Scam Type
Phishing Scam
Business Name Used
Merchant Account Scam
Date Reported
June 26, 2024
Postal Code
68405
Total Dollars Lost
$ 0
Scam Description
The person asked about merchant account fees and when I asked what company he was with he wouldn’t answer but said “If you collect card payments then you have a merchant account” He then asked me to pull up my May statement and I said “how can i when i dont know what company you are with?” He then got very rude and started to screaming at me telling me he was going to notate the account and restrict my access to take card payments. Thats when I hung up.
