Credit Cards 2025 Reports & Reviews

Credit Cards Reports & Reviews (129)

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

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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.

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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.

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Scammer's address MI, USA
Victim Location MI 48230, USA
Type of a scam Credit Cards

Our business, ****** ***********, is the victim of an online credit card scam along with a handful of parties who have been in touch with us regarding small bank charges that appear to come from us. We did not initiate these charges and there is no sign of fraudulent activity in our business bank account. The victims seem to be random individuals with no prior relationship with us. It appears the perpetrator has obtained individuals’ credit card information and is using our business name to push through small charges; presumably, to determine if the cards are active. We spoke to the Better Business Bureau and they suggested we file this Scam Tracker. We have advised people with unauthorized charges that appears to come from Widdis Photography to contact their financial institution to cancel the affected card.

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Scammer's phone 9062546020
Scammer's address munising, Munising, MI 49862, USA
Victim Location MI 49862, USA
Type of a scam Credit Cards

she called, asked me if i could hear her okay, then when i said yes she hung up and i instantly realized what had happened.

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Victim Location 12204
Type of a scam Credit Cards

My name is *** *** do not fall for telephone scams as well as 5182174902 16467832200 5184272886 5189564392 5182800366 5185809842 Thank You Sincerely *** ***

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- Palmdale, CA, USA

Scammer's phone 8186064814,8186062806
Country United States
Victim Location CA 93550, USA
Type of a scam Credit Cards

These people have called me 7 different times over the last few months from all of these numbers:

please make them stop:

8186064814

8186062806

8186068701

8186166538

8182083576

8186166538 and 8186068284

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- El Dorado Springs, MO, USA

Scammer's phone 417 296 5461
Scammer's address Did not give me no address, El Dorado Springs, MO 64744, USA
Scammer's email There is no email address used by the scammer
Country United States
Victim Location MO 64744, USA
Type of a scam Credit Cards

There has been several different numbers that are calling From Is the one that called me today. I've had several people tell me*** *** *** about the 296 numbers calling and it sells men or whatever they think they are. They told me that I had a credit card outstanding balance of $2,000 which I don't even have no credit cards. So I appreciate it asked them what my name was and he came back with you don't know what your name is and then you hang up on me. I tried to call back that phone number and it said this color is not receiving calls at the time. I live in El Dorado Springs Missouri 64744.

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Victim Location 87107
Type of a scam Credit Cards

This company keeps calling me and they never leave a message. I Talked to someone to have me remove from their call list as I don't have a credit card. I told the guy that they need to remove me for their list as I don't have a credit card and I am tried of their calls as they have called me in the past very early in the morning. The guy told me that he will remove me from their list but first I would have to give him a kiss. At which point I told him that what he just said was very wrong and that I am going to report them for this and he kept telling me to give him a kiss and he will make sure that I am removed from the list.

I am also on the Do Not Call list.

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Credit Cards Reports & Reviews (129)

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