SCAMNEX GROUP LLC Reports & Reviews (12)
NEX GROUP LLC Contacts
NEX GROUP LLC associated photos:
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Address:
1621 Central Ave Cheyenne, WY 82001, USAPhone: |
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Website: |
nexgroupllc.us
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E-mails: |
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Type of a scam Tech Support
Their process was to initially provide legitimate support. But, while they did this, they installed remote desktop clients on his machine, changed passwords on other accounts, and deleted security software. Then, they called him back saying additional work needed to be done. They charged him a couple hundred dollars, spent some time poking around on his machine, and then said they couldn't complete the work and they'd refund him. They managed to confuse him and get him to open multiple of his bank accounts. They had him type in the refund amount, then added and extra 0. From here, they pretended to be distraught because they'd be fired, since he was "refunded" a couple thousand dollars instead of a couple hundred. This money actually only came from another one of his accounts, not the scammer's. Eventually, they conned him out of somewhere in the neighborhood of $3,700, because they tricked him into sending the "accidentally refunded" extra money "back" to them via gift cards. At the end of it all, they changed his passwords on his machine so he could not get in. Luckily, they did not access the backup solution I had set up for him, so we were able to restore from a backup and clean the machine of all the remote desktop and other software they installed.
This is a very common scam right now. Please be careful and share the details of the scam with those around you so they know what to look out for. Hopefully the authorities find and nail these thieves. I believe the address on their website is fake (judging from Google maps), but I included it just in case.
Country United States
Type of a scam Other
Initial means of contact Phone
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Type of a scam Tech Support
Thank you for choosing Mc-Afee securities.(Crew)
That is just to inform you that your unfastened renewal of Mc-Afee guide & services, has been renewed successfully,
Before it became a unfastened service however now you requested to upgrade it into the premium offerings.
As in keeping with your request its accomplished.
In-voice Number - WFH446-SKY786
renewal amount:$349.99
Duration:2 years
Date:02/26/2021
Now the next renewal might be on 02/26/2023
If you want to terminate the paid offerings immediately,
You could touch us on: 1 (442) 259-4736
I never ordered Mc-Afee or Nortons from them. They have emailed and called numerous times and even threatened to " lock my computer forever" if I did not pay.
Scammer's website nexgroup.us
Scammer's address 1621 Central Ave, Cheyenne, WY 82001, USA
Scammer's email [email protected]
Country United States
Total money lost $380
Type of a scam Tech Support
all I have is what was sent to me in email.....nothing to upload.....
I'm lucky that all I'm out is 250 bucks. Thank goodness they didn't lock down my computer and so on. Now they keep calling claiming they're trying to give me a refund, but claiming that I have to go to my computer and "shut down the software (which I already had Geek Squad remove),...etc.
I never let them get that far, I also changed my bank card. Things were fine for about 8 months after I bought their supposed "services" and then I kept getting calls every single day asking me to go to my computer and shut down the software so they could "refund" me.
Terrified the crap out of me, so that's when I contacted Geek Squad and took my computer in to have all their stuff removed. Turns out, it was totally malware. So I'm out $250.
Type of a scam Tech Support
Scammer's email [email protected]
Country United States
Total money lost $220
Type of a scam Tech Support
Type of a scam Tech Support
By me giving the OK to enter and fix the hacked portion of the software, he stole portion of my computer software, and used this info for his advantage, i.e., Bank info, etc. Michael Anderson (now I believe this is a fictitious name) said he would transfer that portion of the refund by a bank transfer, from his Chase bank to my ASB account. During the process, another "0" was added, so it appeared that the transfer made was for $30,000.00 instead of the $300.00. He sounded panicky, said he will lose his job if he doesn't get this corrected. I checked with my bank to insure the money was in fact transferred to my account. Yes it was, so I started the motion to return the money which was in excess of the $300.00. I returned a total of $28,500.oo. Said I could keep $1,500.00, for work and postage to return the funds.
LO & BEHOLD, that $30,000.00 that was in my account and of which I returned $28,500.00, was not his money!! It was mine!! He transferred the $30,000.00, not from his Chase Account, but from MY BANK, from another account I had, I did not know he had done me wrong until my bank statement arrived and I saw the transfer from my one account to another account of mine.
The scammer (Michael Anderson) worked for NEX Group LLC and he appeared to be just one of many scammers scattered throughout the US, i.e., from WELDON, CA, Santa Clara, CA, Cheyenne, WY, Georgia, Florida, S. Carolina, Michigan, etc.
Scammer's address 1621 Central Ave, Cheyenne, WY 82001, USA
Scammer's email [email protected]
Country United States
Total money lost $100
Type of a scam Tech Support
I was able to cancel the purchase of computer security for 599.00 put a stop payment through my bank. But they still took 100. 00 dollars to cancel them.
They are thiefs and pushy liars dont fall victum of them.