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Merchant Processing Center

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Merchant Processing Center Reports & Reviews (2)

- New Albany, OH, USA • Jul 13, 2026
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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
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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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