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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
My company, Utilities Intelligence LLC, has received two mailing from Merchant Services. I have never contacted this company. The mailing are labeled "DISPUTE NOTIFICATION". I have attached a copy of the mailing. It appears to be some type of credit card processing company. I / Utilities Intelligence have not requested an account or services from Merchant Services.
Targeted Person's Location
FL, USA - 34110
Scammer Information
Hagerstown, MD - 21741
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Merchant Services PO Box 6010 Hagerstown MD 21741-6010
Date Reported
September 5, 2025
Scam ID
1053649
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