GNT Solutions Reports & Reviews

GNT Solutions Reports & Reviews (37)

• Sep 04, 2024

Type of a scam Fake Check/Money Order

Snapple Automobile Advertising Wrap Scam

I was emailed an offer of $500 a week to allow my car to have a Snapple Fruit Juice advertisement body wrap installed on my vehicle. I was sent a check via USPS Priority Mail for $3500.65 . I was supposed to deposit it into my account, keep $500 for my first weeks advertising Snapple on my auto and send the rest to the company that does the body wrap install/removal. Once I deposited the Fake Check, I was supposed to take a picture of my deposit slip and text it to a fake person, calling himself, Mr. Alex,Promotional Diredtor. That way they would have my checking account information and withdraw all my money. Thank God I investigated them beforehand and found them to be a Scam.

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• Apr 20, 2024

Type of a scam Fake Check/Money Order

Fake check

Received a check in the mail, priority envelope for 3500.56. I didn't cash or deposit it. Next day Received text messages from a man saying he was the snapple fruit juice coordinator and this was a pmnt for a job promotion I had applied for. He wanted me to deposit at the ATM and send him pic of deposit. I busted him out n told him it was Goin to the police.

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Scammer's website Gnt solutions
Scammer's address 1300 Kyle st
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I received a check from this businesd

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Type of a scam Fake Check/Money Order

Sugar Baby Scam

Same thing that's happening to everyone else.. I was sent a fake check for 9,800. Thank God there's still people in this world looking out for me! You look up the address for 1300 Kyle St & it's a rinky dink house.. this has got to stop.

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Type of a scam Online Purchase

Fake check

This person wanted 3 things I have posted on marketplace said they would sent me this that and the third now low and behold they got me for $2000 I'm a single mom with 2 kids under 2 and this really puts me in a horrible situation with my kids

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I was contacted by Poshmark

A man contacted me on the Poshmark app supposedly he liked a dress I was selling for 50 and he wrote me a check for 1500 according to his accountant messed up the check and he wants me to keep 100 and send him the rest, He said he would wait for the check to clear, but he didn't as soon as the check arrived he began to write me that if I can advance him some of the money before the check clears his funds obviously I said no because I've heard of many scams like this!

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Scammer's phone Na
Scammer's address 1300 Kyle st Chattanooga tn
Scammer's email Na
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Bad check

So a girl I met online had seen I was in debit so she offers to help me and said her uncle was going to send me a check and it came profited mail threw the pastas service he paid to have it shipped probity 2 day shipping there should be video of him doing so the check looked real it was from Bank of America I have a picture of the deposit slip but not the check so I sighed it and deposit it they put a ten day hold on it which I exspected but the bank is charging me for the check my name tyce mitchell contact me at 9716668571 thank you

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• Feb 22, 2024

Hey Tyce,
I’m literally in the process of probably being scammed now I had a check sent to me as well. I mobile deposited it. Am I screwed?

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Fake Check

I received a check today for $4743.28. They wanted me to take it to the bank and deposit it. Check came from Ramsey Movsory Company,Inc. The Check was fake. The one phone number on the letter was for a car wash in Pennsylvania. 4000 dollars was supposed to be to buy gift card from Walmart. The other number on the letter was London. Glad I didn't deposit it.

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Fake check/money order

Got a check issued from chase bank for $1,450 sent to me in a priority mail envelope. There was no letter, just the check. I noticed that the address for the check was different than the address on the envelope then googled the business on the envelope and found all this. I was about 2 seconds away from depositing it into my Chase bank account because they will actually make sure the check is legit before depositing. Glad I found this first!

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Auto wrap scam

I guess I did something seeing if I could get paid to put an auto wrap on my car or they just got my info and assumed that I want to make extra money by doing it. But I get a text stating that my check is in the mail and delivered so I checked the mail and I do have one from PNC Bank and it says it’s from progressive. Now go figure it’s supposed to be an auto wrap for PRL hand sanitizer. Thank goodness people like us are scared of being scammed and check online and then provide information for others because they’re getting better at what they do. They told me to deposit the check and then pay to have the wrap put on my car and keep $600 for the payment of the wrap being advertised on my card for a week. I got the check and a letter of instructions, and somebody texting me and it came in a priority mail envelope. I wish that the postal companies like UPS FedEx and the post office would check the people sending it and knowing that they’re scammers wouldn’t send it. You see something actually getting FedEx or in the mail with the tracker you think it’s legit. So just beware everybody letter or no letter they are scammers.

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Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Internet messaging (e.g., WhatsApp)

Watch out

He's sending checks and trying to get women to believe that he is in a relationship with them saying that he's in Iraq and cannot cash them because of the DOD regulations and to cash them keep some of the money and cash app the rest of the money back so you can catch a flight to the person and be together

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Cashier check

Just got the check fed ex I'm supposed to get authorization to deposit the check and wait for instructions this is for having a sign on my window

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I'm so confused

So I gotten a check today in the mail for $2,657.60 but that is all no letter with it or nothing just a check in a priority mail envelope... This is nuts I was wondering where n what this came from no1 in the world is just going to give away damn near $3,000 bucks. I Googled gnt and seen you guys all pretty much got what I gotten I just didn't get a letter.

