SCAMNewmont 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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Scammer's address 4218 ruby vista dr #200 elko nv 89801
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Scammer's address 4218 Ruby Vista Dr #200, Elko, NV 89801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94706, USA
Type of a scam Fake Check/Money Order
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.
Scammer's address Newmont elko warehouse
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Postal mail
Scammer's address 4218 Ruby Vista Dr #200 Elko NV 89801
Scammer's email Unknown
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
"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.
Scammer's email [email protected]
Country United States
Victim Location OH 43235, USA
Type of a scam Fake Check/Money Order
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
Country United States
Victim Location TX 78611, USA
Type of a scam Fake Check/Money Order