Trusting-handsconsultantco.net Reports & Reviews

Trusting-handsconsultantco.net Reports & Reviews (3)

Phone: +1 (434) 294-8859
Address: 7410 Hull St Rd, North Chesterfield, VA 23235
Email: [email protected]
Country: United States
Type of a scam: Online Purchase
Initial means of contact: Internet messaging (e.g., WhatsApp)

Business for sale

Myeshia claimed to have several businesses for sale with 2 years of history, client base, business bank statements, NPI, tax returns and most of it wasn’t true. She kept sending the initial paperwork which looked legit but when it was almost complete, she took the money and ran of making excuses. A real con artist. Buyer beware.

Useful

- Chicago, IL, USA

Phone: (434) 294-8859
Website: www.trusting-handsconsultantco.net
Address: 131 Carver St., Blackstone, VA 23824, USA
Email: [email protected]
Country: United States
Total money lost: $1,000
Type of a scam: Online Purchase

The scammer used Zelle for receiving payment, but then I didn't receive anything that she said I would receive. As a result, I cancelled. She said she sent me the refund via Zelle, but I never received it. She also said I could receive the money faster via CashApp, but I never received the refund that way either. She then blamed her accountant and had many other excuses thereafter for why I didn't receive the refund. Finally, she asked for personal information, but I didn't give her any. SHE tried to bully me by threatening to report ME for lying to her about not receiving the refund she claims she sent but never provided proof of the transaction.

Useful

I'm so sorry that happened to you. She scammed me as well. Please respond back.

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