Monster Bev Corp Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Monster Bev Corp, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 76107, USA
Type of a scam Employment
I received a large check with no other documentation at all. When I expressed my hesitation/confusion I was assured that the extra $ was for the person coming to my house! to put on the decals. I went along with the request and deposited the check. Once that happened I received about 2 text a day (no more emails) checking on the status of the payment. I was instructed to take out the money in cash and go to 1 of 2 different banks to deposit the cash into 1 of 2 different accounts, with 2 different names. I was hesitant to do any of the sort. I contacted my bank and they patched me to the security department who then informed me that the check I had deposited was not good. Meanwhile I am receiving texts to deposit the money, we are waiting, the board of directors is not pleased, it has been taking too long. When the scammers finally figured out that I was just stalling to make sure that the check was out of my bank and that I was not going to send them any money, I have not received any more text, calls, or emails. I am worried because they have my address, phone #, make and model of my vehicle, DL #, and my name. All from just the first "application" that was the original screening for the scam. I didn't think anything of it, because I was looking for a job opportunity.