MGMX Compliance Reports & Reviews

MGMX Compliance Reports & Reviews (16)

- Madisonville, LA, USA

Scammer's address po box 371680 dept 73818 denver co, Denver, CO 80237, USA
Country United States
Victim Location LA 70447, USA
Type of a scam Fake Invoice/Supplier Bill

Fake invoice that looked real. When I googled company found it was a scam. Having fallen for another company's scam, we are now alert to this one.

Useful

Scammer's address PO Box 371680 Department 73818, Denver, CO 80237, USA
Type of a scam Fake Invoice/Supplier Bill

Received this fake invoice in the mail. The addressee does not own an EMV terminal.

Useful

- Spartanburg, SC, USA

Scammer's address PO Box 371680 Department 73818, Denver, CO 80237, USA
Country United States
Victim Location SC 29307, USA
Type of a scam Fake Invoice/Supplier Bill

I received a bill for Annual EMV Terminal Download for $129.50. I do not now nor have I ever had an EMV terminal associated with my business.

Useful

Victim Location 35242
Type of a scam Fake Invoice/Supplier Bill

Billed for "annual certification services"

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- Berea, KY, USA

Scammer's address PO BOX 105603Department 95197Atlanta, Atlanta, GA 30348, USA
Scammer's email none
Country United States
Victim Location KY 40403, USA
Type of a scam Fake Invoice/Supplier Bill

A bill they sent to me but it looks fake, I have never used the services for this company.It asks only to send acheque,no contact phone number provided and the bill looks like a copy not a original bill

Useful

- Harlan, KY, USA

Scammer's website www.mgmxcompliance.com
Scammer's address POBox 105603Department 95197, Atlanta, GA 30348, USA
Country United States
Victim Location KY 40831, USA
Type of a scam Fake Invoice/Supplier Bill

Unidentified charges of 129.50 for Annual EMV Terminal Download, EMV Smart Card Compliance ($25.000 annual customer liability included)

Useful

Scammer's address P.O. Box 105603, Atlanta, GA 30348, USA
Scammer's email www.mgmxcompliance.com
Type of a scam Fake Invoice/Supplier Bill

They want $129.50 for an Annual EMV Terminal Download EMV Smart Card Compatible. They send these invoices to each of the employees in our group.

Useful

Scammer's address P O Box 105603 Department 95197 Atlanta , Atlanta, GA 30348, USA
Type of a scam Fake Invoice/Supplier Bill

Received invoice for Annual Certification Services from MGMX Compliance for $129.50. Stated do not send cash or credit card information as payment. Never heard of the company. We do not use EMV terminals.

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Scammer's address PO Box 105603 Department 95197, Atlanta, GA 30348, USA
Type of a scam Fake Invoice/Supplier Bill

Received invoice dated 2/28/17 for Annual EMV Terminal Download $129.50. Notation on invoice states if payment is not due within terms, you may be charged a monthly late charge of 2.5% of the unpaid amount with a minimum monthly charge of $5. This document constitutes an offer by MGMX Merchant Services to provide service to you for the specified period.

Period was not specified. The "invoice" does not include a phone number to contact the company and the will accept checks only.

Useful

Victim Location 85282
Type of a scam Fake Invoice/Supplier Bill

This scam is for a non-existent service for an EMV Terminal.

I am the sole employee of my small business, but I do not accept credit cards. The letter was addressed to me, and not to my business.

Note: The letter was mailed from California, ZIP 92024; however, the Company Address is reported as Atlanta, GA 30348.

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- Sedona, AZ, USA

Scammer's website www.mgmxcompliance.com
Scammer's address PO Box 105603, Dept 95157, Atlanta, GA 30348, USA
Country United States
Victim Location AZ 86336, USA
Type of a scam Fake Invoice/Supplier Bill

Received in the mail of what looks like a real invoice. If you or your employees are not watching carefully, you might mistakenly paid this bill (see attached image).

Useful

- Scottsdale, AZ, USA

Scammer's address PO Box 105603 Dept 95157 Atlanta, Atlanta, GA 30348, USA
Country United States
Victim Location AZ 85260, USA
Type of a scam Fake Invoice/Supplier Bill

What appeared to be an invoice for "Annual EMV Terminal Download" in the amount of $129.50 was received. In very fine print after stating what the fees would be for late payment, was the disclaimer that this document constitutes an offer to provide service. It is intentionally designed as an invoice to mislead small businesses.

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- Louisville, KY, USA

Scammer's address Po box 105603 Atlanta ha 30348, Atlanta, GA 30348, USA
Country United States
Victim Location KY 40222, USA
Type of a scam Fake Invoice/Supplier Bill

Invoice for annual terminal download EMV smart card compatible. Letter was post marked 40209

Useful

Scammer's address PO Box 105603, Atlanta, GA 30348, USA
Scammer's email none given
Victim Location MS 39701, USA
Type of a scam Fake Invoice/Supplier Bill

recd a fake invoice billing for annual emv terminal download for credit cards. we do not take credit cards

Useful

- Atlanta, GA, USA

Scammer's address PO Box 105603, Atlanta, GA 30348, USA
Country United States
Victim Location GA 30348, USA
Type of a scam Fake Invoice/Supplier Bill

Good morning,

We received this attached letter in the mail over the weekend. Doing web based research we believe this to be a fraudulent company. The letter has no phone contact but a web address and P.O. Box. We are already compliant with EMV technology and have been for 2 years now. Thank you for you support in this matter.

Useful

- Houston, TX, USA

Scammer's address PO BOX 105603, San Jose, CA 95157, USA
Country United States
Victim Location TX 77030, USA
Type of a scam Fake Invoice/Supplier Bill

I received a statement from MGMX Compliance requesting payment of $129.50 for a service/product that I did not order. It reflected a previous balance of $89.00 for an "Annual Certification" of which I know nothing about.

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MGMX Compliance Reports & Reviews (16)

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