Scam Tip Report #89171 - Car Wrap
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-02-02 03:45:17
Job Scam
|  +1 Car Wrap Good Morning, How are you doing ? I will like to update you that you will received the check today via Usps courier service. Here is the tracking information for the Check # 94055016993201477240XX, track at https://iship.com/trackit. Check Amount: $2300 once you receive the Check kindly proceed to the bank or ATM and have it deposited and pull out the Graphic artist funds out for them,Kindly remit calculated balance of $1500 to the detail-er (Artist) who will be making order for the recommended materials and also will be coming for the Installation of the decal on your car. Funds sent to the artist will be for the purchase of materials for the decal to be installed on your car. We have made an arrangement with one of their artist within your local who is also on another job presently,but your address as you have sent it to us in the offer letter has been sent to the Detail-er so he can come for the installation tomorrow. But you will have to let us know when and where you will be available for the installation of the decal on your car and with some necessary instruction on how to care for the car during wash will be given by the Deatailer. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-02 03:52:55 |
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Kindly remit calculated balance of $1500 to the detail-er (Artist) who will be making order for the recommended materials and also will be coming for the Installation of the decal on your car. Funds sent to the artist will be for the purchase of materials for the decal to be installed on your car.. The Detail-er awaits the funds to get the necessary materials for the Magnetic decals wrap. You will send the funds Through Money Gram Money transfer @ Money Gram store to the detailer's information, so that the detail-er can come for the installation of the decals as soon as possible. Please send the money to the Artist by Money Gram You are to deduct the transfer service charge after you have deducted your commission and send the balance.
Please note that when the installation has been made, you will snap decal portion and send to me. As soon as payment is acknowledged, I will let you know. Let me know as soon as you send the funds. You will sign some document before the detailer's install the decal this to be assured of getting paid every week as contract.
Here is the Artist information you'll send the money to via Money Gram
Receiver's Name: David Peter
Address: 14112 Richmond ave
Houston tx 77083
As soon as you send the money, I want you to email me the following details:
1.Sender's Name
2.Reference #
3.Exact amount sent after charges
Thanks.
Scam Email
