206-666-2220
WA, US
brandon
brandon
2011-06-06 20:42:17
Unknown
i recieved this number in a n email as a responce to a craigslist ad thinking it was a scam affter reading everyones post i think it is ....
Barbara
Barbara
2011-06-06 20:42:17
Unknown
I had the same experience.
pwhite
pwhite
2011-06-06 20:42:17
Unknown
Have several emails requesting I withdraw my advertisement and give my name, addy & number so secretary can send check and a driver pick up merchandise... smells fishy to me.... told him I would only meet in person for cash... same name-Dani Blankenship- and same number & story...
Jon
Jon
2011-06-06 20:42:17
Unknown
I am in the middle of this scam.  I am in GAinesville Fl.  "Dani" has responded and committed to buy a $50 desk.  Says she sent payment plus moving fee and I should send the movers fee to
Kristina Khadka
105 N MAIN ST
Glen Carbon,IL,62034
United State

I'm not buying it

By the way, she claims to be deaf, so you cant talk to her.  I believe it is bu***hit - we'll see
Jeff
Jeff
2011-06-06 20:42:17
Unknown
I am in the middle of this scam also in Orlando, FL.  Says she sent payment and that UPS confirmed delivery of payment but I haven't recieved anything.
rick
rick
2011-06-06 20:42:17
Unknown
Kritina Khadka also used the name Faye Hawkins in his/her attempt to scam me.  Same M.O....
...she will send a big check (which turns out to be bad) and then you send back the balance after shipping costs.  The Khadka name also appears on a BMX bicycle web site...same scam.  The Glen Carbon Post Office has been notified.
Stefanie
Stefanie
2011-06-06 20:42:17
Unknown
Used the name Frank Wills. Was offering private music lessons and "he" responded wanting lessons for "his" son. Sent a check for over $3000 asking to Western Union money transfer the rest to the nanny:
Kristina Khadka
38 Julie Dr
Glen Carbon IL 62034

Glad we decided to google the "nanny" before following through.
kristina khadka
kristina khadka
2011-06-06 20:42:17
Unknown
I am kristina khadka of glen carbon, that address above is not mine.  I am the one who is being scammed! going to the police right now.  if anyone can plz plz forward me anything whatso ever on anything you have so we can catch who is behind this plz, forward it to christinakdka@yahoo.com.

thanks so much and i am so sorry for who has done this to you.  I am a mother of 4 and a very caring and respectful person and i wld never in my wildest dreams ever do this to anyone.  again i am so sorry and these people must be caught so if you can plz send me anything you can to catch them plz do so.
tgill
tgill
2011-06-06 20:42:17
Unknown
Hi Theresa,

How are you doing today and glad to receive an email from you. I
have been a little busy with the plans on Keander's arrival into the
states soon since we only have less than a week before the tutor kicks
off.

I sure must have told you in one of the previous emails that i have
been working on your payment....I just got a message that the check
has been sent out to your address and its already intransit to the
address you gave me. Meanwhile, Here on my end, I just tracked the
mail with a UPS Tracking number as 1Z1F5A494472655804 with UPS and got
an update that its been delievered at 9:57:00 AM today to your
address..

I want you to take the check to your bank for cashing, deduct your
$500/week salary advance and send the remainder of the funds to the
Nanny Agency's Address below


Send to:

Kristina Khadka
208 W Main St.
Glen Carbon, IL 62034



and email me the necessary details that the Agency would neet to pick money up


I did not rule out the fact that the check might take a little time
before it clears your bank and if it does, I wouldn't mind the wait...
But pls do make sure that the Money is sent out as soon as you can to
ensure that a Nanny's Care space is booked for Keander prior to her
arrival date..

Please Keep intouch with me.

I'm waiting your reply.

Fierle.
fierlej02@gmail.com
fierlej02@gmail.com
2011-06-06 20:42:17
Unknown
Hi Theresa,

How are you doing today and glad to receive an email from you. I
have been a little busy with the plans on Keander's arrival into the
states soon since we only have less than a week before the tutor kicks
off.

I sure must have told you in one of the previous emails that i have
been working on your payment....I just got a message that the check
has been sent out to your address and its already intransit to the
address you gave me. Meanwhile, Here on my end, I just tracked the
mail with a UPS Tracking number as 1Z1F5A494472655804 with UPS and got
an update that its been delievered at 9:57:00 AM today to your
address..

I want you to take the check to your bank for cashing, deduct your
$500/week salary advance and send the remainder of the funds to the
Nanny Agency's Address below


Send to:

Kristina Khadka
208 W Main St.
Glen Carbon, IL 62034



and email me the necessary details that the Agency would neet to pick money up


I did not rule out the fact that the check might take a little time
before it clears your bank and if it does, I wouldn't mind the wait...
But pls do make sure that the Money is sent out as soon as you can to
ensure that a Nanny's Care space is booked for Keander prior to her
arrival date..

Please Keep intouch with me.

I'm waiting your reply.

Fierle.
Josh
Josh
2011-06-06 20:42:17
Unknown
This is not through.People use fake names with fake id .And when you see something like this you will think it you.  It happened to me onces. THey used my name and went to creat another id with that and scam for some time .but later i found out and it stopped.  T
Victoria Hackler
Victoria Hackler
2011-06-06 20:42:17
Unknown
I am selling a car in Craigslist and a person, named Dani Blankenship wanted to buy it. He/She send numerous emails with this phone number 206-666-2220.
Send a check and my bank returned as illegitimate. Also, wanted money back for the moving included in the check, $2,000.  I was not going to send any money until the check cleared.  She/He made me to waste a lot of time. I haven't sell the car yet because of that.
I also send an email to the Emory University as appeared in the check address.
I hate this kind of people.
Jon
Jon
2009-06-29 05:36:50
Unknown
I am in the middle of this scam.  I am in GAinesville Fl.  "Dani" has responded and committed to buy a $50 desk.  Says she sent payment plus moving fee and I should send the movers fee to
Kristina Khadka
105 N MAIN ST
Glen Carbon,IL,62034
United State

I'm not buying it

By the way, she claims to be deaf, so you cant talk to her.  I believe it is b***s*** - we'll see
1-416-645-2105 1-404-397-1906 1-319-242-7348
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy