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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.

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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

Scammer Information
Scammer location logo

Murrells Inlet, SC- 29576

Mobile logo

(730) 230-1055

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Merchant Services

Date Reported

October 21, 2025

Scam ID

1085623


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