Credit Cards 2024 Reports & Reviews

Credit Cards Reports & Reviews (99)

- Staten Island, NY, USA • Jun 16, 2023

Country United States
Victim Location NY 10304, USA
Total money lost $4,000
Type of a scam Credit Cards

Person called from the TD customer service number that appears on the back of my debit card claiming to be a representative of the fraud department. Asked for the last 8 digits of my card number, said they were going to send me a code to verify the dispute and to tell him the code when I got it. Of course the text with the code says never to share it, but I thought I was talking to the bank. The final straw was when he asked me to verify my SSN. I wish it hadn’t taken me that long to catch on.

My fiancé called the bank while I was on the phone and they said to hang up because they don’t even call for fraud cases, they send a text.

They called me again a few months later and when I said it was odd they called me because they don’t usually call customers for fraud they hung up. It’s amazing what people will do.

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- Fresno, CA, USA • Jun 14, 2023

Scammer's address Fresno, CA, USA
Country United States
Victim Location CA 93706, USA
Total money lost $2,700
Type of a scam Credit Cards

I got a phone call from restricted number, the lady told me she was from Wells Fargo continuing to tell me if i was applying for a business loan. i answered no i do not apply for anything . Then she said ok well someone is trying to apply under your name i'm going to transfer me , don't remember exactly who . it was a guy who told me someone is laundering money in my name and there opening bank accounts in all these different banks. so i was going to get transferred to someone else. i remember getting transferred 3 times. one was treasury and the other was a detective. after the person from wells fargo said im going to transfer the next lady who then told me i need to put all m money on cards i asked what kind of cards like money cards or cards that can be used like a visa , she said no there gift cards so that way they cant be traced by the person who is using our name and social . i kept saying no i dont feel comfortable putting all my money on cards.she then said if i dont then theres nothing they can do for my case.so i agreed .she told me not to tell anyone because its an open case still . so i sadi ok ihave to take my kids with me. she said thats fine. she then told me to go to rite aid or walmart 7-11 dollar general . where they sell gift cards. so went to rite aid she said to keep her on the phone the whole time .and to ell her when i arrived then she told me to look for target sephora or ebay .ones where i can load more money . she said if i do target to get three for 450 , or sephora for the same. ebay will be 200 at least 6 cards. i was only able to do one target the others got denied on bank card. so after that she told me to scratvh the back to giver card # and access # and they will all be on file and detective will give my money back in a hour tops.she then said ok head to the bank pull out all your money leave like $2 so your account will stay open. she then saidto head somewhere else so i looked up dollar general headed there did the same . this time got sephora for 450 was only able to get one even though i payed cash. she then asked for the card details. after she said ok to fine another store so found a different rite aid was able to get two target cards for 450 each . gave the card numbers. then i told her i cant do this no more there shouldn't be a problem i have all my money its me who has it. she then said i need to spend it all to have it on file and can get it all back. she then transferred me so a detective who was handling the case and would give my money back. he said i have to spend the money or my money would not be given back to me. then transferred me back the the lady who said head home is there any other stores you can stop at i said no theres nothing else. im heading home im done .so after she transferred me back to the detective who said if i don't comply i wont get the money back and i wasted all the money and i cant get back. he then transferred me back the lady continued telling the same thing so i said OK. because i need my money back. so i went to the rite aid i first went to and got to more target cards for 450 each gave the the card numbers then i said that should be enough spent half my money you know its me. she said well its not up to so hold one one second . i got the detective again he said to head home drop my kids off and leave to go spend the rest of the money. i refused pretty much raised my voice told them no im dont not going to do it. to send the sops because im done. by then my husband heard me on the phone came out side heard alittle then told him to stop calling me and hung up.they then tried calling back twice on restricted number didnt answer so then called me back three more times this time a number popped . still didnt answer. by then i explained everything to my husband he said i been scammed he immediately grabbed all the gift cards my phone and the rest of the cash went to try and return them they didnt take them back.

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- Riverside, CA, USA • Jun 10, 2023

Scammer's address Van buren blvd, Riverside, CA 92503, USA
Country United States
Victim Location CA 92503, USA
Total money lost $1,073
Type of a scam Credit Cards

People are using skimming machines to take people welfare money but the police fail to investigate the cameras on the location my money was taken.

