Be careful +1 855-436-8288 ☎ +18554368288

Summary — +18554368288

Untrustworthy
Caller Name: Statement Review Group
Caller Type: Scam
Location: United States
Reviews: 23
Carrier: —, Region: —

Expert Opinion

The caller with the number +18554368288 is likely a scam artist, targeting businesses and individuals with promises of reducing their credit card fees or reviewing their merchant statements. The callers often claim to be from the "Statement Review Group" or similar entities, and use high-pressure tactics to convince their victims to fax or send over sensitive financial information. The repeated requests for financial statements and the aggressive behavior exhibited by the callers when confronted or rejected are major red flags. It's essential for individuals and businesses to be cautious when dealing with unsolicited calls and to verify the authenticity of the caller before sharing any sensitive information.

Caller Categories

Scam
16×
Other
Telemarketing
Unknown
Harassment Call

Caller Names

Statement Review Group
Statment Review Group
statement review
Rachel
Mumbled company name

Details

Location: United States
Number type: ratings.phone_number_type_list.3

Rate this number — +18554368288

Recent Reports for (855) 436-8288

18554368288 Scam Credit card (scam)

Scammers are targeting people's credit card information through calls from this number.

18554368288 Other

this numberr keeps ringing me all the time

18554368288 Other

Other call, perhaps a survey. Short and not bothersome.

18554368288 Harassment Call

Daily calls are beeing made from this number

18554368288 Scam

I got a call from this number, they say they want to speek to the person in charge of the merchant account, about non compliance with PCI, I put her on hold and she hung up, she calle'd back and say'd 'You dont have to talk to me, I will just notate the account'

18554368288 Scam Mumbled company name

A lady called from 855-436-8288 claiming we were out of complience with our credit card scanner, but we dont use one, it was a scam, I cut her off

18554368288 Scam Merchant Services Review

After verifying with my credit card company, it's clear that this is a scam attempting to deceive people

18554368288 Scam Statement Review Group

Every few weeks they call my office, trying to lower our statment fees, very rude whe i try to be polite, just dont want to deal with them.

18554368288 Scam Statement Review Group

A call from Cynthia was received, during which she spoke rapidly, and when asked to slow down, revealed the company name, confirming suspicions of a scam, serving as a warning to others.

18554368288 Scam 855-455-6857

Several calls were made and I fell victim to it, lady name was Paulette, the credit merchant told me they probaly try to get us to switch Merchant, my gut feeling was right but I didnt listen, they called too mutch

18554368288 Scam auto sales

Persistant calls are annoying! they wont quit caling me

18554368288 Scam Statement Review Group

A separate number, 855-482-8070, has also been identified as potentially suspicious, with a representative claiming to be from the Statement Review Group. They inquired about credit card statement charges and requested that I fax the statement, which raised suspicions and prompted further research, ultimately leading to the conclusion that the request was likely a scam.

18554368288

It seems there are multiple people who have had similar experiences with this number, as evident from the previous posts.

18554368288 Unknown Rachel

Rachel has been calling me, asking for my merchant statement, but she claims she can't help with the high payments, which is frustrating.

18554368288 Scam Statment Review Group

A rep from this company calld our bussiness, and said we would have to pay double if we didnt want ther product, whats a compleat scam

18554368288 Scam Statement Review Group

A scam attempt was made by someone claiming to be from a government agency, requesting sensitive information, but research revealed the truth

18554368288 Scam Statement Review Group

A call from this number, claiming to be from Statement Review Group, requested credit card statements

18554368288 Scam statement review

Repeated calls were made, asking to speak with the owner or person in charge, and after informing them it was a scam, they promptly hung up.

18554368288 Scam Compliance Notice for Merchant Account

During the call, Ms. Morris requested to speak with one of the company owners by name, citing a compliance notice for merchant account overcharges, but hung up when asked for more information.

18554368288 Telemarketing 8554368288

Despite being asked to cease calls, this company continues to contact me almost daily, with the operator sometimes becoming hostile and calling back multiple times to further harass me.

18554368288 Scam Statement review group

I recieved a call from this number claiming to be reviewing my credit card statements and saying that I am paying to much in fees...

18554368288 Scam Statement Review Group

This number called my business, asking to speak with the person responsible for Visa and Mastercard payments, claiming to be from the Statement Review Group

Different formats

More related reports