Scammer’s phone 270-694-4444
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Social media (e.g., Facebook)
They said they would pay 700.00 a week to me if they could put their wrap on my car. They sent a check for 4950.50 and I was suppose to give the specialist 4000.00 of it and then they would come and put it on my car. Unfortunately for me they got 2400.00 out of me and now I’m just out that money because my bank says they can’t do anything about. They did finally put a hold on the check but that doesn’t do me any good. I’m just out my money. I sent a message to Dr Pepper and to the KY state police. The phone number for the scam is 270-693-4444 and also. 270-883-6985
Victim Location 83201
Type of a scam Phishing
I received a text or an email stating that I can make up to $500 a week by putting the Dr. Pepper logo on my car. I sent them my mailing address and they sent me a check for $2500.00. $500.00 was supposed to be for my first week and $2000.00 was supposed to be for the gentleman who came to wrap my car. I looked at the check and noticed that the company was from an address in Oklahoma, however the check itself was cut in a city in Montana..It actually used the address for a High School. I have reported this to my local police.