Browse community reports about unknown callers, scam calls, telemarketers and unwanted phone numbers.
Scam, says name is Kathy Here is what she/he wrote: Thanks for the prompt response,can you assure me that is in good state and that i will not be disappointed with it? I'm ready to pay your asking price and to be honest, i want to buy this for my Dad as gift. Am a marine biologist that works on the sea at the moment and out of town,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you a message regarding it, As for payment i will be paying you via fastest and secure way to pay online (PayPal).. Do You Have A Verified PayPal account? will need your paypal email to make the payment,get back to me soon,Kathy.<br />Why would she/he buy from Wisconsin when their in LA Calif? Don't get suckered in.
Spam fax - best unopened.
scam letters coming associated with this phone number - if the address listed is Washington, DC - then why is this number located in North Carolina??? <br />see below: <br />~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~<br />Counter-terrorism Division and Cyber Crime Division<br />From: "Agent Jeffery Martins"<martins@earthlink.net> <br />~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~<br />Harley Davis<br />FEDERAL BUREAU OF INVESTIGATION<br />UNITED STATES DEPARTMENT OF JUSTICE<br />WASHINGTON, D.C. 20535<br />TELEPHONE: (910) 759-3734 FAX: (727) 888-1851<br /> <br />
SCAM ARTIST. contacted by a person calling himself Mr. Alex Brown, strong, heavy Indian accent ( like his name huh) offering a on line loan (Scam) with no advance fee, (initially) . Them telling you you have been approved for $5,000 Loan, but, due to a low credit rating, a deposit is then required amounting to the first months payment of $200.00. They request you send it via a green dot card, and to read them the numbers over the phone. After they take the money off the card, they then request an additional payment because the initial amount wad set too low, therefore another $200, or $300 is required. "SCAM"!!!. the way they are cheating Americans, they should serve long prison sentences. They are nothing but foreign, m%&*!?!# ers. To put it lightly! !!!
This tell.# is from a person calling himself Mr. Alex Brown, with a strong, non understanding Indian accent from Advance America, a on line "Loan Scam ", offering a loan, then asking for money to be sent via a Red Dot Card before they add the Loan into your bank account, then after receiving the money ( fee), they say the amount is not enough because of a low credit score, again to be sent to them before they can send the Loan, which they never do. The loan officer is named, Alex Brown, who has a strong, heavy Indian accent, who's actually name I'd likely dalib or ramasuer or a name that sounds like those. Outright "Scam", and they need to be arrested, in America, serving American time! !!!!!"!. Those. !*%#?*& era.
Be wary of this number.<br />It is not only a prostitute, but one that will rob you as well.<br />She lives across the street from the BP on Hwy 23 and 10.<br />Her name is stephany Wilson.
Keeps calling our 14 year old daughter's phone! Pedophile?
this number has ben calling my phone all weekend waking us up when we have work the next day saying hes going to kill me and rape my fiancee, he wont stop calling either.
Scam operator, Fake Publishers Clearing House
ok
Fellow named Fred responded with a text from this number to a CraigsList classified ad that I made; trying to sell a household Item. He offered more than I was asking, sight unseen if I would hold said item for a few days. When i called it sounded as though it was a for-hire phone bank, no response from him to my reply text either. Doing a search was informed it was not a valid number.
Fellow named Fred responded with a text from this number to a CraigsList classified ad that I made; trying to sell a household Item. He offered more than I was asking, sight unseen if I would hold said item for a few days. When i called it sounded as though it was a for-hire phone bank, no response from him to my reply text either. Doing a search was informed it was not a valid number.
Fellow named Fred responded with a text from this number to a CraigsList classified ad that I made; trying to sell a household Item. He offered more than I was asking, sight unseen if I would hold said item for a few days. When i called it sounded as though it was a for-hire phone bank, no response from him to my reply text either. Doing a search was informed it was not a valid number.
Fellow named Fred responded with a text from this number to a CraigsList classified ad that I made; trying to sell a household Item. He offered more than I was asking, sight unseen if I would hold said item for a few days. When i called it sounded as though it was a for-hire phone bank, no response from him to my reply text either. Doing a search was informed it was not a valid number.
MICHAEL CHONG
anyone know who this is?
Hi Friend.
Phone number on our caller ID. A message was left claiming they are the IRS and filing a lawsuit against you. To call 253-205-8812. I know this is a scam. Never been in trouble with IRS. Mailings would have been sent instead of a phone call.
Called today at 3:43 PM, left no message. Must be robo dialers
I do not know who this is but they call continuously. I have blocked this number.