Business Identity Theft Reports & Reviews

Business Identity Theft Reports & Reviews (2)

- Panama City, FL, USA

Scammer's phone (850) 381-7554
Scammer's address Panama City, FL 32405, USA
Country United States
Total money lost $99,999.99
Type of a scam Identity Theft

We have a locksmith company and this person YURI, has UR locksmith. They have been pretending to be us for years, over charging people, not fixing their problems. People will end up calling us complaining or leaving bad reviews because of this "UR locksmith" claming to be us.

Useful

- New Berlin, WI, USA

Scammer's phone (414) 817-0222
Scammer's website www.travelgearcenter.com
Scammer's address NONE given on website
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft

The website in question lists items (luggage and travel gear) for sale. They are listing it the same and selling at prices so low that they cannot even be purchased from manufacturers at this price. As part of their listing they have the phone number (414) 817-0222 listed--and THIS is my Luggage store's business line. We are not associated with this business in any way.

You can see the listing here: https://www.travelgearcenter.com/product/flightcrew-5-3661-01-21-exp-spinner-by-...⇄ />
I found out about this because a consumer was trying to purchase items. They had entered their payment information, and it was not working, so they called the number to get assistance.

I did inform the consumer that this was potentially a scam.

Useful

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Business Identity Theft