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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.
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
Arvada, CO - 80001
Unknown Email
(919) 205-8486
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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