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Scam information

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
Scammer location logo

Hagerstown, MD- 21741

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

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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