Statement Review Group scam alerts you need to see! - +1 855-436-8288 ((855) 436-8288)

Résumé — +18554368288

Non fiable
Nom de l’appelant: Statement Review Group
Type d’appelant: Arnaque
Localisation: United States
Avis: 23
Opérateur: —, Région: —

Avis d’expert

Late Tuesday, a wave of calls from the number 855‑436‑8288 surfaced, all claiming to represent a “Statement Review Group” and demanding credit‑card statements. The pattern is consistent: callers pressure businesses to fax or email financial statements and threaten non‑compliance penalties. Protecting personal data is key—never share statements until you’ve completed a thorough verification of the caller’s identity. Hang up on unsolicited requests, block the number, and report the incident to the FTC and your card issuer. Educate staff to recognize high‑pressure tactics and maintain a written policy that rejects any unsanctioned data requests.

Catégories d’appelants

Arnaque
16×
Autre
2×
Télémarketing
1×
Inconnu
1×
Appel agressif
1×

Noms d’appelants

Statement Review Group
7×
Statment Review Group
1×
statement review
1×
Rachel
1×
Mumbled company name
1×

Détails

Localisation: United States
Type de numéro: ratings.phone_number_type_list.3

Noter ce numéro — +18554368288

Signalements récents pour (855) 436-8288

18554368288 Arnaque Credit card (scam)

Scammers are targeting people's credit card information through calls from this number.

18554368288 Autre

this numberr keeps ringing me all the time

18554368288 Autre

Other call, perhaps a survey. Short and not bothersome.

18554368288 Appel agressif

Daily calls are beeing made from this number

18554368288 Arnaque
★ ★ ★ ★ ★

I got a call from this number, they say they want to speek to the person in charge of the merchant account, about non compliance with PCI, I put her on hold and she hung up, she calle'd back and say'd 'You dont have to talk to me, I will just notate the account'

18554368288 Arnaque Mumbled company name
★ ★ ★ ★ ★

A lady called from 855-436-8288 claiming we were out of complience with our credit card scanner, but we dont use one, it was a scam, I cut her off

18554368288 Arnaque Merchant Services Review
★ ★ ★ ★ ★

After verifying with my credit card company, it's clear that this is a scam attempting to deceive people

18554368288 Arnaque Statement Review Group
★ ★ ★ ★ ★

Every few weeks they call my office, trying to lower our statment fees, very rude whe i try to be polite, just dont want to deal with them.

18554368288 Arnaque Statement Review Group
★ ★ ★ ★ ★

A call from Cynthia was received, during which she spoke rapidly, and when asked to slow down, revealed the company name, confirming suspicions of a scam, serving as a warning to others.

18554368288 Arnaque 855-455-6857
★ ★ ★ ★ ★

Several calls were made and I fell victim to it, lady name was Paulette, the credit merchant told me they probaly try to get us to switch Merchant, my gut feeling was right but I didnt listen, they called too mutch

18554368288 Arnaque auto sales
★ ★ ★ ★ ★

Persistant calls are annoying! they wont quit caling me

18554368288 Arnaque Statement Review Group
★ ★ ★ ★ ★

A separate number, 855-482-8070, has also been identified as potentially suspicious, with a representative claiming to be from the Statement Review Group. They inquired about credit card statement charges and requested that I fax the statement, which raised suspicions and prompted further research, ultimately leading to the conclusion that the request was likely a scam.

18554368288
★ ★ ★ ★ ★

It seems there are multiple people who have had similar experiences with this number, as evident from the previous posts.

18554368288 Inconnu Rachel
★ ★ ★ ★ ★

Rachel has been calling me, asking for my merchant statement, but she claims she can't help with the high payments, which is frustrating.

18554368288 Arnaque Statment Review Group
★ ★ ★ ★ ★

A rep from this company calld our bussiness, and said we would have to pay double if we didnt want ther product, whats a compleat scam

18554368288 Arnaque Statement Review Group
★ ★ ★ ★ ★

A scam attempt was made by someone claiming to be from a government agency, requesting sensitive information, but research revealed the truth

18554368288 Arnaque Statement Review Group
★ ★ ★ ★ ★

A call from this number, claiming to be from Statement Review Group, requested credit card statements

18554368288 Arnaque statement review
★ ★ ★ ★ ★

Repeated calls were made, asking to speak with the owner or person in charge, and after informing them it was a scam, they promptly hung up.

18554368288 Arnaque Compliance Notice for Merchant Account
★ ★ ★ ★ ★

During the call, Ms. Morris requested to speak with one of the company owners by name, citing a compliance notice for merchant account overcharges, but hung up when asked for more information.

18554368288 Télémarketing 8554368288
★ ★ ★ ★ ★

Despite being asked to cease calls, this company continues to contact me almost daily, with the operator sometimes becoming hostile and calling back multiple times to further harass me.

18554368288 Arnaque Statement review group
★ ★ ★ ★ ★

I recieved a call from this number claiming to be reviewing my credit card statements and saying that I am paying to much in fees...

18554368288 Arnaque Statement Review Group
★ ★ ★ ★ ★

This number called my business, asking to speak with the person responsible for Visa and Mastercard payments, claiming to be from the Statement Review Group

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Autres signalements liés

Même nom d’appelant : Statement Review Group
Même catégorie : Arnaque