“…They provide you with all the information, except the one piece they want,” Richmond County Sgt. Michael Shane McDaniel said in a statement. “Note, the callers do not ask for your credit card number. They already have it.”
A caller tells a card-holder that he or she works for the Security and Fraud Department at VISA and that the card-holder’s account has been flagged for an unusual purchase – a Telemarketing Device for $497.99 from a marketing company based in Arizona.
When customers confirm they didn’t make such a purchase, the caller says a credit will be issued, then asks for the three-digit security code on the back of the credit card. Using that information, the scammer later adds a charge to the card.
““…You think you’re receiving a credit. However, by the time you get your statement you’ll see charges for purchases you didn’t make,” McDaniel said.