210-319-0960
TX, US
0695869569
0695869569
2014-02-13 11:08:39
Telemarketer
Tu sei speciale , onesta e di buon carattere . Non è necessario
senza reddito , che può aiutare a vivere il vostro mensile
Io sono una persona che apre le porte alle persone a
Si Mettere un prestito 5000-2250000 ? sul
condizioni molto favorevoli per tutte le persone che possono pagare
Tasso di interesse del 3 % . Io non porto un prestito altrove
proibito dalla legge . Offerta J prestiti a breve , medio e lungo termine
e un periodo di rimborso a prezzi accessibili . j ' il vostro scopo e la mia
I trasferimenti sono gestiti da una banca per la sicurezza
Transaction . Per tutte le vostre richieste proposte contro
Messa in scena del pagamento , e ti aiuterò
E - mail: ericdupont45@outlook.fr
He's still at it
He's still at it
2014-01-31 16:02:51
Unknown
I was in talks with "mark" for the "driver" gig and as soon as I reminded him that he was asking for $930, which almost made sense, without giving me his last name, a company name, and sort of confirmation that he was more than a voice on the phone {(206)200-9999-seattle and (619)342-1649-San Diego were the numbers he used FYI} he totally blew up and got rude and tried to make me back petal. But his unreasonable and unprofessional response to my comment put me wise and I'm glad to say he didn't get my money!
It's heartbreaking how many people he must have robbed over the years with this thing. You know if he's representing himself as an ex marine they HATE that sort if thing. Maybe a few from the corps could shut this guy down. Where's the A-Team when you need them.
denverite
denverite
2013-12-08 02:25:52
Unknown
He's at it again....with a Georgia  phone number of 404-205-2112
YourMom
YourMom
2013-11-04 19:59:53
Unknown
Hey how about you shut the f*** up and keep your worthless opinion to yourself, okay, c*nt? It's called theft by deception and it's still stealing. You're probably the motherf**ker who's doing this sh*t, ripping these poor people off. You should be in jail you worthless b*tch.
darkshado
darkshado
2013-11-04 07:22:22
Unknown
Wrong.
TheBastardAlmostGotMe
TheBastardAlmostGotMe
2013-11-04 06:23:14
Unknown
Hey dummy ? Henry Morgan is the name of a famous 17th century pirate. You sent $484 to somebody using the name of a famous pirate. WOW you're stupid .....
TheBastardAlmostGotMe
TheBastardAlmostGotMe
2013-11-04 06:20:48
Unknown
Man, how about you STFU, okay, Sparky? You clearly think this is okay .... maybe you're the guy doing this. In which case I hope you rot in Federal lock-up. They're gonna catch you sooner or later, 'cause it's illegal no matter what. If you kick in a drug dealer's door and rob him and shoot him, the judge ain't gonna go light on your a$$ just cause he was a drug dealer. You're still gonna get a$$ raped in prison. You need to just shut the f*** up and crawl back under your rock, b*tch.
AlmostGotMe
AlmostGotMe
2013-11-04 06:15:04
Unknown
Yep I was right ? I looked into the guy who's asking for the $295 "membership" fee and he's a grifter too. He takes the $295, then when you call him for the assignment he's rude and tells you to send more money for some kind of special assignment or something, then when you refuse and ask if there's any assignments that don't require any more money to be sent, he gets angry and hangs up and you never hear from them again. I mean it's only $295 which pales in comparison to the $930 this ex-Marine jerk is asking for but it's still an entire Xmas for a kid that these guys are ripping off of unemployed people. This is some sick, crazy a$$ s**t. I can't believe these people, grifting money off job seekers of all people. I mean, go after rich people or something if you're gonna run cons, don't go after poor job seekers. Sociopaths, man. I'm so glad I didn't send these people a dime .... can't believe there's not much I can do to keep others from falling for it. Clearly this s**t's been going on for a minute, clearly the feds don't give a damn, the FBI could shut this dude down quick if they wanted to but I'm seein all these people have filed FBI complaints and yet this continues to this day and I almost got taken!?!?!! WTF!?!? FBI not doin their jobs. I guess if you ain't a terrorist they just don't give a f*** anymore. Tax dollars at work.
TheBastardAlmostGotMe
TheBastardAlmostGotMe
2013-11-03 23:33:04
Unknown
This pig f***ker almost got me just now .... thank God I'm not daft enough to send that much money anywhere before thoroughly vetting the person I'm sending it to. I know that there is in fact quite a lot of money to be made driving escorts around .... but this ain't the way to get into the business. And here it is October of 2013 and I see on this message board that these posts go all the way back to 2008. It's really sad. I'm sorry all you people got scammed .... I guess next time you know not to wire nearly a grand to some jerk in another state, especially when the business they're saying they're involved in is already in a legal gray area to begin with. Too many red flags popped up ? things like why are you running ads all over the US, why are you insisting on Western Union, why do you talk like a f**kin stroke victim, etc. Not someone I'm gonna wire $930 to. Kinda scary though .... if I had done this, I would have had to rent a car to do the job. So there I would be, sitting in an $80-a-day rental car, out $930 for this "deposit", waiting for this rent-a-p***y that never shows up. And all I have is $1,400 to my name so he would have ruined my s**t completely. I don't understand though, why is he continually allowed to get away with this. I wonder how much he makes at it? I wonder how many people wire this a**hole $930 or whatever they're able to talk him down to? And guess what ? he's apparently not the only one doing this. I just ran across another ad asking for a $295 membership fee .... I'm gonna investigate that one too but I'm betting it's just as much a scam as this $930 prick. I feel sorry for all you people who just sent the money without checking into it first .... not terribly smart but really it's something that could happen to anyone if you fail to take that crucial step of doing your due diligence before you wire your life away. An honest heartfelt thank you to all who posted here. I can't even begin to thank you enough, you just saved me over a grand, 'cause I would have been out the money for the rental car too. Thank you.
Tommy Two-Step
Tommy Two-Step
2013-10-09 01:17:17
Unknown
There's nothing to "catch". You answered an ad for a "job" that promotes and includes you in illegal activity in almost every city in the USA.  "We'll officer I applied for a job driving hookers to their appointments and collecting the pimp's money and sending it to him.  The pimp scammed me out of less than $1000."

