Merchant Processing Center 2026 Reports & Reviews

Merchant Processing Center Reports & Reviews (3)

- Gilroy, CA, USA • Aug 18, 2026

Phone: (928) 396-1474
Address: CA, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Calls about $850 refund from Merchant Processing Center

I have received multiple calls from multiple individuals indicating that they are from Merchant Processing Center and that the business is due a $850.00 refund for overbilling. They started calling us last year but have been consistently calling since April 2026 asking me to email our statement summary page verifying that we have not already received the credit. The calls came in from the following numbers 520-314-4785, 928-438-8626, 928-396-1474. They claim they are from the backend review, and need me to email them the information of my merchant account statements. I have contacted our credit card processing merchant as well as the sales rep and they do not have anyone reaching out to businesses for a PCI overcharge.

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- New Albany, OH, USA • Jul 13, 2026

Phone: (202) 221-2987
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Caller posed as payment processor asking for statement

Caller identified themselves as calling on behalf of our actual payment processor and stated we had been overbilled and they wanted to verify we received our rebate, walked me through opening up our statement to check for a credit and when I didn't see one, asked me to send him the statement as proof we didn't receive it. Caller was asked why they wouldn't already have it and they acted as though only their billing team could view it. He provided a case # to make it seem more legitimate and wanted the email address that I'd be sending the document from.

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- Omaha, NE, USA • Apr 15, 2026

Email: [email protected]
Country: United States
Type of a scam: Phishing

Repeated calls about a fake $800 credit from Merchant Processing Center

I have received this call numerous times. The caller represents themselves as someone from Merchant Processing Center and they are checking to make sure we received our $800 or $850 credit due us on our recent credit card processing statement. The caller first asks you to bring up your most recent credit card processing statement, walks through various scenarios (trying to make themself sound legitimate) and then gives you a Case ID # and lets you know that as soon as they receive our statement via email, they will ensure the credit is issued to our account.

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Merchant Processing Center

Merchant Processing Center Reports & Reviews (3)

Calls about $850 refund from Merchant Processing Center

Caller posed as payment processor asking for statement

Repeated calls about a fake $800 credit from Merchant Processing Center

Report Merchant Processing Center

Merchant Processing Center Contacts

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Merchant Processing Center

Merchant Processing Center Reports & Reviews (3)

Calls about $850 refund from Merchant Processing Center

Caller posed as payment processor asking for statement

Repeated calls about a fake $800 credit from Merchant Processing Center

Report Merchant Processing Center

Merchant Processing Center Contacts

Recently updated reports

New reports

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