Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Wed Nov 19, 2014 12:03 am
From: [email protected]

Attn: Respondent,


Thank you for responding to our Car Wrap Ad.

Here is the basic premise of the "paid to drive" concept. CAR AD SHOP is recruiting regular citizens nationwide that drive their cars daily for work, business or pleasure, but with our brand plastered on their cars. The Ads are typically vinyl decals, also known as "auto wraps" that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

This Auto Wrap Ad strategy, largely successful in the United Kingdom, tends to be colorful, eye-catching and attracts attention from thousands daily. It creates an unimaginable level of exposure and awareness. Plus, it is a form of advertising with a captive audience - meaning, people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum period you can participate is 1 month.

You will be paid $450.00 (Four Hundred and Fifty Dollars) weekly, which is essentially a "rental" payment for letting our company use your space.

The decal will be installed on your vehicle by professionals who will be contracted for this. We advertise the brands of several multinational companies such as Walmart, Coca Cola, etc. and about 9 options and brands will be presented to you; and you will get to choose what brand that will be installed on your vehicle.

Before we proceed, please respond to these basic questions:

1. How long do you intend to carry the advert on your car? [1, 2 or 3] months?
2. Do you have a valid Drivers License? If yes, which State?
3. Do you have valid Insurance?
4. Do you use your car everyday?
5. Have you crashed a car between Jan. 2010 till date?
6. Provide your full names, physical address, valid phone number and car model

Note: A Wrap Instal Firm will be contracted to place the adverts skillfully on your Car. You will receive a Check for $2,950.00 Tuesday. You will deduct your rental payment for the Week, i.e. $450. The rest of the funds, $2,500, will be for the services of the Wrap team, transportation to your location and purchase of kits for the installation of wrap on your vehicle.

Please find attached a photo of what the advert will look like on your car when completed.

Kindly acknowledge the receipt of this email and let me know if you have questions.

Sincerely,


Bill Sanjay
car Ad Shop
(281) 624 1204
(281) 815 0879
TX, CA and 41 other States.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Nov 19, 2014 11:40 pm
Hello XXX,

A Check for $2,950.50, being your rental payment for the Week and for services and purchase of the kits for the custom wraps of your Car plus transportation, was mailed to you via FedEx. The Check should deliver to your address Thursday morning.

Check Instructions:

Please be on the look out for this FedEx Mail. Deposit the Check into your bank account when you receive it Thursday. Our bank was instructed to clear the Check within 24 hours and so funds will be available in your bank account first thing Friday morning.

When the funds are available Friday, you will pick up the money from your bank, deduct your first week rental payment for $450.00 and I'll instruct you on the delivery of the rest of the funds to the Wrap Team for the purchase of wrap kits and vinyl, transportation to your address and also for their services.

Please notify me after the Check is received and deposited into the bank Thursday.

Kindly acknowledge the receipt of this email.

Regards,

Bill Sanjay

car Ad Shop

(281) 624 1204
(281) 815 0879
TX, CA and 41 other States.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Nov 24, 2014 10:48 pm
Hello XXX.

Thank you for your email.

Please find below the funds delivery instructions from the Wrap Team.

Recall that this money, aside your first week pay for $450, is for the transportation of the Wrap Team from TEXAS to your address, purchase of the wrap kits and vinyl, and payment for their wrap services.

The Wrap Team are presently in TEXAS and will be done with a wrapping session Thursday. The wrapping of your vehicle will be scheduled for Saturday - installation of wrap takes 2 hours. It is important the Wrap team gets the money today.

Please go and withdraw this sum of $2500. After this sum is withdrawn, you will get over to any Bank of America branch and will make a CASH deposit into the bank account below. The computation and instructions are as follows:

COMPUTATIONS:

Amount Received: = $2,950

Less:
Your first week's pay = - 450

Amount to be received by Wrap Team = $2,500


Receiver Details:

You will deposit this CASH of $2,500 into the Bank of America account below:

Account Name: MEGAN MARIE KENNEDY

Account Number: 5860 3531 15XX
Account Type: Checking Account
Account Opened in: TEXAS

Please note:

1. Cross-check the Account Name and Account Number twice so there won't be a mistake.
2. You will take a picture of the Deposit Slip with your camera phone and send to my email.

Please confirm if the above instructions are understood. Wrap date and time will be confirmed after the wrap team receives the money.

Sincerely,
Bill

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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