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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

Wanted me to deposit a check for a large amount of money. Said it was for a car wrap promotion for monster energy drink. I have the check which of course I did not deposit it into my bank account and I contacted Monster energy Drink. They told me that it was indeed a scam and that I should report it to BBB.

Targeted Person's Location

OH, USA- 43026

Scammer Information
Scammer location logo

Arvada, CO- 80001

Mail logo

Unknown Email

Mobile logo

(919) 205-8486

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Monster Energy Drink Imposter

Date Reported

May 16, 2023

Scam ID

709534


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