Mahvish Group LLC Reports & Reviews (4)
Mahvish Group LLC Contacts
If you know any contact information for Mahvish Group LLC, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Mahvish Group LLC, help other victims by adding it!
Scammer's address 1876 Harvest Cir, Tustin, CA 92780, USA
Scammer's email Www.mahvishgroup.com
Country United States
Victim Location LA 70364, USA
Total money lost $499.99
Type of a scam Counterfeit Product
Scammer's address 1876 Harvest Circle Tustin CA , Tustin, CA 92780, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01062, USA
Total money lost $99.99
Type of a scam Tech Support
On December 14, “Alex” told me that MahvishGroup was merging with another group, Gates Court, because their service had been corrupted, and that the company wanted to refund my money and give me one year of services gratis. He proceeded to get into my bank account to “perform the refund,” giving me all sorts of “Transaction Authentication Codes” to write down and repeat back to him. He gave me a Customer ID of 988-3420-488, A transaction number, a tracking number, an Authentication code, an account number, and a reference number, all of which I have written down and will provide to the FBI or whomever I am directed to about this complaint.
In the ensuing writing down of all these numbers for my “refund,” this individual got into my bank account and transferred $4400 from my savings account into my checking account. I did not know this at that time, and “Alex” told me he had made a mistake that could get him fired—he had erroneously refunded me the amount of $4400! “Look and see, you will see this amount in your checking account!” “Please, mam, please,” he wrote in his written instructions to me about the money gram. He wanted me to go to Walmart and send him two moneygram money transfers on two different days to a bank in Mumbai in the name of Laura Par-sky, as he pronounced it, saying the bank would not accept business money orders but would do a “Personal Use” order for a relative, and I was to say that Laura Par-sky was my cousin. The name of the service was moneygram to Moneygram, money in ten minutes. He gave me the following phone number for the money transfer: 91-987-431-7740. He also gave me a telephone number to contact him because I became suspicious of his urging me to do this on a cold night in December, after the banks were closed, and I could not verify anything (760-284-3382). I did phone this number, left a message, and “Alex” later acknowledged receipt of the phone message.
I went to my ATM and checked my bank balances. I saw that not only had $4400 been deposited in my checking but also that the exact same sum had been transferred out of my savings into the checking account. I returned home and was trying to contact my bank when “Alex” phoned again. I confronted him and hung up.
Country United States
Victim Location GA 30622, USA
Type of a scam Tech Support
number to call. We left a message and when they called back they convinced us hackers were in our computer
right then and they could take care of it for us for $400. I stupidly gave them access to my computer and I am embarrassed to say I gave them a $400 e-check. This was supposed to be for 2 year tech support and protection from the hackers. The name of the company is Mahvish Group LLC. My email receipt says it was sent to Smart Solutions III. I did realize I had been fooled and stopped the payment the next day. About a month later my computer wasn't working right and I had my computer set back to factory settings by a reputable company. A few days ago (3 months later), I was contacted by phone by the same company saying there was a problem with the work they did on my computer and they wanted to give me a $400 REFUND! Of course, in order to get this "refund" I needed to be on the computer with him on the phone and after I filled out a form he would transfer me to the credit department. The website I was supposed to go to was "supremotorol.com". I played along to get this information but when I told him I thought it was a scam he ended the call.
Victim Location CA 96104, USA
Type of a scam Tech Support