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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

Claimed to be calling from "Merchant Services" and calling about an overcharge on my merchant account. When asked what company she was calling from she continued to repeat "Merchant Services" despite me telling her that it is not a legitimate company name. She could not tell me who my processor was but tried very hard to convince me that my business had been overcharged. Even pretended to look up information such as my processor, dollar amount, etc. but could not produce any information that would indicate that she was a legitimate entity. Ended up hanging up when I asked what she was trying to obtain from me.

Targeted Person's Location

MI, USA- 49002

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(214) 206-1878

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Merchant Services

Date Reported

December 9, 2025

Scam ID

1126320


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