Credit Cards 2025 Reports & Reviews

Credit Cards Reports & Reviews (126)

- Lewiston, ME, USA • Jun 27, 2024

Country United States
Victim Location ME 04240, USA
Type of a scam Credit Cards

Got a bogus. E-mail this AM and was attempting to unsubscribe when a warning came across screen and gave me a number to call ( I thought was my Apple account on iPad) I got a guy ( Steve Anderson) who told me I needed to get into an app (Imperous remote) so he could help me make sure my banking and credit card accounts were hacked. He called me from his number (+1(747)222-1348)after a while and it was a few hours of checking then he told me he saw a charge on my Bank of America C.C. For $6,000 and I should have him call them and see what was happening. Then he told me I would have to talk to them after he dialed number and I got next guy (Roy Dawson) +1(805)430-5726 who had me on the phone all concerned about me going to Lowe’s store to clear this up. Now I spoke to a friend and now writing it down how stupid I was to even think this wasn’t a scam. I’ve been ill for about a week and I was tired of what they wanted from me so I said I wasn’t going to do anything. I rested for about an 1 hr and a half and then decided to lock up all my accounts until I could think more about this. Light bulb went off when Roy called back around 5:00 and I confronted him and I swear he laughed before I hung up. I’m sure I’m missing something but too long a day on phone.

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- Shreveport, LA, USA • Jun 12, 2024

Scammer's address Austin, TX, USA
Country United States
Victim Location LA 71107, USA
Total money lost $300
Type of a scam Credit Cards

Called had last 4 numbers of SS number

Very professional sounding saying that something was wrong with account

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- Zanesville, OH, USA • Jun 12, 2024

Country United States
Victim Location OH 43701, USA
Total money lost $17
Type of a scam Credit Cards

Never heard of this company There is a charge on my Debit card for 17.74

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- Dousman, WI, USA • Jun 06, 2024

Country United States
Victim Location WI 53118, USA
Type of a scam Credit Cards

I received a call from Capital One about questionable charges, I verified they were not legit, and the caller then wanted to issue a new card but needed my "now closed" CC number. I refused and after a series of "answers" to my objections I was told my account was being closed. This was a scam and not Capital One calling.

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- Heath, OH, USA • May 22, 2024

Country United States
Victim Location OH 43056, USA
Total money lost $210
Type of a scam Credit Cards

I got a call from my "bank" and gave the man my debit number. Then I contacted my bank, and they said they would close my account. I drove into my bank the next day, and learned the card had not been closed. The scammer wired $210 out of my account through Western Union. I filed a dispute, and they said they would issue me a new debit card.

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- Quincy, MA, USA

Country United States
Victim Location MA 02169, USA
Total money lost $29.92
Type of a scam Credit Cards

Today I was alerted by my bank Capital One that there was a potential fraudulent charge coming through. The charge was listed as a company named ZULPRIZ trying to make a debit from my account at 5:16am. They attempted to first take $149.95 and then while I was on the phone with the bank they attempted to take $29.92 from my bank account. I have now had to cancel my bank card, order a new one and wait these charges out to see if they clear. I will also have to change all my auto billing which is very frustrating. I have made no purchases of any kind today. This ZULPRIZ company is a fraud.

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Victim Location ME 04282, USA
Total money lost $142
Type of a scam Credit Cards

opened bank account withdraw of 141.89 to perfect garden sup. cant find any information. or number. google has scams from this name. don't know who or what it is

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- Frederica, DE, USA

Country United States
Victim Location DE 19946, USA
Type of a scam Credit Cards

This company tried to remove funds from my cash app account without my permission. This is a company that I’ve never had any contact with and don’t know how they got my information. I did not have enough friends to cover purchase, so thank goodness it was declined

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- Burlington, VT, USA

Country United States
Victim Location VT 05408, USA
Total money lost $150
Type of a scam Credit Cards

My mom got a possible fraudulent activity email from her credit card company with charge from ZULSEC in STAFFORD, TX for 149.95. She said she didn't order anything weird from any weird emails so not sure how they got the credit card info. She also got a SECURE PAY charge from Stafford TX on the same day for 29.92.

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- Oakland, CA, USA

Country United States
Victim Location CA 94605, USA
Total money lost $2,200
Type of a scam Credit Cards

They ask me to download zenydesk and told me they see my deposit of755.00 for February I thought it was chime customer service then this month I was supposed to get my benefits and I didn't and it was processed from treasurer but chime said they didn't see it

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- Plainview, NY, USA

Scammer's address PO BOX 1170, Owasso, OK 74055, USA
Country United States
Victim Location NY 11803, USA
Type of a scam Credit Cards

I received a pink form stating that this is a final notice. This form invites me to "participate in a low cost Mortgage Life Insurance Protection Program" which protects my mortgage loan. This scammer also knows the amount of our loan. It continues to list benefits of the program. It includes a QR code to scan and a form at the bottom that asks for my and co-borrower/spouse's date of birth and gender. There's also fields for phone number, work number, best time to call, cell number, and the first name of the person completing this form. This form also included a return envelope that goes to PO BOX 1170, Owasso, OK 74055-9911.

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- Spring Valley, CA, USA

Scammer's address Spring Valley, CA, USA
Country United States
Victim Location CA 91977, USA
Total money lost $900
Type of a scam Credit Cards

Card skimmed at Grocery Outlet in Spring Valley on Feb 15, 2024 during purchase of items

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- Daly City, CA, USA

Country United States
Victim Location CA 94015, USA
Type of a scam Credit Cards

Scammers communicated debit from

a Well Fargo credit card account of $619+/- & to click for a “yes” or a “no”

Response

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- Lafayette, LA, USA

Country United States
Victim Location LA 70506, USA
Total money lost $9,000
Type of a scam Credit Cards

I was called from a person who was supposed to be from Chase Bank saying my was being used to gamble so I went and withdrew 9000 and put it in a Bitcoin machine he said he would call back but never did

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- Columbus, OH, USA

Country United States
Victim Location OH 43224, USA
Type of a scam Credit Cards

I received an email, supposedly from LifeLock saying something about an invoice for $299 to be paid within 15 days and if I want to cancel call 855-377-0018. When I called, I got a Verizon message that it was not a working number, and hangs up.

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- Ashland City, TN, USA

Country United States
Victim Location TN 37015, USA
Type of a scam Credit Cards

Received a text, seemingly from Equifax, claiming my credit score dropped a large amount and to click a link for more information

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- Johnstown, OH, USA

Country United States
Victim Location OH 43031, USA
Type of a scam Credit Cards

I received a voicemail from a man with a heavy Indian accent. He said he was with the Better Business Bureau and he had received an application for a credit card in Michigan. He asked for a call back. I did not return the call and erased the vm.

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- Zachary, LA, USA

Scammer's address KY, USA
Country United States
Victim Location LA 70791, USA
Type of a scam Credit Cards

Usa fcu called me she said that the scammer had tried to get money tried to give a new phone no she said they had all of my information they had bd ssn and address she blocked the visa card please tell me what to do

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Victim Location AB T1S 2L1, CAN
Type of a scam Credit Cards

Tried charging $50 to my credit card

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Scammer's phone (231) 408-5949
Scammer's address ID, USA
Type of a scam Bank/Credit Card Company Imposter

Fake "lower your credit card interest rate" scam by madarchod criminals phoning from India and impersonating either Capital One, JPMorgan Chase, Citibank, Bank of America, Discover Card, or Wells Fargo. This is a fake credit scam by criminals calling from India, stealing your credit card numbers, Social Security number, bank account and personal information. Caller ID shows Idaho.

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Credit Cards Reports & Reviews (126)

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