Merchant Services Washington Impostor Reports & Reviews

Merchant Services Washington Impostor Reports & Reviews (1)

Phone: 800-220-7124 or 206-250-4618
Address: 300 Queen Anne Ave N Ste 406, Seattle, WA 98109, USA
Email: [email protected]
Type of a scam: Phishing

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

Merchant Services Washington Impostor Contacts

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

New reports

Sweepstakes Clearing House

I received a phone call from someone who stated his name is, Mike Henry, with Sweepstakes Clearing House. And also, mentioned Readers Digest. Stated... Sep 08, 2026

Document Delivery Services

The voicemail I received: “I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to... Sep 08, 2026

C.P.S

Received mailing indicating I needed to make my annual payment to the SCC. I was told in the letter to send the payment for $100 to C.P.S and file... Sep 08, 2026

Concora Credit

I received an e-mail stating that I was approved for a Milestone Mastercard. The initial fee is $300.00 and I would receive the card in 10 to 14... Sep 08, 2026

National Asset Management

This is locator Parks from pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed thi... Sep 08, 2026

Merchant Services Washington Impostor