Newmont Elko Warehouse Reports & Reviews

Newmont Elko Warehouse Reports & Reviews (168)

Posted a set of automotive wheels through Craigslist on 2/28/2020. Received message from 707-243-8178 that they are would like to buy the wheels. UPS delivered a cashier check on 3/20. The check is from Navy Federal Credit Union and looks legitimate. The check amount is $2730. I was selling the wheels for $350. The buyer told me to keep $500 due to the long transaction time and I was to arrange shipment with their contractor. Who will offer extra money without prompting? Also what prevent me from cashing the check and not send the wheels? They make very lousy businessperson. Very suspicious! Called the credit union to validate the check. They confirmed the account number is not validated. The check is supposedly from Scott Morgan. The return address on the UPS envelop is: Newmount Elko Warehouse, 4218 Ruby Vista Drive, Elko, NV 89801. Google map shows the business as Cashman Equipment Parts, not Newmount. Sometime the scammer uses 469-213-7156 as an alternate number. Before accepting any transactions, please verify, verify, verify!

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Told the scammer I did not have a cash app and requested an account for direct deposit. Here is the information provided. Information was submitted to FTC.

Bank: Chase
Account name: Raji Bashiru Tope
Account #: 587632008
Routing #: 044000037

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My daughter sold 4 pairs of designer shoes and a designer bracelet on PoshMark. This "company" sent her a check and overpaid her. She deposited the check and they told her to Venmo the overpayment and put the. Bracelet in mailbox for pickup since buyer was local. I happened to see the check and told her is was fake. Then read her the riot act for being young (24) and gulible. We called bank, pulled check from her account, and closed account. SCAM! Never again. I told her EBay, where both buyers and sellers are protected via PayPal. Where is the law? Shut these a***s down.

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This SAME thing happened to me. I posted on Craigslist a vending machine that is in my office... posted it for $750/obo, within a day or two got an email saying they were interested and to email them back at [email protected]. I emailed back gave them all the info about the thing and said they could come see it if they wished. Next day I get an email from a completely different email ([email protected]) basically continuing on the convo from the previous email. This is the email --"Thanks for getting back to me, I'm satisfied with the price and the condition on the list, kindly withdraw the advert from list and considered it sold. I will add extra $70 with the original price while you remove the ad., My husband will overnight a cashier check drawn from a local bank and i will make the pick up arrangement as soon as the check clears and you have your cash
I would have come and take a look and purchase with cash, but my work frame {event coordinator} is tight. So, I'll need you to provide me with the following information to overnight the Payment.
Name to be on the payment...
Address to mail the check to...
City, state and zip code ...
Final Asking price...
Cell phone # to text you on ...
The check will be overnight to you asap and deliver to you within 48hours. Thanks"--

Today I recieved a check from UPS and this email from "Mable"-- "Good morning, how was your night ? the payment will deliver to you today and here is the tracking number ( 1Z 426 E93 01 4576 6384 ) via UPS. Once you receive the payment, you are to go ahead and deposit it and deduct your payment so that I can email you pick up arrangements and mover information that will come down for the pick up once the check cleared. Looking forward to hear from you soon.
Regards,
Thank You!"
Since then I've gotten a few text messages from this "Mable" wanting to know when I will be depositing the check and it would be easier to deposit it with mobile deposits. After I opened the check I noticed the different names on the envelop and the check I got a little curious about it and went looking... it all led me here... Glad I didn't just deposit the check and get screwed over...

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I also received a check from the newmont Elko warehouse for over $4100. When I googled the name on the package, this is where it took me. I had put an ad on Craigslist for some speakers and a guy by the name of Joshua replied saying he wanted the speakers and he was going to send me a cashier's check for the amount I requested. I was suspicious about the check because nowhere on it was his name, and it was for almost twice the amount I was asking. He gave his self away when he texted me today and told me he had noticed the check was delivered today.

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My husband was sent a check for $2050.00 and was told the same story as all the others. Deposit the check and then send a portion to them for some sticker or wrap to be placed on his truck and he told him that he decided he didn’t want to go through with it and to cancel this they still sent the check.

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Scammer's phone 631 315 9312
Scammer's address 4218 RUBY-VISTA DR #200 ELKO NV 89801
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I got a email saying that I could put a sticker on my truck. And drive around with it on there for $500 a week. I did what the letter said to do. Now I'm out $1850.00 I deposited the check in the bank they took it. Cashed it three days later the bank is calling me about this.

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I however just got this I sold an item on poshmark and I got the same line spill... I sold Aa pair of boots for 300... I too just received a check via UPS for 1,500.00.. and told me the same instructions as everyone above along with the same address as everyone else... what can I do... her name she gave me was Sarah William phone number 909-284-4511

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This just happened to me. I have a purse on Poshmark and they sent a check for $1985 for a $650 purse. Check from planters bank with Christian County Grain as the check writers. This account was closed according to CCG. They are supposed to come pick up the bag and the cash money left over.

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I received information a couple of weeks ago stating that I could get paid approximately $500 a week to advertise for Monster Energy drinks. I had sent an email requesting more information and did not talk with them after that until today when I received a check in the mail for $3,661.81 with no note or explanation. The UPS envelope stated it came from Newmont Elko Warehouse in Elko NV and the check was from FedEx Payroll services? I realized I had received an email back regarding the Monster energy advertising and they stated that they sent the check and wanted me to deposit the check and take $3,100.00 out to wire to the company that was going to come out to wrap my vehicle... This is a complete SCAM!

