Dasani Decal Car Wrap Scam and Fake Check

Dasani Decal Car Wrap Scam and Fake Check

Scammers are contacting potential victims pretending to be Dasani Water, asking them if they want to wrap their cars in an advertising campaign that pays $500 per week. The scammers will ask their potential victims for their names and addresses. They will then send a check to them. The scammers will then ask their potential victims to cash the check, take their share of the money, and wire the rest to a graphic designer.

But, the fake check will bounce. The wired money will actually go to the scammers behind this fraudulent scheme and the victims 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.

If you have any information about the Dasani Car Wrap scam, please share in a comment below.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
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Comments (Total: 88)

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  • January 23, 2023 at 9:04 AM by an anonymous user from: Franklin, Tennessee, United States

    Just received a text from 210-388-8369, advising me to save his contact as Mr. Kevin Broga and to always give him a response when I get a text from him. He asked if I had a valid driver's license, if I drive my car daily and if I have an existing checking account where I will deposit my check for letting his company use my car. I responded yes and he stated "Good".

    He then sent this:

    Note...

    I will like you to know that a certified check will be mailed to you,and it would be delivered by UPS or USPS, The check with be drawn out for $2750.00 in which $600 will be for first week up front payment for carrying the advert on your car and you would forward the balance to the expert who is going to handle the advert by placing on your car.They will also be responsible for the removal of the decal on your car as soon as you are done with your task.Also Check your Email Every Day To Get Updated As To When The Upfront Payments Will Arrive to Your Place. look forward to working with you.

    Lots of grammatical error, RED Flags all over the place.

  • January 10, 2023 at 12:34 AM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

    I just receive a check for 2900 today. The guy Mr.F.Thomas said fore to deposit the check and screen shot the deposit slip but block out all personal information and they will release the funds. Lmbo I'm so glad I did my research, he is texting from 559-663-2440 and the email is bottlewaterdasani@gmail.com

    He told me my pay was $900 and to send the $2000 to someone else so they can get the supplies he will need to put on the decals. Uuugh people need to stop the bull c**p.

  • December 19, 2022 at 4:23 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    Today I came home from work DasanI sent me a letter and a check $2990.00 they said text some # give the check # etc..I said oh h**l no..

    • December 30, 2022 at 8:31 AM by an anonymous user from: Carlsbad, California, United States

      Exact same thing here except check was for 3460.11 . It said to text Micheal Roberts on (415) 903-3795 or (678) 779-6854

  • December 14, 2022 at 3:01 PM by an anonymous user from: Maricopa, Phoenix, Arizona, United States

    I got a text over the summer. Today I got a letter and a check. After checking out the text phone number and Google all the info I made sure it was a scam. These people are getting out of control. Why can't they help the world then hurt people. Lazy people.

  • December 12, 2022 at 9:25 AM by an anonymous user from: Little Rock, Arkansas, United States

    I received a text asking me for the information that everyone has spoken about above. And, there is also, Healthcare Accord in London that offer $4800 check to pay for computer and software play yourself them the rest sent to them.

  • December 1, 2022 at 12:27 PM by an anonymous user from: Queens, Queens Village, New York, United States

    I was contacted the person was terry willams California area code 840

  • November 26, 2022 at 5:18 PM by an anonymous user from: Ashburn, Virginia, United States

    Thank you for posting this. Just was contacted

  • November 22, 2022 at 2:12 PM by an anonymous user from: Atlanta, Georgia, United States

    The guy's name is John Thomas. The text came from a 717 area code

  • November 16, 2022 at 8:29 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    I recived a text message about getting decals of the advertisement for DasanI deals to be out on my car they will pay $500 a week. So watch out for text messages about that it's fake.

    • November 18, 2022 at 2:20 PM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

      I received the letter about putting decals on my car at $500 a week. The man’s name is Michael Rob Robert is this fake

  • November 1, 2022 at 7:59 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    FAKE, FAKE, FAKE...just got my HUGE pay off for $5200 to have an "installation consultant" come and put a 5"×7" decal on my car...lmao

    1st off, DasinI is packed @ PepsI Co which is owned by Quaker, so the likelihood of them needing vehicles wrapped for advertising is null. 2nd, why is so pertinent that I deposit this check so they can release the funds...

    why not just pay the marketing company outright and than contractors be paid through them and 3rd and last, AZ lighting company of Yuma is a small "mom n pop" store, so they can toss around 5200 like it's nothing not to mention that 1st bank of Yuma has ZERO account associated with the company from which the check was cut, as well as the contact that ppl are supposed to text had a Los Angeles area code and all this was distributed from a place in Las Vegas that doesn't even exist!...

    scammets aren't the only ones who do their homework...LOOK BEFORE YOU LEAP PEOPLE...THINGS ARE NOT ALL THAT EASY ESPECIALLY NOW A DAYS!

