(205) 216-3981

located: United States, Alabaster - AL

Customer Information

205-216-3981 is a phone number on a Cell Number. This device is registered in Alabaster, Alabama, AL.

Telephone number formats: 216-3981 (Local dialling)   (205) 216-3981 (Domestic dialling)   +1-205-216-3981 (International dialling) 

2 Report For (205) 216-3981

Report by Anonymous 2019-01-09 04:11:46 Unknown
This is the second time that I have received a call from this number and they always say hello twice and then a very professional sounding man says, "Oh, I'm sorry I believe I have the wrong number. Same man both times.
Report by Ramon Long ago Unknown
Payday advance scam wants you to wire money and then they claim they will deposit the money into your account.  You will never get the promised money.  Absolutely do not send these crooks a dime.  I hope they rot in jail!!!

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Latest Reports From Similar Phone Numbers.

562-495-1814

1 Report Long ago Unknown
Beware of the scammers on the other line of this phone call. They try to get the number off your printer in your office, so they can send you a catalog. DO NOT give them any information. Once they get the type of printer, etc. you are using they try to get your name and address to send you a bill for the printer you ordered. This is a scam, no catalog is coming. They only thing coming is a bill in your name. Hang up fast!

513-900-4000

36 Report Long ago Unknown
it's bogus. they just called the COMPANY phone number and asked for someone who hasn't worked for this company in almost a year.

513-900-4000

36 Report Long ago Unknown
The important point is being missed. You have NO idea who you are talking to on the phone. With spoofing, the person can be anyone, in any part of the world.  Listen, but give out NO personal information. You should always call Banks, Credit cards, Utilities, etc. from the phone book, back of credit card, or statement.

513-900-4000

36 Report Long ago Unknown
Totally legitimate company. They caught something before I would have caught it and was able to put my card on hold. And since the charge was something I didnʻt make was able to leave the hold on till I was able to get to my own bank 2 days later. (This happened over a holiday weekend) I know more charges would have been made if it wasnʻt placed on hold. When I did call the number back though and before I told them anything I asked them who they were and what were they all about and had no problems in telling me how they work with the banks and If I wasnʻt comfortable I could just contact my bank direct.

513-900-4000

36 Report Long ago Unknown
Yes, this IS a legitimate company that CUs and Banks out source to. Many CUs and Banks will say they have their own internal because they don't want you to know they've out sourced it.The last 4 of a SSN is NOT enough to give a caller your SSN - unless you gave them the other parts already.What they have - Your CC number, your phone. They call and ask for the last 4 SSN to verify it is YOU whom they are speaking to.My wife's cut up card was used 30 minutes prior to their call. They called and asked her about several purchases in the last few days and she told them that she cut that card up (THEY provided the last digits of the old card). They told her that over the past week or so many transactions were performed but denied on that old card. NOTE: They Never asked for the number of the new card.They told her they would put a permanent deny and hold on that old card and "take further action".I assume that means legal action.This is a legitimate company!!!

513-900-4000

36 Report Long ago Unknown
You are soo mistaken.  Capital One is a customer of Vantiv.  Vantiv used to be part of Fifth Third Bancorp but was spun off (sold) as a separate company during the big financial crisis of 08/09.  The company is one of the bigger payment processors in the country.  One of the many services this company offers is fraud monitoring.  I can understand how it would seem like it's a scam, but it isn't.  Even though the banks are closed on holidays, fraud monitoring is a 24/7 operation.

513-900-4000

36 Report Long ago Unknown
They called me on labor day to tell me that it was the fraud detection department from capital one bank.   IT SEEMS like it is real but it is not!  What they do is ask you to call a 800 number and put you through a prescreened calling and all the information you give them they use to steal ur identity.  These people ALREADY have your credit card information, so DO NOT CALL the number back, and DO NOT answer!!  GO to your local bank in the morning and check your acct to see if there are any charges pending u do not regonisze, again DO NOT call the number back or the number they leave on your voicemail, and DO NOT call your bank over the phone.. GO TO THE BRANCH IN PERSON!!!  THEN close your card down and open a new card immediately!!AND NO.. this is NOT a legit business, what they did is use some other companies or persons number and want you to call the 800 number back!!  IF You verify ur information with this number or the 800 number they provide, then your just giving them access to all the other accts you have, INCLUDING the one they already have!!

513-900-4000

36 Report Long ago Unknown
Its legit, they were calling to verify a purchase I made.

513-900-4000

36 Report Long ago Unknown
It's legit. I placed an order for over $900 online. Since it was an unusually large purchase they called to verify the charge.  Also, my card is with a credit union so I guess credit unions out-source this service- good idea actually.  I'm glad someone is watching my credit cards since I've have fraudulent charges on 2 major CC and had to shut the cards down.The company name & number showed up on caller ID whcih usually means it's a legit call.

513-900-4000

36 Report Long ago Unknown
This is a legitimate call from a company called Vantiv that monitors the transactions on debit/credit cards from about 1500 different banks.  If you're getting a call from them it usually means that some questionable transactions have come across their desks and they need to confirm that it was actually the card holder that made them.  It also usually means that there's a transaction block placed on your card so the sooner you call back or speak to them when they initially call the sooner you get back to shopping!

513-900-4000

36 Report Long ago Unknown
answered my own question. the company is in fact Vantiv.  http://www.vantiv.com/  apparently financial institutions hire them to monitor debit/credit cards of their clients accounts.  Guess I'm just grateful.

513-900-4000

36 Report Long ago Unknown
Yes, this service is legit. Called my cu, blocked the card, everything worked out. My only ? is who is this company? I subscribe to a credit monitoring service but I don't think it was them. I don't think it was my cu either.  Must be some mystery superhero or something??? If anyone knows who this company actually is please post

513-900-4000

36 Report Long ago Unknown
they called and said there was fraudulate charges on my MC...they asked me for the last four digits of my SSN...I told them they were nuts if they thought I would give them that info AND furthermore, they called ME!  why should I gove them any info...I called the bank and they said all looks well and they have there own fraud dept and they never heard of Vantiv.  that's my story.

513-900-4000

36 Report Long ago Unknown
This is a 3rd party company that monitors fraud activity on cards. If you have already spoken to your bank and they are working on it, you do not need to call them back.

513-900-4000

36 Report Long ago Unknown
Yes, this is a real service. They called to let me know that some sly fraudster had placed a charge on my debit card, before it even posted to my online statement. They advised me to call my credit union and have my card deactivated. Call back, as it may be time sensitive information about your accountl.

513-900-4000

36 Report Long ago Unknown
This is actually legitimate. I've placed two internet orders in as many days, the second was with a company overseas. Only a few minutes after making this second overseas purchase I got a call (which I did not answer) and then voice mail from this number (claiming to be with my CU, which it's technically not) stating that a fraud-hold had been placed on my debit card due to "unusual charges" and then instructed to call 1-800-889-5280 with a reference number they also provided. I was leery, so I googled the number and found this page. Then I called my CU. My CU confirmed that there was indeed a hold on my debit card and told me to call them back. Reassured by my CU, I called them back at the 800 number, they asked for my name and my reference number, then asked me to confirm the last four digits of my SS#, which I reluctantly did. They then asked if both charges (they gave me the correct vendor names and exact dollar amounts) were initiated by me or if they were fraudulent. I told them I that I had indeed made the charges. They said they would release the holds on the card and it would be usable again in just a few minutes. My advice, call your bank first, confirm the hold with them, and if it's legit, then call these guys back to get the hold released.

513-900-4000

36 Report Long ago Unknown
My wife received a call from this number today. They left a message stating that they were calling on behalf her credit union card fraud security and requested that she return a call to 800-238-8604. She is going to contact here CU directly.

513-900-4000

36 Report Long ago Unknown
I got a call from this phone number today,  They wanted me to contact them concerning my credit union's fraud department and credit card activity.  I checked with the credit union and they had no problems with my account so I'll be disregarding this phone number.

