Dunkin Donuts Auto Wrap Reports & Reviews (23)
Dunkin Donuts Auto Wrap Contacts
Dunkin Donuts Auto Wrap associated photos:
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Address:
1901 Walnut St., Everett, WA 98201, USAPhone: |
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Scammer's website unknown
Scammer's address 1901 Walnut St Everett, WA 98201
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Please Be Mindful & Aware
So, inside the envelope was instructions on how to carry out the task and included an employer's check written out to me for $3500 and the guidelines to cash it. I followed the very specific instructions. And was surprised when the bank teller deposited the funds into my account without putting a hold on it. I thought for sure then it had to be legit. Surely the bank wouldn't have allowed it to go thru if it wasn't. A couple days later waiting on the technician. no one showed. I thought that to be weird, tried calling, couldn't even get a voicemail. So later that evening I shared what I had been working on with my husband and he made me feel completely stupid for believing an obvious scam. I then attempted to look into the matter, and that's how I found this site, and all these warnings not to follow through with this. I was so frustrated because I already knew what would happen next. The bank would then bounce the check and I'm left responsible for the funds. Beyond broke, jobless, and a complete fool now in way over her head. Don't make my mistake, if it sounds too good to be true it almost certainly is.
Scammer's website [email protected]
Scammer's address 501 s Grady Way Renton, Wa 98057
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Text message
Scammer's website Unknown
Scammer's address 1901 Walnut St Everett, WA 98201
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Market Basket Foods, Inc.
1901 Walnut St.
Everett, WA 98201-2608
The contents of that envelope were as follows: a letter containing guidelines/instructions, also a check for $3,500.00. The letter's header reads,
"Dunkin' Donuts Auto decal advert campaign".
The letter also contains guidelines for depositing the check. As well as, instructions on who to contact once the check has been deposited. It also requests that a bank receipt be emailed as proof of deposit to the email provided in the letter. The letter also asks for you to mark out any sensitive personal information on the receipt, prior to sending the email confirmation. The check has 2 different account holder names on it one is:
Baker, Donelson, Bearman, Caldwell & Berkowitz P.C.
their address is:
165 Madison Avenue, Suite 2000
Memphis, TN 38103
The second company is:
First Horizon Bank
their address is the same just no Suite:
165 Madison Ave.
Memphis, TN 38103
The picture's I am attaching show everything!
Stop the scammers!
Country United States
Victim Location KS 66046, USA
Type of a scam Employment
Scammer's website [email protected]
Scammer's address 11075 south state street #24 Sandy,UT84070
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email
He needs to learn a lesson the hard way so he don't soon forget it
But long story short I feel the same as you...mad as hell
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Return Address Label from Saltchuk Resources Inc, Seattle
Letter about Dunkin Donuts auto wrap program (there's not a Dunkin Donuts within 150 miles of me!), telling me to deposit check & pay an auto wrap installer & send copy of deposit slip back to him
Fake check from O'Neil & Associates (who were very concerned this was occurring in their name, without their knowledge)
Aaron Minsk 702-841-5960
[email protected]
Today I received a followup text from:
Aaron Jensen 702-249-9710
I alerted each company involved. I filed a complaint with Federal Trade Commission.
Be careful!
Scammer's email [email protected]
Country United States
Victim Location OH 44646, USA
Type of a scam Fake Check/Money Order
***
After receiving a text message from and communicating with a person named Aaron Jensen a check for $3950 was sent to my home. I was instructed to immediately deposit the check into an ATM and to keep $500. I received no further instructions at the time.