Newmont Elko Warehouse Reports & Reviews

Newmont Elko Warehouse Reports & Reviews (168)

Received an UPS envelope for 2000 from Suntrust bank and Newmont Elmo Warehouse! Scam! I knew it was from the Rockstar Decal text I received to put the decal on my car!
These Fraud Scammers should get a life and get a real job instead of trying to take from hard working people!

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I came home to a ups envelope with a check and note in side. Of course i know it's fake. I hate people who try to scam other people trying to make it day to day.

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I received a check today by UPS $2500 but once I opened it I knew it was fake. I Googled the Newmont Elko Warwhouse since that was the sender. When finding this page I just realized it's because I put in my information inregards to an ad/text for a "job position" to have an item decal placed on my car to advertise and bring up sales...beware of things online that seem too good to be true. I know we are all in bad/uncertain places right now but keep your heads up.

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Almost got got. I’m mad I sent my name and address but thank God I listened to the Holy Spirit warning me. The entire process just seemed off to me. They even used God’s name to carry out their wicked doings talking about they’re a “good Christian family...”

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The same company sent me a package with a note and check inside saying don’t cash until you text this number. Include your name, check no, and how much the check is for. Since I text them they have been really adamant about me cashing the check. I didn’t not cash the check and I did not respond to them letting them know I cash it because they require I picture of the deposit slip. Since then they are still sending me messages even trying to threaten me.

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I posted an add on Craig's List for 100 + year old Limoges china. A Micheal Benson ([email protected]) expressed interest and asked me to remove the posting so he could trust that I wouldn't take his money and not deliver. Note the first name spelling which made me suspicious but his English was very poor so I just wasn't sure. However after many emails about packing and shipping the china, a UPS Express package arrived today with a check for $3200.00. That's way above my asking price even including the cost of packing and shipping the items. The package return address is Newmont Elko Warehouse and the PNC Bank check account name is Premier Packaging Inc. in Louisville KY. The check looks authentic so I'm very glad I found this site. The appearance of the package and the check are the same as posted by other people. Thanks everyone for taking the time to post your experiences.

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Scam ! Don’t fall for it

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Just got my second ck from them same address for $975.00 first was $3780.00 they want you to cash text your number I read this on line no it was a scam they got me on Poshmark trying to have me email for a better price I wish I could get them to be prosecuted for this crime!

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I received a check from a wrapping company for $1982. I I went on Google and I researched it and it all came back good. The routing number was right the company was right and the account was right to it even have the account number on the website so I decided to take it over to my bank and as of right now it's sitting at my bank they said I was able to get $200 cash so I took it and I went pay the rest of my rent. I really thought it was a legit company and evidently it's not I have no way of knowing how to get a hold of them by a phone number I tried. So when I went to look up my stuff on my online banking I said the check was on home no problem there you know it takes up to 10 days to you know what a check get cashed to 3 to 10 and then it said reverse check deposit in my online banking so I started researching a little closer and I came across the envelope and found the address and then the left hand corner of course and this is where I ended up also so I got duped

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Got same thing in UPS envelope looked official. Glad I called bank first they confirmed it was a scam. Searched address and came to this page. So glad I didn’t fall for it. Wish police in NV. Could do something about this. People be ware of them. They are not nice people!

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I got a text from a company requesting wrap around advertising. First check came - $19050.50 several red flags went up. I called the bank. NOT A VALID CHECK! I did not cash it. Then I received another text asking why I didn't deposit it. I replied FAKE. HE SENT ANOTHER ONE $3900.00. Also fake.

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Scammer's phone 0000000000
Scammer's website Craiglist
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

I was selling something on Craigslist and I got a check mail to me for 1,950.00 and I was asking 300 for the thing. It looked real but I look it up on the internet and find this site... I can’t believe people they need to get a life and stop Trying to rip people off losers

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Got the check in the mail. It is sad that they are using home care for their scam.

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- Cottonwood, AZ, USA

Scammer's phone 815-314-4924
Scammer's address Elko, NV 89801, USA
Country United States
Victim Location AZ 86326, USA
Type of a scam Fake Check/Money Order

Received a ck for the amount of 2500 dated June 12 2020. Check Number 1893. Routing and Acct: ********* ********* ************ Please do not cash this check. I called the number listed on the paper and a recording machine answered. Too suspicios. The address on the check is:

Caring Hearts Premier Home Care

Lansangan Care Group, LLC

74039 Kokopelli Circle

Palm Desert, CA 92211

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Please do not put those checks in your bank account it is a scam. I got one today and I knew it was a scam by the way the letter was typed. The check came from Newmont Elko Warehouse in the amount of $3650.00 and was told to go to the bank and deposit it right away and it will take 24 hour for the check to clear and get a $200.00 Amazon gift card and take 500 out for me and 50 for gas and the rest I am to pay the people that is coming to wrap my car from Basket Robbing Icecream. Everyone I know that it is hard sometimes but if we can just keep the faith God will make away. Please be careful and be safe. Angelia T

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Scammer's phone 270-693-4444
Scammer's address 4218Ruby Vista Dr #200 Elko NV 89801
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

I just received a check from this company saying it is payment in regards to the Dr.Pepper car wrap advertisement campaign that I applied for . It also says to text them my full name check amount and check # before depositing this check .Also says Don't do anything with the check until the check has been confirmed. It's not right for people to scam others especially us single moms that struggle every day , we get things like this delivered by UPS so we think it's great news just to be let down.