  • October 28, 2022 at 9:23 AM by an anonymous user from: Loudoun, Ashburn, Virginia, United States

    I just recieved a check fpund out its a scam.so many of these are out there its sad they do this to people.Please check everything out before putting this in your account ITS A SCAM

  • October 25, 2022 at 1:03 AM by an anonymous user from: San Augustine, Texas, United States

    I just received this text:

    The overview Survey takes 45 minutes and pays $500 for each assignment. Press here for more info. https://bit.ly/3gEVeZX

    From phone number : 216-484-8190

    I immediately googled if this was true and found this website. So watch for a text like this. It’s a scam.

  • October 24, 2022 at 11:46 PM by an anonymous user from: Chelan County, Leavenworth, Washington, United States

    I just got the check and will shred it tomorrow

  • October 24, 2022 at 7:12 PM by an anonymous user from: Little Mahanoy Township, Dornsife, Pennsylvania, United States

    Thank you for this post. I just got my check from them today and I wasn’t sure what to do with it now. Just shred the check and go about my business. Thank you for the help.

  • October 24, 2022 at 1:18 PM by an anonymous user from: San Francisco, California, United States

    I'm staring at the scammers check

  • October 14, 2022 at 11:57 AM by an anonymous user from: Henniker, Weare, New Hampshire, United States

    I deposited the check but refused to send them money. What can I do? I sent Coke Cola ( they own Dansi) an email

    • October 14, 2022 at 12:46 PM by info

      Let your bank know you found out the check is fraudulently because they do, or they might charge you for the processing fee.

  • October 12, 2022 at 12:51 PM by an anonymous user from: Chaffee County, Buena Vista, Colorado, United States

    I almost became a victim of this scam. I checked online and discovered it is in fact a scam. I have reported the incident to the FBI for wire, bank and mail fraud.

  • October 8, 2022 at 12:49 AM by an anonymous user from: Suffolk (City), Suffolk, Virginia, United States

    I just filled out the DasanI Car Decals application and submitted it. How do I undo what I have just done?

    • October 10, 2022 at 11:57 AM by an anonymous user from: Wright Area, Santa Rosa, California, United States

      Just DO NOT deposit the check they will send to you.

  • October 6, 2022 at 10:44 AM by an anonymous user from: Litchfield, Illinois, United States

    I got to pop up on my phone wanting me to click on the link which had two W's so I knew it was wrong it was not a text message and I can't find any bad apps that were recently installed what would cause this message to just suddenly pop up on my screen

  • October 2, 2022 at 11:13 PM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

    Has anyone out there deposit the check and the account was good and you got their money and spent it lol

  • September 24, 2022 at 9:57 AM by an anonymous user from: Washington County, Whitehead Crossroads, Florida, United States

    This is a very bad scam that uses the good hearts of people to get money that doesn’t belong to them. Be very careful when contacted by a Jayson Dunn/Kevin Braga he will pretend to be an ally but he will use you and immediately drop you when he can’t get anything else from you.

  • September 22, 2022 at 6:11 PM by an anonymous user from: Fulton, Atlanta, Georgia, United States

    So I recently got sent Thea check for 1853.75. This was for the DasanI decal promotion. My plan is to report them to the better business bureau

  • September 21, 2022 at 10:22 PM by an anonymous user from: Broward County, Florida, United States

    Ive got scram but I didn't cash this check for 2;950 dollar I'm doing my research now and these people's who wrote this check will the lady isn't married to this guy Kevin so now how do I get out of this

  • September 21, 2022 at 5:12 PM by an anonymous user from: Sunbury Township, Budd, Illinois, United States

    dasanicardecals.com Is a scam site sent threw text messages

  • September 20, 2022 at 10:12 AM by an anonymous user from: Houston, Texas, United States

    Am waiting for my check

  • September 19, 2022 at 5:18 PM by an anonymous user from: Bay, Bay City, Michigan, United States

    Saw it advertised I applied got a ck today so I researched it and found this ad I will not be cashing the check d**n scammers

  • September 19, 2022 at 1:53 PM by an anonymous user from: Renaissance at Colony Park, Ridgeland, Mississippi, United States

    So same thing happened to me. Got a check from Michael Roberts and this morning he wanted to verify that I received check. I played along until the bank opened and I called the bank to verify funds. The bank lady told me the account was closed. I told him via text it was a scam and he told me it was not a scam. When I told him I called bank and they told me account was closed and I knew it was a scam he never responded back!

