I’ve Tried That Readers, What Should I Do About This Car Wrap Advertising Scam?

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Car wraps and fake checks.

This year, one of the biggest scams around is the car wrap or car advertising scam. In a nutshell, you receive an email asking you if you’d like to make some money by having your car wrapped in a well-known brand logo (e.g., ROCKSTAR Energy Drink). Once you respond, you are sent a check for several thousand dollars and asked to deposit it. You are also asked to keep some money for yourself and wire the remaining cash to a graphic designer. This designer is then supposed to come and decorate your car.

The only problem with this plan is that the check is fake and bounces after a few days of sitting in your bank account. You are left with bounced check fees and your bank hunting after you for the missing money.

Here’s my personal experience with these car wrap scammers:

The Car Wrap Scam

In mid-September, I received an email from “David Christian” that originated from the address patriciabarrington@hotmail.com. The email simply said the following: Would You Wrap Your Car in an Ad for $300 Weekly? After I answered “yes,” I received the following email back:

Hello,

Wrap advertising is the marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. This can be achieved by simply painting the vehicle surface, but it is becoming more common today to use large vinyl sheets as decals. These can be removed with relative ease, making it much less expensive to change from one advertisement to another. Vehicles with large, flat surfaces, such as buses and light-rail carriages, are fairly easy to work with, though smaller cars with curved surfaces can also be wrapped in this manner. Wrap advertising is available to anybody irrespective of the vehicle you drive.

We are currently seeking to employ individuals in the United States of America. How would you like to make money by simply driving your car or banner wrapped for ROCKSTAR Energy Drink®

How it works?
Here’s the basic premise of the “paid to drive” concept: ROCKSTAR Energy Drink® seek residents in the United States who are professional drivers to go about their normal routine as they usually do, only with a big advert for “ROCKSTAR Energy Drink®” plastered on your car. 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.

Don’t Have a Car?
If you don’t have a car, you can also participate if you have a bike.

What does the company get out of this type of ad strategy?
Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it’s 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 you can participate is a month.

What is the Contract Duration?
Once the wrap has been installed, minimum term is 4 weeks and maximum is 12 weeks.

Would the wrap/decal damage the paint of my car?
The decal doesn’t damage the paint of car and will be removed by our representative once the contract expire. We will be responsible for installation and removal of the wrap.

You will be compensated with $300.00 per week which is essentially a “rental”payment for letting our company use the space and no fee is required from you. ROCKSTAR Energy Drink® shall provide experts that would handle the advert placing on your car. You will receive an upfront payment of $300.00 in form of a check via courier service for accepting to carry this advert on your car.

It is very easy and simple no application fees required. Get back with the following details if you are interested in this offer.

Applicant information:
Name :
Full Street Address(not PO BOX) :
APT #:
City,State,Zip Code:
Cell Phone Number:
Home Phone Number:
Age:

We shall be contacting you as soon as we receive this information.

Best Regards,
David Christian
Hiring Manager,
ROCKSTAR Energy Drink®

I provided my contact information, after which I received the following email:

Thank you for your swift response and your willingness to work with us. To this effect, you are advise to check your email regularly to get updates as to know when your upfront payment will arrive at your address.

1) You will receive a Check as a form of payment. As soon as you get the check, you will cash it for the decal wrapping on your car and deduct $300.00 as your up-front payment. The rest of the funds from that same check should be transferred to the Graphic artist that will wrap the decal on your vehicle. All you need is to confirm the acceptance and understanding of this email.

2) You will make a transfer of the remaining funds to the Graphic artist via wire transfer at an outlet in your area, the Info which you will make the transfer to will be emailed to you soon.

3) We’ll like you to confirm Information about your vehicle as below:

i) Type of Car and Color :

ii) Model/Year :

iii) Present Condition and the Mileage:

Note: Please, confirm that you did receive this message so that we can process funds that would be sent to you for the car advert.

All other instructions will be sent out to you asap.

