MGMX Merchant Services Reports & Reviews

MGMX Merchant Services Reports & Reviews (4)

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

Received fake invoice from MGMX Merchant Services and I have made multiple attempts to contact them using their website and it never goes through. There is not a phone number and the links take you to other websites. I contacted the links to see if they have ever heard of them and they had not.

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Scammer's address PO Box 371680, Denver, CO 80237, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Received an invoice in the mail for $129.50 indicating payment was needed for Annual Certification Services for an EMV Terminal/Smart Card.

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- New Orleans, LA, USA

Scammer's address PO Box 371680 Dept 73818, Denver, CO 80237, USA
Country United States
Victim Location LA 70125, USA
Type of a scam Debt Collections

Received apparent bogus bill from scammer. Have never heard of company or "services" being billed for.

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Scammer's phone None listed
Scammer's address PO Box 371680 Department 73818, Denver, CO 80237, USA
Type of a scam Fake Invoice/Supplier Bill

We received a bill from MGMX Merchant Services asking to make a check out to MGMX Compliance. It warns not to send cash or card and claims that the bill is for "annual EMV terminal download EMV smart card compatible ($25,000 annual customer liability included)". We have never heard of this company, and I find it very odd that a bill for an EMV terminal wouldn't accept a credit card payment in addition to the fact that there is no phone number listed to discuss any concerns.

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MGMX Merchant Services Reports & Reviews (4)

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