Newmont Elko Warehouse Reports & Reviews

Newmont Elko Warehouse Reports & Reviews (168)

Sold Item on Craigs List and received a check (?) for more than the agreed price.
Had Communicated with two people “Erma Mason” and “Vince Centeno” via email and text...which I can provide.
They wanted me to cash it and pay shipper the balance... but the Check had PHOENIX misspelled under the company name that they were claiming to be. The envelope was marked as shipped UPS from Newmont ELKO warehouse, ELKO NV. ...but I did UPS tracking and it came from Jacksonville FL.
I checked out the company on the Check and they were not aware of the item or the purchase... I texted the person that insisted that I just deposit it... and asked them questions about the Company that they claimed to be. They couldn‘t answer any questions.
I will turn over Texts, Emails, Phone numbers and names to the local authorities.

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YOU ARE A GODSEND! Here's how I handled it

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Thanks for the tracking tip. Our son tried selling sneakers on the net and received a check for $1,500 above the asking price, with instructions to hold that for a shipper. The UPS return address was the Newmont Elko Warehouse but the tracker indicates it was actually sent from Leesburg, Florida. I sent all the info the FTC.

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All I want to say is that right at this moment I almost just got arrested, for trying to cash one of there lousy check.

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Please spread this message all cashier check images must be sent to [email protected] to assist in investigation .. Clear and scanned images will be helpful in catching this criminals

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I just received a check from Newmonk Elko Warehouse for $4500.00 Re Elizabeth F WYKA from from the bank BMO HARRIS BANK . Got a text message for me to cash the check and fine the vendor 400 when he comes to wrap my car. Lol my car is in the shop is this a scam

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Please spread this message all cashier check images must be sent to [email protected] to assist in investigation .. Clear and scanned images will be helpful in catching this criminals

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- Fort Mill, SC, USA

Scammer's phone 315-625-1574
Scammer's address 4218 Ruby Vista Dr #200, Elko, NV 89801, USA
Country United States
Victim Location SC 29715, USA
Type of a scam Counterfeit Product

They told me they were sending a technician too put a logo on my car for 11 weeks and pay me 400$ each week.

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Put vehicle for sale on Craigs List. Scammer was going to pay me $50 extra and send Cashier's check with additional funds for people hauling the vehicle even after I told them I would not accept a check with extra funds for haulers. Suspecting it was a scam, I took the check to my bank and ascertained it was ascam. Scammer used the name Nastya Karpova (Russian singer), check was delivered by UPS with return addressNewmont Elk Warehouse in Nevada and sent from Massachusets. Phone numbers were from all over USA. Correspondence was through email and message texting.

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My husband (Jessie Smith) and I (Colleen Smith) received numerous email from Matt Chandler the Hiring Manager for Monster Energy. We were supposed to put a decal on our vehicle in turn MonsterAdvert was to give us $400.00 a week. We received a check for 2483.78. This was our first week and payment to the decal installer, but when Jessie took the check to the bank it was stolen or other.

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Please spread this message all cashier check images must be sent to [email protected] to assist in investigation .. Clear and scanned images will be helpful in catching this criminals

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I received this Cashiers Check From Educators Credit Union, P.O. Box 081040, Racine, WI 53408, Check Number 0003106746, for $3,470,55. It says that I must speak with Mr Marcus Johnson, Financial Secretary of the S. K. Energy Company. The Check was sent from Newmont ELKO Warehouse, 218 Ruby Vista Drive,#200, Elko, NV 89801. It says I must "Text" (313)426-4040 before cashing the check! The Check was signed by Linda B. Hoover and RE: Latoy Jones. Banking Code: 0003106746; 275981378; 887601.

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received Newmont Elko warehouse for 2,550.50. supposedly will be paid to put a wrap on my vehicle for rush energy drink for 500.00 a week. Received an email the funds have cleared and to contact them that the check has been deposited. next step in scam will be to send the 2,000 to the person that will wrap my vehicle. Then the bank will say check is a fake and presto I'm out 2000.00. Did not deposit and reported it to the federal trades commission. My problem is it seems this scam goes on and on with no justice to stop these people and people get hurt. Scammers have scammed people out of millions of dollars. It's time to bring this to an end and bring them to justice and accountable for their actions. I am hoping with enough complaints to the FTC this can be accomplished.

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Phone number (206)745-2051 attempted to send me a cashiers check for $1550 on a $50 item, instructing me to send the rest to their shipping agent. Obvious scam, I got the check from Newmont Elko Warehouse in NV. I played with them for days, eventually they blocked me when I told them I would only release the money in person to their shipping agent if come to an address I provided with the correct password. The address was my local police, and the password was "ACAB".

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Please spread this message all cashier check images must be sent to [email protected] to assist in investigation .. Clear and scanned images will be helpful in catching this criminals

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I received a check in a yellow envelope not sure what its for. I do publishing warehouse and I do casino. There's no instructions just a check. Can I cash it in Florida its from out of state? Idk what to do. Please help. I got it through ups mailnext day air. Is there anyone that got a check like this and cashed it? Is it legit? Or is it fake? Help Please.

