Credit Cards 2025 Reports & Reviews

Credit Cards Reports & Reviews (126)

Scammer's website application used throught Microsoft Team
Scammer's address 4171 Stony ln, Doylestown, PA 18902, USA
Victim Location PA 15062, USA
Type of a scam Credit Cards

I filed out a application online for a Remote position for Anthem Insurance. A woman texted and stated they were interested in a interview for Monday There was several red flags, She stated that I would receive a check in which I was to go to a specific store to purchase the computer and printer.

I received the overnight envelope Tuesday, with a $4800. check thru Bank of America. A letter that was very badly written. ( no letter head, etc) I tried several time to call Bank of America and

Every time they tried to transfer me I would get disconnected. So here I am.

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Scammer's phone (888) 882-9494
Scammer's website Bankful.com
Scammer's address 2985 Hillcrest Dr. Ste 209, Westlake Village, CA 91362, USA
Scammer's email [email protected]
Victim Location NM 87108, USA
Total money lost $220
Type of a scam Credit Cards

I found PinwheelPay (now Bankful) through Shopify as a Shopify-recommended payment alternative to PayPal. Their customer service does not respond to emails. An unqualified person answers their phone. I have tried repeatedly to cancel their service. They do not respond.

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Victim Location SD 57350, USA
Total money lost $600
Type of a scam Credit Cards

showed up on my bank account card $199.95 3 times for total of $599.85

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Victim Location SD 57701, USA
Type of a scam Credit Cards

I received a call from Amazon asking if I had made a purchase of $1400 for an I pro computer. When I said no they said that they would connect me with a case manager as I was probably a victim of identity theft. I was then asked about my bank af supposedly they contacted me with them and they asked me questions but I did not give them my account numbers. The bank then said they would connect me with the FTC so I could file a case. The number they gave me was 410 701 2978. They asked me more questions such as my address, birthrate and last 4 of my SS no. I was at work so they told me to call for a further interview and not talk to anyone. I then got suspicious and called my bank who said it was a scam and they would watch my account. I'm just hoping I didn't give them too much information and that I've had my identity stolen.

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- Athens, AL, USA

Country United States
Victim Location AL 35611, USA
Total money lost $1
Type of a scam Credit Cards

I noticed a charge for $0.59 on my account from Las Vegas. I went to make sure my account was locked and I received an error message saying there were no cards on my account. I tried to contact customer service but saw a message stating that the bank was closed. I sent a message through their chat and shortly after received a call from an 800 number stating it was my banks Fraud Dept and they were going to remove charges that were made. The man then asked if I paid at the pump at the gas station and if I could send a picture of the card. I told him that the call was fraudulent bc my financial institution wouldn’t need me to send that information because they have my information on file. The man quickly said, they did have it on file and then stated they have my birthdate and last four digits of my SSN. He quickly started blurting out numbers. Elevator music came on abruptly for approximately 2-3 seconds and the call dropped.

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Victim Location NY 14435, USA
Type of a scam Credit Cards

I received a text from someone claiming to be M&T bank. They said I have been locked out of my account. I know it's a scam because we don't use M&T Bank

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- Dayton, OH, USA

Country United States
Victim Location OH 45458, USA
Type of a scam Credit Cards

Said he was with Experian and card member services. Informed me my name was up for review for debt elimination on my credit cards wanted me to verify info - he had complete ss #, date of birth, mother's maiden name. He gave me his info - Name David Mark. id/badge KLR 6554, better business bureau # BX008. Asked for phone #, said he could not give me, his job was to verify eligibility for credit card debt elimination and his supervisor could then give me a phone #. He was very friendly and told me no one could get into my account except them since they represented Experian and they were my credit card services company. Did not verify and he said I would miss opportunity and would be years before I would be up for review again. He wanted complete credit card # and expiration date. Told him no. He said he could get my most recent statement and that would prove who he was. He gave me balance I owed and amount of my last payment made. And he told me I was almost to my limit on card, could I give him a card that was in good standing. Told him I did not have another card. He said okay I will still try to help you. But I ended call.

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- Genoa, IL, USA

Country United States
Victim Location IL 60135, USA
Total money lost $19
Type of a scam Credit Cards

I am concerned that shipmentsfree.com is targeting the company I work for by fraudulently using our phone number in their billing practice. For weeks now, multiple people keep calling into Polar Tech Industries very angry about a fraudulent charge on their credit card statement; it has shipmentsfree.com as the company but references Polar Tech's phone number.

I have reached out to shipmentsfree.com multiple times via email and phone. No one has responded to my emails. Their phone center employees all hang up on me. Their website chat function is useless as the employees lied to me stating they would get me help in 2 minutes which turned into 48 hours which turned into never.

I have repeatedly requested shipmentsfree.com and joinsmarty.com to cease and desist using Polar Tech’s phone number in their billing practices. No one has responded to these requests and the issue continues to occur. Polar Tech continues to field shipmentsfree.com billing calls for angry people charged fraudulently.

Note that Polar Tech Industries is a private family-owned company. We are in NO WAY related to shipmentsfree.com.

