Credit Cards 2026 Reports & Reviews

Credit Cards Reports & Reviews (147)

• Apr 15, 2025

Scammer's website Sudoku
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

Country United States
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

Scammer's address OR, USA
Country United States
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

Country United States
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

Scammer's address 90013, Los Angeles, CA 90013, USA
Country United States
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

Country United States
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

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
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

Country United States
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

Country United States
Type of a scam Credit Cards

Suspicious banking accounts on facebook using keywords cheque express

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- Oakland, CA, USA

Scammer's website PAYPAL, US BANK
Country United States
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

Scammer's website Uber Eats
Scammer's address St Louis, MO, USA
Country United States
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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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

Country United States
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

Scammer's address 1001 Catheral street, Baltimore, MD 21201, USA
Country United States
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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- Salt Lake City, UT, USA

Scammer's website American express
Scammer's address UT, USA
Country United States
Total money lost $2,779
Type of a scam Credit Cards

I had two CC with Amex. I closed both of them after paying my account in full. They’re claiming I still owe $2778.56.

I called my bank and they can see the payment. It’s affecting my credit score.

I’ve also received emailed from Amex threat say conflicting information; one says your account is paid in full and closed, the other says your account is delinquent.

One account was close several months ago, the other I closed in July, paid in full.

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- Underhill, VT, USA

Country United States
Type of a scam Credit Cards

charge appears on my credit card - fraudulent.

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- Marietta, GA, USA

Country United States
Total money lost $419
Type of a scam Credit Cards

The scammer targets shoppers walking down “5th Avenue” in Playa del Carmen. He pulls you into his store by saying “I know you from the resort”. When it comes time to checkout he inserts your credit card into the machine then removes it then inserts it several more times claiming that the card isn’t working. He asks for another card or cash. We did not give him cash and left with no merchandise. When we got back to the resort we had several charges that went through. Now we are fighting with Discover Card because this isn’t classified as fraud since we handed our card over.

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- Nichols, WI, USA

Scammer's address FL, USA
Country United States
Total money lost $200
Type of a scam Credit Cards

My mom was scammed by this company earlier today. We have never heard of this company and yet they managed to get her cc information and charge $200 and then sent her the order recipes to her email with our address and her phone number but no tracking number. When she called to have the charges refunded they just hung up on her

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- Columbia, SC, USA

Scammer's phone (888) 373-1969
Country United States
Type of a scam Credit Repair/Debt Relief

Woman called my personal cell phone. Claimed to be from Experian Consumer Services attempting to lower my credit card debt.

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- Murfreesboro, TN, USA

Country United States
Type of a scam Credit Cards

Horizon Direct is trying to bill my debit card for $39.95 but luckily I had my card locked and now I have them blocked but how did they get my bank information in the first place?I've never heard of them before this.

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