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The call from this number was recognized as a scam.
Be careful 18007706017 ☎ +18007706017
Summary — +18007706017
Expert Opinion
The calls from +18007706017 are almost certainly scams. The callers, often identified as Jennifer Brown, Kayla, Tia, or Ashlyn, claim to be from a merchant services company and assert that you’re being overcharged on your merchant account. They often request copies of your billing statements or personal financial information, which is a major red flag. If you receive such a call, do not provide any sensitive information. Instead, hang up and verify the legitimacy of the claim by contacting your actual merchant service provider directly. Reporting these calls to the Federal Trade Commission (FTC) is also a good idea to help protect others from falling victim to this scam.
Caller Categories
Caller Names
Rate this number — +18007706017
Recent Reports for (800) 770-6017
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After calling back to inform the caller that it was a scam, the line was promptly disconnected.
18007706017
First Data
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In comparison to First Data, which charged me a significant percentage for transactions, I've had a smoother experience with Square.
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We use Square and dont deal with merchant service companys, never had a problem in 8 years.
18007706017
Jennifer Brown (Betrug)
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A lady, claiming to be Jennifer Brown, contacted me regarding a billing statment.
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A call was received from someone claiming to be Jennifer Brown, requesting a copy of billing statements. However, when I contacted the company directly using a known number, they informed me that they would never make such a request.
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A voice mail from Ashlyn at x1408 stated that there was an issue with our merchant account, but her message seemed suspicious, and I'm glad I checked the comments before calling back.
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This is a total SCAM!!!!!!!, i spoke with Tia who clamed to be reviewing my account, but it turns out she didnt have any of my info, when i called her back she just said thank you
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Their tactics involve claiming overcharging by merchant services to persuade switching to their processing, which appears to be a deceitful business practice
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A woman claiming to represent 'merchant services' called to adjust our credit card processing rates, but when she couldn't provide the name of our current credit card processing company, I suspected a scam and ended the conversation.
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It's inaccurate to assume someone works for a company simply because they express a differing opinion, and without reliable sources to support claims, it's unwise to make accusations.
18007706017
Scam
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Scams are suppost to be regulatted, so when you report them, the FTD ask if your a buisness, maybe you work for this company or somethin?
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This number is associated with an automotive facility, and after reporting them to the Federal Trade Commission, they were informed about the issue
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There is no reason to have reported the call since calls to businesses are not regulated, obviously
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A similar experience was had with a caller named Kayla, which was reported to the Federal Trade Commission, and it is hoped that others will take similar action.
18007706017
Scam
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Their ultimate goal is to get you to swich to their services, which would eventualy result in overcharging you
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My buisness recieved a call from this number, a woman claiming to be 'Kayla' stated that ther were discrepencies in my merchant charges, resulting in an overcharge of 1/2% for the first quater of the year, she requested 3 months of merchant statments to rectify the issue, it became clear that this was a scam, acessing my bank account informations was likely their ulterior motive, i subsequenly reported this incident to the Federal Trade Comission
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Scammers are contacting customers, claiming to be from their merchant company, and promising to fix incorrect rates, which is completely false.
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I spoke with Kayla, who claimed to work in the Compliance department, but the conversation seemed suspicious, and when I called back to verify, I was met with hostility and a request for personal information.
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Other
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It seems there may be a misunderstanding regarding the financial arrangements, as the claim about the merchant account being overcharged does not appear to make sense
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Sophia claims that our merchant account is beeing overcharged, aparently
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I received a call from this number today, asking for someone who hasn't worked here in over a decade. After I informed the caller and expressed disinterest in any offers, they launched into a typical spam call, claiming I was overpaying for my merchant account. I ended the call.
Different formats
More related reports
Same caller name: The processing depot
Same category: Scam