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Yet another scam/fake check

I received an envelope priority mail 2-day from GNT Solutions. Inside was a check from Lincoln Financial Group for $3650. LOL, they forgot to send a letter with instructions!

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Scammer's phone +14693345664
Scammer's website N/A
Scammer's address 1300 KYLE S, CHATTANOOGA TN 37404
Scammer's email N/A
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Text message

GNT SOLUTIONS

I have talked with the person via email and messages. He wants to make a website. he give me some details. like a Home address, Project details. He told me that he is based in New york. But I get a check from Tennessee. and the check amount is about 5000$. So I did not submit a check to the bank. I check the address on google, But the place was suspicious.

And I have reviewed all these Scam things.

I think is a Scam.

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+10

Scammer's phone NA
Scammer's address NA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

For the past month I have been mailing envelopes with cks to people across theUSA. Today, when I go to mail another 41 envelopes I’m told that this company is a scam. I text my contact a person supposedly name Sandra, I ask her to call instead she texts and we go back and forth. She asks that I drop these off at a mail drop box how ever now the company wanted the envelopes scan individually. I have every transaction and email. I was dumb to trust them but o followed up and the customers were legit. Please track and punish them I’m now in a bad place financially because I trusted and worked hard for people who only had their “best interest “ in mind . I never physically had a conversation with anyone . I have no physical address. My contact has quit bothering me now I’m sure they have found another sucker . I have included some recent mailing

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+10

Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Received this FedEx package in the mail on December 20th, 2021. Says to got to 2 Wal-Mart locates an buy 2 apple card's for $500 each then to a different Wal-Mart and buy 2 more Apple Card's for $500, then I keep $420 after the $2,030 to spend on the Apple Card's. Like don't people have anything better to do the scam people an take advantage of them. If these people can do this then why can't they get a real job like everyone an be a real person in this world. The address from the send thst i got was 5201 Thurman Way Sacramento Ca. As you see in the picture I looked up the address to see what comes up.

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Victim Location 46967
Type of a scam Fake Check/Money Order

Wanted me to buy gift cards scratch them off take pictures and email the pictures to them call them and give them the code for the cart deposit the check into my bank I did not do any of it

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Received a check today $2,350 told to go to deposit into my bank , wait for it too clear then go to Wal-mart. Buy 4 Apple Gift cards $500.00 each. I get to keep the $350. I had applied for this but backed out of it before I finished the app. Yet they still sent me this crap. Then told to send a text to Paul Brown at 501-222-8177 with picture of all Gifts Cards. I'm on SS. and during this time when it's hard to buy food, gas, meds. pay rent,and heat you have A-HOLES out there that just want to take advantage of people! Something needs to be done with this company! At least I had the sense to check them out before doing anything with this. But the thing is I backed out before finishing the application, so how in the hell did they do this. Yes, I put in my address but did not finish everything else. So I guess I just answered my own question. BEWARE of this company and SCAMMERS LIKE THIS. They are dangerous. They can seriously do damage to you , especially when your in need. Just be aware people. Check everyone and everything out . That's the best advice I have.

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Scammer's phone 1-323-410-7147
Scammer's website MCA Survey Group
Scammer's address 5201 Thurman Way Sacramento, CA 95824
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Postal mail

I received a check in the mail today from a party Mill and in the priority mail was a piece of paper with instructions along with a certified check in the amount of $2,463.50 I was to go to to local Walmart and purchase to $500 Apple gift cards at each Walmart then come home take a picture of my receipt along with the Apple gift cards and text the phone number provided with the pictures of the gift card and the receipt and await further instructions this was something that I did not apply for I got a text 2 days prior to receiving this in the mail that it was in the works of being sent to me with a tracking number and then it arrived today I never applied for this I don't know how they got my address how they got my information but I just want other people to be aware of this is supposed to be for me doing this was supposed to be taken out of this check for $400 plus an additional $20 for my transportation, and I was also supposed to take another $20 and purchase a cashier's check and make it out to kidney Foundation and that supposedly I would get $100 compensation later on we're doing that as well so basically this was a Walmart scam as a secret shopper so I really hope other people don't fall for this scam so that's why I'm posting this to other people don't get scammed either luckily I did a little bit of research before I actually taking this like it stated on there to my bank and cashing it and if they would not cash it immediately to deposit it and wait for it to supposedly clear but take out what they would allow me to take out at that time and wait for the rest to clear but I did not do so because this is not the first time I've had a check similar to this I had one several years ago come to me but thank God I'm a lot smarter than these people and know what to look for and knew something was not quite right with this especially when I didn't sign up for this and this is supposed to be in an employment type thing well normally you sign up for employment not just randomly sent to you out of the blue with a check and all this so I knew there was something not quite right with this.

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GNT Solutions Contacts

GNT Solutions associated photos:

View Photos

Phone:

+1 (501) 800-9053

+1 (323) 410-7147

+1 (216) 273-9664

+1 (747) 247-9758

+1 (916) 830-9400

Website:

www.gntsolutions.com

E-mails:

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