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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

I was looking for a credit card reader to buy for my small buisness. I filled out an application for this companys credit card reader, never recieved or used this companys credit card reader but they started to withdraw 100$ from my account over a period of 6 months without me noticing. Once i noticed i filed a fraudulent claim with my bank to stop this company from steeling from me.

Dollars Lost

$640

Targeted Person's Location

FL, USA- 34243

Scammer Information
Scammer location logo

Jacksonville, FL- 32256

Mail logo

Unknown Email

Mobile logo

(844) 695-9456

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

BANKCARD CENTER

Date Reported

October 10, 2025

Scam ID

1077399


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