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Credit Cards Reports & Reviews (141)

- Columbia, MO, USA • Apr 06, 2026
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I received a letter from UPS asking for $12 - $13 to receive the package. They got my name and address from someone. I decided to report it to the ScamPulse.com to warn others.

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- High Ridge, MO, USA • Feb 21, 2026
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Tried to use a debit card that has been blocked for several weeks due to someone trying to use it

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- Greenville, NC, USA • Feb 16, 2026
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Vanessa Rojas calling asking for personal information to get me approved for a loan that I didn’t apply for.

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- Florissant, MO, USA • Sep 22, 2025
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I received a letter of approval for a credit card amount of $5000. They were requesting my driver's license and visa documents. I thought that this was weird, so I called my bank and reported it to them They suggested that I call the Better Business Bureau. The listed address was:

PO Box 84064

Columbus, Georgia 60908

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- Kellyville, OK, USA • Aug 25, 2025
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prior contact has been unsuccessful & we still have no resolve. Fees and Penalties are pending. Call 844-584-6523. Reply STOP to opt-out.

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- Grapevine, TX, USA • Jul 24, 2025
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Repeated calls in voicemail stating my loan is ready they just need to validate final information such as income

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- Baytown, TX, USA • Jul 17, 2025
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Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now to speak with me or someone from underwriting directly, your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting. Call us back at 855-768-4424 to opt out of future calls press nine

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- Eagle River, WI, USA • Jul 01, 2025
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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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- Sanford, ME, USA • Jul 01, 2025
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Letter in mail stating someone may be using my info, so they declined the application. Call our fraud specialist at 1-888-204-8630. Called number and they ask for full ssn. Ended call

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- Carrboro, NC, USA • Jun 26, 2025
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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
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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
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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
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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
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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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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
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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
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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
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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
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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
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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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