(208) 144-3946

Caller Information

Phone number styles: 144-3946 (Local dialling)   (208) 144-3946 (Domestic dialling)   +1-208-144-3946 (International dialling) 

20 Report For (208) 144-3946

Report by neville Long ago Unknown
just recieved a letter from this a*** wipe, same name same m.o. now picking on the proud name beattie here in rangiora n.z.thank you all so much for posting on this f**got. my mum is 94 and we just lost my father recently, does any one know his true identity and location ? our family would like to rectify his/her ambitions.
Report by David Long ago Unknown
We also,  This time from Alano Lawrence, rest of details the same. It dose not help that our Surname is same as deceased.Get rid of these people.
Report by pEARL Long ago Unknown
yep, letter received from London - william orwell. investment services limited 442080825825. Dead Foreigner Late Mr. K.P. (XX). $15.5 Million in the Investment Deposit. Email: auditorone@ymail.com.ID theft?! or just Scam!!!
Report by Jude Long ago Unknown
just received the same letter - the name Michael Scharf  is a bit of a give away - want to be sharfted - reply to Michael Scharf!
Report by Chris W Long ago Unknown
Same, Just received letter from this person,(Investment Service LTD) fax 44-7851265221, e mail MichaelScharf@london.comI
Report by Kelly Long ago Unknown
I received similar letter in Dec 2012 from Mr. William Orwell. Said I am a potential heir to a $15.5M investment deposit funds. That he could send me "detailed info on the modalities of my proposition", that I should keep this proposition absolutely confidential...His email account (looks like a personal account) is auditorone@ymail.com. Private Home Fax: +442080825825.This is a scam!! Hope no one falls for this!
Report by Kurt Long ago Unknown
Just got an e-mail from our Friend Mr.William Orwell same letter his E-mail auditorone@ymail.com  15.5 mill.  his tel #  442081443946  fax 442083383086    fax  442080825825  Home   442083383086  Office
Report by BChao Long ago Unknown
Just got the same letter today in Massachusetts, USA. Knew it was a scam.
Report by Big Ern Long ago Unknown
New name is william Orwell he has been dead for centuryies.It starts with Mr.k.xxxxxx who died in 1999.          What a scam.Email auditorone@ymail.com             15.5 million my a**.
Report by Kelly Long ago Unknown
Same just received his Letter, Michael Scharf! ARREST!!
Report by Simone Long ago Unknown
Same guy, Anthony Burton ph #442080825825. Sent letter K. P Lyons died in 1999 and I am an heir. I live in Florida . Will somebody please arrest this man for fraud! His email is Auditorone@ymail.com
Report by Mal Long ago Unknown
Seems to be the same guy everytime. I'm surprised the law enformcent for the at country hasn't caughthim yet. What "scum" artist.
Report by suzy Long ago Unknown
did you answer on that thing in any way?  i live in croatia and my husband get that letter to!     is this really a scam?
Report by anonymous Long ago Unknown
Other posts report a British address so report it to the British police here  http://www.actionfraud.police.uk/ You can ask them to send a copper over to arrest them and see what they say!
Report by dude Long ago Unknown
Can someone arrest these scammers? there is contact info to reach them.
Report by Jim Long ago Unknown
Same letter received by many people in New Zealand and AustraliaJust the surname changed - "Late Mr. K. P. Xxxxxx who died in 1999"I hope no-one is taken in by this scam
Report by SS Long ago Unknown
SCAM BIG TIME. WE GOT SAME LETTER. LETTER STATED ENGLAND. BUT LOOK AT THE POSTMARK: SOUTH AFRICA, HAVE HEARD MAJOR SCAMS COMING FROM THIS AREA. PS MINE WAS FROM ALAN BURNS
Report by Bloomers Long ago Unknown
Yes we also got a letter, was sent by a Mr. Simeon Bake. So he or she must be a complete sad f*ck.
Report by Ziggy Long ago Unknown
I just received a letter from a Mr. William Orwell rof Investment Services Limited egarding a floating fund belonging to "a dead foreigner" whose name was similar to mime.  The letter was sent from London.  It was helpful to learn that other people have received the same letter so that this incidence could be clearly identified as a scam.  Thanks!
Report by Anonymous Long ago Unknown
We got a letter from a man called Anthony Burton claiming that he was from 'Investment Services Limited' and he said that the president of the company had passed away without an heir. Is this true?

