Client Review on Certified Payment Processing

Feedback:

I work for a credit card processing company. A lady from CPP called us, portraying herself as one of our customers (we know our customers personally) and said she was being audited and needed a copy of her statement ASAP. We knew it wasn't her, asked her to verify her social, and she did! We immediately called our customer, who said she had been harassed by this company for weeks. She made the mistake of giving them info, thinking it was a necessary call to check for compliance. It is 100% a scam. The fact this lady has pretended to be our customer to get her personal and business banking info, is sickening. PLEASE BE CAREFUL! Our customer is filing a police report and we have told the lady to stop the calls. She called our business at least 5 times trying to get her info. NEVER give your information over the phone, or fall for someone pretending to "check compliance" over the phone. If you can't meet them in person, more than likely you shouldn't talk to them!