Kristi – Feb 15, 2021
In order to apply for a credit account a Social Security Number (SS#) is required. This company has the wrong last 4 of my social documented in their system, however I was approved for an account.
In order to correct this they are asking for a copy of my Social Security (SS) card.
They also will not provide a balance or close my account (over the phone) unless I provide the last 4 of my SS #.
Additionally, when you pay via phone they do not ask your permission to keep your payment information on file; it is automatic.
I paid off my balance and was charged interest the same day.
Victim Location 33410
Type of a scam Credit Cards
Husband was sent a bill in the mail for a credit card he never applied for when he
call the number on the card they refused
to let us know who they were and where
the company came from, they insisted on
continuing to ask my husband for his social
security number and date of birth, after he refused they hung up