Credit Card Company Imposter Reports & Reviews

Credit Card Company Imposter Reports & Reviews (7)

- Birmingham, AL, USA

Phone: 1(800) 290-3935
Address: 1621 Central Ave, Cheyenne, WY 82001, USA
Country: United States
Type of a scam: Credit Cards

i called Chase Freedom to activate my new Chase Visa Card and it the automated message said i won $100 gift card. A lady came on and told me they needed a $4.50 Processing fee to may out the $100 Gift certificate.

I wasnt confortable with this, so triple confirmed that there wasnt any back ended serivces i would need to cancel and she promised there wasnt any. 3-5 days later i get 3 enrollment letter for First Med Foundation $38.97 Monthly, Shop Smart247 $29.59 Monthly and ID Solution Group $34.92 Monthly. Luckly my Credit card saw the 3 charges to my bank account and i was able to cancel the payment.

I called my credit card back nd they claim they dont know anything about this scam

Useful

- Buena Vista, CO, USA

Phone: (866) 928-3107
Country: United States
Type of a scam: Credit Cards

i called what i though was a barclays credit card company and misdialed (pressed a 7 vs a 4), the person who answered was difficult to understand and pretended to be barclays. I incorrectly assumed it was barclays trying to confirm my personal/cc info. When the person then played me a recording outlining a purchase. When I asked if it was barclays, he said yes and then hung up. i called back the number and the person who answered - saugusan - said I needed to give the credit card number again to "confirm" I said no and eventually hung up on me. Saugusan told me the call center was offshore in Asia and the headquarters were in Florida - I think Tampa. He said it was called savings and rewards. I asked for more infomraiton and he refused. He said he wasn't going to charge me but I cancelled the credit card anyway. 1-866-928-3104 was the number I meant to dial. Insteady, I dialed a 7 for the last number. I had trouble understanding the person on the phone so I certainly wasn't careful enough. I tried to cancel and the man told me he wouldn't charge me but I cancelled my credit cards just in case.

I was given the following numbers: 888-346-4780

240-416-1500-5583

Useful

Phone: (623) 492-7972
Website: none
Address: unknown, Phoenix, AZ 85001, USA
Type of a scam: Bank/Credit Card Company Imposter

Caller used the name Kevin Tilkens from American Express offering a business loan.

Useful

- Montgomery, AL, USA

Phone: (708) 384-2871
Address: wise ave, Dundalk, MD, USA
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

they pretended to be paypal credit and wanted info said I had charges put on my account in the last 24 hours I hung up and called paypal my self and reported it.

Useful

- Chula Vista, CA, USA

Phone: (833) 489-1234
Website: messaging.capitalone.com
Email: [email protected]
Country: United States
Total money lost: $35
Type of a scam: Bank/Credit Card Company Imposter

Asked for ssc, address, bank account zip code

Useful

- Yorba Linda, CA, USA

Phone: (866) 464-7761
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Call came in from capital one, but it was not them. My card was compromised and they pretended to be capital one to help me. They attempted getting more on a new card that was sent to me. They were buying crypto in the UK.

Useful

Phone: (999) 999-9999
Website: kmusicrdroom.com.tw
Email: [email protected]
Type of a scam: Bank/Credit Card Company Imposter

Received email wanting my info, however I am not a customer! Thought you might want this to track?

Useful

Credit Card Company Imposter Contacts

If you know any contact information for Credit Card Company Imposter, help other victims by adding it!

New reports

Advance America

I just got this text message that I’m going to attach from them out of the blue and then they followed it up with a text asking when a good time for a call to verify would be. Aug 25, 2026

Publishers Clearing House Imposter

Name scammer gave was John Authur (spelling they provided). He said he lived in Florida, then moved to Everett Washington. He said he worked for... Aug 25, 2026

Facebook

Claimed to be a burnt vet making handmade metal horseshoe chimes. Aug 25, 2026

Tickets-Center.com

They advertise concert tickets available via "Mobile Transfer," which means Ticketmaster tickets will be transferred to the buyer'... Aug 25, 2026

Online Retailer - Brushing Scam

I received a small metal clip that I did not order from this company. Aug 25, 2026

Credit Card Company Imposter