Victim Location96003 Type of a scamFake Check/Money Order
Wrapify texted me saying you have been moved up in line to send copy of drivers license and if I used Id.me when I said yes to id.me never heard back
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Reporter337511
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Victim Location42276 Type of a scamCounterfeit Product
I received a check for the amount of 3650.00 from wrapify trying to get get me to deposit it in to my account..looked on internet to find this was a scam
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Reporter335875
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Scammer's phone207-494-3003 Scammer's address406 W Figueroa ST, Santa Barbara, CA 93101, USA Scammer's email[email protected] Type of a scamCounterfeit Product
Check sent for 4,900.00. Scammer asks for confirmation of deposit and to send a copy of the deposit slip for confirmation to receive a $200 Amazon gift card. You are to be contacted so that they can tell you where to send the money to pay the "installer".
Funds paid supposedly pay for installation and removal of wrap at end of campaign. $700 a week for ten weeks is the supposed payments.
Name scammer used Jason Ambrose
Was sent Priority mail.
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Reporter319027
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- Chula Vista, CA, USA
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Scammer's phone9092337433,2026724963,5134610580 Scammer's website urlzs.com Scammer's addressLos Angeles, CA 90086, USA Scammer's email[email protected] CountryUnited States Victim LocationCA 91913, USA Type of a scamFake Check/Money Order
I was asked if I wanted to participate in a automotive wraping advertisement program. That paid $500 weekly and they would send a check for the cost of the auto wrap and service. I would then pay $2000+ to a wrapping company and keep the $500. I was given a check for $2,680.32 but the check looks valid has water marks and perforations on one side and is very detailed. I checked with my bank and asked to make sure those funds are not to be used and then called the issuing bank on the check to verify the check number and they said they don't have that account on file and could be a fraud check. The person trying to complete this scam doesn't know that I am onto them and told them I would be depositing the check as soon as I can and let them know when it is completed.
They are using the url *** that then redirects to this page to get people to send information.
*** The gmail address
***@gmail.com
shows the following header below and seems to be made via traceable means:
Received: by 2002:a4f:dd5:0:0:0:0:0 with SMTP id 204csp2100653ivn;
Wed, 30 Oct 2019 16:56:49 -0700 (PDT)
X-Received: by 2002:a17:906:7f94:: with SMTP id f20mr912583ejr.333.1572479809173;
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
by mx.google.com with SMTPS id b23sor1458598ejb.25.2019.10.30.16.56.49
for
(Google Transport Security);
Wed, 30 Oct 2019 16:56:49 -0700 (PDT)
Received-SPF: pass (google.com: domain of ***@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
Authentication-Results: mx.google.com;
Google would have more information on how the account was created and should be able to be found via the device used or IP address that the gmail was created.
There is one flaw the google has and the account may have been created via an old android phone that could sign up new accounts with out a phone number attached or address.
If there is any other information you could use to help put a stop to this scam please let me know I will more than be glad to help capture or stop the user from taking advantage of any other citizens.
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Reporter322080
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- Loveland, CO, USA
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Scammer's phone6313208175 Scammer's addressPO Box 200 North York CA CountryUnited States Victim LocationCO 80538, USA Type of a scamEmployment
I was offered $700/week to wrap my vehicle with an advertisement. I was only contacted by text messages. When I received my check for 3200.00, the check was from Coyote Logistics. The letter with the check was from Richard Thomas and the return address was from Kenneth Fryer. I contacted Coyote Logistics and they confirmed that the check was a fraud.
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Reporter321661
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- Benton, KY, USA
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Scammer's phone9165725143 CountryUnited States Victim LocationKY 42025, USA Type of a scamFake Check/Money Order
received a check and called the bank and the name on the check the person i talk to said they have no ideal why i would receive a check from them when they have nothing to do with wrapfiy they gave me another number to call and they want my number on my car for the hows my driving i sent a text back to the gentleman and told him i knew it was a scam
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Reporter304272
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- Lecompton, KS, USA
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Scammer's phone413-459-9860 CountryUnited States Victim LocationKS 66050, USA Total money lost$2,490 Type of a scamFake Check/Money Order
Got a check for $2490.00 had to keep $500.00 sent western union $1950.00 to the tech to do the wrap.