513-900-4000

36 Report Long ago Unknown
Just got a call from it today, no idea who it was.  Caller ID said it was from Ohio.

513-900-4000

36 Report Long ago Unknown
it's bogus. they just called the COMPANY phone number and asked for someone who hasn't worked for this company in almost a year.

513-900-4000

36 Report Long ago Unknown
The important point is being missed. You have NO idea who you are talking to on the phone. With spoofing, the person can be anyone, in any part of the world.  Listen, but give out NO personal information. You should always call Banks, Credit cards, Utilities, etc. from the phone book, back of credit card, or statement.

513-900-4000

36 Report Long ago Unknown
Totally legitimate company. They caught something before I would have caught it and was able to put my card on hold. And since the charge was something I didnʻt make was able to leave the hold on till I was able to get to my own bank 2 days later. (This happened over a holiday weekend) I know more charges would have been made if it wasnʻt placed on hold. When I did call the number back though and before I told them anything I asked them who they were and what were they all about and had no problems in telling me how they work with the banks and If I wasnʻt comfortable I could just contact my bank direct.

513-900-4000

36 Report Long ago Unknown
Yes, this IS a legitimate company that CUs and Banks out source to. Many CUs and Banks will say they have their own internal because they don't want you to know they've out sourced it.The last 4 of a SSN is NOT enough to give a caller your SSN - unless you gave them the other parts already.What they have - Your CC number, your phone. They call and ask for the last 4 SSN to verify it is YOU whom they are speaking to.My wife's cut up card was used 30 minutes prior to their call. They called and asked her about several purchases in the last few days and she told them that she cut that card up (THEY provided the last digits of the old card). They told her that over the past week or so many transactions were performed but denied on that old card. NOTE: They Never asked for the number of the new card.They told her they would put a permanent deny and hold on that old card and "take further action".I assume that means legal action.This is a legitimate company!!!

513-900-4000

36 Report Long ago Unknown
You are soo mistaken.  Capital One is a customer of Vantiv.  Vantiv used to be part of Fifth Third Bancorp but was spun off (sold) as a separate company during the big financial crisis of 08/09.  The company is one of the bigger payment processors in the country.  One of the many services this company offers is fraud monitoring.  I can understand how it would seem like it's a scam, but it isn't.  Even though the banks are closed on holidays, fraud monitoring is a 24/7 operation.

513-900-4000

36 Report Long ago Unknown
They called me on labor day to tell me that it was the fraud detection department from capital one bank.   IT SEEMS like it is real but it is not!  What they do is ask you to call a 800 number and put you through a prescreened calling and all the information you give them they use to steal ur identity.  These people ALREADY have your credit card information, so DO NOT CALL the number back, and DO NOT answer!!  GO to your local bank in the morning and check your acct to see if there are any charges pending u do not regonisze, again DO NOT call the number back or the number they leave on your voicemail, and DO NOT call your bank over the phone.. GO TO THE BRANCH IN PERSON!!!  THEN close your card down and open a new card immediately!!AND NO.. this is NOT a legit business, what they did is use some other companies or persons number and want you to call the 800 number back!!  IF You verify ur information with this number or the 800 number they provide, then your just giving them access to all the other accts you have, INCLUDING the one they already have!!

513-900-4000

36 Report Long ago Unknown
Its legit, they were calling to verify a purchase I made.

513-900-4000

36 Report Long ago Unknown
It's legit. I placed an order for over $900 online. Since it was an unusually large purchase they called to verify the charge.  Also, my card is with a credit union so I guess credit unions out-source this service- good idea actually.  I'm glad someone is watching my credit cards since I've have fraudulent charges on 2 major CC and had to shut the cards down.The company name & number showed up on caller ID whcih usually means it's a legit call.

513-900-4000

36 Report Long ago Unknown
This is a legitimate call from a company called Vantiv that monitors the transactions on debit/credit cards from about 1500 different banks.  If you're getting a call from them it usually means that some questionable transactions have come across their desks and they need to confirm that it was actually the card holder that made them.  It also usually means that there's a transaction block placed on your card so the sooner you call back or speak to them when they initially call the sooner you get back to shopping!

