CAT: credit-cards
Credit Cards scams
Unauthorised charges, card-draining schemes and fake card offers.
- Reports
- 36
- Reported loss
- $918
Book Harbor
$72 lost
They obtained my girlfriend’s email and my credit card to bill me.
Clover Merchant Services
Loss undisclosed
Said they were calling from merchant services from Clover credit card processing and that I was being overcharged and asked me to download my most recent statement and email it…
My Traits Profile
$40 lost
Got text from my bank asking if I recognized.
Sabine State Bank
Loss undisclosed
This man was posing as James Martin, who called from the Fraud Department at Sabine State Bank and told me that Jackie Hernandez was fixing to purchase $ 850 worth of merchandise…
Central Roadside Assistance
$100 lost
searched for a towing company via the phone number above. Gave debit card info over the phone. To our surprise a non-English speaking gentleman did come and tow the truck, however…
Member Services
Loss undisclosed
I am getting multiple calls a day from a made up member services asking me about debt consolidation.
Bravaro
Loss undisclosed
Welcome to Bravaro, We have received your application and will update you shortly once it has been reviewed! msg STOP to opt-out Your application got evaluated, Tap now. Session…
Citibank Imposter
Loss undisclosed
fake credit card and scaming for my info
JPMorganChase Benefit Programs
Loss undisclosed
Today received a call person on other end was claiming that I supposedly sent 2000 and 3000 to a karen jacobsand ask if I authorize this transaction and chase was were transaction…
Zelle/Wells Fargo Impostor
Loss undisclosed
Caller first identified itself as Wells Fargo Bank, then when I said I had no accounts at Wells Fargo, they said they were handling fraudulent transactions through the Zelle app,…
Baker cole and associates
Loss undisclosed
I received a voicemail stating Niagara county court judicial services was trying to serve me with papers on Monday September 14 from 8-12 pm and said I needed two forms of valid…
Sabine state bank
Loss undisclosed
This person was calling to let me know about charges on my account that I never use they would not provide any last 4 digit of my cards for these charges only the first 8 so I did…
JPChase
Loss undisclosed
Same as the others described. Identified themselves as Chase Fraud department and asked if I had made to Zelle transactions of $998 and $1200 for 2 different accounts. Gave me a…
Direct card
$95 lost
Direct card said I was approved for card. Took my 60.00 fee and 35.00 fee and 3 months later said couldn't approve me then for card in mail. They said refund be issued after 28…
IMPOSTER LendingClub
Loss undisclosed
Caller stated he was Alan Smith with Lending Club about my loan application. (I did apply for a HELOC with Happen/Lending Club) he then asked for my name, address, phone number,…
Curtis Denisse
Loss undisclosed
I received a statement from a company that I don’t recognize . The name on the email is Curtis Denisse
Fake Loan Application Vishing and Identity Theft Scam
Loss undisclosed
Alvin Douglas will not stop calling me. I call the number and talk to a live person to remove me from the list. They keep calling
IMPOSTER Chase
Loss undisclosed
Called my phone and said someone had opened a fraudulent account in my name. They said they then need to verify, which is when I hung up and called Chase’s direct number.
Chase Saphire Credit Card Imposter
Loss undisclosed
Received a call from a number that matched JP Morgan Chase bank with a quick Google search +1 (212) 552-5100. Stated a Saphire Credit Card account in my name was used to transfer…
Bank of Texas
Loss undisclosed
I received a series of calls, one right after another. I don’t typically answer unknown callers but because it said Bank of Texas and they continued to call I finally answered.…
No name
Loss undisclosed
Person said they were from JPMC and asked if I was Jorge Rodriguez. When I said yes they disconnected. This was in Spanish
JP Morgan Chase Phishing
Loss undisclosed
Received a call from 212-512-5200 and it said it was JP Morgan Chase on my caller ID. I answered and a man (Michael Harrison) asked if I opened a checking account this morning and…
Unknown credit cards scammer
Loss undisclosed
I have received numerous loan application scam voicemails. I have not applied nor inquired about any loans that these callers are claiming. This week, I have received several…
Reserve credit card
$95 lost
I canceled my card because they want extra money and I said no they have not received my refund
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