  • September 19, 2022 at 11:24 AM by an anonymous user from: Los Angeles, California, United States

    Earn $800 weekly by placing our logo on your Car/SUV/Truck/Bike or Boat

    hxxps://annettecara675. wixsite.com/dasaniwater"

    This was sent to me from phone number 18647052283.

    Becarful, everyone.

  • September 12, 2022 at 4:32 PM by an anonymous user from: Penn Hills Township, Penn Hills, Pennsylvania, United States

    They are texting random numbers

  • September 11, 2022 at 7:35 AM by an anonymous user from: Loudoun, Ashburn, Virginia, United States

    I also received a check for $3200 . This guys name Michael Owen's but his contact showed up as Ryan Carlton. Very suspicious so I destroyed the check! They haven't responded to me after I started to question them.

  • September 10, 2022 at 5:34 PM by an anonymous user from: Washington County, Whitehead Crossroads, Florida, United States

    My name is Melissa Roberts and I believe I have been a victim of a scammer who is using various bank account and aliases to defraud people of money from their own bank accounts an went even so far as to admit to me that he was using a friends account without hi/her knowledge to get money to pay me back plus steal money for his own use. I was a little naïve because I tend to give people the benefit of the doubt that they are doing the right thing. I was wrong. This all started when I responded to a Facebook account regarding a job posting where I would be allowing a marketing company to put a small advertisement decal on the window of my car and would be paid a certain amount weekly to keep the ad on my car. So when I got a check in the mail from a logistics company I looked up the company and found it to be an actual company I was a little less hesitant to deposit the $2700 from P&P global Logistics. Of course almost as soon as I deposited the check, I was contacted by the senderMichael Tyler) to use the overpayment of $2000 to Venmo that money to the advertisement company who would create and install the window decal.

    Of course red flags started going off in my head, but the check looked legitimate and the bank never said anything about the validity of the check until it didn’t clears the bank almost a week later and made me aware of the discrepancies until September 1st a day that I had to have a complete hysterectomy. So, needless to say when I woke up from anesthesia I was a wreck.

    So as soon as I was out of anesthesia the best I could be that day I contacted a man who had given me the name Kevin Broga who was just as upset as me because he had allegedly been scammed too. So “Kevin” appeared distraught about the situation and he supposedly had money placed away that he was willing to try and get me back on my feet, but he wanted to do this by getting a $12000 check from someone and delivering it to me and for me to send money out again to someone else who I assumed was him trying to scam people again. So, I immediately said absolutely not would I take the chance on another check being deposited to my account for him to take whatever he was going to take for himself so he was very angry with me and told me he wasn’t helping me anymore. So I gave him the benefit of the doubt and reached back out to him and we sort of started this process again only this time he relayed to me that he had a friend that was going to pay of my credit card bill and once the balance was zero I would send him some money from my credit card account. So he apparently had access to another bank account because he went to my credit card payment online account, added what I assume are routing and account numbers to make a payment that brought my account balance down and I was/am under the impression that this info belongs to a friend of his(at least that is what he told me$, but when I asked fr the contact info for his friend he stopped talking with me. Now back to the people involved Kevin Braga and Michael Tyler were original contacts. Mr. Tyler requested that I deposit the funds to him electronically and when that wouldn’t work he asked me to $500 apple gift cards and send him the proof of purchase and t Yy e gift card numbers, so I do. Even though I felt every bone in my body saying don’t do it. He came back a day later and said that he needed me to get one more $500 Apple gift card because the graphic installer needed more to get supplies. I knew it was a scam for sure by then and had even texted Mr. Tyler at 203-663-3692 and Mr. Broga/Mr. Dunn at these numbers 732-592-9457/503-378-9380. Those 3 phone numbers are how they corresponded. I also have the majority of the Text messages that were sent/received. There are multiple perpetrators in this scam and the one who identified as Kevin Broga has also used the name Jason Dunn with an address that was provided as 2350 Old Raven Ln SW. Vero Beach, Fl 32962 and provided me with the information to get into his online banking information like his user name and password as well as multiple account numbers to his friends accounts . I have all of that information in text messages that he sent if you need to see that.