Sent to: James Copeland Houston Texas 77032. Consumer called police report after found out the check didn't clear the bank.
Mail came from: Letter Ship vine ship vine 1616 ElmDale Ave. Richmond Va. 23224
Signed by Paul Dahl Relationship Manager @ Wrapify
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Wrapify Contacts
If you know any contact information for Wrapify, help other victims by adding it!
Type of a scam Fake Check/Money Order
Type of a scam Counterfeit Product
Scammer's address 406 W Figueroa ST, Santa Barbara, CA 93101, USA
Scammer's email [email protected]
Type of a scam Counterfeit Product
Funds paid supposedly pay for installation and removal of wrap at end of campaign. $700 a week for ten weeks is the supposed payments.
Name scammer used Jason Ambrose
Was sent Priority mail.
Scammer's website urlzs.com
Scammer's address Los Angeles, CA 90086, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91913, USA
Type of a scam Fake Check/Money Order
They are using the url *** that then redirects to this page to get people to send information.
*** The gmail address
***@gmail.com
shows the following header below and seems to be made via traceable means:
Received: by 2002:a4f:dd5:0:0:0:0:0 with SMTP id 204csp2100653ivn;
Wed, 30 Oct 2019 16:56:49 -0700 (PDT)
X-Received: by 2002:a17:906:7f94:: with SMTP id f20mr912583ejr.333.1572479809173;
Wed, 30 Oct 2019 16:56:49 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1572479809; cv=none;
d=google.com; s=arc-20160816;
b=M+ePJyyVmpn1YtTFidf3SZ0JU/kCnxvv7u3+u4yoMKRuFTj0wFndVf1g0oobKxjYb3
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Rkp1o6FCOe8wEFdnfdPT1uPIJKDrf5ZMEGguVJFHgUJDk7h05fA8cm9Xi5fbvpnlULdO
3MGw==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:mime-version:dkim-signature;
bh=gl6wNuBvjOkEvXnxoWgNWBBfNDx/zU6sRzmgGZ8pmDQ=;
b=ZNHm6BAU9BQERPl/30JRnHyKiJ3g6aN0/690D6dx9F3EstdcakfY+k6XBA4fnrWDc7
lfSsDVr5swHqhM7b3pHKP8CILi2oJqYAoliJT79/rrH7PwO8I1ynyb13uKp33Jt9boou
t2nU7OcVtsIJ0eR9MQ5zVQ3l4mzg/z/imDUFU4Sn5cyxiTn8NdFbk64YcGkGKpYDr1mB
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Go4rYtTobXJCf4dGUGOw/5rMdb8SzSIYkCgDyiDP8CyZHHLLryNQPZVS+j7NbDkCFJvl
sG1Q==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=XQK6MCu4;
spf=pass (google.com: domain of ***@gmail.com designates 209.85.220.65 as permitted sender) [email protected];
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path:
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
by mx.google.com with SMTPS id b23sor1458598ejb.25.2019.10.30.16.56.49
for
(Google Transport Security);
Wed, 30 Oct 2019 16:56:49 -0700 (PDT)
Received-SPF: pass (google.com: domain of ***@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
Authentication-Results: mx.google.com;
Google would have more information on how the account was created and should be able to be found via the device used or IP address that the gmail was created.
There is one flaw the google has and the account may have been created via an old android phone that could sign up new accounts with out a phone number attached or address.
If there is any other information you could use to help put a stop to this scam please let me know I will more than be glad to help capture or stop the user from taking advantage of any other citizens.
Scammer's address PO Box 200 North York CA
Country United States
Victim Location CO 80538, USA
Type of a scam Employment
Country United States
Victim Location KY 42025, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location KS 66050, USA
Total money lost $2,490
Type of a scam Fake Check/Money Order
Sent to: James Copeland Houston Texas 77032. Consumer called police report after found out the check didn't clear the bank.
Mail came from: Letter Ship vine ship vine 1616 ElmDale Ave. Richmond Va. 23224
Signed by Paul Dahl Relationship Manager @ Wrapify