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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.

Description

Said they were calling from merchant services from Clover credit card processing and that I was being overcharged and asked me to download my most recent statement and email it to: [email protected] with "CS0782" in the subject line to go to Candace. She asked me to do this while on the phone with her so she could give me a confirmation code. I did not but instead googled the email address and saw that it was linked with fraudulent activity. I told her the email wouldn't go through as it was flagged as fraudulent. She then got a bit flustered. I got her phone number to her "direct line" which was also the number she was calling from and I told her I would call her back and hung up.

Targeted Person's Location

Loomis, CA, USA - 95650

Scammer Information
Scammer location logo

Plano, TX

Mobile logo

(469) 573-2449

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Clover Merchant Services

Date Reported

September 15, 2026

Scam ID

1424916


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