Aquafina

Scammer's phone 8652341408
Country United States
Type of a scam Employment
Initial means of contact Phone

This guy names robert marsh sent me money check in the mail for employment within 24 hours of me depositing and conntacting him he then removes the check and puts my bank in the negative .

Scammer's phone (678)-907-6966
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Aquafina Car Scam

9/7/22 I just got a text at 8:47am saying they will pay $1200 every 2 weeks to put an advert on my car for Aquafina. The first thing I did was google about a scam like this, and I found this. There were 3 other unknown numbers in the group chat with mine.

Scammer's phone 323-372-8262
Scammer's address Jeanne Podry
Country United States
Type of a scam Counterfeit Product
Initial means of contact Phone

Aquafina car wrap scam

I received an email for a job offer to pay to have Aquafina do a vehicle wrap on my car. Then they sent me a check to cash and then forward the money to an applicator

Scammer's phone 6093590475
Scammer's address 2077 Darrell long rd NE ludowici ga 31316
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Internet messaging (e.g., WhatsApp)

Aquafina Scam

Below are the text the scammer sent.

Hello, I'm Mr. James Conor the Advertisement Manager for AQUAFINA. This is to notify you that you have been approved/selected for our paid to drive concept, This program runs for three(3) months and you can decide how long you wish to run. A start-up payment (Certified Check) is bound to be mailed out to the Name and Address provided. We implore you to re-confirm your readiness to work with us. Also, confirm via text with (I CONFIRM). Thank you

Then

Your assignment starts immediately . A check of $3750 was issued to you . Then you will deposit through atm machine since it is delivered on Saturday . You will cash the check and first of all take your first week payment of $750 from the check and then you will handle the rest to the installer .

Scammer's phone 2819093070
Scammer's website aquafinawaterpromo.weebly.com
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

I was texted in a group of 9 other people saying this message.

Hi will you Allow Aquafina Water ® To Place Advertisement Sticker On Anything You Drive And get paid ($550.80) weekly Decal will be placed on your back window/either side of your car with 3bM vinyl decals. Easily removable and will not damage your paint for More Details Open this link and Apply https://aquafinawaterpromo.weebly.com/

Scammer's phone 5072005549
Scammer's address IN, USA
Country United States
Victim Location IN 46112, USA
Type of a scam Employment

They claimed they were from Aquafina wanting me to do advertising. His name was Mark Kirkman and he texted myself and 12 other people offering employment. Once I filled out information they sent me a check in the mail for $2100.44. When receiving the check, I found that it was fraudulent!! Thank god for good bank tellers!

Scammer's phone 205-941-7712
Scammer's email [email protected]
Country United States
Victim Location OH 43046, USA
Type of a scam Employment

I was on a Dave Ramsey site and they suggested car wraps as a way to make money. So, I googled and found a car wrap ad for Aquafina. I filled out a job application.  I received a check for $1950.60 from Priority Mail. I'm supposed to call 205-941-7712 as soon I got the check. The return address is Rose HIll, 104 mabry dr, houston, ms 38851. The letter is signed by John Grimes.

Scammer's phone 5635035665
Type of a scam Fake Check/Money Order

Aquafina called and said they would pay me for having a decal with their logo on my car. Got the decal, got a check in the mail and then they stated I needed to go buy money orders with the check and sent it to them