209-245-8813
CA, US
Receiving
Receiving
2014-05-13 02:26:28
Unknown
Is this person or persons buying anything or what is the game?
I'm being contacted only via email by him.
Wanting to buy my art.
How do I proceed and what is the best way to handle.
Slim
Slim
2014-05-12 22:07:13
Unknown
Here is a list of (mostly government) sites were you can report those scams, or learn more about them.

http://phonehelp.2truth.com/complaint_sites_rev.html
Dell
Dell
2014-05-12 22:02:39
Unknown
Currently having conversation via email with same person. Who do I report scam to in government agency?
kelly
kelly
2013-09-14 00:55:56
Unknown
i got a email from this say that a woman had been in a car crash and hurt her leg badly and was need a book keep this is such a scam beware of this phone umber as well as all email.
Willow
Willow
2013-08-25 06:44:08
Unknown
This is a scam common to Mary Kay, Scentsy, and several others. They generally contact the consultant via email and request large amounts of product, then overpay with a fake check. The emails generally read exactly the same way.
Greg Brown
Greg Brown
2013-08-25 04:52:54
Unknown
I gave this guy my address and he actually sent me a fake check.  It looked like Monopoly money! LOL! I took it straight to my bank and the FBI is all over this guy!  Do not cash or deposit any thing from this person!!! He sent it from Evansville, Indiana.  His phone number had a Central CA (209)area code, but these guys are working together and very elusive.  He would've sent a shipping company to come and get my vehicle.  Also, he sent me a bogus company check out of Michigan that was supposed to have been a certified cashiers check for 2,500 dollars over the agreed sale price.  He said he was from Sacramento, but he's obviously a foreigner from his language dialect in his text messages.  He said his name was Dickson Larry, Jr.  from Sacramento.  If it's too good to be true, it really is!!!
Smarter than you think
Smarter than you think
2013-08-20 03:03:14
Unknown
We just had the exact same experience...almost word for word. SCAMMER!!!!!
charlie
charlie
2013-07-25 20:28:08
Unknown
I got the same text they said the check in the mail We see don't trust anybody
Sissy
Sissy
2013-07-18 01:52:09
Unknown
This number contacted me tonight via text, they wanted to purchase a vehicle that I place in a classified ad on an internal company website.  They offered to send me a certified check which could be cashed at any bank or local grocery store and once the check cleared, they would send their shipping co. To immediately pick up the vehicle.  When they ask for information where to send the check, I called the number, got a voice message, I left a MSG, they contacted me back via text said that they were impaired and couldn't call me.  I called my dealership for advice, they recommended I put them in touch with their local Lexus dealership to work the deal, I haven't gotten anymore texts.  Btw, the person gave me Dickson Larry as their name.
Susan
Susan
2012-06-01 15:24:34
Unknown
The chlsullivani777@gmail.com is a scammer as well.  I work for a local police agency and am currently working a couple of cases involving this email address!!!
Vikki
Vikki
2012-03-15 14:34:38
Unknown
My bad...email addy is chlsullivani777@gmail.com
Vikki
Vikki
2012-03-15 14:29:05
Unknown
I just emailed her and will let ya'll know if she replies, but in the meantime I found this website that has some really good info on it

http://www.greataupair.com/public-forum.cfm/type/3/ID/4124
Vikki
Vikki
2012-03-15 14:17:37
Unknown
I am advertising my daughter's clarinet on a few free ad sites online and i received text message from this person saying:

Hello, how are you doing today?  I will like to confirm the availability of the (Leblanc Noblet 4 Bb Clarinet in case and extras $500) you posted.  Kindly email me back @ chlsullivan777@gmail.com if still available.  Thank you.  Chloe S.

This was at 10:30p.m. last night and I text her back and said Yes
it is still available, when are you wanting to see it and where are you located.

She did not reply until this morning...keep in mind I am texting not emailing her at the above address  her reply was Thank you for your reply, how much are you asking for it?

I replied 500 and then no response and then I text It was 750 when we bought it and my daughter only used it for a year and she took very good care of it.  Still no answer back so I text and I will pay shipping.....still no answer...

