Print the value of index0
  • Report:  #1065337

Complaint Review: Auto Wrap Inc. USA

Auto Wrap Inc. USA John.stephnson, Moira Laughlin Auto Wrap Scam Surprise Arizona

  • Reported By:
    Danbol — Biddeford Maine
  • Submitted:
    Mon, July 08, 2013
  • Updated:
    Tue, September 17, 2013
  • Auto Wrap Inc. USA
    101 KrittenWay, Surprise, Arizona 85379 Moira
    Surprise , Arizona
    USA
  • Phone:
  • Category:

I recieved an email from an individual claming that I could make $400.00 per month for advertising an autowrap for my car, such as a Johnnie Walker, or Apple or Pepsi. Once I said I was interested they stated that a certified check will be sent to be immediately. The gentleman stated in the email that I was to cash the check for $2450 and keep four hundred dollars for myself and then send the remainder via money gram to the individual in the attachment I will provide. That money would be used to pay the person who will attach the auto wrap to my vehicle. I was suspicious so I told them I would fist have to let my bank look at the checck insure that it is valid. I brought the check, issued by Wells Fargo to the bank. They noticed as I did that the check was printed off scue a blt. They said it was not a certified check and most likely a scam. The bank kept the check to refer it to their fraud unit so they could notify Well's Fargo what was going on. See attachment.

1 Updates & Rebuttals


hlinden

Dubuque,
Iowa,

Money Laundering

#2General Comment

Tue, September 17, 2013

 Very possible this is one way to launder money.

Respond to this Report!