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- Virginia Beach, VA, USA • May 17, 2023

Scammer's address AL, USA
Country United States
Victim Location VA 23464, USA
Total money lost $145
Type of a scam Credit Cards

After a $22 purchase on Temu, an unauthorized payment was issued on my debit gift card (SecureSpend), and used all the money that was left. The money stolen online was about $145.

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- Brownsville, VT, USA • May 17, 2023

Country United States
Victim Location VT 05037, USA
Type of a scam Credit Cards

The text says: transaction alerts: your Bank of America card was used on 5/17/23 12:50:37 est for $1624.23 if you don't recognize this transaction contact us on 1-844-412-3197

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- Long Beach, CA, USA • May 10, 2023

Scammer's address Long Beach, CA 90814, USA
Country United States
Victim Location CA 90803, USA
Total money lost $11,000
Type of a scam Credit Cards

I was contacted by a person who claimed to be with Wells Fargo fraud department. The individual advised me to go to the bank and withdraw $15000 in 100 dollar bills. I was given an address to deposit them: 3601 East 4th Stree Long Beach CA 90814. Big mistake on my part because the was not a place that good business wouod be done. I was to decosit the money in a bitcoin machine. I totally freaked out because this was not anything that Wells fargo wouod have had me done. I have blocked out the details of this incident because it is so upsetting. I lost $11000.00 and was stopped putting money in bitcoin by someome who recognized this as a scam. Person called police in long Beach #1140 dispatcher.

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- Columbus, OH, USA

Country United States
Victim Location OH 43207, USA
Type of a scam Credit Cards

I am 83 years old. I received a call this morning from a man, Richard Parker, who said he worked for Amazon headquarters in Washington. He said five accounts had been opened in my name. then he said there were form Ohio, Pennsylvania and Florida. He said one account was charged $1500 and another for $27,000. He asked me if I had an Amazon account or an Amazon card. I replied no. Then he asked where I bank, I said Chase. Then he asked how many Chase accounts do I have and who else has access to the accounts. I told him no, and asked for a number I could call him back at, and he hung up. I called the phone number which appeared in my caller ID, but it did not work. He had an accent, like Indian. I had to ask him to repeat everything he said. He sounded very professional. I was on the phone for about 5 minutes.

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- Milford, MA, USA

Scammer's address Boston, MA 02131, USA
Country United States
Victim Location MA 01757, USA
Total money lost $535
Type of a scam Credit Cards

I wanted to share a scam that happened to our company. We are a towing company and we got a call to do a tow for a man named Randy. His number is 980-334-8451. This is a number on an Ap called TEXTNOW. He did not use a real phone number, however we were unaware of this at the time. He asked if we could transfer some rebar (metal construction pieces) from ****** ***** ******* *** Mt Vernon Street in Lowell MA to *** ***** **** ****** West Bridgewater MA.

He was extremely friendly and paid for the transaction by credit card. Everything went like it normally does, except he was not on scene when we were to drop the equipment. There were 2 of his co-workers on scene and they told us where to unload the load. We were not too concerned because of his mannerisms when dealing with him.

One week later I was informed that the credit card was stolen and it was a fraudulent transaction. I am loosing $535.00 because of this. I know there were things I could have done to prevent this, but I just wanted to make someone aware.

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- Powell, TN, USA

Scammer's website Facebook. https://www.facebook.com/RebeccaWhite01
Scammer's address Powell, TN 37849, USA
Country United States
Victim Location TN 37849, USA
Type of a scam Credit Cards

Rebecca claimed to be with the FBI and DHHS. She said we won 100,000 but had to pay 1000 for fees. She claimed that my sister Marty Smith was on board and has hacked her Facebook account. they were determined that we pay the 1000 now or the Fedex package with the money could not be distributed. Rebecca kept messaging me for over 2 hours trying to get her 1000. I have informed my sister that she has been hacked. This is horrible in our society that someone would prey on the elderly,.

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Scammer's address Vineyard Haven, MA 02568, USA
Total money lost $250
Type of a scam Credit Cards

A person called on the hotel phone at the ******* ***** ***** ** **** ** ******** ****** ** *****) that my son was spending weekend in (3/10/23-2/12/23) and told him it was the front desk and that they needed his credit card number. He gave it. Then they asked for his address, which he gave. Then my son went down to the front desk because they asked about the credit card number under which the room was booked and he didn't have it (it was mine). The front desk said that they didn't call. At that time, he cancelled his credit card, but it was too late because $250 was charged to his account (to a Pizza hut express **** ********* **** ***** **** ******** *** *****). Neither Discover or the Hotel would take responsibility and my son is out $250. He is a college student with limited funds. The hotel later slipped a note under his door (and I am assuming others) and warned not to give out your credit card over the phone - a bit late for that. My son asked for compensation from the hotel and they said no. My husband called today and they again said that they are not taking responsibility. I feel that since the hotel let someone use an in-house hotel phone that they are responsible. Is this accurate?

