Wheelinfocheck.com Reports & Reviews

Wheelinfocheck.com Reports & Reviews (1)

Scammer's phone (986) 689-8219
Scammer's website wheelinfocheck.com
Scammer's address MI, USA
Scammer's email [email protected]
Total money lost $40
Type of a scam Online Purchase

I posted a vehicle for sale on Craigslist (evidently first mistake), and got several inquiries. Of which 2 people texted me separately saying that they were interested. The first person asked if I had a WIC report on the motorcycle, and I said no- looked on the website and PAID to get a history report. Later a second person texted me asking if I had a GMC report on the bike ... I said no, and suspected I was being scammed. I immediately locked my credit card. Then I emailed and texted the company that charged me for a "car report" saying they needed to refund me and that I was going to report them. I got several phone calls once I sent that, and then an email from the faux company saying they would refund me. I am still waiting to see the refund in my account.

Below is the contact information for the scammers at large.

Wheelinfocheck.com

Transaction Cloud Inc

[email protected]

+1 986-689-8219

+1 586-689-4338

+1 647-576-0327

+1 516-619-8710

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