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Scammer's phone (763) 343-1245
Scammer's website Halley Teacup Yorkie
Scammer's email [email protected]
Victim Location NY 12180, USA
Type of a scam Credit Cards

They have a text free number as a business number and ask the customer to obtain prepaid debit cards for payment

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- Newark, OH, USA

Country United States
Victim Location OH 43055, USA
Type of a scam Credit Cards

I received a text this morning, it looked like it was from my bank. It read: Call to resolve. We temporarily froze your account to prevent fraud, 888-451-0775 ID xq06584om. I called and got an auto message asking for my social security number, which I provided. Then it asked for my pin number, so I hung up. I called my bank who said it was a scam.

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- Lancaster, OH, USA

Country United States
Victim Location OH 43130, USA
Type of a scam Credit Cards

I received a text message from 463-222-6014 "Your account has been charged with a $545.18 for a portable washing machine with an order number. it went on to say not you? call us 1-323-388-4496." I called and spoke to woman, Stella Rogers. She told me to call her back at 206-299-2061. I was on the phone with her for half an hour. She had an accent. She was able to list my recent purchases from Amazon. She asked if I had used my Amazon account, or used my store card. She asked me about cities my account had been used in. I told her I had not used my account in any of the cities she gave. She told me I needed to stay on the line with her while I drove 93 miles to the nearest Amazon store as someone had taken out an Amazon loan for $3400 in my name. Then she told me to go to Target because I needed a wiping card. And Target is their third party for this. She told me to stay on the line while I was in Target. She told me to maintain and stay on the line as I was on a secure line. She said she was transferring me to the fraud department and stay on the line. I asked if I should go into Target. She said wait for Fraud. Then a man came on the line and told me to get a wiping card. I said this sounds fishy. He said: "Sir I am not done with you. I am trying to save you money. he said stay on the phone. Walk into Target. You need a wiping card. Go to Kiosk and buy a red and white Target card or the card with the dog on it". Then he texted me: Dear Amazon Customer an advance credit of $559 has been credited to your debit card against your blocking card. Please follow your Amazon representative to close this case transaction id amz17359901570. Regards, Amazon Inc. he said you should have gotten an email form Amazon, so go in to Target and take the card and swipe it for $550, the $550 will erase the cost of the washing machine from your account and keep $50 for your time and trouble. I hung up. Since then, they have called four times from a Centerbrook, CT number. They knew my wife's accounts. They knew my Amazon store card.

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- Stokesdale, NC, USA

Country United States
Victim Location NC 27357, USA
Type of a scam Credit Cards

Banks and other loan companies sending credit cards to activate with my name on it and banks that have put my name on accounts.

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- Atlanta, GA, USA

Scammer's website In Amazon's mobile app
Country United States
Victim Location GA 30310, USA
Type of a scam Credit Cards

While in the Amazon Shopping App ~ I was offered an 80.00 Amazon gift card if I applied for the Amazon Rewards Credit Card. Then they wanted my email add, full name, and SS#. Then they wanted me to call 855-296-6043 to finish the application process. I contacted Amazon customer service first, and they said it was fraudulent, and not to respond to it.

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Scammer's phone (718) 878-6417
Victim Location NE 68104, USA
Type of a scam Credit Cards

Received a phone call from a MAN who said his name was JENNIFER from Amazon saying someone was trying to use my Amazon account for $1499.00, so they put a hold on my account & wanted me to call them. I DO NOT & NEVER HAVE HAD AN AMAZON ACCOUNT! The name on the call log was Ji Lee. That area code is Brooklyn.

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Victim Location PA 16901, USA
Total money lost $78
Type of a scam Credit Cards

I do surveys on a regular basis. This one company offered to send me a product to try where I just paid shipping (it was a robot floor vacuum cleaner). I was charged $5.99 for the product and then days later I got charged $71.97. It showed up on my credit card under "uniqueinfinitecertainp" which turned out to be https://uniqueinfinitecertainpetsupply.com

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Scammer's phone (555) 555-5555
Scammer's website [email protected]
Scammer's email [email protected]
Victim Location TX 77429, USA
Type of a scam Credit Cards

The scam posses as a Venmo account that has been suspended. Click this link within 48 hours.

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Scammer's website PayPal
Victim Location KS 66610, USA
Type of a scam Credit Cards

I received an email saying my $499.00 purchase was on its way. If this is fraudulent call this number. I called it and was told to put anydesk app on my phone. Then they wanted to know about cash app and western union. They tried to take $100.00 from each of my bank accounts. I am getting new cards.

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Victim Location SC 29203, USA
Total money lost $700
Type of a scam Credit Cards

Cash app support was impersonated and I called to gain access to another account and they told me to open another account to get funds sent to. They took 500.00 from me and 59 for geasshopper.com and 1900 from a person on my Cash app.. I contacted TF bank to stop transactions

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Scammer's phone (855) 867-1286
Scammer's website www.google.com
Victim Location NY 12047, USA
Type of a scam Credit Cards

He claimed he was a ebay representative going to reanburst me had me download cash app link my credit card to it download quick support to he can see inside my phone when I caught on after all was done I said they were scammers they're going to jail and one time someone was going to call them with the police he told me he was going to beat me with a stick and made all threats to me and my child.

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Scammer's website My direct express master card
Scammer's address New York, NY, USA
Victim Location CA 95205, USA
Total money lost $40
Type of a scam Credit Cards

39.71 dollars was removed from my direct express credit card and had to have hacked and scammed me. I have found no such business. I am also now afraid of the smoke shops all around me. I also have a chip card only. My bank in texas said red David scamming might have taken place! ???

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Credit Cards Reports & Reviews (126)

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