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720-213-1869

6 Report Long ago Unknown
I just received 3 calls in less than an hour from 720-213-1869. The guys says his name is Johnathon Lloyd(He sounds Indian with a very heavy accent). He left me a message stating he's an officer(Law of Investgations). He stated that I need to return the phone as soon as possible. If I do not return the phone call he wishes me good luck in the charges against me. When I answered the 3rd call there was a pause but I can hear other people in his background. I was saying hello but no response then another pause he says hello twice then hung up. I have received another call since the last one 25 minutes ago.

720-213-1869

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I just got a call on Feb. 3 twice in the morning then they left a message. the guy sounded like a Indian decent. He said that it was from a law firm of Jackson attorney at law and investigations. Then he called again later and I answered and he told me if i new a person which he spelled out the name and gave me the social security.  this name and social security number belongs to my brother.  I told this person that I did not knew the name and when I what was about he said that they would be calling me again.  Later I asked my brother about this and he has no clue what this is about.  I told him that he need to call the social security office and tell them that someone is using his social security number.

720-213-1869

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I just received a call from a AUSTIN JONES from INDIA-saying im being prosecutive for a PAY DAY LOAN. I havent opened any of those. He had all my information.

720-213-1869

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I recieved a phone call from 7202131869 and they left a message saying they were a officers and I needed to call them back. Then a couple days later my close friend recieves a phone call from them saying that I had her as a reference. And that I needed to contact them. I personally think something is up with them. I dont trust them.

720-213-1869

6 Report Long ago Unknown
I received a phone call on January 27, 2011 at 1:07 CT from the number 720-213-1869. The gentleman that called me was of Indian decent and wanted to know if I knew a person by the name of Carole . I notified him that I knew of said person and that the caller needed to confirm Carole's identity because she was being investigated for financial fraud. I asked the caller why he was inquiring about Carole and why he was contacting me and not Carole directly. His answer was, I was listed as a reference to Carole's financial matters.  I refused to share any more personal information with the caller and abruptly end the call. I believe that this is a debt collector impersonating as a lawyer and/or law firm

720-213-1869

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This contact number 720-213-1869 states that they are a Law Firm from New York sometimes they say they are from San Dieago CA. They continue to call with threats along with giving my personnal information out to my employers. Also they have call my home an told my son if I donot call they will have someone come to my job an arrest me. The last person I spoke with is Johnthan Lolloyd.

717-831-3004

20 Report Long ago Unknown
recieve a call every day...no message .... same as the others comlaints!

717-831-3004

20 Report Long ago Unknown
Do you actually think the call came from this site? You are one dumb dingbat!

717-831-3004

20 Report Long ago Unknown
Do not call me ever again

717-831-3004

20 Report Long ago Unknown
This number called last night and this morning. Answered today and it's a recorded message about visiting an affiliate website. Well, how the heck did you get my number from my website visit? What a joke.

717-831-3004

20 Report Long ago Unknown
Received a call from this number at 8:27pm 6/13/2011, no message left, did not recognize number and did not call back.

717-831-3004

20 Report Long ago Unknown
this number called two different days and left no message

717-831-3004

20 Report Long ago Unknown
Just got a call from this number a few minutes ago.  Didn't answer since I didn't recognize the number.  Didn't leave a voice mail.  I'll be reporting this to Do Not Call.

