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Monster Energy Reports & Reviews (6)

Victim Location 29212
Type of a scam Fake Check/Money Order

Wanted to make some extra money. Car wrapping advertisements came up on my Facebook page. I filled the info out. Within couple days they texted me and said, a check and note will come in the mail for me. I got the check and note. I can tell it is a scam so I want to report it.

Victim Location 88203
Total money lost $2,024.60
Type of a scam Fake Check/Money Order

I was initially emailed by Monster Energy concerning applying a body wrap on my Jeep. I would be paid $800 per week for three months to advertise for them. I applied and received another email stating that I had been accepted into the program. On 12/2/20 a USPS flat showed up with a direction sheet and a check#10128826 from Atlantic Union Bank, Remitter Albert Green, for $2850.00. Per directions, I was to deposit this check into my Washington Federal account here in Roswell. I did and waited the required two days for the check to clear. On the morning of the 4th, the check had cleared. I called Washington Federals 1-800 main number to verify that the check was good. They said that it had cleared and go ahead and use the funds. Per directions I was to proceed to Walgreens and purchase $2000 worth of Visa Gift Cards (4 at $500 apiece) and then send pictures of the receipts (both bank deposit and the 4 Visa cards) plus pictures of the cards front and back. This I did. The next morning I was to schedule the installation at 10AM. No installer. I texted the phone number where we had an ongoing conversation from the last few days. He stated that there was a snag and that I needed to go back to Walgreens and pick up an additional iTunes gift card. The warning bells went off in my head. I checked my bank account and found that I went from good to $1000 or so in arrears. I immediately called the bank then went by the local downtown branch. According to the bank, I am responsible for this debt. They said go to the police. I did and filled out a report with Roswell Police Dept. Same afternoon 12/5 I called Visa and made a report with them which they stated would be investigated. Within the next few days I filed with the FTC, FCC, notified the state Attorney Generals office, and today 12/11 I filed with the USPS and am filing with you the BBB. The bad check and the subsequent Visa charges along with two checks I had written to pay the bills with all hit my account. I am currently destitute with no way to pay any bills, buy gas, dog food, or purchase anything. My bank account is not useable until I balance the arrears out. I am sending by email pictures of the USPS envelope, the Visa cards, bogus check along with a letter of discription of the fraud. I hope that someone among you organizations can indeed resolve this calamity, get my money back and hang the crooks responsible with the full measure of the law. Thank you.

+1

Victim Location 91316
Type of a scam Fake Check/Money Order

The monster energy car wrap scam. They sent check wanted quick deposit and quick wire to another account check seems legit but from the net I google the scam it says it will eventually bounce.

Victim Location 48015
Type of a scam Fake Check/Money Order

I contacted Monster Energy number given to me by my brother. They were contacting me by text immediately. They told me someone would come measure my car for the wrap and they would send me a check of $3600. As texts continued I became suspicious due to the lack of info the company wanted. I received a check for $3600 by mail and they were insisting that I deposit it that day. I told them I had an emergency and at the hospital with my brother they wanted to know what time I would be home ! I really didn’t trust them at this point. I received a text on Thanksgiving Day ! I was convinced then that it was a scam. I started looking up scams on line and it is. The check came from a Trucking company not Monster Energy. Please beware.

Victim Location 37338
Type of a scam Fake Check/Money Order

I received a text message asking if I wanted to participate in a Energy drink promotion with an email link. I sent an email or info. A David Gibson, hiring manager, said they were looking for people to put a wrap on their car. I would get $350 per week. They sent me a check by priority mail on Fifth Third Bank in Lansing, Michigan. The check was on a company called Bunge. The address was for Sheri Ann Hess, CMD Service LLC, 1743 Coronado and.,Fort Meyers, Florida 33901-6903. USPS tracking number 9405501699320132733800. I did not deposit this check after contacting Monster Energy and they informed me it was a scam and to file a complaint.

Victim Location 68127
Type of a scam Business Email Compromise

I had got this random email that asked I wanted a job to work with Monster Energy and I thought it would be a great opportunity. I emailed them back and they told me about the car decals so I was still interested. They said I would get the first two weeks of pay then I would have to pay the other company to put the car decal on. Then they said they will send me one week of pay so after that I was a little skeptical. Now I have the check and it's for $2500 and the email said it would be $2350 can you see were im going with this.

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