# Credit card scams **URL:** https://techscammersunited.com/c/scammers/credit-card-scams/47.md [Latest](https://techscammersunited.com/latest.md) · [Categories](https://techscammersunited.com/categories.md) · [Tags](https://techscammersunited.com/tags.md) --- ## [About the Credit card scams category](https://techscammersunited.com/t/about-the-credit-card-scams-category/6943)
**Author:** [@ScammerRevolts](https://techscammersunited.com/u/ScammerRevolts)\ **Replies:** 0\ **Last updated:** [August 26, 2019, 10:48pm UTC](https://techscammersunited.com/t/about-the-credit-card-scams-category/6943 "2019-08-26T22:48:58Z")
For all Credit card scammers. --- ## [Credit Card Fraud Department - (302) 316-2972](https://techscammersunited.com/t/credit-card-fraud-department-302-316-2972/42639)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 0\ **Last updated:** [October 19, 2026, 9:15pm UTC](https://techscammersunited.com/t/credit-card-fraud-department-302-316-2972/42639 "2026-10-19T21:15:48Z")
Scammer number: (302) 316-2972 (Google Voice) Any other scammer information: Pretending the CC is being used in another state trying to phish you CC info Exp Date CC number CCV --- ## [Fraud and Security Department Scammer - (810) 356-7539](https://techscammersunited.com/t/fraud-and-security-department-scammer-810-356-7539/42616)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 2\ **Last updated:** [October 16, 2026, 6:30pm UTC](https://techscammersunited.com/t/fraud-and-security-department-scammer-810-356-7539/42616 "2026-10-16T18:30:47Z")
Scammer number: (810) 356-7539 (Google Voice) Any other scammer information: They claim someone used your card and they are trying to get the credit card info including and not limited to CC number, ext date and CVV --- ## [Card Services Scammer - (307) 228-0317](https://techscammersunited.com/t/card-services-scammer-307-228-0317/42585)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 0\ **Last updated:** [October 14, 2026, 3:50pm UTC](https://techscammersunited.com/t/card-services-scammer-307-228-0317/42585 "2026-10-14T15:50:32Z")
Scammer number: (307) 228-0317 Any other scammer information: Pretending that someone is using your credit card and trying to get all the CC information including #, ext date, and CVV --- ## [Credit Card Fraud Department Scammers - (424) 209-9741](https://techscammersunited.com/t/credit-card-fraud-department-scammers-424-209-9741/42578)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 0\ **Last updated:** [October 12, 2026, 6:15pm UTC](https://techscammersunited.com/t/credit-card-fraud-department-scammers-424-209-9741/42578 "2026-10-12T18:15:10Z")
Scammer number: (424) 209-9741 (Google Voice) Any other scammer information: Pretending to be your credit card fraud department, trying to get your cc info --- ## [Card Services Scammer - (628) 316-7050](https://techscammersunited.com/t/card-services-scammer-628-316-7050/42389)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 4\ **Last updated:** [September 27, 2026, 12:08am UTC](https://techscammersunited.com/t/card-services-scammer-628-316-7050/42389 "2026-09-27T00:08:39Z")
Scammer number: (628) 316-7050 Any other scammer information: --- ## [Credit Card Services Scammer - (920) 633-9683](https://techscammersunited.com/t/credit-card-services-scammer-920-633-9683/42267)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 0\ **Last updated:** [September 15, 2026, 10:52pm UTC](https://techscammersunited.com/t/credit-card-services-scammer-920-633-9683/42267 "2026-09-15T22:52:46Z")
Scammer number: (920) 633-9683 Any other scammer information: Offering debt elimination by stealing your CC info and getting you into further debt --- ## [Experian Credit Card Scam 805-665-3788](https://techscammersunited.com/t/experian-credit-card-scam-805-665-3788/42249)