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- Pickerington, OH, USA

Country United States
Victim Location OH 43147, USA
Type of a scam Credit Cards

I received a call yesterday from two Asian men: Richard White and Matthew Green. They said they were calling from Amazon. Someone had tried to purchase a laptop, and some phones for $3800 using Amazon account. They said they would take it off my account. Then they asked what kind of car I drive. And they asked if I knew anyone who lived in New York. I asked how I would know this is true. Then he connected me to the second man who asked whether I was buying or renting my home. He said the call was confidential. He asked: "What did you say your Social Security number was again?" I said I hadn't given him my Social Security number. So then he said he didn't need the whole number just the last 4 digits. I gave him the last 4 digits. He asked me to go to Kroger and and buy gift cards using my debit card. I told him I wasn't dressed. He said he would stay on hold until I get to Kroger's. I told him I was not going, he became frustrated and hung up. He knew my name and address.

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Scammer's phone (800) 935-3808
Scammer's website Www.ceruleancardinfo.com
Scammer's address PO box3220, Buffalo, NY 14240, USA
Victim Location ME 04040, USA
Type of a scam Credit Cards

Received a offer via another credit card applied for it received it but when I went to activists it website address doesn't exist and phone just just says I have the wrong number.

I want to make sure I can close this out without losing any information.

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Victim Location WI 53950, USA
Type of a scam Credit Cards

I got a call saying my account has been hacked and they would help me fix it so they had me download an app called view the team view and they had me check my bank statements they did know my bank accounts numbers and the amounts in each account and they said that they found it the hack and that it was a $25,000 charge That was going to China and that they sent me that the bank sent me a notification did I make this transaction and someone pressed one saying yes I did but I never received any of that. They really had me going, but when they said that they could not stop my account to stop the transaction they gave me some story that I needed to OK another $25,000 so it would be a duplicate account and then they could stop the payment by the time I had gotten on my other phone and I called my bank to see if these people my name worked there and she said absolutely not so then I knew I got a problem, so I’ve been in touch with my banks and had everything frozen, but I am still concerned about my identity because they had access to my computer where I do everything Anyway, if you have any suggestions on what else I may be able to do to protect myself, I would appreciate it. Thank you so much.

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Victim Location WI 53913, USA
Type of a scam Credit Cards

I received a text message stating that my Summit credit Union bank account has been suspended and that I needed to contact them immediately. A link was provided in the text message which I automatically deleted the message.

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Scammer's phone (999) 999-9999
Victim Location MI 48174, USA
Type of a scam Credit Cards

Received this text: "([Huntington]Reach us NOW (866) 508 0040 We have temporarily L0CKED your acc for safety

concerns #MSG-ID:1644610#"

Responded "Suck Ballz" and that was that

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Scammer's phone (315) 446-7340
Scammer's address Syracuse, NY, USA
Victim Location KS 67208, USA
Type of a scam Credit Cards

They would help cancel an

electronics purchase before my credit card is charged. (A purchase I never made)

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Scammer's phone (866) 949-3399
Victim Location MI 48328, USA
Type of a scam Credit Cards

text said "Huntington Reach us NOW 866.949.3399 We temporarily LOCKED your account for safety concerns #MSG-ID8431901#

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Scammer's phone (866) 949-3399
Victim Location MI 48346, USA
Type of a scam Credit Cards

I did not call the number on the text. This is what it read: ([Huntington] Reach us NOw (866) 949 3399 We have temporarily LOCKED your acc for safety concerns #MSG-ID:7605470#

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Scammer's phone (866) 949-3399
Victim Location MI 48613, USA
Type of a scam Credit Cards

Text message that says: we have temporarily LOCKED your account for safety concerns. Phone number is not Huntington and have no account with Huntington.

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Scammer's phone (866) 949-3399
Scammer's website n/a
Victim Location MI 48212, USA
Type of a scam Credit Cards

I received a text message claiming to be Huntington Bank saying my account was locked out and to call them at the number (866)949-3399.This is Not a listed number for Huntington Bank. I did not call it.

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Credit Cards Reports & Reviews (99)

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