Mastercard Reports & Reviews

Mastercard Reports & Reviews (9)

- Mount Pleasant, TX, USA

Scammer's address 11555 N E Sumner, OR, USA
Country United States
Victim Location TX 75455, USA
Type of a scam Credit Cards

This company with a certaint address 11555 NE Sumner, Portland, OR 97220. Sends mail to my home address in Texas with people that goes by the name Victor Latson, everywhere a protest took place about surge of violence between police or defunding them, That means it is after business hour corruption of protesters on computers trying to receive credit cards for materials for aim against the law, the name on fraudulent accounts are using other residential addresses where somebody else lives to gain such a approval like credit card when they don’t live there. Postal service won’t stop them cause they like the complaining, they make money delivering any kind of mail, Colonial Brass company is not a bank, there return address is being used, unless a employee is in gang activity an knows the name used, the home residence is not correct, so why send a approved credit card. DCS your truly.

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Victim Location 83204
Type of a scam Credit Cards

I got a phone call saying they were from MasterCard and asking if I could hear them.

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Victim Location 89408
Type of a scam Credit Cards

got an automated call about my master card account being upgraded or something like that what ever...I get them every day. I answered and asked what the last four numbers are of the master card. The man on the other side of the call spelled out F...*..C..K. So I told him to F off himself and told him to stop calling me and I hung up. This guy called me back another 5 times from 5 different numbers cussing at me every time. I finally had to turn my phone off to get him to stop calling me. I do Not even have a master card.

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- Manitowoc, WI, USA

Scammer's phone 262-893-8063
Scammer's address Milwaukee
Country United States
Victim Location WI 54220, USA
Type of a scam Credit Cards

Auto message started after I said hello. It knew my name. Message said something like "thank you for paying your bill. You qualify for a lower interest rate" to redeem press one. After pressing one , a Arab accented real male voice (not recorded) mumbled something twice. After not responding, he said "can you hear me?" I said "are you kidding me?" (Cuz I already read about this scam) and he repeated "can you hear me?" So I said "are you kidding me?" Again and he said no and hung up.

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- Rigby, ID, USA

Scammer's phone (844) 326-7251
Country United States
Victim Location ID 83442, USA
Type of a scam Credit Cards

I got a text message from Mastercard number (844) 326-7251 That said my mastercard debit had been suspended. The ID number it gave me was my phone number and wanted me to call (855) 486-0653 to re-activate the card. I've never had a Mastercard in my life. When I called the number it gave me two options. Press 1 to activate my card or Press 2 to hang up.

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Victim Location BC V3N 4P5, CAN
Type of a scam Credit Cards

Today I was contacted by someone who said they were from Mastercard and I had overpaid on my last statement so they wanted to send me a refund cheque. I told the guy that it was impossible because if you overpay it's a credit ,nothing more but he insisted that it was legit so I asked to speak to the "supervisor" who also told me this was indeed legit and he really needed to process this so would I give him my credit card number? I said "If you are calling me from Mastercard wouldn't you have that information" ? He hung up as soon as I said that. I know that you don't get a refund from a credit card company if you "overpay" It showed up in call display as "Unknown caller" another red flag. I just hope that they don't catch someone off guard.

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- Ogden, UT, USA

Scammer's email [email protected]
Country United States
Victim Location UT 84405, USA
Type of a scam Phishing

A text message comes in from an email address of [email protected]

It lists this number to call 845-666-4057, there is then a recorded message that says your debit card has been locked and to enter the 16 digit card number to unlock or to press 2 to end which hangs up the call.

This message comes in multiple times a day.

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Victim Location 51024
Type of a scam Credit Cards

Person claim to be with MasterCard. And said they could lower my interest rates on all cards. Asked card numbers and Social Security number. Asked for $990 to do so.

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- Saint Louis, MO, USA

Scammer's phone 3146949725
Country United States
Victim Location Saint Louis, MO 63136, USA
Type of a scam Credit Cards

A recording called my phone claiming to be MasterCard and that I needed to activate my "new card" and provide them with my credit card number.

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Mastercard Reports & Reviews (9)

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