Newmont Elko Warehouse Reports & Reviews

Newmont Elko Warehouse Reports & Reviews (168)

Scammer's phone 276 807 8185
Scammer's address 4218 Ruby Vista Dr #200
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

I got a check from 4000 an 900$ but it was [censored]

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Scammer's phone 12053013221
Scammer's address 4218 Ruby Vista Dr. # 200, Elko, NV 89801
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Online classifieds (e.g., Craigslist)

Buyer agreed to purchase a personal item on Craigs list. Then sent a check for much (thousands) more than the agreed price. I was then asked to cash the check and pay the extra to the movers. He said it was extra because the "movers" were going to pick up other items elsewhere. This would have required me to front the money to "movers" and give my item to the movers while the check cleared. Not a risk I was willing to take.

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I had a picture on eBay for sale at auction for 400 a gentleman message me by the name of David asking if he could pay 700 to me but he message me on a cell phone number not the eBay app wanted me to send him the information my name and that address where to mail the check I receive that and tried to cash it and was unable to. He said when it came I was supposed to msg him back. It came in the amount of $1,730 the msg said $1000 for the movers and for whatever I've not heard from him since this is a scam phone number is 507 502 2 2 5 5

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Got a $150,000. Dollar check from a gal on Instagram and she claims she doesn't have a bank account and would like to know if I could deposit the check at the ATM and then send her what ever I could with draw. I took it to the bank and didn't deposit the check at the atm
The bank said it was fraudulent. If it sounds too good to be true, it probably is... I was correct.

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Omg I received a fraud cheque too! And they made me send them extra money ! I ended up losing $1080 and plus the bounce fee from bank!

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Another Scam! I received a check for 3,600.00 which didn't match the letter I received with the check( strange). Which I did my own research( nothing added up). We are hard working people; while you sit your lazy self figuring out how to scam people! Sad, what goes around will come back at you! Newmont I hope you are doing something about this, because it makes your company look bad? DON'T CASH THAT CHECK ITS FAKE.

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Just received this today 4-16-20,
They want me to send a text to 323-379-3748
1) name
2) Check Number
3) Amount
4) Is the check properly sealed When Received
I didn't send the text.

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craigslist ad for a Harley Davidson Trike Kit (made by Richland Roadster), within 1-2 days I got a text from an email address - [email protected] - wanting to buy the kit. It seemed fishy, and Craigslist warns for scams like this. Especially receiving Cashier's Checks or like. The Ad was for $3500. When I responded with name, address, and cell, I got another address: [email protected]. Strange all the way around. Whoever this is reply was wanting to send an additional $50 for taking the ad down, which I haven't done yet. Also, I said USPS regular mail would be fine. There's a $9,550.85 Cashier's Check from Bank of America arrived today (04/14/2020) about a week after the initial reply... Not even going to try to cash it! Thanks for advising and I'll respond to FCC, Craigslist, etc., to help stop this crime. Yeah, it's definitely an attempt to steal, destroy, and commit fraud.
Scott Davis

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Scammer's phone 1(949)543-0005
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Online classifieds (e.g., Craigslist)

I posted on craigslist about selling a Gucci necklace that I own. Less than 24 hours later I get an email from this random person saying that they are interested in my Gucci necklace. I respond great I am willing to negotiate price if that is what you would like. He responds know I’m going to add an extra $50 to the total price of 290 as you take off the ad from the app when you get the check deposit it and my movers will come and get the purchased item as they have other items to pick up from the area. I responded with the information that he needed to send the check. I received the check and a text message saying that the check is for over $2000 And that I was to take out the money that was for me and the rest will go to the movers. (Keep in mind this is a necklace) I responded that I am not going to continue with this transaction I have changed my mind I’m going to send the check back to you it’s under and if anybody shows up to my house I’m going to take a picture of the delivery person as well as their license plate. Please don’t fall for the scam it is already nerve-racking I hope nobody else does the same thing! Please be safe!

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There was this lady who posed on Poshmark asking to buy one of my dresses. She proceeds to tell me to contact her via email. She begins to tell me that it was her husband’s secretary will write the check n send it to me. I thought it was just questions about the dress n all and I thought it was weird that she wanted to send me a check in the mail that was supposed to be for daughters “medical” bill n how important it was. She told me that once I received it to take out the amount then return the check which was sketchy. Then she proceeded to text me all night about receiving it. Thank goodness I had a friend that works in the bank that told me it was a scam n not to cash the check. Although it’s disappointing that I post a sale cause of these kinds of people but I’m glad that I didn’t lose a bunch of money.

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OMG THE EXACT THING HAPPENED TO ME ON POSHMARK! But I ended up losing $1000 ???

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Got the $3500 check from Newmont Elko Warehouse. Was expecting a shipment so was bummed to find it being just evil people trying to not earn their living honestly like the rest of us. Did research and found this site. Thank God for you! May they have a conviction so deep. Must be hard to sleep at night..

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Scammer's phone 515-325-1186
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Selling my vehicle. The scammer said he was a Chief Master Sgt. stationed in New Mexico. Scammer sent me a check for $2,700 saying to take out the money for the vehicle, then pay the rest to the people picking up the vehicle. Scammer told me to deposit the check in my bank account, but I went to Amscot to cash it, and they told me it was counterfeit.

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Got a ups check from a warehouse Topsys popcorn& ice cream for 3050.00 3 diff address co bank and return on ups doesn’t add up.

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Same scam - My son was advertising a desk for sale on craigslist. Someone UPSed a checked to him from the Newmont Elko Warehouse 4218 Ruby Vista Dr. #200 Elko NV 89801 and then called to say they see the check arrived. He might have cashed the check except it was for $870 more than he was asking for the used desk. Not sure what they are doing beside passing bad checks and trying to steal money from someone else's checking account. I suspect that if you cash it, your bank account info will be stolen.

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OK so I just received a check for $3500 for no reason looked up the name and this page came up thank you guys for this page you save me for a trip to the bank and They wanted me to hurry up and deposit the check so that I could pay the people to wrap my car in a Red Bull ad

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got the same one

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Got a check today n found out it's a fake n Fraud if you get it it's all same address no return phone number sent on a fake td bank check just rip it up n contact newmont elko

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Initial means of contact Not applicable

Selling heels of all things, lady played the same game with me...sent me TWO checks for $2,100.76 each. Look legit, but I looked it up thinking it can't be right. I HATE the XXX in this world sometimes that TRY to take advantage of others! Get a damn life! SCAMMERS!

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Initial means of contact Not applicable

I also just received a UPS next day air check yesterday for $2,444.00. Even amscott told me the check was counterfeit. and yes they tried the whole overpaying thing. didn't work Bitches! so [censored] and your lil Scams!

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So today I got a package from ups inside was a check for $2,550.80 nothing else they must have forgotten my letter..lol the return address on the envelope newmont elko warehouse all 0's for the phone number and address 4218 ruby vista dr #200 elko Nv 89801

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other phone numbers they use 609-543-4933 & 312-300-9580
email addresses:
[email protected]
[email protected]
same return address from NV.
Check was from JSC Grill, Inc
Ceviche Loco Restaurant
7861 Lake June Road
Dallas, TX 75217

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I have been scammed by the United Nations Headquarters in Chicago IL. At least I was told it was them who sent me this forged check from Gallagher Bassett Services Inc. (Name on check)
Called them. Not their check. Then I checked to see who sent it and it was Newmount Elmo Warehouse in Elmo NV. 89801. What is wrong with the world today? The address is the same

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Newmont Elko Warehouse Contacts

Newmont Elko Warehouse associated photos:

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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