(914) 977-6710

located: United States, Flushing - NY

Caller Information

914-977-6710 is a contact number on a Cell Number. This tool is signed up in Flushing, New York, NY.

Phone number styles: 977-6710 (Local dialling)   (914) 977-6710 (Domestic dialling)   +1-914-977-6710 (International dialling) 

1 Report For (914) 977-6710

Report by Tara Long ago Unknown
We received a call from this number yesterday.

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Newest Reports From Comparable Phone Figures.

724-548-5864

40 Report Long ago Unknown
Had a missed call from this number.  When I called back it said the number is: and reads my phone number. Weird!!!

724-548-5864

40 Report Long ago Unknown
Caller:Kittanning PA: recorded message :" Hello your family has been selected to receive a free cruise." I hung up at this point.

724-548-5864

40 Report Long ago Unknown
called the number back, and they only repeated my unlisted number back to me

724-548-5864

40 Report Long ago Unknown
Unlisted means not in the phone book. That has nothing to do with caller ID

724-548-5864

40 Report Long ago Unknown
saw a missed call when i called back from my house number which is unlisted it says the number is and announces my phone number. Dont know how that is possible because like i said my number is unlisted.

724-548-5864

40 Report Long ago Unknown
Dude he did the same thing to me wth

724-548-5864

40 Report Long ago Unknown
Saw a missed call when I call back its says the # is: and reads my cell #

724-548-5864

40 Report Long ago Unknown
Recorded message: "Your household has been selected"... After that I pressed the END button.

724-548-5864

40 Report Long ago Unknown
telemarketer nuisance call

724-548-5864

40 Report Long ago Unknown
"Inclusive cruise for fun and if not press one. To be removed please press two. Again to speak to an agent please press the one key."

724-548-5864

40 Report Long ago Unknown
no name. no message.

724-548-5864

40 Report Long ago Unknown
Same thing - it's not a working number according to the recording.  So, what's the real deal?

724-548-5864

40 Report Long ago Unknown
Called the number back and it said "we're sorry, you have reached a number that is no longer in service"

724-548-5864

40 Report Long ago Unknown
grow up WHEENIE

724-548-5864

40 Report Long ago Unknown
lol

724-548-5864

40 Report Long ago Unknown
good answer-what a dork!!  people say the STUPIDEST THINGS!!!

724-548-5864

40 Report Long ago Unknown
get a life.  Go hug a tree or something

724-548-5864

40 Report Long ago Unknown
"Some asian picked up."  So you prefer to be scammed by Caucasians?

724-548-5864

40 Report Long ago Unknown
its a scam i called it back and some asian picked up

724-548-5864

40 Report Long ago Unknown
Called. No answer from caller. Hung up.

585-747-3454

1 Report Long ago Unknown
Is anybody else getting calls from this number?

479-252-2974

1 Report Long ago Unknown
I have received three text messages and 2 calls without a voice message from this number.  They do not identify themselves.

281-576-7062

7 Report Long ago Unknown
Same thing. Cant speak english and will not tell me what it is concerning unless i give them my social security number.... Like thats ever going to happen. They said they would be there to arrest me the next day then and told them great do you need directions and if so from what border would they be entering this country.Just a bunch of scam artist in my opionion. I think my next day off i am going to start calling them every 10 min and see how they like it. Told them to mail me the information and they said they cant do that. Guessing cause they are smart enough to know mail fraud is federal crime

281-576-7062

7 Report Long ago Unknown
I got a phone call from 281-576-7062. He said his name was David Brown. But he wasn't from this country. I just Mess with them and try to get the information on where to send the money. But they always hang up.

281-576-7062

7 Report Long ago Unknown
These people call me several times a day! They start at 6am and it continues until 8pm and I live in Washington State. It is always some guy that speaks very limited English with a heavy accent, maybe East Indian, says his name is Brian Palmers and that I am being sued in Texas and California.I am so tired of this and nothing I do stops these calls!

281-576-7062

7 Report Long ago Unknown
this company of illegals is annoying. need to find a way to report and catch them

281-576-7062

7 Report Long ago Unknown
i have too received these calls ignore them these ppl are scam artist they tried this like two months ago and  reported them and now its starting again just blk all their numbers

281-576-7062

7 Report Long ago Unknown
They keep calling me as well, they stopped for a couple of monthsband now its starting all over again, i reported the other #s to the attorney general and now i have to do the same again with this new #, i dont even give them my name when i call them back and they tell me im being sued in texas, do not give them any info, cause thats what theyre looking for...they sound Indian of some sort, this government needs to get this under control already, bcause its very annoying and people are losing their idenity every day to these scam artist!!! Smh

281-576-7062

7 Report Long ago Unknown
They called me and said I was being sued by them and that I had court in California over the matter.  But I live in Missouri??

415-200-0259

20 Report Long ago Unknown
Exactly.Their lack of knowledge of FDCPA laws as well as excuses for being "unable" to validate the alledged debts they are calling about never cease to amaze me.From: http://800notes.com/Phone.aspx/1-904-425-9141:It's a scam, and all their threats are false and illegal.  The bottom line is, these are criminals trying to steal consumers' money.Here are a few news reports and government advisories warning consumers about this scam:ABC News:  http://abcnews.go.com/Business/story?id=5621205&page=1West Virginia Attorney General:  http://www.wvago.gov/internetloanscam.cfmWTAE TV4, Pittsburgh:  http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlFlorida Commissioner of Consumer Services:  http://www.800helpfla.com/newsletter/2008/092008.htmlThis is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbylgook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Christian Nicholas & Associates, US Federal Bank, Sonic Bank, Hopkins Law Office, CashNet, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 )  There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.comA check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com  908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a *small* sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-336-553-3965http://800notes.com/Phone.aspx/1-888-909-6789http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444...and many, MANY more.

415-200-0259

20 Report Long ago Unknown
more to above post.  the so called legal dept collection agency explained to me they cannot send anything in writing because I never signed a contract then I said you idiot if i didn't sign contract then I am not responsible anyway.

415-200-0259

20 Report Long ago Unknown
I received a phone message from my boss yesterday to cll mr. hopkins at 415-200-0265 or 415-200-0256.  called back immed. and wasnt mr. hopkins didn't disclose his name or company or reason for call.  Had strong Indian accent.  All he kept saying was police coming to job tomorrow to take me to court.  Advised can't do that in America without notice of legal proceeding.  He got mad. I work in bank privacy is big thing. He hung up on me.  So i called back couldn't get through. Called police since he knew social, birthdate, employer and a old address. They called him for me, no disclosure cop had to bite his tongue with this guy.  Completed a security freeze request with credit bureaus online and contacted social security administration.  The police officer did a search for my social and birthdate no records in system for warrants of course...(procedure) so he immed. completed a report for me.

415-200-0259

20 Report Long ago Unknown
I got a call at work and on my cell phone.  They were threatening me of going to jail for a cash advance and they did said they were from Jacob Morris.  I call one of my friends who was a police officer and he found out the dirt.  He says to be careful because this is happening more and more often.  I hope life hands them something like this one of these days.

415-200-0259

20 Report Long ago Unknown
I received a call from a woman with a thick accent two weeks ago. She said her name was Jennifer and she gave me a call back number. She said I had to call her immediately upon getting the message, that is was extremely time sensitive or I should have my "retained" attorney call her. She then said that if I didn't call back she could only wish me good luck and then she got angry and spoke so loudly and quickly that I couldn't make out what she said. I did call the number back and all it said was, "Were sorry the number you are trying to reach is not available." I thought it was because I starred 67'd it so that I couldn't be traced back. When I thought about it later, I realized she didn't give me a compnay name or any identifying information. A valid collection agency should let you know who they are. Not just a first name of an employee.Today, I got the same phone call. I called the number she gave me today which was 415-200-0259, without the star 67, but there was complete silence on the phone line. No ringing, no dial tone, nothing. I just sat there for a minute to see if something would happen. Then I hung up, and I tried calling again. The same thing happened, which was that I didn't hear anything on the phone line.

415-200-0259

20 Report Long ago Unknown
I just got a call form Victor Darnell. He said that It was extramly important that I return this call right or my attory of record. He said if I do not call back then He is sorry but I will be arrested and taken to jail. He tells me to call him back at (415-200-0259) I called and someone picked up and said Hello may I help you. I hung up.

415-200-0259

20 Report Long ago Unknown
they just called me they had all my  information even my deceased grandfather name they told me i would be going to jail in the morning so when they hung up on me i started calling them harrsing them they are crazy this is the second time by two diffrent companies omg they are trying to ruin mf life my rep name was richard please be careful i never had a loan but just fiel bankrupt

415-200-0259

20 Report Long ago Unknown
called left message at my work stating that i owe money and they were coming to my work, i called them this AM requested paperwork by US mail to be send and demended they stop calling my work or my lawyer would call, they man hung up on me.

415-200-0259

20 Report Long ago Unknown
This same company called me trying to extort money from me.  A friend of my sister in Topeka had the same call from the same phone # a week ago so I knew about this thing.  The woman who called, "Leeza", tried to be threatening, saying I would be arrested, etc.  I turned the tables and started talking dirty to her.  For every threat she had I told her what I was going to do.  You get the drift. I asked if she would be the one who showed up with the handcuffs, and, well, I was really, REALLY dirty with her with everything she said.  I even embarrassed myself.  She finally said I was a sick man and hung up on me.  I haven't laughed that hard in a long time.

415-200-0259

20 Report Long ago Unknown
So they called again and it was Lisa (or Alicia) wright.  Very thick thick accent.  Could hardly understand her.  She told me that I owed money to cashnet and they would come and arrest me and I would have to go to court.  Plus she had my 2 references (although not quite the correct names) and said that they would have to go too and "how do you like that".  i let her ramble on and on and she asked what I was going to do to resolve this debt.  I finally interuppted and asked who the law office was and she said law offices of cashnet.  I told her that it was a good try but they called me a few weeks ago with a different number and tried the same thing.  I told her I have reported them to the attorney generals office and I would report again with this number.  She said do whatever you want - its your life and you may have to go to jail.  I said I would take my chances.  I told her they werent too smart to try the same technique that they used a few weeks ago.  We will see if they call back - last time I told them I reported them then they called back swearing at me.  So we will see!!  Be careful though - they had ALL my info.  Thank goodness I have a different bank account now and thankfully I have moved!!!  But they had all my info

415-200-0259

20 Report Long ago Unknown
They keep calling my job with the same message as stated by others but identify himself as James Cottrell asking for me or my attorney records office to call and if I don't good luck to me....Good thing I have my own private office because these harassing calls could cause problems at my place of work not just because of their frequency but rude behavior

415-200-0259

20 Report Long ago Unknown
Well Monday night I had a message on my voicemail to call Lisa Wright back.  no agency name or anything.  She stated it was time sensitive.  She called again Tuesday and left a voicemail stating I needed to call her back immediately.  So this morning I tried calling, 7am my time (EST), and I got a machine that said this pager number is not working.  Strange.  Anyway - I had a problem like this a few weeks ago with the number of 818-338-5046 - same scenario.  And the message that was left yesterday on my V.M sounded exactly like the one from that number a couple weeks ago.  Bizarre.  I got rid of the other company by telling them that I reported them.  Then they kept calling me and swearing at me but it finally stopped - now its a whole new number!  UGH!  Will keep you all updated.  Thanks

415-200-0259

20 Report Long ago Unknown
I have been dealing with these people since monday. They told me I would be arrested on Tuesday if I did not pay them this large sum of money. They gave me 3 companies, cashnet usa, linkcash.com, and cashcall.com. I have called these companies and 2 of them do not deal in payday loans. These companies are aware of this scam also. Now they have given me until Wednesday am to pay it, funny huh?

415-200-0259

20 Report Long ago Unknown
I got a call from a Michael Steven with a law firm stating that I needed to pay off a payday loan that was never paid off or I needed to get my lawyer's information to them so they can file suit on me. I couldn't remember if I had gotten a payday loan with cash net or not. He had a very heavy indian accent. He wanted me to fax him a letter stating when I would pay off the loan and my credit card information. I gave him my credit card information but I had not sent in my letter. I was about to fax them the letter when I wanted to check out if this was correct or not. Thank GOD I did check it out. I will just not answer them anymore.

415-200-0259

20 Report Long ago Unknown
They must be busy today.  Same thing just happened to me.  I stupidly gave them my card information, but had not faxed the authorization to debit the account.  I knew it felt wrong.  Contacted cashnet usa and discovered that they still hold my account.  Thank God for this post!  I would have been so messed up if i had continued with this company.

