Newmont Elko Warehouse Reports & Reviews (168)
Newmont Elko Warehouse Contacts
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Address:
4218 Ruby Vista Dr. #200;#230, Elko, NV 89801Phone: |
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Had Communicated with two people “Erma Mason” and “Vince Centeno” via email and text...which I can provide.
They wanted me to cash it and pay shipper the balance... but the Check had PHOENIX misspelled under the company name that they were claiming to be. The envelope was marked as shipped UPS from Newmont ELKO warehouse, ELKO NV. ...but I did UPS tracking and it came from Jacksonville FL.
I checked out the company on the Check and they were not aware of the item or the purchase... I texted the person that insisted that I just deposit it... and asked them questions about the Company that they claimed to be. They couldn‘t answer any questions.
I will turn over Texts, Emails, Phone numbers and names to the local authorities.
Scammer's address 4218 Ruby Vista Dr #200, Elko, NV 89801, USA
Country United States
Victim Location SC 29715, USA
Type of a scam Counterfeit Product
Address on the envelope was: Newmont Elko Warehouse, 4218 Ruby Vista Dr #200
Elko, NV 89801. They are very clever and make things look official!
Scammer's address 4218 Ruby Vista Dr #200 Elko NV 89801, Elko, NV 89801, USA
Scammer's email -
Country United States
Victim Location NY 14606, USA
Type of a scam Fake Check/Money Order
Selected to receive money to help better my life from the 678 area code with some foreigner telling me how much it will help. Had me answer some questions and then he told me how to answer them for his boss to make sure to receive money. . I hung up and never answered his boss calling back like 30 times. Couple of weeks go by and get a check from elko nv with a phone number to call
Scammer's address 4218 Ruby Vista Dr. #200
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message