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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
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
Scam Type
Credit Cards
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Business name
Clover Merchant Services
Date Reported
September 15, 2026
Scam ID
1424916
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