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

Обзор — +18554368288

Ненадёжный
Имя абонента: Statement Review Group
Тип абонента: Мошенничество
Страна: United States
Отзывов: 23
Оператор: —, Регион: —

Мнение эксперта

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.

Категории абонентов

Мошенничество
16×
Прочее
2×
Телемаркетинг
1×
Неизвестный
1×
Навязчивый звонок
1×

Имена абонентов

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

Подробности

Страна: United States
Тип номера: ratings.phone_number_type_list.3

Оценить номер — +18554368288

Последние отчёты для (855) 436-8288

18554368288 Финансовый Merchant services
18554368288 Мошенничество Credit card (scam)

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

18554368288 Прочее

this numberr keeps ringing me all the time

18554368288 Прочее

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

18554368288 Навязчивый звонок

Daily calls are beeing made from this number

18554368288 Мошенничество
★ ★ ★ ★ ★

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 Мошенничество 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 Мошенничество Merchant Services Review
★ ★ ★ ★ ★

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

18554368288 Мошенничество 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 Мошенничество 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 Мошенничество 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 Мошенничество auto sales
★ ★ ★ ★ ★

Persistant calls are annoying! they wont quit caling me

18554368288 Мошенничество 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 Неизвестный 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 Мошенничество 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 Мошенничество 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 Мошенничество Statement Review Group
★ ★ ★ ★ ★

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

18554368288 Мошенничество 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 Мошенничество 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 Телемаркетинг 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 Мошенничество 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 Мошенничество 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

Другие форматы

Похожие отчёты

То же имя абонента: Statement Review Group
Та же категория: Мошенничество