Evergreen Packaging Reports & Reviews

Evergreen Packaging LLC Reports & Reviews (5)

I just received a check 3200.00 my pay is 500.00a week the rest is to pay the person that is gonna do the wrap on the car for Snapple !so is this a scam ? About a car wrap! It says to deposit and wait 24 to 48 for the check to clear!i The letter says to Send your name amount of check and check num! In a text and they will text ya back with introduction!

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Scammer's phone 000 000 0000
Scammer's address 5201 Fairfield rd, Pine Bluff, AR
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

I rec'd a check for $2800.00 made payable to me in return for some advertising on my car for this person (David McGuire) purchaser on this check. The bank name is SunTrust and when i called the bank to verify funds the check number did not register so i could not verify funds. I believe this is a scam but not sure. Can u please provide any information on this?

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- Charlotte, NC, USA

Scammer's phone (870) 541-0011
Scammer's website evergreenpackaging.com
Scammer's address 5201 Fairfield Rd, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Country United States
Total money lost $2,500
Type of a scam Fake Check/Money Order

So UPS just randomly came to house one day and he had a single overnight envelope. I opened it and it was a check, considering I had just fallen on extremely hard times, I thought that this was a blessing to find out it was a curse in disguise. This check is FRAUDULENT. The company is FRAUDULENT. You can call them and their operator won't answer the phone.

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I've got five phone number that each person a Evergreen used to answer, all but one have been disconnected and the last working number is for voice messages only.
If I had any of their merchandize now, I'd keep it until I'd received a payment.
It seemed to get their attention when I had 50 pound boxes that weren't moving.
They also sent boxes that I hadn't accepted because I was trying to catch up. My apartment was FULL of boxes.

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- Dayton, OH, USA

Scammer's phone 616 7303027
Scammer's address Pine Bluff, AR 71601, USA
Country United States
Type of a scam Fake Check/Money Order

received a $3840.56 check made out to me from DAI 7600 Wisconsin ave suite 200 bethesda MD 20814 on a bank M&T bank Rockville Maryland Never heard of this place instructions are to provide info to phone number via text for instructions to 616 730 3027, &send email to [email protected] info is to send full name amount on the check, the check no , my contact email, alternative cell phone # goes on to thank me for my cooperation in this regard and is highly appreciated signed payment secure dept (don"t really think it is real ) most likely a scam of some kind . Please advise thank you

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Evergreen Packaging LLC

Evergreen Packaging LLC Reports & Reviews (5)

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