Credit Cards 2024 Reports & Reviews

Credit Cards Reports & Reviews (117)

- Oakland, CA, USA • Mar 04, 2024

Country United States
Victim Location CA 94605, USA
Total money lost $2,200
Type of a scam Credit Cards

They ask me to download zenydesk and told me they see my deposit of755.00 for February I thought it was chime customer service then this month I was supposed to get my benefits and I didn't and it was processed from treasurer but chime said they didn't see it

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- Plainview, NY, USA • Feb 21, 2024

Scammer's address PO BOX 1170, Owasso, OK 74055, USA
Country United States
Victim Location NY 11803, USA
Type of a scam Credit Cards

I received a pink form stating that this is a final notice. This form invites me to "participate in a low cost Mortgage Life Insurance Protection Program" which protects my mortgage loan. This scammer also knows the amount of our loan. It continues to list benefits of the program. It includes a QR code to scan and a form at the bottom that asks for my and co-borrower/spouse's date of birth and gender. There's also fields for phone number, work number, best time to call, cell number, and the first name of the person completing this form. This form also included a return envelope that goes to PO BOX 1170, Owasso, OK 74055-9911.

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- Spring Valley, CA, USA • Feb 16, 2024

Scammer's address Spring Valley, CA, USA
Country United States
Victim Location CA 91977, USA
Total money lost $900
Type of a scam Credit Cards

Card skimmed at Grocery Outlet in Spring Valley on Feb 15, 2024 during purchase of items

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- Daly City, CA, USA • Feb 15, 2024

Country United States
Victim Location CA 94015, USA
Type of a scam Credit Cards

Scammers communicated debit from

a Well Fargo credit card account of $619+/- & to click for a “yes” or a “no”

Response

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- Lafayette, LA, USA • Feb 06, 2024

Country United States
Victim Location LA 70506, USA
Total money lost $9,000
Type of a scam Credit Cards

I was called from a person who was supposed to be from Chase Bank saying my was being used to gamble so I went and withdrew 9000 and put it in a Bitcoin machine he said he would call back but never did

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- Columbus, OH, USA • Feb 05, 2024

Country United States
Victim Location OH 43224, USA
Type of a scam Credit Cards

I received an email, supposedly from LifeLock saying something about an invoice for $299 to be paid within 15 days and if I want to cancel call 855-377-0018. When I called, I got a Verizon message that it was not a working number, and hangs up.

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- Ashland City, TN, USA • Jan 25, 2024

Country United States
Victim Location TN 37015, USA
Type of a scam Credit Cards

Received a text, seemingly from Equifax, claiming my credit score dropped a large amount and to click a link for more information

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- Johnstown, OH, USA

Country United States
Victim Location OH 43031, USA
Type of a scam Credit Cards

I received a voicemail from a man with a heavy Indian accent. He said he was with the Better Business Bureau and he had received an application for a credit card in Michigan. He asked for a call back. I did not return the call and erased the vm.

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- Zachary, LA, USA

Scammer's address KY, USA
Country United States
Victim Location LA 70791, USA
Type of a scam Credit Cards

Usa fcu called me she said that the scammer had tried to get money tried to give a new phone no she said they had all of my information they had bd ssn and address she blocked the visa card please tell me what to do

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Victim Location AB T1S 2L1, CAN
Type of a scam Credit Cards

Tried charging $50 to my credit card

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Scammer's phone (231) 408-5949
Scammer's address ID, USA
Type of a scam Bank/Credit Card Company Imposter

Fake "lower your credit card interest rate" scam by madarchod criminals phoning from India and impersonating either Capital One, JPMorgan Chase, Citibank, Bank of America, Discover Card, or Wells Fargo. This is a fake credit scam by criminals calling from India, stealing your credit card numbers, Social Security number, bank account and personal information. Caller ID shows Idaho.

