Who called you from 8003481556 ?
+1 800-348-1556
NEGATIVE SCAM CALL
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Phone number 8003481556 has negative rating. 40 users rated it as negative, 4 users as neutral and single user as positive. This phone number is mostly categorized as Scam call (18 times), Financial services (16 times) and Unsolicited call (5 times).
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Community Reviews
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Scam Over Charged (Scam call) reported by harry
SCAM Caller - Said with merchant services out of the corporate office Desiree ext 417. Said we had been overcharged on a statement with a PCI fee and were out of industry standards. Wanted a copy of our statement.
1
40 months ago
Merchant Services (Unsolicited call) reported by Candace
Multiple calls re urgent matter re over charges on processing account. It took me several calls and discussions to get a clue! Very pleasant, eager to help, persistent...very clever at that. Cleary NOT a good thing. Block them soon than later!
41 months ago
same as other Merchant Services and we were being overcharged (Scam call) reported by 73.98.94.xxx
Asked for Driver's License, canceled check. I looked here before my dad sent the info THANK GOD!!!
1
Claudia
I just got the same call. Guy named Wilson
42 months ago
Today I received call from this #Her Name is Patty (Financial services) reported by shan
Patty called me today and said your Merchant acct. overcharged.I Fax her Merchant statement and waiting for another person call. let see what happen.
42 months ago
Fraud (Financial services) reported by gordonzero
After looking the number up on here and told here i thought it was a fraudulent call she promptly hung up
45 months ago
Merchant Services Scam (Scam call) reported by B
Tried to say they could save us money because we were paying to much for our services from the previous months of oct, nov, December and needed our statements...didn't say what bank they were with and were just fishing for more info. DO NOT TRUST A REAL BANK WILL NOT CALL YOU LIKE THIS
47 months ago
Received email about a boguis $1300 Amazon charge (Scam call) reported by Mark
The email starts out: Hello %Name%, and talks about Amazon Primer shipment of $1300 or so. Typical scam hoping I will call in and give them a credit card account to refund the charge. The return address of the Amazon-looking email is a Gmail account. You would think Amazon would use their own email account :-) I love playing with these **** in India. On weekends if you call the numbers they often don't answer but will call you back. In the meantime, I just keep calling them back and wasting their time.
53 months ago
Complete Liars (Scam call) reported by scott
Spoke with Justin McCoy at ext. 614. He could not answer any of my questions so I told him he was a fraud and still tried to get my info. I'd like to get this guy at my counter so I could kick him in the nuts. Hard.
2
Robin
All I can say is ask questions. They hate when you ask questions because they are lying. They want your business and are trying to get info to show you how to save with them. I asked too many questions and the tone changed and I was hung up on.
stacey
I got a call from them and they helped me with all my overbilling fees. PCI compliance now.for the last 90 days. Thank you
53 months ago
Merchant services fake (Scam call) reported by D. Raine
calls and says they are from merchant services and wants your credit card processing accout info . I hung up.
1
Gina
Just got a call from Nick corporate office knew my name but not the business name supposed to call me back hmmm odd I don’t have a business anymore
54 months ago
Deceptive company (Financial services) reported by Daniel G
We had a call from this number, extension 404. They make it seem like they are currently connected to your merchant services or PCI compliance team. They are not connected at all, but they ask for information to see if they can earn you some money back on your PCI fees. I'm assuming they look to see if they can change the answers on your PCI compliance test to decrease your fees and have access to your financial data. Do not send them your statement or your signature. Stay safe out there.
1
Tom
Not true I had them look at my statement and I was overilled and they put in a resolve to get it removed..
54 months ago
Over Billing (Company) reported by JAY
I received a call from a lady that told me she was calling in reference to PCI and told me I was over billed. We went over my statement and she was right. Fixed the problem. Thankful for her assistance. faxed the statement and it was corrected for 90 days previous over billing.
3
melissa
I had the same call and she helped me also. Did overbilling corrections for 90 days. I would have never caught this without this call.. Thank you..
scott
Melissa, Now they have ALL of your info - Bank acct. #'s, etc.
Joe
This must be the scam co. Posting this. Ask them for an address the send the cops over to see. Trust me they won give it and if they do its fake!! This is a SCAM its a major FCC and banking violation
55 months ago
Women called and told us we were over paying. (Financial services) reported by Jan Osburn
She was very convincing. She said we had been over paying since December. It is now April. She needed the January statement to get us a refund. She was very convincing and knew information about our account that led me to believe she was legit. We sent her the statement and she said she would call me back. I am the bookkeeper. It gave me a bad feeling so I googled the number and found this sight with similar stories. We are changing our info so what ever they were doing won't work.
