(727) 541-0001 Scam
Tuesday, April 24th, 2007I’ve been getting several calls a week from (727) 541-0001 for some time now. The usual shtick is for them to claim to be from United Marketing or American Express, read me the last four numbers off of my credit card and try to get me to give them various pieces of identifying information. “Hi, I’m some scammy-sounding dude from Florida. I have the end of your credit card number and want to offer you a $40 gas card. What’s your home address?” Because I don’t have it in me to say something like “My home address is 4 GFY Lane in Get Bent, WI,” I’ve been trying various combinations of “please take me off of your phone list.” It hasn’t worked at all.
Oddly, I didn’t google the number until today. It turns out that this is a pretty well-known scam (More information on this scam). I called Amex just to make sure, and they confirmed that Amex is not offering gas cards in exchange for information that they already have on file.
So what are the best steps for me to take here? There’s part of me that wants to just mess with the people making the calls, but that would cost me money in terms of cell phone minutes, and I doubt that the people making the calls are even aware that they’re part of a scam. I doubt that the Do Not Call list would help. Above and beyond going over my Amex statements with an exceedingly fine-toothed comb from here on out, what should I do?
For fun, here’s a list of their last few calls. (My caller id only stores the previous 60 calls, so this is unfortunately all I have.)
4/24 9:12AM 4/23 12:02PM 4/21 9:23AM 4/20 3:48PM 4/20 9:23AM 4/19 6:05PM 4/19 12:00PM
And I have one listing for (727) 712-0382:
4/17 1:25PM
