Sign in  

Merchant Services Washington Impostor

Sharing is caring! Are you having problems with Merchant Services Washington Impostor? Use ScamPulse to file a complaint.

Merchant Services Washington Impostor Reports & Reviews (1)

Report

I work at a merchant services company, and received a call from one of our merchants who asked if a form that she received was legit. The form was from Merchant Services Washington and requested pertinent info such as legal name, address, EIN, phone number, identification, voided check, bank account info, etc. The form stated "Final terminal security upgrade request form to be completed and faxed in before the Merchant Services Washington Deadline July 26, 2019." The form contained all of the information necessary to fill out a merchant processing application. The form is attached and I have removed all sensitive information.

I advised my customer not to send in her information to Merchant Services Washington as it was likely that they were phishing to flip her business to them or to potentially steal their money.

Useful
Reply
Check fields!

Report Merchant Services Washington Impostor


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Merchant Services Washington Impostor Contacts

If you know any contact information for Merchant Services Washington Impostor, help other victims by adding it!

Add new contacts

Recently updated reports

(817) 725-9306
Called my work number my wife’s number and my cell phone from but gave the phone number 855 755 5135 Annie or Danny Walker and stated wil deliver... 20 h ago
Trustwallet
DANYBLOOM is alleged to operate a fraudulent investment scheme that lures individuals with promises of exceptionally high returns—returns that... 22 h ago
(385) 265-3549
A man left a voicemail addressing me by my first name and provided an order number, requesting that I return his call. When I called back, the first... Aug 05, 2026
(888) 805-0434 Mail Phishing
Mail "final notice" says call the number listed above, has an unsigned check for $199 attached, says from Landmark Mortgage who I have to my... Aug 05, 2026
Danybloom.com
Scam Overview: DANYBLOOM allegedly operates a fraudulent investment scheme by enticing individuals with promises of exceptionally high returns that... Aug 05, 2026

New reports

SCL Health / impostor
I received a call which the caller ID identified as coming from SCL Health, a hospital organization. My family does not routinely use any local SCL... Aug 06, 2026
modevivoxa.com
Thought I bought shirts gave me a DHL # 260512233154646 Aug 06, 2026
IMF
I paid fees for 4 1/2 yrs and took we will deliver your funds. They delivered nothing. Scammed by housing agent, DHL delivery driver, FedEx manager... Aug 06, 2026
Ai blue print
Hi pressure sales man trying to get you to invest into some thing went tell us exactly what it was saying you’ll make $1000-$2000 a month but you... Aug 06, 2026
Anchor Lending
Multiple calls daily, up to 10 a day for over a month. A voicemail is left each time saying that I have been approved for the loan I applied to... Aug 06, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Margot & Ivy
Email appeared legitimate with 5 star ratings and reviews. Promised 30 day money back guarantee. Extremely poor quality fabric and poorly fitting... 1 Reports
Employment Solicitation - Phishing Scam
Hi, my name is Grace Parker, from Volt Workforce Solutions. I'd like to contact you about a position we're currently hiring for. May I give you the details? 380 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
TD Bank Impostor
RECEIVED LETTER IN MAIL CLAIMING TO BE TD BANK. A FUNNY LOOKING LETTER FROM PO BOX 9547 PORTLAND ME ONLY 4 DIGITS ENDING ACCOUNT. BIG LETTERS WITH A... 5 Reports
ScamPulse.com
M
MADEC - mcche