Scammer's phone(855) 936-4055 Scammer's address2002 RIDGE ROAD, Champlain, NY 12919, USA CountryUnited States Victim LocationCA 95991, USA Type of a scamCredit Cards
They said they were from are Credit Card company and they were sending out electronic cleaner wipes. They send out 15 wipes
like hand wash wipes. Billed later for $287.50. I called went to voice mail. They called back next day only wanted to talk the person
they first talked to. She was not in . They left here a message.
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A. Abshire
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- Champlain, NY, USA• Jan 03, 2024
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Scammer's phone(855) 936-4055 Scammer's website NONE Scammer's address2002 ridge road, Champlain, NY 12919, USA Scammer's email[email protected] CountryUnited States Victim LocationNY 12919, USA Total money lost$288 Type of a scamOnline Purchase
On my initial point of contract with this company, R called and was very deceiving. He acted as if he is the supplier for our credit card machine, and to ensure our machines work properly and to be covered under warranty, the machines must be regularly maintained by using their cleaning product. He presented it as if these supplies are no charge and they come with the machine. I received 15 machine swipe cleaners and a bill of around $300. Shame on me, as I did not clarify if this product was free of charge. So, we paid it. Now, I am being sent another batch of these supplies and being charged $387.50. I spoke to "John King" to let him know that I did not approve this batch and I will not be paying for it. I will return the items that were sent to me. He said that these items are non-returnable and threatened me by saying that if the company does not pay for it, he will come after me personally and I will have to pay for it.
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Reporter381498
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Victim Location44060 Type of a scamTech Support
I received an email from a company GTS. Reminding me my maintenance agreement for my computer is being renewed for $399.99. Twenty four months. My credit card would be charged. Thank you for choosing. I never signed up for this. Their phone number is 385-218-3665.
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Reporter222668
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- North Kingsville, OH, USA
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Scammer's phone855-936-4055 Scammer's address2002 Ridge Rd PO Box 3448, Champlain, NY 12919, USA CountryUnited States Victim LocationOH 44068, USA Type of a scamFake Invoice/Supplier Bill
This company called to say that they were contracted by our credit card processor to maintain the credit card machine and would be sending us cleaning wipes for FREE. The wipes were mailed to us with a Canadian postmark, with no bill. We did not used them as we suspected this a scam, as we called our credit card processor who knew nothing about any such products. Two weeks later we receive a bill for $282.50 for these wipes. When I called the number on the invoice, a voice message with a heavy accent says that all operators are busy and to leave a message. I left a message stating we would be sending the wipes back as no one here ordered them and they were scamming the wrong company!
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Scammer's address 2002 RIDGE ROAD, Champlain, NY 12919, USA
Country United States
Victim Location CA 95991, USA
Type of a scam Credit Cards
like hand wash wipes. Billed later for $287.50. I called went to voice mail. They called back next day only wanted to talk the person
they first talked to. She was not in . They left here a message.
Scammer's website NONE
Scammer's address 2002 ridge road, Champlain, NY 12919, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12919, USA
Total money lost $288
Type of a scam Online Purchase
Type of a scam Tech Support
Scammer's address 2002 Ridge Rd PO Box 3448, Champlain, NY 12919, USA
Country United States
Victim Location OH 44068, USA
Type of a scam Fake Invoice/Supplier Bill