Phone numbers reported for suspected scams, fraud, or deceptive calls. Review community reports to learn about suspicious callers and common scam patterns before responding.
Received check from this person to work as a mistery-shopper; bank said the check is fraudulent. <br />Check was send using usps & on the envelope this company is listed as return address:<br /> <br />Samuel Klein and Company<br />550 Broad Street<br />Newark, NJ 07102<br />973-199-6022<br /><br />I checked the name, it is an accounting firm.<br />This fraudster has the "jwillis9288@gmail.com" email address, and called himself "James Ergen". Phone # he txt me is "646-535-4547"<br /><br />Good thing is, I deposit the check to my account with limited funds. Otherwise, I wouldn't know of this fraudulent check.<br /><br />I link-up to this person on "Craigslist.com" posing as a company looking for "General Office Laborer/Help Needed".
i got text from this phone number after posting my motorcycle on Kijiji. Who ever texted me, offered to pay extra $800 for my bike. Interesting fact is that the phone is not even close (geographically) from where the bike is located.<br />This is a classic scam. Please report this phone number in the future.
Phone is a bogus return run by "Frank Cole" a scammer. Made a major mistake of using North Carolina zip and California check on school.. Real low life
Good evening, <br />In concerned with this number 931-452-9066, hopefully you could help me out. The owner of this number have been called me many times and claimed he was in Afghanistan US military guy using this phone number.. I already send him a package at my cost that went to Ghana Africa and he was in Afghan. This makes me feel that he was a scam. I would appreciated if you could help me out to relocate this phone number listed above if this guy is really calling me from Afghanistan. Please make it confidential, because when I sent a package I already made mistake of giving my retûrn address.. I'm a little ibit scared now. My email is lumenthomas@yahoo.com. if you have any information about this number I appreciate a lot the info. Looking forward tohear from you. PS. ....the second number he used to texted me from Afgahn also belongs to Bandwidth...435-565-6685. Please let know if this number was in Afghanistan
Scam artist asking for $700.00 or they would have false charges against me and have me arrested
Said I won $2mill and a car with Publishers Clearing House. Since from Jamaica must be another scam!!!!
This phone number was added to my bank account and debit cards were requested.
They call claiming to be offices of Steinberg Lewis and schwartz but give an 800 number to call and this 714 number comes out to be a roofing repair company. Others have said this company is a scammer. I don't recognize their name other than having called be several times since September and claiming I've a dispute or something to deal with them and to call their mediator. I've never recieved a bill/validation! If they know me they should send a letter to my address to prove it! It's a scam
scam company .frew nations group ...threatening charges and lady speaking had a bad attitude and wouldnt say what exactly was going on. acted like she had a dried corncob stuffed in her yang!
this phone number and 87664600015 belongs to scammers poseing as the publishers clarening house one name they use is frank and the other john malone i knew it was a scam once they asked for money for a delivery fee
Fraud number. Claims to be from IRS, claims IRS will sue, etc.<br />DON'T FALL FOR IT.<br />DO NOT CALL THEM BACK.<br />That is exactly what they want.