415-200-0259

20 Report Long ago Unknown
say the same thing to me. i told them i turned them in and they still call.

415-200-0259

20 Report Long ago Unknown
Known fake debt collector scamfile complaints with local police, FBI, FTC and state attorney general. when they call back tell you have done this and you know its a scam - they will stop calling.  they will keep calling if they think they stand the slightest chance of getting money from youFake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.wvago.gov/internetloanscam.cfmhttp://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlTHEY ARE ALL OVER 800NOTES USING SEVERAL DIFFERENT NUMBERS

415-200-0259

20 Report Long ago Unknown
I just got the same message. I called back and the voice said can I help you. I think it is a scame, I know now for sure

415-200-0259

20 Report Long ago Unknown
We just got the same call from 415-200-0267 about 1/2 hour ago with the same message. What is this anyway?

415-200-0259

20 Report Long ago Unknown
THESE THICK MIDDLE-EASTERN ACCENT PEOPLE ARE A BUNCH OF FRAUDS AND SCAM ARTISTS CLAIMING TO BE A LAW FIRM COLLECTING ON BEHALF OF CASH NET FOR A PAYDAY LOAN THAT NEVER EXISTED.  DON'T FALL FOR THEIR LIES.  THEY SAY THEY ARE JACOB MORRIS OR VICTOR NELL AND THEN THEY TELL YOU "GOOD LUCK TO YOU"  IF YOU DON'T CALL BACK BECAUSE YOU WILL BE ARRESTED AT YOUR PLACE OF WORK.

951-389-0283

20 Report Long ago Unknown
Received a phone call from Ronnie Cooper stating I owed money to company A Cash Advance and that a warrant would be out for my arrest tomorrow, if it was not paid today. Asked for 1500.00 and then said he would settle for the 400.00 amount that was taken out in loan (which I now realize that I told him, when he stated the 1500.00)   I did take out a loan through a different company but it was only a month ago. And have not heard any issues from them.

951-389-0283

20 Report Long ago Unknown
Did the same thing to me. Also don't answer 213-289-3789

951-389-0283

20 Report Long ago Unknown
I received 2 calls from 951-389-0283 number at my office this morning. The man said that he is from the laww office and his name ia Brian Johnson. He told that I have 3 lawsuites against me. I told him not to call me and he started cursing and using very bad words. Is there any way to find out who these people are with very bad accent.

951-389-0283

20 Report Long ago Unknown
i called my bank and they assured me this is a scammer trying to get money they havent called back

951-389-0283

20 Report Long ago Unknown
i received a voice mail from this number also about 3 calls from the same number tell me they were gonna send police to my job and that i owe for 1500.00 loan that i never applied for i informed this guy who couldnt speak good english that i have a lawyer and guess called dropped of course

951-389-0283

20 Report Long ago Unknown
Ronnie Cooper and Michael Davis.  stating "I better return their calls or else".  Legal cases pending againist me.  They are calling my job.  Have called at least 8 times in the last 5 minutes.

951-389-0283

20 Report Long ago Unknown
the guy just said the same exact thing to me wtf!!! I'm gonna block the # from my phone

951-389-0283

20 Report Long ago Unknown
06/05/12 I received several threatening calls from this guy today.  After taking so much, I decided to google his phone number, and this is what I found out. His just a scammer.  So I called him back pretending to send him the money. He instructed me to go to the nearest Western Union and call him back on speaker phone so he can give me all the info.  At this point I told him I had the police on the line listening.  He got mad and said " Suck my D???, You B????" and hung up.  I have no loans.

951-389-0283

20 Report Long ago Unknown
I have also been receiving calls from this number.  I do not know how effective this will be, but I filed a complaint with the Federal Trade Commission on their website.

951-389-0283

20 Report Long ago Unknown
Received an extremely threatening voicemail from a man with a very heavy Middle Eastern or Indian accent demanding the immediate payment of "garbled-garbled' loan by the end of day or I am "being stupid to trust to good luck instead of paying up".   As I have NO loans with anyone, he'll be waiting a long time for me to trust HIS kind of luck.  When I was much younger, you could report harrassing calls to Bell Tel...... anybody know how to report these calls and to whom now-a-days?

951-389-0283

20 Report Long ago Unknown
on 6/4/12 the jack a** called me 6:12 am. 6/5/12 called at 4:45 am. i dont know what to do but i like what one person said and i agree. help me find the jack a**??????????

951-389-0283

20 Report Long ago Unknown
idiot keeps calling saying there is a lawsuit on my son's SS #.   I call the number back and can never get a reply.  Somehow this person has my son's SS # (who is only 18 yrs old).  I am waiting for him to call back so I can tell him to F*** off !   Excuse my language :)

951-389-0283

20 Report Long ago Unknown
sorry about the typo.  I was called a f****ng bi*** for questioning them.  I then proceeded to cuss them out for the 3 time!!  Again what can I do to stop this aside from blocking the phone calls.

951-389-0283

20 Report Long ago Unknown
This person has called my cell phone at least 5 times.  The first 3 times they didn't have my correct information.  I just received my 5th call from them and was a f****ng bi*** for questioning what they want.  I now have 5 voicemails in my inbox from them.  I've cussed them out 3 times and am sick of the scam calls.  What can I do to stop these people from calling me?

951-389-0283

20 Report Long ago Unknown
I forgot to mention that the number is . 9513890283

951-389-0283

20 Report Long ago Unknown
He says his name is alex cruise and that hes from consumer affairs. Glad this info was posted. I knew something wasnt right!

951-389-0283

20 Report Long ago Unknown
This man calls and leaves about 20 messages on my answering machine. Sometimes he is Mark Watson. He is also David Johnson, Rawly Cooper, Paul Jones, and Steven Johnson. The message he leaves is as follows: The second you get this message either you or your attorney should call back. If you do not call back, this will be your problem to bear and I wish you luck. Total scammed. We received another message saying he was from Loanstoyou.com. He says I have been approved for a $1500 loan from a loan application I filled out on line. Same number. If I don't call to take care of the matter I will be charged for a loan application fee. Again he says, if you choose not to take care of this matter then he wishes me luck dealing with the consequences and that I should retain an attorney. I swear if I track this guy down. He is going to be very sorry.

951-389-0283

20 Report Long ago Unknown
I just received 10 calls from this number in the last five minutes. Caller does not answer when I pick up. I would like to report this as a harassing caller and have it blocked from my number.

