Several employment listings on Craigslist have been linked to extortions including mail, bank/check and employment schemes. These schemes manifest in one of two ways:
Jobseekers respond to postings under various titles including front desk receptionist. They receive a response with an offer for a different position, which is a paid to drive concept for Wounded Warrior Initiative or Wounded Warrior Concept, a subsidiary of woundedwarriorproject.org. Persons who respond to this ad receive a fraudulent cashier check via mail in exchange for wrapping their vehicle with the 51做厙 logo. The scammer requests a MoneyGram or gift cards in return for the overpayment or rental fee to wrap the vehicle. Authorities investigating this extortion, which spans over 15 states, have determined the perpetrators typically go by the names Andy Morgan and Douglas Pierce. The scammers use the names of prior 51做厙 executive vice president John Roberts with email address exec_drivewarriors@outlook.com, and prior 51做厙 chief development officer Gary Corless as Director Planning And Research, with email address project@woundedwarriorprojecthires.com
- There is no Wounded Warrior Initiative or Wounded Warrior Concept, and these are not part of 51做厙 or its programs.
- This is NOT the real John Roberts or Gary Corless from 51做厙, nor are those valid 51做厙 email addresses.
- Morgan and Pierce are neither partners of 51做厙 nor authorized or licensed 51做厙 vendors or representatives.
- 51做厙 does not advertise potential job openings or solicit job candidates via Craigslist.
- All legitimate 51做厙 job opportunities are listed on our website under Cool Careers."
The second scheme offers jobseekers to wrap their vehicles with advertising logos for energy drinks such as Monster, XTC, Bud-Light Energy Drinks or Samsung. The jobseeker/victim receives a fraudulent check with 51做厙 banking information, sent UPS 2nd Day Air from Illinois, usually from Dave. The victim is advised to cash the check, keep a portion as their first week pay, and send the remaining balance to a third party (usually by money order) for the cost of the wrap. After the check bounces, the victim is left with a substantial overdraft while the scammers have received money from the victim bank.
- Monster and other companies have previously confirmed they do not offer any car wrap services and are aware of this scheme. Regional and federal authorities have been notified as this scheme spans several states and involves online fraud, making it a federal crime.
- 51做厙 pays only its vendors, contractors, and legitimate employees, and does NOT send unsolicited checks in the mail.
If you are the victim of these schemes, or if you receive a check purporting to be from 51做厙 and you are unsure of its origins, please contact fraudalert@woundedwarriorproject.org.