Consumer reviews and reports on scam companies, bad products and services
Visa Fraud Prevention
Visa Fraud Prevention Services Visa Fraud Prevention Services on behalf of Whitney National Bank...we've contacted you because we need you to verify
25th of Jan, 2011 by
I was called by a company identifying itself as Visa Fraud Prevention Services. They stated that they were acting in behalf of Whitney National Bank, and that they needed to have me confirm some recent transactions on my account for security purposes. I had to give them my Whitney check card number in order for them to do this (supposedly). Once I did that I was presented with 4 transactions that were on my account on the date of 01-26-11. After that I was given the option to press button 1 (on the phone) to approve of these transactions, to press button 2 to disapprove, or to press button 3 if I am unsure. I pressed button 2 and the automated machine did not respond. Then I tried pressing other buttons and none of them responded. I concluded that this business was highly suspect on that basis, and found some information, on the internet, confirming my suspicions.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

13 days ago by centurion
Having been scammed numerously by some fake spell casters especially DR IKORODU,am here to file a...
24 days ago by ned l.
Teresa Violet Arasheben - Teresa Violet Arasheben---The best person to work ans...
(This Post is in reply to "Alex P." And the FALSE allegations by "Alex...
77 days ago by Amaljohan
Asset Gold Pvt.Ltd - Migration Fraud
ඔබත් කදානෙහි පිහිටි Asset Gold නමැති...
320 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
373 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
392 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
415 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
459 days ago by User445499
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
475 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in