The analysis of the provided data reveals a pattern of fraudulent activities associated with the phone number +18774174551. The majority of the comments describe situations where individuals have had money stolen from their bank accounts or credit cards through Cash App, a peer-to-peer payment service. The scammers appear to be using social engineering tactics to obtain personal and financial information from their victims. The fact that many people have reported similar experiences with this phone number suggests a large-scale scam operation. It is essential for individuals to be cautious when using online payment services and to monitor their accounts regularly for any suspicious activity.
This number was used to make four attempted charges of $400 each to my credit card for a money wire transfer to Linda Jones, but fortunately, my bank detected and blocked the transactions
Two unauthorized transactions were made on my visa, one for $480 and another for $500, both occurring on the same day. Fortunately, my bank reversed the charges and issued a new card, as the transactions were not authorized, and my card had not left my possession.
This isnt my charge! $165.00 is rediculous, i wasnt even in CA, and i dont have any kids, someone keyed in my card number on 10/30/17, this is going to get reversed!
This company, Mirror Image, in Idaho, made fraudulant charges to my corporate card totalling $4,186, which my credit card company is currently investigting.
This number was used for an unauthorized charge, which is currently being disputed, and a new debit card and refund are being requested.
A significant charge of $1083.16 was made to my card by a company called SQUARE HARDWAR, also known as 877-417-4551. This incident, combined with a similar charge to another individual, suggests a possible identity theft operation.
This incident did not involve a phone call; instead, the number appeared on a credit card receipt from the bank, which had charged the debit card $200 without authorization.
It's essential to contact your card company immediately if you suspect fraudulent charges, as this platform is merely for phone number lookup and cannot assist with such issues.
An unauthorized transaction of $53.23 has been charged to my card
After noticing a mysterious charge on my credit card, which initially caused concern, I searched for the name and phone number, finding no direct information but ultimately discovering through this site that it was a legitimate charge from a silent auction purchase made using iPads and specific software.
Initially, I was unsure about a charge on my credit card from a company named IMARKETING in CA, but after recalling my vacation in Gatlinburg, TN, I realized it was for a zipline ride, easing my concerns.
A similar experience occurred to me, with my wife initially suspecting that I had downloaded inappropriate content. However, it turned out to be a charge related to a comic book convention we attended in Albuquerque. Upon seeing the company name in this post, I recalled the charge and decided to look it up. The gadget we purchased was interesting, although the cost per swipe seems somewhat high at 2.75%.
The caller's purpose was related to a taxi ride, and they even used their iPhone to process the payment
For me, the experiance was compleatly legitemate, although it took me awhile to recall what it was for, my hairdresser had scanned my card on her iphone, thankfully i saw this post or i would have freaked out
In my case, the charge was legitimate, originating from a taxi company whose driver utilized an iPhone for the transaction.
this number is asociated with a taxi company i've used, Air Express Cab, and they have allways provided excealent service
Initially, I was concerned about a charge, but after reading others' posts, I recalled a legitimate purchase from a vendor at the Patriot Ride
This number was used to charge my debit card without authorization, resulting in a significant loss.
Thanks to this post, I avoided making a complaint to my credit card company, and I realized that the charge was actually for a Hot Air Balloon ride
I was checking my visa statement and i saw this number, i think it was a scam at first, but it was actually a vendor from a local farmer market where i buy a necklace for my wife
An investigation into a mysterious debit card purchase led to the discovery that it was a legitimate transaction from a food cart vendor using an iPhone plug-in for payment processing
A small transaction from a merchant using this number had prompted me to contact my bank, but I've since recalled that it was a legitimate payment made through a mobile credit system at a music festival, where I purchased a BBQ sandwich from a vendor using SquareUp.
This number may have shills like Road, Joey, and Boston Guy promoting a scam.
Similarly, I had a comparable experience, but unfortunately, I couldn't recall the details.
Thanks now i remeber somthing
This company is not only calling my cell phone repeatedly but also deducting money from my bank account, and I desperately need someone to intervene
I didnt recoignize the number, but it was a legitamate call, it was for an art show purchace, the vendor was using SquareUp, and the charge was completly legit.
This number charged my credit card 33 dollars, at first I didnt recognice it, but it was a payment for a taxi ride, it's a credit card processor called Square Up, they use iPhones and iPads for transactions.
This number has charged me $53.23 on my credit card, but I dont know why or how they got my card informations