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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
The 2 individuals said they were agents and the male was her supervisor. They stated that due to my wife's many credit cards that there was a car opened in Michigan and she said was not her. They said they would freeze her account. Then wanted her to give them permission to go agaisnt the credit card companies to reduce her interest rate and if she didnt they would freeze all her cards as well as hikeall the closed accounts to 40% interest. I took the phone and told them I had lifelock and they said she doesnt, i told them she was on my account. That i can contact mh lawyer for the scams of locking her cards when she is on time with payments and ahead most of the time. They told me a lawyer is not properly trained. They had my Wifes last 4 of her ssn and a list of her cards evidently but we hung up due to the harassment and pressure to let them deal with her cards. They called back several times. They both had foreign accents and she said her name was Ashlyn White but could not find a foreign Ashlyn White listed to any sites for the place they were saying.
Targeted Person's Location
AL, USA - 36529
Scammer Information
MI
Unknown Email
(810) 777-8055
Unknown URL
Scam Type
Credit Cards
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Business name
Consumer Financial Credit Card Services
Date Reported
September 30, 2025
Scam ID
1070748
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