AI)”

2 Likes
3

new number ‪(213) 997-7718‬

3 Likes
4

Carrier: FracTEL

1 Like
5

(213)997-7718 Yes, AI answering. Lots of questions in order to get to the next level.

Chod is listening in while the AI is talking to you. If he’s not understanding your answer, he’ll coming into the call.

2 Likes
6

I was able to trace the scammers’ operations back to the “American Consumer Transparency Group (ACTG),” which falsely claims to operate out of Phoenix, Arizona and physicaladdress.com locations in Atlanta, Georgia and Orlando, Florida though I was able to get “Eva” to speak with her real voice and distinct Pakistani accent.

The scammers also operate as “Payment Relief Insurance” and falsely claim to have a 5-star review on TrustPilot, though their website uses the TrustPilot listing for “Mountains Debt Relief” when they actually have a 1.5-star rating on TrustPilot due to several complaints about unwanted spam calls

Associated Phone Numbers:

  • (888) 840-4690 (7G Network)
  • (888) 840-8998 (7G Network)

Associated Email Addresses:

The scam was also reported to the forum before.

2 Likes
Credit card debt relief scam (410) 334-8883 "forgiveness"
7

Carrier: FracTEL
Call Center Location: Pakistan :pakistan:
Answers as: “Card Member Services” or “Consumer Transparency Group”
Technician: “Eva (AI voice)”
Managers: “James,” “Lisa Smith”
Senior Manager: “James”
Falsely Claims: Credit cards qualified for 0% interest rates due to Fair Credit Reporting Act law violations

2 Likes
8

new number (430) 946-3957‬

1 Like
9

new number ‪(618) 312-7560‬

2 Likes
10

new number ‪(765) 690-1095‬

3 Likes
11

One more:

213-546-1025

2 Likes
12

just called all those numbers so many times that it got to the point that one peep from me or my friend and it would hang up immediately,

2 Likes
13

new numbers: ‪(945) 200-0947‬ & ‪(570) 354-9557‬

1 Like
14

new number ‪(520) 484-1020‬

1 Like
15

new number ‪(661) 532-1381‬

1 Like
16

new number ‪(517) 259-7648‬

1 Like
17

new number ‪(828) 617-7305‬

1 Like
18

new numbers: ‪(619) 877-7294‬, ‪(501) 480-6557‬, ‪(906) 200-3268‬ / Hi this is Ava from consumer transparency group Just trying to reach you real quick about a recent information that came across my desk When you get a minute Please give me a call back

1 Like
19

new number ‪(229) 558-7691‬

1 Like
20

Karachi city, Sindh province, Pakistan

1 Like