951-389-0283

20 Report Long ago Unknown
THIS NUMBER IS FROM A INDIAN OVER IN INDIA OR IT MAY BE FROM LAGOS NIGERIA, THEY ARE SCAMMERS THAT HAVE STOLEN YOUR INFORMATION OR SOME COMPANY YOU ATTEMPTED TO DO BUSINESS WITH SOLD YOUR INFORMATION TO THEM. HE IS CALLING TO TRY AND SCARE YOU INTO SENDING HIM MONEY FOR A LOAN. HE CAN'T SPEAK ENGLISH AND IS A CON ARTIST. THIS IS AM OWN GOING SCAM FOR ABOUT 10 YEARS NOW, IF PEOPLE WOULD STOP SENDING HIM MONEY , THIS SCAMMERS WOULD HAVE TO GET UP OFF THEIR DUFFS AND WORK LIKE THE REST OF US. ALL HE IS SAYING IS LIES TO CON YOU.  NOW KEEP IN MIND, IF YOU DO OWE MONEY IT'S NO HIM.......HE IS A SCAMMER A SCAMMER AND A ROBBER USING TECHNOLOGY TO FIND PEOPLES INFORMATION AND CALL AND TRY TO CHEAT YOU OUT OF YOUR PAYCHECK, CALL THE POLICE OR GO TO Youtube and educate yourself about these INDIAN  SCAMMERS

951-389-0283

20 Report Long ago Unknown
I got a call from this inumber, apparently I filled out a mortgage application online and he stole my information and then called me with some bogus lies, talking about I owed for a loan that I never got. He's a THIEF AND A LIAR, but the good thing is, he can't do nothing to you but call you and lie, so don't his lies. Report him and let him know your own to this game.

858-408-3555

49 Report Long ago Unknown
ECONOMIC AND FINANCIAL CRIMES COMMISSION                                                    (EFCC NIGERIA)Dear sir/ Ma'am,Ever since the U.S. AMBASSADORS VISIT TO EFCC NIGERIA, ON 12TH OCT, 2011,The Acting Chairman of the Economic and Financial Crimes Commission,EFCC, Mr Ibrahim Lamorde has vowed to cleanse the anti-graft agency by setting up small Circle of EFCC agents to find and locate victims of Nigeria internet Scammed and 419,Dear Sir/ Ma'am,Please help us to stop the internet fraud by Nigerians.For you to do this, We need to know if you have ever fall as a victim to any Nigerian,Please if there is any, Lets us know we the information your have on the Scammed or fraudulent,To enable us to track Him/her down.Please, we mean only Nigerian's,If you are scammed by any other country other than Nigeria,Please ignore and delete this message.Best Regard.Agent Anthony Ezechukwu.Email: anthony45ezechu@aol.comNOTE; You can only receive this mail by one of our agents that contact you,           As the Investigation were not a public affair, to enable us work properly.

858-408-3555

49 Report Long ago Unknown
Just got this today!!! Omg am I so glad I looked into it... this was posted on Craigs List in Northern WI. How sad people are that horrible.----- Original Message -----From: "Priscilla Wiley" Sent: Tuesday, October 11, 2011 9:54:05 PMSubject: RE: 2003 Infiniti G35 SedanHi The car is in perfect condition, no electric problems, no accidents/liens/loans. No scratches, never been repainted. I have all the car manuals, title,documents. I'm selling this car because my child of only 19 died 4 months ago in a car accident,a drunk driver hit him and his fiancee. He was with his fiance's car coming to our home at his little brother birthday of 10 years old. The car belonged to my son and it brings me bad memories and that's the reason I want to sell it. The last price is $2,450. Me and my husband travel a lot with our business and we want to make this deal through eBay's Buyer Protection Program.I just need your full name,full shipping address, home/cell # so I can open a case.(with no further obligation or fees).eBay will contact you with all the Transaction/shipping details you will need.We will take care of the shipping so don't worry. We hope to hear soon from you. 2003 Infiniti G35 Sedan Details about car : Mileage: 73,500 Body Style: Sedan Exterior Color: Silver Interior Color: Tan Engine: 6 Cylinder Transmission: Automatic Drive Type: 2 wheel drive Fuel Type: Gasoline Doors: Four Door Here you can see some pictures with the car: http://www.use.com/383b24ba7238dba61d04 Thank you for your interest!

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49 Report Long ago Unknown
im currently talking to this guy about a toyota celica. i decided to look up his name for information about him and this what showed up. if you need any information to get this guy then please contact me. bmj112@msstate.edu. i don't know if the information helps but its worth a try.

858-408-3555

49 Report Long ago Unknown
Beware!! Here is the string of letters they have sent me. They are in the middle of trying to scam me right now. They are suppose to get back with me in the next 48 hours.    Hello,Thanks for replying to my ad. I'm in a hurry to find a buyer because I have a family emergency and I need to sell it before May 14th. My name is Kristina. I'm an Air Force Staff Sergeant stationed at the Elmendorf AF Base, Anchorage, Alaska. The vehicle is here with me.I'm the original owner. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have the title, clear, under my name. Non-smoker. It is rust free, salt free and has a clean undercarriage (see pics).This 2001 Jeep Wrangler Sport has 90,800 miles, White with Gray Interior, Automatic, 4 wheel drive,  4.0 Liter, 6 Cylinder Gasoline. Alloy Wheels, CD, Power Locks, Cruise Control, AM/FM, Fog Lights, Tow Package, Air Conditioning, 4x4, Passenger Airbag, Driver Airbag, Anti-Lock Brakes, Alarm System, Power Steering, Extra Keys and more...Here you can find more pictures of the vehicle: https://picasaweb.google.com/100910910885394329832/2001JeepWrangler#(if the above link does not work copy and paste it into a new web browser window).It is still available for sale if interested, price as stated in the ad $2,990, including shipping from Alaska and delivery to your home address.So if you need further information please get back to me as soon as possible.I look forward to hearing from you,Staff Sgt. Kristina Johnson    Hi again,As I've told you, at this moment I am in Alaska in a military base. I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. The reason I'm selling this vehicle way below market value, is because I would like to help ease the burden of my sisters medical expenses, which she has acquired due to a serious illness.The shipping will take 3 to 5 days and it’s not a problem because I will have the vehicle shipped by an Air Force cargo plane so there won't be any additional shipping costs. Also I will arrange for a truck to transport the vehicle to your home address. You will receive it along with all the documents including title, bill of sale, 2 set of keys, full service records and more. Because it is a large transaction, we will complete the deal only using an authorized third part like eBay because I already prearranged the whole process with them. The vehicle is located in their warehouse in Anchorage (sealed and ready for delivery). The money must be sent first to an eBay attorney and will be kept safe until the buyer receives and inspects the vehicle. Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.If you are still interested just send me your full name and shipping address. I will forward your info to eBay and they will notify you about our deal. They will let you know what you have to do for the payment. Like this you'll be able to talk directly with them and ask all you want to know.I will appreciate an answer as soon as possible.RegardsKristina Johnson

