855-235-4678

Caller ID:
Complaint Level
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Caller Name
  Jessie
7
  Maggie
3
  Jennifer
3
  Lucy
1
  Jesside
1
Caller Type
  Scammer/Fraudster
12
  Telemarketer
6
  Text/SMS
1

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User Complaints for (855) 235-4678

Caller name: Jessie

Caller type: Telemarketer

Jessie called (on Easter Sunday) and said that she needs to make mandatory changes to our merchant account. Must be really important! Total scam...

- Anonymous
Pennsylvania

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[Reply]   March 31, 2013

Caller name: Maggie

Caller type: Scammer/Fraudster

Calls on Sunday afternoon because there is a mandatory change necessary in my merchant account. On Sunday? LOL

- Anonymous
Pennsylvania

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[Reply]   March 18, 2013

Caller name: Emily

Caller type: Unknown

Left voice mail on Sunday PM saying "we must speak to you regarding a mandatory change on your mechant service account.".

- Anonymous
Pennsylvania

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[Reply]   April 22, 2013

Caller name: jessie and Kelly

Caller type: Unknown

Asking me whether about whether I want to use them to accept Credit cards. I asked to be removed from their Calling List.

- Daniel Adeniji
California

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[Reply]   April 22, 2013

Caller type: Telemarketer

Called saying we needed to update our credit card machine software - which we don't have

- Bizzie
Georgia

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[Reply]   November 17, 2013

Caller name: jessie

Caller type: Unknown

Jessie called over the weekend and left a voice mail to make changes to the merchant services account, I just called back and Ashley picked up the phone. I immediately heard the quick beeps that I was being recorded and hung up on her. If it's something important, they'll call us back........

- Anonymous
New York

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[Reply]   April 1, 2013

Caller type: Scammer/Fraudster

LVM 6AM Sunday 11/24. No caller name given, or company name. Msg. was, "This msg. is for Doug, I am calling about your Merchant Services Account. We have a mandatory update for your credit card machine. Please call back this week at (855) 235-4678.

First, we do not have a Credit Card machine. Secondly, we have a service who would be contacting us with their identification. This is only a scam.

They have also called twice in the past month, saying we overpaid on our Merchant Services Account. BEWARE!!!!

- Terri
California

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[Reply]   November 25, 2013

Caller type: Telemarketer

Left message for President, but mispronounced name. Caller never identified herself or company. Stated a mandatory update was required for our merchant services account. Sounded fishy, so I looked up the number and found all these complaints. Thank you for sharing the information.

- Anonymous
United States

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[Reply]   August 26, 2013

Caller type: Unknown

I also got a call claiming that mandatory changes need to be made to my "merchant account." I did not call back after I see all the other people they called too and the warnings of scam.

- Anonymous
Florida

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[Reply]   August 27, 2013

Caller name: Jennifer

Caller type: Scammer/Fraudster

Like most of the above comments. No account with them.
Mandatory changes to my "non-existing" account.
Stay away

- Sign Company
Pennsylvania

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[Reply]   May 26, 2013

Caller name: Jessie

Caller type: Scammer/Fraudster

"Jessie" called using my first name on Sunday saying that we needed to make a mandatory change to our Merchant Services Account. We do have a Merchant Service account but our rep is of a different name and phone number. This number is not associated with the company that we do business with.

- Dan
United States

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[Reply]   April 29, 2013

Caller name: Jesside

Caller type: Unknown

Call received on Sunday stating that "Jessie" needed to speak to us regarding a mandatory change to our merchant services account. We don't have a merchant services account. I did not return the call. The caller provided the number 855-235-4678 as the callback number.

- Anonymous
United States

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[Reply]   April 8, 2013

Caller name: Jessie

Caller type: Scammer/Fraudster

On main business voicemail box, left msg on a Sunday at 2pm.

- Anonymous
Missouri

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[Reply]   April 8, 2013

Caller type: Scammer/Fraudster

Total scare tactic here. They are just trying to trick you into switching your merchant account to a super high rate service and get as much money up front for it as they can.

- Anonymous
Kansas

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[Reply]   April 8, 2013

Caller name: automated recording

Caller type: Scammer/Fraudster

same as most of the others, on a SUNDAY afternoon - about a mandatory update to our Merchant Account. And yes, imagine - we do not have one. LOL

- gary in raleigh
North Carolina

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[Reply]   July 7, 2013

Caller type: Unknown

Message left on Sunday at 2am about mandatory changes that need to be made to the merchant services account

- Anonymous
Georgia

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[Reply]   July 8, 2013

Caller name: Jennifer

Caller type: Scammer/Fraudster

Got a call from this number. It was Jennifer from Merchant Svcs re: a mandatory change on our account. Call back number was: 855-235-2985. Didn't seem legit. Never called back.