  • September 7, 2022 at 4:16 PM by an anonymous user from: Winsted, Connecticut, United States

    Came from the number 912-272-1868.

    • September 9, 2022 at 7:32 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

      Wow..This is just crazy. 719.399.3234 was the number that messaged me pretending to be the hiring manager..He stated a $3100 check would be mailed out and to take $800 for my first weeks pay and pay the remaining to the wrapping specialist. So I begin to ask questions like is this the only way the specialist could be paid is through me. And he answered yes that's just how they do it. BiG RED FLAGS! Glad I decided to look this up...

  • August 31, 2022 at 1:32 AM by an anonymous user from: Ashburn, Virginia, United States

    I didn't fall for it either. I looked it up first. I so woulda did it. I certainly could of used $500 a week or month whatever they said. But the text came in from 3 different numbers. So that's the first red flag. I hope no one else went for it before checking it out. Thank goodness I'm sceptical or I woulda been f**ked

  • August 30, 2022 at 9:32 PM by an anonymous user from: Burlington County, Southampton Township, New Jersey, United States

    I wish I would of read this before I filled out the application. I

    Got a response saying my first check and the decals will be sent to me in a couple days. I will turn over the fake check to the BBB if I receive it and have them investigate them. Geez why is there so many scammers now days? ‍♀️ This World Is Definitely The Good Vs The Evil Now Days

  • August 30, 2022 at 3:17 PM by an anonymous user from: Los Angeles, California, United States

    Received this:

    "Hello Alicia, This is Jamal Oliver from DasanI Water Company . Your application to have your vehicle wrapped with the DasanI water Ad sticker has been approved."

  • August 30, 2022 at 1:38 PM by an anonymous user from: Los Angeles, California, United States

    I'm confused as to why the bank would cash or anywhere with cash a check if there's no money for the check to be cat or do they cash it if you have the funds in your account I don't understand how they can scam you if you go to cash a check that doesn't have the funds to be cashed with I'm sorry I'm still new to this whole adult Banking and money system thing

  • August 28, 2022 at 2:40 PM by an anonymous user from: Greenwood Village, Colorado, United States

    I got a check for 1750.44 from Five of us Farm Inc. Michael & Elizabeth Miller in Elkton,MD. the letter states only reach out by STRICTLY TEXT ONLY to aktarkhn46@gmail.com. there # is 203-663-3692. This need to stop people out here struggling and you get in this and end up more in debt.

  • August 26, 2022 at 9:40 AM by an anonymous user from: Cincinnati, Ohio, United States

    they sent the priority yhey are out of 25.00

  • August 25, 2022 at 7:50 PM by an anonymous user from: Atlanta, Georgia, United States

    I just got the check but my gut was telling me it was too good to be true looked up and saw all of this scam going on waiting for them to text me back I'm going to tell them I was over drafted on my account and can't give them the money back. LOL

  • August 25, 2022 at 1:42 PM by an anonymous user from: Lake County, Groveland, Florida, United States

    Got a text saying DasanI pays 300 per week. Haha yea sure they do. It was a mass text w 3 other phone numbers listed. I'd like to call them and curse them out. So tired of all of these scams. I dread looking at my emails anymore because 75 percent are scams. I have no idea how they got my cell number. I did fill out some surveys recently, that probably how.

  • August 23, 2022 at 11:26 PM by an anonymous user from: Calaveras County, Copperopolis, California, United States

    I was just texted asking if I wanted to wrap my truck, they said I qualified and a check will be mailed to me, yep I'm stupid and filled out the form d**n it!

  • August 22, 2022 at 6:37 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    Just got my DasanI Water Decal check for $2580.00 from John Smith @973 358-4893. Email dansaniwaterrus@gmail.com. wanted me to send my name check# and amount to verify. Also email a copy of the deposit slip with my personal info blurred out. Bad as I need this too good to be true!

  • August 22, 2022 at 3:24 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    thanks for the info you saved me

  • August 21, 2022 at 2:06 AM by an anonymous user from: New Port Richey, Florida, United States

    I was contacted by Michael Owens who sent a check for $3450.12 with a lot of blah blah about an installer, etc. Though I desperately need funds, this isn't the way legitimate companies do business. Buyer beware. I'm going to frame my check and call it "the scam that I avoided by doing my due diligance."

