Scammer (no real company name) Reviews and Customer Experiences

Scammer (no real company name) Reviews

• Jul 22, 2026

Someone threatened our lives and said they were FBI

There was two people involved. One of them threatened our lives. The other person pretended to be an FBI agent and told us they needed money for a sting operation. They said some of it would go into the Federal Reserve to fund the investigation and we would get it all back when it was over.

We lost about $300,000 total. It was a mix of gift cards, cash, and wire transfers from our bank accounts. The address they gave was 729 Grape Vine Hwy, Suite 176, Hurst, TX 76054. But I don't think that's real either. We never saw any money come back.

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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

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