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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.
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.
$1500
AR, USA- 72205
AL
Unknown Email
(334) 578-2810
Unknown URL
Tech Support
Learn More
Verifone Impostor
October 21, 2025
1084775
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