I just received a check 3200.00 my pay is 500.00a week the rest is to pay the person that is gonna do the wrap on the car for Snapple !so is this a scam ? About a car wrap! It says to deposit and wait 24 to 48 for the check to clear!i The letter says to Send your name amount of check and check num! In a text and they will text ya back with introduction!
Scammer’s phone 000 000 0000
Scammer’s address 5201 Fairfield rd, Pine Bluff, AR
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
I rec’d a check for $2800.00 made payable to me in return for some advertising on my car for this person (David McGuire) purchaser on this check. The bank name is SunTrust and when i called the bank to verify funds the check number did not register so i could not verify funds. I believe this is a scam but not sure. Can u please provide any information on this?
Victim Location 28208
Total money lost $2,500
Type of a scam Fake Check/Money Order
So UPS just randomly came to house one day and he had a single overnight envelope. I opened it and it was a check, considering I had just fallen on extremely hard times, I thought that this was a blessing to find out it was a curse in disguise. This check is FRAUDULENT. The company is FRAUDULENT. You can call them and their operator won’t answer the phone.
Victim Location 45449
Type of a scam Fake Check/Money Order
received a $3840.56 check made out to me from DAI 7600 Wisconsin ave suite 200 bethesda MD 20814 on a bank M&T bank Rockville Maryland Never heard of this place instructions are to provide info to phone number via text for instructions to 616 730 3027, &send email to [email protected] info is to send full name amount on the check, the check no , my contact email, alternative cell phone # goes on to thank me for my cooperation in this regard and is highly appreciated signed payment secure dept (don"t really think it is real ) most likely a scam of some kind . Please advise thank you