# Credit card scams **URL:** https://techscammersunited.com/c/scammers/credit-card-scams/47.md?page=1 [Latest](https://techscammersunited.com/latest.md) · [Categories](https://techscammersunited.com/categories.md) · [Tags](https://techscammersunited.com/tags.md) **Page:** 2 --- ## [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. --- ## [Mobile phone scammers ](https://techscammersunited.com/t/mobile-phone-scammers/24602)
**Author:** [@Tsunami\_Lord](https://techscammersunited.com/u/Tsunami_Lord)\ **Replies:** 0\ **Last updated:** [February 9, 2024, 6:14pm UTC](https://techscammersunited.com/t/mobile-phone-scammers/24602 "2024-02-09T18:14:40Z")
Scammer number:44 20 45 71 6606 Any other scammer information: they called me 7 times now about starting moblie phone contract they asked if i want an iphone 15 with unlimited calls an texts then they said before we ca… --- ## [Fake bank alert (866) 949-4377](https://techscammersunited.com/t/fake-bank-alert-866-949-4377/24554)
**Author:** [@Nigella](https://techscammersunited.com/u/Nigella)\ **Replies:** 0\ **Last updated:** [February 6, 2024, 3:55am UTC](https://techscammersunited.com/t/fake-bank-alert-866-949-4377/24554 "2024-02-06T03:55:49Z")
Scammer number: (866) 949-4377 Any other scammer information: “someone” from CVS used your card note: scammers answer after hours also --- ## [Chime Card scam](https://techscammersunited.com/t/chime-card-scam/24143)
**Author:** [@Tj\_Anderson](https://techscammersunited.com/u/Tj_Anderson)\ **Replies:** 2\ **Last updated:** [January 7, 2024, 11:56pm UTC](https://techscammersunited.com/t/chime-card-scam/24143 "2024-01-07T23:56:48Z")
Scammer number: 833 255-3109 Any other scammer information: Was using 24/7 Chime Customer Support fake website trraficboom.online (shut down now) Chime Customer Service Refund Related Call Now Payment Related Contac… --- ## [Loan scam (405) 450-9423](https://techscammersunited.com/t/loan-scam-405-450-9423/24059)
**Author:** [@Nigella](https://techscammersunited.com/u/Nigella)\ **Replies:** 1\ **Last updated:** [December 29, 2023, 5:10pm UTC](https://techscammersunited.com/t/loan-scam-405-450-9423/24059 "2023-12-29T17:10:44Z")
Scammer number: (405) 450-9423 Any other scammer information: 36,000 pre approved loan eliminate credit card debt --- ## [Credit card scam (810) 666-2036](https://techscammersunited.com/t/credit-card-scam-810-666-2036/23978)
**Author:** [@Nigella](https://techscammersunited.com/u/Nigella)\ **Replies:** 0\ **Last updated:** [December 20, 2023, 1:25am UTC](https://techscammersunited.com/t/credit-card-scam-810-666-2036/23978 "2023-12-20T01:25:52Z")
Scammer number: (810) 666-2036 Any other scammer information: Call from fake bank Karachi, Pakistan --- ## [Credit card scam 8336662698](https://techscammersunited.com/t/credit-card-scam-8336662698/23916)
**Author:** [@Nigella](https://techscammersunited.com/u/Nigella)\ **Replies:** 3\ **Last updated:** [December 15, 2023, 6:28am UTC](https://techscammersunited.com/t/credit-card-scam-8336662698/23916 "2023-12-15T06:28:38Z")
Scammer number: 8336662698 Any other scammer information: Fake Credit Card scam alert This is capital one bank early fraud warning system. We have observed unusual activity on your account. A $485 charge from Emirates… --- ## [Debt relief scam (424) 313-5343](https://techscammersunited.com/t/debt-relief-scam-424-313-5343/23846)
**Author:** [@Nigella](https://techscammersunited.com/u/Nigella)\ **Replies:** 0\ **Last updated:** [December 11, 2023, 3:19pm UTC](https://techscammersunited.com/t/debt-relief-scam-424-313-5343/23846 "2023-12-11T15:19:43Z")
Scammer number: (424) 313-5343 Any other scammer information: Debt elimination --- ## [Credit card scam (771) 216-9618](https://techscammersunited.com/t/credit-card-scam-771-216-9618/23780)
