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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

The scam is for advertising while driving. For the the 2020 Tokyo Olympics. I had received an email through my student account at Colorado Mesa University. Offering 250 a week to drive with advertising on my car. They tell you that they will send you money to pay for the specialist to come in wrap your car with their advertisement. I went through their process I did question it a few times but I did also do research and it seemed legit through school and through the websites that they were offering information. So I continued on in the process. I did receive the check and paid the specialist and now my bank account is in the negative for that amount of the check. Because it was returned due to lack of information The 2 companies are Dentsu Aegis Network and Mclouise llc. The person who I have been dealing with is Henry Ortiz. He says that he is the hiring coordinator / logistics supervisor for Dentsu. The second company is Mclouise llc where I sent the money orders to. The information for Henry Ortiz is 443-424-2614 254-8638-359 Hiring Coordinator/Logistic Supervisor at Dentsu Aegis Network [email protected]

Dollars Lost

$1930

Targeted Person's Location

CO, USA- 81501

Scammer Information
Scammer location logo

Charlotte, NC- 28206

Mail logo

Unknown Email

Mobile logo

9513050130

Web logo

https://mclouisellc.business.site/?utm_source=gmb&utm_medium=referral

Scam Type

Fake Check/Money Order

Learn More

Business name

Mclouise llc

Date Reported

July 15, 2019

Scam ID

326182


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