Newmont Elko Warehouse Reports & Reviews

Newmont Elko Warehouse Reports & Reviews (168)

This morning I found a UPS folder on my door step, It had a short letter and a check.
You do not have to be smart to see it is a fake. Then I get a message with the routing number of the UPS folder asking me to verify that I had the item. Then I got an email with the same tracking number and a story about secret shopper at Walmart... Also Fake. What will they try Next? PLEASE DO NOT EVER answer such a scam !

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Scammer's phone 0000000000
Scammer's address 4218 Ruby Vista Dr. #200
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Online classifieds (e.g., Craigslist)

Was selling some vintage cocktail glasses and ended up waiting 2 weeks for the payment of a cashier check that ended up being bogus.
And the number I was communicating with him was +15306489284 and he said his name was Kenneth Edward. I was only asking $400.00 for the item I was selling and they sent me a for $1,950 and I thought they know the value of what I was selling and was gave me more for what they are worth.

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Nothing new to add, except I was selling a $300.00 table on craigslist, and they send me over 10k

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We were selling a vehicle...they overnighted a counterfeit check(Navy Federal Credit Union) and requested that we send $9000.00 to their "shipper" and then once the check clears they will come and get the vehicle...but wanted the 9K first. We of course went straight to Navy Federal who confirmed the check was counterfeit. We have now contacted the Sherriffs office they are on the way to make a report because the amount of the counterfeit check was 24K.

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Received 4k check and told scammer I never received it (I did :). He sent me another check and I told him bank is asking for 2 forms of ID. He asked why and I told him it was something about fingerprints on the check and check fraud and FBI interest. Never heard from him after that. Scammer called himself Anthony Adams / 574-622-2744

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I was sent a check for $1850 00 from AltoOnebank. Ups mail. With Newmont Elko Warehouse
(000)000-0000
Newmont Elko Warehouse
4218 Ruby Vista Dr. #200
Elko NV 89801

To warp my car for a Xerox Company. The Hire Manager name is Eric Smith. So I decide to let him no I called Altaone federal bank to verify the check he sent me. Before I deposit it into my account. Once they get back to me. I told him I let him no about the money. Now he not respond to me no more. Cause I pulled his card and knew it was a scam.

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I got the same exact one.

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The same happened to me on Offer Up. The guy said his name was Richard and phone number 863-438-1415. I listed furniture for 1400.00 The check was from Law office of Yuriy Moshes PC in Brooklyn but the check was shipped from Newmont Elko Warehouse in NV. I told him his check was fake and I would not be dealing with him. He said he would call the FBI so I said go ahead, please please call the FBI. I did not know if I should report to local police but someone above said FTC so I will report there.

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Our company checks were forged and have been sent to many people who have listed items for sale on CraigsList. Each person received checks for more than the amount of the item listed. The forged checks are completely accurate down to the signature; therefore, when the victim receives the check, the bank recognizes it as being a real check and attempts to clear it. This gives the fraudster more time to have the victim pay for upfront shipping. After the victim pays the moving company or shipping company, the deposited check bounces, and the fraudster is not heard from again. Here's the phone number of the fraudster: 678-682-7039. Light his phone up and give him a hard time.

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These guys continue to send victims our forged checks. About 5 per day are being deposited. . The account is real but our controls won't allow the checks to clear. I've been trying to contact the victims, as I can see their name and address on the deposited checks. . With a Google search I've been getting some contact numbers. I

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Same here. Got a fake check sent from that same Warehouse. Their phone number is:
210-610-5918

Please harass this guy too. I will message your guy some love as well :)

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He has already blocked me as I had a few choice words to say about his mother.

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This fraudster is using this phone number for many active frauds as of today, 2/27, so if you blow up his phone with texts and phone calls, it really is going to affect his ability to rip people off.

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Tried to sell shoes on Poshmark and they said they accidentally sent me my money with the money for their daughter. They wanted me to keep $200 and send them $780. They were very sketchy and so I looked everything up and found all of these stories that were exactly like mine.

