Scam Tip Report #87234 - Car Wrap scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-09-11 17:46:56
Job Scam
Craigslist (craiglist.com) |  +4 Car Wrap scam Thanks for showing interest, Sticker will be placed on your back
window and/or on either side of your car/truck/bike. It is easily
removable and will not damage your paint, its a Part time job using
your vehicle to advertise and drive through your normal route (from
home, to school, work etc). You will be getting paid via check ($400
plus $50 for gas weekly) so if interested, Kindly Email me at
katherinhackney@gmail.com with your full name, address, city, state
and zip-code and Cell phone # to get started and always make sure u
check ur email time to time for further instruction to proceed. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-06-01 13:38:25 |
|
He contacted our company through Angie's List for us to provide a service he then emailed us saying he issued the check for a higher amount and if we could cash the check and write him one for the difference (We never received a check) and he continues to email us to write him a check everything just seemed off so we looked up his email and found him here and told him not to contact us anymore
Scam EmailHello how are u doing today ?, I need your service to Replacement some Ceiling Fans for me in my new house in your area.kindly get back to me via my private email with your available time and date katherinhackney@gmail.com ASAP, please I don't know how to operate this site.
Thanks
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-13 22:46:30 |
|
Note that you are sending the $1500 to the decal installer head office
and they will instruct their local agent in your location to come down
to your place and put the decal on your car
Here is the decal-technicians information to send the remaining funds
($1500) to by Walmart to Walmart Money Transfer (Money-In-Minutes)
The transfer charge $16 should be deducted from the $1500 and send
the rest $1484
RECEIVER'S NAME : David Alex
CITY....... Levelland
STATE............ Texas
ZIP CODE....... 79336
As soon as you send the money, I want you to email me the following
Walmart details:
1.Sender's name and address(Your name and address)
2.Reference Number (9 digit)
3.Exact amount sent after deduction of Walmart charges.
4.Snap picture of the Walmart money transfer receipt
Scam Email
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-11 18:04:19 |
|
PAYMENT HAS BEEN DELIVERED TO YOU BY NOW SO KINDLY GO AHEAD AND
DEPOSIT THE CHECK FOR 24 HOURS CLEARING AND GET BACK TO ME SO THAT WE
CAN PROCEED.
Note that you are sending the $1500 to the decal installer head office
and they will instruct their local agent in your location to come down
to your place and put the decal on your car
Here is the decal-technicians information to send the remaining funds
($1500) to by Walmart to Walmart Money Transfer (Money-In-Minutes)
The transfer charge $16 should be deducted from the $1500 and send
the rest $1484
RECEIVER'S NAME : William Johnson
CITY....... Cypress
STATE............ Texas
ZIP CODE....... 77433
As soon as you send the money, I want you to email me the following
Walmart details:
1.Sender's name and address(Your name and address)
2.Reference Number (9 digit)
3.Exact amount sent after deduction of Walmart charges.
4.Snap picture of the Walmart money transfer receipt
I will be waiting to read from you as soon as you complete the money
transfer to them via Walmart 2 Walmart Money transfer so that they
can schedule the detailer to come and install the decals on your vehicle.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-11 17:53:27 |
|
Hello how are u doing today? A start-up check of $1,950 has been issued on your name by one of our sponsors and mail to your address via United State Postal Service (USPS) and here is the tracking number
(9405501699320130791642 ) which will deliver to you today or tomorrow morning you can also track it at www.usps.com in order to confirm the delivery date and time. The amount covers your first week pay ($450)
and the installer's charges. Your subsequent pay check will be $450 weekly after the wrap has been installed. and send the balance to the installer. This is to afford mutual relationship between you and the installer. The balance which you are required to send to the installer is the payment for the Auto-Wrap installation, maintenance and
removal.SO KINDLY GET THE CHECK DEPOSIT TO YOUR ACCOUNT FOR 24 HOURS CLEARING immediately you receive the check and get back to me immediately so that i can update u with next step to
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