Newmont Elko Warehouse Reports & Reviews

Newmont Elko Warehouse Reports & Reviews (168)

WHY WAS I SENT A CHECK I COULD NOT CASH? I FEEL I SHOULD BE COMPENSATED FOR THIS ACT. I COULD HAVE WENT TO JAIL OVER THIS! AND TO HAVE IT SENT THROUGH UPS? IM FURIOUS.

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Well hell na, This here is what y'all doing at anytime, so you people are ruining people's lives with this scam. Lord forgive you all for the hope that was there and I want you pay for that wrong doing

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I WAS SENT A CHECK FOR 3,050.00. AND IM UNABLE TO CASH IT.? Y WAS A PART OF THIS?

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This blowhard offered $500 a week to have decals for an energy drink put on my vehicle, and would "pay for up to three months". When the bogus check came, I was to deposit it and take the first week's pay leaving $4050 for "detailers to install and uninstall the decals". Well of course no one in their right mind would charge that. So I googled the first phone number he texted from and it turned out to be "the best female escort in Atlanta" and then I googled the warehouse where the check came from and found this site. Oh, and the check had the name "Peninsula" in the logo and "Pennisula" in the typewritten name. TOTAL SCAM

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Scammer's phone 2018972524
Scammer's address 4218 Ruby Vista Dr #200, Elko, NV 89801, USA
Type of a scam Fake Check/Money Order

My husband got a check from Green Hampton & Kelly,PLLC fir $3,750.00 and to text that number and ask for Mr. Amrou. I immediately told him he better not cash that check for any reason. Like most issues I have read they want you to promote their business.... yeah right I hope these people get what’s coming to them...JAIL. Go scam someone else!!!

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Hello my name is Rodielson and today I received a cashier's check for $ 8,930.00 from Newmont Elko Wharehause. I made an advertisement on POSHMARK, a luxury dress, and a person got in touch by message (Lan Tim), email: [email protected], Cell: +1304 220 8618, where we started a negotiation but immediately accepted and offered an extra $ 100.00 to guarantee the deal and withdraw the offer. After 2 weeks without contact, a message arrives from Lan Tim himself, warning me that the check had arrived at my house. I was out of the house and I returned to check. In fact, the check had arrived, but with an extra amount. I went to the bank immediately to confirm the check and was told it was a scam. The scammers contacted me still wanting to know if I had already deposited the check. I informed him of the falsehood and the coup, even so he still keeps contacting me. What do I do in this case. Where can I report? Police? In the bank? Where? This site helped me a lot and not being a victim of these scammers anymore !

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I just got one of these today and new it was a scam but if you want them to stop contacting you I sent them a bunch of not so nice messages and a bunch of not so nice memes and can’t get them to message me back so maybe this will help you

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OK so I just received a check for $2500, 06-06-20 for no reason looked up the name and this page came up thank you guys for this page. My check was for $2500 and they wanted me to text them my name, amount of check and check number before taking it to the bank.

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Why are not people charged for fraud ,and in jail company's like this all these scs people need too be charged

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This should be illegal ,no one file charges of fraud bye this company.

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My name is Shaneika and I received a check from Newmont Elko Warehouse today for $3,850 with instructions to text a 725-208-0205 number and ask for Mr. James A Foster from paid to drive advert board. Saying text that number before I proceed. It’s a good thing I know how to tell a fake check.

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I received thus today by UPS. Oh so fake. This is so crazy that some monsters will prey on people is this time, where we all in need. And i hope and pray that no one will deposit one of these fake checks, and have to pay the price for it.

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I had a listing on Poshmark. Buyer asked me to email and while figured it was a scam, my curiosity got the best of me. I stupidly gave my address and phone number but then blocked further emails. I received several phone calls and then texts to see if I received the check and deposited it. I knew they were trying to get my banking info so blocked phone. I reported to Poshmark and will also with local police. Such [censored]!

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I got this check in the mail signed by John S Braben, and the check is from Alliance for Climate Education in Boulder, CO; but the envelope came from guess where- Newmont Elko Warehouse in NV. I looked up both companies. This is clearly a scam and it is awful these people are doing this, especially during a time when so many people are facing hardships. Shame on them!

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Initial means of contact Not applicable

Scam Poshmark
I posted an item, they reached out to me and asked to purchase this via Cashiers Check and would pay addition money for the item. Then emailed said daughter was in accident and her Dad have mistakenly sent me $1780. instead of $ 178. and for me to cash the check and return the difference less any charges I had incurred. They sent to check UPS Next day (Was not a cashier check but a check from
Hillsborough Title LLC Escrow act. 3637 4 th St, Suite 103, St Petersburg, Fl 33704
Center State Bank of Florida, I REPORTED THIS TO : my bank which is pursuing this fraud to the proper authorities, also MY LOCAL POLICE forward to the FBI and also I submitted this to; The Federal Trade Commission and POSHMARK. Karmas a bit**...they even quoted Bible about trusting ME !

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Posted some tools for sale on craigslist. This individual emailed me saying they will buy the saw site unseen and throw an extra $50 on to hold it for them. I sent the regular check in the mail for more money and the amount Was $2800. I new something was up because I put the phone number that they were texting me from in Google and came up with this site. The email was from [email protected]. Also got one from [email protected]. Phone numbers I got texts from was 949-543-0005, 240-745-7762. BEWARE OF THE SCAM

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received a check and deposit into my checking account and it bounced. when I called the number that was provided and told the person what happened the person hung up.

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Just got a envelope from someone saying that it was from their father's lawyer. I knew that it was fake. So I never opened it.. Now she saying that it bull[censored]... These people are infective [censored]

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I just received a fake check. I never heard of this company. The check was for $3,850. I knew it had to be fake . So I googled and this site came up. I really appreciate this page to warn people of these scammers.

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Scammer number:
Address: Newmont Elko WAREHOUSE
4218 RUBY VISTA DR
I just received a fake check in the mail. The buyer contacted me through posh mark wanting a dress I put up for sale. Emailed me instead of going through the app asking for an address, number and full name. I asked for 90$ after they offered to pay more if i held the dress for them. The woman who was contacting me said her daughter was in the hospital and she sent me extra money of $1,500 that meant to go to the hospital billing. Good thing the bank was closed because I was about to deposit the amount due and I had told the women she could trust me. The bank was closed, I told her that i would try later. Then something was off. Nagging and nagging to deposit it to an atm and send a deposit slip back to her. I'm glad I did not because I could lose a lot of money.

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Scammer's phone 7757784863
Scammer's website Newmont Elko Warehouse
Scammer's address 4218 Ruby Vista Dr. #200
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Person by name of Edward L Mattingly sent me a cashier's Check for $1,280.00 drawn from Fort Knox Federal Credit Union POBox# 900 Redcliff, KY 40159-0900, also know as Abound Credit Union. I put a item on Ebay for sale asking for $250.00 for the item. I received a response back on Ebay from the buyer, wutef_0, saying he messed up his Paypal account. Some how he texted me asking if he could mail me a check. I texted him back giving him my name & address. He sent the check by UPS to me but the return address was Newmont Elko Warehouse 4218 Ruby Vista Dr. #200 Elko, NV 89801. I "googled search" the return address & found out about the scam. I knew something was "fishy" when I got no response from him after I received the check.

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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