Fake Check - Vehicle Wrapping Scam Reports & Reviews (2)
Fake Check - Vehicle Wrapping Scam Contacts
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SCAMPULSE
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SCAMPULSE
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Scammer's address 2515 metropolitan dr, Feasterville Trevose, PA 19053, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Scammer's address 1777 N Kent St Ste100, Arlington, VA 22209, USA
Country United States
Type of a scam Fake Check/Money Order
I did deposit it into bank account just to see if they would accept or flag it. Once I verified the texts started with Stephen with more instructions:
I was supposed to keep $700 for myself, $3,200 was to be give to a "Specialist" for the putting on & then removing the 15x10in sticker from my vehicle. The other $150 was for shipping & gas.
1st I was asked to send $500 via Zelle to a Carolyn Douglas @ 704-648-6327. Then send a screenshot of the transaction and await further instructions.
When I told them I was unable to use Zelle thru my bank I suggested using PayPal and they agreed. With PayPal I was to send it the following email address: [email protected].
Then they changed the payment method to a money order. They asked for me to purchase 3 for $1,000, 1 for $100 & 1 for $50. The money orders are to be mailed 1st Overnight Next day Delivery. I'm supposed to take a clear photo of the receipt showing the tracking info.
They are supposed to be contacting me this morning to give me the address to send the money orders to.
I have already contacted my bank to let them know that the check is a scam. Also, during all the texting the scammer sent me a picture of a car wreck. I asked what that was about and he stated it was someone close to him and was trying to send the picture to his uncle but accidentally sent it to me by mistake.