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discntnt_irny_srcsm

(18,479 posts)
Thu Jan 17, 2019, 08:42 AM Jan 2019

A new scam to watch for:

https://ktul.com/news/local/man-says-he-was-misled-with-pay-to-drive-scheme-wants-to-warn-others
https://ktul.com/news/local/man-says-he-was-misled-with-pay-to-drive-scheme-wants-to-warn-others

Kenneth Claypool first received text messages last Thursday from an unfamiliar number asking if he would like to enroll in a Pay to Drive program.

“Which is where they pay you to put their logos on your vehicle, and I was like, 'OK, I’ll do it,'” he said.
...
“He was asking me to take a picture of the deposit slip, which gives all your information from your bank, and he wanted me to send a picture of that to him,” said Claypool.

That’s when he called the bank from where this check was issued.
The check was on a closed account. If you encounter a similar scheme, report it to local police or sheriff's office.
More at the link.
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A new scam to watch for: (Original Post) discntnt_irny_srcsm Jan 2019 OP
Thanks for the tip off. dubyadiprecession Jan 2019 #1
You're welcome discntnt_irny_srcsm Jan 2019 #3
"...your check will be arrived..." Huge red flag. CurtEastPoint Jan 2019 #2
I picked up on the ESL composition as well discntnt_irny_srcsm Jan 2019 #4
K&R Scurrilous Jan 2019 #5

discntnt_irny_srcsm

(18,479 posts)
4. I picked up on the ESL composition as well
Thu Jan 17, 2019, 02:35 PM
Jan 2019

Some creative Russian, Indian, Nigerian scammer with more time to do no good. Why can't these types just get a job?

I also saw a story on the news about fake $100s making the rounds.

Latest Discussions»General Discussion»A new scam to watch for: