DNT services Reports & Reviews

DNT services Reports & Reviews (22)

Craigslist scam

I was selling a piano for $450.
That "lady" who pretended to be a nurse but was nowhere on the internet sent a check for $1,850.
The moment i got it, I knew it was a scam.
The check was sent from DNT services LLC, 201 Kehner rd, Mogadore OH 44260.
Sure enough i checked it out and saw the numerous scams associated with it.
Voided the "check" and keeping pics of everything.
In real life, those cashiers's check are voided after 90 days.
Given it's a scam, it doesn't really matter, does it?

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Scam, Almost got me😡

I received this in my mail today, I kept getting notifications on my phone about it but didn't know what it was. This happened to me along time ago, and I actually went to the bank and they told me that it was fake and the account had been reported stolen.

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Buying Used cars is next DNT services Scam

Selling car on AutoTrader got multiple fraud attempts to send checks. One person played it all the way and sent me check a week after we spoke. I noticed the check was shipped from DNT services, Morgadore, OH. The amount of the check was $12,300, yet the sale price was $9,500. They wanted me to pay shipper the balance. I told them sold the car to another party since they were too late and did not follow my instructions in how to complete the sale. With that said, they still want me to deposit the check and send money since they claim they did cashiers check. I of course knew it is a scam. I even went to Chase where I bank to validate not a real cashiers check since it was a Chase check they sent.

I want to thank all those that posted copies of address and checks from DNT services. I was able to do a search and see same address as my envelope and see the gift card scam. Car sellers beware. Please note all the different bank checks they create to send out. They are just printing them out.

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Scam.....Do Not Deposit the check

Received a message to sign up for being a secret shopper few days later I received a check in the mail for over $2,000 with instructions to deposit the check and purchase a cashier's check. My first thought was who in their right mind would send a check out for this large sum of money and depend on the honesty of anybody to return funds? Scam scam scam.

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Mann I’m so mad because I thought this was real ! Why would they send people this they should be in jail I don’t care ?. I was about to go to the store and cash this manee ???‍♀️

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Fake check/Cashiers Check

I received a cashiers check in the amount of 2,457.50 to go to two different Walmart’s to buy a 1000 ea vanilla gift cards as the assignment after cashing check A Bill Smith signed this check there’s an agent number NW#038B-U Batch B-U opinion outpost survey group walk in store shopping survey evaluation

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Scammer's phone +1 (405) 289-0838
Scammer's address 201 KEHNER ROAD MOGADORE OH 44260
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable

The scammers send me a casher’s check amount $2,457.50 and I deposit to May bank account to use the money to purchase a two vanilla gift cart that worth $500 each from difference location walmart store,since the check was pending and delay untill June 11 2013 the scummer said if I can use my own money to cover the item that I need to purchase so that I can start the game and get my reward immediately,and that’s the one I make I purchase a 2 vanilla gift card and follow the instruction of the game,when I realize that maybe I was [censored] it’s to late because im almost done on the game.

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Scammer's phone +1 (405) 289-0838
Scammer's address DNT SERVICES LLC 201 KEHNER ROAD MOGADORE OH 44260
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable

I’ve been [censored],I thought it was real coz I deposit the check on my bank account after I deposit the money it says my funds will be available on 3 business days that’s why I’m planning the join the game after the funds will be cleared in my account to use them to purchase the vanilla gift card from 2 store that was mention on game,but the scummer will pressure you to start the game with your own money,and that was happened i purchase the 2 vanilla gift card worth $500 each.and it’s to late for me to when I realize that I was [censored].

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Has anyone cashed the check? Does it make you a criminal if do? As far as I see it , I've been victimized!

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+10

Scam possibility

I recently applied to do mystery shopper work for walmart and received a priority envelope with $2457.50 check from Providence Bank in Alpharetta, GA. I didn't like that I had to deposit check in my bank and pay for gift cards from my debit card. They also didn't give a contact number or return address The address on the label was from Mogadore, Ohio. How should this be handled? I definitely will not cash check.

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Complete Scam

I just received this in the mail over Mother’s Day weekend. They ask you to cash the check at your bank the go to 2 different Walmart stores and buy 2 vanilla gift cards at $500 each per store. Text them upon completion of this. Then 48 hours later they would instruct what to do next with those gift cards. I’m glad I looked into this before following their instructions!

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Did you cash the check,?

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Total scam!

They sent this to my husband. I'm so glad that I intercepted the mail because I'm sure my husband would have followed the directions in the packet. Makes me mad to know that they use these tactics on naive people.

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I received this in the mail today also! Would have followed directions had I not seen this! Where do I report this?

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I received a check knew was a scam but just want to let people know cause some people not that aware so people be carefully

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Scam,, Got a check for $2446.00 to by google gift cards

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Received check in mail and instructions to cash check and buy google play cards with $2,000 of the money. Return address on envelope is
201 KEHNER ROAD
MOGADORE OH 44260

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I got one just yesterday. in the mail. i was excited to get started. but wanted to know if this was legit. What would have happened if I didn't see this review before hand?

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Fake account/check. Received checkin bank for secret shopper. Told to cash check and buy gift cards. We called the bank to verify for legitimacy and was told by the bank that it was fraud and turned it over to loss prevention.

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I recieved a mail today. It has a check and a paper which has an instructions they want me to do.

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I received an SMS asking to conduct a survey. After they send me the mail shown in the attached file. Luckily I did not do any purchases. Please be careful.
Would it be possible to track these people through FedEx number?
They need to be stopped.
Can police investigate and get these people
Here is the number the person used: 4407543751

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Scammer's phone 4407543751
Scammer's website [email protected]
Scammer's address 2002 del prado blvd s cape coral fl 33990
Scammer's email D
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

This is the third time.