Scam Report

Credit Card Scams

Don’t Fall Victim to Credit Card Scams

These credit card services are top-rated in our Trusted Directory and have been fully vetted and reviewed as part of our 5-step verification process.

Credit Card Scam Reports

The following Scam Reports are filed in the Credit Cards category.

$1.7m Set to be Returned to Credit Card Scam Victims

$1.7m Set to be Returned to Credit Card Scam Victims

FTC to Return $1.7m to Consumers Who Bought Worthless Credit Card Interest Rate Reduction Programs. The court held defendants liable for 11 violations of the FTC Act and the Commission’s Telemarketing Sales Rule

Read more

$315,000 Returned to Credit Card Victims

$315,000 Returned to Credit Card Victims

FTC Returns Nearly $315,000 to Consumers Who Bought Worthless Credit Card Interest Rate Reduction Programs

Read more

Agents Laundered Millions in Credit Card Charges

Agents Laundered Millions in Credit Card Charges

The FTC alleges ISO, sales agents laundered millions in credit card charges – as case concludes monetary judgment of $5.8 million suspended due to the defendants’ inability to pay

Read more

Find Trusted Providers

Avoid the scammers - search our directory of trusted companies