Remodeling Inc. Reports & Reviews (2)File a complaint
Victim Location 13452
Type of a scam Fake Check/Money Order
I was recently sent a link for a vehicle wrap adverstisement company. After being contacted by them multiple times they sent a check to be used to pay me 400 dollars and send 1800 dollars to a person in Arkansas who is suppose supposed to come wrap my vehicle. When questioned they could not produce any proof to show they are real company. I live in upstate NY and this is the second case of this I've heard this year.
Victim Location 72012
Type of a scam Sweepstakes/Lottery/Prizes
On Mar 22, 2016 2:15 PM, "Lincoln Mattew" wrote:
Hello Walter Cliff Masters,
How are you today, Hope your having a great day. I just received an
update from my financier that the payment has been issued out and will
be deliver to you via USPS Courier. Expected Delivery Day:(Wednesday)
.You can Track on www.usps.com here is the USPS tracking #
9405501699320076724919.The check covers an upfront payment for you,
The payment of the artist coming to wrap your vehicle and the
materials suitable to wrap your vehicle.
Get the check deposited into your bank account, the funds will be made
available in your account once the check clears, it clears your bank
the same day. Take out upfront payment of ($400) and send the
remainder money to the graphic artist via MONEY GRAM . The graphic
artist isn't in office right now, The graphic artist is currently
working on a vehicle in MN, and Artist should be done tonight.The
graphic artist will
be flying to your place once he receives the money to get your
vehicle wrapped as soon as Artist receives the money sent, Your weekly
payment continues next week and subsequent payments will be $400 only
and the artist brings every other necessary paperwork's. Send the
wrap artist's money via MONEY GRAM to the info
INFO FOR MONEY GRAM
Name: Sherry Mattis
Address 1007 N Collet Ave
There is a transfer charge at the MONEY GRAM store, Take out the
transfer charges and Get the remainder sent to Artist.
Then get the rest sent via MONEY GRAM, money in minutes service to the
Please confirm the money was processed and made available before
leaving the MONEY GRAM store.
Send a pic of the MONEY GRAM receipt when you get it sent.
Looking forward to reading from you.
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