CAT: Credit Cards · REPORTED March 13, 2017
Card Member Services scam
A credit cards scam report, targeting a consumer in LA, USA - 71115.
Narrative evidence
What happened
Community warning
How to protect yourself from credit cards scams
- Never send money, gift cards or crypto to anyone you have not independently verified.
- Search the business name, website, email and phone number here before paying.
- Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
- If you have paid, contact your bank or card issuer immediately to dispute the charge.
- Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.
More credit cards scams
View categoryClover 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…
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…
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,…
Member Services
Loss undisclosed
I am getting multiple calls a day from a made up member services asking me about debt consolidation.
Community comments (0)
Have you dealt with this business? Share what you know to help others.