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Payment Card Interchange Fee Settlement

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Payment Card Interchange Fee Settlement Reports & Reviews (2)

- Earl Park, IN, USA • Oct 21, 2024
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I believe the scammer is using my address with a fake business account name.

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- Meridian, ID, USA • Oct 13, 2024
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I received a form to fill out with all my personal information on it. It uses my book business name ***** ****** and claims this is for Visa and Mastercard. I do take these credit cards when customers buy my books, but I used Paypal up until this year and am now using Square to process these payments. It just looks so suspicious. Have ya'll heard anything about this? They claim they are on "interchange Fees paid." I know both Paypal and Square take an upfront percentage of what is charged (a processing fee), but I don't remember seeing any interchange fees. The fact they are using a post office box and not a real address concerns me, as well as the revelation of a lot of personal data.

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