- Report: #1065337
Complaint Review: Auto Wrap Inc. USA - Surprise Arizona
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Author Not Confirmed
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Auto Wrap Inc. USA
101 KrittenWay, Surprise, Arizona 85379 Moira Surprise, 85379 Arizona, USA
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Auto Wrap Inc. USA John.stephnson, Moira Laughlin Auto Wrap Scam Surprise Arizona
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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.
