Fraud Services Reports & Reviews

Fraud Services Reports & Reviews (1)

- Millville, PA, USA

Address: P.O. Box 2994, Phoenix, AZ 85062, USA
Country: United States
Type of a scam: Credit Cards

Have received multiple letters from 'Cardholder Services Disputes' claiming to be contacting me on behalf of my financial institution about charges made to my debit card that may be fradulent. They give a case number each time and have the last four digits of my debit card. The phone numbers they give for contact are 833-735-1894 and 973-682-2652 and that is the only contact info they give, no email or website is listed. I have received at least six of these letters I think, most at my previous address, and now I received one at my new address as well. It's annoying and a little unnerving how persistent they are despite me ignoring the letters because I know my credit union would contact me directly and not through a third party. My sister has received them as well and we have made our family aware of the letters. I have never called the numbers knowing it is a scam but it wouldn't surprise me if they have successfully gotten information from someone calling in a panic, especially with so many people getting their cards hacked recently. Hope this helps.

Useful

Fraud Services Contacts

If you know any contact information for Fraud Services, help other victims by adding it!

New reports

Jurismarks.ca

I received an email to buy business account from a lawyer identified as Jacky WONG. He said they had received an application to trademark our... Jul 28, 2026

(833) 998-0727

This person called our business, saying if we wanted to have our business across all search engines that was the service they provided. Once I... Jul 28, 2026

Fjamin Associates

Adam Brady of Fjamin Associates Jul 28, 2026

Mercerandtanner.com

This is a voicemail received by this scammer… I, I, this is Judy in processing at Mercer and Tanner. Our office has received preliminary paperwork... Jul 28, 2026

(316) 391-7815 Scam Call

Hello, this is Emma from AT&T. I am calling to let you know that your 50% discount on monthly bill is in its final stage of removal. If you do... Jul 28, 2026

Fraud Services