Scammer's phone(855) 936-4055 Scammer's address2002 RIDGE ROAD, Champlain, NY 12919, USA CountryUnited States Type of a scamCredit Cards
They said they were from are Credit Card company and they were sending out electronic cleaner wipes. They send out 15 wipes
like hand wash wipes. Billed later for $287.50. I called went to voice mail. They called back next day only wanted to talk the person
they first talked to. She was not in . They left here a message.
Useful
+1
Reply
Reporter_NqXNAL
Sign in to contact user
- Champlain, NY, USA
Share
Report
Scammer's phone(855) 936-4055 Scammer's website NONE Scammer's address2002 ridge road, Champlain, NY 12919, USA Scammer's email[email protected] CountryUnited States Total money lost$288 Type of a scamOnline Purchase
On my initial point of contract with this company, R called and was very deceiving. He acted as if he is the supplier for our credit card machine, and to ensure our machines work properly and to be covered under warranty, the machines must be regularly maintained by using their cleaning product. He presented it as if these supplies are no charge and they come with the machine. I received 15 machine swipe cleaners and a bill of around $300. Shame on me, as I did not clarify if this product was free of charge. So, we paid it. Now, I am being sent another batch of these supplies and being charged $387.50. I spoke to "John King" to let him know that I did not approve this batch and I will not be paying for it. I will return the items that were sent to me. He said that these items are non-returnable and threatened me by saying that if the company does not pay for it, he will come after me personally and I will have to pay for it.
Useful
+1
Reply
Reporter_sJwF5M
Sign in to contact user
Share
Report
Type of a scamTech Support
I received an email from a company GTS. Reminding me my maintenance agreement for my computer is being renewed for $399.99. Twenty four months. My credit card would be charged. Thank you for choosing. I never signed up for this. Their phone number is 385-218-3665.
Useful
+1
Reply
Reporter_zL4xzq
Sign in to contact user
- North Kingsville, OH, USA
Share
Report
Scammer's phone855-936-4055 Scammer's address2002 Ridge Rd PO Box 3448, Champlain, NY 12919, USA CountryUnited States Type of a scamFake Invoice/Supplier Bill
This company called to say that they were contracted by our credit card processor to maintain the credit card machine and would be sending us cleaning wipes for FREE. The wipes were mailed to us with a Canadian postmark, with no bill. We did not used them as we suspected this a scam, as we called our credit card processor who knew nothing about any such products. Two weeks later we receive a bill for $282.50 for these wipes. When I called the number on the invoice, a voice message with a heavy accent says that all operators are busy and to leave a message. I left a message stating we would be sending the wipes back as no one here ordered them and they were scamming the wrong company!
Useful
+1
Reply
GTS Contacts
If you know any contact information for GTS, help other victims by adding it!
Received call from (279)214-0472 at 7 am. Person on the phone threatened me with coming to my home with the sheriff, gave out my social security...2 h ago
I received a text message about being selected to receive $300000 as woman named Becky Bell supposedly won the lotto and gave info to message...6 h ago
What factors drive individuals to engage in criminal behavior? Specifically, what motivates cybercriminals, such as hackers, to perpetrate crime...12 h ago
This number calls me all the time and says that they know me and that they're coming over. I reported it to the police several times as this is an...Apr 02, 2026
I received a package from the local Walmart in Onley Va. that I did not order. It was a bottle of mouthwash. The package was delivered by a private...16 h ago
Service from UnitedPassport.com to replace a passport. All they did was print out a free fillable form and mail it to me. They charged me $183.55 for this.16 h ago
I ordered something from the website Meleval.com and my total was $39.96. I received a receipt from CS help.VIP that my total is 5196 and $53 wa...16 h ago
A person from (331) 240-4599 left a voicemail stating that he had personal information, id, and social hat is tied to a legal matter and he needed an...5 Reports
Can only assume my info was leaked through Indeed. Got a call from a 970 phone number, (970) 410-8519, about a "delivery quality inspector"...9 Reports
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came...1 Reports
Scammer's address 2002 RIDGE ROAD, Champlain, NY 12919, USA
Country United States
Type of a scam Credit Cards
like hand wash wipes. Billed later for $287.50. I called went to voice mail. They called back next day only wanted to talk the person
they first talked to. She was not in . They left here a message.
Scammer's website NONE
Scammer's address 2002 ridge road, Champlain, NY 12919, USA
Scammer's email [email protected]
Country United States
Total money lost $288
Type of a scam Online Purchase
Scammer's address 2002 Ridge Rd PO Box 3448, Champlain, NY 12919, USA
Country United States
Type of a scam Fake Invoice/Supplier Bill