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https://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc
The FTC accepts complaints related to many topics, including: Identity theft. National Do Not Call Registry violations. Computers, the internet and online privacy. Telemarketing scams. Credit scams. Immigration services. Sweepstakes, lotteries, and prizes.
https://www.ftc.gov/terms/credit-cards
The Federal Trade Commission is mailing 1,244 checks to consumers who bought deceptively marketed credit card interest rate reduction services after being contacted via illegal robocalls. Affected consumers will receive full refunds, with most receiving $1,100 or more, within the next week.
https://www.ftccomplaintassistant.gov/
Welcome to the FTC Complaint Assistant ... Credit cards, credit reporting, mortgages, pay day loans or other loan services; Debt: Collection practices of a company, the services of a debt management or credit counseling company, or the actions of a company offering to repair credit; Something Else;
https://www.ftc.gov/news-events/press-releases/2002/02/ftc-files-first-complaint-concerning-credit-card-merchant-account
An ISO is an individual or organization that solicits or services accounts for banks involved in the credit card payment system. In its complaint, the FTC stated that the defendant and its principals misrepresented the terms of - and then inserted fine print into - merchant account agreements, allowing them fraudulently to debit previously ...
https://www.consumer.ftc.gov/features/feature-0008-getting-your-money-back
FTC Complaint Assistant If you have a complaint about a company or its business practices, the FTC wants to know. Use our online complaint assistant or call 1-877-FTC-HELP .
https://www.ftc.gov/enforcement/cases-proceedings/192-3033/educare-centre-services-inc
In their complaint against Educare Centre Services, Inc. and Tripletel, Inc., the Federal Trade Commission and Ohio Attorney General allege that the companies sold sham credit card interest rate reduction services to consumers through telemarketers, …
https://www.ftc.gov/news-events/media-resources/identity-theft-and-data-security/filing-complaint
Filing a Consumer Complaint With the FTC. The FTC encourages consumers to file a complaint whenever they have been the victim of fraud, identity theft, or other unfair or deceptive business practices. They can do it online, or by calling the FTC’s Consumer Response Center at 1-877-FTC-HELP (1-877-382-4357).
https://www.consumer.ftc.gov/articles/0131-credit-card-interest-rate-reduction-scams
If you think you’ve experienced a credit card interest rate reduction scam, file a complaint with the Federal Trade Commission at ftccomplaintassistant.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357). If your credit card has been charged for a service you didn’t order, authorize or receive, and you can’t get a refund, dispute the transaction with your credit card company.
https://www.consumerfinance.gov/complaint/
Submit a complaint. Complaints give us insights into problems people are experiencing in the marketplace and help us regulate consumer financial products and services under existing federal consumer financial laws, enforce those laws judiciously, and educate and empower consumers to make informed financial decisions.
https://www.consumer.ftc.gov/blog/2015/08/whats-deal-rachel-card-services-your-top-3-questions-answered
Aug 21, 2015 · “Hi, this is Rachel from Card Services calling about your credit card account. It appears that you are now eligible for a significantly lower interest rate on your account. However, this offer is about to expire, so please press 1 now to be transferred to a live representative who can assist you in securing your lower interest rate.”
https://www.pymnts.com/news/security-and-risk/2017/ftc-files-complaint-to-stop-credit-card-interest-telemarketing-scam/
Dec 05, 2017 · The FTC has filed a complaint to stop a credit card interest lowering scam, where the defendants placed robocalls and collected money for a fake service.
https://www.consumer.ftc.gov/articles/how-recognize-and-report-spam-text-messages
Federal Trade Commission. Consumer Information . español. Search form. Search . Main Menu ... or your bank account, credit card, or Social Security number — to claim your gift or pursue the offer. Or they may tell you to click on a link to learn more about the issue. ... Report it to the Federal Trade Commission at ftc.gov/complaint. Tagged ...
https://www.ftccomplaintassistant.gov/LoseMoney
Choose “yes” if you lost money as result of the issue you’re reporting. Money loss can include paying via cash, check, credit card, bank account debit, wire transfer, money order, gift card purchase, etc.
https://complaintwire.org/complaint/vaYBAAAAAAA/card-member-services
May 10, 2011 · The complaint alleges that the defendants failed to transmit their name or the names of their clients on caller ID displays, as required by law. Instead, they allegedly sought to hide their identity by using generic, inaccurate names such as "CARD SERVICES," "CREDIT SERVICES," or …
https://www.cardpaymentoptions.com/credit-card-processing/how-to-report-bad-credit-card-processors/
Sep 15, 2011 · How to Report Bad Credit Card Processors If you are reading this, it is likely that you have had a poor experience with a merchant account provider. With so much interest in this subject, we have compiled a list below on how to report bad merchant services providers and where to report them.
https://www.ag.state.mn.us/Consumer/Publications/CardServicesScams.asp
Card Services Scams. People are being bombarded with scam telephone calls that promise to help lower their credit card interest rates. The recorded calls purport to come from nondescript entities such as “Card Services,” “Cardholder Services,” etc. Due to the nondescript identification of the caller, some people may believe that the calls are from their credit card company.
https://www.wikihow.com/Report-a-Scam-on-the-FTC%27s-Complaint-Assistant
Jul 02, 2019 · How to Report a Scam on the FTC's Complaint Assistant. In the U.S., you can report scams to the Federal Trade Commission (FTC) using their Complaint Assistant. Gather information about the fraud ahead of time and then visit the website....
https://www.ftccomplaintassistant.gov/Details
Review Your Complaint. How It Started. Fill in what you know. If you don't know or if it doesn't apply, leave it blank. When did this begin (mm/dd/yyyy)? Enter the date when the issues first started. If you’re unsure of the exact date, please provide your best guess. ... Back to ftc.gov ...
https://complaintwire.org/complaint/vaYBAAAAAAA/card-member-services/2
May 10, 2011 · We are card services international and want to lower your APR since you are a good customer. I know it's a scam so i waste as much of their time as possible. I told them i have 6 credit cards, and get them really excited about the numbers i'm gonna give them.
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