Payment Company — A payment company is a business that provides a service for sending, receiving, or processing money. A scam victim may contact the company used in a transaction to report suspected fraud and ask about available procedures. Transaction dates, amounts, recipient information, and confirmation numbers can help identify the payment. — Financial Services
Added November 13, 2026
SCARS Institute™ ScamsNOW Magazine
Is a publication of the Society of Citizens Against Relationship Scams Inc. [dba SCARS & SCARS Institute]
To use this website, You Must Read and Agree to the SCARS Legal Policies and Terms and Conditions
Find SCARS™ All Across The Web & Social Media
Copyright © 2015-2026 Society of Citizens Against Relationship Scams Inc.
LEGAL STATEMENT
The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000. Website and All Original Content, Concepts, and Intellectual Property Copyright © 1995 – 2026 | All Rights Reserved | Third-party Copyrights Acknowledged | Some Images Reproduced As Legal Record Of Criminal Use By Third-parties | Evidence Photos Used To Report Their Use In Criminal Fraud