717-831-3004

20 Report Long ago Unknown
I get a call from this number, never a message left, at least once a day

717-831-3004

20 Report Long ago Unknown
Called and hung up/no message

717-831-3004

20 Report Long ago Unknown
Receive 50 dollars if you call back

717-831-3004

20 Report Long ago Unknown
Got this missed call, left no message. Pure b***s***.

717-831-3004

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Received a call from this number; no message left

717-831-3004

20 Report Long ago Unknown
No message left

717-831-3004

20 Report Long ago Unknown
Called 5/24/11--recorded message, would help me get rid of credit card debt. I hung up.

717-831-3004

20 Report Long ago Unknown
Called 5/24/11 - no message left

717-831-3004

20 Report Long ago Unknown
calls average of twice daily every few days and leaves no message. FIIK

717-831-3004

20 Report Long ago Unknown
I revive 2 to 3 calls per day no one anwers People this a scam.

717-831-3004

20 Report Long ago Unknown
same as above...gift card

717-831-3004

20 Report Long ago Unknown
I picked up on the call and it's a scam: The gist of the message: "thanks for visiting our affiliate site.  Please stay on the line to answer 3 questions and you will receive $50 gift card to walmart.  press 1 to continue.  Press 2 to be removed."I didn't bother with the questions and hit 2 at Which it then prompted, "Please allow 5 business days for the request to be processed."

717-831-3004

20 Report Long ago Unknown
Received a call today and the person said I had recently visited a web site they represent and would I take a quick survey for which I would receive a $50 gift card to Walmart . After 3 BS questions they wanted my address to send me the gift card and, OH YEAH, a credit card to bill the $1 handling fee for the card. Geez, do people really fall for this crap?

305-432-9999

7 Report Long ago Unknown
From Keys FL. They left no message.

305-432-9999

7 Report Long ago Unknown
Got this call did not pickup

305-432-9999

7 Report Long ago Unknown
Same number called. Marathon Fl. on CallerID. No message left.If it is the same yahoo's who run the robocalling lowering credit card interest then I would like to know the neighborhood they live in. Just to see if their stupid neighbors are impressed by their show of ill-gotten wealth. Again a massive fail of the government to even track these idiots down and toss them in jail.

305-432-9999

7 Report Long ago Unknown
Tried calling back this number, 305-432-9999 and it sounds like its a fax machine!The message is about lowering interest on credit card. Automated message.I used to get calls of the exact nature with the exact same automated message about lowering the interest rate and how it was the 2nd and FINAL notice. Received calls these past weeks, from these other numbers, 424-373-2012 & 424-273-2029 & 917-732-9011

305-432-9999

7 Report Long ago Unknown
i also got a call but did not pick up!

305-432-9999

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Didn't pick up, Caller ID just said Marathon FL.  No message left. The scam artists are using yet another number.

305-432-9999

7 Report Long ago Unknown
Didn't pick up, Caller ID just said V, with a long stream of numbers after it. No way am I picking that up. No message left.

919-275-3840

12 Report Long ago Unknown
Received several calls from this number. Nobody answers. received 4 calls March06,2013 and March 07,2013 so far received 2. BEWARE.

919-275-3840

12 Report Long ago Unknown
Its a educational service that got my cell number when I was trying to get a Dicks Sporting Goods coupon, beware when doing that folks

919-275-3840

12 Report Long ago Unknown
Constantly calling but won't give me their name nor the company they represent...sounds like a scam artist to me.  BEWARE!!

919-275-3840

12 Report Long ago Unknown
Called me twice yesterday. I finally answered and it was a telemarketer asking if I was interested in education in my area.

919-275-3840

12 Report Long ago Unknown
calls 2 or more times a day.  never leaves a message,

919-275-3840

12 Report Long ago Unknown
Calls hangs up wont leave msg

866-224-0708

10 Report Long ago Unknown
i just noticed on my account i too was charged two pmts of 29.95 for 01-11 and 02-11 i jotted the # down and will call them to see why i'm being charged i didn't order anything!!!!