513-900-4000

36 Report Long ago Unknown
answered my own question. the company is in fact Vantiv.  http://www.vantiv.com/  apparently financial institutions hire them to monitor debit/credit cards of their clients accounts.  Guess I'm just grateful.

513-900-4000

36 Report Long ago Unknown
Yes, this service is legit. Called my cu, blocked the card, everything worked out. My only ? is who is this company? I subscribe to a credit monitoring service but I don't think it was them. I don't think it was my cu either.  Must be some mystery superhero or something??? If anyone knows who this company actually is please post

513-900-4000

36 Report Long ago Unknown
they called and said there was fraudulate charges on my MC...they asked me for the last four digits of my SSN...I told them they were nuts if they thought I would give them that info AND furthermore, they called ME!  why should I gove them any info...I called the bank and they said all looks well and they have there own fraud dept and they never heard of Vantiv.  that's my story.

513-900-4000

36 Report Long ago Unknown
This is a 3rd party company that monitors fraud activity on cards. If you have already spoken to your bank and they are working on it, you do not need to call them back.

513-900-4000

36 Report Long ago Unknown
Yes, this is a real service. They called to let me know that some sly fraudster had placed a charge on my debit card, before it even posted to my online statement. They advised me to call my credit union and have my card deactivated. Call back, as it may be time sensitive information about your accountl.

513-900-4000

36 Report Long ago Unknown
This is actually legitimate. I've placed two internet orders in as many days, the second was with a company overseas. Only a few minutes after making this second overseas purchase I got a call (which I did not answer) and then voice mail from this number (claiming to be with my CU, which it's technically not) stating that a fraud-hold had been placed on my debit card due to "unusual charges" and then instructed to call 1-800-889-5280 with a reference number they also provided. I was leery, so I googled the number and found this page. Then I called my CU. My CU confirmed that there was indeed a hold on my debit card and told me to call them back. Reassured by my CU, I called them back at the 800 number, they asked for my name and my reference number, then asked me to confirm the last four digits of my SS#, which I reluctantly did. They then asked if both charges (they gave me the correct vendor names and exact dollar amounts) were initiated by me or if they were fraudulent. I told them I that I had indeed made the charges. They said they would release the holds on the card and it would be usable again in just a few minutes. My advice, call your bank first, confirm the hold with them, and if it's legit, then call these guys back to get the hold released.

513-900-4000

36 Report Long ago Unknown
My wife received a call from this number today. They left a message stating that they were calling on behalf her credit union card fraud security and requested that she return a call to 800-238-8604. She is going to contact here CU directly.

513-900-4000

36 Report Long ago Unknown
I got a call from this phone number today,  They wanted me to contact them concerning my credit union's fraud department and credit card activity.  I checked with the credit union and they had no problems with my account so I'll be disregarding this phone number.

513-900-4000

36 Report Long ago Unknown
Just got a call from it today, no idea who it was.  Caller ID said it was from Ohio.

312-458-9168

20 Report Long ago Unknown
Yes, I had work done on my car at a local Mitsubishi dealer and started getting these calls. No message is ever left and didn't know who was calling. Most likely this is what it's from.

312-458-9168

20 Report Long ago Unknown
Yea I was wondering the same thing. Makes me actually feel relieved that it is Mitsubishi because I had no idea who it was and it was starting to freak me out. Makes sense though because I just recently got some work done on my eclipse!

312-458-9168

20 Report Long ago Unknown
I received a call from these people last night, 1/10 at, I'm serious 10:00 p.m.   I did not answer.  Got another call the next morning, 1/11.  Still didn't answer.  When they call back I'm going to answer and give all negative feedback, just because of the phone call.

312-458-9168

20 Report Long ago Unknown
I just purchased a new Mitsubishi and had service done to it lately, makes sense now.Thanks for all your postings...

312-458-9168

20 Report Long ago Unknown
Also received several calls from this number, I've never answered.  We do have a Mitsubishi and recently had some work done, so makes sense.

