B GNAME COMMERCE Reports & Reviews

B GNAME COMMERCE Reports & Reviews (26)

- Magnolia, MS, USA

Scammer's phone 309-306-1398
Scammer's address 1201 Kinne St, East Syracuse, NY 13057, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39652, USA
Type of a scam Fake Check/Money Order

I saw a post on Facebook about an opportunity to make money by allowing these people to put a decal on your car for 10wks and get payed weekly for that. I signed up and a little while later UPS brought me an envelope with a cashier's check for $2,550.00 and instructions. I'll attach images. Long story short, when I looked up the address on the envelope it was actually for a company that repairs heating and cooling systems.

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- Bronx, NY, USA

Scammer's phone 423-380-0506,608-561-1645,910-249-6725,432-448-571
Scammer's website bit.ly
Scammer's address 1201 KINNE STREET, East Syracuse, NY 13057, USA
Country United States
Victim Location NY 10475, USA
Type of a scam Employment

Everyone is looking to make extra money. When I saw an advertisement to drive my car with a popular drink advertisement, I thought okay why not it wouldn't cost me anything and I would be able to still drive and earn money; every week to ten days. You know its too good to be true when they constantly are changing numbers sending you information in hopes its true. Well, today they sent me a check for over 3 thousand dollars with the instructions to deposit it in my account and when the check clears I can get the car wrapped with the advertisement. Skeptical New Yorker that I am; started asking questions about his name, company location and why do I have to deposit this check in my account and give the balance to the wrap installer???? He still hasn't answered my question. I wouldn't do it anyway since he harrassed me about receiving the check when I told him I didn't he called me a liar. Not very good for a business relationship. Oh well, I guess I'll just have one job.

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- Fort Worth, TX, USA

Scammer's phone 954-440-5908
Scammer's address 1200 Kinne Street, East Syracuse, NY 13057, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76148, USA
Type of a scam Fake Check/Money Order

My husband signed up for doing surveys online. Within a couple of days later we received 2 different express on the lopes from UPS. One of them had a money order from a different person and the most recent 1 has a check in it. After doing a little bit more looking into things my husband realized it was a scam, they were trying to get our bank account information by us depositing the check in having to send confirmation to them.

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- Rockford, IL, USA

Scammer's phone 224-269-1214
Scammer's address East Syracuse, NY 13057, USA
Country United States
Victim Location IL 61107, USA
Type of a scam Fake Check/Money Order

I can't remember how I got to it, probably through Facebook...they were looking for people to put Dr Pepper/Snapple decals on their cars to advertise for $500/month. They needed a limited number of people in specific areas, so I thought I would see if I qualified. I gave them my contact information, didn't hear anything back so I figured they didn't need me. Today I got a check overnighted to me for $2750.00 from Villa Lighting Supply in St. Louis, MO. I had NO IDEA why. Then I got a text message from 224-269-1214 telling me the payment for the Dr Pepper advert was delivered to me today, kindly get back to them for next steps. I responded asking for next steps and was told to deposit the check, withdraw the cash and get back to them. RED FLAG!! Looking closer at the envelope I see that the check was mailed from B GName Commerce, 1200 Kinne St., East Syracuse, NY 13057. I Googled the business name, got back that they have 1 employee, do $27654 in business per year, sketchy. So I called their number listed online and it was a wrong number, he stated that he had gotten a couple of other calls similar to mine. Then I called Villa Lighting Supply and they said that it was a check scam, that they did not have an account with Central Bank of St. Louis, and not to cash the check. In the mean time, via text, I asked what the next steps were. He said once I cashed the check to keep $500 and the rest would pay for the decal. I played along and said I would cash the check tomorrow and who should I contact for the decal. He started pressuring me to cash the check today, then suggested I send a Zelle payment for the decal today. By this time, I knew it was a scam so I told him I would be destroying the check and reporting him. Attached is a photo of the check and the envelope it came in. I hope they catch this loser.

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B GNAME COMMERCE Contacts

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Address:

1201 Kinne St. East Syracuse, NY 13057-1729, USA

E-mails:

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