GNT Solutions Reports & Reviews (31)
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Scammer's address 1300 Kyle st
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Scammer's address 1300 Kyle st Chattanooga tn
Scammer's email Na
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Bad check
I’m literally in the process of probably being scammed now I had a check sent to me as well. I mobile deposited it. Am I screwed?
Fake Check
Fake check/money order
Auto wrap scam
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Internet messaging (e.g., WhatsApp)
Watch out
Cashier check
I'm so confused
Yet another scam/fake check
Scammer's address NA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Type of a scam Fake Check/Money Order
Scammer's website MCA Survey Group
Scammer's address 5201 Thurman Way Sacramento, CA 95824
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Postal mail
Type of a scam Fake Check/Money Order
When I did not respond at all, I received a duplicate envelope with another check for $2350. There was no contribution to charity mentioned. I then received a text from 501-800-9053 asking if I had received my check. The second text asked when I would get it cashed. I told them I would after I checked with the Better Business Bureau. Even this did not deter the scammer. Today I received a text asking how I was this morning. When I did not answer, I received another asking if I had gotten the morning message. I replied, informing the scammer that I had alerted the Better Business Bureau and not to contact me again.
Scammer's address 5201 Thurman way, Sacramento, CA 95824, USA
Scammer's email [email protected]
Victim Location WI 53546, USA
Type of a scam Employment
Scammer's address 5201 thursman way, Sacramento, CA 95824, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Scammer's address 5201 Thurman Way, Sacramento, CA 95824, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47421, USA
Type of a scam Employment
I googled this company and they are listed as a scam.