Credit Cards 2025 Reports & Reviews

Credit Cards Reports & Reviews (126)

Victim Location NE 68152, USA
Type of a scam Credit Cards

I called Amazon on their customer service line to report a empty envelope I received from them, the product I ordered was not inside. The line was answered by an individual that told me my account had been breached and all my information was out there. Stating there were 1,000’s of dollars charged to my account. And that we needed to contact my bank to avoid these charges being processed. He was going to contact security at the bank for me to talk to. Another man came on the line instructing me not to tell anyone about this breach because they would be investigating everyone even bank employees. The man told me the charges on my card amounted to 13,500 dollars so I needed to get that amount out of my account and put it into a digital account. That once they got things straightened out and they (?) knew the charges weren’t made by me they would transfer the money back into my account.

They said I needed to go to a place called Mistic Moods ( a tattoo place) to open the digital account. At that point I knew it was a scam and hung up.

Useful

Scammer's phone (866) 511-3927
Victim Location OH 43457, USA
Type of a scam Bank/Credit Card Company Imposter

Told to contact number press one. Said credit card was locked. Wanted me to enter my card number

Useful

Scammer's phone (910) 441-4098
Scammer's website Cash App
Scammer's address Houston, TX 77006, USA
Scammer's email [email protected]
Victim Location CA 93230, USA
Total money lost $708,791
Type of a scam Credit Cards

On Monday November 7, 2022 I was scammed by a man named James Scott who claimed he was a Cash App agent to help me with my account transactions. He had me download a app called GO TO RESOLVE which broadcasted him to my phone. He told me something was going wrong with my card and I would have to send my money to a different card to get unlimited transactions but he really had me send my money to his card without my knowledge and it said it sent to Bancorp Bank. I asked him to return my money to the original card and he acted confused the he wasn’t able to send it back. So I would like to report fraud and have my money returned to me. The number he posted on the website I called was (910)-410-4098. And the card he had me send the money to ends in 4515

Useful

Scammer's phone (806) 338-8356
Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Victim Location MI 48202, USA
Total money lost $473
Type of a scam Credit Cards

The unknown person

I believe has hack my bank account info from the bank source

Useful

Scammer's phone +1 (425) 900-6391 Bellevue, WA
Scammer's address WY, USA
Victim Location NY 14613, USA
Total money lost $170
Type of a scam Credit Cards

The scammer was able to access my account through my peacock app on my TV there was a message saying I need to call this number in order to have my peacock app added to my other TV and that I couldn’t go through my phone that I had to use a tablet or computer. And now the number that I called is no longer in service.

Useful

Scammer's phone 800-250-5411
Scammer's website Www.mysynchrony.com
Scammer's address PO Box 960061, Orlando, FL 32896, USA
Victim Location FL 32246, USA
Type of a scam Credit Cards

I received in the mail the credit card with the name of Dana Brazil at my home address no one with that name lives here. Now I am receiving a credit bill statement where they charged an air conditioner unit in Coral Springs Florida for the amount of $3510. I tried to call the number on the bill, no one answered.

Useful

Scammer's phone (866)539-3735
Scammer's website dybyvr.com
Scammer's address dybyvr.com
Scammer's email [email protected]
Total money lost $12.99
Type of a scam Credit Cards

There was a charge on my card of $12.99 listed as “dyvybr.com.” I went to their website and it SCREAMS scam. They never name the specific websites they claim to be a part of. And then, when I chatted with an “Alain San” of the alleged company, he or she said that they need the first 4 digits and last 6 digits of my credit card number to better look into it for me. I asked what specific businesses they work with, and this person couldn’t name ONE. They are a SCAM!!!

Useful

Scammer's website chrsmtc.com
Scammer's address Website, KS, USA
Victim Location KS 66604, USA
Type of a scam Credit Cards

When attempting to reach usps tracking, I was redirected to this site. Here my bank card information populated automatically from my Gmail saver info. When I attempted to get out, the site said my card was decline and asked for a different card.

I have reported the site as a scam to Google Microsoft as well. But this needs to be removed altogether. Thanks.

Useful

Type of a scam Credit Cards

On Thursday, October 13, 2022 I received numerous computer generated calls within two hours, starting at approximately 11:18 a.m. Six times within one hour and three calls within 10 minutes.

The first one and a half hours stated that my Amazon Account has been charged $999 for an Apple I-Phone Pro. The last two calls stated suspicious activity on my Amazon Card for $149.90.

When is enough - enough??

Useful

Scammer's website Pellck.com
Scammer's address Video said they are based in LA Calif., CA, USA
Scammer's email [email protected]
Victim Location TX 77429, USA
Total money lost $84.99
Type of a scam Credit Cards

I received a FB message about a shoe company based in Los Angeles CA that sold orthopedic shoes that would help various foot conditions. I ordered two pairs on August 8, and my credit card was charged on my September statement for $84.99, with express tracking shipping. The last tracking information I got was on August 23 from Grand Prarie, TX. Prior to that they sent an order confirmation and order number. There were several tracker entries between August 8 and August 23 that were from several different facilities in China.I tried to contact them to ask about the delay, but they didn't answer. I have not received the shoes yet (October 9).

Useful

Victim Location LA 71232, USA
Total money lost $70
Type of a scam Credit Cards

Add showed a picture of Walmart employee in front of product saying try to win, just pay shipping, charged account for the shipping, then charged account again. Have not seen product as of yet.

