209-753-4481
CA, US
Joe Hayden
Joe Hayden
2013-09-13 15:46:53
Unknown
if you ever get a check like that again just call or e-mail that bank. They will tell you if it`s real or not.
I have been told by them they will have me arrested. That`s the last I hear from them.
mike
mike
2013-09-11 18:00:49
Unknown
hi i receive it call from him too .all cashier check from this person it is not real, that means is scam and fraud .he usually ask that i send you for example $3850 as cashier check and when ever that you receive your check from your mail box and then he call back that you need to deposit on your bank account .this kind of cashier check on the pending by 3 & 4 days ,during this days he call back again that you can keep 800$ and then grab $3000 from your bank as cash  and send back to him .and then after 4 days you get the notice from your bank that your cashier check was fake and it was scam and that means you loose $3000 from your bank. so every body should be careful about this kind of scam and fraud .because they want make money like that and easy.thanks
Adrian Castillo
Adrian Castillo
2013-09-08 13:05:40
Unknown
I am having the same problem with this number, I want to know where can I report them.
They keep calling me and they want to send someone for money from a cashiers check they sent me and want me to cash.
Aljay
Aljay
2013-06-04 21:52:38
Unknown
They placed an ad but I notice they just want your info but I`m secured with protections and alerts
  We are watching them closely also.
1-401-206-0470 1-877-725-4986 1-866-312-9553
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