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Merchant Services Inc

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Merchant Services Inc Reports & Reviews (2)

- Scottsbluff, NE, USA • Feb 25, 2026

Our business received a phone call from a person named Ashley claiming to represent Merchant Services, a credit card processing company who handles credit card processing. They claimed that we had been over billed for the last three months processing fees (at least), and requested that we send our most recent credit card processing statement. She wanted us to email this information while she remained on the phone. She requested that we email it to "[email protected]" with the subject line "CC0923". I told her my mother, who has recently passed, used to handle this sort of thing and now it falls on me. I've never dealt with this before, so I assumed it was a legitimate call. I did provide them the statement as requested and was told I would receive a follow-up call. Upon researching the phone number and email address, I realized this was possibly a scam. I can't believe someone would do that, especially after telling them about my mother's death. Unreal.

Called to tell us they represented the bills department of our current merchant services account and that we've been over billing for the past 6 months. Proceeded to ask for our tax ID number, billing statement, Merchant ID, etc.

Immediately stopped providing information and asked "If you're with my M.S. billing department you should already have my billing statement correct?" I got the response "oh well actually we're with a compliance department that works with all merchant accounts to make sure they aren't overcharging their clients or to find you a better fit." I took the reps email and told her we'd email any information when we're able to do so. Received a call the following morning aggressively asking if we had a chance to email, and we proceeded to ask some additional questions, How does your company earn it's money? If you're calling on behalf of my business why don't you have any of our businesses' information already?

The rep we were speaking to was not able to answer any of our questions and we ended the call with "unless you're able to provide valid answers to these questions or can get me to a supervisor do not call my business again."

Received a call a few moments later from a supervisor "Morgan", we asked "why aren't you training your employees to be able to answer the basic question of how your company makes it's money?" she immediately went defensive, interrupted our owner and told him to "shut up", which he responded with "don't tell me to shut up, you called our business!" Morgan responded with "your an angry little man" and hung up.

We later called both numbers back to see if we could get any more information or potentially file a complaint to be met with the same loop "we were just calling in an attempt to offer your business savings." I asked to provide a website or something I can verify their legitimacy and Morgan's response was that "as an agency who regulates compliance we do not have a website". I then ended the call.

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