Credit Card Scam / (231) 221-3807

Scams
1

Scam Number: (231) 221-3807
Scammer’s Website or Email:
Additional information about this scam: hi good afternoon this is Jason with Cline Services I’m giving you a call in reference to your existing Visa Mastercard accounts we’re giving you a call because we would like to go ahead and help you reduce your insurance rates or even eliminate your debt from your existing credit cards if you could please give us a call back as soon as possible I could be reached at my direct line which is going to be █████ / (231) 221-3807 - RoboKiller Lookup

4 Likes
2

more active numbers : 231-221-8192 / 231-221-8272 / 231-221-8295 / 231-221-3824 / 231-221-8897 / 231-244-0544 / 231-244-0970

3 Likes
3

First scammer told me the name of their company is “consumer financial services” the second told me that they are “Experian” the last one told me they are “credit card services of America” while their phone system says “credit cards.com”
They use the EXACT same script as the Pakistani credit card scammers.

1 Like
4

i believe it’s the same call center . looks like they changed carriers

5

Karachi city, Sindh state, Pakistan

3 Likes
6

new active number (231) 221-3826

7

Karachi city, Pakistan. They speak Urdu and SINDHI (not Hindi)
Ethan Gasper (917) 475-0559

3 Likes
8

new active numbers: ‪(231) 221-3825‬ / ‪(231) 221-3823‬ / ‪(231) 221-3804‬

9

@drwat how can you tell that they speak Urdu, not Hindi? Didn’t realize these guys operated from Pakistan too.

1 Like
10

All the numbers are active.

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Their vocabulary is rich in Urdu words. I have talked to them many times in Urdu.

2 Likes
12

231-221-8192
231-221-8272
231-221-8295
231 221-3804
231 221-3823
231-221-3824
231 221-3825
231-221-8897
231-244-0544
231-244-0970

Active as of 6:45, EST

3 Likes
13

Urdu / English
https://soundcloud.com/c-aura/karachi-card-scam-830

3 Likes
14

I wish I could understand more, but it was still a great listen

2 Likes
15

Basically the scammer introduces to me to an Urdu speaker. He thinks I visited Karachi.

1 Like
16

new active numbers: ‪(231) 221-3805 / ‪(231) 221-3806 / ‪(231) 221-3808 / ‪(231) 221-3809 / ‪(231) 221-3810 / ‪(231) 221-3811 / ‪(231) 221-3813 / ‪(231) 221-3814 / ‪(231) 221-3815 / ‪(231) 221-3816 / ‪ (231) 221-3817 / ‪(231) 221-3818 / ‪(231) 221-3819 / ‪(231) 221-3820 / ‪(231) 221-3821 / ‪(231) 221-3822 / ‪(231) 408-5949‬ / (725) 220-2859‬

2 Likes
17

(231) 221-3807: They keep hanging up on callers Pakistani General Ahmed Shah and on Gay Brokeback.

2 Likes
18

(231) 221-3822 Jerry Harper

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new active numbers : ‪(316) 400-5617‬ / (316) 400-5618‬ / 254) 629-5227‬ / (231) 408-5858‬ / ‪(231) 408-5851‬ / (231) 408-5868‬ / (231) 408-5949‬ / ‪(231) 408-5845‬ / ‪(231) 221-8830‬ / ‪(231) 221-8656‬ / ‪(231) 221-8699‬ / ‪(231) 221-8271‬

1 Like
20

New active numbers: ‪(208) 315-8776‬ / ‪(231) 244-3014‬

1 Like