Wrapify Reports & Reviews (7)
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If you know any contact information for Wrapify, help other victims by adding it!
Type of a scam Fake Check/Money Order
Type of a scam Counterfeit Product
Scammer's address 406 W Figueroa ST, Santa Barbara, CA 93101, USA
Scammer's email leeallen153@gmail.com
Type of a scam Counterfeit Product
Funds paid supposedly pay for installation and removal of wrap at end of campaign. $700 a week for ten weeks is the supposed payments.
Name scammer used Jason Ambrose
Was sent Priority mail.
Scammer's website urlzs.com
Scammer's address Los Angeles, CA 90086, USA
Scammer's email jamesamuel131@gmail.com
Country United States
Victim Location CA 91913, USA
Type of a scam Fake Check/Money Order
They are using the url *** that then redirects to this page to get people to send information.
*** The gmail address
***@gmail.com
shows the following header below and seems to be made via traceable means:
Received: by 2002:a4f:dd5:0:0:0:0:0 with SMTP id 204csp2100653ivn;
Wed, 30 Oct 2019 16:56:49 -0700 (PDT)
X-Received: by 2002:a17:906:7f94:: with SMTP id f20mr912583ejr.333.1572479809173;
Wed, 30 Oct 2019 16:56:49 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1572479809; cv=none;
d=google.com; s=arc-20160816;
b=M+ePJyyVmpn1YtTFidf3SZ0JU/kCnxvv7u3+u4yoMKRuFTj0wFndVf1g0oobKxjYb3
/khpiiCqSolw2IAJmJ6jxjQI1bERcSXWdWY1TkmCYCW0XzLAcGhaMnNsv106aVw2JRvm
BqzEeJXRLFpARIKCQLU72L8ItzwdK8jDsoIM779X53i97yTz5RXODUavZr1WA3Rs428Z
rZyNpzT4d2bMFxjenPG9HStOae8MZCcLzSQKtwrndFRjsMYBmpd8m0T0dRWWVX4dxArk
Rkp1o6FCOe8wEFdnfdPT1uPIJKDrf5ZMEGguVJFHgUJDk7h05fA8cm9Xi5fbvpnlULdO
3MGw==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:mime-version:dkim-signature;
bh=gl6wNuBvjOkEvXnxoWgNWBBfNDx/zU6sRzmgGZ8pmDQ=;
b=ZNHm6BAU9BQERPl/30JRnHyKiJ3g6aN0/690D6dx9F3EstdcakfY+k6XBA4fnrWDc7
lfSsDVr5swHqhM7b3pHKP8CILi2oJqYAoliJT79/rrH7PwO8I1ynyb13uKp33Jt9boou
t2nU7OcVtsIJ0eR9MQ5zVQ3l4mzg/z/imDUFU4Sn5cyxiTn8NdFbk64YcGkGKpYDr1mB
qVuD4/6Y+XVTwHPXkwor2YdbtuKmlFq0WnPmMwPEEeJ9eFpzuw32kuDqXsbl1eBPm6q8
Go4rYtTobXJCf4dGUGOw/5rMdb8SzSIYkCgDyiDP8CyZHHLLryNQPZVS+j7NbDkCFJvl
sG1Q==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@gmail.com header.s=20161025 header.b=XQK6MCu4;
spf=pass (google.com: domain of ***@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=jamesamuel131@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path:
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
by mx.google.com with SMTPS id b23sor1458598ejb.25.2019.10.30.16.56.49
for
(Google Transport Security);
Wed, 30 Oct 2019 16:56:49 -0700 (PDT)
Received-SPF: pass (google.com: domain of ***@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
Authentication-Results: mx.google.com;
Google would have more information on how the account was created and should be able to be found via the device used or IP address that the gmail was created.
There is one flaw the google has and the account may have been created via an old android phone that could sign up new accounts with out a phone number attached or address.
If there is any other information you could use to help put a stop to this scam please let me know I will more than be glad to help capture or stop the user from taking advantage of any other citizens.
Scammer's address PO Box 200 North York CA
Country United States
Victim Location CO 80538, USA
Type of a scam Employment
Country United States
Victim Location KY 42025, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location KS 66050, USA
Total money lost $2,490
Type of a scam Fake Check/Money Order
Sent to: James Copeland Houston Texas 77032. Consumer called police report after found out the check didn't clear the bank.
Mail came from: Letter Ship vine ship vine 1616 ElmDale Ave. Richmond Va. 23224
Signed by Paul Dahl Relationship Manager @ Wrapify