What is this?  Is it someone trying to scam you somehow maybe?  How weird though this is not the name you all got messages from...this person is Chloe not Albert?  What gives?
Maureen Smith
Maureen Smith
2012-02-19 18:23:56
Unknown
I recieved this text on Feb 14th, replied to an email opn the 18th , asked a ton of qeustions got no answer to anything, but a huge order which I will not ship , its not the way we do business. Furhermore, My team in Nova Scotia will be contacted and so will Head office in Missauga . Thanks
M Smith
M Smith
2012-02-19 18:17:09
Unknown
oh yes, thanks for the heads up Ladies, its really nice to know Our legitimate sisters in Canada and the US are looking out for each other
M MacDonald
M MacDonald
2012-02-19 18:14:42
Unknown
i got the same text, and I fillowed it up with a bunch of questions in an short email,Im recieving the same emails about wanting to movwe product.I will be forwarding this to My Team here in Canada .

M. Smith
Mary Kay Consultant in canada as well
Stacey B
Stacey B
2012-02-19 13:04:03
Unknown
I got the same email today from this Albert Astrea.  Glad I googled his name and came up with this site.  Thank you to everyone for posting this.  What a scam! (Stacey - Mary Kay Rep. from Colorado)
C Tresaugue
C Tresaugue
2012-02-19 01:10:04
Unknown
I received this email:

Attn: Independent Beauty Consultant,

How are you doing today. I am making inquiry regarding the listed items. I would like you to check the availability of the products in your store.

TimeWise® Age_Fighting Moisturizer (normal to dry)_(2 qty)
TimeWise® Age_Fighting Moisturizer (conbination tooily)_( 2 qty)
TimeWise® Day Solution Sunscreem SPF 25* (1 qty)
TimeWise® 3_in_1 cleanser (Normal/ Dry)_(6 qty)
TimeWise® 3_in_1 cleanser (conbination/Oily)_(2 qty)

I want you to get back to me with the quotes excluding the shipping charges. I will be responsible for the pick-up of the order at your location once the payment is confirmed and ready for pick-up. I will be sending over my mover for the pick-up once you have the funds at hand, so they can have it delivered at its destination.

Also, i would like to notify you that the payment for the order will be made with a Certified Cashiers Check cash-able at any local store or Local banks. Email back with the payment details of where to have the check mailed to. Name, Address, City, State, Zipcode and a working phone number.

Kindly advise back as soon as possible with the quotes and payment information. Hope to read from you soon.

Thanks
Albert Astrea

Why would he need a "mover" to come and pick it up? And why quote without shipping or tax info? Suspicious!!!
Mary Kay Consultant
Mary Kay Consultant
2012-02-18 19:24:12
Unknown
Hi,

This guy emailed me asking to order a whole
bunch of Mary Kay.

This guy Albert Astrea is got to be a scam
artist.  He is contacting Tons of consultants.

I would not ship out anything to him.

Thanks everybody for reporting here about this guy.

His email address is.    

albatreasto@gmail.com
Nova Scotia Mary Kay
Nova Scotia Mary Kay
2012-02-14 13:00:23
Unknown
I just received a text from 209-245-8813 as well asking for me to email them at albatreasto@gmail.com
Pam
Pam
2012-02-13 21:35:30
Unknown
Now we all know so make sure you alert your team!
Red Canadian
Red Canadian
2012-02-13 17:47:44
Unknown
Hello!  Just got the same text message from this number.  Asked me to email albatreasto@gmail.com.
Gwyneth
Gwyneth
2012-02-13 17:13:45
Unknown
Wow! Same deal for me. I'm in Canada, and got this text message. Glad I Googled her phone number!
Asha
Asha
2012-02-13 16:16:00
Unknown
I am a Canadian consultant and I received the same text message.  I asked them to contact an American consultant.
Gladys
Gladys
2012-02-13 16:05:47
SMS
I also received a text, I emailed back and then looked up the number. Should have looked up the number first.
Jasmine
Jasmine
2012-02-12 05:18:51
Unknown
I got the same message from this number (4 times). who are they?
Sunshine
Sunshine
2012-02-11 20:05:51
Unknown
I am a Canadian Mary Kay rep who also got a text from this number as well. Same details as the other comments here.
Hoda
Hoda
2012-02-11 15:43:29
Unknown
Texted me and asked if I carry Mary Kay products in stock; wants to buy some from me.
Pink Canadian 2
Pink Canadian 2
2012-02-11 14:46:23
Unknown
I'm in the same situation as describe by "Pink Canadian", and for the same reason.
Pink Canadian
Pink Canadian
2012-02-10 21:33:08
Unknown
Texted me and asked if I carry Mary Kay products in stock; wants to buy some from me.  Ummmm....I'm in Canada, and there are tons of MK consultants in California!  They wanted me to contact them on e-mail:  albatreasto@gmail.com  I didn't.
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