55 months ago
Merchant Services (Financial services) reported by Jen
Received a call stating they were with Merchant Services and that we had 6 corporate charges that needed to be "fixed" on our account. Then he said - 6 corporate charges that needed to be removed. Asked if I received the statement, which my provider changed this last month and you have to log on to see detail. I received a call to set up login information, but never got email to do so. He seemed familiar with this situation and said that has happened to several people. He asked for our customer service number to determine what site i needed to go to. Asked me to call him back when logged in and he would help me with the corrections. Just didn't feel right, then saw all these comments on same phone number. Sorry "Chance Baker"....not calling you back!!
1
Abby
Oh I've gotten to speak with "Chance Baker" a couple of times now. Fast talker; convincing at first. The moment you start to question him he gets aggitated. Today he called and I simply told him I'm aware this is a scam and I'm not interested, but thank you and have a good day. I hung up while he was trying to convince me it wasn't a scam. He promptly called back, told me our bank account would be debited $284 on Monday, but not by him, and hung up on me.
55 months ago
Claimed to be Merchant Services (Scam call) reported by Randy
Same story as many of the others. This lady called our business. She spoke with my wife and said she was with Merchant Services and that we were overcharged, and she wanted us to send them a copy of our invoice. My wife called me because she was concerned it wasn't legit. Why would they need a copy of the invoice they sent us if they knew they owed us money? Googled the number and voila! Came to this site to see that many had the same experience.
56 months ago
Vague "Merchant Services" (Scam call) reported by 68.113.99.xxx
Our company was contacted by a "Nick Johnson" about an overbilling that was done with our account, but couldn't provide any actual information on his end - just kept using bits and pieces from us to push into the conversation further. He made stupid jokes throughout the conversation, when we had trouble typing in a link he directed us to he asked if we even had internet? Just rude overall and didn't do a great job selling the "legitimacy" of his business. When we got frustrated with him and asked what the actual purpose of his call was, were we owing or receiving funds, he went into a sales pitch. Same story with everyone else here in the comments about receiving notices on our billing about increased credit card fees, but couldn't actually answer questions specific to our business itself. Total scam.
57 months ago
what everyone here says the truth (telemarketer) (Telemarketer) reported by mark
telemarketer
59 months ago
Layla from "Merchant Services" saying we were billed incorrectly. (Scam call) reported by Jennifer
Said that we were billed an extra fee in error and wanted to know if we had received the notices. After digging a little deeper, she said that they were the company in charge of credit card processing and launched into a sales pitch. I asked why she was pitching to me, and she said that she was just trying to explain what her company does for us. I told her we had never accepted credit cards, and she was silent. Not sure what she was trying to accomplish, but she was very well-spoken and had a quick answer for most of my questions. If we did accept credit cards, I might not have immediately recognized her as a scammer.
61 months ago
Well spoken woman scam artist "charges on biz account need paymen (Debt collector) reported by Business Man
I asked twice what the name of her company was called and she repeated "Merchant Services." LIE. When I asked for what address the charges on the business credit charge account were for she gave an old address. When I told her these got the wrong info she hung up. SCAM! BEWARE!
62 months ago
SCAM (Telemarketer) reported by SHEILA
SAME AS THE OTHER PEOPLE ON THIS PAGE BUT WHEN I SAID TO HIM YOU ARE A SCAM , BUT YOU ARE PRETTY GOOD AT IT HE ACTUALLY SAID " I AM GREAT AT IT!" THAT TOLD ME EVERYTHING I NEEDED TO KNOW
64 months ago
Does not sound right (Financial services) reported by AC
I took a call stating they are the merchant services and told us our rate is being overcharged. They said they had sent several notices but we did not respond. So they are reaching out over the phone. It is a very urgent matter because we are being overcharged and this needs to be rectified as soon as possible or the merchant service will keep overcharging us. They need to speak with the book keeper of the company to rectify the overcharge. I become suspicious. So I asked more questions, I said are we using your company as merchant service? They said they are the wholesale merchant provider and they provide for Chase. After he explains, I still am not convinced the legitimacy of his call. I felt his explanation is very vague and I really don’t quite understand what he is trying to say. He asked for a credit card statement from merchant service so he can take a look and make sure the overcharge was confirmed. I refuse. I also refuse to give any names in book keeping department. I asked for his telephone number and company name. After I hang up, I google the phone number. A search result brings me to this page and see all these posters with similar caller. You take calls day in and day out and become susceptible of scam calls. I know you would be careful but these people can outsmart us. Overall, we all need to be cautious calls and their request. A rule is not to give out any information they are asking for. In my mind, I was thinking, I would contact my own credit card merchant service MYSELF to verify the rate. My initiation to reach out would be safer than who-are-you caller asking for bank statement. If any doubt, get their phone number and google them. Google would provide answers, like this one.
65 months ago
Overbilling Claim (Financial services) reported by manager
Asked for manager by name and said they found an error on our account. Asked for statement and it was emailed to them. Then I became suspicious and asked them why they didn't have access to our account information. They admitted they were not our current merchant service but could get us a better rate. Felt suspicious. Blocked their phone number so they couldn't call again.
