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Newmont Elko Warehouse

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Newmont Elko Warehouse Reports & Reviews (168)

Received a check and found out it was fake. I don't even know how the company got my name and Address. Please someone needs to do something before someone does get hurt

The police and I are going to my bank and will explain it all to them. My hope is to help us all!

Has anyone tried depositing the check? What damage has been done?

I recently recieved a check from Newmont Elko Warehouse 4218 Ruby Vista Dr. #200 Elko, Nevada 89801. This is a cashier's check dated November 14, 2019, check# 6788002443, Pay to the order of my name, amount $2450.00, from Wells Fargo Bank N.A. 103 Old Country Road, Carle Place, New York 11514, the remitter's name is Gaudy Hernandez, operato I.D. u676059 a463618, phone # 000-000-000. This check is complete with watermark and endorsement box. I found the warehouse and called the number and they had no idea of what I was talking about. SCAM so beware!

I received an UPS envelope with a Cashier's Check in the amount of $2950.00 with a note with this on it: Good Day,from Rock and i want you to text this number (339) 244-0565 with your full name,Amount on check and the check number as soon as you receive the payment,Before taking it to the bank for approved It was drawn on Community Bank N.A.

- Albany, CA, USA

I listed an item for sale on Craigslit and received a text message from a Rachel Austin asking me to email her to confirm it's still available. I texted back anyway as it was unusual and received "[Auto Reply]: Please email only. Thanks"

On email she said she wanted to secure the item, she would be out of town for a little while for her daughter's wedding and would add an extra $50 for holding it. She later emailed to say her husband's PA made a mistake and a check is on its way with more money than due - and that it's actually for the pick up team who are doing a few pickups in the area. Would I mind paying them out of the check? I said sure - I'd be away for a few days on business but once the check has cleared we can arrange pick up. I didn't realise in the US that bad checks clear. They don't in the UK.

'Rachel' grew impatient - emailing me for updates and berating me for not letting her know the check arrived. I repeated the schedule that I'd previously emailed about - but became aware at that time that this definitely was a scam. Her language did not match her name - she grew lazy and abrupt, and it was apparent that English was not her first language.

A check arrived for $1,980 (the item was $270), printed with a logo for 'T.RowePrice Invest with confidence' from State Street Bank and Trust Company, Boston, Massachusetts 02101, dated 11/4/2019. The check has a 'scratch box' security feature on the back which does reveal a code (04501) when scratched with a coin. The signature is pre-printed, but some may not notice that.

She chased again this morning so I'm going to go back to her now under the guise that I'm naive and a little concerned, as I'm interested to know where this will lead.

I was selling something online and had a “buyer” interested and I received a over night envelope and it came with a check for 1,285.00 and she wanted me to pay her “movers”for her which was never discussed in our emails , this is fraud !

I also received a $950.00 fraudulent check from Newmont Elko Warehouse, FedEx tracking number 1Z426E930143357516. We requested a cashier’s check for bikes they say they wanted us to ship. Check drawn on Comerica Bank, Detroit check for Michigan Humane Society. Someone needs to get the Feds involved to catch these scam artists. We’ve alerted Comerica Bank, Michigan humane society and Fedex.

I got a yellow envelope from UPS on November 5th 2019 with a check in the amount of $1480.00..and nothing else I wasn't sure why I got it I thought maybe was from a casino I play, i didn't look at envelope until after i deposited it via mobile deposit. Only after a hold was put on check did i start questioning and doing research. I'm sure now it's probably a fake check. I hope im not in trouble with my bank as i didn't know at time of dep and still don't haven't been told yet but again after research i feel it is...

You will be liable for the full amount of the check. Sorry [censored] are scamming a lot of people, or trying to. A lot of the things don't line up. I posted an item on Craig's list, Long Island.
"Jane Thomas" contacted me from Baltimore,(?). sent a check in the amount of $1950.59 for a $200.00 item. Told to deposit the check, get a M.O. for the balance less $30.00 for my trouble and mail the balance overnight by UPS or Fedex to a "mover" in Baltimore. The check is drawn on a bank in Monett, Mo. and mailed from the Elko Warehouse, Ruby vista Dr. Elko, NV. Just didn't add up. I played with this person for 2 days with emails just to bust their chops. I also contacted the cops.
Watch your back and your mail box.

What happened?

Correction: package shipped UPS overnight, and I just tracked it and see it was sent from Sarasota, FL! Creeps!

We got a fraudulent check from the same place delivered by fedex. They claimed to be purchasing bikes from us and we requested a cashier’s check, but received a fraudulent check drawn on the account of the Michigan Humane Society. Luckily we didn’t deposit it and ship the bikes, as we called the bank and the humane society to verify fishy check. Alert the Feds.

- Columbus, OH, USA

I placed an ad on craigslist to sell my boat. Then [censored]w***@gmail.com contacted me 10/27/19. My guess is that this is a hacked Address.

10/30 I received the check by ups. for $7,500. asking price for boat was $4,500. Nothing else in package. My thinking is that no one is going to spend 7.5 K when I was asking only 4.5 K. and ship it across country.

Last email from them was

From: Shirley OOO

Sent: Wednesday, October 30, 2019 10:20 AM

To: (***)

Subject: Re: Jon Boat

Good morning, how are you today ?? the payment will deliver to you today and here is the tracking number ( ** *** *** ** *** *** ) via UPS. Once you receive the payment, you are to go ahead and Deposit/Withdraw the movers fund! Deduct the total amount of the purchase with extra $70 for holding the item so that I can email you pick up arrangements and mover information on how to get the the movers fund send to them once you have the cash. I will like you to visit your bank and deposit the check as soon as you receive it this morning or You can have the check deposit via Mobile deposit Online Deposit, ( You will log in your bank account online access and have it deposit via mobile deposit to make all available within 24hrs, OR Visit Your bank to made the deposit ) Looking forward to hear from you soon. I will send text message to your cell phone number to make an arrangement for the pick up . . Thanks

Regards,

Thank You!

I sent this email back to them. cause I feel this is a scam. No reply back.

Shirley OOO;

Good morning.

I apologize, My family and I decided to keep the boat after all. I will shred the check when it comes. If I my suggest. You can go to any marina near you or order same boat on line, motor and trailer and save yourself

about $2,500. Again I apologize.

Thanks

Tom

- Burnet, TX, USA

Received UPS Express Envelope yesterday. UPS tracking # 1Z 426 E93 01 4520 4561. Return address From: Newmont Elko Warehouse 4200 Ruby Vista Dr #200 Elko NV 89801. No phone number provided. Contents was an "official check" from Arizona Federal Credit Union P.O. Box 60070 Phoenix AZ 85082-0070. Check dated 10/08/2019. Amount of check was $4,550.24. Check was pay to order of (my name). Illegible signature. Banking code on bottom of check was "10407151" :322172797: "0000386250" Back of check very official looking with endorsement block, watermark, and information listed re security measures contained in the check. No instructions or other information in the envelope. Googled return address without much success. Called Arizona Federal Credit Union and was told this was a fake check and advised to shred it. Also was told to expect some contact that would outline "instructions" no doubt requesting payment for "fees, etc". Sure enough, later that evening a text message was received from mobile phone 707-243-8178. Transcript as follows: "Hello, I got text from the UPS that the check had been delivered to you already. Kindly get back to me for further instructions. God bless you" My response: "SCAM!" Texter response "What do you mean by scam?" My response: "Reporting this matter to TX Atty General" End of communication from texter.

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4218 Ruby Vista Dr. #200;#230, Elko, NV 89801

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