Nicola Terry, Nicolas Terry, Nicole...

Massive fake check SCAMMER!

The name he used was Nicolas Terry, but it’s possible to see Nicola Terry in his email. His. “company” is Nicole Gadget Collections.

He initially requested a logo design. I required a signature on the contract before moving forward with the project, and he filled it out online and sent it back to me for both contracts with no issues.

I was to be paid a retainer of $250 before the completion of the project. He stated, “I will be sending you a check for the payment; it’s the option of payment available to me at the moment.” He refused the option of doing a bank transfer through Square’s platform, which made no sense. I went along with it despite reservations.

I restated that I could not guarantee check payments and requested an ACH bank transfer. I was informed the next day that “Your payment for the branding fee. My partner, who is in charge of accounting, sent it out. There was a miscommunication on the payment when he forwarded the check details due to him rushing based on a business trip to Asia instead of separate payments; payment for the furniture supplier of our office, and yours…” It seemed to be an honest mistake.

I waited until the check arrived and noticed it got waterlogged. The pen leaked pink on the paper, but I didn’t know that was another sign. I waited until the funds loaded in my account before sending anything, thinking once the funds loaded that, the check cleared after all. I then went about sending a Zelle payment to the information he provided, and he was VERY persistent while asking for updates. I sent the excess funds by March 14, and on March 16, my bank showed a negative $1,950.06 balance.

Is Nicola Terry, Nicolas Terry, Nicole Gadget Collections, LLC a legit?

Nicola Terry, Nicolas Terry, Nicole Gadget Collections, LLC is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 4 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is Nicola Terry, Nicolas Terry, Nicole Gadget Collections, LLC located?

Nicola Terry, Nicolas Terry, Nicole Gadget Collections, LLC is headquarted at 501 10th St NW, Atlanta, GA, 30318. You can contact Nicola Terry, Nicolas Terry, Nicole Gadget Collections, LLC by dialing 4043414110 or visit their website N/A.

How much monetary loss is incurred by Nicola Terry, Nicolas Terry, Nicole Gadget Collections, LLC’s customers?

According to Nicola Terry, Nicolas Terry, Nicole Gadget Collections, LLC’s customers, a monetary loss of US $1976 has been reported. The severity of entire incident reports is extremely high.

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4 Reviews on Nicola Terry, Nicolas Terry, Nicole Gadget Collections, LLC

  1. Tried me too!

    Ok, glad I took the time to look into this Nicole Collections some more. In his email he decided to drop “gadget” and said he had no website. Didn’t give me a name. I looked up behance to see what might be similar to what he was describing and finding an actual portfolio brand with the exact same summary that he sent me in his email.
    https://www.behance.net/gallery/152427561/Nicole-Gadget-Collections?tracking_source=search_projects|nicole+brand
    Thinking this person is trying to use other graphic designers for free service or to use in their own personal portfolio.
    I am glad someone has written up a report on this!

  2. Tried that Scam on Me too

    “Nicole@ also contacted me about a logo design. When confronted with a project that seems like a scam I alway tell them that I don’t accept third party payments. That shuts it down immediately.

    I the past I too have gotten checks often I the incorrect amount, from a third party source. I rip up the check and never contact them again.

    Thanks for posting about his scammer, I’ve stopped all communication with this scam artist!

  3. Same

    This exact person is also talking to me at the moment, a near-identical scam happened to me earlier as well like this under the name of “Doug Williams.” Thankfully I never cashed any checks.

  4. This person is a scam

    This person also tried to get me, this person is definitely a scammer.

Reviews: 4
Reported Loss : 1976 $
Severity : Extremely High
Reported by : Anonymous
Views :