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merchant services credit card imposter

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merchant services credit card imposter Reports & Reviews (1)

- Thomasville, NC, USA • Oct 09, 2025

The scammer pretended to be from a merchant services credit card division wanting information from our merchant account statements which we do not provide because what they were staying did not add up because #1 we use someone LOCAL so we know someone else wouldnt be calling about anything. and then when I called back after not getting a good feeling and finding the number on a scamming list I called back to get more info from the person and they said oh no were are not from your merchant card service account we are from compliance company and i said well please do not call back we work with local and we have researched and you are a scammer.

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