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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
Caller identified themselves as calling on behalf of our actual payment processor and stated we had been overbilled and they wanted to verify we received our rebate, walked me through opening up our statement to check for a credit and when I didn't see one, asked me to send him the statement as proof we didn't receive it. Caller was asked why they wouldn't already have it and they acted as though only their billing team could view it. He provided a case # to make it seem more legitimate and wanted the email address that I'd be sending the document from.
Targeted Person's Location
New Albany, OH, USA - 43054
Scam Type
Bank/Credit Card Company Imposter
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Business name
Merchant Processing Center
Date Reported
July 13, 2026
Scam ID
1352960
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