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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
Called my business's line, the line had a lot of static. They said they were auditing merchant fees and asked about mine on my cc services. Said I had overpaid and asked me to send a PDF copy of my statement to start a case. It all sounded odd, so I told them to email me and I would review it the next day. I used the info in that email to look them up, and it looks like it is just a scam, as I suspected.
Targeted Person's Location
WI, USA - 53528
Scam Type
Credit Cards
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Business name
Merchant Services
Date Reported
October 21, 2025
Scam ID
1085623
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