858-408-3555

49 Report Long ago Unknown
This guy just tried to to use this same email addy to my co-worker.  Good thing she talked to me.  I am a true EBAYER and I know the rules so she came and asked me.  I told her to hold off and then i searched.  BINGO!!!! Scammer still going around just recycling the email addys after a while.

858-408-3555

49 Report Long ago Unknown
i got scammed on monday for 1700 i wish i would have seen all this before i did i got scammed by that same person fax number and addresses

858-408-3555

49 Report Long ago Unknown
Same person or group is at it again on Craigslist.   This time with a Honda Accord "located in Memphis, TN", they are out of courty, 3rd party "safe" transaction, bla, bla, bla.     Wonder why authorities don't want to get involved.  He/she can't be THAT hard to find.  Amazing!

858-408-3555

49 Report Long ago Unknown
I have some information you can have.  Not sure how ligit it is because he tried to get me too.  simmendonnes@gmail.com on behalf of ebay financial departmentMartin Young11 Stratford RoadLondon UKfax# 1-413-778-9829SSG. Allen Parker TerranceKozmot@live.com56 Sloane StreetSW2x 8NULondon, UKhope this helps in some way.  I am sorry for you incident.

858-408-3555

49 Report Long ago Unknown
I found a car on craigslist allegedly being sold by Laura Simpson, also. This time it is a 2001 Mazdaspeed Protege for $2500. Sounded too good to be true, and it is. After too many vaugue and inconsistent answers, I dug deeper. Didn't take me long to find the exact same car for sale by a dealer in FL for $11k. A quick google of the name brought me to this page. I'll be speaking to my local police department tomorrow to see how to proceed. I'd really like it if police used to sting operation by completing my purchase in order to catch these ******** in the act.

858-408-3555

49 Report Long ago Unknown
I'm in touch with the same alleged person over a different car found on craigslist. I found the car (2001 Mazdaspeed Protege) listed by a dealer in FL. I suggest this: did you get a Photobucket gallery of pics for the car? Look carefully for a dealer name in the photos, especially on the license plate holder (that's where I found mine). Then google the dealer name that you see. It's likely that you'll find the car for sale by that dealer. In my case, the car "Laura Simpson" is offering for $2500 is retailing for $11k.

858-408-3555

49 Report Long ago Unknown
I got an e-mail from the same person with almost the same information. Here is the e-mail:Hi, Sorry for delay please. I want to be honest with you, the car is in perfect condition and runs great has 101,000 miles, Gasoline,8 Cylinder engine, title clean. No damage, no scratches, never involved in an accident, clean title, never been wrecked and is in the same shape as the pictures show. The point is, its been well cared for, never abused, and needs nothing. Runs excellent! This 2003 Ford F150 XLT has been extremely well maintained with a full service history. Bought it when i was serving in U.S. Army base near Bethesda, MD. I have dropped my price to $2,000 (purchase price) since this is an Urgent Sale! and I need to sell it before 20th April when when I will be deployed to a US Forces Japan (http://www.usfj.mil) base for an entire year. If you're interested to conclude this purchase in a timely manner email me your Complete Name and Shipping Address to open a case with eBay they will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 7 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during the steps of this transaction. Hope to hear from you soon, Sergeant nurse Laura Simpson PS: for more pictures of the car 2003 Ford F150 XLT , see my album: http://2003f150ford.shutterfly.com/pictures/8 Then when I asked more questions got another e-mail with more instructions so be careful and do not send money to them.I wanted to post this to help anyone else from getting scammed.  I hope that they put a stop to it soon.

858-408-3555

49 Report Long ago Unknown
Oh dear lord!!!! That same exact lady is emailing me right now!! She's trying to sell me the same exact car for the same exact cash! Through ebay because she is supposedly leaving for a japan base soon! Are these people f****ng mentally ill? Now I'm going to teach it a lesson for scamming people like a scum bag!

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I just got scammed for $2000! feel so dumb! I a student am a college, so of course I did my homework, looked everything up, made sure these people weren't well known scammers. This too was a lady stating her name was Sergeant nurse Laura Simpson.She had stated that everything would be done through ebay, and like I said I looked everything up. She was selling a 2003 Volkswagen Passat. her email was laura71simpson@gmail.com her ad was on craigslist. the ebay agent was William Perez from Denver, CO. Please I hope you dont fall for this like I did, I feel stupid and completely violated.People are just not right these days.

858-408-3555

49 Report Long ago Unknown
This *Staff Sgt. Kristina Johnson. email-krsj75@aol.com is in the middle of trying to scam me right now. They are suppose to get back with me in the next 48 hours. Sure wish the FBI would set up a sting. Man they made it sound good. I too found the posting on Craigslist. To good to be true. I wish there was some way to catch these people right now. They sent many red flags to me and I actually searched the e-mail address thru facebook and that landed me to this site. Thank all of you for posting this page. They were about to try and get me for a 2001 jeep wrangler, what a deal at $3000.

858-408-3555

49 Report Long ago Unknown
Thats absolutely terrible. I live honestly paycheck to paycheck because I'm just a college student so I would have to sell my current car in order to buy the one I want. If I was scammed out of that money, I'd be absolutely screwed and have no transportation.Anyways, over the last few weeks my friends and i have been looking around craigslist for a new car for me and truck for her.. but about 90 percent of the people i emailed have been frauds so reading these posts I recognize almost every single name that each of you has put out there as frauds.These are the ones I got emails from:*Andrew Jarvis. email-andrwajarvis@aol.com*Nana.moore1@verizon.net*Staff Sgt. Kristina Johnson. email-krsj75@aol.com*Rebecca Logan. email-rebecca.logan@gmail.comThe first one, Andrew, really upset me. He was impersonating the father of a kid who really did die in the armed forces a couple months ago from TX.. that's devastating. I will never understand how someone could be so selfish and so disrespectful.I would rather go completely broke than to ever stoop so low as to steal money from people.Makes me sick.

