202-738-4678

Dicland Communications Inc

what is that?. they told me they will give me 400$ to wrap my car for advertisements..is this true?

I got the same thing to wrap ur car up and they will send u a check but the check is real but it will get u when u cash it because its a fake check they sent u.....but if u deposit in ur bank they will giv u the money because today the ISP man came by an gab me check for $953.56. And I call and to make sure the check is real before I cash it an they said 25 people go the checks an half of them go the money for it when they deposit in there bank..

2027384678 is auto wrap scam  on the internet his name is Alan Phillips.  On mail he sent me his last name was Lewis from Florida ,their check came out of  San Bernardino, California where I got my express mailed check  the check from ted britt ford sales Inc.in Virginia, the check Michigan  and the bank was Comercia.

He has accent like Indian or Spanish. their is another person working with him i heard laughing on the other end of the phone.
if you here from these guy call the police , postal inspector, ftc and the department of justice and take em down their just scum bags. trying to rip you off period. I personally saw their ad on craigslist applied gave him a call he called me back  then had craigslist give me a call and gave me a pin number then "Alan Phillips gives me a call and asks for that pin number(don't ever give out craigslist pin number personally I think thats how he does his advertising on multiple craglist sites) received my check today to it to the bank they said fraud they made a copy then I gave the orginal to postal office to send to postal inspectors.
marketing not telemarketer.

I just received a check from this "Alan Philips"
Complete scam
The police have been notified

I would say have a nice day
But you can't when your behind bars ;)

Ok so I thought it was legit and I went and deposited it in my account and it took five business days for them to clear the check and I went today and they cashed it for me.. but when I went to do the Western Union money transfer they told me it sounded like a scam so they wouldn't do it.. I mean I have the money in my hand what do I do.

You DO NOT have the money. This may be hard for you to believe in the 21st century, but it can take 6 - 8 weeks for a check to clear your bank. I'm telling you point blank - the check is a fake! You should of asked the bank to inspect the check before you deposited it. Later on, go back to the Western Union office & THANK them. Not a lot of them would do what they did & they have saved you from being scammed. Put the cash BACK in the bank, & wait for the check to bounce. Make SURE you tell them at the bank what's going on. Depositing a bad check can get you in serious trouble. They may be able to speed up the process by bringing up all the checks details. Tell whoever sent you the check you'll get back to them in 6 weeks, too bad.

5 day's is not long enough for this check to come back! Put the money back in your account or you will get stuck with all of it when it does bounce!  Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors or take it to your local postmaster:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx 
https://www.usps.com/

http://www.consumer.ftc.gov/scam-alerts
http://www.consumer.ftc.gov/articles/0076-telemarketing-scams
Its ILLEGAL to ask for money to receive it.
Prize Offers: You Don’t Have to Pay to Play!
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtm

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html

I got the same ad it's bs don't cash the check it will bounce

I went to get it cashed after I got told it was a real account and police showed up and I almost went to jail for this [***] now the said I have to talk to detective and Its a felanie and im still could go to jail over this [***] I hope he gets caught

I went to get it cashed after I got told it was a real account and police showed up and I almost went to jail for this [***] now the said I have to talk to detective and Its a felanie and im still could go to jail over this [***] I hope he gets caught

Is there a way to get a reward for getting this guy I wonder?  I want to nail him!!!! I just got the check

I just got a big white envelope from UPS, It had a check for $870.05, nothing else was in the envelope just the check. I could really use it but after reading everybodys stories ill pass on it... should I tear it up or what?

Read this ... carefully!
http://www.fdic.gov/consumers/consumer/news/cnwin0607/scams.html

Extract:
"In these cases, the depositor most likely will be held responsible for the entire amount of the fraudulent check."

Instead of cashing the check, or sending it back, take it and the envelope in which it came to the post office.  They will use it as evidence and pursue the scammer.

I received a check from him to but he said his name was nicholas Anderson and the check was for 880.05 and I found out his email his IP address and other info on him and im working with wells Fargo bank to bring him down

Hes using cellco cell phone thru verizon and is in bethesda a suburb of DC I will find out more

I got a call from this number but he wanted a date??

This is a scam. Nicholas will send you a bogus check and have you cash it. He tells you to keep $500 as first payment for the Car Wrap scam he is running. After you cash the check, he has you go a buy a REloadit card and send him the information so he can get the balance of the amount that he sent you.

By the time your bank notifies you that the cashed check is bogus, it's too late. You are out money and he and his crew is richer and almost impossible to find.

Anybody who sends you funds and want money from those funds is more than likely trying to scam you. It's a shame people actually fall for these types of scams.

Thank u all so much for the comments about this number He was almost going to gave me a fack chick thank god that something told me to search his number and see who's this number to

He is a Big scam he send me a check of 5000 dollars . he told me his name is maxwell and I cashed the check and I disntvsend him money because they told me it was a scam so I return the money and know he is threatening me that he is going to kill me