Scam Tip Report #87347 - Car Wrap

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-22 02:24:30
Nigerian/419 Scam
+1 Car Wrap 
 Scammer
  Information		Name:
Jayesh Bandi		Email Address:
hezmediacarwrapz@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Hello,

We just received a notification message from USPS that the check has already been delivered to you and here is the confirmation message: Your item has been delivered to an agent at 7:07 am on September 21, 2017.

Once you are in possession of the check, kindly proceed to deposit it at your bank, via your bank's mobile App or ATM to be more easier and to save your time. And kindly take a picture of the deposit slip receipt and send via e-mail. It is important for our records.

Since it is an out of state cashier's check, you must deposit it for security reasons so that it could be verified, cleared and fully settled in your bank acct. If that's done, the funds would then be available in your bank acct with-in 24 hrs

And as soon as the funds are available, take out $225 which is your upfront payment and forward the balance ($1,525) to the graphic artist that will be wrapping the decal on your vehicle.

They will also be responsible for removing the decal when the program is completed.

Best regards,

--
Jayesh Bandi
Hiring Manager
518-227-1280
Follow Ups/Extra Information. Most recent is listed first.
Dear,
Good to know it, kindly send the funds (($1,525) via Walamrt2 Walmart as soon as possible today to the Graphics Company accountant that will be wrapping the decal on your vehicle.
Name: Stephen Harvey City: Tucson Arizona 85704.
Then take the snapshot of the deposit slip receipt and send via e-mail. It is important for our records and as proof of payment.
The company will schedule an appointment with the graphic artist in charge of your location for a convenient date that the wrap can be installed.
They will also be responsible for removing the decal when the program is completed.
Best Regards,
-- Jayesh Bandi Hiring Manager www.hezmedia.com
 Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-22 02:26:48
 Scammer
  Information		Name:
Jayesh Bandi		Email Address:
hezmediacarwrapz@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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