Transfer Merchants Services

Tony –

Victim Location 52202

Type of a scam Online Purchase

Called to say that they needed to authorize transaction.

Had the last 4 digits of my credit card and an accurate date for when I made a purchase and for what dollar amount.

Said that they were a credit card processing company and that I needed to authorize payment and verify that I had received the product.

I told them I wouldn’t talk to them and hung up.

He called me directly back and I let the answering machine take it. He hung up.

He called immediately again and LEFT A MESSAGE on my answering machine with all of the detail.

I called my credit card company, paypal, and ebay, all who were involved in the transaction and they all confirmed that there were no issues with my transaction and that they had no business with this company.

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