Vanessa or BABC 800-339-1392 is a credit card ripoff scam *Consumer Suggestion
My name is Ping. I got a phone call around Dec.6,2001, a lady (Vanessa Ballard) said that had my name and records on file. She said I had a credit limit for up to $2500.00.
This was for a pay as me go Marstercard/Visa. A deposit for $184.90. she also need my saving account for deposit charge, and she told me a mount of for annual fee but could be billed to the card.
She had even gave me an ephone package.She also told me the customer sevice number is: 1-843-797-1551 and transfer me to BABC (800-339-1392)and recording all of this. Now I found BABC 800-339-1392 cashed $184.90 and ePHONE 8668737500 cashed $54.90 from my account. But till now I have not get the credit card. I realized this is a trick. So I report this Scam to All.
1 Updates & Rebuttals
Go to your bank immediately ...
#20
Tue, January 01, 2002
They filed the following rebuttal to the above Rip-Off Report:
Their email: TheFraudChick@aol.com
Their name: The Fraud Chick
Their relationship to the company: Consumer Suggestion
Rebuttal:
Ping,
Go to your bank immediately and fill out an ACH (Automated Clearing House) fraud complaint. Demand that your bank credit the money back into your account. You need to hurry before that company changes bank account numbers and routing numbers, which they do to avoid victims from recovering money.
Good Luck
The Fraud Chick