Scam Tip Report #88768 - Car Wrap


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-11 19:15:32
Job Scam
1
+2 Car Wrap 
 Scammer
  Information
Name:
Judy Janet
Email Address:
janetjudy2@gmail.com
Telephone:
309-270-3912
Thanks for your response.This is a MONSTER ENERGY DRINK advert program. It is very easy and simple with no application fees required. Here'?s how it works: ?The advertisements are typically magnetic vinyl decals which can be removed there after. Also known as "auto wraps" that almost seem to be painted on the vehicle but its magnetic, it will cover some portion of your vehicle exterior surface and also you can wear our shirt or jacket to advertise for us . We pay $500 as commission via check. If you are interested kindly get back to me with your Full Name on the Check,Full Physical Address,Phone number and the type of car you drive to proceed. Thanks

Craigslist ad below

$450 weekly carrying and advertising for Monster Energy Drink on your Car , SUV or truck weekly please email me@janetjudy2@gmail.com

do NOT contact me with unsolicited services or offers

post id: 6381999637
Follow Ups/Extra Information. Most recent is listed first.
Alright..Kindly deduct your $450 and partially withdraw out the rest funds to be transfer to the detailer Via Walmart to Walmart Money Transfer..
HERE IS THE DETAILER INFO TO TRANSFER THE REST $1450 TOO..Make sure you deduct the transfer charges from the $1450
Name..;Bernice Hearron Address;3509 Kamenbury Dr, Fayetteville, NC 28311
Get back to me with the transfer receipt once you're done..Thanks.

Scam Email
Subject: Re: Car Wrap
From: Judy Janet delivered-to:
received: by 10.100.146.8 with HTTP; Mon, 11 Dec 2017 16:23:22 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513038203; cv=none; d=google.com; s=arc-20160816; b=QsdrPMvPjBxFm203vb5vzpL/0UFXa9ltq4QTrNj120...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=c/yktk2/; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of janetjudy2@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=c/yktk2/; spf=pass (google.com: domain of jane...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Mon, 11 Dec 2017 16:23:22 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c1229b0a074dc056019a8b8"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-12 00:43:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
janetjudy2@gmail.com
Okay good... We will get back to you with the tracking # of the check and all other information. You will receive the payment very soon also detailer will come to your location to install the logo on your car,also for those who will wear our shirt and jacket the detailer will come to your location and give you all the materials needed for the advertise Moreso detailer fund will be included on the check you'll receive. which will be $1900 and the remaining fund will be for the the detailers to install the decals on your car also detaillers artist will come with the paperwork to show its legit, get back to me now to know how long you intend to carry the advert on your car and to know you agree with the mode of our payment.....(Note: You must have the Bank account to deposit the check when you receive it). Am waiting for your respond

Scam Email
Subject: Re: Car Wrap
From: Judy Janet delivered-to:
received: by 10.100.146.8 with HTTP; Thu, 7 Dec 2017 12:10:21 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512677423; cv=none; d=google.com; s=arc-20160816; b=dWKvnjp78ULPnwlElGDlmQweMcsakwTNZDmQjyVSOR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fGlzxoqB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of janetjudy2@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fGlzxoqB; spf=pass (google.com: domain of jane...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 7 Dec 2017 12:10:21 -0800
message-id:
content-type: multipart/alternative; boundary="089e082e0cd06aa1f6055fc5a847"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-11 19:24:59
 Scammer
  Information
Name:
Name Unknown
Email Address:
janetjudy2@gmail.com
Telephone:
3092703912

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