Useful

Scammer's address CA, USA
Victim Location CA 93311, USA
Type of a scam Credit Cards

Cash App: Your $99.95 payment at Bravo Savings Site was declined because of insufficient balance.

Someone tried to bill my cash app card again

Useful

Scammer's phone 1-877-204-7996
Scammer's website americanexpress.com/atmlocator
Scammer's address PO Box 6403, Sioux Falls, SD 57117, USA
Victim Location CO 80226, USA
Type of a scam Credit Cards

I received a notice showing a PIN # and if I wanted to change it to call this phone 1-877-204-7996. I called and spoke to Carlos, telling him I DO NOT, OR HAVE EVER applied for a credit card with Macy's. He than wanted me to give him my SOCIAL SECURITY NUMBER (I DID NOT) so he could pull up my account because he could not find my account number with my name, I said I don't have one. I asked for his supervisor and a lady came on named Maria, and I explained the same to her and she wanted my SOCIAL SECURITY NUMBER, did not give it to her either. So she got upset and said she could not help me, and said it might be FRAUD, I said, ya you are trying to get information from me to commit FRAUD I'm going to report you, for doing this to me. She HUNG UP ON ME. the paper they sent me looks so real, like when you want to change your PIN# on other credit cards it looks just like one of those where you have to rip the 3 perforated edges to open it. IM SCARRED BECAUSE THE PIN THEY WANT ME TO CHANGE IS ONE I REALLY USE ON ANOTHER CARD.

And where it shows #1., to custom a pin number there are two phone numbers one untop of each other can't really make them out. PLEASE HELP ME, I DON'T KNOW WHAT TO DO NOW, I'M AN ELDERLY WOMAN.

Useful

Scammer's phone 8007938967,2013622929
Scammer's address U known
Victim Location KS 67005, USA
Total money lost $500
Type of a scam Credit Cards

My credit card was charged 20 times in a month 24.95 for vin records check never authorized . Charge took place Dec 2021 didn’t notice until September 2022 . Got number from my credit card statement. A lady answered and said I’d get a refund for the 500$ . While on the phone received text message saying whole company was a scam. To report to bbb… very strange situation. Kinda has me worried.

Useful

Scammer's address 1855 empire blvd, Webster, NY 14580, USA
Victim Location NY 14580, USA
Total money lost $300
Type of a scam Credit Cards

This business put $300 on my credit card as a miscellaneous charge after I returned the car and was issued a receipt for the original price which was $300 less. When I called corporate they said nothing was noted on this fee and reimbursed this fee. When I went to the location first they said corporate had to take care of it and good luck because they would not be helpful. When I asked if this had happened to any other customers they said three people came in the last two weeks complaining about their bill. Please don’t give this place your business!!! They are truly trying to scam honest people!

Useful

Type of a scam Credit Cards

Caller asked if my name was “-“ I replied yes and they hung up.

Useful

Scammer's phone 1-478-291-2018
Victim Location AB T2B 3M1, CAN
Type of a scam Credit Cards

This phone number called my office and asked if I was authorized to update and claim our google listing for the company I work at - I am authorized so I said yes, after a few questions they asked me to pay via CC over the phone for the update.

I explained to them we have a billing account and would accept a bill but would not pay by phone. This prompted them to tell me that the one time $299.00 fee would jump up to $500.00 if I wanted to be billed. I told the gentleman on the phone while this was unfortunate it is the way our business operates. "Peter" than got quite cross with me asking if I fully understood "authorization" and I told him yes to which he said "lady you clearly do not know what you are talking about, obviously you just click buttons like a common office woman" and he hung up.

Useful

Scammer's address 6562. Callente road # 7090 oak hills CA 92344, Hesperia, CA 92344, USA
Victim Location IN 47362, USA
Type of a scam Credit Cards

I am waiting for a pkg that I’m beginning to think is a scam & then I received an email stating that shipping was pending . They asked me if I wanted to pick up personally or have shipped . I stated I wanted it shipped . They asked for a $2 shipping fee to be put on my credit card . I did not go forward with this . Googled & found that it is a scam & now reporting it

Useful

Scammer's phone 9258257600
Scammer's address TX, USA
Victim Location TX 78542, USA
Type of a scam Credit Cards

They called me at 11pm from ******* ***** stating they were calling from the fraud dept of Wells Fargo to verify some attempted purchase with card ending number and gave the last 4 of cc in a different sate. I told them it wasn't me then asked my last 4ssn and dob, which I gave. Then told me they would replace my cc and gave me my address which I confirmed. After that they said they would send me a security code to my phone and I had to provide that to authorize the removal of my cc of an apple pay. That's when I felt something wasn't right so I hung up and called WF 800 number and it was closed. I waited to the morning and called again and said it wasn't them to let the credit companies know.

Useful

Scammer's phone 667-351-3815
Scammer's website citizensverfication.com
Victim Location MI 48154, USA
Type of a scam Credit Cards

I received the following text message: CitizensOne: your account has been locked due to multiple failed login attempts, visit citizensverfication.com for more info and to unlock it.

I have never heard of CitizensOne and I did not click the link.

Useful

Credit Cards Contacts

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

Credit Cards

Credit Cards Reports & Reviews (126)

Report Credit Cards

Credit Cards Contacts