858-408-3555

49 Report Long ago Unknown
i recently tried to purchase a car of craigslist and this same fax number was given. i was scammed for 4000 dollars and dont know what to do!

858-408-3555

49 Report Long ago Unknown
This is the adress he is giving in Spain with the same number.  First Name:    JacobLast Name:    AmayaAddress:    Calle Arenal, 168City/State:    MadridZip Code:    28025Country:    Spain, Europe

858-408-3555

49 Report Long ago Unknown
NOTE THAT THE DATE ON THIS INFO ABOUT THE SCAM IS MARCH 2009.   INFORMATION TO AVOID SCAMS CAN BE FOUND ON THE INTERNET - IF YOU LOOK FOR IT FBI Warns of Online Car-Sales ScamScam artists pose as military personnel about to be deployedMarch 9, 2009 Scam artists are now posing as members of the United States military in a new ruse to dupe consumers buying vehicles on the Internet, the Federal Bureau of Investigation (FBI) warns.These scammers claim they’ve either been sent overseas to improve military relations or need to sell their vehicles “quickly and cheaply” because of upcoming deployments to Iraq or Afghanistan, FBI officials say.This is a new twist to an old scam that continues to rip-off unsuspecting consumers buying cars and other vehicles on the Internet, the FBI says.“Victims find attractively priced vehicles advertised at different Internet classified ad sites,” the agency warns. “Most of the scams include some type of third-party vehicle protection program to ensure a safe transaction.”After consumers receive what the FBI calls “convincing e-mails from the phony vehicle protection program,” they are told to send either the full payment -- or a percentage of the payment -- to the third-party agent using a wire payment service.“No vehicles are delivered to the victims,” the FBI said.Consumers can protect themselves from getting taken in one of these schemes by doing their homework before buying any vehicles on the Internet, the FBI said. Consumers should also know and follow the rules used by the Internet sites they visit. If someone asks you to break those rules, the FBI warns, that person is likely trying to rip you off.Read more: http://www.consumeraffairs.com/news04/2009/03 ... l#ixzz0d5HXPwZU

858-408-3555

49 Report Long ago Unknown
there is another one out there selling a 2002 Cadillac Escalade for 4,200 and they are using the email ofangelsmith44@gmx.com they are still trying to sell it, thank goodness i did my research!!! be careful with these people.

858-408-3555

49 Report Long ago Unknown
I found a posting for a Toyota Sienna at a price too good to be true, but I thought I'd email and get more information... says he'll ship from Alaska via a Military Transport (which isn't allowed! I have family in the military) and says the same that their is a Trust Account on Ebay and promises we won't pay for the car or Ebay won't release the money until we've seen the van and are happy... We don't buy used cars without having them checked out first so we didn't fall for this, but it sounds just like the scam many of you have posted. The guy's name, Tech. Sgt. Jeffrey Tongate  email jftongate@aol.com ... who knows if the real person is using a stolen identity.

858-408-3555

49 Report Long ago Unknown
There is also a Jeffrey Tongate, as well as James Haddix, trying to sell fairly new Honda Odysseys on craigslist.com as well. I researched the Jeffrey Tongate and he does exist, even stationed in Alaska as stated in the email, but both emails came to me the same. It is obviously a scam, especially with prices like those. Don't fall for them.

858-408-3555

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SAME THING BUT IN FLORIDA.. IT WAS A SGT PATRICK BREWSTER STAIONED IN THE UK AND THE VEHICLE WAS A 2005 HONDA ODYSSEY. ALSO, THERE IS ANOTHER ONE FOR A 2007 HONDA ODYSSEY. THIS PERSON IS IN FEAR OF LOSING HIS JOB AND IS ON A BUSINESS TRIP TO CANADA. I WANTED TO BE SURE TO WARN YOU!

858-408-3555

49 Report Long ago Unknown
SAME SCAM BUT DIFFERENT NAME OF SGT JAMES HADDIX GAVE STORY,SAID HE IS IN UK.. IS SELLING A 2004 TOYOTA SIENNA, I KNEW IT WAS TOO GOOD TO BE TRUE! WHAT JERK!!

858-408-3555

49 Report Long ago Unknown
Posting on Atl craigslist under seargeant james haddix. Trying to sell a black dodge truck for 4,900$

858-408-3555

49 Report Long ago Unknown
Same guy is posting now on Dallas craigslist same m.o. Very similiar ad with a phony name of Joshua Driscoll. BEWARE!!!!!!!!

858-408-3555

49 Report Long ago Unknown
Because this truck belongs to a person in Portland, Oregon its sale price is 24,800.  Went through this last year when Sister in Law was about to be scammed. They find these vehicles for sale and get you to send a "Money Gram"  NEVER SEND WESTERN UNION.

858-408-3555

49 Report Long ago Unknown
Yes, This dude Richard Parks SSgt. USAF, Still at it.. Check it out..  Craigslist advertising a 2006 Toyota Tundra SR5 for 4800.00.  E-bay has verified a Fraud..On May 26, 2009 5:45pm, "Richard Parks SSgt. USAF" wrote: > > Hi,  > Thank you for your interest in my truck.This 2006 Toyota Tundra SR5 Double Cab 4x4 Truck features a 4.7L V8 FI DOHC 32V 8 cyl Gasoline engine. >  > VIN#5TBDT44156S529865 > > Here you can find more pictures of the truck: http://s670.photobucket.com/albums/vv61/cotty_ttoc/ > (if the above link does not work copy and paste it into a new web browser window). >  > The truck has been well taken care of, always kept in the garage.Flawless exterior/interior condition,no scratches and no dents.It has never been involved in an accident.The engine starts and drives like new and the paint looks great.It comes with US clear title which will be signed and notorized in the buyer's name.Have original manuals and all keys. >    > I'm an US Air Force SSgt.currently stationed in the United Kingdom.The truck is here with me. It was bought in the US and shipped to Europe, but it was never permanently registered here, the truck is still registered in the US.The truck is for sale locally as well, but there are slim chances of this to happen. In order to be able to register this truck here in the UK the buyer would have to pay very high import/custom taxes that will double the price. So I decided to sell the truck back in the US. >     > The price is $4,800.00 US Dollars including shipping from the UK to the US and delivery to your home address.So if you decide to buy this truck or need further information please get back to me as soon as possible. > The payment will be made through eBay. I'm under Contract with eBay which states that we can close the deal using their service.Very Important, Only after you will receive the truck, eBay will release the money to me.The money will be sent per ebay instruction and you will give the payment details only to eBay. They will verify the payment and when the money are confirmed they will notify me to proceed with the shipping process. After you receive and see that the truck is the one you want, you just notify eBay to give me the money  > Thank you > SSgt. Richard Parks