- Anonymous
Washington

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[Reply]   May 30, 2013

Caller type: Unknown

Sunday, June 02, 2013, at 11am, I received a voice mail message from a sweet-voiced women saying that "MY" merchants services account has had a mandatory change to the account and I"MUST" call her back at: 855-235-4678. I do not have a merchants account. She did not leave her name. SCAM. I will inform my police department about this scam.

- Debbie
United States

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[Reply]   June 2, 2013

Caller type: Telemarketer

Message left on Sunday at 2pm about mandatory changes that need to be made to the merchant services account.

- Anonymous
Virginia

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[Reply]   June 3, 2013

Caller name: "Jennifer"

Caller type: Telemarketer

Got a call from "Jennifer" at or about 2:00 Pm EST about a "Mandatory Change" that needed to be made to our "Merchant Service Account" and she stated in the voicemail that we need to call them back this week.

The callback number was a slightly different 855 number, but the caller ID was 855-235-4678.

I deleted the message and have no intention of calling back.

I suggest you do the same.

(Ps. We don't have a Merchant Services Account. Doh!)

- Anonymous
Massachusetts

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[Reply]   May 6, 2013

Caller name: Brand

Caller type: Scammer/Fraudster

Left a voice mail saying some mandatory change needed to be made on our "merchant account". Funny, we don't have one of those!!

Called them back and they were obviously scam. Avoid this company at all cost.

- Eddy Masters
Florida

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[Reply]   March 14, 2013

Caller type: Unknown

phone rings everyday and hangs up after 2 rings star 69 for # is always 8552354678

- Anonymous
United States

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[Reply]   April 11, 2013

Caller type: Unknown

I get a call most every day from this number, shows up on caller ID as unknown but gives the number, I never answer it.
I ignored the first call and then checked this site and learned more.
Thanks to all for posting.

- LT
Georgia

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[Reply]   October 27, 2013

Caller name: MAGGIE

Caller type: Unknown

SAME AS ABOVE-SOME SCAM ABOUT MERCHANT ACCT ON A SUNDAY, NO COMPANY NAME GIVEN.

- Anonymous
Nevada

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[Reply]   March 18, 2013

Caller type: Telemarketer

I just received a voicemail from this number (Sunday). I googled the number to see who it was and found this website stating the exact voicemail I recieved. I won't be returning the call.

- Anonymous
United States

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[Reply]   September 15, 2013

Caller name: Jessie

Caller type: Unknown

Received an automated message that the same as the other people above have put. They called twice in a row. Our company as most dealerships have more than one phone number attached to the business. They did state the owner's fist name in the automated message which made it "seem" more personal. Sent an email to my boss and did not return the call. Never call back because this so called "company" can receive alot of information that you may think is harmeless, then next you know your information eill be sent to other companies like this. STAY FAR FROM THIS AND NEVER CALL BACK!!

- Car Dealership
California

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[Reply]   April 14, 2013

Caller type: Scammer/Fraudster

On Sunday afternoon an unknown person called and left a VM stating that a mandatory update needed to take place on my Merchants Account and to call 855 235-4678. This is clearly a scam and I will not be calling them back.

- Anonymous
Wisconsin

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[Reply]   September 16, 2013

Caller name: Jessie

Caller type: Scammer/Fraudster

This buffon calls all the time with new ways to save on my accounts. When I tell them to take me off they say yes and keep calling.

- Anonymous
Utah

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[Reply]   April 14, 2013

Caller type: Unknown

Same as everybody else. Scam. Avoid and don't return the call.

- Restaurant Supply
Missouri

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[Reply]   September 16, 2013

Caller name: Lucy

Caller type: Unknown

SCAM!!

- Renee
United States

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[Reply]   June 10, 2013

Caller name: jessica

Caller type: Text/SMS

Called Sunday. Automated call; Jessie or Jessica. Left a message, asked for me by my nickname. Said she was from Merchant Services.

- Anonymous
Tennessee

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[Reply]   July 28, 2013

Caller name: Maggie

Caller type: Scammer/Fraudster

Maggie calls saying that our "Merchant Services Account" is pending a mandatory change and I need to call regarding this. Gave 855-235-4678 as a number to call. No name of a bank or lending institution. Obviously scam...

- Larry
United States

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[Reply]   March 25, 2013

Caller name: Jessie

Caller type: Unknown

Left voice mail on a Sunday about a "mandatory" Electric Service Account update. We won't be returning their call.

- Law Firm
Iowa

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[Reply]   April 8, 2013

Caller name: Jennifer

Caller type: Unknown

The M.O. is the same as many of the above - "Jennifer" called from 855-235-4678 on a Sunday, saying that she needed to make mandatory changes to our merchant services account (which, of course, we don't have). While she addressed the business owner by name, she never said the name of the company with which we have this so-called account.

The callback number she gave was 855-235-2985.

- A
Pennsylvania

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[Reply]   May 13, 2013

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