Jul 14, 2016
This call was a really professional sounding, woman- too professional sounding in my view. She said she was looking at our merchant profile and noticed we were not getting Discover Transactions being run through our Merchant Card Processing System. I played along with her and told her we are a B to B and our clients pay with corporate cards when they pay it is not with Discover. She said, oh yes, we keep trying to tell "them" to create a Discover Product for business. She then suggested that I run a "test" with a discovery card number to make sure "it's working". I told her NO. She then said, well they can send someone to your office with credentials to show they are with Discover and have them do the test. (We don't have a Credit Card terminal) I told her NO, we are not participating in her "Test". She offered to call back and speak to our CFO, saying they might understand her purpose. She said her name was Pamella Castille and left an 800 number. I then called Discover security and the young man there said, NO, they have nobody checking with Merchants as to why their card is not used and verified the number she left as Fraudulent. This must be the Scam of the Month. We get several calls with Discover on the CID and I have read several stories, similar to this.The CID said "Telaffects" but I bet they are not involved. Very American sounding woman. Keep Scammers away from your CC processing.