**Author:** [@ScammerRevolts](https://techscammersunited.com/u/ScammerRevolts)\ **Replies:** 0\ **Last updated:** [September 14, 2026, 9:50pm UTC](https://techscammersunited.com/t/experian-credit-card-scam-805-665-3788/42249 "2026-09-14T21:50:27Z")
Scammer number: 805-665-3788 Any other scammer information: Experian Credit card scammers. I don’t know much as they kept hanging up on me, seems like they are using child labor for the scam call center. --- ## [Credit Services Scammer - (415) 662-8185](https://techscammersunited.com/t/credit-services-scammer-415-662-8185/42205)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 0\ **Last updated:** [September 10, 2026, 8:31pm UTC](https://techscammersunited.com/t/credit-services-scammer-415-662-8185/42205 "2026-09-10T20:31:41Z")
Scammer number: (415) 662-8185 (Google Voice) Any other scammer information: Claiming to be from your Bank/CC and saying that someone opened up a CC in your name Transfer you to Experian or other Credit Services --- ## [BOA CC Scammer - (805) 613-7165](https://techscammersunited.com/t/boa-cc-scammer-805-613-7165/42100)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 1\ **Last updated:** [September 3, 2026, 12:14am UTC](https://techscammersunited.com/t/boa-cc-scammer-805-613-7165/42100 "2026-09-03T00:14:15Z")
Scammer number: (805) 613-7165 Any other scammer information: Someone applied for a CC in my name :slight\_smile: Case Number #AD7895 --- ## [Consumer Credit Law firm CC Scammer - (326) 400-4787](https://techscammersunited.com/t/consumer-credit-law-firm-cc-scammer-326-400-4787/42091)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 0\ **Last updated:** [September 2, 2026, 6:08pm UTC](https://techscammersunited.com/t/consumer-credit-law-firm-cc-scammer-326-400-4787/42091 "2026-09-02T18:08:04Z")
Scammer number: (326) 400-4787 Any other scammer information: They promise to reduce your debt in the process try to get your CC info --- ## [Credit Card Services Scammer - (646) 727-0663](https://techscammersunited.com/t/credit-card-services-scammer-646-727-0663/42010)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 1\ **Last updated:** [August 25, 2026, 8:24pm UTC](https://techscammersunited.com/t/credit-card-services-scammer-646-727-0663/42010 "2026-08-25T20:24:51Z")
Scammer number: (646) 727-0663 (Google Voice) Any other scammer information: Pretending to be CC services :slight\_smile: make him pay :slight\_smile: --- ## [Credit Card Fraud Scammer - 716-243-2759](https://techscammersunited.com/t/credit-card-fraud-scammer-716-243-2759/41945)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 1\ **Last updated:** [August 19, 2026, 5:13pm UTC](https://techscammersunited.com/t/credit-card-fraud-scammer-716-243-2759/41945 "2026-08-19T17:13:39Z")
Scammer number: 716-243-2759 (Google Voice) Any other scammer information: Pretending to be your CC asking for CC# or email to take over your account --- ## [Capital one security scam (818) 925-4130](https://techscammersunited.com/t/capital-one-security-scam-818-925-4130/41739)
**Author:** [@ScammerRevolts](https://techscammersunited.com/u/ScammerRevolts)\ **Replies:** 1\ **Last updated:** [July 30, 2026, 3:58pm UTC](https://techscammersunited.com/t/capital-one-security-scam-818-925-4130/41739 "2026-07-30T15:58:38Z")
Scammer number: (818) 925-4130 Any other scammer information: Scammers says they are calling from the capital one fraud department. They say you have a fraud application from Ohio and that they put a red flag on your … --- ## [Credit Card Services Scam - 504-369-1147](https://techscammersunited.com/t/credit-card-services-scam-504-369-1147/38702)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 0\ **Last updated:** [January 27, 2026, 4:56pm UTC](https://techscammersunited.com/t/credit-card-services-scam-504-369-1147/38702 "2026-01-27T16:56:47Z")
Scammer number: 504-369-1147 Any other scammer information: --- ## [CitiBank Customer Suppote --- (888) 462-2801](https://techscammersunited.com/t/citibank-customer-suppote-888-462-2801/37924)
