Merchant Services Reports & Reviews (32)
Merchant Services Contacts
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If you know any contact information for Merchant Services, help other victims by adding it!
Country United States
Victim Location WA 99111, USA
Type of a scam Phishing
Victim Location MI 48301, USA
Type of a scam Other
Country United States
Victim Location MI 49085, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location HI 96768, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location GA 31406, USA
Type of a scam Bank/Credit Card Company Imposter
They did not have much information, and that raised a red-flag.
Scammer's address Dallas, TX, USA
Country United States
Victim Location TN 37343, USA
Type of a scam Other
Country United States
Victim Location MT 59102, USA
Type of a scam Phishing
Country United States
Victim Location MI 48127, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location IL 60914, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location OH 45865, USA
Type of a scam Online Purchase
Scammer's address South San Francisco, CA, USA
Country United States
Victim Location HI 96708, USA
Type of a scam Online Purchase
Country United States
Type of a scam Phishing
Initial means of contact Phone
Wilson from Merchant Services
Type of a scam Phishing
I told her we suspected she was a scammer and I was going to report her and she said "okay."
Scammer's address IN, USA
Type of a scam Worthless Problem-solving Service
I worked for IT for several years before my current position and am experienced at spotting scams. This is a very well constructed scam. When asked for any money-related records, please be very careful, and make sure to look into every company before you share information!
Type of a scam Bank/Credit Card Company Imposter Scam
When I called our merchant processor on a separate line to ask about this process and whether or not they use this third-party company, the scammer immediately hung up.
Scammer's email [email protected]
Victim Location WI 53543, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's address San Jose, CA, USA
Country United States
Victim Location TX 79605, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Victim Location WY 82007, USA
Type of a scam Other
Type of a scam Credit Cards
Country United States
Victim Location AR 71601, USA
Type of a scam Credit Cards