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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
Direct card said I was approved for card. Took my 60.00 fee and 35.00 fee and 3 months later said couldn't approve me then for card in mail. They said refund be issued after 28 day hold and its 3 weeks passed that and still no info on refund.
Dollars Lost
$95
Targeted Person's Location
Salem, OH, USA - 44460
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Scam Type
Credit Cards
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Business name
Direct card
Date Reported
September 14, 2026
Scam ID
1421804
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