I…………..Confirm to have received this email and understand the content.

Best Regards,
David Christian
Hiring Manager,
ROCKSTAR Energy Drink®

The Fake Check Arrives

I confirmed my willingness to work with “ROCKSTAR Energy Drink.” About a week later, I started receiving text messages on my phone from David Christian regarding my upcoming “check”.

Sure enough, when I went home and opened my mailbox, I found a check made out to me in the amount of $2,350. Woo hoo!

Interestingly, the check was made to look like it was coming from BOP, LLC, a legitimate clothing store business here in Madison, Wisconsin. The envelope, however, had a copy of a USPS Priority Mail 2-Day slip on it in which Rudy Grado, at 27405 Sutherland Drive, Warren, MI 48088-6078, was noted as the sender. I took pictures of both the fake check and the envelope it came in and have provided these pictures below. The pink stickies were affixed by me to hide my home address.

car wrap scam

Car wrap advertising scam

I called BOP, LLC and told them that I had received a check from them for the amount of $2,350. The business immediately asked me if my check was blue. I said no; it was actually a green color. The store immediately informed me that the check was fake and I should talk with law enforcement.

Meanwhile, I had David Christian texting me at least twice that day and asking me if I’d received my instructions on what to do with the check. I texted “him” back that I had yet to receive any emailed instructions. Naturally, when I later checked my email I found the following message:

Hello Halina,

Kindly proceed and deposit the check into your bank account and funds will be available for withdrawal 24hrs after it has been deposited. I will be waiting for a confirmation message immediately the check is deposited.

As soon as the cash is out you are to deduct $300.00 which is your upfront payment and forward the balance ($2,050.00) to the graphic artist that will be wrapping the decal on your vehicle via Money Gram and they will also be responsible for removing the decal when the program is completed. Please visit www.moneygram.com to check agent location close to you and make transfer through them.

Below is the name of the receiver. Please note that the transfer charges should be deducted from the remaining $2,050. You are to get back to me with the transfer details (Reference Number and the exact amount sent).

Below is the Graphic Artist Money Gram details to send the Money to

Receiver’s Information:
Name: Sandra Fagan
City: Jacksonville
State: FL
Zip Code: 32210

Kindly get back with the information below once the transfer has been completed.

Reference Number & Total Amount Sent

FAQ: Why am I sending money to Florida? The head office of the graphic artist is in FL.

As soon as payment is acknowledged by them, a local artist in your area will be sent to your address to install the decal wrap on your car. Let me know as soon as the check is deposited today.

If you require additional information, do not hesitate to email or call me.

Best regards,
David Christian
Hiring Manager.
(702)605-0985

What do you think I should do?

At this point in time, I’m debating about taking several different courses of action. I could do the following:

1. Contact local law enforcement and tell them that Patricia Barrington, Sandra Fagan and Rudy Grado are writing fake checks in a legitimate Madison business’ name.

2. Contact the FBI about the same issue since it spans several states (i.e., Michigan, Wisconsin, Nevada and Florida).

3. Tell the scammers that I’ve deposited the check and am waiting for it to clear. This puts the car wrap scammers in a holding pattern because checks typically take 1-2 weeks to clear.

4. Tell the scammers that their “employment” check has been forwarded to the IRS for cashing because I owe back taxes and all my earnings must first be garnished (That should put them into a panic!).

5. New development! I might have a second car wrap scam check coming to my house very soon. This one is from George Jennings of NOS Energy Drink. Should I tell the ROCKSTAR scam folks that I’ve instead decided to work with the NOS scam folks- or vice versa?

I’ve Tried That readers, what would you do in this situation?

Update as of October 7, 2013:

First off all, thank you everyone for your feedback! I was feeling a little confrontational this morning, so I decided to first text David Christian and say that I’d deposited the check last Friday at my bank. Within seconds, I received a text message back from him, asking if I’d received my email instructions.