66 months ago
MERCHANT SERVICES (Financial services) reported by CK
Desirae called from this number & was talking about a rate increase from them that could be credited back to our card processing account. SCAM!!! TOTALLY NOT FROM THE PROCESSOR WE USE.
66 months ago
credit card (Financial services) reported by 141.154.80.xxx
zina called me stating she was calling from my wholesale company, my account was flagged because of being overcharged, she then went on to tell me that I needed to log on and provide her with details and send her a copy of my statement which I stupidly did. Now I'm worried, I have a call out to my service company
67 months ago
Merchant Services (Financial services) reported by Ms. Hill
She called and said we were being over charged, asked for a statement and also asked if I had received our letter for the rate increase back in October. I said no, she asked what our charges were for a month, asked for a copy of our statement, and said she would get back to us with a refund check.
67 months ago
Didn't feel right. (Financial services) reported by Jackie
My business went through a nightmare of lies with different Merch Services pretending to be our current services - lies, my forged signature - being hung up on, being disconnected, telling us to mail a handwritten document to cancel to a certain address that does not exist - NIGHTMARE but we followed through and cancelled with everyone and went back to BB&T as it clearly says BB&T on my statement rather than the generic Merch Services. No more - I don't care if ZINA COOK/Pay Pro Tech had a lousy $86.90 credit for me, she is not getting my bank statement sent to her. When I asked for the account number this was associated with, she gave me my checking account number. Enough - I'm done.
1
Helen
Got the same call from merchant services saying they overbilled but needed to check our statement. Wouldn’t they know if they overbilled!! Scam!!glad ZGlad I didn’t give her any info!!
67 months ago
Claimed Overpayment (Scam call) reported by Tiim Solano
Said from Merchant Services. Asked them to clarify ACCT number. They could not. I asked company name. They would not give it. I asked if they currently process for me. They said no, but they represent Intuit. First, Intuit will NEVER call a client directly. They first email and make an appointment.
1
GAB
100% a SCAM SCAM SCAM-Tried telling me I owed on 2 months of statements to which I replied; statements for who or what company. She replied merchant services; I said I don't do business with a company named merchant services. Then she pretended to be from my Credit card processing company, and I asked what company do I do processing with and she named her "merchant services" again. I told her merchant services is a 'broad term' not the name of a company I do business with and if she has no information relating to me or my company, She can go stick it where the sun don't shine. Do NOT GIVE ANY INFORMATION TO THESE PEOPLE UNDER ANY CIRCUMSTANCES!
68 months ago
POSSIBLE SCAM (Financial services) reported by KIM
CALLED MY OFFICE AND STATED THEY WERE WITH MERCHANT SERVICES. I SENT A STATEMENT AT THEIR REQUEST. HADN'T SEEN THIS PAGE BEFORE I SENT IT OR I WOULDN'T HAVE SENT THE STATEMENT TO BEGIN WITH. STATED HER NAME WAS TAMMY AND THAT WE WERE BEING OVERCHARGED ALMOST 1.5% ON OUR PROCESSING FEES. THEY WILL REVIEW OUR PAPERWORK AND GET BACK TO ME WITHIN 48 HOURS. I ASKED A MILLION QUESTIONS AND JUST HAD A GUT FEELING. OF COURSE, AFTER I SENT THE PAPERWORK IS WHEN I FELT LIKE SOMETHING WAS OFF. REALLY HOPING THEY CAN'T DO ANYTHING HARMFUL WITH THE INFORMATION. WENT AHEAD AND SENT THEM AN EMAIL MAKING THEM AWARE OF THE FACT THAT I REPORTED THE ISSUE TO MY BANK AS WELL AS OUR CURRENT CARD PROCESSOR AND THAT NO INFORMATION IS TO BE DIVULGED TO ANYONE. HOPING I DIDN'T SCREW UP TOO BAD.
4
Amy
No you will be ok... I did the same thing a couple a months ago. They helped me understand my statement and put me directly with the wholesale provider. Lowered my rates by half and even helped me get a refund. I got a check for visa and master card the other day and couldnt believe it!!!! Granted it was for $150.00 but that was better then $0.00.... I made a good choice in upgrading to the wholesale provider
deb
Hi,
have you had any issue?, I got the same and provided my info to them and then was skeptical and came on here, now I'm worried
Chris
Did anything come of this?? They now have my name.
I could kick myself for not googling first.
Joe
Don't listen to Amy she is part of the scam co. They need to give themselves some positive feedback. This scan is a direct violation of FCC and a banking crime!!!!! 100%
69 months ago
Try to get Information (Scam call) reported by Russ Dean
Called asking for Owner and wanted to discuss an overbilling through our credit card system. Said they were with Merchant Services in the Corrections Department. Did not know our account number or name of our contact with our actual Merchant Service company. Hung up on them.
69 months ago
Wanted to speak with our office manager regarding over charges! (Scam call) reported by MA
requested they stop calling our place of business but they continue to call and are very aggressive!
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