Scam Tip Report #88140 - Car Wrap Scam

Falcons-fan
Lilburn, GA, United States
2017-11-08 04:23:55
Job Scam
+3 Car Wrap Scam   
 Scammer Information
Name:
John Robert
Email Address:
payrollexperts123@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello thanks for contacting us about the ad, It is very easy and simple , you will be compensated with $600 per week, no application fees required, we would be paying you by check and would want you to get back to us with your Full Name:Home address: City: State: Zip code: to send you the check and also send your Age: Current occupation: Make of car/ year:. We will contact you immediately we receive this information Note: ROCKSTAR ENERGY DRINK will take full responsibility for placing and remove decal on your car and it will not resort to any damage
Follow Ups/Extra Information. Most recent is listed first.
Payroll Assistant! He will email you a list of fake checks and stolen from other people acct, he will send fake postage for you to send the checks to random people all over the USA, have them cash them and send the money to some other people overseas in like Africa, Spain etc.. When I saw the ad on Craigslist he made it seem like it was a work from home Payroll Assistant for varies companies.. Over time and doing some deep research I find out otherwise. He has paid me for the 2.5 month I worked for him, nor paid for all the supplies I paid for. He goes by the name of John Robert (234-218-2749 and 618-999-7404) email address used so far brownjessica592@gmail.com and payrollexperts123@gmail.com

Scam Email
Subject: ALL POSTAGES
From: jessica brown <brownjessica592@gmail.com> received: by 10.74.41.91 with HTTP; Mon, 12 Mar 2018 14:57:20 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1520891844; cv=none; d=google.com; s=arc-20160816; b=uzBgZtZYUOjdU62eSpIgTDDIvcllEmzOHdd6hNchAC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dK5K9LzF; spf=pass (google.com: domain of...
return-path: <brownjessica592@gmail.com>
received-spf: pass (google.com: domain of brownjessica592@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dK5K9LzF; spf=pass (google.com: domain of brow...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 12 Mar 2018 22:57:20 +0100
message-id: <CAFZTJVUV85yfYLydj40thOE8Lugu8vwT9KtpEpxT7-uaoZY7oQ@mail.gmail.com>
CHECKS WITHOUT POSTAGES SHOULD GET RID OFF AND HAVE THE REST LIST PRINTED AND DROP BEFORE THE STORE GET CLOSE --001a113d6358064a6e05673e3a87 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable <div dir=3D"ltr">CHECKS WITHOUT POSTAGES SHOULD GET RID OFF AND HAVE THE RE= ST LIST PRINTED AND DROP BEFORE THE STORE GET CLOSE=C2=A0<br><div><br></div= ><div><br></div><div><br></div></div>
 Anonymous   () Added the following extra information on :2018-03-13 14:33:55
 Scammer Information
Name:
John Robert
Email Address:
brownjessica592@gmail.com
Scam Website:
Fax:
The 100 is to make an offer to make your payment along with today payment, so as not to get any delay, you will be sent your tracking number once you get proceed on what is needed to use the 100 to get so as not to get any delay

Scam Email
Subject: Re: CAR WRAP
From: John Robert <payrollexperts123@gmail.com> received: by 10.107.167.76 with HTTP; Tue, 7 Nov 2017 17:38:22 -0800 (PST)
authentication-results: spf=pass (sender IP is 209.85.214.45)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com;...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates209.85.214.45 as permitted sender) receiver=protection.outlook.com;c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
in-reply-to: <BY1PR0701MB176851BF665F8EEAA353DE4FC5560@BY1PR0701MB1768.namprd07.prod.outlook.com>
references: <CAJzjDEgF7YBHOt4MnoFoZNEGxnSEyicmecXrP6H_1hn8tQLWGA@mail.gmail.com><BY1PR0701MB1768884C80F5CAE77CDCEE83C5560@BY1PR0701MB1768.na...
date: Wed, 8 Nov 2017 02:38:22 +0100
message-id: <CAJzjDEgLpUF_so4PPXAmsYSWE5i6swPqLCn5=bVDCcL1d8vQhw@mail.gmail.com>
content-type: multipart/alternative; boundary="94eb2c1121583bd259055d6ebe57"
return-path: payrollexperts123@gmail.com
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-08 04:31:44
 Scammer Information
Name:
John Robert
Email Address:
payrollexperts123@gmail.com
Scam Website:
Fax:
The check payment is 2350, you are to deduct your own 600 plus extra 50 for running around and then get the rest send to the information that will be given to you, the receipt with you for the cash is what needed to get in contact to the specialist that will be coming for the wrap, get back to me if understand thanks asap

Scam Email
Subject: Re: CAR WRAP
From: John Robert <payrollexperts123@gmail.com> received: by 10.107.167.76 with HTTP; Tue, 7 Nov 2017 17:28:13 -0800 (PST)
authentication-results: spf=pass (sender IP is 209.85.223.182)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates209.85.223.182 as permitted sender) receiver=protection.outlook.com;...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
in-reply-to: <BY1PR0701MB176868FDD658D34D02B7F8EBC5560@BY1PR0701MB1768.namprd07.prod.outlook.com>
references: <CAJzjDEgF7YBHOt4MnoFoZNEGxnSEyicmecXrP6H_1hn8tQLWGA@mail.gmail.com><BY1PR0701MB1768884C80F5CAE77CDCEE83C5560@BY1PR0701MB1768.na...
date: Wed, 8 Nov 2017 02:28:13 +0100
message-id: <CAJzjDEiurp7ZVZBJMk1TYE0+PYy8LBx57Hg_gN8g+Krox70iSg@mail.gmail.com>
content-type: multipart/alternative; boundary="001a113e9636eb4a3b055d6e996a"
return-path: payrollexperts123@gmail.com
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-08 04:28:15
 Scammer Information
Name:
John Robert
Email Address:
payrollexperts123@gmail.com
Scam Website:
Fax:
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