Sign in  

Merchant Services Washington Impostor

Sharing is caring! Are you having problems with Merchant Services Washington Impostor? Use ScamPulse to file a complaint.

Merchant Services Washington Impostor Reports & Reviews (1)

I work at a merchant services company, and received a call from one of our merchants who asked if a form that she received was legit. The form was from Merchant Services Washington and requested pertinent info such as legal name, address, EIN, phone number, identification, voided check, bank account info, etc. The form stated "Final terminal security upgrade request form to be completed and faxed in before the Merchant Services Washington Deadline July 26, 2019." The form contained all of the information necessary to fill out a merchant processing application. The form is attached and I have removed all sensitive information.

I advised my customer not to send in her information to Merchant Services Washington as it was likely that they were phishing to flip her business to them or to potentially steal their money.

Check fields!

Report Merchant Services Washington Impostor


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Merchant Services Washington Impostor Contacts

If you know any contact information for Merchant Services Washington Impostor, help other victims by adding it!

Add new contacts

Recently updated reports

Received letter dated March 27th 2026 from Chiara Juzo about unclaimed life policy and that I could be a beneficiary... How many people share same... 2 h ago
Emily emailed us with the same thing: I hope you’re doing well. I would like to arrange sessions for my daughters and would appreciate it if you... 2 h ago
This “company” just tried to scam a verified victim of device compromise and identity theft by claiming they were acting on behalf of Verizon... 16 h ago
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... Apr 07, 2026
David Hagelberg called from this phone number and said my recent loan request had been processed and was waiting for revenue verification and I... Apr 07, 2026

New reports

It is trying to share a document about an arrest warrant 17 h ago
Empoweredhealthliving.com who spokesperson or owner is Jillian Michaels, claims that her recipe will give you the Jell-O diet that Serena William... 17 h ago
A voicemail was left on my phone leaving me this message: I didn’t respond. I blocked the number but they use multiple numbers. So I’m sure they will... 17 h ago
I was I got the job without a phone interview. He sent me a check for 1980.00 which I do not think is real. He then wanted me to go to Verizon and... 17 h ago
I received a phone call from a gentleman claiming to be a process server for the state of Connecticut. I asked why was he serving me about something... 17 h ago

Most Read Reports

i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports