Payment Scam Reports & Reviews

Payment Scam Reports & Reviews (4)

- Gastonia, NC, USA

Scammer's phone 1(919) 417-7420
Scammer's website www.concretenetwork.com
Scammer's address 2111 Arbor Vista Drive, Charlotte, NC 28262, USA
Scammer's email [email protected]
Country United States
Total money lost $7,150
Type of a scam Home Improvement

Scammer lied about his name said his name was Anthony and but his name is really Charles Chappell and insisted I pay upfront I only agreed to Pay half and paid total of $7150. I fired him for not doing any work for 2 months and he said he would send my refund back and now it’s been 3 months of lies and excuses and no money. I have proof of payments and text messages. Today I found out he appeared on the news and report was written on a identical scam he did to someone else I have link here https://abc11.com/franklin-county-consumer-warning-charles-chappell-contractor-u...⇄

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- Kansas City, MO, USA

Scammer's phone 1(877) 679-7190
Scammer's address 1530 Milnor, Jacksonville, FL 32206, USA
Country United States
Type of a scam Counterfeit Product

I've given any personal information. The agent ***** ****** wanted me to cash this check and give it to a c0urier. Fed-x or Ups. With that been said I call out what it was to her and told her never to try to get in contact with me (Scam) again so that ended the conversation. This check is payable to me can I cash it and keep the money for myself.

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- Charlotte, NC, USA

Scammer's phone (614) 618-6080
Scammer's website achievecoach.biz
Scammer's email [email protected]
Country United States
Total money lost $8
Type of a scam Online Purchase

Money was taken out of my account. I do not know how they were able to do this.

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- Wheeling, WV, USA

Scammer's phone (304) 212-0218
Scammer's website aquarionam.com
Scammer's address 9303 Monroe Rd, Charlotte, NC 28270, USA
Country United States
Type of a scam Debt Collections

Received phone call regarding a supposed debt I owed. The woman knew my name and a previous address where I resided. They told me I needed to pay or they would take legal action. They sent me a text directing me to a website (https://aquarionam.com) where the only options were to review services offered or make a payment. I noticed words misspelled and when you select the "home" link on the website you get an error message that the page cannot be found. In the text they state the only options to pay are phone, online or by text to (980) 495-7495.

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Payment Scam