972-852-0804

A new number for my blocked callers list. Yahoo!

Received a call from Gloria saying I was charged a corporate rate on my credit card processing company. She wanted me to fax ASAP my statements from the last two months. She also asked for my cell phone number. Gloria said she would credit my account for the overpayment.

Credit card scam they want your invoices to grab all your information

Lisa keeps on calling Credit Card Scam They want your last statement , That way they have all your information , If for some no good reason you want her Fax # here it is 1-866-298-4139 He he he he  Ha ha ha ha 0h boy

I got a call from Lisa from Merchant Services. Told me I overpaid on credit card charges. I happen to own my business and am on a flat fee payment system. When I tried to tactfully tell her she was incorrect and I don't do business with her company, she became aggressive and insulting. She told me I needed to be more informed. That was the rudest scam call I have received in years. I got the number and am going to try to put in a formal complaint.... if I can find the company and an email.

Received call said they needed to update our software in credit card machine and coworker did as asked now our machine is locked up and had to buy a new one.

Lisa said she work for a company that was  to get me money back from overcharges on my credit card processors. It was a scam - she wanted me to send her copies of my invoice from my merchant services organization. I did a reverse lookup on the number she called me from. Lisa is her name. She is good a trying to get you to send her the information. I never give out this type of information unless I am the person calling the vendor.

Amanda called and told me I had made a few overpayments the past two months and I needed to fax copies of the invoices to them. I just agreed, Googled the number, saw it's a scam and am writing this report! Red flag when they need copies of the information that they should already have in front of them.

They have been calling every day wanting my credit card account #. This is getting out if hand.  I have a family owned furniture store to run.

Wanting CC statement faxed to Susan Jones to refund us for overage charges.  Not going to happen

I have their email cause my fax is down so she wanted me to email them my statements which I didn't
email is:  statements@wholesalebanc.com

Susan Jones called me and when I hung up on her she called me with her cell # 214-622-8837

Lisa called me today, total scam!

Susan said I was non-complient on my credit card and was charged for July and August. She said they would delete the charges, but needed a copy of the statements to do that. I don't think so!! She has called before, but it has been several months.

Just received a call from 972-852-0804 asking for the person who handles the Merchant Account. Agent claimed I was overbilled for Merchant Charges and she was working to get them refunded.  I started asking questions, then told her 1) She wasn't my Merchant Provider, 2) Should already have any info she needed to refund and said charges, 3) I has no notice from my provider of over billing (whom she did not know the identity of; hence, how would she presume to know of over charges) She called me a "dumb ass" and told me to call my company and ask why I didn't get the letter... I already knew why... SCAM!!!!!!!!!

This number keeps calling me.  I'm actually not sure how many numbers they have or can create, but it's awful to sit there and go through all that.

The called both lines at the same time. I could only answer one of them. It was someone calling in regards to our merchant services account. I started asking questions only our real company would know. She could not answer them. I told her we are not interested in her gimmicks and was "disconnected."

We have been getting calls for 2 weeks or more with the same line about an overcharge on our credit card machine, She asks us to send copy of our last 2 statements so she can put the money back in.  Her name is Susan Jones and she has used her cell phone a couple of times when we didn't answer.  I am supposed to be getting our bookkeeper to fax her a copy tomorrow morning which will not happen!!!  Anyone know how to get them to stop calling.  It comes up on the phone as Business Serv.

I am the secretary for this small business. This lady named "Tonnie" (just like Honey with a "T" she said) called, said she was with Card Holder Direct & said we were overcharged since August 2015 due to not being in PCI compliance. She claimed to need the most recent (Nov 2015) statement to refund us that money, and even left a callback # of 855-881-9367 ext 1406. I was unable to get to her request that day & she called back 2 days later, asking me for the fees charged and total amount funded. I questioned her authenticity & she was very polite & convincing - explaining that she was not in the sales dept & for "our protection" she was unable to see this info. I reluctantly gave the fees & total amount charged, and she "percented-it-out" saying we were charged 3.9697% for the last 3 months and should only be charged 1.5%...BUT she could refund it & have her supervisor call me on Tuesday to confirm the refund....IF I would email my company's CardConnect statement to "statements@wholesalebanc.com" while she was on the phone with me. I told her I could not, but would email it later. She called back in about 20 min asking if I sent it yet & I told her I didn't have a chance yet....THEN got online & found it to be a scam BEFORE sending anything.

Scam:"Susan Jones" of "Merchant Service" phone 972-852-0899 (but has called last week from various numbers) asked rather rudely for company credit card statements Nov & Dec claiming we were overcharged some fees. Well, if that's what she claims, then should she not have all this info? How would she know we were overcharged? Also, she couldn't provide an address or her company info, P.O. box or otherwise and kept repeating my questions and angrily asked my why I was being nosy. (Plus, I know who provides our cc service) I told her to run her scam on someone else and she got pissed.