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49 Report Long ago Unknown
SAME HERE

858-408-3555

49 Report Long ago Unknown
Yes, please send me his email.  I have been swapping emails with this clown also, and he gave me this story that a family member is sick and needs the cash.  Will send vehicle to my house.  Googled this guy and found all this info. Hope they nail him for the fraud he is.  Was trying to sell a 2006 Tundra for $4,800, which should have been over $20K

858-408-3555

49 Report Long ago Unknown
my girlfriend found that toyota tundra today and called me and it sounded ridiculous and we were going to go to the bank tomorrow to get a check and she googled richard parks and all this came up so im very happy she decided to google this prick,i hope he gets caught,

858-408-3555

49 Report Long ago Unknown
i just found out that this Parks fellow lives in las vegas and also the e-mail address he has been using is through cox. my freind found him and had him reported to the fruad department at cox. when i get his real e-mail address i will share it with all of you.

858-408-3555

49 Report Long ago Unknown
Regarding Staff Sargent Richard Parks....Still at it as of 5-15-09 on Craigslist.  I looked at Kelly Blue Book .com and the listed Toyota Tundra should be $23,460 and he is "trying" to sell it for $4,800.  He also forgot to list some of the features in the stock photos in his listing.  ***FYI ask for a current dated newspaper next to the vin # and Odometer if serious about online purchases.If it is too good to be true...  Thanks to this website and blog for helping reaffirm rightfully placed skepticism in humanity ;)

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49 Report Long ago Unknown
i also was about to fall for the same truck you have mentioned. it is too good to be true since the true value of the mentioned truck is well above 23,000. the same person is selling severel high end trucs with the same E-mail address with different first name@gmail.com. among them a 2005 GMC denali,2006 toyota 4 runner, 2004 black nissan suv and many more. so it should be easy to trace this person for those who have the knowlege of how to do it. because people like that do creat hard ship on other and sometimes divorce. so please nail this guy.

858-408-3555

49 Report Long ago Unknown
My son saw the same ad, 2006 Toyota Tundra.  I told him if it sounded too good to be true, it probably was..   He kept insisting it was a great deal, so I did some checking and found this web site. It was the same person Sgt Richard Parks in the United Kingdom. They need to be stopped.

858-408-3555

49 Report Long ago Unknown
We are in the same boat with this guy! I have a brother in law who is a Maj. in  in the Air Force and he has done my homework for me, I was really serious about sending and setting all this up! Wow! Amazing, what people are doing, not fair, especially in these hard times..

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49 Report Long ago Unknown
WOW! I am so glad I checked the phone number first! My husband and I were out the door to make the Money Gram payment and something told me to check the number to see what would come up. Of course, I found this group, and not any affirmation that the number belonged to e-bay or Moneygram. This guy is calling himself Staff Sargeant Richard Parks of the United States Air Force. The contact, "e-bay agent," is Colin Smith of Romford, UK. He advertised a 2006 Toyota Tundra, fully loaded for $4800.00.  I KNEW IT WAS TOO GOOD TO BE TRUE!!!!!

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49 Report Long ago Unknown
Hello. Just found out today My husband and I got scammed. Have you any positive responses? Tried local news, TX Attorney General (said to call FBI) Called Houston FBI they said sorry, don't have man power to do anything.  Looked on Craigslist today and they had posted to every city the same truck that I supposedly just purchased. my e-mail is darlenewadkins@yahoo.com  watch out they also had a Toyota Corolla for sale. In the city it says (USA). They use a mass mailing setup.

858-408-3555

49 Report Long ago Unknown
My minor son saw an ad for a 2005 Audi A6 3.2 Quattro on Craigslist.  So, he started communitcation with the alleged seller, Staff Sergeant, Bobbie Workman, who stated he was selling the vehicle because his sister was sick and they needed the money.  A car worth over $11,000 for $4,900?  When my son came to me, I as an attorney, started doing research as I was very, very skeptical!  First, I checked on the military website and did find a Bobbie Workman, but he was not stationed in UK.  Next, I contacted my friend, a retired General and he could not find a Staff Sergeant, Bobbie Workman, the alleged seller, stationed in the UK either. Then we ran a Car Fax and yes the same car was listed but anybody can provide/get that information! Next, I got online and found the real E-bay's fax number and it did not match the fax number that Bobbie Workman had provided which was (858) 408-3555.  Next, I sent a fax to the correct E-bay and asked them if they could confirm the "Transaction Invoice" that was e-mailed to me.  They never heard of it! Next, I ran a search on the real E-bay site and could not find a "Andrew Murrey" the alleged E-bay Motors Agent in Staffordshire, UK where I was supposed to send the Money Gram! In fact there was NO E-BAY AGENT in Staffordshire..The contract said to get a Money Gram and send it to the E-bay Agent...on a normal E-bay Pay/Pal account you deposit the money, via credit card and Pay/Pal takes care of the transaction!  We have NEVER had to mail a money order to an address! So, I was definitely suspicious at that point.  So, after running all the names, e-bay accounts, etc. I finally ran the fax number that he provided and BINGO!! I found your site...So, with that said, YES, IT IS A COMPLETE FRAUD. .I have forwarded the fraudulently documents, contracts, invoices, etc. to the Texas Attorney General to open a file and locate these individuals for prosecution! The e-mail address he used is workman.bobbie@gmail.com.  I suspect he is the same person who used the other fictitious names! It is true..."Buyers beware!" and I might add..do your homework on internet sales!

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Me and my husband did this transaction, but right after we sent the money we came home and started to search the fax number, when I found out all of your comments, we could Thanks God! cancel the money. We wont go for an internet transaction ever. They used this nameJEFFERY MCNALLY USAF (US ARMY FORCE) LOCATED IN UK. BE CAREFUL.

