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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

Phone call from person claiming to be Verifone IT and needing to test refunds on the verifone unit per the request of the IT department. Walked the store through creating a sale and finishing it with cash then provided a credit card number for a refund. Then requested they tie another card number to their apple wallet and doing another refund with increasingly higher amounts.

Dollars Lost

$1500

Targeted Person's Location

AR, USA- 72205

Scammer Information
Scammer location logo

AL

Mail logo

Unknown Email

Mobile logo

(334) 578-2810

Web logo

Unknown URL

Scam Type

Tech Support

Learn More

Business name

Verifone Impostor

Date Reported

October 21, 2025

Scam ID

1084775


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