**Author:** [@Jaynca55](https://techscammersunited.com/u/Jaynca55)\ **Replies:** 2\ **Last updated:** [December 31, 2025, 10:35pm UTC](https://techscammersunited.com/t/citibank-customer-suppote-888-462-2801/37924 "2025-12-31T22:35:29Z")
Scammer number:888-462-2801 Any other scammer information: Called the first time a male answered, got hung up on when asking him about his scam. Second call I got a female and she started but then ended with “oooh shoo… --- ## [Capital One Visa Fraud Protection dept (424) 243-6532](https://techscammersunited.com/t/capital-one-visa-fraud-protection-dept-424-243-6532/36747)
**Author:** [@Jay](https://techscammersunited.com/u/Jay)\ **Replies:** 1\ **Last updated:** [November 18, 2025, 5:04am UTC](https://techscammersunited.com/t/capital-one-visa-fraud-protection-dept-424-243-6532/36747 "2025-11-18T05:04:01Z")
Scammer number: (424) 243-6532 Any other scammer information: Will ask you for \*all\* the credit card details including your address etc --- ## [Macy’s Fraud Department +1 (202) 280-7005](https://techscammersunited.com/t/macy-s-fraud-department-1-202-280-7005/36467)
**Author:** [@Rick\_Freeman](https://techscammersunited.com/u/Rick_Freeman)\ **Replies:** 2\ **Last updated:** [November 3, 2025, 1:40pm UTC](https://techscammersunited.com/t/macy-s-fraud-department-1-202-280-7005/36467 "2025-11-03T13:40:55Z")
Scammer number:+1 (202) 280-7005 Any other scammer information: Scammers called a family member about “fraudulent” credit card purchases on a Macy’s card. They had the actual last 4 digits of the card. Macy’s didn’t hav… --- ## [Credit Card Overcharged - 985-299-9308](https://techscammersunited.com/t/credit-card-overcharged-985-299-9308/35639)
**Author:** [@Southern](https://techscammersunited.com/u/Southern)\ **Replies:** 8\ **Last updated:** [September 20, 2025, 12:30pm UTC](https://techscammersunited.com/t/credit-card-overcharged-985-299-9308/35639 "2025-09-20T12:30:02Z")
Scammer number: 985-299-9308 Any other scammer information: They make an initial call with a robot voice, but when you call, you get an Indian scammer on the other line. The callback number works. --- ## [BOA Fraud department - 765-205-1069‬](https://techscammersunited.com/t/boa-fraud-department-765-205-1069/34156)
**Author:** [@CON1](https://techscammersunited.com/u/CON1)\ **Replies:** 0\ **Last updated:** [June 18, 2025, 8:32pm UTC](https://techscammersunited.com/t/boa-fraud-department-765-205-1069/34156 "2025-06-18T20:32:08Z")
Scammer number: 765-205-1069‬ Any other scammer information: --- ## [Credit card walmart fraud](https://techscammersunited.com/t/credit-card-walmart-fraud/28945)
**Author:** [@Dracothemighty1](https://techscammersunited.com/u/Dracothemighty1)\ **Replies:** 2\ **Last updated:** [November 5, 2024, 3:32pm UTC](https://techscammersunited.com/t/credit-card-walmart-fraud/28945 "2024-11-05T15:32:38Z")
Scammer number:8446642247 Any other scammer information:answering now. Dumb as shit. --- ## [(833) 706-9799 Debt relief scam](https://techscammersunited.com/t/833-706-9799-debt-relief-scam/28430)
**Author:** [@Lumine](https://techscammersunited.com/u/Lumine)\ **Replies:** 0\ **Last updated:** [October 1, 2024, 6:07pm UTC](https://techscammersunited.com/t/833-706-9799-debt-relief-scam/28430 "2024-10-01T18:07:27Z")
Scammer number: (833) 706-9799 Any other scammer information: Got a random voicemail on my text now account for debt relief and was given this number called it and they connected me to silence hoping someone else can ge… --- ## [Your ATM VISA card IS Here](https://techscammersunited.com/t/your-atm-visa-card-is-here/27125)
**Author:** [@O\_Alfaa](https://techscammersunited.com/u/O_Alfaa)\ **Replies:** 3\ **Last updated:** [July 16, 2024, 3:19pm UTC](https://techscammersunited.com/t/your-atm-visa-card-is-here/27125 "2024-07-16T15:19:57Z")
Scammer number:+2348112752480 Any other scammer information: Attn Email ID Owner This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an ATM VISA card and we have deposited it wi… --- ## [Debt relief scam](https://techscammersunited.com/t/debt-relief-scam/26870)
