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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
I have received this call numerous times. The caller represents themselves as someone from Merchant Processing Center and they are checking to make sure we received our $800 or $850 credit due us on our recent credit card processing statement. The caller first asks you to bring up your most recent credit card processing statement, walks through various scenarios (trying to make themself sound legitimate) and then gives you a Case ID # and lets you know that as soon as they receive our statement via email, they will ensure the credit is issued to our account.
Targeted Person's Location
Omaha, NE, USA - 68127
Scam Type
Phishing
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Business name
Corrective Processing Center with Merchant Processing Center
Date Reported
April 15, 2026
Scam ID
1256836
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