Product Advertising Reports & Reviews (1)
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Scammer's website aquafinawater.us
Country United States
Victim Location NY 12205, USA
Type of a scam Employment
They tell you that your gonna make 1000.00 a week just driving around doing your regular routine. And that they will send you 5.000.00 check that is after filling out a bogus application. Then they text you and ask if you are the one who contacted them. And that you should always answer them immediately. They will send you a bogus check certified mail for 5000.00 and you are to deposit it in your account. you are to take 1000.00 for yourself the first week and the other 4000.00 you will withdraw for the installer that's supposed to come and install the logos on your car. When you deposit the money. They will ask for a screenshot of the receipt. Then they will try to get you to get a money order or a way to get them the cash like cash app. They are hoping that while the check is about to clear that you will take out your own money send them while they're bogus check is about to clear. Which will never happen. The check is bogus. That's how they tried to get me but I wouldn't send any money until the check cleared which never happened.