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Credit Card Company Impostor Scam

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Credit Card Company Impostor Scam Reports & Reviews (2)

- Thief River Falls, MN, USA • Jul 02, 2025
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Scammer named "Wilson" called to ask who was responsible for our credit card machine. He wanted to get a copy of our May Merchant Services bill to identify extra charges that we should not have received and that would need to be credited back. (He said that the charges only applied to large corporations like Walmart). When I pushed back saying that he should already have that information, he said it's "just part of the process." He gave his FAX # 888-385-1433 and when I said I didn't have time, he told me to call him back at 469-253-0007 at Merchant Services. I did not therefore send or fax my recent Credit Card processing statement.

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- Pottstown, PA, USA
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Called and mentioned multiple credit cards and attempts to use them as well as charges to a particular credit card. Transferred call to what was identified as consumer protection agency. Mentioned many credit cards, and told me which were compromised. Told me what my SS# was and my mortgage balance. I told them that I was driving and couldn't access the information that they wanted e.g, expiration dates on credit cards. Wanted to know when they could call me back. Gave them a time on the next day so I had time to do some research. The initial call came from Hawaii and the second number is the one that came up on this site.

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