**Author:** [@Nigella](https://techscammersunited.com/u/Nigella)\ **Replies:** 0\ **Last updated:** [December 6, 2023, 4:05am UTC](https://techscammersunited.com/t/credit-card-scam-771-216-9618/23780 "2023-12-06T04:05:30Z")
Scammer number: (771) 216-9618 Any other scammer information: Automated call - message "Hi, good afternoon, this is Ronald with Client Services. I was giving you a call in reference to your existing credit card accoun… --- ## [Credit debt scammers](https://techscammersunited.com/t/credit-debt-scammers/10127)
**Author:** [@NoXic](https://techscammersunited.com/u/NoXic)\ **Replies:** 7\ **Last updated:** [August 25, 2023, 3:14pm UTC](https://techscammersunited.com/t/credit-debt-scammers/10127 "2023-08-25T15:14:35Z")
got an interesting call today, this group wants to fix your credit debt so we all should call and make sure they know what we think of scammers. the number they gave me is 1 800 2608 654 ext 103 and here is a link to som… --- ## [American Express Scam](https://techscammersunited.com/t/american-express-scam/22600)
**Author:** [@Ragegirly](https://techscammersunited.com/u/Ragegirly)\ **Replies:** 0\ **Last updated:** [August 18, 2023, 5:30pm UTC](https://techscammersunited.com/t/american-express-scam/22600 "2023-08-18T17:30:53Z")
Scammer number: 716-559-7420, 716-559-7390 and 716-559-7450 Any other scammer information: States it’s American Express --- ## [Check Scammer from Nigeria - 662-596-1327](https://techscammersunited.com/t/check-scammer-from-nigeria-662-596-1327/22353)
**Author:** [@Jai](https://techscammersunited.com/u/Jai)\ **Replies:** 0\ **Last updated:** [August 1, 2023, 6:57pm UTC](https://techscammersunited.com/t/check-scammer-from-nigeria-662-596-1327/22353 "2023-08-01T18:57:02Z")
Hello, I likely have a scammer contacting me. They reached out to me on Fiverr to contact them by phone and then immediately blocked me on Fiverr, They are doing a refund check scam and asking me to pay for first week. B… --- ## [(305) 420-6805](https://techscammersunited.com/t/305-420-6805/22142)
**Author:** [@Spiritualeye](https://techscammersunited.com/u/Spiritualeye)\ **Replies:** 2\ **Last updated:** [July 17, 2023, 2:56am UTC](https://techscammersunited.com/t/305-420-6805/22142 "2023-07-17T02:56:25Z")
Scammer number: (305) 420-6805 Company Name: Fake company is buyregenbrands They ask for zip code, name, email, shipping address and credit card number/ first 6 and last 4. They also ask for your order number but you … --- ## [Scam Company Stealing credit card info and making fake charges](https://techscammersunited.com/t/scam-company-stealing-credit-card-info-and-making-fake-charges/22052)
**Author:** [@GAG\_Scoot](https://techscammersunited.com/u/GAG_Scoot)\ **Replies:** 1\ **Last updated:** [July 10, 2023, 1:34pm UTC](https://techscammersunited.com/t/scam-company-stealing-credit-card-info-and-making-fake-charges/22052 "2023-07-10T13:34:48Z")
Scammer number: (844) 978-7467 Company Name: KP Commerce LLC Address: 320 GOLD AVE SW STE 620-2271 ALBUQUERQUE, NM 87102 Email: care@trulyketomax.com Hours: M-F 24hrs Sat & Sunday 7am-11EST This is a company that cr… --- ## [Credit card scam with text. ](https://techscammersunited.com/t/credit-card-scam-with-text/20567)
**Author:** [@Rowdyrough](https://techscammersunited.com/u/Rowdyrough)\ **Replies:** 0\ **Last updated:** [March 6, 2023, 8:23pm UTC](https://techscammersunited.com/t/credit-card-scam-with-text/20567 "2023-03-06T20:23:14Z")
Scammer number: 8018768683 Any other scammer information: i have a fake cc that I’ve given out to scammers before and i got a call saying it was used in California for apple something and then gave them the fake number … --- ## [Rebate scammers active at 12:29pm](https://techscammersunited.com/t/rebate-scammers-active-at-12-29pm/19750)
