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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
Said they were from "Merchant Services" and we were billed for 2% more than we should be. Her name was "Jasmine". She couldn't provide any information when I was trying to vet her. Got her call back number 800-490-7479 and hung up.
Targeted Person's Location
KS, USA - 67226
Scammer Information
Unknown Location
Unknown Email
(214) 206-1878
Unknown URL
Scam Type
Fake Check/Money Order
Learn More
Business name
Merchant Services Impostor
Date Reported
September 30, 2025
Scam ID
1070568
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