ISS-WAI LLC

Terrance –

Victim Location 28451

Total money lost $70

Type of a scam Fake Check/Money Order

I went on the computer where there were money making opportunities that were said to be the best. My husband and I decided to try this one. We were told that if we allowed a person to put signs on our car advertizing a Mountain Dew new soda that has just come out we could keep $500 of a check for $2960.87 that they would send us and to give the rest to the person who would put the signs on our car. We received the check in an envelope by UPS Next Day Air. The amount of the check was $2960.87. We began to be suspicious because this person would get $2,460. for just putting a sign on our car. It didn’t seem right. I messaged the number they gave me in the package that we didn’t think that was fair. We received a message back asking, "how much do you want?" I then messaged back saying that I would tear up the check and did not want anything more to do with this business. I also said I would contact the ScamPulse.com in **. As I was reexamining the letter envelope I noticed another name, "Inventory Trading Company" located at **.

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