Credit Cards 2025 Reports & Reviews

Credit Cards Reports & Reviews (132)

- Eagle River, WI, USA • Jul 01, 2025

Country United States
Victim Location WI 54521, USA
Total money lost $300
Type of a scam Credit Cards

I purchased a SecureSpent Master debit card from Walmart in Rhinelander, WI on 4/18/25. On 6/29 I tried to access it and was denied. It said there was an issue with the card. So, I called the number on the back to check the status and balance is $5 and was told $295 was issued to a bedmgmonline. To dispute it I was required to provide my name, DOB, address and email. I'm guessing they have my phone #. It is dispute #80091127 and indicated it will take 2 days. Afterwards I checked online and only found betmgmonline. Then I checked online and found out that SecureSpend could be a scam. I went to Walmart this morning and they indicated they only sell the cards and couldn't help me. I suggested they quit selling the cards and remove them.

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- Carrboro, NC, USA • Jun 26, 2025

Scammer's address 1955 Broadway, Suite 600, Oakland, CA 94612, USA
Country United States
Victim Location NC 27510, USA
Type of a scam Credit Cards

My Cashapp card was stolen and they attempted to make a purchase with my card.

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- Spring, TX, USA • Jun 25, 2025

Scammer's phone (805) 500-8539
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location TX 77373, USA
Type of a scam Phishing

They sent an email with the following body: "You have an invite from Payment Warning: A transaction of $841.78 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 8539 to stop the payment. Protecting you from fraud is our priority.". I have not responded.

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• May 29, 2025

Type of a scam Credit Cards

I received a call showing Chase bank. Rep gave is name and ID # and a ref# appears to a real Chase ID. Caller refrain from asking for any personal or sensitive information and said a fake checking account was open up in my name and it raise a redflag in there system and it was closed. They gave case numbers to contact Zelle ASAP and give them the case numbers so Zelle can lock my account. The rep trans the call to Zelle and funny enough the rep asked for those case numbers and then asked me to open my Zelle app at that moment as they told me my ID was just stolen I got scared to open my App and started to question the rep credential he then got frustrated and disconnected the call. I then reached out to Chase and Zelle and they told me there was no incidents of fraud on my accounts.

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• May 21, 2025

Scammer's address Marietta, GA, USA
Victim Location MN 11111, USA
Total money lost $130
Type of a scam Credit Cards

Someone is taking money from people's credit cards using our business name and phone number. We are located in Texas. The charges are showing up with an address in Marietta, GA. We have not received any monies from this and want our name removed from any fraudulent activity. How do we get this stopped? Dazzling Decor - They used my business name but it wasn't our business making the transactions

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- Los Angeles, CA, USA • May 07, 2025

Scammer's website Capital one app
Scammer's address Online, Los Angeles, CA, USA
Country United States
Victim Location CA 90044, USA
Total money lost $39.95
Type of a scam Credit Cards

I downloaded an app. For Capital one bank. For some reason NETSTR.NET was attached to app. I told them I wasn’t interested in buying the product, yet my debit card was charged.

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• Apr 15, 2025

Scammer's website Sudoku
Victim Location AB T4H 0G2, CAN
Total money lost $83.51
Type of a scam Credit Cards

I thought it was from The Bay. They are presently liquidating stock. When the charge appeared in my credit card charges I checked out the name Ysp*mysticsoulflow. It did not make sense.

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- Saint Louis, MO, USA • Feb 27, 2025

Country United States
Victim Location MO 63123, USA
Total money lost $97
Type of a scam Credit Cards

The description on my credit card is Propertyreccom. 4 charges of 20 dollars, one of 9, one of 7 and one of 1 dollar.

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- Perris, CA, USA • Feb 10, 2025

Scammer's address OR, USA
Country United States
Victim Location CA 92570, USA
Total money lost $250
Type of a scam Credit Cards

The agent on the phone when I asked if it was an upgrade to my other card said yes and then a bill for $250.00 came. I couldn’t cancel because my card was used I don’t know how or why a pin wasn’t made I would like this to be forwarded to the Better Business Buero

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- New Albany, OH, USA • Feb 03, 2025

Country United States
Victim Location OH 43054, USA
Type of a scam Credit Cards

I have been receiving calls for the last two weeks saying they are calling from CitiCard, then Slate. They are spoofing the bank's phone numbers. They say they have received a letter from the Better Business Bureau telling them to freeze my account.

