859-854-6426

Fishing for your credit card number. Hang the phone up.

Said I had a $600.00 charge on my visa card in India.

Called and said there was a$600 money transfer from my card to India. They hung up on me the instant I asked for the credit card number. Scam!

phoned at 5 am no conversation had

This jerk called me 3 times this morning starting at 5:45. Asked for card number for rbc visa. I don't have rbc card. Next time he said he was from td. When I got mad he told me he would be calling me at 3 am everyday till I sent $10,000 by western union. Have reported him to police and blocked #

Recived a call at 5:30am from (1-859-854-6426) telling me the same dam thing that was said to DS that there was a $600 transfer from India and that they needed to confit my card number. SCAM!! SCAM!! SCAM!! Hope these ppl get found an put behind bars. What's this world come too...

Called at 5:50 am eastern time from "visa call centre" re: 600 charge. When I reacted angrily and stated I'd report the number, he taunted me "oh, you're going to report me? I'm scared" and hung up. When you call back the number plays a recording that it is out of service or disconnected.

Got call from guy in india first asked for the wrong person then decided I would do told me $600 was transfered from my visa card to india I dont own a visa card told him I would call the police hung up

Received same call 12/28/15 @ 8 a.m., same $600 visa transfer to india scam, I asked which visa and he would say rbc, said i didn't deal with them, then he said royal, said i don't deal with them, then he said td, then i said you're just going down a list, i want your name, your company, repeating i want your name, i'm going to report you right now, and the (indian-sounding) ass hung up on  me.

same thing.  tried at 430 am.  spoke to my husband first then I started questioning him ( indian accent) and he hung up. this needs to stop.   Called *69 and did a reverse search and the number states a woman in Kentucky. Do not think it was her.

Called and said there was a 600.00 visa card charge in India. Tried to get any bank info.
TELL THEM TO F-OFF AND HANG UP QUICK

Woke me up at 5 a.m. Asked for me by my last name. Asked if I agree to pay $600 from my rbc visa.

the guy with a thick indian accent called a half hour ago and said he was with the visa security centre and that I had a $600 charge on my visa card. when I asked what charge was that he said it was a money transfer. I asked him what bank was the card issuer. he said it was TD bank. I asked where the bank head office is located and he hung up on me. it's a SCAM, do not talk to them.

Called us too!!!

Got this call just now 430 am pretending to be from visa. I asked which one and he listed cibc td rbc in the same breath.  I said really calling from all 3. He then said cibc  I played along and gave him a fake number and he knew it cuz he laughed after I gave it to him. I said are we done here and he tried to continue saying he was with the fraud deat at visa and do I not believe him. I told him to rot in hell and hung up.