Card Services Reports & Reviews (91)
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If you know any contact information for Card Services, help other victims by adding it!
Country United States
Victim Location WI 54115, USA
Type of a scam Credit Repair/Debt Relief
Country United States
Victim Location NY 14435, USA
Type of a scam Credit Cards
Country United States
Victim Location NY 14435, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location KS 66618, USA
Type of a scam Credit Repair/Debt Relief
I received an email from Discover saying a pending Uber charge was denied. I called Discover to tell them the charge was not made by me. I also found that $12,600.00 had been transferred from one of the credit cards I had given Mr. Davis to my existing Discover card. Later that day, I received a fraud alert from Chase that charges were made against my Chase credit card. I called Chase, and they immediately stopped my account and took action. Today I called Mr. Davis to ask how things were going. In the course of conversation, I said there were some strange things occurring with the credit cards numbers I had given him. I told him of the fraudulent charges and the phone line went dead. I tried calling back several times later, and got no answer, just a message that I should leave a message floor Mr. Davis, which I did. He has not returned my call, and I do not expect that he will. The phone number he gave is 813-519-77299.
Victim Location NY 14435, USA
Type of a scam Credit Cards
Victim Location OH 44138, USA
Total money lost $9,000
Type of a scam Credit Repair/Debt Relief
Type of a scam Credit Cards
He then realized it was suspicious & called CapitolOne they immediately deactivated his card.
I then called CapitolOne later that day just to verify the deactivation & was told it was deactivated & that I should report the incident with them on their abuse site & with the BBB, as I am doing here.
It was suggested I try to look at his phone record & deterimine if I could, the fraudulent number that had called.
He has caller ID & I did extract this number-- 616-980-2030. When I googled this, I got a long list of info about this being a scam.
Scammer's website unknown
Scammer's address mckinney
Country United States
Victim Location TX 78239, USA
Type of a scam Credit Cards
Scammer's website www.cardservicesdirect.com.au
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location MI 48188, USA
Type of a scam Credit Cards
They claim to be with CardServices but they may be lying.
Type of a scam Credit Cards
Type of a scam Credit Repair/Debt Relief
Country United States
Victim Location CA 95961, USA
Type of a scam Credit Cards
Country United States
Victim Location CA 91302, USA
Type of a scam Credit Cards
Country United States
Victim Location WA 98424, USA
Type of a scam Credit Repair/Debt Relief
Type of a scam Credit Cards
Type of a scam Credit Cards
Type of a scam Credit Cards
Type of a scam Credit Cards
Country United States
Victim Location NY 11364, USA
Type of a scam Credit Repair/Debt Relief
I believe this was an attempt to illegally obtain my credit card information.
Scammer's email [email protected]
Country United States
Victim Location AZ 85712, USA
Type of a scam Credit Repair/Debt Relief