Deciding to not play text tag any longer, I called Mr. David Christian at the phone number (702) 605-0985. A guy with a slight English accent picked up the line and actually identified himself as David Christian. I told him that I’d deposited the check I’d been sent last Friday, but the bank had put a hold on it for some reason. He asked me how long the hold was. I answered that the bank wanted to hold it for two weeks.

David didn’t seem too concerned about the hold and said that I could just wait until the check cleared, then write out my own check to the graphic artist.

I then asked David about the Madison business that had been listed on the check (BOP, LLC). I said I was confused about why this business was being listed on the check. David answered that this business was the sponsor.

I then told David that I had contacted this business and they had no idea what I was talking about. BOP had also told me that the check was the wrong color (their checks have a blue background).

At that point, David and I lost connection. I tried calling him back at least two times. No answer. I wonder what happened. I hope he’s OK…

Update as of October 12, 2013:

This past week, I received the following email from a “George Jennings (george.jennings11@outlook.com)” of NOS Energy drink:

Hello Halina,

Information reaching me this morning has it that you will be receiving the check today. The check of  $2,330.00  has been sent to you via USPS with tracking number (9405501699320009816575) and it will be delivered to you this morning. Kindly proceed and  deposit the check into your bank account and funds will be available for withdrawal 24hrs after it has been deposited.

I will be waiting for a confirmation message immediately the check is deposited. As soon as the cash is out you are to deduct $300.00 which is your upfront payment and forward the balance  ($2,030.00) to the graphic artist that will be wrapping the decal on your car via Money Gram.

They also will be responsible in removing the decal when the program is completed.

Below is the name of the receiver. You are to get back to me with the transfer information (8 digits Money Gram Reference) Number and the exact amount sent). You are to deduct the transfer charges ($180.00) from the $2,030.00 you have with you.

Below is the Graphic Artist Money Gram Details  to send the Money to in Minutes

PAYMENT INFO
Name: Constance H Lawson
City: Saint Johnsbury
State: Vermont
Zip code: 05819

Kindly get back with the information below once the transfer has been completed.

Money Gram Reference Number# & Total Amount Sent

FAQ: Why am I sending money to Vermont? The head office the graphic artist is VT, As soon as payment is acknowledge by them, a local artist will come to your house and install the decal wrap on your car. Let me know as soon as the check is deposited.

If you require additional information, do not hesitate to email me or call me.

Best Regards
George Jennings.
951-234-7388
Hiring Manager.

And here’s the fake check:

Car wrap scam

I’m seeing at least one common theme between the NOS and ROCKSTAR Energy Drink scammers. First of all, the car wrap “sponsors” are both clothing shops, BOP (of Madison, WI) and Madison et Cie (of Los Angeles, CA). What a clothing shop has to do with an energy drink, I haven’t a clue.

I also think that the NOS scam artists are far more sloppy than the ROCKSTAR Energy Drink scam artists; why would an LA-based shop sponsor a car in Madison? Unless that shop was picked only because it has the name “Madison” in it- did the scammers think I wouldn’t notice the location of this “Madison”-based shop?

Update as of October 15, 2013:

So, apparently, I don’t have to be scammed for $1,850 ($2,030 – $180 for wire transfer charges). I can also be scammed for just…get ready for it…$1,000!

Hello Applicant,

You are receiving this email because you applied for car wrap job. We are please to inform you that your application has been processed. Payment has been sent and delivered which include your 1st week payment and funds for the graphic artist. We will like to have an update from you if you have been able to forward fund to your matched graphic artist head office. If yes, provide the transfer info and If you are yet to receive payment from us, please let us know so we can process your application immediately. We look forward to your swift response.

Regards
George Jennings

My reply (including all broken grammar and misspellings): Thank you for email. My bank deposited the check but tell me I will receive back only one thousand dollars from thsi check. I don’t understand why.

George Jennings: Why is that? What did the bank say?

