Sign in  

Credit Cards

Sharing is caring! Are you having problems with Credit Cards? Use ScamPulse to file a complaint.

Credit Cards Reports & Reviews (142)

- Boonville, MO, USA • Feb 19, 2026

I saw on my DirectExpress card a charge from Home By Choice, LLC for $11.52 then $72.43. I did not approve of this and don't have any business dealings with them. I reported it to the Better Business Bureau and Direct Express.

- San Francisco, CA, USA • Feb 14, 2026

Discovered this charge on my cc. No knowledge or record of this charge, a quick Google search showed this was a common scam

- Medina, OH, USA • Jan 30, 2026

I received an email from plad that stated my bank account had been connected to the coinbase. It was burried in the thousands of spam emails I have been reciving since christmas. Coinbase is who debited the monies from my checking account.

- Mount Vernon, NY, USA • Jan 20, 2026

I was informed that there was mail addressed to me at the place I used to live. It was from Brinks Armored Account and contained a bank card with my name printed on it. Not one of those paper cards but a real card with the imbedded chip which I never requested. I reported it and placed a freeze on everything.

- Gardena, CA, USA • Jan 07, 2026

I have been receiving up to 10 calls a day from multiple different 800 numbers from this Crestwood Advisors telling me I have been approved for a business loan. I have asked them to put me on the do not call list, I have used the automated option to be removed and the calls will not stop. I block the numbers and they just call from a different number. I need to have them stop calling me and this should be illegal for them to harass someone this much.

- Florissant, MO, USA • Sep 22, 2025

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

- Kellyville, OK, USA • Aug 25, 2025

prior contact has been unsuccessful & we still have no resolve. Fees and Penalties are pending. Call 844-584-6523. Reply STOP to opt-out.

- Grapevine, TX, USA • Jul 24, 2025

Repeated calls in voicemail stating my loan is ready they just need to validate final information such as income

- Baytown, TX, USA • Jul 17, 2025

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

- Eagle River, WI, USA • Jul 01, 2025

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.

- Sanford, ME, USA • Jul 01, 2025

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

- Carrboro, NC, USA • Jun 26, 2025

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

- Spring, TX, USA • Jun 25, 2025

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.

+1
• May 29, 2025

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.

+1
• May 21, 2025

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

- Los Angeles, CA, USA • May 07, 2025

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.

• Apr 15, 2025

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.

+1
- Saint Louis, MO, USA

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

- Perris, CA, USA

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

- New Albany, OH, USA

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.

Check fields!

Report Credit Cards


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Credit Cards Contacts

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

Add new contacts

Recently updated reports

This scammer not only deceives buyers, but also cheats his own suppliers. He sources these bags cheaply from China and resells them to customer... Mar 01, 2026
I am a customer of Shell Federal Credit Union. It has come to my attention that Genevieve has left their computers idle within their network... Mar 01, 2026
I am formally reporting the ongoing issue regarding the forwarding of my USPS mail, which has persisted for seven years. I have been submitting... Mar 01, 2026
I wish to report that Genevieve, Craig, and their associates are currently under investigation for their ongoing criminal activities. They have been... Mar 01, 2026
I urge everyone to exercise caution regarding their accounts, whether they are with AT&T or bank accounts. As a current AT&T customer, I want to... Mar 01, 2026

New reports

I am writing to formally report that I never received my order place on 1/31/2026 According to the email my order will be delivered (6-11 days) I... Feb 28, 2026
I am being contacted by Special Resolution Unit about unpaid tax matter and to avoid collections. The person's name is "Brian Lopez" and... Feb 27, 2026
This is Liliana Castillo with the special resolution unit. Um, I'm reaching out about a tax matter before your file moves into final... Feb 27, 2026
Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ******** Feb 27, 2026
Welcome, You will now receive texts from Harris & Harris, a debt collector on behalf of... Feb 27, 2026

Most Read Reports

I receive at leadt one call a day from spoofed numbers ( latest is 833-588-3819) always with the following transcript, “Hi this -name- with loan... 335 Reports
I randomly got this text message- your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call... 2 Reports
A woman identifying herself as Elena Alvarez left a message stating that my personal loan application was approved for $52,000. I did not apply for a... 4 Reports
An order was placed through Canadian Pharmacy, they outsource through second and third parties to deliver Viagra. Leaf Tonic Herbs in Debary, Florida... 1 Reports
I RECEIVE LOAN SOLICITATION CALLS EVERY DAY FROM A 464 AREA CODE NUMBER. THEY LEAVE A VOICE MAIL MESSAGE. I DELETE AND BLOCK THE NUMBER EVERY TIME . ... 213 Reports