BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Sent in inquiry over for 4 AWG Welding cable amongst several other items. Provided pricing & delivery then requested 30,000FT of the same item, proceeded to ask for company credit application. Called his number and heard a foreign accent. Asked for his address and he paused, heard him shuffling thru some paperwork and repeated the address but seemed very unsure. I then googled the address to discover a non commercial building. I Proceeded to ask him about his info and he has some incorrect answers. Asked him if he felt good about scamming people then hung up.
Targeted Person's Location
NY, USA - 11717
Scammer Information
Deerfield Beach, FL - 33064
(654) 998-1205
https://gionixservices.com
Scam Type
Online Purchase
Learn More
Business name
GIONIX SERVICES LLC
Date Reported
March 12, 2024
Scam ID
819821
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.