This company may be a sham
I ordered by phone. Later discovered that, no matter when or why you call - to place an order, track delivery, ask a...
Sep 30, 2026
I bought cigarettes, and no insurance charge was added. Now, after I’ve paid, you’re trying to take more of my money. Give me my money back—we’re done here. still no answer
Sep 30, 2026
Daniel Crane said he was with DCR and a lawyer, he would be serving papers for a lawsuit for a debt on a card I obtained in 2004. He said if I paid...
Sep 30, 2026
So I hired a company "Transformers Property Preservation" to originally do my wooden fence. After them completeing the job I saw they didnt do a half...
Sep 30, 2026
An itinerary was sent out November 2, 2022 in regards to our Greece trip. Our deposit of $400 was due on December 16, 2022 to lock in the quoted...
Sep 28, 2026
Driving home today my Mom told me that she was tired and I asked why? She said she had received an alert in her computer saying it had been compromised and she called the number (844-437-1957) and then somehow was told to call 1-425-243-8452. Someone named Donavan Brown told her that her bank account had been compromised (supposedly someone tried to buy a 15000 dollar photograph) and transferred her to someone named Richard at “Bank of America” who convinced her to withdraw 15000 dollars and send it to a bitcoin address, which she did. I have the bitcoin recipt - the primary number on it is q5w45qsi and the FTC report includes the bitcoin address the money was sent to and the Arlington County Police report number
Which tells me they have some phishing tech to that end.
"Hi (name of contact), let me know if you go this text. ******* ********* (my name). I'm currently on a conference call meeting right now and I need you to perform an urgent task for me. I need to provide a client with some gift cards. Can you confirm if you can get Nike gift cards from the nearest store to you?"
1) [email protected] $395.70 for GS-Tech 23, phone # +1,801,210,<8637
2) [email protected] $523.00 for GS-Tech 23, phone # +1.801,901,3>547#
3) [email protected] $413.00 for GS-Tech 24, phone # +1.801,901,3>547#
4) [email protected] $507.40 for GS-Tech 24, phone # +1.801,901,#354#7
I don't think I lost any money, as I did nothing, except report what I received.