Scam Detective
Phone Number

(380) 268-0598

Last reported Mar 24, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/24/2026
Last Reported
3/24/2026
Area Code
380

Connected Entities

No known connections to other entities yet.

Community Reports

(380) 268-0598 calls us all of the time claiming to be a credit card processing business. They request to give them our card information but cannot tell me what or how they operate. I've asked them numerous times to go into more detail about their business and what they do, they continuously only ask for the business owner, state the name of their company, and say they process credit cards. I've also asked them to stop calling numerous times and they have disregarded this request. Please investigate this company for their fraudulent and phishing activity. [BBB Scam Type: Phishing] [Business: Merchant Services] [Location: OH, USA- 43201]

4 days ago

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