209-207-3866
CA, US
Brando
Brando
2011-06-06 20:42:32
Unknown
I have no idea who this is.
Sales
Sales
2011-06-06 20:42:32
Unknown
This is a cell phone number from someone who uses stolen credit cards to purchase whatever you want to sell.   You will not receive your money from the credit card company if you proceed with any transactions.   Stop this scam artist's ability to use this phone number for further fraud.
Tony from sales
Tony from sales
2011-06-06 20:42:32
Unknown
They tried to buy $5,300 in rubber stamps to ship to
an orphanage in South Africa.
We were initially contacted with an e-mail revbrain_bones@yahoo.com . The guy called himself Rev. Brain Bones (this was the first red flag for us) then he insisted on shipping throught a company named Unlimited Shipping, and to pay them directly, but we could not found such co. on the internet.
Althought the cards were charged, I insisted on more information
such as the bank's issuing the cards and billing address and phone.
We are still waiting for a reply. Too good to be true.
Craig from sales
Craig from sales
2011-06-06 20:42:32
Unknown
its a scam number.  my contact name was Rev. Ballack...shipping a generator to Ghana for $20K total.  address was 1313 stockron st in San Francisco.
craig in sales
craig in sales
2009-11-13 18:57:20
Unknown
contacted by Rev Ballack who needed a generator shipped to Ghana...almost $20K.  I smelled a rat and found this website. bogus phone number, address given was 1313 Stockron St in San Francisco...Chinatown. Another name given of Deco Suraju.  Stay away!
Printer in Buffalo
Printer in Buffalo
2009-08-17 13:57:19
Unknown
Got an e-mail from "Dean Williams" asking for a quote on 80,000 printed pieces, leaving this number.
Guess I'll pas on this one.
Plastic Printer in Mass
Plastic Printer in Mass
2009-08-12 12:52:58
Unknown
I have received emails from this same address, but no calls. It seemed suspicious, so I looked it up, and I found all of this? Wow.

Used # 209-207-3866 and email dwilliams2g1@yahoo.com. Also asked me for a price quote for 80,000. Used the name Dean Williams and an address in San Fransisco.

Glad I stopped my dim-witted coworker before this became a problem.

Thank you all for your input. I threw his quote in the garbage and marked him as a con in the customer files.
Pupco Inc.
Pupco Inc.
2009-07-06 21:05:34
Unknown
Dean Williams or dwilliams2g1@yahoo.com sent us an e-mail requesting 10 blowers to be shipped to Sweden. He gave a false address somewhere in ChinaTown in San Francisco Ca. He will not give a good number only (209) 207-3866 which is an extension that no one answers. He gives a credit card number but wants our machines approval codes so he can cancel the transaction after we ship the goods. We were smart enough to google his information before losing $7,000. Please do not deal with this idiot and soon enough he will go to jail where he belongs!
MULE
MULE
2009-07-02 18:34:37
Unknown
Did not receive a call from this number, but it was given to us as a contact phone number on an e-mail.  Received e-mail from dwilliams2gl@yahoo.com wishing to purchase a large quantity of confined space blowers and have them shipped to Sweden.  Wished to use a credit card for payment.  Seemed fishy from the get go.  Googled the phone number and here we are.
Power equipment dealer in Calgary
Power equipment dealer in Calgary
2009-06-23 14:15:10
Unknown
A guy claiming to be Dean Williams sent in an email request looking for a quote on large ticket items using the email dwilliams2g1@yahoo.com.
After becoming suspicious, a google search led me here, and needless to say I will not contine the transaction.
Sherri
Sherri
2009-06-17 01:21:08
Unknown
I received an email from a Dean Williams requesting price quote for 80,000 flyers to be printed. I've been doing business online for quiet a while now to smell internet fraud, even through emails..lol. His request was suspicious, so I did a google search by his email: dwilliams2g1@yahoo.com ....and guess what - same guy!
Boat Dealer Edmonton, Alberta
Boat Dealer Edmonton, Alberta
2009-06-05 18:10:14
Unknown
Emailed us to buy a used watercraft and wants to use a credit card number.  Says his name is David Williams from Toronto, and used this phone number.  When you call the number back it goes to an answering machine.  The address he used is a bar/restaurant address in Toronto at 67 Front Street E, M5E 1B5.   He speaks very slowly on the phone, probably because English is his second language.  The item he wants to buy is quite old and not worth shipping to the east, so the transaction was already suspicious.  Email address he used is dwilliams2g1@yahoo.com.
Dream Home Arcades
Dream Home Arcades
2009-05-19 15:57:45
Unknown
Scam from Ghana South Africa, same phone number (2092073866)  Ran $12,000 on a stolen credit card. Wanting to buy 3 custom arcade machines shipping with made up McDillan Freight. Holding funds for investigation.

Scam!!!
thewoodfloorbroker.com
thewoodfloorbroker.com
2009-04-15 22:27:59
Unknown
Robin Hendry, phone 209-207-3866, and e-mail at robin_hendry@yahoo.com, tried to scam us on a wood parquet order, to be shipped to Sweden.
Farmway Machinery
Farmway Machinery
2009-03-20 16:02:11
Unknown
This card number has also been used at our dealership trying to buy a tractor.
ROW1
ROW1
2009-02-18 22:01:10
Unknown
A caller from this phone number stole my credit card information and tried to buy a hot tub from a jacuzzi store in Canada.
1-425-320-5012 1-800-591-5789 1-407-966-4450
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