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Scammer's address 410 Lewis Scott Court 410, Eastover, SC 29044, USA
Type of a scam Credit Cards

Someone told me that they were in a car accident they had paperwork from Lawyers help the legal services that comes on television late at night. The person needed a witnesses. Then paperwork has to be notarized. But it's a complete scam. There's no car accident it's all a scam just to get your signature to really steal money from your bank account giving person access to your account information. Lawyer Help TV show where the legal helpers are all sitting at a desk and they say call right now if you been in a accident. It's all a scam.

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Scammer's website Equifax sign in link
Scammer's address San Diego, CA, USA
Type of a scam Credit Cards

I had an alert to check my Equifax report credit. I found a REVVI Credit Card application and another credit card application in my Equifax sign in report pre-approval letter. But the two credit card application are fake and they want Access to your bank account information.

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Scammer's website Gmail account
Scammer's address FL, USA
Total money lost $2,500
Type of a scam Credit Cards

Quick Cash USA contacted me by mail to my Gmail account saying I was pre-approval for a loan the person ask for my bank account information including routing number to send money to account. Then person ask me to download money back to ebay card. Then they would automatically approve a loan for 5000 but first I had to build credit score by sending back the first 2500. It's unbelievable what a person believes in hard situation.. I can't understand why I thought this was true. I was actually thinking it was Quicken Loans because person at bank gave me their number to call for a loan. Quick Cash USA and Speedy cash both are scammer company. But not Quicken Loans and Rocket Mortgage. Now I know but I got police reports from Richland county Sheriff dept. And Manager at Synovous Bank had to be part of this at the time because serveral people told me after the fact that this company had been all over the news.... I have been scammed at every bank in Columbia SC Wells Fargo bank 3000 and Bank of America 11 thousand and Wood forest national bank 5000 and TD bank 1000 and Citibank bank credit card 2600 and BBT bank someone tried to get a student loan and Regions bank 752.00 person or persons have been stealing my money and identity at every bank and person also has a duplicate copy of my SC drivers license.. I am so tried of person stealing from me it's a. Scam my whole life now I don't know what to do and seems the harder I try to fix my credit issues the worse it gets I have tried paying some of the bills but as soon as I start paying on my Equifax report then person immediately knows I have money from somewhere and steals money from bank account. I have gotten settlements from Workers compensation and hip replacement repair settlements but someone else goes right behind me and steals money from my account at bank leaving me in debt and then scam me through Equifax. I don't understand what is happening. I never get to leave the projects Columbia Housing Authority Eastover SC. I have gotten approved for several mobile homes but when I go back to bank account no money person has stolen identity and money.

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Type of a scam Credit Cards

I was searching for a personal loan online. This lady knew the amount and where I wanted if deposited. But also goes on to tell me she is connecting me with someone worth an insurance agent and she tells me to tell them no I didn’t want it. I told her I already had insurance coverage again she tells me to tell them no. So when she puts me on hold i hang up. I checked my kredit karma not long ago and there it was 3100. You could not use it. You pd 5 oklars a month so they could report to the bureau that you paid your payment on time. I’m just sending this out incase someone has an emergency and needs funds quickly not to falll for this. I had searched several places on that day so I go back as far as my phone can go and I find the name. Of the co and typed NO. I got no response I go back again and put CLOSE. NOW. Took 3 months to come off of my credit report.

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Scammer's website Cash app
Scammer's address CA, USA
Total money lost $1,138
Type of a scam Credit Cards

They called on a three-way call pretending to be a bank Representative.trying to verify a Cash app transaction I had made . Ended up transferring 1138 dollars out of my Bank of America acct link to my Cash app

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Victim Location AR 72713, USA
Type of a scam Credit Cards

Scammer sent….

(ARVEST ALERT) Did you attempt a purchase of $890.55 at MACYS*9573? If [YES] reply 1, If [NO] click here cli.hopp.to/vest to cancel

My reply:::

This was my ex husbands card so I don't know who is using it because he is currently incarcerated. Please cancel whatever transaction someone is trying to make.

I took it my Arvest banker and they said this is a scam, so I’m reporting this to you.

