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Credit card Reports & Reviews (48)

- Biloxi, MS, USA • Apr 11, 2024
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I received a text saying that Bryce was following up on a notice they sent me in the mail about a new Credit Card Forgiveness Program. The text had a link in it and said I should call the number provided. I ignored it and reported it here.

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- Sparks, NV, USA • Jan 24, 2024
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They been talking about a Credit Card

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- Pensacola, FL, USA • Jan 17, 2024
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I talked to them on the phone, and I told them that I did not want this card and to cancel it but they would not , telling me that they could not and that I needed to call another number well I called the number and they would not help me, I am so scared that they are going to hurt me by using my personal information would you and your company help me please

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- Forest Park, GA, USA • Jan 12, 2024
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Someone keeps attempting to take $31.99 from my CashApp card almost on a daily basis.

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- Cedar Rapids, IA, USA • Jan 05, 2024
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Message on VM states from Citi CC Fraud Detection Unit: a transaction of $347 was purchased on my CC for Frontier Airlines. Caller requested me to call 888 918 0847. I phoned. The call seemed legit. The agent wanted my name & CC number and Expire date. I gave it. Agent wanted 3 digits on back of card. My radar went up. I asked agent to give me MY address. Agent said he could not, until I gave 3 digits. I told agent I refused. Agents said he will get supervisor on line to assure me.. I was on hold, then they hung up. I phoned my Citi Bank card. The agent there said no fraud alert was issued on my card recently. i was had!

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- Lithia Springs, GA, USA • Oct 10, 2023
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!!!!BE AWARE OF SCAMM!!! I went to Zari Cafe with friends for my sister's 23rd birthday on October 7, 2023 and purchased food there before leaving. The server CHELSEA was actually a good server and got everything we needed with no problem. Even though we paid 20% gratuity to everything we paid for in the section, we all decided to give her extra cash on top of what was already paid for because she did good. I never received a pen to sign the "MERCHANT COPY" so I decided to to keep the receipt in my purse so nothing fishy would happen. But this is where the REAL PROBLEM sets in. On October 9, I get a message from my bank saying my bill went from $47.60 to $67.60 because of the additional tip. I thought that maybe the girl did this by mistake until another female in the section had her bill go up $20 and she gave CHELSEA extra cash as well. What doesn't make sense is that when the hookah girl came and swiped our card, our bill stayed the same but the fact our server CHELSEA swipes our cards, our bills go up extra money. I reached out to the number listed on Google and it never worked! I spent 10 hours calling here and there and it never would ring. I finally went to the instagram and found a number to complain. Well, that person cut me off in the middle of me talking to tell me to sort this out with the manager ARCHIE. The guy sent me the number so then I called ARCHIE which he sounded like he was sleep and unbothered that his employee is SCAMMING THEIR CUSTOMERS. Instead of him apologizing or making me feel like this issue is important, he asked me when can I come back to the lounge to show I never signed a receipt when CLEARLY they don't even have the receipt they are supposed to keep to CONFIRM I ADDED AN ADDITIONAL TIP. This is so unprofessional and uncalled for that I have to experience this. I am a server myself and try to understand that everyone works differently, but when you are STEALING and the managers DO NOT SHOW that they care hurts me the most. Even though ARCHIE did claim he will look into it and get back to me, it just doesn't give that they will do everything they can to prevent this from happening to other customers.

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- Miami, FL, USA • Sep 22, 2023
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Received a phone call from 1-877-247-2559 which is my banks phone number. They stated that someone had tried to use zelle to send $3,000. They asked me if it was me that sent that money and I stated no. Before I answered any more questions I looked up my banks phone number on their website to verify that it was the same number that was calling me. After I verified that it was their phone number they stated that they need to verify it was me. They did a two step verification which they have done in the past. The message was sent to my phone with a code and the message was on the same thread as the other messages sent from ally bank. They stated that I they were transferring me to a fraud specialist. I spoke to the fraud specialist which stated they were going to put my account on hold until they investigate the transaction. They gave me an ally case number. They told me I would not have access to my account for 24 hours. 2 hours later I checked my email and saw notifications that there was suspicious activity and they blocked my account which is what they had told me so I didn’t think that was weird. I checked other emails and it stated that my pin was changed and decided to call my bank about it. The bank said I only had 300.00$ in my account when I was supposed to have at least $6,000. I told them that when they called they said it was 3,000 not $6,000. They weren’t sure what to say. I asked to speak to the fraud specialist, that’s when they told me that they never called me even though on my phone the call was from them. They stated that they think the first called was a scammer and took over my account.

