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Orchard Dioxin
2014-04-02 11:23:42
Knoxville, TN, United States
Scammer Source was Growth Financial Phone ScamEmail Attached
Identity Theft

Scammer Information
Telephone866-296-7066     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
On Saturday March 29, victim received a telephone call offering to “set her up with an appointment with a nurse”. When asked what it was about, the caller stated that “you are an employee at XXXX or a spouse of an employee”. Asked for clarification the caller stated that this was not from the victim's insurance company or any of the benefits options for healthcare offered by their company, that “this is a little different”. The caller was a woman and knew the victim's name and the name of the victim's spouse.

Scam Email
1-866-296-7066 This group is tricky because they hide behind a seemingly legitimate company Grow Financial Federal, who actually claim to protect customers from credit card fraud. Interesting that, in order to provide their services, they require your credit card information. Obviously the call they made above had nothing to do with fraud prevention and everything to do with fraud. See‎ and a lot of online scam forums for more info.

Tag Cloud
1-866-296-7066 866-296-7066 credit card claim employee customer service online https://www.growfinancial... financial financial

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