Posts Tagged merchant statements

Phone Calls Requesting Merchant Statements – SCAM WARNING

Phone Calls Requesting Merchant Statements – SCAM WARNING

Requesting Merchant Statements

Companies or individuals who are calling and requesting merchant statements or other personal data right away are usually not doing so for legitimate business purposes. Unfortunately, our industry is filled with people who try to prey on the trust and good manner of local business owners.

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Posted in: Fraud Prevention, News

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