866-224-0708

10 Report Long ago Unknown
I was charged 129.99 to my Visa card due to a comp bottle, which they state you only pay the shipping for. Well after a half hour of re-calling the # someone finally answered and stated that the charge was for a monthly online coach. Which I would be charged ever month and when I put my info on there site to purchase the bottle, somewhere in fine print stated I would be charged this amount. Of course when I tried to find this web site it was no where to be found. The man who I spoke with gave me a comp # and stated my money would be refunded. We will see!

866-224-0708

10 Report Long ago Unknown
The handle billing for online accounts. My $59.95 charge was for a subscription to an online grants assistance program. It was an account I canceled almost 2 years ago. They agreed it was charged improperly and I received a credit for both August and September.I spoke with Barbara, her direct number: 302 353-4278She is very friendly and helpful.

866-224-0708

10 Report Long ago Unknown
I just left a message. I'll post if they call back and I get more information.

866-224-0708

10 Report Long ago Unknown
I have gotten a charge from this company as well. Call the # and it only says customer service - no identification on the company at all.

866-224-0708

10 Report Long ago Unknown
I got the same charge in August and again in September. I am disputing the charges with by bank and I called the number and left a message. If I hear anything else I will post.

866-224-0708

10 Report Long ago Unknown
I was charged 59.95 on my Visa Debit card, the company name is H&F Online, however I believe they are doing business under a different name. I called the number and remained on hold for over 10 minutes. I have seen on other sites that this pertains to some kind of diet pill scam, but I currently do not know. My bank is investigating this as fraud.

866-224-0708

10 Report Long ago Unknown
Me too!!!  My account was charged $29.95 and I have no idea what the charge was for.

866-224-0708

10 Report Long ago Unknown
ME Too!this number charged 29.95 on my charge card and I have no idea who or what they are.

866-224-0708

10 Report Long ago Unknown
this number charged 29.95 on my charge card and I have no idea who or what they are.

786-345-0208

11 Report Long ago Unknown
PAETEC COMMUNICATIONS, INC. - FLC T CORPORATION SYSTEM111 EIGHTH AVE13TH FLOORNEW YORK NY 10011 US (850) 222-1092Registered Agent Name & Address FLTHE CORPORATION COMPANY1200 SOUTH PINE ISLAND ROADPLANTATION FL 33324 US(954)473-5503 Officer/Director Detail Name & Address Title TCFO PLAISTOWE, NORM2700 LAKE COOK ROADRIVERWOODS IL 60015  Title AT D'AVANZO, JOSEPH111 8TH AVE 13TH FLNEW YORK NY 10011 US Title SEVP GOLD, DEIDRA D2700 LAKE COOK ROADRIVERWOODS IL 60015 US Title VPAT HEALY, PETER F2700 LAKE COOK ROADRIVERWOODS IL 60015 US Title VPAS PARKER, RICHARD J2700 LAKE COOK ROADRIVERWOODS IL 60015 US Title DP FLYNN, RICHARD F111 EIGHTH AVE, 13TH FLOORNEW YORK NY 10011 US

786-345-0208

11 Report Long ago Unknown
called me on my cell, when I tried to call back, it was a musical tone. If i get that location!! pray, Just pray. Some of us are very capable of finding &  ......................................................

786-345-0208

11 Report Long ago Unknown
Called... didnt answer... then checked the website... glad i didnt answer

786-345-0208

11 Report Long ago Unknown
They are offering some deal on cellular services...losers... i wish i could find an address

786-345-0208

11 Report Long ago Unknown
same... asshats

786-345-0208

11 Report Long ago Unknown
Sales call. Pretty unusual since I listed my phone on that NO TELEMARKETING CALLS!

786-345-0208

11 Report Long ago Unknown
Got a sales call...

786-345-0208

11 Report Long ago Unknown
Got the same call just now...

786-345-0208

11 Report Long ago Unknown
Same as above.

786-345-0208

11 Report Long ago Unknown
Called left message in spanish same as above post

786-345-0208

11 Report Long ago Unknown
I didn't recognize so I didn't answerLeft a voice mail which was an automated machine in Spanish offering somethingGave choices to dial 1 to accept, 2 to decline, and 3 to be removed from the call list.