312-458-9168

20 Report Long ago Unknown
They've called me consistantly once a day for the past week! Even on Saturday and Sunday. The first call was around 8 pm on a Friday the 19th. I've never answerered it. I didn't know who would be calling me from Chicago!

312-458-9168

20 Report Long ago Unknown
Yeah if you go into a mitsubishi for an oil change or anything they will tell you that they will call you in about a week to get a survey of how they did

312-458-9168

20 Report Long ago Unknown
I also have been receiving calls from this number. I never answer them. I have an unlisted number and do not know anyone from the 312-458-9168 number.

312-458-9168

20 Report Long ago Unknown
I have found out this is the survey for mitsubishi. i was able to talk to the person. Now this problem has been solved

312-458-9168

20 Report Long ago Unknown
I have received about 4 calls from this number. One on 8/24, 8/25, 8/28 and 8/29.  I did not answer it because I don't know anyone who would be calling me from IL. No messages were left. At first I thought it might have been a wrong number but after the 4th call I decided to google it. What I find here makes me very displeased...would be very curious to know whose behind the # but would prefer the calling to stop.

312-458-9168

20 Report Long ago Unknown
This number has repeatedly called but not left messages.  They are calling me cell phone.

312-458-9168

20 Report Long ago Unknown
I received a call from this number - no message was left - I did not attempt to return the call

312-458-9168

20 Report Long ago Unknown
k

312-458-9168

20 Report Long ago Unknown
This number keeps calling my cell phone as well...so annoying!

312-458-9168

20 Report Long ago Unknown
I also starting getting calls from this number, they never leave a message and always calling at odd times. I recently bought a Mitsubishi truck as well and then I started getting this calls.

312-458-9168

20 Report Long ago Unknown
I just started receiving this call as well, and it too says that the mail box is full. I bought a mitsubishi about 2 months ago and this number just started calling me today. no message was left and it called me twice within 20 mins of each other.

312-458-9168

20 Report Long ago Unknown
Me too. This is horrible

312-458-9168

20 Report Long ago Unknown
i agree i bought a mitsubishi a few months ago. i get all these stupid calls.

312-458-9168

20 Report Long ago Unknown
Its definitely mitsubishi.  I am in the process of getting a mitsubishi and this number started calling only after I put a deposit down.

312-458-9168

20 Report Long ago Unknown
This person calls my phone during odd times and is quite annoying. When i try to call back, it says the mailbox is full.

312-222-0131

13 Report Long ago Unknown
Just received a call from the same place, National bankcard. I told them i have to check them out first before, i give them i business... Im glad i seen these post....

312-222-0131

13 Report Long ago Unknown
Somebody with foreign accent quickly asked if we are taking credit cards, I said Yes and he hung up.

312-222-0131

13 Report Long ago Unknown
Caller I.D. is NATIONAL BANKCARD.  See my 8/20 JERK LIST. Called again today and hung up on my answering machine.  There are plenty of companies selling all the products these JERKS are pitching and I will pick one of the others. Aggravate me by repeatedly slamming down the phone when I answer and on my answering machine and you go on the JERK LIST of companies I will not do business with.

312-222-0131

13 Report Long ago Unknown
I just moved my business and am deluged by calls from companies like this that keep calling and calling even when you tell them you are not a new business and will not change your credit card processing. They obey no rules or laws and have no decency.

312-222-0131

13 Report Long ago Unknown
That's exactly what happened to me too! I was wondering why I started to get tons of calls this week but I had received my new small business tax id three days ago. So annoying...

312-222-0131

13 Report Long ago Unknown
My wife renewed her Tax ID # and the calls started pouring in.  It is disgusting how these leeches grab onto information that individuals are required to submit to have a small business.

312-222-0131

13 Report Long ago Unknown
Same here-Just received a tax id# and started getting numerous calls today from variousarea codes-how annoying! Thanks for the info!

312-222-0131

13 Report Long ago Unknown
Thanks for the posting this number.  I just applied for a tax id number for my small personal business.  Now I know why they keep calling, I just ignore the calls.

