Re: Car Wrap Scam
by clem » Fri Dec 27, 2013 4:19 pm
I scammed with this people. And i don't even think that i'm a victim until i found out just today that the check they send is not a valid check, good thing that the bank hold it for 10 days but the bank charge me $13 Deposit Return Fee when they found out the the check is invalid. I reported this issue to FBI and to the company Xyience Xenergy Energy Drink, here's the complete information who victimized me BEWARE!:
Scammers Information:
Arnold Yu
Hiring Manager.
Xyience Xenergy Energy Drink
Phone Number: 850-610-1982
Email use: econobushrah@hotmail.com
Graphic Artist Head Office Rep. Receiver's Information:
Name: Jones Kittrell
City:
Mobile State:
AL Zip Code: 36690
USPS envelope came from with fake check:
Laren Morgan
740 Middle St Weymounth Ma 02188
Hello XXXX,
Information reaching me this morning has it that you will be receiving the check today. The check of $2,930.00 has been sent to you via USPS Post Office with tracking number 9470101699320005601195 and it will be delivered to you this morning.
Kindly proceed to deposit the check into your bank account and funds will be available for withdrawal 24hrs after it has been deposited. I will be waiting for a confirmation message immediately the check is deposited.
As soon as the cash is out you are to deduct $400.00 which is your upfront payment and forward the balance ($2530.00) to the graphic artist head office in China that will be wrapping the decal on your vehicle via Western Union Money Transfer and they will be responsible for removing the decal when the program is completed. Please visit www.westernunion.com to check agent location close to you and make transfer through them. Transfer charges/cost will be deducted from $2,530.00 after you must have taken your $400.00 weekly.
Below is the Graphic Artist Head Office Western Union Transfer Details to send the Money to:
Graphic Artist Head Office Rep. Receiver's Information:
NAME: LONGGANG ZHAN
ADDRESS: 67-1 SANLITUN ROAD
CITY: CHANGYANG
STATE: BEIJING
COUNTRY: CHINA
Kindly get back with the information below once the transfer has been completed.
MTCN Number & Total Amount Sent
FAQ:
-Why am I sending money to China?
The head office of the graphic artist is China. In addition, the decal wraps are produced and manufactured in China. Cost of sending to china is less than sending within the state that is why they prefer all funds directed to there head office (China). As soon as payment is acknowledged by them, a local person (graphic artist) in your zip code will come to your house and install the decal wrap on your car. He will come along with the contract and all other document including preview pictures on how your vehicle will look when installed.
-How do I receive subsequent payment?
Payments will be mailed to you address weekly once the wrap is installed on your vehicle.
Let me know as soon you receive this email and the check is deposited today.
If you require additional information, do not hesitate to email or call me. Acknowledge receipt of this email immediately and looking forward to your mail with further updates.
Best regards,
Greg Pirez
Hiring Manager.
323-739-7113
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