- Report: #237225
Complaint Review: Capital Management - Buffalo New York
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Author Confirmed
Why?
Capital Management
726 Exchange Street Buffalo, 14210 New York, U.S.A.
Phone:
822-792-9369
Web:
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Capital Management RIPOFF SCAM Phishing for Social Security Numbers Buffalo New York
I received a message on my answering machine from Capital Management for my mother who passed away 10 years ago.
When I called to find out who it was I kept being told they couldn't find the file & requested my mothers social ssecurity number. When I told them I didn't know what it was they then asked for mine. I refused. The person on the phone who called himself Simon stated he already had my social security number but needed me to tell it to him to verify that I was who I said I was.
I again refused and he got angry & hung up on me.
Who are these people???
Kathleen
wilmington, Delaware
U.S.A.
When I called to find out who it was I kept being told they couldn't find the file & requested my mothers social ssecurity number. When I told them I didn't know what it was they then asked for mine. I refused. The person on the phone who called himself Simon stated he already had my social security number but needed me to tell it to him to verify that I was who I said I was.
I again refused and he got angry & hung up on me.
Who are these people???
Kathleen
wilmington, Delaware
U.S.A.
2 Updates & Rebuttals
John
Califon,New Jersey,
U.S.A.
Your company is phishing.
#2Consumer Comment
Fri, April 06, 2007
"They are NOT phishing for SS#s," Yes, you are. Why would you ask for the daughter's SS# then? There is no need for it in relation to your mother's alleged account. You just need someone to attach to the account top try and get money from. i have read all your responses thus far and only once-begrudgingly and belated in the response-mentioned about how your company "could have the wrong person". Yes, they could have the wrong person. It is up to your company to prove these people indeed owe this debt. You can't and that is why you only have vague paperwork and no SS#
Sara
Buffalo,New York,
U.S.A.
Who we are...
#3UPDATE Employee
Fri, April 06, 2007
More than likely this is what happened... We more than likely do have an account for your mother- I apologize she is no longer with us, but the creditor may not have been updated ten yrs ago with her passing. OR it may have been the wrong family all together. If you get a call again, try to get a reference number, or have the rep search by the name or the phone number we called you at. If you dont know your moms SS#, I am guessing you know when she was born- we would be able to at least tell you if we have the right birthday or not and then you would know if it is correct and we would know if its the wrong number. They are NOT phishing for SS#s, we have one infront of us, we just need to know if its her or not. You can at least verify her bday and that can help answer it. let me knwo if this helps
