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Merchant Services

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Merchant Services Reports & Reviews (24)

- Wethersfield, CT, USA

We received a "dispute notification" from "merchant services" for a fraudulent transaction through our credit card processing company. We are an established, ScamPulse.com certified company and never received a letter like this before. We contacted our merchant services provider and they had no record of a letter being sent out or a disputed transaction. When we contacted the company number listed on the mailing, two people tried to get our account information, saying we have multiple bank accounts and the disputed transaction was within this "other account". We immediately ceased the phone conversation.

From (866) 644-0028 calling themselves either "Merchant Services" or "Small Business Growth Alliance". They claim to have a "significant" refund available on a business merchant services account.

- Valley Park, MO, USA

She called me about 5 times over a few weeks and claimed to be Merchant Services for using credit card services for my business. She asked me for my social security number, my birthday, where I bank, and other information. She said it is a free credit card reader and that someone will call me in the next two days.

Our business received a call from a someone claiming to be Merchant Services. The caller wanted access to our accounts due to a change in the business ID number. This is not our credit card provider.

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