Smart Water Decal Scam Car Wrap Advertisement and Fake Check

Smart Water Decal Scam Car Wrap Advertisement and Fake Check

Online scammers are contacting potential victims pretending to be Smart 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.

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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 Smart Water Car Wrap scam, please share in a comment below.

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Comments(53)

Jun 5, 2024 at 2:05 AM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Los Angeles, California, United States

Got a check in the mail for Smartwater auto decal, in the amount of $3485.33, with instructions to deposit the check and who to contact after deposit is made. Both the instruction letter and the check are sketchy and I’m sure it’s a scam. The letter is not on company letterhead paper, the logo is out of focus or blurred, and the wording is poor, unprofessional. The check looks legit but has a badly pixilated signature, no reference to Smatwater or what this payment is for in “Memo” section, no phone number under address of payer nor for the bank it’s written from.

Who, what agency do I report this too?

What should I do with the check - rip it up and trash or give it to my bank as fraud so they can investigate it?

I use my iPad for everything and I realize I clicked on something that initiated this scam. How do I find out if Malware was downloaded?

Delete

Jun 5, 2024 at 12:58 PM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
info

You can trash it or give it to the police.

Delete

Nov 22, 2023 at 1:57 PM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Tucker, Georgia, United States

Entire family just signed up ...but looked up the information from here Thank God! We will not cash the checks!

Delete

Oct 6, 2023 at 9:45 PM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Coeur dAlene, Idaho, United States

Just received a $4000 check from Intense Wireline solutions, LlC but the letter that explains the check makes no sense. The letter from the scammer says Auburn, MI . Looked up the business on check and it is an oil well business.

Delete

Aug 26, 2023 at 5:23 AM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Bakersfield, California, United States

Sadly, the numerous errors in spelling, grammar and obvious foreign vernacular used in this scam, normally would have SCREAMED "fake ad" and would have been effective red flags in keeping this under control, but for the fact "they" decided spelling and grammar were outdated studies and removed from the curriculum being taught in middle and high schools beginning ten years ago. This is what we get...

Delete

Jun 27, 2023 at 10:51 AM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Carrollton, Texas, United States

I received a check in the amount of $4950.000 and the bank is Mountain America which I googled and is credited bank. My check is from a person name Gabriel R...

Delete

Jul 12, 2023 at 5:34 PM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: McKinney, Texas, United States

I also received a 4950.00 check and a letter from a FedEx package saying to deposit the check by walking into my bank and do it in person, what should I do take it to law enforcement?

Delete

Feb 22, 2023 at 8:55 AM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Crownsville, Maryland, United States

SCAM - They are at it again, Glaceau Smartwater Car Wrap check came in by priority mail

Identifiable fake information to tell you scam:

Patrick Francis

(626) 663-7850 or (210) 975-1114

Check information:

berman mickelson dembo & jacobs LLC

IOLA ACCOUNT 684 FARMINGTON AVE.

HARDFORD, CT 06105

WEBSTER BANK WEST HARDFORD CT, 06117

NOTICE THE CITY IS SPELLED INCORRECTLY and the LLC HAS THE WORNG ADDRESS

Delete

Oct 10, 2024 at 5:07 PM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Clarksville, Tennessee, United States

Same as I recieved only Patrick Francis is now Arlington TX, with a company that is a construction company on check, stating to take photo deposit of ATM deposit. Not today satan, I am good

Delete

Feb 10, 2023 at 9:06 AM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Atlanta, Georgia, United States

I voided the check and sent it back!

Delete

Feb 12, 2023 at 4:45 PM by
Smart Water Decal Scam Car Wrap Advertisement and Fake Check
an anonymous user from: Ashburn, Virginia, United States

I had one text me the other from a (506)-686-7820

They ask me did I want to earn 600 a week for a campaign

Delete

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Smart Water Decal Scam Car Wrap Advertisement and Fake Check