Heineken Reports & Reviews (2)
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Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78717, USA
Type of a scam Employment
Almost a month later I receive contact from the company that the check should be in the mail. On my porch today 1/16 a Manila folder was left. It looks fake; clearly didn’t go through a mail courtier. In it is a check for $3000 and a letter explaining I have to text a number before depositing the check.
Today “Heineken” blew up my phone from 6 am to 4 pm on a Saturday; after weeks of silence. Texts and calls, very unprofessional in the texts. I told them to stop contacting me and they said the check is in the mail are you trying to run away with the money, I said don’t worry if I receive the check I will give it straight to the police and there response was, “why?” Then proceeded to call me 5 times, I ignored them. This was before I found the sealed envelope on my doorstep.
Names (maybe fake?): Doug Greg, Constance Polster
Scammer's email [email protected]
Country United States
Victim Location NY 11779, USA
Type of a scam Sweepstakes/Lottery/Prizes