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Initial means of contact Not applicable

Funny how my check looked exactly like yours, [censored]

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Same thing just happened to us. They wanted us to advertise Monster drinks on our company vehicles. When we got the information with the tracking number and everything we tried to contact them to find out exactly where they were delivering the check to. We called UPS and they couldn’t tell us. We even asked the lady Debra Carter who was supposedly our POC if we could call her and she originally said “Hold on. Let me Check. We tried to call her several times from two different numbers but got no answer. Her number is 6464553369.

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Ok on March 10 I was selling a bike on OfferUp for $375 I was texted by a guy named Alex (later he told me his full name was Alex Montayo) he told me he was interested and to text this number +14305620300 I knew something was off when he said he wouldn't be able to pick it up himself but will have mover's come for it because "he had them picking other stuff up around my neighborhood"... All and all same story as the rest he sent more money-($1850)... I was told to deduct the payment for the bike and said I had to pay the mover's the left over money through cash app or zelle I asked 3 times for the mover's name and finally got this response..."Here is the mover zelle email to have the funds $1425 sent to [email protected]
Cynthia Hackman".. I knew it was 100% a scam after that but still I played along... Today I received the check with a company check and no name of Alex Montayo... The address on the package was from Newmont Elko warehouse 4218 Ruby Vista Dr #200 Elko nv 89801... his check looked fake I didn't have to call the bank on the check because I knew it was fake and I have never heard of this bank here in Florida (1st national Bank and trust of Ardmore)... Please be cautious with this fraud... I even went as far as asking for at least a picture of him and his name on an ID to prove I was speaking to an Alex Montayo of course he said he couldn't do it...

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The Email associated with my scam is Sallywatso28@gmail

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I posted a pair of heels on Poshmark and a lady told me she was sending me a cashiers check for my asking price plus an additional $70 for holding them... she stated that she had “Movers” that will be in my area and I’m supposed to immediately put the check in my account in the amount of $1,328.20. I’m supposed to keep the $120 for the heels and then give the remaining 1,208.20 to the “movers” I asked her to call me directly and she said she was hearing impaired! I told her she can just pay for the heels through the site and I would send the heels directly to her (Makes more sense Right?!) I asked her who the “movers” were and she told me once I deposit the check then she will give that info! I started getting suspicious from the start! Just saw this site and I have the EXACT ENVELOPE and CHECK! The check arrived today 3/13/20.

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A “Scott Morgan” tried to get me as well for a wheel chair for a dog for 250. Then his name was Luke. Offered 50$ extra to hold it for a day or two. Then sent check and I looked up address in Nv which brought me to this blog. Thank you guys! I want to take this guy down!

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I got the same envelope and check today but a different bank and amount

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Really close to what I got too. Different info and amount on check.

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Same scam story that others have posted. Contacted me about an item I was selling on Craigslist, mentioned that they couldn't meet in person and would send a check. It started to sound odd when the individual mentioned having me deal with their movers so I told the person to cancel the check. Still received the fake check in the mail and shredded it. DO NOT DO BUSINESS WITH THESE FOLKS.
Email used: [email protected]

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Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Posted a listing on craigslist and was contacted via email by [email protected]

It stated it could not meet in person and would send money by check and it be expidited through UPS. It proceeded to say that we must cash it and pay the person the remainder for "pick up" everything about is total scam!

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got a letter asking to contact Mr Mike (732)724-0241 by text so the explainantion of what to do with check can be told to me.1st is fact that there is not a check in the envelope.2nd is that the address looks to be a Cat dealership,and 3rd I am not selling or advertising anything for these people to send me a check for..Dont know how they got my info,and I would like to know these people are in jail.

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I was selling my 1967 Mustang on Craigslist for $9000.00. The email came from Steven Jozef Barks email address [email protected] He couldn't come look at it in person but he wanted to buy it and would send me a Bank Check. I received the Cashier's Check today 3/10/2020. The return label is from Newmont Elko Warehouse and the Cashier's Check is from California Sheet Metal Works in El Cajon, CA The check was for the amount of $15,000.00 drawn on UnionBank with no Bank Address. He wanted me to deposit the check and pay the Transporter $6,000.00. I knew something was wrong so I contacted California Sheet Metal Works and they told me the check was a fraud. I was the 10th caller already this morning. He's scamming cars, boats, trailers, camera equipment,etc. Unfortunately people that called her were already scammed by him(them). I can't wait till he texts me back so I can tell him to [censored] OFF.

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Scam alert - Received a check for $3900 to pay for a craigslist posting of only $1000. The “extra” was for the movers to come and pick up the item sold. I called the bank on the check and was told it was fake. I also called the number (901-261-0467) on the text I received and no one answered.

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I have an ad on Craigslist selling a sofa for $300 dollars. I received a check on the amount of $2,900.00 from Joel Alexander who asked me to deposit the extra amount into his bank account.

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The envelope was posted in Jacksonville FL

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I just received one of these bogus checks. I put an ad on Craigslist to sell an old vehicle.

The name used Lena Hall, phone 917-409-4386

Received check for $4850.67, well over my asking price. I must say she was persistent, still sent it after I told her that I must have a check drawn on a local Bank and I would have the Bank call the account holder to verify that they issued it to me.

The government needs to do more to catch these THIEVES or educate the public. I hate to think that some people actually fall for this crap.

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Just got one of those checks in the mail I've had multiple emails threatening me with the FBI if I don't cash it

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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