252-208-9522

20 Report Long ago Unknown
Another Red Flag is when they say "EMAIL ONLY"!

252-208-9522

20 Report Long ago Unknown
lol! Too funny!  I received the exact same text after posting my bike on kijiji!I googled the area code and it was in Manhattan, NY... I'm in Toronto Canada!Then I googled the email address (christhomson008<>gmail) and it took me HERE!!The new Tel number they are using is 646-493-1904"Hi, just saw your add on kijiji, I'm ready to add additional sum of $800 to the price you are asking on the add if you will sell it to me, Please respond ASAP on my Email only now then will take it from there to: christhomson008@gmail.com"I wish I had some time on my hands to f*ck with these guys... get Interpol involved!Same old scam, .. THEY WANT YOUR BANK INFO!

252-208-9522

20 Report Long ago Unknown
I got this email this morning after receiving a text at 5:47am. And he refuses to pay with a certified check or cash. Definitely a scam.  christhomson008@gmail.com was the email. Phone number that texted me was 1760-278-3226Hello      I was just thinking you might have had some other buyer's who are interested in buying the Vehicle from you before i contacted you so i think the best way for me to outbid them all is by offering you another additional $800.CND to your asking price on the ad on Kijiji,  I won't be coming for the inspection of the Vehicle my self due to present Job,  I only have a pick-up Agent who will be contacting you about where and when the picking of the Vehicle will taking place after have completed the payment transaction with you my self.Please tell me a little more about the present mechanical condition and how often you do the service or if possible the history ?. I will wait to read from and if we come to an agreement i will proceed with the payment immediately

252-208-9522

20 Report Long ago Unknown
The first tip off is the subject line of the E-mail. In many examples the scammers usually just copy and paste your item description directly into the subject line of the E-mail. Second big tip off is in regards to shipping. The scammers almost always offer to take care of arranging shipping themselves. They may also mention paying with a Cashier's Check or PayPal in the initial or second E-mail. Suspicious E-mails may also use all capital letters, have bad spelling, request more contact or banking info from you, will not be concerned with the condition or price of the car  or  items...... and will probably claim to be a re-seller or agent for someone else. If any of these things are in an E-mail you receive you have a scammer on your hands! Additionally, if the buyer is claiming he is at sea at the moment and has limited access to the internet, it is a scam. They will most likely be using a free E-mail service as well. Yahoo, Hotmail and Gmail are common ones but there are many more worldwide. If you do not recognize the domain of the E-mail (the part after the @) just copy and paste it into your browser and go check it out. If it is a free service be very wary.

252-208-9522

20 Report Long ago Unknown
Just got the same sms offering $800 more than asking for my bike (I was only asking $1700), real shady asking me to respond by email only (although they contacted me through text). Email address given was christhomson008@gmail.com phone number was (215)995-0698

252-208-9522

20 Report Long ago Unknown
Same email christhomson008@gmail.com phone numbetr7602783371 found it Icarlsbad Ca. USASawe your add willing to offer 800 more responf by email only for now.

252-208-9522

20 Report Long ago Unknown
Here's the one I got: "01/02:Hi I just saw your add on Kijiji, I'm ready to offer you an aditional sun of $800 to your asking price on the add, Please respond ASAP on Email only now 02/02:to: christhomson008@gmail.com" The phone number area code is from California 1-760-237-0712I'm in Canada

252-208-9522

20 Report Long ago Unknown
Hi  Mate                   just thinking you might have had some buyer's interested in buying your bike and i think the best way to outbid them is by offering you additional 700 to your asking price on the ad,  Well am actually purchasing it for my Brother at home to have something to move around with when am not available but i won't be available to come for the inspection my self due to where i am presently . I do have a pick-up agent that will be contacting you on where and when the pick-up will take place after have completed the payment my self .If you don't mind can you please tell me a little bit more about the present mechanical condition,how often you do the servicing and the history ? I will be waiting for your response then if we come to an agreement i will proceed with the payment immediatelyScott Got this message today

252-208-9522

20 Report Long ago Unknown
Got the same thing for our bike posted on Kijiji offering $700 more than asking. We are located in Edmonton and they wanted to pay by paypal ASAP saying there location was in North Carolina.

