• Report: #990047
Complaint Review:

USA Benefits

  • Submitted: Wed, January 02, 2013
  • Updated: Wed, January 02, 2013

  • Reported By: CCchar7 — Missouri City Texas United States of America
USA Benefits
Phoniex Arizona Phoniex, Arizona United States of America

USA Benefits fraud requesting card credit info Phoniex, Arizona

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Basically some unknown number called my cell phone, I returned the call blocking my number so message stated that I was selected to receive a $100 voucher from any participate retail store.  The rep came on the phone by the name of Daniel Clarke Employee # 9281 giving me his information to make it seem legit.  And asked for my address I gave him this information asked if I own Visa or Mastercard gave that info, then he asked please provide the numbers on the card so he said the first # on my card which was card and said please provide the rest, I said sir I don't give my card number out can I send a money for cost of shipping to get my voucher he then said ma'am its only a cost of a 1.95 cents so I immediately hung up on him.  Because I figure it was a scam I don't give personal information over the phone to ANYONE.  If this was real they would accept the money order because that is a from of PAYMENT.  What idiot would give out there acct information to a complete stranger NOT me!! He thinks by giving his name and emp # which could be fake that would persuade me to give my info, not a chance.  You do research on his name to see if anything comes up but his name could be made up!

This report was posted on Ripoff Report on 01/02/2013 01:07 PM and is a permanent record located here: http://www.ripoffreport.com/reports/usa-benefits/phoniex-arizona-/usa-benefits-fraud-requesting-card-credit-info-phoniex-arizona-990047. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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