**Author:** [@SDCKusanagi](https://techscammersunited.com/u/SDCKusanagi)\ **Replies:** 0\ **Last updated:** [June 28, 2024, 2:29pm UTC](https://techscammersunited.com/t/debt-relief-scam/26870 "2024-06-28T14:29:05Z")
Scammer number: 949-810-1175 Personal Cellphone : 949-230-7866 Scammer website: unknown Any other scammer information: They called my girlfriend, she called them out for being scammers, the guy got angry and hung up. … --- ## [TD BANK Fraud Department 1 877 403 0420](https://techscammersunited.com/t/td-bank-fraud-department-1-877-403-0420/26160)
**Author:** [@CK\_Chesterton](https://techscammersunited.com/u/CK_Chesterton)\ **Replies:** 8\ **Last updated:** [June 3, 2024, 12:15pm UTC](https://techscammersunited.com/t/td-bank-fraud-department-1-877-403-0420/26160 "2024-06-03T12:15:42Z")
caller ID said Alicante Apt Hm The male caller with an Indian accent informed me, that my card was used in London UK for a $1500USD purchase. I confronted him right off and we proceeded to call each other dirty names i… --- ## [American express cvs scammer](https://techscammersunited.com/t/american-express-cvs-scammer/26193)
**Author:** [@Brian\_Leach](https://techscammersunited.com/u/Brian_Leach)\ **Replies:** 1\ **Last updated:** [May 21, 2024, 11:23pm UTC](https://techscammersunited.com/t/american-express-cvs-scammer/26193 "2024-05-21T23:23:26Z")
Scammer number: 2249985721 Any other scammer information: They cant block… goes to vm …call back in 5 min they answer. --- ## [Fake website and credit card fraud](https://techscammersunited.com/t/fake-website-and-credit-card-fraud/22688)
**Author:** [@Chatman](https://techscammersunited.com/u/Chatman)\ **Replies:** 2\ **Last updated:** [April 16, 2024, 3:31am UTC](https://techscammersunited.com/t/fake-website-and-credit-card-fraud/22688 "2024-04-16T03:31:15Z")
Website: pantwo.info\](http://pantwo.info Phone number on website. I recieved a charge for $48.00 from this fake website, probably scraped my card info. Blocked the charge, they claim to be open from 9am to 9pm. --- ## [Citibank Fraud Prevention Department](https://techscammersunited.com/t/citibank-fraud-prevention-department/25285)
**Author:** [@LordOfTheRings](https://techscammersunited.com/u/LordOfTheRings)\ **Replies:** 2\ **Last updated:** [March 27, 2024, 9:10pm UTC](https://techscammersunited.com/t/citibank-fraud-prevention-department/25285 "2024-03-27T21:10:14Z")
8333141433 Citibank Fraud Prevention Department $486 charge at Walgreens 8008543771 Citibank Fraud Prevention Department $486 charge at Walgreens --- ## [Commonwealth Bank Visa Card Scam $1800](https://techscammersunited.com/t/commonwealth-bank-visa-card-scam-1800/25276)
**Author:** [@ozscam](https://techscammersunited.com/u/ozscam)\ **Replies:** 1\ **Last updated:** [March 26, 2024, 3:48pm UTC](https://techscammersunited.com/t/commonwealth-bank-visa-card-scam-1800/25276 "2024-03-26T15:48:47Z")
Scammer number: +61 433 695 809 Any other scammer information: Mobile call with recording from “Olivia” about an $1800 charge on your Commonwealth Bank Visa Card. Press 1 to talk to India. Banchod gets very abusive af… --- ## [Scamming, credit card charges, etc.](https://techscammersunited.com/t/scamming-credit-card-charges-etc/24608)
**Author:** [@Amber\_Galway](https://techscammersunited.com/u/Amber_Galway)\ **Replies:** 0\ **Last updated:** [February 9, 2024, 8:14pm UTC](https://techscammersunited.com/t/scamming-credit-card-charges-etc/24608 "2024-02-09T20:14:12Z")
Scammer number:(800)423-5532 Any other scammer information: told me i had 2 credit card charges under my name. [Next page](https://techscammersunited.com/c/scammers/credit-card-scams/47.md?page=1)