Prime Inconsult Reports & Reviews

Prime Inconsult LLC Reports & Reviews (8)

- Petaluma, CA, USA

Scammer's phone 8774192417
Country United States
Victim Location CA 94952, USA
Total money lost $27.52
Type of a scam Fake Invoice/Supplier Bill

Received my monthly bank statement and discovered money being withdrawn from my account from this company. Called my bank and they said that they have seen this Prime Consult LLC checks on other accounts. They need me to walk into my local branch and verify the disputed check in person.

Useful

Victim Location 71301
Total money lost $27
Type of a scam Fake Check/Money Order

This ‘company’ fraudulently took funds From my checking account in the form of an electron a check. This was never authorized I have never used any services for them. In researching them I see that they take about $30 from people’s checking account all over the south. An amount that won’t draw too much attention. They need to be stopped. *** *** *** owns the address listed above.

Useful

Scammer's phone 8774192417
Scammer's address 6920 Yorkston St Watagua TX, Fort Worth, TX 76148, USA
Total money lost $31.63
Type of a scam Fake Check/Money Order

Company fraudulently deducted from my account using husband's name who does not have access to the account. The draft showed a number signifying my husband's e signature even though he as not access to computer/tablet or smart phone.

Useful

Scammer's phone 8774192417
Scammer's address 6920 Yorkston St Watagua TX, Fort Worth, TX 76148, USA
Total money lost $31.63
Type of a scam Fake Check/Money Order

Useful

- Houston, TX, USA

Scammer's phone 877-419-2417
Scammer's website www.corporationwiki.com
Scammer's address 6920 Yorkston Street Watauga TX 76148, Fort Worth, TX 76148, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77082, USA
Total money lost $32.68
Type of a scam Fake Check/Money Order

I checked my bank statement and saw that a fraudulent electronic fraudulent check in the amount of $32.68 had been cashed by a company called PRIME INCONSULT LLC. I immediately called my bank (Chase), and they recommended that I close that account immediately and open a new one, stating that since this company (who I'd never heard of) now had my account information. The e-check even looked kind of fake, but Chase let it go through.

I have always been extra vigilant about my internet security and bank passwords, etc., but I went ahead and changed all log-ins, passwords, etc., which was a huge hassle. I have no idea how this so-called "company" got my banking information, since I rarely write paper checks any more and use credit cards for everything online with the exception of paying my rent and paying my Discover and Mastercard, which had my checking account information. Regardless, this is clearly not a legitimate company, since after searching online I found many other complaints that all this "company" does is cash fake e-checks in amounts under $40.

Again, I have never done business with nor heard of this company, nor had I ever authorized any payment to them, so they are clearly running an illegal operation and need to be shut down.

Useful

- Canon City, CO, USA

Scammer's phone 877-419-2417
Scammer's website www.theprimegroupllc.com
Scammer's address 6920 Yorkston Street Watauga, Fort Worth, TX 76148, USA
Country United States
Victim Location CO 81212, USA
Total money lost $26.90
Type of a scam Identity Theft

I discovered an electronic check payable to Prime Consult LLC in the amount of $26.09 on July 1st from my Wells Fargo checking account. I called the bank to inquire its origination, while googling the business name, lo and behold, many others had my same experience. Needless to say, I did not call the number provided. I immediately opened a fraud claim with my bank.

Useful

Scammer's phone 5026488571
Scammer's address Louisville, KY 40216, USA
Type of a scam Fake Check/Money Order

Scammer used fake check to try to take money from checking account. Number of business always hangs up. Fake company trying to take money.

Useful

- Saint Clair Shores, MI, USA

Scammer's phone 877-419-2417
Scammer's address 6920 Yorktown St. Watauga, Fort Worth, TX 76148, USA
Country United States
Victim Location MI 48082, USA
Type of a scam Fake Check/Money Order

I happened to notice a small charge in my checking account - in the form of a draft check from the bank to Prime Inconsult, LLC. Shows it was authorized by someone who has been deceased for 12 years. Contacted my bank, they will file claim and reverse. The phone number they list is, of course, automated and you can't do anything and then it ultimately ends up disconnecting you. While the amount was not large, I am sure it was a test and they planned to come back for more. It appears they've been "in business" for only a few months.

Useful

Prime Inconsult LLC Contacts

If you know any contact information for Prime Inconsult LLC, help other victims by adding it!

Prime Inconsult LLC

Prime Inconsult LLC Reports & Reviews (8)

Report Prime Inconsult LLC

Prime Inconsult LLC Contacts