Credit Cards 2024 Reports & Reviews

Credit Cards Reports & Reviews (118)

Scammer's phone (763) 343-1245
Scammer's website Halley Teacup Yorkie
Scammer's email [email protected]
Victim Location NY 12180, USA
Type of a scam Credit Cards

They have a text free number as a business number and ask the customer to obtain prepaid debit cards for payment

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- Newark, OH, USA

Country United States
Victim Location OH 43055, USA
Type of a scam Credit Cards

I received a text this morning, it looked like it was from my bank. It read: Call to resolve. We temporarily froze your account to prevent fraud, 888-451-0775 ID xq06584om. I called and got an auto message asking for my social security number, which I provided. Then it asked for my pin number, so I hung up. I called my bank who said it was a scam.

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- Lancaster, OH, USA

Country United States
Victim Location OH 43130, USA
Type of a scam Credit Cards

I received a text message from 463-222-6014 "Your account has been charged with a $545.18 for a portable washing machine with an order number. it went on to say not you? call us 1-323-388-4496." I called and spoke to woman, Stella Rogers. She told me to call her back at 206-299-2061. I was on the phone with her for half an hour. She had an accent. She was able to list my recent purchases from Amazon. She asked if I had used my Amazon account, or used my store card. She asked me about cities my account had been used in. I told her I had not used my account in any of the cities she gave. She told me I needed to stay on the line with her while I drove 93 miles to the nearest Amazon store as someone had taken out an Amazon loan for $3400 in my name. Then she told me to go to Target because I needed a wiping card. And Target is their third party for this. She told me to stay on the line while I was in Target. She told me to maintain and stay on the line as I was on a secure line. She said she was transferring me to the fraud department and stay on the line. I asked if I should go into Target. She said wait for Fraud. Then a man came on the line and told me to get a wiping card. I said this sounds fishy. He said: "Sir I am not done with you. I am trying to save you money. he said stay on the phone. Walk into Target. You need a wiping card. Go to Kiosk and buy a red and white Target card or the card with the dog on it". Then he texted me: Dear Amazon Customer an advance credit of $559 has been credited to your debit card against your blocking card. Please follow your Amazon representative to close this case transaction id amz17359901570. Regards, Amazon Inc. he said you should have gotten an email form Amazon, so go in to Target and take the card and swipe it for $550, the $550 will erase the cost of the washing machine from your account and keep $50 for your time and trouble. I hung up. Since then, they have called four times from a Centerbrook, CT number. They knew my wife's accounts. They knew my Amazon store card.

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- Stokesdale, NC, USA

Country United States
Victim Location NC 27357, USA
Type of a scam Credit Cards

Banks and other loan companies sending credit cards to activate with my name on it and banks that have put my name on accounts.

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- Atlanta, GA, USA

Scammer's website In Amazon's mobile app
Country United States
Victim Location GA 30310, USA
Type of a scam Credit Cards

While in the Amazon Shopping App ~ I was offered an 80.00 Amazon gift card if I applied for the Amazon Rewards Credit Card. Then they wanted my email add, full name, and SS#. Then they wanted me to call 855-296-6043 to finish the application process. I contacted Amazon customer service first, and they said it was fraudulent, and not to respond to it.

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Scammer's phone (718) 878-6417
Victim Location NE 68104, USA
Type of a scam Credit Cards

Received a phone call from a MAN who said his name was JENNIFER from Amazon saying someone was trying to use my Amazon account for $1499.00, so they put a hold on my account & wanted me to call them. I DO NOT & NEVER HAVE HAD AN AMAZON ACCOUNT! The name on the call log was Ji Lee. That area code is Brooklyn.

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Victim Location PA 16901, USA
Total money lost $78
Type of a scam Credit Cards

I do surveys on a regular basis. This one company offered to send me a product to try where I just paid shipping (it was a robot floor vacuum cleaner). I was charged $5.99 for the product and then days later I got charged $71.97. It showed up on my credit card under "uniqueinfinitecertainp" which turned out to be https://uniqueinfinitecertainpetsupply.com

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Scammer's phone (555) 555-5555
Scammer's website [email protected]
Scammer's email [email protected]
Victim Location TX 77429, USA
Type of a scam Credit Cards

The scam posses as a Venmo account that has been suspended. Click this link within 48 hours.

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Scammer's website PayPal
Victim Location KS 66610, USA
Type of a scam Credit Cards

I received an email saying my $499.00 purchase was on its way. If this is fraudulent call this number. I called it and was told to put anydesk app on my phone. Then they wanted to know about cash app and western union. They tried to take $100.00 from each of my bank accounts. I am getting new cards.

