Scam Tip Report #89169 - Car Wrap


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-02 00:08:38
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Anthonygarza garza
Email Address:
anthonygarza159@gmail.com
Telephone:
406-213-8617
Hello Mr Yolanda Tanguma-T this Anthony garza The check delivered to you today,here is the tracking number 940550169932014791XXXX Once you receive the package I want you to proceed to your bank and have
the check deposited into your bank account and get back to me for further instructions Okay?
Follow Ups/Extra Information. Most recent is listed first.
Here is the specialist information to send the money too Receiver's Name: Receiver's Name:...... Mark Oevering Address....... 4618 W 6th St, City............. Winona, State............. MN Zip Code............. 55987 Got it through Walmart to Walmart Once the specialist got their portion they will start to order for materials needed and then fixed up convinent time and date to come over to your location to put the logo on and get started.

Scam Email
Subject: Re:
From: Anthonygarza garza delivered-to: @gmail.com
received: by 10.31.177.71 with HTTP; Thu, 1 Feb 2018 16:05:02 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1517529902; cv=none; d=google.com; s=arc-20160816; b=ZKOEU/2gsXmBGRo7Di2AzaxBxpd/8H11RsAMDPWxTg...
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=itFbhpwf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of anthonygarza159@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=itFbhpwf; spf=pass (google.com: domain of anth...
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, 1 Feb 2018 16:05:02 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-02 00:19:15
 Scammer
  Information
Name:
Anthonygarza garza
Email Address:
anthonygarza159@gmail.com
Telephone:
4062138617

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING