Fake Check - Vehicle Wrapping Scam Reports & Reviews

Fake Check - Vehicle Wrapping Scam Reports & Reviews (2)

- Colby, WI, USA

Reported details

Phone: (404) 203-4192
Address: 2515 metropolitan dr, Feasterville Trevose, PA 19053, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

Sent a check in the mail for me to deposit and they would put a 12x12 decal on my car for 3 mos I would get a $700 check on every Monday. I didn't give them any personal information or deposit the check

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- Burnsville, NC, USA

Reported details

Phone: (530) 933-6323
Address: 1777 N Kent St Ste100, Arlington, VA 22209, USA
Country: United States
Type of a scam: Fake Check/Money Order

Signed up for an advertising opportunity for extra cash about a month ago by displaying a company's logo on our vehicle. Never heard anything else about it until I received a cashier's check via USPS 7/1/2024. It was drawn from Bank of Travelers Rest in the amount of $3,950.22. There was also an instruction page included with the check. I was supposed to deposit the check and then text a picture of the deposit slip to 530-933-6323 verify. Then I was supposed to receive $700/wk for 12wks.

I did deposit it into bank account just to see if they would accept or flag it. Once I verified the texts started with Stephen with more instructions:

I was supposed to keep $700 for myself, $3,200 was to be give to a "Specialist" for the putting on & then removing the 15x10in sticker from my vehicle. The other $150 was for shipping & gas.

1st I was asked to send $500 via Zelle to a Carolyn Douglas @ 704-648-6327. Then send a screenshot of the transaction and await further instructions.

When I told them I was unable to use Zelle thru my bank I suggested using PayPal and they agreed. With PayPal I was to send it the following email address: [email protected].

Then they changed the payment method to a money order. They asked for me to purchase 3 for $1,000, 1 for $100 & 1 for $50. The money orders are to be mailed 1st Overnight Next day Delivery. I'm supposed to take a clear photo of the receipt showing the tracking info.

They are supposed to be contacting me this morning to give me the address to send the money orders to.

I have already contacted my bank to let them know that the check is a scam. Also, during all the texting the scammer sent me a picture of a car wreck. I asked what that was about and he stated it was someone close to him and was trying to send the picture to his uncle but accidentally sent it to me by mistake.

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