252-208-9522

20 Report Long ago Unknown
This guy must like bikes, this is the text message i got from 904-290-4295 the day after my ad was posted. "i saw your ad,Am ready to offer u additional $700 to you asking price for the bike.pls respond by email me ASAP on: frankweber6@gmail.com.frank"

252-208-9522

20 Report Long ago Unknown
Okay, I just had the same thing happen to me.  Glad I searched him up...if it looks & feels like a scam...IT IS!!  I'm in Edmonton

252-208-9522

20 Report Long ago Unknown
Just had the same thing.. I am located in Regina, Saskatchewan

252-208-9522

20 Report Long ago Unknown
Same thing here. Just ignore. if you're from Canada and don't get free international text messaging, do not send them a response or you'll pay for that send message.

252-208-9522

20 Report Long ago Unknown
252-220-2514 this is the new number... This David Attwood just sent me a text msg from offering me the same "willing too offer you 700 more for your bike"..... How can I report this guy?

252-208-9522

20 Report Long ago Unknown
exact same thing on me that son of a b#$ch

252-208-9522

20 Report Long ago Unknown
Got the same text for my motorcycle posted on Kijiji, scam if you ask me.

252-208-9522

20 Report Long ago Unknown
Also just received the following text from 1 (252) 210-4647:"I saw ur ad,Am ready to offer u additional $700 to ur asking price for the Bike. pls respond by email me ASAP on: davidattwood01@gmail.com. David"Appears to be shady!

252-208-9522

20 Report Long ago Unknown
Same here.  Posted a motorcycle for sale on Kijiji yesterday received a text from "davidattwood01@gmail.com" offering $700 above listed price as well.  Apparently related to:626-246-6195 - maxmoodyx@blumail.org. Wants bike asap...out of country570-805-0096 sobrinhopaul@gmail.com. Wants bike right away...out of country.Why would someone in North Carolina want to buy a bike for $700 more than asking price with the bike located in Manitoba Canada?  Obviously a scam!!!!!!

252-208-9522

20 Report Long ago Unknown
Me toHi  Mate                   just thinking you might have had some buyer's interested in buying your bike and i think the best way to outbid them is by offering you additional 700 to your asking price on the ad,  Well am actually purchasing it for my Brother at home to have something to move around with when am not available but i won't be available to come for the inspection my self due to where i am presently . I do have a pick-up agent that will be contacting you on where and when the pick-up will take place after have completed the payment my self .If you don't mind can you please tell me a little bit more about the present mechanical condition,how often you do the servicing and the history ? I will be waiting for your response then if we come to an agreement i will proceed with the payment immediatelyDavid

252-208-9522

20 Report Long ago Unknown
I had a phishing SMS from this number. Saying that they wanted to buy my bike right away and pay $700 more than I was asking and asked me to email them.I suspect a scam.

919-275-3840

12 Report Long ago Unknown
Received several calls from this number. Nobody answers. received 4 calls March06,2013 and March 07,2013 so far received 2. BEWARE.

919-275-3840

12 Report Long ago Unknown
Its a educational service that got my cell number when I was trying to get a Dicks Sporting Goods coupon, beware when doing that folks

919-275-3840

12 Report Long ago Unknown
Constantly calling but won't give me their name nor the company they represent...sounds like a scam artist to me.  BEWARE!!

919-275-3840

12 Report Long ago Unknown
Called me twice yesterday. I finally answered and it was a telemarketer asking if I was interested in education in my area.

919-275-3840

12 Report Long ago Unknown
calls 2 or more times a day.  never leaves a message,

919-275-3840

12 Report Long ago Unknown
Calls hangs up wont leave msg

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