Integrate Capital – Scam

Wendy –

Victim Location 31082

Type of a scam Credit Cards

An employee of our company received a letter addressed to him that looks like a valid credit card offer with his name and our business name on it, with the card attached and an activation number sticker on it. Neither he nor we applied for this card. On closer inspection, the card shows the name Integrate Capital Equipment Card but there is no address on the back or on the accompanying paper. The card has a series of numbers, 4 sets of 4, beginning with a 5 like a real card would have. The paper says the card is only valid for one month with an approved credit line of $1,150,000. In small print on the back of the form it says that it is NOT an offer for credit. There is no phone number other than the number to call and activate the card. Upon visiting the website, the first and only information displayed is a request for the card number.

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