CAT: Credit Cards · REPORTED September 15, 2026
Clover Merchant Services scam
A credit cards scam report, targeting a consumer in Loomis, CA, USA - 95650.
Narrative evidence
What happened
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 to: [email protected] with "CS0782" in the subject line to go to Candace. She asked me to do this while on the phone with her so she could give me a confirmation code. I did not but instead googled the email address and saw that it was linked with fraudulent activity. I told her the email wouldn't go through as it was flagged as fraudulent. She then got a bit flustered. I got her phone number to her "direct line" which was also the number she was calling from and I told her I would call her back and hung up.
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.
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