Thecarreracrew@gmail.com Reports & Reviews

[email protected] Reports & Reviews (2)

- Gaston, SC, USA • Sep 17, 2024

Scammer's phone (864) 729-1702
Scammer's address 400 albus drive, Travelers Rest, SC 29690, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29053, USA
Total money lost $2,455
Type of a scam Other

Claimed they do work for hud housing hired us to do work for them on a few rentals we had to pay for materials and everything up front and was supposed to be reimbursed. After the work was done we then asked about payment she continues to lie to me about the money being deposited and says she had a family emergency when I requested proof of the direct deposit confirmation she immediately gets rude and unprofessional and threatened to contact the police on me I was very professional all the way thru and simply kept it about business however this “company” has collected our company account numbers social security number and all thru a link and has not sent any of the money owed.

Useful

• Dec 30, 2024

This is an inaccurate review. The individual above provided an account that was not viable as it was a Chime account which is an app based account. Once a real bank account was provided, the payment was sent. Both payments were also sent within the 14 business day time frame agreed upon by poster above as they were both sent out on the 12th business day once a proper account was received. Screenshots below provide verification of the accurate account of what took place. More can be provided upon request.