Online Threat Alerts (OTA) - Alerting you to scams and frauds.

The "Maxill Toothpaste Paid Advert Offer" Scam
The Maxill Toothpaste Paid Advert Offer Scam

The "Maxill Toothpaste Paid Advert Offer" auto car wrap or autowrapping advertising below is a scam. The scam claims that vehicle owners with a driver's license can be paid $400 or more weekly via check (cheque) to have their vehicle wrapped with an advertisement. The scammers behind this fraudulent scheme or scam will send you fake checks, ask you to take your share of the money and wire the rest to a graphic designer or give it to someone else. But, the checks are fakes and will bounce. The wired money will actually go to the scammers behind this fraudulent scheme. You will then be left to pay back the bank the wired amount and other charges associated with the processing of the check. Whenever you receive offers that are too good to be true, please do your research before participating, even if the offers seem legitimate.

Recipients of the following "Maxill Toothpaste Paid Advert Offer" email message or something similar are asked to delete it and should not follow the instructions in it.

The "Maxill Toothpaste Paid Advert Offer" Scam

From: Kelly Goder <kelygoder321@gmail.com>

Date: Tue, August 16, 2018, 4:00 AM

Subject: APPROVAL* Maxilll TOOTHPASTE MOBILE WRAPS ADVERTISEMENT CONCEPT

We are pleased to inform you that you meet our laid out plans for this advertisement . Below are some questions you need to answer before we can proceed.

How long do you intend to carry the advert on your car 1 month or 3 months?

Do you use your car everyday ?

Maxilll toothpaste will take full responsibility for placing and remove decal on your car and it will not resort to any damage. Also we have OUT-SOURCED the payment of funds to you to another Agency, so please do not be alarmed by the payment not coming directly from Maxilll toothpaste .

I got your email with the provided information. i will like to get you updated and come to an agreement before we proceed with any further arrangement. Our financier is going to handle the payment of your service by issuing out a check that will cover both your FIRST WEEK upfront payment and the materials fund IN YOUR NAME and will be MAIL to the address as provided by you.

THESE ARE WHAT I WANT YOU TO DO WITH THE CHECK FUND:

INSTRUCTION

1....You are to deduct $500 for your upfront payment for the 1st week.

2....You are to keep the remaining fund on the check for the MATERIALS to be used in wrapping your vehicle and it will be send to The Wrap-Technician Decal / Graphic-Expert Installer .

3....The Wrap-Technician Decal / Graphic-Expert Installer will visit you in order to take size of your vehicle and will also ask for the MATERIALS fund from you when needed in order to get your vehicle wrap when both of you must have agree on a DATE to wrap the vehicle.

Please, do ask question(s) if you have any...i be glad to reply back.

Yours Faithfully,

HIRING MANAGER.

waiting