Money Magic Holidays — Service provider for Master & Visa card

Address:

Valsad, Gujarat

I had just received a call from Money Magic Holidays from no.: [protected] & [protected]. 'pnreddyp' exactly mentioned above what those guys started with. I became fishy as to how come this people know so many details of my card and personal details. On questioning them, the lady told me 1st that they were the service provider for Master & Visa card and so had got the details of those customers who use their cards properly and pay on time. On my doubts, she explained me there are 3 types of customers. 1) who although have card but never use it. 2) You have card & use it and never pay or late pay masters & 3) You have card and you use it properly and pay on time. After that she verified my details like D.O.B., email address, billing address, phone no on which the SMS flashes after using the card etc. This were very suspicious questions and i expressed my inability and asked them abt their details. Then she revealed her Co. name as Money Magic Holidays and transferred the call to some guy who claimed to be from 'relevant department'(?). They have a typical style, verifying details of your card and in between asking those questions abt your card which probably they might not know like 'CVV' no. If you doubt them, they will answer you but very immediately re-start the conversation diverting a bit and again coming to the track. The guy on the phone did not share any info but revealed and confirmed the co. name. But on questioning him further, his language worsened so much that he stared using gali-galoch. Seemed to be frustrated as i took over him and kept hammering questions in much tricky manner...