Dasani Decal Car Wrap Scam and Fake Check

Yes I was just sent a text for DasanI Water to wrap my car. They said they would send me $2200. Rebecca was her name and then she stated that a company would be getting in touch with me to come and put the decal on. I asked her what the name of the company was and she said "we have an establishment that will come out and install it." Then I asked her who she was with and she said DasanI Water. Yes definitely a scam!

I received a check today for 3500 to run dasanI water devall but I have to send the money back and keep 500 where can I report this scam

Where do I report a wrapping scam. I did the information part of application minus my phone number.and today UPS delivered a check for 6k to cover first month and send a picture of deposit to them the rest is to go to installers of the wrap. Scamm riĝt

Received letter and cc for $3,990.80, after responding to to an email to advertise DesanI on my car. The letter was sketchy, lots if missing info. Curious why I would have to contract someone to get sign installed and removed. I tried to call the "manager" no vm set up. Sent a text msg. While waiting for response checked for scams. Low and behold, it is a scam! Will contact authorities.

Yes I received a letter with a desanI and fake check so please be advised to go to your local authorities to make them aware of it.

The name is a dead giveaway: John Smith
Phone number: 559-663-7471

I don’t understand how people don’t get arrested for ruining people's lives

I just received a text from Eric Smith Recruitment Manager from DasanI Water using 15077033754 stating receive a check for 2650 and to keep $600 for myself. I am so sick of all these text and calls from people trying to scam others it is beyond revolting I understand the economy is in the sh$t hole but d**n get a respectable job and leave others alone

I was sent a DasanI check and written agreement on what to do I still have the email I corresponded with

I recieved a real check from Dasani. And I was requested to text my name, the check number, the amount of the check. And also I was asked to deposit the check, and take a picture of it, mark out my account and route number. And text it to them.

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.

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.

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..

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

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.

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.

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

Thank you for posting this. Just was contacted

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

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.

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

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 !!!

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

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.

I just got the check and will shred it tomorrow

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.

I'm staring at the scammers check

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

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

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.

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

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

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

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

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.

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

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

dasanicardecals.com Is a scam site sent threw text messages

Am waiting for my check

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

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!!

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.

They are texting random numbers

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.

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.

Came from the number 912-272-1868.

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...

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

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

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."