  • August 15, 2022 at 3:49 PM by an anonymous user from: Seguin, Texas, United States

    I just received a check from DasanI water to wrap my car. The check is for 3,450.13. I'm suppose to text my name,check amount, and check number. But I did my research and found out it's a scam. This is from Mr. Michael Owen's. Something about keeping Georgia Strong. That's what's on the check. Don't people understand times are hard right now and they are trying to rip people off. Shame on y'all. God sees everything they are doing. Believe me y'all are going straight to h**l.

  • August 12, 2022 at 12:17 AM by an anonymous user from: Chelan County, Leavenworth, Washington, United States

    This just happened to me. Thank God I took a picture of the check and package. I tried to upload the pictures of it all but I dont have that option to right now. But I seriously recommended banking with Capitol One because they emailed me freezing my account because they believe it is a scam and need me to call them in the morning which K will believe me!

  • August 10, 2022 at 12:15 AM by an anonymous user from: Monroe, Louisiana, United States

    I just received a check today for 2500.00 to put a DasanI wrap on my car. I am grateful I didn't fall for it

  • August 9, 2022 at 2:51 PM by an anonymous user from: Denver, Colorado, United States

    Just got the text. Always Google to see whats legit or not. People suck. I'm no dummy though.

  • August 9, 2022 at 11:15 AM by an anonymous user from: Ormond Beach, Florida, United States

    I received a check 2,950 and it’s saying to take 500 and I would then send the rest to an installer who does the supposed Decal on the vehicle, and that I would receive a 500 dollar check every week for advertising but I knew this sounded to good to be true!

  • August 8, 2022 at 9:29 AM by an anonymous user from: Henniker, Weare, New Hampshire, United States

    Text harry martiszus 715-500-0034

    This is the name and number they sent

  • August 6, 2022 at 10:05 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    They just contacted me 1 min ago. Scammers ref DasanI logo on cars

  • August 5, 2022 at 4:32 AM by an anonymous user from: Yakima, Washington, United States

    Not me I called Par Church Builders the gentleman told me it was a closed account they were using. This place bulids churches how low. Mr Micheal Owens my butt...

  • August 5, 2022 at 4:26 AM by an anonymous user from: Yakima, Washington, United States

    I also received check for 3,450,07 but I check the check out and found it it was written on a closed account for Par Church Builders. It is a scam...

  • August 4, 2022 at 8:46 PM by an anonymous user from: Ontario, California, United States

    I just receive a check from dasanI auto wrap campaing, how to verified if this is real or I just receive a fake check

    • August 5, 2022 at 4:29 AM by an anonymous user from: Yakima, Washington, United States

      It's fake written on closed account for Par Church Builders Mr Micheal Owens is saying he's auto wrap campaign manager. You text him at (650) 239-0004 he tells you to depoist keep 500, yeah right, busted

    • August 4, 2022 at 11:03 PM by info

      If they ask you to cash it and send some of the money to someone else, it is a scam.

  • August 4, 2022 at 11:28 AM by an anonymous user from: Los Angeles, California, United States

    Yes, just got a check. Thought must be scam. Who do we contact to investigate these "low life crooks"?

  • August 2, 2022 at 5:24 PM by an anonymous user from: Los Angeles, California, United States

    Yes I had some what same incident only thing is my Bank hold checks for 7Days when deposited by ATM which worked for me because the only thing I was out of was 67.00 for returned check fee I was to send 2300.00to Georgia for payment for installation fee.

  • July 30, 2022 at 11:13 AM by an anonymous user from: Denver, Colorado, United States

    These scammers got my bank for 2400.00 with this I am upside down and bank is threatening to close me

  • July 27, 2022 at 6:40 PM by an anonymous user from: Dalton, Georgia, United States

    I got the same letter and a check for 2,6930 my bank said it was a scam

  • July 19, 2022 at 11:30 AM by an anonymous user from: Palmerton, Pennsylvania, United States

    I got the check and texted to the given phone number that I’ve received it. They instructed me to deposit it and send them a snap shot of the deposit slip ( I think they also wanted to se my bank and account number)

    Told them I can’t deposit it because already used this check to pick up my dog p**p with it and thanked them for saving me money on the dog p**p bag.

    Also emailed to the company ( with name on the check) to warn them that their check was forged

    • July 23, 2022 at 2:53 PM by an anonymous user from: Summerville, South Carolina, United States

      The same thing happened to me. The check just came in the mail. I knew it was a scam. Just wanted to see how far they would go.

  • July 18, 2022 at 9:22 AM by an anonymous user from: Los Angeles, California, United States

    I deposited the check, thinking this was real, but did not wire any money. hopefully my bank will not penalize me for a bounced check

  • July 18, 2022 at 6:52 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    Here is another scam:

    "Get Paid More With extra $500 weekly, with our sticker on your vehicle, Truck, click here right now to apply lssdansaniwater23.wixsite .com/advert"

  • July 15, 2022 at 5:44 AM by an anonymous user from: Lillington, North Carolina, United States

    Just got a text message stating they'll pay me $500.00 a week plus extra for the company who placed the decal which I'm sure is why they'll wNt my bank account #. If it's too good time be true it always is. That's why I checked it out to see if it's real.

  • July 14, 2022 at 5:46 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    Yeah I got a check for myself and my wife in the amount of $1,580. Knew it was too good to be true. Glad I looked this up or I would’ve been at the bank tomorrow. What a joke!

  • July 14, 2022 at 2:56 PM by an anonymous user from: Los Angeles, California, United States

    I responded to my email last month about this and was told that I was approved and would be receiving a check in the mail in 5 days, and I would be getting extra money for the wrapping company to do the work. I never got the money 💰

  • July 13, 2022 at 4:42 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    I received the check and took it to by bank. I was told by the bank that it looked good but I was still leary. I’m glad I found this site. I’m going to take the check to my local police station.

  • July 8, 2022 at 8:57 PM by an anonymous user from: Los Angeles, Long Beach, California, United States

    I’m so glad I found this post because I signed up but didn’t give my bank info. The check they sent looks very real. There is a type in the phone numbers and the letter doesn’t make sense. I knew it was too good to be true

  • July 1, 2022 at 10:23 PM by an anonymous user from: Harris County, Houston, Texas, United States

    I received the text messages with a like saying they will pay $500 a week, I gave my name and address, and they told me I will receive the check in a few days, thanks for the heads up, I will destroy it when it comes. Thank you so much.

  • June 30, 2022 at 6:48 AM by an anonymous user from: Los Angeles, California, United States

    Thanks... I was about to do it!

  • June 20, 2022 at 8:04 PM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

    Got this one today

  • June 16, 2022 at 8:10 PM by an anonymous user from: Santa Cruz County, Boulder Creek, California, United States

    It was a good looking fraud

  • June 2, 2022 at 4:50 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    What do you do if you got the check but didn't deposit it?

    • June 16, 2022 at 8:09 PM by an anonymous user from: Santa Cruz County, Boulder Creek, California, United States

      I received a DasanI check but knew it was a scam immediately they sent me 2954.00

    • June 13, 2022 at 5:48 PM by an anonymous user from: Woodside, New York, United States

      What do you do if you take the check to the bank and the cashier cashes the check for you!?

      • June 13, 2022 at 11:47 PM by info

        After they discover the check is a fake, you will have to pay back the money along with the cost to process the check. Or, you may get arrested for fraud.

    • June 2, 2022 at 6:06 PM by info

      Destroy it.

  • May 31, 2022 at 5:10 PM by an anonymous user from: Travis, Austin, Texas, United States

    I just got my fake check. I wish there was a to turn this back on these scammers. They sent me acheck for $3520. Told me to keep $500 and contact someone to have my decal put on my truck. That means I would be on the hook for $3020. Id really like to get these guys. They wouldn't try this c**p face to face. They've text me several times wondering if I have received their check

  • May 23, 2022 at 8:36 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    I got a check from a guy name mack collard for 2,950. The bank wrote his name down and kept the letter head.

  • May 16, 2022 at 9:09 PM by an anonymous user from: Anne Arundel County, Crownsville, Maryland, United States

    I received a check for $2650 from these crooks. I checked the authenticity of the check to find it was a forgery.

  • May 12, 2022 at 11:50 AM by an anonymous user from: Los Angeles, California, United States

    I just received a check for 3,450.17$ from these scammers. I decided to check authenticity of the check. Thanks very much for you exposure of the scam. I will destroy the check.

  • January 18, 2022 at 9:27 AM by an anonymous user from: Buffalo, New York, United States

    I received a check for $3500 thru the same DasanI water wrap. Fortunately, I found out about the fraud before attempting to cash it .

    I want to know how to, who to report this to so the scam can b exposed .

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Dasani Decal Car Wrap Scam and Fake Check