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- Los Angeles, CA, USA • Jan 23, 2025

Scammer's address 90013, Los Angeles, CA 90013, USA
Country United States
Victim Location CA 90013, USA
Total money lost $.30
Type of a scam Credit Cards

I need help to stop Sammy and Maryjane henley. She and another girl named Gina and Tiffany all acted like me to get into my father's safe deposit box at the bank of America to gain access to paperwork that contained an Indian reservation and are in the accounts of the social security trust funds and in the IRS building emptying out the accounts that are related to the USA itself and being emptied fast and fraudulently.. please check and audit them .the wave a document in front of the place of business saying the own it and take it over .. leaving lots of individuals homeless .this is in California Los Angeles 90013. Please check and help the downtown area.. it's been outrageous. Persons are missing . There are in charge of every shelter people are missing. Come please

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- Boston, MA, USA • Jan 01, 2025

Country United States
Victim Location MA 02108, USA
Total money lost $39.95
Type of a scam Credit Cards

I had just downloaded Venmo and i noticed a charge deducted on there for $39.95 from the name zenfik.xyz and then i googled it and saw that other people have been scammed from the same name and same exact amount charged on their account.

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- Denton, MD, USA • Dec 26, 2024

Scammer's website ((LINK BANK: You sent Joshua Hoitt $839 using Zelle. if this was not you. click djoyar.net/lb.html to stop Pay'ment.)
Scammer's address MD, USA
Country United States
Victim Location MD 21629, USA
Type of a scam Credit Cards

Eas twxted indicating i had sent money to a lerson I do not as if Zelle was tryi g to verify using a link

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- Madison, WI, USA • Dec 10, 2024

Country United States
Victim Location WI 53704, USA
Total money lost $400
Type of a scam Credit Cards

I had received a visa gift card and when i registered it $396.75 was immediately removed from the card. I reported it to visa and they opened an investigation into the matter. They said it will take 30-90 days but there is no guarantee i will get the money back.

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- Ft Mitchell, KY, USA • Nov 29, 2024

Country United States
Victim Location KY 41017, USA
Type of a scam Credit Cards

Suspicious banking accounts on facebook using keywords cheque express

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- Oakland, CA, USA • Nov 12, 2024

Scammer's website PAYPAL, US BANK
Country United States
Victim Location CA 94609, USA
Type of a scam Credit Cards

My phone showed PAYPAL as the caller. Man, foreign accent, claimed Paypal had accidntly deposited 50,000 in my account, and I needed to pay it back immediately. THOUGHT I was on Paypal website - it was FAKE, it did show the $50,000. I told him to just reverse it, he claimed I had to get the cash from my bank, send it crypto. HE KNEW THE LAST 4 DIGITS OF BOTH OF MY BANKS, AND HAD A FAKE WEBSITE OF THEM. Stupid me, withdrew $29,000 (over half of my Fathers inheritance) and send it by Bitcoin. THANKFULLY, I decided it all didn't feel right, and shut down my phone and computer - and didn't give him more money.

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- Blanchardville, WI, USA • Nov 09, 2024

Scammer's website Uber Eats
Scammer's address St Louis, MO, USA
Country United States
Victim Location WI 53516, USA
Total money lost $40
Type of a scam Credit Cards

My bank contacted me because a Scammer tried many times to use my Debit card in St Louis MO. The bank representative reviewed with me fraudulent charges made to my account to discover if I had made these charges.. Today I received a letter stating they have issued a provisional credit, but the investigation may take up to 90 days for a final decision if the Bank will be withdrawing the amounts from my account.

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• Nov 02, 2024

Victim Location NY 00001, USA
Total money lost $55
Type of a scam Credit Cards

I recieved email from paysafecard account that my account is unlocked it never was locked ...

After that one day later my account got locked and they said I shared my account with someone no I doesn't share my account and they keep saying to send them my id to email so it is obviously another scam to scam also my identity

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- Melbourne, FL, USA • Oct 21, 2024

Country United States
Victim Location FL 32934, USA
Type of a scam Credit Cards

I received an email saying I purchased an item for 983.00 and if it was fraudulant to call a number. When I called the person sounded like a fake with a really heavy accent. I said let me speak to your supervisor. Another man answered it sounded like the same person. I said what youre attempting to do is going to get you in jail ao they hung up on me. I saved the transaction with a screen shot.

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- Mc Kenzie, TN, USA • Oct 19, 2024

Scammer's address 1001 Catheral street, Baltimore, MD 21201, USA
Country United States
Victim Location TN 38201, USA
Type of a scam Credit Cards

They said they had the secret to curing cancer and other diseases that hitler scientists found it in 1941 and our government was keeping it covered up. They promised a free book The secrets of underground medicine. Bit at the end of the video they want your credit card info.

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Credit Cards Reports & Reviews (132)

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