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Got the same but my check was over 3500 w a guys name on a letter named James A Fostor

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Got my first check today and not long afterwards a text telling me I needed to cash the check keep my part and send the rest of the cash to the technician that would be out to my house on Tuesday. I politely text him back that there was not enough time for me to get the check cleared and have the money by then. I also told him I didn’t think it was a good idea to send anyone cash and I didn’t receive an address as to where to send it. He just text back that he would look forward to hearing from me on Monday. He is in for a surprise but I’m going to play along until the end. LMAO I just hate this for people that have fallen for it. I’m a single mother and it would have been nice to have the extra money but knew it sounded way too good to be true. I thought it was hilarious that whom ever I was texting actually believes I will cash that kind of check and just hand over that kind of money. The check is for $3790 and I get $700. ?

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Guys name was James A Foster ? Lol

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Same happened to me...They would wrap my SUV with the Mountain Dew logos. Knew it was a scam but kept them hooked as to where, what, when & how. Today they think I put the check for $2450.00 in my bank. They asked for my bank info., my deposit slip & such. I told them NO, not until the check clears. Mind you I know it won't cash but string them along is kind of fun. We'll see what tomorrow has in store for them.

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Just received this check by ups and it was for me to have a logo ad put on my vehicle, this is second check I've received in a month. First one was to purchase gift cards. Did not fall for the scam but have been threaten daily by the ppl who sent these checks to me. Be aware ppl! They can't do anything to you. It's a scare tactic...

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Toda, my son received a $4,000 check via UPS NEXT DAY AIR with a typed message inside that says, verbatim, "The Payment is from The Company and This Notification states that you should Text this #(302) 316-5861 to confirm this check is in the right hand and you have the check .. You are to text your Name on check and the check Number for Confirmation and Verification to this # ? (302) 316-5861

Address on the envelope was:
Newmont Elko Warehouse
4218 Ruby Vista Dr #200
Elko, NV 89801

I was able to locate one of the 2 people (not company) that the check references it was from and informed them. Hopefully they can do something with the information I provided them and bring these [censored] to justice!

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I got one to the only thing I can think of was a scam to use my car to advertise Jones Soda and when they said to pay the guy who comes to apply advertisements and I keep the rest I knew then it was a scam, didn’t give it another thought till this check showed up today, damn i could really use the three grand but I’ll go turn it in. I’m so sick of having to wade through the scammers online to do an honest deal. Wish I could turn the tables on them now that would be fun!

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Also just received a check for $1,888.00 and emails requesting Walmart gift cards to pay delivery service for Bianchi bike sale for $200 off Craigslist for bike pick-up of the excess money. Suspected these texts and emails from a Vanessa Hiatt with a gmail email to be a scam... I am very glad I checked 800# to verify funds with the bank SunTrust. This check was drawn on a company: Chronos Solutions, LLC in Coppell, TX.

Address on the overnight UPS envelope was: Newmont Elko Warehouse, 4218 Ruby Vista Dr #200 Elko, NV 89801. No instructions included just the check.

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I fell for the pay with a eBay card for a travel trailer it was a hard lesson and even tho it’s only money I could quit thinking [censored]ing STUPID I am. I’m a college educated woman of 64 and I thought I was pretty savvy, I’m a graphic artist and I can reproduce any logo but it’s illegal to sport a trademark not you own . But this eBay one was exactly their logo everything looked on the up and up. It wasn’t till my friend asked me if I checked it out 5 minutes after I sent $1200 bucks not to mention driving 40 miles into town to find the stupid cards that I realized I was screwed. Well I took it like a big girl but I’m fired up to figure out a way to catch these crooks at their own game, I think that if they can fool me God help the poor sucked that sends their last dollar for something they truly need and it never comes! But it taught me one thing how to pick out a scam right away. It seems to me there’s got to be a better way to make a living.

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I just received one of these bogus checks!

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I just received one of these bogus checks!

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I received a check for 3624..00 from Newmont Elmo warehouse in Elmo nv prentending to be Kellogg company they are email me and texting me threading me with legal action I already took the check to my bank and they informed me the check is fake so I surrendered the check and the letter to my bank I can’t believe I fell for this scam how can they shut them down

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Just received a check for $3,600 thought the universe had blessed me but guess not lol do grateful for Google. But it did make me wonder if there’s poison on the check cuz why would someone waste postage to do such a thing they would never benefit from? It’s witchcraft maybe voodoo idk but I’m tossing in the shredder now.

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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