Camello Reports & Reviews (26)
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6485 E. Kettleman Ln. Lodi CA 95240-5741, USAPhone: |
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Camello Inc
6485 Kettleman On
Lodi CA 95240-9337
Enclosed was a letter labled:
THE Survey Program Instruction Letter
The letter had some weird formatting issues but asked that I used an enclosed cashiers check in the ammount of $1897.50 to purchase $1500 in Amex gift cards and to take pictures front and back of the gift cards and to email them including details of when and where the cards were purchased to:
[email protected] or 282-413-9941
this is likely a scam and the check certainly feels fake. I Have Attached a copy of the letter.
Scammer's address 6485 E Kettleman Lane Lodi, CA 95240
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Scammer's address 6485 E Kettleman Lane Lodi Ca 95240-9447
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Country United States
Type of a scam Online Purchase
Initial means of contact Text message
Scammer's address 6485 E Kettleman Lane, Lodi, CA 95240, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31326, USA
Type of a scam Employment
Scammer's website [email protected]
Scammer's address 511 West 52nd St. New York,NY 10019
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Postal mail
This POS needs to be stopped. Please help me report all this to the authorities!
Type of a scam Other
Initial means of contact Not applicable
Scammer's address 6485 E Kettleman Ln, Lodi, CA 95240, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22843, USA
Type of a scam Fake Check/Money Order
Scammer's address: 6485 E. Kettleman Ln. Lodi CA 95240-5741
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: USPS (mailing)
Victim Location: 27265
Type of a scam Fake Check/Money Order
A check in the amount of $2850 (with recipient’s name), along with a document, are enclosed in a USPS Priority Mail envelope. The document is entitled, Ardent Service Inc Survey Program, and gives assignment details to target the recipient to deposit the check into their own Personal Bank Account - as well as to use $2500 of “the deposited amount,” to buy Amex Debit Cards - in turn to copy the cards front and rear sides, followed by emailing or texting the images to their provided email or text number. The notice also highlights that you are to make sure no one is made aware of your actions when making these card purchases at the stores, and that your payment out of the $2850 check is $350. I noticed that the "check" had not bank logo (Chevron Federal Credit Union in this case) and a ten-digit routing number (vs. a nine-digit routing number like real checks).
Him telling me when the check was mailed , he then gives a sob story about having cochlear implants and he couldn’t reach his financier after the devastating financial error he made and instructed me to keep 300$ of the 29k for my time and inconvenience and then he will instruct me how to return the funds back to him... sorry buddy I’ve been thru way thicker crap than this and I know when someone is scamming me . I contacted the federal trade commission, and I text him thank you so much for offering me $300 I will be looking out for your check ?