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Victim Location SC 29203, USA
Total money lost $700
Type of a scam Credit Cards

Cash app support was impersonated and I called to gain access to another account and they told me to open another account to get funds sent to. They took 500.00 from me and 59 for geasshopper.com and 1900 from a person on my Cash app.. I contacted TF bank to stop transactions

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Scammer's phone (855) 867-1286
Scammer's website www.google.com
Victim Location NY 12047, USA
Type of a scam Credit Cards

He claimed he was a ebay representative going to reanburst me had me download cash app link my credit card to it download quick support to he can see inside my phone when I caught on after all was done I said they were scammers they're going to jail and one time someone was going to call them with the police he told me he was going to beat me with a stick and made all threats to me and my child.

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Scammer's website My direct express master card
Scammer's address New York, NY, USA
Victim Location CA 95205, USA
Total money lost $40
Type of a scam Credit Cards

39.71 dollars was removed from my direct express credit card and had to have hacked and scammed me. I have found no such business. I am also now afraid of the smoke shops all around me. I also have a chip card only. My bank in texas said red David scamming might have taken place! ???

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Victim Location NE 68152, USA
Type of a scam Credit Cards

I called Amazon on their customer service line to report a empty envelope I received from them, the product I ordered was not inside. The line was answered by an individual that told me my account had been breached and all my information was out there. Stating there were 1,000’s of dollars charged to my account. And that we needed to contact my bank to avoid these charges being processed. He was going to contact security at the bank for me to talk to. Another man came on the line instructing me not to tell anyone about this breach because they would be investigating everyone even bank employees. The man told me the charges on my card amounted to 13,500 dollars so I needed to get that amount out of my account and put it into a digital account. That once they got things straightened out and they (?) knew the charges weren’t made by me they would transfer the money back into my account.

They said I needed to go to a place called Mistic Moods ( a tattoo place) to open the digital account. At that point I knew it was a scam and hung up.

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Scammer's phone (866) 511-3927
Victim Location OH 43457, USA
Type of a scam Bank/Credit Card Company Imposter

Told to contact number press one. Said credit card was locked. Wanted me to enter my card number

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Scammer's phone (910) 441-4098
Scammer's website Cash App
Scammer's address Houston, TX 77006, USA
Scammer's email [email protected]
Victim Location CA 93230, USA
Total money lost $708,791
Type of a scam Credit Cards

On Monday November 7, 2022 I was scammed by a man named James Scott who claimed he was a Cash App agent to help me with my account transactions. He had me download a app called GO TO RESOLVE which broadcasted him to my phone. He told me something was going wrong with my card and I would have to send my money to a different card to get unlimited transactions but he really had me send my money to his card without my knowledge and it said it sent to Bancorp Bank. I asked him to return my money to the original card and he acted confused the he wasn’t able to send it back. So I would like to report fraud and have my money returned to me. The number he posted on the website I called was (910)-410-4098. And the card he had me send the money to ends in 4515

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Scammer's phone (806) 338-8356
Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Victim Location MI 48202, USA
Total money lost $473
Type of a scam Credit Cards

The unknown person

I believe has hack my bank account info from the bank source

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Scammer's phone +1 (425) 900-6391 Bellevue, WA
Scammer's address WY, USA
Victim Location NY 14613, USA
Total money lost $170
Type of a scam Credit Cards

The scammer was able to access my account through my peacock app on my TV there was a message saying I need to call this number in order to have my peacock app added to my other TV and that I couldn’t go through my phone that I had to use a tablet or computer. And now the number that I called is no longer in service.

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Scammer's phone 800-250-5411
Scammer's website Www.mysynchrony.com
Scammer's address PO Box 960061, Orlando, FL 32896, USA
Victim Location FL 32246, USA
Type of a scam Credit Cards

I received in the mail the credit card with the name of Dana Brazil at my home address no one with that name lives here. Now I am receiving a credit bill statement where they charged an air conditioner unit in Coral Springs Florida for the amount of $3510. I tried to call the number on the bill, no one answered.

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Scammer's phone (866)539-3735
Scammer's website dybyvr.com
Scammer's address dybyvr.com
Scammer's email [email protected]
Total money lost $12.99
Type of a scam Credit Cards

There was a charge on my card of $12.99 listed as “dyvybr.com.” I went to their website and it SCREAMS scam. They never name the specific websites they claim to be a part of. And then, when I chatted with an “Alain San” of the alleged company, he or she said that they need the first 4 digits and last 6 digits of my credit card number to better look into it for me. I asked what specific businesses they work with, and this person couldn’t name ONE. They are a SCAM!!!

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Scammer's website chrsmtc.com
Scammer's address Website, KS, USA
Victim Location KS 66604, USA
Type of a scam Credit Cards

When attempting to reach usps tracking, I was redirected to this site. Here my bank card information populated automatically from my Gmail saver info. When I attempted to get out, the site said my card was decline and asked for a different card.

I have reported the site as a scam to Google Microsoft as well. But this needs to be removed altogether. Thanks.

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Credit Cards Reports & Reviews (118)

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