**Author:** [@Shane\_Vanity](https://techscammersunited.com/u/Shane_Vanity)\ **Replies:** 0\ **Last updated:** [December 19, 2022, 8:34pm UTC](https://techscammersunited.com/t/rebate-scammers-active-at-12-29pm/19750 "2022-12-19T20:34:39Z")
Scammer number:14243983876 Any other scammer information:big call center --- ## [Call from "Sara" at "Visa/MasterCard" debt elimination](https://techscammersunited.com/t/call-from-sara-at-visa-mastercard-debt-elimination/18719)
**Author:** [@MatrixGirl](https://techscammersunited.com/u/MatrixGirl)\ **Replies:** 3\ **Last updated:** [November 27, 2022, 9:43pm UTC](https://techscammersunited.com/t/call-from-sara-at-visa-mastercard-debt-elimination/18719 "2022-11-27T21:43:25Z")
Just got a call from “Sara” at “Visa/MasterCard” to help eliminate my debt. It was a pre-recorded message and when I stayed on the line, it connected me to a scammer named Paul. I told him I really wanted to speak with s… --- ## [Bank of America CC Scammer! Just called me 5 minutes ago](https://techscammersunited.com/t/bank-of-america-cc-scammer-just-called-me-5-minutes-ago/19067)
**Author:** [@Leopardshepherd](https://techscammersunited.com/u/Leopardshepherd)\ **Replies:** 5\ **Last updated:** [October 29, 2022, 2:00am UTC](https://techscammersunited.com/t/bank-of-america-cc-scammer-just-called-me-5-minutes-ago/19067 "2022-10-29T02:00:22Z")
Scammer number: \[Removed\] Any other scammer information: he knew a ton of my information, must be a BOA data leak but the jerkoff had my old invalid card number. Had a Caribbean accent. Give him hell! --- ## [BOA debit card scam ](https://techscammersunited.com/t/boa-debit-card-scam/18857)
**Author:** [@Wydget](https://techscammersunited.com/u/Wydget)\ **Replies:** 0\ **Last updated:** [October 11, 2022, 5:42pm UTC](https://techscammersunited.com/t/boa-debit-card-scam/18857 "2022-10-11T17:42:48Z")
Scammer number :617-812-0138 Any other scammer information: text message --- ## [BOA scam text message](https://techscammersunited.com/t/boa-scam-text-message/18670)
**Author:** [@Wydget](https://techscammersunited.com/u/Wydget)\ **Replies:** 0\ **Last updated:** [September 27, 2022, 7:16pm UTC](https://techscammersunited.com/t/boa-scam-text-message/18670 "2022-09-27T19:16:48Z")
Scammer number:9177303227 Any other scammer information: text message Call us urgent BOA --- ## [Wells Fargo 516-373-0710](https://techscammersunited.com/t/wells-fargo-516-373-0710/18510)
**Author:** [@Wydget](https://techscammersunited.com/u/Wydget)\ **Replies:** 0\ **Last updated:** [September 14, 2022, 7:48pm UTC](https://techscammersunited.com/t/wells-fargo-516-373-0710/18510 "2022-09-14T19:48:42Z")
Scammer number:516-373-0710 Any other scammer information: Received via text --- ## [$1 Gift card giveaway](https://techscammersunited.com/t/1-gift-card-giveaway/18419)
**Author:** [@gorbix\_lucavi](https://techscammersunited.com/u/gorbix_lucavi)\ **Replies:** 0\ **Last updated:** [September 11, 2022, 4:25pm UTC](https://techscammersunited.com/t/1-gift-card-giveaway/18419 "2022-09-11T16:25:15Z")
Scammer number:(844) 640-0874‬ Any other scammer information: automated system press 1 then 1 again. They are offering a $100 nameless"gift cards" for $1. All you have to do is give them your credit card info! Same Nu… --- ## [$100 Gift card just for calling](https://techscammersunited.com/t/100-gift-card-just-for-calling/18316)
