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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.
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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.
WI, USA- 53528
Credit Cards
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Merchant Services
October 21, 2025
1085623
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