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Scammer's address 8880 Horton Rd SW #1119, Calgary, AB T2V 2W3, CAN
Total money lost $16,000
Type of a scam Credit Cards

Credit card used by a company called "Flames City Trucking," using credit card multiple times. Quick search shows the provided address of this scam company and its incorporation number as 1759972 Alberta Ltd.

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- Staten Island, NY, USA

Country United States
Victim Location NY 10304, USA
Total money lost $4,000
Type of a scam Credit Cards

Person called from the TD customer service number that appears on the back of my debit card claiming to be a representative of the fraud department. Asked for the last 8 digits of my card number, said they were going to send me a code to verify the dispute and to tell him the code when I got it. Of course the text with the code says never to share it, but I thought I was talking to the bank. The final straw was when he asked me to verify my SSN. I wish it hadn’t taken me that long to catch on.

My fiancé called the bank while I was on the phone and they said to hang up because they don’t even call for fraud cases, they send a text.

They called me again a few months later and when I said it was odd they called me because they don’t usually call customers for fraud they hung up. It’s amazing what people will do.

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- Fresno, CA, USA

Scammer's address Fresno, CA, USA
Country United States
Victim Location CA 93706, USA
Total money lost $2,700
Type of a scam Credit Cards

I got a phone call from restricted number, the lady told me she was from Wells Fargo continuing to tell me if i was applying for a business loan. i answered no i do not apply for anything . Then she said ok well someone is trying to apply under your name i'm going to transfer me , don't remember exactly who . it was a guy who told me someone is laundering money in my name and there opening bank accounts in all these different banks. so i was going to get transferred to someone else. i remember getting transferred 3 times. one was treasury and the other was a detective. after the person from wells fargo said im going to transfer the next lady who then told me i need to put all m money on cards i asked what kind of cards like money cards or cards that can be used like a visa , she said no there gift cards so that way they cant be traced by the person who is using our name and social . i kept saying no i dont feel comfortable putting all my money on cards.she then said if i dont then theres nothing they can do for my case.so i agreed .she told me not to tell anyone because its an open case still . so i sadi ok ihave to take my kids with me. she said thats fine. she then told me to go to rite aid or walmart 7-11 dollar general . where they sell gift cards. so went to rite aid she said to keep her on the phone the whole time .and to ell her when i arrived then she told me to look for target sephora or ebay .ones where i can load more money . she said if i do target to get three for 450 , or sephora for the same. ebay will be 200 at least 6 cards. i was only able to do one target the others got denied on bank card. so after that she told me to scratvh the back to giver card # and access # and they will all be on file and detective will give my money back in a hour tops.she then said ok head to the bank pull out all your money leave like $2 so your account will stay open. she then saidto head somewhere else so i looked up dollar general headed there did the same . this time got sephora for 450 was only able to get one even though i payed cash. she then asked for the card details. after she said ok to fine another store so found a different rite aid was able to get two target cards for 450 each . gave the card numbers. then i told her i cant do this no more there shouldn't be a problem i have all my money its me who has it. she then said i need to spend it all to have it on file and can get it all back. she then transferred me so a detective who was handling the case and would give my money back. he said i have to spend the money or my money would not be given back to me. then transferred me back the the lady who said head home is there any other stores you can stop at i said no theres nothing else. im heading home im done .so after she transferred me back to the detective who said if i don't comply i wont get the money back and i wasted all the money and i cant get back. he then transferred me back the lady continued telling the same thing so i said OK. because i need my money back. so i went to the rite aid i first went to and got to more target cards for 450 each gave the the card numbers then i said that should be enough spent half my money you know its me. she said well its not up to so hold one one second . i got the detective again he said to head home drop my kids off and leave to go spend the rest of the money. i refused pretty much raised my voice told them no im dont not going to do it. to send the sops because im done. by then my husband heard me on the phone came out side heard alittle then told him to stop calling me and hung up.they then tried calling back twice on restricted number didnt answer so then called me back three more times this time a number popped . still didnt answer. by then i explained everything to my husband he said i been scammed he immediately grabbed all the gift cards my phone and the rest of the cash went to try and return them they didnt take them back.

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Credit Cards Reports & Reviews (117)

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