Scam Tip Report #89091 - Car Wrap
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-22 03:41:18
Job Scam
1 |  +3 Car Wrap Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the basic premise of the paid to drive concept, we seek people, regular citizens, professional drivers, and all vehicle owners above eighteen(18) years old, to go about their normal routine, only with an advertisement for Monster Energy Drink plastered on their vehicles.The sum of ($500) has been allocated, being weekly payments for carrying our advertisement on your vehicle. A installer who will install the decals on your vehicle will be allocated and your payment will be scheduled. You will therefore receive your payment alongside the money that will be paid to the national car installer. When you get the payment, you will take out your first week pay of $500 and give the rest to the installer, this is to afford mutual relationship between you and the installer and also to get both of the ready at the same time for the installation.You will therefore receive your check in the mail which will include your $500 for the first week and the installer payment for the installation and removal of the magnetic decals.Please provide the following details so I can enroll you in the program and schedule your payments. The program is scheduled to start this week and so provide the details as accurate as possible.
Full Name:
Make of car/year:
Address:
City:
State:
Zip code:
Mobile Phone Number:
How long do you intend to carry the advertisement on your car? One(1)
month, two(2) months or three(3)months.
We look forward to a great exposure of our products from you.
Regards. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-02 22:13:51 |
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Good Day,
How are you doing today and how are your family members?. I hope every one is fine and finding the weather interesting. This is to update you that the payment to begin your first assignment and also for your first week's pay has been mailed out to you which I will need for you to complete promptly and at your earliest convenience would be greatly appreciated . Included in this assignment is your first week pay like I assured you that you would receive. I am looking forward to meeting you in the near future and your work ethics and getting things
done in a timely manner are greatly appreciated ..You will be receiving the Check today by the US Postal Service. Below is the tracking number and the amount on the Check....
Tracking Number : 940550169932014736535X
website: www.usps.com
Amount : $2000.00
INSTRUCTIONS TO FOLLOW BELOW :
****************************************
Once you receive the Check, First of all i want you to head right away to your BANK or nearest bank ATM with your debit card and have it deposited through ATM Machine or Via Mobile deposit , Have it deposited and cashed right away, Deduct your first week pay which is $500, Deduct Extra $50 as petty cash for the office and proceed to the nearest Moneygram outlet around you to make payment for the Specialist to have decals on your car. Please handle this once received as if it were your own! .
Total deduction: $500
Balance to send : $1,500
INSTALLER MONEYGRM DETAILS
****************************************
Receiver's name: Johnson Andrea shyla
Address: Oaklnad CA 94619
SEND ME THE RECEIPT AS SOON AS IT SENT.
That is basically all needed to do to complete your first assignment.Very simple instructions. You should deduct the Moneygram charges from the money you are sending and let me know the exact amount sent after deducting the Moneygram fee. Please make sure you use the MONEY IN MINUTES service when sending money at the Moneygram.
I will be expecting to read from you today with details of payment from Moneygram .
Good luck.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-22 16:25:08 |
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CONGRATULATION!!! You do qualify to carry the advert on your vehicle.
Also we have OUT-SOURCED the payment of funds to you to another
Agency, so please do not be alarmed by the payment not coming directly
from MONSTER ENERGY DRINKS® SHOT. So we are currently working with them on sending out the fund to you to get the advert placed on your vehicle, note that the Check payment will be sent to you to cover your first week salary of $500 and also the Specialist fund will be included, you will have it deposit and when the Check clears which will be in a day or two, you are to deduct your $500 and the rest will be going to the Specialist that will be responsible for the Advert placement on your vehicle, we will also send you the information to send it to and Instruction with details that will guide you on the proceeding for the decal to be placed as soon as the upfront payment has been delivered to you.
Acknowledge receipt of this email immediately.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-22 16:16:45 |
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Thank for getting back to us and we got the information requested from you, thank you for your Co-operation.
We are pleased to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed.
NOTE BOARDS (1/4)
How long do you intend to carry the advert on your car 1 month or 3 months?
Do you use your car everyday?
Do you have bank account Yes/No? We are not asking for your account details. Send the picture of your vehicle.
MONSTER ENERGY DRINKS® will take full responsibility for placing and remove decal on your car and it will not resort to any damage. Also we have OUT-SOURCED the payment of funds to you to another Agency, so
please do not be alarmed by the payment not coming directly from MONSTER ENERGY DRINKS®.. Your up front payment would made after you have sent a reply with answer to the questions above and a confirmation email saying we should go ahead and mail out funds and i will like you to send the pics of the vehicle.
Scam Email
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