My reply: The bank is saying that the IRS is going to garnish my check as wages. I’m supposed to send them a W-9 from NOS too. Can you send a W-9 for these wages?

George Jennings: All the necessary document will be presented to you before the installation. Kindly proceed to send the $1000 via Western union to Constance to enable us book the installation appointment and the graphic artist will bring the W-9 with him. I will be expecting the Western union details.

Update as of October 18, 2013:

My saga with George Jennings continues:

Me: What about the $200 wire transfer charge?

GJ: The transfer charges should be deducted from the $1000. Kindly try and get this done today so the appointment can be booked.

Me: I sent a check this afternoon to the graphic artist. Thanks!

GJ: To who? You are to make a western union transfer to the details that was sent to you. Not send a check besides no address was provided to you.

Me: To Constance H. Lawson. She lives on Railroad St. in Saint Johnsburg, VT. It was much cheaper for me to just send a check.

GJ: Call it back.

Me: I already sent the check to her, but I can call her phone number and let her know not to cash the check. Or, should I send payment to the following address: PO Box 4125 Saint Johnsbury, VT 05819-4125

At this point, George stopped answering my emails. Too bad…

Are you looking to generate income on the side?

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844 Comments

  1. jimmy hopkins says:

    I just got one for sonoco! The very same senario! I’m gonna mess with his head also!!Raul Fernado is my scammers name!!I can’t wait to play!! Wish me luck!! This will be my second scam attempt! The last scam knew somehow that I was with the Navy Federal CU!!! Ironicaly so was the check they sent for almost 4000 dollars! My flags went up when I saw it just happened to be from my own Navy Credit Union! I sent the CU the check and never heard anything else!!

    Reply
  2. Please also look out for the latest which is cricket wireless. from a person named Diana Caldwell

    Reply
  3. I am glad I did some research when I received a check today with a “Memo” with the instructions…. My car wrap was supposed to be for Heineken Beer.. As soon as I saw that the check came from Party City, I saw a red flag. Then the memo stated that I need to send the money to the ‘technician’.

    Amazing they can get away with this!

    Reply
  4. I’ve getting 2 checks from cricket wireless for the car wrapping scam, from Robert I don’t remember the last name. But I told him the check cleared and that I received another one for the same amount of 2850.00. I told him that one check cleared and that I wasn’t going to send him any money unless I got to be part of the scam, since I got the bad checks to clear. I said I had someone on the inside at the bank who would clear them for me. He claimed that he wasn’t scamming me and said I was taking money that’s not mine. I informed him he was doing the same, but he won’t respond to me anymore. Lol

    Reply
  5. I like messing with these guys and wasting their time. I have a collection of “checks” written to me- Michael Jackson, Charles Norris, Frederick Krueger and many more. Good times.

    Reply
  6. Watch out for Derick – claims he’s from Rockstar Car Advertisement. His phone – 937-368-7852. Same scam, you get $2250.00 check – cash it and keep $400 – send rest to the installer. Their check will never clear and you’ll be out $2250.

    Reply
  7. Got an email:

    Dear Applicant
    Thanks for your prompt response, It is Very Easy and Simple with No Application fees required. Here’s how It works – The basic premise of the “paid to drive” Opus One Winery seeks people — regular citizens, not professional drivers — to go about their normal routine as they usually do, only with a big advert for “JYM Pre JYM Energy Drinks ” plastered on your car. 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.
    What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it’s a form of advertising with a captive audience,meaning people who are stuck in traffic and can’t avoid seeing the wrapped car alongside them. This program will last for 6month months and the minimum period you can participate is 1 month. You will be compensated with a $500 Five hundred dollars per Week),which is essentially a “rental” payment for letting our company use the space. JYM Pre JYM Energy Drinks. shall provide Experts that would handle the advert placing on your car.You will receive an up front payment of $500 (Five hundred dollars) inform of check for accepting to carry this advert on your car and other weekly payments will also come in the form of checks and delivered at your address weekly.
    Respond with the below information as requested.

