According to WalMart MoneyGram Transfer Fraud Warning, responding to an Internet offer, letter, or phone call that asks you to wire money for a “job offer” or “mystery shopping”, sending money to someone out of state or the country to someone you don’t know or whose identity you can’t verify by an address and phone number, and a person who claims to be a relative needing wire transfer of cash for an emergency do not send the money transfer, stop any transfer, and call (((REDACTED))) or Ria at (((REDACTED))). It’s a Fraudulent Scam.
Yuri Vanetik is a seriously dangerous asset manager who has been targeting folks from California and scamming them. Yuri misrepresented
This company doesn’t ever provide leads. They take your money and your credit card info and NEVER send leads. They will continue to charge
The staff is the worst part of this place. They are dirty, rude and just straight up gross. White chick with dark hair was literally
All my issues were solved, but they tried charging me more than what I had expected. They said it would be about 125 an hour and that it
I can’t believe you all are still in business with the shady dealings you all have going on. Paid for expedited shipping, received the
We ordered $375. worth of products and never received nothing, they kept the money and no response from them. Totally disappointed and
I sent $409 for an upper. He said he could only use Zelle. Well that was the same as sending cash. No response to any emails (lots of
This company does not allow you to register or use the prepaid card from Anthem I have tried numerous times to activate this card on their
This complaint and/or review was posted on Defaulters.com on 18:23 pm, January 20, 2021 (CST) and is a permanent record located at: https://www.defaulters.com/scam/carmen-casey-david-curry-deborah-smith/.
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