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• Jul 26, 2023
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The caller asked “can you hear me?” I answered “yes” and then a different recording began to talk about a credit card. I panicked and hung up, before understanding what exactly is the credit card company is.

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- Chelsea, MI, USA • May 03, 2023
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The person who identified themselves said they were "Chase Credit Card Fraud Operations" and were calling to report fraudulent activity on a credit card taken out in my name which did not exist. They also identified me using my Aunt's name, Sandy. They said I had an Amazon Visa ending in 2065 with fraudulent activity, yet no such card exists. They said they would try calling me back in 2 business days, which again seemed like a significant scam. When I called back, they asked for my social security number (which thankfully I did not provide). Then they asked for my name and zip code, which I did provide. They recorded my voice to use as bait in identity theft scams in the future. I contacted Chase immediately and they confirmed that this was a scam.

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- Yuma, AZ, USA
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Scammer already had most of my personal PII about address, name, SS, credit report, phone number, and even had my personal secret bank code pass-word. Scammer attempted to sale me a 0% Credit Card via phone 02/16/2023. (Scammer name Alex Ram) call via phone number. 1-877-218-3962

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Charged two separate cards registered in name that we had no knowledge of, and when called number on website to investigate the fraud charges, claimed to be a totally different business with no knowledge of card charges. Suspicious that the number associated with the company rings to an entirely different company.

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- Columbia, MS, USA
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Upon receiving the statement of my credit card, I saw a charge that was not mine nor was the company familiar to me. I immediately contacted the credit card company and they stated no phone number for the business was listed so they could not contact them, that I would have to handle it myself. Immediately I got on the computer and started trying to locate a business under the name that appeared on my statement. They have no phone listing, however, I did get an address whether it's correct or not I don't know. While looking at my computer, there was a paragraph stating there was fraud connected with this company regarding job openings.

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I wish I had read about the other posts on ScamPulse.com site. Same issue, lulled into purchasing a trial product for only $6.93 and then received automatic reoccurring charges on my credit card. When I called to dispute the charge, I was told it's in the agreement that I had to review the product within 14 days and then cancel, if you do not do this, they automatically start charging your credit card when they feel like it.

(I never saw this footnote) I thought I was getting a trial size product, but I was told I paid for shipping and handling and then was charged for the product, which is a sample size! I tried to get help from my credit card, company, Citi Bank, but they were scammed as well. They removed my charge and then added it back on.

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- Buffalo, NY, USA
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Received a call from +1 (479) 524-6166 they talked about lowering interest rates on cards. When I did not agree to go with closing my cards he threatened to scam me.

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- Bolingbroke, GA, USA
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Trying to get credit card information so they could add to my card. The company was closing and they had to refund everyone.

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I had 4 calls yesterday from a company claiming to reduce my interest rates on my credit cards. They did end up getting my Social Security number. And I cancelled my credit cards and called BBB.

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Repeated calling about my credit card

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- Cape Girardeau, MO, USA
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They left a voicemail claiming that the Better Business Bureau was monitoring the call and they were going to take $299.99 out of a credit card (that I don't have) if I don't call to cancel.

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On Monday at 5:30pm we recieved a phone call with the caller id saying Zittel,Agatha. The caller said her name was Christina and she found some discrepansies in my current credit account.

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- Pacific, MO, USA
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I received a phone call telling me that if I paid $3.00 they would send me over $250.00 in coupons to use, they also wanted my banking information.

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