MONEY MULE SCAM

20210901-1630545098[1]

THIS IS A MONEY MULE SCAM!

Next Step 7k is a scam. Do not go to their site and do not apply.

nextstep7k.com and CONVERTRI.COM are scammers.

They use the number ‪(951) 535-2862‬. It is a scam. Please don’t call the number.

https://sg.godaddy.com/whois/results.aspx?checkAvail=1&domain=convertri.com

https://sg.godaddy.com/whois/results.aspx?checkAvail=1&domain=nextstep7k.com

UPDATE: 2021-09-01 Called the number again. “9” does not work. And they’re just getting new numbers each time.

‪(951) 797-4356. The website redirects to https://befreenow.convertri.com/vb

Here is how the scam seems to go: First, you will get a check of $2,000 in the mail that may be stolen or spoofed.

You cash the check and while you’re waiting for the money to clear,
you send them a small chunk of $500 via Western Union or buy gift cards.

Boom! You’ve lost $500 and will get a bounced check fine of $25-$80. You may even get arrested for check fraud.

So please do not think this is a way to make some money. It’s all a scam.

 

If you got scammed from them please contact the FBI https://www.ic3.gov/Home/ComplaintChoice
 

TikTok Shop?

I did not request a call from them nor do i have the number they called listed. “Daniel from TikTok

Read More »
Timeshare resale scam

Found Scam

Gunn Marketing Group – AKA a Timeshare scammer Signs of a Timeshare Resale Scam How to Protect Yourself Referances. reddit.com

Read More »

Table of Contents

Leave a Reply

Your email address will not be published. Required fields are marked *