410-999-1325 (Scammers)

  • Scam is known as: "Rachel from credit card services.
  • Has been around since 2009
  • Declared public enemy number one by FTC
  • Latest people reported the number as that of "Santanna Energy, 410-999-1325"
  • Around 26% of people reported it as "Scammer"
  • Please comment about the number using the form below. It will help us learn more about the scam and raise awarness.

Did this number call you? Please leave your comment below.

28, Jul. 2012

They will call and then they will hangup everytime!

18, Jun. 2013

I called them back. All it says is "Hi you've reached Brittney leave a message at the peep" then is says the voice box is full. Weird.

21, Jun. 2013

Same thing as above...I called back and it said Brittney....makes me want to double check my bank account and credit card!!!

22, Jun. 2013

Same as above states it belongs to Brittany...smh

Angela Hart
22, Jun. 2013

This is an identity theft scam. They first call you from an unknown number. After the 3rd call, I told them I had them traced and this was a scam. I supposedly won a $7000 grant through the US Government Grants Dept and only 1500 people in NY were selected. They want you to call another number. I think when you do, something gets installed on your phone line. I reported this to the FTC and my phone company. I told them to watch for bogus charges and any international phone calling from my line. Once I told them I had their phone number traced, they called right back from this number you posted. It rang, connected then said GOOD BYE. When I researched the number they told me to call, it came back that when you get through you need to pay $300 via Western Union. You supposedly get that fee back when you get the grant money. I told them, "Is that before or after you try to close my bank account?" They try to hide behind the secrecy. I had asked for an address to claim the monies. They won't give me one. When I called, the number rang twice then rang busy. When I called this number back, which registered under Michigan Gas as the name on my caller ID, at 12:04 EST on 6/22/13, I got a voicemail with Brittany's name and the box was full. When these scams go down, they use other people's phone numbers or names to try to hide behind. In this case the number was exposed giving the Feds their ammunition. What makes this guy think that with his heavy Indian accent, I would believe his crock of crapt. I told them they didn't know who they were dealing with. I only started and got arrested a ring of hackers which resulted in the largest identity theft case in US history! The book entitled, Through Angela's Eye the Inside Story of Operation Firewall chronicles my escapades. My computer, phone, bank accounts and identity are heavily watched. They will not get to me but I will get them. You don't mess with me.

25, Jun. 2013

She said "Nicole", I lied and said "this is her sister". She then hung up.

25, Jun. 2013

preferred visa customer and would be put in for $1000000 drawing when I told them that I wasn't interested he said well F---you then and hung up

26, Jun. 2013

I just texted a message so they could leave me alone. I said that I will contact the police to file a complaint and a report on them.

28, Jun. 2013

Godd*mn pieces of sh*t tried to get ahold of me. What the h*ll were they thinking?

22, Apr. 2014

Called and asked for a person with a spanish surname.

Naomi Kisner
29, Apr. 2014

I also got the call as a preferred Via customer in a drawing - would I just verify my credit card number. When I asked how they got my credit card number - they just wanted me to verify. I said no, I will not verify my number - she immediately hung up.

6, May. 2014

I am on the DO NOT CALL LIST!! Remove my name and number from your list.

10, May. 2014


12, May. 2014

This is annoying. Never leaves a voice mail message. Calls several times a day since last week. put on the rejected call list. hope it works.

19, May. 2014

I agree with the last person.

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