Monster Energy / impostor Reports & Reviews (1)
Victim Location 48197
Total money lost $5,000
Type of a scam Fake Check/Money Order
Around March 18, 2022, I received and responded to a text and subsequent email asking if I would be willing to receive $750/week
in exchange for having a monster decal placed on my car. March 18, 2022, I was advised that I was approved to participate in the
program, and that a check would be forthcoming. April 14, 2022, I received a $4,830 check, was requested to deposit same and
advise when clear, I deposited the check the same day, and advised it had cleared April 18. Instructed to withdraw $3,300 and keep
remainder for self, then instructed to go to location and send monies via bitcoin, which I did. April 19, 2022 - my bank informed me
check was withdrawn and I sustained overdraft of $3,064.11, and $100 deducted from savings. Efforts to get this resolved in text
messages not successful. I have emails, texts, and copies of envelope original check came in, deposit, withdrawal, bitcoin receipts,
email from monster energy stating this is a scam (4/20/22) and been verified document of phone number of person contacting me.
Monster Energy / impostor Contacts
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