Payment Scam Reports & Reviews

Payment Scam Reports & Reviews (4)

- Gastonia, NC, USA

Reported details

Phone: 1(919) 417-7420
Website: www.concretenetwork.com
Address: 2111 Arbor Vista Drive, Charlotte, NC 28262, USA
Email: [email protected]
Country: United States
Total money lost: $7,150
Type of a scam: Home Improvement

Scammer lied about his name said his name was Anthony and but his name is really Charles Chappell and insisted I pay upfront I only agreed to Pay half and paid total of $7150. I fired him for not doing any work for 2 months and he said he would send my refund back and now it’s been 3 months of lies and excuses and no money. I have proof of payments and text messages. Today I found out he appeared on the news and report was written on a identical scam he did to someone else I have link here https://abc11.com/franklin-county-consumer-warning-charles-chappell-contractor-u...⇄

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- Kansas City, MO, USA

Reported details

Phone: 1(877) 679-7190
Address: 1530 Milnor, Jacksonville, FL 32206, USA
Country: United States
Type of a scam: Counterfeit Product

I've given any personal information. The agent ***** ****** wanted me to cash this check and give it to a c0urier. Fed-x or Ups. With that been said I call out what it was to her and told her never to try to get in contact with me (Scam) again so that ended the conversation. This check is payable to me can I cash it and keep the money for myself.

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- Charlotte, NC, USA

Reported details

Phone: (614) 618-6080
Website: achievecoach.biz
Email: [email protected]
Country: United States
Total money lost: $8
Type of a scam: Online Purchase

Money was taken out of my account. I do not know how they were able to do this.

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- Wheeling, WV, USA

Reported details

Phone: (304) 212-0218
Website: aquarionam.com
Address: 9303 Monroe Rd, Charlotte, NC 28270, USA
Country: United States
Type of a scam: Debt Collections

Received phone call regarding a supposed debt I owed. The woman knew my name and a previous address where I resided. They told me I needed to pay or they would take legal action. They sent me a text directing me to a website (https://aquarionam.com) where the only options were to review services offered or make a payment. I noticed words misspelled and when you select the "home" link on the website you get an error message that the page cannot be found. In the text they state the only options to pay are phone, online or by text to (980) 495-7495.

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