    Full Name:
    Age:
    Occupation,Make of car/ year,Address:city:State: Zip code:
    Do you have a driver’s license:
    Phone Number(s) mobile/home :
    PAYMENT METHOD BY CHECK.
    Do you do online Banking?

    We shall be contacting you as soon as we receive these information.
    We looks forward to working with you.

    Regards

    ———————————

    Didn’t sent him any him, I just wanted to research more about it and thanks to your website to let me know, it’s SCAM.

    Reply
  8. How are they making money in the scam? Is it fake check ? I got same emails didn’t send any info though

    Reply
  9. Kimberly Turner says:

    I just received an email from Budweiser.
    Budweiser is currently recruiting private car, truck, boat and bike owners to participate in mobile advert campaign with a weekly compensation of $350. Interested? Write back for more information…

    Warm Regards,
    Anheuser-Busch, Budweiser® Beer
    I give this guy credit because he has the signature with Anheuser Busch. I’m going to have some fun with this.

    Thanks so much for your post! You saved me money and heartache.

    Reply
  10. Here is another similar scam: *** Always notice the email address *******

    Toms Car Wrap Job Position from Mr. Gumersindo L. Hernandez

    Greetings,

    Are you interested in wrapping your car? Toms shoes is promoting the One for
    One campaign and seek individuals in the USA. Kindly get back to me for
    more details if interested in our one for one campaign.

    How it works

    Here’s the basic premise of the “paid to drive”

    Concept: TOMS CAR WRAP seeks people — regular

    citizens, professional drivers to go about their normal routine as they
    usually do, only with an advert for “TOMS CAR WRAP” plastered on your car. The
    ads are typically vinyl decals, also known as “TOMS CAR WRAP s” that’s almost
    seem to be painted on the vehicle and which will cover any portion of your
    car’s exterior surface.

    What does the company get out of this type of ad strategy? Lots of exposure
    and awareness. The TOMS CAR WRAP s tend to be colorful, eye-catching and
    attract lots of attention. Plus, it’s 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 6 months and the
    minimum you can participate is 3 month.

    You will be compensated with $400 per week which is essentially a “Rental”
    payment for the use of space. No fee is required from you, “TOMS CAR WRAP”
    shall provide experts that would handle the Advert placing on your Car.

    After the duration of your services and you want to discontinue, the
    specialist/ expert shall come again and remove the advert placement on your
    car with no traces of ever placing a vinyl decals on your vehicle.

    You will receive an up front payment of $400 inform of check via courier
    services for accepting to carry this advert on your car. It is very easy and
    simple, No application fees required, Contact the E-mail:
    gumersindolhernandez0@gmail.com along with the information’s as
    requested, if you are interested in this offer.

    Kindly fill this information’s below-

    Send the required below Information:

    Full Name:
    Age:
    Occupation:
    Make of car/ year:
    Exterior Color of
    Car:
    Address Apt#:
    City:
    State:
    Zip code:
    Home Phone Number:
    Cell Phone
    Number:
    Email Address:

    Please respond only if interested.

    Agent No: 00130

    You will be contacted as soon as this information’s is received.

    Kind Regards,

    Mr. Gumersindo L. Hernandez.
    Hiring consultant
    Toms Car Wrap

    Reply
  11. Other names to watch for are Clement Brown, Alvin Perkins, and Steven Richardson. All the same type of info as others here. Spam any and all emails. No professional company as big as many mentioned here have Gmail accounts and dang sure dont send you personal text messages or emails with texting abbreviations. I reported ASAP to the bank from which the check originated, the state from which it and the emails came from and my own local authorities, FTC, and my bank. And, for fun sent a pic of I found of Google holding it stating “Beach bound”!!!!

    Reply
    1. victor FIGUEROA says:

      THANK YOU SO MUCH. YOU SAVED ME FROM MAKING A BIG MISTAKE..

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