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My wife and I just received our checks under our front door mat. Some one knocks on the door we got out, and the person was gone didn’t even hear van drove away. We have receive two checks for $ 3,589.53 from two different bank with two different signatures, with two instructions on how to spend it. From Newmont Elko warehouse. The check was from SunTrust bank, and Champlain National Bank. Out of curiosity I’ve google the warehouse to find this site. I’m contacting the authorities to report this mess.

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I just recieved one just now ten minutes ago from a John Lee texting me what should I do

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scammers number:(951)703-3355,(979)426-5354,(574)261-7717,(915)257-4630 scammers address:4218 RUBY VISTA DR #200 scammers name:JOHN RAYBURN,,,,,,i got 2 checks from theses Rat [censored]. I'm telling you,If there was anyway for me to meet these people. they would not be sending anymore checks out. cause they wouldn't be able to use there fingers. I'm sending all my checks and names and numbers to the FCC. they told me they can trace the numbers and just maybe get a fingerprint off the UPS and CHECKS they have sent me. my girlfriend just got a check today and when she told them they put a 9 day hold on the check,he ask why. we told him the bank said they have gotten alot of fraud checks in the last 3 weeks. so please all the people out there. DON'T TRUST THESE RAT [censored] IF THEY SEND YOU A CHECK,turn it into the FCC they will get caught one of these days and i sure would like to be there when they go to court. K. Wilson from Tennessee.

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Please spread this message all cashier check images must be sent to [email protected] to assist in investigation .. Clear and scanned images will be helpful in catching this criminals

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Same MO here. Was selling something on Craigslist and woman responded with all this nonsense about sending cashiers check...paying extra $30 for me holding the item for her/him, broken English, paying the movers out of my bank account. Are you kidding me? I ripped up the check and told them I will contact the authorities. Don’t fall for this scam...although I think it is hard to actually fall for it. Makes no sense.

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Please spread this message all cashier check images must be sent to [email protected] to assist in investigation .. Clear and scanned images will be helpful in catching this criminals

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Hey I got a check from maybe this same woman, Jane Thomas. My check was for 1950.00. I was selling a 200.00 item on Craig's list also. Told me to keep 30 dollars for my trouble. I knew it was a scam from the start. This check was drawn on CNB bank in Monett, Mo. but mailed from the 4218 Ruby Vista Dr. #200 in Elko, NV. I was to deposit this check, send the "movers" a M.O. for the balance. The mover is Benjamin Lynn in Baltimore. Really? I live on Long Island.

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Also received a check for $1500.00 and a text message wondering why I hadn't deposited the check yet. Beleived it to be a scam, glad I checked to make sure! Sounded like an easy job to have a decal for a sport drink on my car.

Address on the envelope was: Newmont Elko Warehouse, 4218 Ruby Vista Dr #200
Elko, NV 89801. They are very clever and make things look official!

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Received a check yesterday for $2400. I called Wells Fargo and the automated system verified the account was accurate. What do I do?

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- Rochester, NY, USA

Scammer's phone 904-200-0768
Scammer's address 4218 Ruby Vista Dr #200 Elko NV 89801, Elko, NV 89801, USA
Scammer's email -
Country United States
Victim Location NY 14606, USA
Type of a scam Fake Check/Money Order

Received text message offering me money to wrap my car with their advertising of a sports drink. Have info to get back to me. They sent a check out UPS for $3945 and a phone number to text them back to have the company that will put the wrap on. Check it out on line and ScamPulse.com had a warning out for them. Don’t cash the check.

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Recognized it was a scam but they sent a check anyway. Received UPS Express Envelope yesterday. Broken english and a obvious scam situation. Claimed they would have someone come pick up the money and product. Same address as others Elko Warehouse 4218 Ruby Vista Dr. #200 Elko, Nevada 89801.

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Wow, being USAA I would have assumed correct.

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I received a check for$1,950.12 today but I have been watching this and have reported the e mail I got about a month ago said I had been selected to do advertising from a company named teal construction in Texas and now the check is from Arizona credit union and now I’m reporting this one please don’t fall for these scams

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I got a call saying I have been

Selected to receive money to help better my life from the 678 area code with some foreigner telling me how much it will help. Had me answer some questions and then he told me how to answer them for his boss to make sure to receive money. . I hung up and never answered his boss calling back like 30 times. Couple of weeks go by and get a check from elko nv with a phone number to call

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Scammer's phone 657-205-8131
Scammer's address 4218 Ruby Vista Dr. #200
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message

Saw the ad for where all I had to do was put an advertisement decal on my car & get paid $400.00 a week. Got the check by UPS today. Along with instructions to deposit $1800.47 into my bank account, keep $400.00 for myself, pay the remaining $1400.47 to the technician who puts the fecal on my car.

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Got the same. My bank 7 day hold.. if this isn't real I'll keep my $500 anyway. If I can legally do that. My check is for 2,997.--.

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This just happened to me too! I had a text sent to me about the whole put a decal on your car and get paid thing. Never heard anything else but got a check in the mail for $2500 but with no instructions or explanation so was quite confused until I looked up the address and saw this! Thank you for exposing thus scam so I didnt get trapped by 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

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Newmont Elko Warehouse