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Hey, thanks you guys. I was in the middle of this transaction and I did a good search on the phone number.  The guy did some things that were out of the ordinary.  On the ebay pages he sent ALWAYS check the .com addresses.  Ebay sends from ebay.

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49 Report Long ago Unknown
wat was the number u call to report this fraud????email me to frotz8181@yahoo.com

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49 Report Long ago Unknown
My father almost bought a motorcycle from this scam artist 4/2008 I did my research and this person(s) are using a modified Ebay motor web-page and false names to commit this scam. Im sorry to hear that you were scammed out of your hard earned money from these people. I would advise contacting the Local and Federal Government agencied to report these crimes, due to the amount and the internet fraud that is being commited by these people.

858-408-3555

49 Report Long ago Unknown
I almost loose my money. This guy is offering a Toyota Sienna 2005 for $3950. He said that is Sargent and is going to be deployed next week to Spain. He ask to send the money thu Wester Union to his agent in Spain. I was closed to send the money. It seems to be good to be true, and it was. This is the email that he is using: jftongate@aol.com and uses the name of Sgt. Jeffrey Tongate a Firefighter from Alaska. Send e-mailFind e-mail

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49 Report Long ago Unknown
Well at least we know scum bag is born in 76!

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49 Report Long ago Unknown
I found this posting on craigslist.com as well for a 2006 Ford Expedition Eddie Bauer by a SSgt Frank Thomson for $3400 stationed in the United Kingdom. I exchanged a couple emails with this person. The eBay Motors Purchase receipt seemed to be authentic. However, I was puzzled because a section in the instructions said to wire the payment to an ebay agent named 'MICHELLE BAILEY' person to person as friend not a commercial account so he wouldnt be charged a 15% tax fee. He then wanted a reply to the proposed(fake) eBay vehicle purchase order with all the money gram info; refer#, sender, receiver, amount, etc. to this fax# 858-408-3555. I then became suspicious and call the # just to see if it was a valid fax#. I found it very perculiar that it was a message/fax not a traditional fax with the beeping sound. I then followed my internal red flag to search fax # to see if it was an actual eBay number. Not to my surprise, it was bogus number. Thank God I didnt follow through with that wire transfer. FYI, the email he used is; 'frankthomson3gmx.com'

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49 Report Long ago Unknown
ok...i was searching for a car online and came across a nice Acura TL on Craigslist.  it was a 2006 selling for $4800 with low miles...rediculous offer!  so after a couple of email exchanges he tells me he wants to use ebay as an "escrow" for the deal...sounds great.  then i start to think...better check out if ebay has an auto website...then he gave me a "case" # so i looked that up on ebay and didn't find it...then it asked to send info to fax and i got curious and started the search on the fax and came across this website. so.....here is the email address of the guy doing this stuff on the internetdoushi76@aol.com

858-408-3555

49 Report Long ago Unknown
I just lost $5000 to this group and were wondering if you guys are making any headway? I would like to help in any way possible!

858-408-3555

49 Report Long ago Unknown
I have a client that bought a car (8,000+) and this is his only contact number.  Have you any more information about your situation?

858-408-3555

49 Report Long ago Unknown
I am trying to locate the owner of this number, it is a phone / fax.  This person is committing INTERNET FRAUD.  He has stole $5000 from me and this is the only number I have for contacting him.

251-235-1215

6 Report Long ago Unknown
Repeated calls from this number with no message left on answering machine.

251-235-1215

6 Report Long ago Unknown
So far 2 calls from this number w/no message.

251-235-1215

6 Report Long ago Unknown
Also got a call from this number, answered it Thank you and then hung up

251-235-1215

6 Report Long ago Unknown
Get a call from this number several times a week.  Answered it today - silence on the other end.

251-235-1215

6 Report Long ago Unknown
Same thing as above plus it hung my dial tone had to unplug my phone to disconnect

251-235-1215

6 Report Long ago Unknown
Answered the call from this number and heard nothing for several seconds, then heard a beep and a recorded voice saying 'thank you'.  Feel like I was being tagged for something.

724-548-5864

40 Report Long ago Unknown
Had a missed call from this number.  When I called back it said the number is: and reads my phone number. Weird!!!

724-548-5864

40 Report Long ago Unknown
Caller:Kittanning PA: recorded message :" Hello your family has been selected to receive a free cruise." I hung up at this point.

724-548-5864

40 Report Long ago Unknown
called the number back, and they only repeated my unlisted number back to me

724-548-5864

40 Report Long ago Unknown
Unlisted means not in the phone book. That has nothing to do with caller ID

724-548-5864

40 Report Long ago Unknown
saw a missed call when i called back from my house number which is unlisted it says the number is and announces my phone number. Dont know how that is possible because like i said my number is unlisted.

724-548-5864

40 Report Long ago Unknown
Dude he did the same thing to me wth

724-548-5864

40 Report Long ago Unknown
Saw a missed call when I call back its says the # is: and reads my cell #

724-548-5864

40 Report Long ago Unknown
Recorded message: "Your household has been selected"... After that I pressed the END button.

724-548-5864

40 Report Long ago Unknown
telemarketer nuisance call

724-548-5864

40 Report Long ago Unknown
"Inclusive cruise for fun and if not press one. To be removed please press two. Again to speak to an agent please press the one key."

724-548-5864

40 Report Long ago Unknown
no name. no message.

724-548-5864

40 Report Long ago Unknown
Same thing - it's not a working number according to the recording.  So, what's the real deal?

724-548-5864

40 Report Long ago Unknown
Called the number back and it said "we're sorry, you have reached a number that is no longer in service"

724-548-5864

40 Report Long ago Unknown
grow up WHEENIE

724-548-5864

40 Report Long ago Unknown
lol

724-548-5864

40 Report Long ago Unknown
good answer-what a dork!!  people say the STUPIDEST THINGS!!!

724-548-5864

40 Report Long ago Unknown
get a life.  Go hug a tree or something

724-548-5864

40 Report Long ago Unknown
"Some asian picked up."  So you prefer to be scammed by Caucasians?

724-548-5864

40 Report Long ago Unknown
its a scam i called it back and some asian picked up

724-548-5864

40 Report Long ago Unknown
Called. No answer from caller. Hung up.

Concerning Rating

Adverse - It's a questionable number and other individuals need to know it.

Favorable - The caller behind the number is relied on or credible.


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