Top Scam and Fake Check Prevention Services
"ValuePlusOnline" - Scam!!
I received something in the mail stating I had unclaimed offers with a value of $500.00 "good at walmart, target, and more" along with a claim number and a 1-877 number. When I called I was asked to give them the "claim number" and when I did they confirmed my name.. they then said all I had to do to receive the $500 gift card was pay a "shipping" fee in...
EpicNPC - Integrity of the website
🛑 Completely useless mods, they dont care about you getting negative feedback that is an attack on you and nothing to do with the transaction unless you paid them to do a Trade Guardian transaction. All the individual has to do is show a picture that they bought or delivered an account, service, or whatever and that person can say anything and give you...
Read full review of EpicNPCBitpay - Lost $9000
Received money via Bitpay wallet on August 30, 2023 in the amount of $9000. As soon as it was confirmed the funds was sent out. I did not touch the funds. I did not sent the funds out. I contacted Bitpay support right away and all they said was that if i didn’t initiate the transactions then my account has been compromised. They suggested that I changed my...
Read full review of Bitpay- Accounting and Tax
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