Scam Detective
Domain

merchantsvcinc.com

First seen May 20, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 1 community report from users

Details

Registrar
ENOM, INC.
Registration Date
8/19/2016
First Seen
5/20/2026

Related Domains

No known connections to other entities yet.

Community Reports

My experience was almost exactly the same as a previous entry. A person named Matt calling from Merchant Services about over billing. They said that it looked like I was paying too much in fees for such a small business. They wanted a statement to review. Thinking they were a legititment service with auditing, I sent a statement to "statements @merchantsvcinc.com" compromising my Social Security #. They said they would call back, and set a time and day, I never received a call. [BBB Scam Type: Phishing] [Business: Merchant Services] [Location: ID, USA - 83204]

38 days ago

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