Company Representative scams, Payment Processing scams and other Employment scams.
#269454 by Tim Atem Mon Sep 28, 2015 10:05 am
This scammer is using the name and identity of a legitimate company for this scam. The real Opus One Winery does not do car wraps!

Original Craigslist ad:

Earn $500 a week !!!. As a payment processor (western mass)

Earn a new pay-stub for putting our brand sticker/Logo on one side of your car, Vehicle, Truck & Boat..Respond with your Name, Make of Ride/Year for more information.Text (440) 941-5486) For More Information.


First email:

from: Shawn Collins <[email protected]>
to:
date: Fri, Sep 25, 2015 at 9:54 AM
subject: Opus One Winery Car Wrap Advertisement!!

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 "Opus One Winery " 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 3 months and the minimum period you can participate is 1 month. You will be compensated with a $500 Five hundred dollars per sWeek),which is essentially a "rental" payment for letting our company use the space. Opus One Winery 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 :
Email Address:
We shall be contacting you as soon as we receive these information.
We looks forward to working with you.
Regards
Shawn Collins.
Promotion Manager
Opus One Winery®


The 2nd email:

from: Shawn Collins <[email protected]>
to:
date: Sat, Sep 26, 2015 at 12:22 AM
subject: Re: Opus One Winery Car Wrap Advertisement!!
mailed-by: gmail.com
signed-by: gmail.com

Congratulations,
I am happy to inform you that you have successfully been entered into the program. An expert has been allocated to install the decals on your car.You will therefore receive your payment alongside the money that will be paid to the national car detailer(expert) in the mail. So when you get the payment, you will take out your first week pay of $500 and you will give the rest to the detailer. This is to afford mutual relationship between you and the detailer. The check would be mailed to you to cover your money and the detailer's money.In view of this, please confirm the following details; How long do you intend to carry the advertisement on your car? One(1) month, two(2) months or three(3) months? Do you use your car everyday? DL #, Also reconfirm your Name and Address as it should be on the check, where your payment should be mailed.
You will receive the check next week, Once you receive the check and deposited, Deduct $500 and take the rest cash to any wal-mart store near you and transfer in cash to the detailer's information that will be provided to you once you receive the payment and once they confirm payment received, A Wrap expert will be sent down to your location to wrap your car..
You are to check your email daily for updates as to when your check will arrive in the mail...After the duration of your service 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.
Regards.
Shawn Collins,
Promotion Manager
Opus One Winery®

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