312-222-0131

13 Report Long ago Unknown
same call here glad I checked this website

312-222-0131

13 Report Long ago Unknown
They called me and left a message to call back to National bank card at 1800 480 8472 ext 501 to open a merchant account. I googled them and here's the info:National Bankcard Merchant Service 119 W Hubbard St Apt LOWRChicago, IL 60610PH 312-222-0131http://www.natl-bankcard.com/

312-222-0131

13 Report Long ago Unknown
Same here, indian accented lady states she got my personal cell phone from a "merchant list". It has been registered on the DNC list for almost 2 years.  Wanted to give me a merchant account.

312-222-0131

13 Report Long ago Unknown
Do not give these guy's any information or call this or any other number you are not familiar with. I purchased a an Anti-Virus from  "Regs-Cure" and they landed up being a fraudulent company, out of the United Kingdom. Reg-Cure is the only company that I have purchased merchandise from, with this specific credit card, in the last 10 months. So, I know they were the ones that stole my information. In addition, Chase indicated that there was illegal activity on my account, just a few minutes after using it. They sell your information and telephone number to numerous fraudulent call centers, overseas. What was strange was that, they were top in the GOOGLE search page. I have had about 50 calls from area codes I have no association with.

312-222-0131

13 Report Long ago Unknown
Caller with foreign accent leaves message pitching a merchant account.  I think they pulled my phone number off my business website.

312-214-3613

1 Report Long ago Unknown
American Expense Analytics (AEA) is the third in a string of schemes initiated by Darren and Darryl Oliver of Colorado Springs, Colorado.  AEA follows AmCorp Management (http://800notes.com/Phone.aspx/1-866-569-4303) and TRG (http://www.ct.gov/dob/cwp/view.asp?a=2246&q=314902) as a franchise/business opportunity scheme backed by the Olivers.  AEA, like AmCorp and TRG promise you commissions based on sales of expense and tax recoveries from corporations.  They overstate the opportunity, then collect the upfront franchise fees.  Hundreds of victims will tell you it is very difficult if not impossible to make an honest living off of the expense recovery commissions.  The only people to make money on this scheme are the Olivers and those unknowingly recruit others to buy into it.  When the scheme becomes common knowledge, they close the company and open under a new name without refunding any of the franchise fees or paying commissions due.  AEA is the Oliver's latest scheme, this time fronted by the Burke brothers as the Oliver name has become too well known.  Make no mistake, AEA is backed by the Olivers as proven by the whois database which shows the Olivers own and host the AEA website. AEA is also lead by Al Branca, a key figurehead in the AmCorp scheme and recently implicated in a New Jersey mortgage fraud scam (http://www.nj.gov/oag/newsreleases09/071509-BIRMCO-Complaint.pdf).If you have been a victim of any of these three schemes, please file reports with the State of Colorado Attorney General's Office (https://www.coloradoattorneygeneral.gov/depar ... _complaint_form) and the Federal Trade Commission (https://www.ftccomplaintassistant.gov/).  Note: In an odd twist, Darren's wife Sara Oliver works for the Colorado Attorney General's Office.

216-224-2301

4 Report Long ago Unknown
received similar call from 8082209338...same message...July 9

216-224-2301

4 Report Long ago Unknown
Text message please watch the area code. But I fell for it because I had just done the survey the store prints on your receipt. No I will have to watch my credit report and mail for suspicious activity.  They used a 216-200 phone number.

216-224-2301

4 Report Long ago Unknown
got a text message on my cell phone from this number saying i won a 1000. gift card and to go www.target.com.bdez.biz to claim ant it would be shipped immediately.havent checked it but surprise surprise its some kind of scam. how do these people get my number?

216-224-2301

4 Report Long ago Unknown
just came up on my cell phone.  Shows on my cell phone as winning a $1000 Target gift card...enter "216" at www,target,.com.bdez.biz to claim and they will ship it immediately.....yeah right!  One option was to delete, and that's what I did.

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