Denaris Industries Reports & Reviews

Denaris Industries Reports & Reviews (8)

Reported details

Type of a scam: Fake Check/Money Order

Fake Check

I expected a check of $4960 from a lawyer of California. But, the address on the check written:

LMK Pipe Renewal, Inc
1131 Northwest 55th street
Fort Lauderdale, FL 33309

The address of the sender written on the envelope where the check was carried:

Denaris Industries Inc
3642 Bacor Rd
Houston,TX 77084

From the discrepancy of those addresses, I was suspicious. I brought and reported the check to the branch of Bank of America (BOA) as printed on the check. 3 staffs of BOA. Having investigated, they confirmed that it is a fraud and whoever did it tries to scam you.

Useful

Reported details

Phone: 850-368-6273
Address: 3642-Bacor RD Houston TX 77084
Email: Un known
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Text message

Dr Pepper

I received a check from a Franklin James the Signatory and Authorizor to the check payment saying they want to use my vehicle to advertise for Dr Pepper.I cashed the check of 2950.00 then was to sent a picture of the deposit slip. Then another check came in the mail, I deposited it in the bank the amount was 2950.00 then the bank stopped all pay outs then now I'm out 1000.00 of witch I spent. I'm paying it back to the bank but how can anyone stop these guys?

Useful

Reported details

Type of a scam: Fake Check/Money Order

Denaris Industries inc. Trying to buy things off EBAY instead of on EBAY

Dude wanted to buy item cutting out Ebay. Sent me a check for more than we discussed. Im not dummy. Turrning this over to the authoritys for prosocution. Seems to be a trail of evedance and reeturn address's. I found the dude n my first try with just google. Stay vigalent ppl. All he needs is 1 a day to fall for it, or more. Well, good thing inforcer from the streets, with money. Ohh dammit,
Wellm I always wanted to visit houston anyways. Maybe I need a fillm crew?

Useful

Reported details

Type of a scam: Fake Check/Money Order

Scammers for auto wrap

I was sent a check for 4050.89 to wrap my truck by a Mr Travis Mancini phone number 213-757-9347. I had asked if this was legit since I received a text message informing me that the usps mail was to be delivered at my residence that day. I sent him a text message stating is this real and he reassured me that it was well I go to a check place and they told me it was a scam good thing I didn’t follow all the way thru.

Useful

Reported details

Phone: 717-877-9608
Address: Alex Brandon - who sent texts
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Email

Fake bank check sent

Alex expressed an interest in purchasing my bedset for $250. He told me the check was in the mail the following day. He texted me every day for a week to find out if the check had arrived But it took 8 days for the check to arrive in a big envelop. The check was for $1,850. He wanted me to pay $1,600 of that money to the moving company for picking it up.
It just sounded weird. Who pays a moving company to transport items that are worth less than the cost of moving them.
When I looked up Denaris Industry on the return address all these posts about scams popped up. .
Thank goodness I checked. I avoided being scammed. Sucks that there are cheaters and scammers out there.
Thanks to all of you who submitted a post of your scam, you helped prevent another one.
Take care out there

Useful

Wanted to buy a poodle puppy!

Said they were out of town and wanted to send me money to pay for the puppy! Then have their Veterinarian pick up lmao! NO ONE has their Vet pick up they have a shipper pick up! Just got the fake check today! Sure enough I Googled the company looked up the bank information too! Will be calling Tomorrow to verify the check is FAKE! Business says CLOSED so someone is unfortunately using their name and scamming people! I will be contacting the FBI because the [censored]s left some key information that can DEFINITELY lead back to them! Would be nice if people could get their money back! As of today the person said he accidentally mailed a check that was TOO LARGE LOL and wanted to give me instructions on what to do with the overages ( or MY MONEY)! Be careful cause they will threaten to call the cops on YOU don’t let them scare you! Tell them you already called the police on them and the FBI!
They use fake phone numbers and fake addresses so it’s hard to find them! I was asking $650 they sent $2250 and want me to send BACK the difference LOL.

Useful

Fake check received

I received a fake check on 2/24/23 for a deal that had been made. The check was returned as fraudulent. Be careful with anything received from this company.

Useful

Reported details

Phone: 1-405-300-8340
Address: 3642 Bacor Rd., Houston, TX 77084, USA
Type of a scam: Fake Check/Money Order

Contacted me via text message stating that I can be an Auto Zone advertiser by placing vinyls on my vehicles. Sent me at letter and a check for $4750 and ask me to cash it to my account and give information on the deposit. I was suspicious and did not do this.

Useful

Denaris Industries Contacts

Denaris Industries associated photos:

View Photos

Address:

3642 Bacor Rd., Houston, TX 77084, USA

Phone:

+1 (832) 391-6107

+1 (405) 300-8340

Website:

denarisind.com

E-mails:

Social networks:

If you know any contact information for Denaris Industries, help other victims by adding it!

New reports

[email protected]

Our business received a phone call from Ashley representing Merchant Services. She claimed that we may have been overbilled on fees for the last few... 20 h ago

Mortgage Waiver Scam

Was not a scam that I could see but it had a “Allocated Waiver” for $199 noting that it was not a check. And stated “ they had the right to revoke... 20 h ago

NeuroMax Memory Support - Online Purchase Scam

I was pulled into this purchase with Clint Eastwood being on the advertisement. I was not thinking of looking this up with the ScamPulse.com before... 20 h ago

Phishing Scam

Says they are the CEO of my former company. 20 h ago

Tivalook.com

This was through a link for clothing on TikTok. 20 h ago

Denaris Industries