**Author:** [@FredFlintstone](https://techscammersunited.com/u/FredFlintstone)\ **Replies:** 1\ **Last updated:** [September 5, 2022, 8:50pm UTC](https://techscammersunited.com/t/100-gift-card-just-for-calling/18316 "2022-09-05T20:50:08Z")
Scammer number: +18665680606 Any other scammer information: Call to get a $100 gift card. They want your CC info to pay for shipping. They also want your name, address, and phone#. Called to waste their time. --- ## [Pretending to be credit pros](https://techscammersunited.com/t/pretending-to-be-credit-pros/16659)
**Author:** [@Calvin\_Huynh](https://techscammersunited.com/u/Calvin_Huynh)\ **Replies:** 0\ **Last updated:** [December 8, 2020, 10:53pm UTC](https://techscammersunited.com/t/pretending-to-be-credit-pros/16659 "2020-12-08T22:53:07Z")
my team is available 4 u 4075506594 they can raise your Score as much as 90 pts not the credit pros. The actual credit pros i called said i had to be enrolled in their program to get these messages, yet ive never enroll… --- ## [Amazon account scammers](https://techscammersunited.com/t/amazon-account-scammers/14624)
**Author:** [@Earthshine024](https://techscammersunited.com/u/Earthshine024)\ **Replies:** 0\ **Last updated:** [October 7, 2020, 11:02pm UTC](https://techscammersunited.com/t/amazon-account-scammers/14624 "2020-10-07T23:02:03Z")
These guys are stealing Amazon accounts and trying to order Playstation gift cards. Expect hold music for a minute or two. 209-554-8032 They use Zoho. At least for now. I reported their account to Zoho and they are … --- ## [(855) 766-7416 Credit Card Debt Repayment Scam](https://techscammersunited.com/t/855-766-7416-credit-card-debt-repayment-scam/13471)
**Author:** [@Solora](https://techscammersunited.com/u/Solora)\ **Replies:** 0\ **Last updated:** [July 31, 2020, 6:24pm UTC](https://techscammersunited.com/t/855-766-7416-credit-card-debt-repayment-scam/13471 "2020-07-31T18:24:47Z")
“Sarah” calling from an undisclosed company about the notice you received about being pre-approved for a plan to resolve your credit card debt in 24 months with affordable payment options. Have fun. --- ## [Kansas City Credit Card Scammers (816-420-4632)](https://techscammersunited.com/t/kansas-city-credit-card-scammers-816-420-4632/12836)
**Author:** [@KiKi\_Rose](https://techscammersunited.com/u/KiKi_Rose)\ **Replies:** 3\ **Last updated:** [July 6, 2020, 6:12am UTC](https://techscammersunited.com/t/kansas-city-credit-card-scammers-816-420-4632/12836 "2020-07-06T06:12:30Z")
They clearly take pride in all cards they accept. Of course, only judging by their automated voice message. Again, like my last post, I don’t know how long their number will be alive and active. I’m very, very new to thi… --- ## [1 888 309 0434 Canadian cedit loan scammer](https://techscammersunited.com/t/1-888-309-0434-canadian-cedit-loan-scammer/11155)
**Author:** [@Bashir\_OP](https://techscammersunited.com/u/Bashir_OP)\ **Replies:** 0\ **Last updated:** [April 17, 2020, 3:33pm UTC](https://techscammersunited.com/t/1-888-309-0434-canadian-cedit-loan-scammer/11155 "2020-04-17T15:33:19Z")
CALL THIS NUMBER. Indian call scammer, supposedly Canadian nation wide cedit card loan scam. Have fun --- ## [Credit-Card-Fraud-Scam!](https://techscammersunited.com/t/credit-card-fraud-scam/10648)
**Author:** [@Mystic18](https://techscammersunited.com/u/Mystic18)\ **Replies:** 0\ **Last updated:** [March 19, 2020, 6:17am UTC](https://techscammersunited.com/t/credit-card-fraud-scam/10648 "2020-03-19T06:17:46Z")
Potential Fraud Numbers: +44-20-3807-3571 +44-20-3807-5093 +44-20-3807-4935 +44-20-3807-5158 +33-6376543095 +31-85-064-3997 I got a call about a financial investment to start an online trading service. To start this … [Previous page](https://techscammersunited.com/c/scammers/credit-card-scams/47.md) [Next page](https://techscammersunited.com/c/scammers/credit-card-scams/47.md?page=2)