Victim Location 70454
Total money lost $56
Type of a scam Fake Check/Money Order
They sent a check for $3200 said $700 was my first week of pay to advertise on my car the rest I was supposed to give to the person coming to wrap my car and I was suppose to deposit it in my bank account which I did like a dummy the check said whataburger if Alice payroll account in San Antonio Texas
Victim Location 76470
Type of a scam Employment
"I went on line and signed up for someone to put decal sticker on my pick up and said they would me $500 a week to do it so they sent me a check for $2,850. They want me to put the check into my bank account and then send a technician $2,300 to come out and put the decal on my pick up. enclosed are the checks. I think it is a scam. I have emails and texts from them as well."
Victim Location 24201
Type of a scam Employment
Looking for a second job on ineed.com ,came across earn 400 for running around in car just by placing ads on it. I filled it out and couple days later by text, was told to look for and email. I was contacted second time and resent the email which i looked at. It said something about then putting the check in my checking account but I must cash it out within 24 to 48 hours, it just sounded a little odd. So I did some research and I contacted Monster Energy drink on my own and ask them if this certain person by the name of David lawyer was an HR specialist with them and were they doing ads on cars in any specific area location or at all. Monster Energy got back to me and told me that it was a scam do not do it and to contact different agencies and let them know of the scam.
Victim Location 27513
Type of a scam Fake Check/Money Order
I received an email from Monster Energy Drinks I would get $300.00 a week to get my car wrapped for advertisement. I would get a check to cash at my bank than follow the instructions bellow.
Daniel Miller
Hello
How are you doing today? Am sorry for the late response, I got the notification that the payment will deliver to your doorstep today via Fedex courier service in the amount of $1989 here is the tracking number ######### to track it on the fedex website {www.fedex.com}
Below are the instructions you are to follow immediately you receive the check:
*You are to get the check deposited in your bank account once you receive it
*Withdraw your weekly payment of 300$ and deduct 50$ for your running around
*Locate a Walmart2Walmart outlet, you can find this service in any Walmart store around you and get the remaining funds sent via Walmart2Walmart transfer to the decal agency information below (service to use: money in minutes)
Name: Kingsley Omole
state: TEXAS
city; HOUSTON
Country ; USA
You are to get back with the details of the transfer as soon as you have it sent.
Note;
A time and date will be schedule inline with your availability for the decal agency to come and place the decal on your vehicle.
Kindly confirm if you receive and understand the content of this email.
Best Regards,
Hiring Manager
Monster Energy Drink®
Victim Location 62040
Total money lost $3.40
Type of a scam Employment
Dan Miller
Hello,
How are you doing today? Apology for the delayed response, notification received that the payment will deliver to you today via USPS courier service,
Here is the tracking no: (9470101699320023545525) to track it on the USPS website: www.usps.com
You will be receiving a check in the sum of $1987 which include your first weekly payment, with cost of the decal production and installation.
You are to follow the instructions below as soon as you receive the check:
1) Firstly, you are to get the check deposited in your bank account as soon as you receive it. Funds should be made available to you upon deposit or next day.
2)Deduct your weekly payment which is 300.00$ plus an additional 50$ for your running around,
3)Withdraw the remaining funds and get it transferred to the decal agency information below, using both MONEY GRAM TRANSFER and WESTERN UNION MONEY TRANSFER, you can find both outlet at Walmart
Name: Omole Kingsley
state: Texas
city: Houston, USA
you are to send $980 using MONEY GRAM TRANSFER and have the remaining $658 sent using WESTERN UNION MONEY TRANSFER to the same information. (service to use: money in minutes),
*Deduct both transfer charges from the sending amount, and get back to me with the details of both transfer.
N.B,
As soon as the Decal Agency receives the payment, a date and time for your car to be wrap in your local area will be scheduled in line with your own availability.
Kindly confirm you receive and understand the content of this e-mail.
I hope to hear from you soon.
Best Regards,
Dan Miller
Hiring Manager
Monster Energy Drink®