This scammer calls numbers on the national do not call registry in violation of the Telephone Consumer Protection Act. They further violate the TCPA by refusing to provide a physical address when asked. They claim that there is a problem with your merchant credit card processing account, but can't elaborate on what the problem is, why they think there is a problem or even if you have a merchant credit card processing account! This is clearly some kind of scam, since they clearly don't know what the problem they are calling about is and are completely unable to articulate why they are calling, but they definitely want financial information. Do not provide any personal or financial information to this scammer.
This scammer calls numbers on the national do not call registry in violation of the Telephone Consumer Protection Act. They further violate the TCPA by refusing to provide a physical address when asked. They claim that there is a problem with your merchant credit card processing account, but can't elaborate on what the problem is, why they think there is a problem or even if you have a merchant credit card processing account! This is clearly some kind of scam, since they clearly don't know what the problem they are calling about is and are completely unable to articulate why they are calling, but they definitely want financial information. Do not provide any personal or financial information to this scammer.
Samantha calling from the "Risk Department" of Merchant Associates. Wanted to speak with the owner. Asked for an employee who left here 10+ years ago. When I asked what it was in reference to, (knowing it was all BS anyway) she asked if I was the current owner. I told her I was someone who could help but she interrupted and said for "security reasons" she would be unable to discuss anything further with me.
A fine idea! Never call again and that would be even better!
a guy called me and offer me a settle to pay an old credit card debt , I search for the address and its a po, box rental no physical address has any one received any calls from this number McKinley & Associates, Asking me to pay over 5k . Please any one