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I just had a check delivered today by ups from this company .I decided to research this instead of taking it to my bank since this isn't the first fraudulent check I've received .someone needs to do something about these people and [censored] them down permently.

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Tim June 11, 2020

I posted an item on Craig's List and received an e-mail from someone claiming to be Gavin Lawrence. The following is a copy of the e-mail: I got your information, I will love to inform you that i will be adding additional payment with the check which meant for the mover who will be coming for the pickup at your location also add additional $50 for holding the Item for me...….. Thank you

Another e-mail sent: How are you doing today? Please be informed that the payment was mailed out to you already and here is the FedEx tracking
#(770576602996) for confirmation. Track it at FedEx.com to know the
delivery time which the check will be deliver To you Today, Once you
have the check today, Get it deposited into your account, it will take
12/24hours to clear. Deduct the total amount of the purchase with
extra $50 for your running around. Also don’t forget that additional
payment for the mover included with the check sent to you, In order
for my mover to pickup my new 2 vehicle I already bought at a location
close to you including the item am buying from you. Withdraw the rest
funds and have it send to my mover so that they could come down to
your location for the pickup. Kindly email back to confirm you got the
message.

By this time I'm thinking this is smelling really fishy and wrote to him the deal was off.

Then I get a UPS pouch from:
Newmont Elko Warehouse, 4218 Ruby Vista Dr. #200, Elko, NV. 89801

Having concluded this was a SCAM I was intent on returning the UPS pouch to Newmont Elko Warehouse. As a last resort in trying to make sure I was sending the pouch back to the correct address I looked it up on the internet and up comes this Scam Reporting Website. Low and behold here are case after case describing very similar situations where innocent people have wasted their time and effort just like me. I have lost so much time, energy and sleepless nights worrying that someone would show up and create even more trouble. Fret not folks it's another SCAM praying on hard working people during a very hard time.

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I just got a scam check in the mail too. These people are ruthless. I didn’t give my direct phone number because I was skeptical. First “she” wanted to pick up the item and then later “she” said movers would come get it and get the remaining balance. What? I’m mad that I put my name and address on their but that’s all “she” really has. I think the same person tried to scam me again using a completely different service. It’s unbelievable.

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My father, who has been struggling with working. I saw his mail and this check for $4,500 and could tell by everything in the package that it was a fake. I'm so glad I caught it before my dad could take it in. Makes me ill what people will do to rob others

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Scammer's website Www.elkowarehouse.com
Scammer's address 218 Ruby Vista.DR #200
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

THE CHECK CAME THROUGH UPS FOR 3,00050.0. I HAVEN'T RECEIVED MY STIMULUS MONEY SO I THOUGHT THAT WHAT IT WAS. I WENT TO CASH IT AND THE CHECK CASHING PLACE KEPT IT AND SAID IT WAS A FRAUD. I FEEL THIS IS VERY WRONG TO PARENTS THAT ARE REALLY STRUGGLING TO MAKE ENDS MEET. I FEEL ANYONE EFFECTED BY THIS SCAM SHOULD BE COMPENSATED!

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Newmont Elko Warehouse Contacts

Newmont Elko Warehouse associated photos:

View Photos

Address:

4218 Ruby Vista Dr. #200;#230, Elko, NV 89801

Phone:

+1 (360) 921-8024

+1 (270) 693-4444

+1 (339) 244-0565

+1 (657) 205-8131

+1 (574) 622-2744

+1 (917) 719-3513

+1 (509) 269-8648

+1 (928) 210-3772

+1 (561) 819-7025

+1 (901) 261-0467

+1 (408) 809-8201

+1 (479) 518-3460

+1 (215) 710-1330

+1 (747) 233-9546

+1 (562) 526-1430

+1 (801) 810-4356

+1 (971) 319-8858

+1 (252) 528-7755

+1 (515) 325-1186

+1 (972) 752-1736

+1 (773) 701-5571

+1 (775) 778-4776

+1 (609) 543-4933

+1 (312) 300-9580

+1 (949) 543-0005

+1 (323) 379-3748

+1 (276) 807-8185

+1 (205) 301-3221

+1 (430) 562-0300

+1 (716) 220-8513

+1 (240) 745-7762

+1 (347) 971-4228

+1 (316) 339-0767

+1 (856) 279-0153

+1 (909) 245-3602

+1 (206) 494-5984

+1 (210) 610-5918

+1 (501) 447-7337

+1 (216) 273-3916

E-mails:

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Newmont Elko Warehouse