Yea I bet the cops are going to really be interested in helping you.
peter plathan
peter plathan
2013-08-09 00:38:42
Unknown
i almost fell for it today.  we need to catch that loser
cory
cory
2013-03-29 20:25:11
Unknown
He is now running ads out of new times in phoenix asking for 1000 dollars for a membership fee. Phone numbers I got were 631-855-6282 and 908-344-8683. He answered and went by Tom. Good luck
Tyrone hill
Tyrone hill
2013-01-06 02:37:05
Unknown
http://boston.backpage.com/AdultJobs/awesome- ... ply-68/21756692

This is a scam , do not respond to this ad, or call this number - 678-895-2629.
ebm8992
ebm8992
2012-11-10 13:56:44
Unknown
This guy is back.  I lost my job recently as well, and saw his ad on backpage.com.  He has a rambling 15 minute prerecorded message.  I left a message at the end, and then had a 45 minute conversation with him. Oh he sells it all right, but not enough for me not to check to see if there was any information on the internet.
There was plenty!  It's the same $930 deal, which if he was legit, might make sense AFTER a face to face meeting.  He called from a MO phone #.
314-304-7897.
killed4Less
killed4Less
2011-06-06 20:42:35
Unknown
Got scammed trying to find a job over break from college.  I went from just getting by to s**t outta luck in no time at all.  Is Barbara A. York from Wendell N.C his real information? If so, then we can get a case going with the F.B.I.  Please post any information that you feel may help the case on this board.
Scammed...update
Scammed...update
2010-08-04 16:17:46
Unknown
All this B/S on this site and other sites about guys reporting this scam to the FBI, is a joke. It is a little case to them if they have even tried to work it at all. I have secured the services of an investigator and wish to actually hunt this MoFo down. He scammed me for $484.50 with fees. I have a complete list of his alaises, email addresses and every number he has used so far (28 + ). So far "Henry Morgan" may be our best lead.  He actually produced ID with this name on it.Anyone wishing to help put him away and possibly recover their money please leave additional info. on the investigators #. I have taken care of the fee's you'll not be out any money!!!!!

Leave info at (206) 8889691
TheDude
TheDude
2010-04-26 09:03:09
Unknown
Yeah, this guy was posting an ad on Portland Oregon CL tonight, advertising a job for a Driver for escorts.
Cromwell
Cromwell
2010-02-16 07:10:10
Unknown
Mine is a little different situation. I saw an ad on Craigslist for posters and contacted him yes his name is Tom. He said he was 57 years  and has a gruffy sound over the phone. He sounds like a total loser idiot. He wanted me to post all these escort driver ads and mentioned he wanted to post 3 ads in 3 different categories in Backpage and CL. He would pay me $750 a week. After posting these, I grew a bit wary of this and so I did a search and came across this forum. I just posted ads tonight and now I feel awful that I am helping this guy mis-represent himself. I am going to go back and take all these ads down and I seriously doubt if he had any intention of ever paying me.

Fool me once ya know? Here is this creeps phone#'s if anyone wants to track him down.

770-286-5467
850-728-1987
Eddie
Eddie
2009-04-23 00:34:22
Unknown
Same Thing...  sounds too good to be true.  Currently posting in LA Weekly Backpages
HERE: http://laweekly.backpage.com/DriverJobs/500_6 ... wAd?oid=3931862
AND HERE:

http://laweekly.backpage.com/DriverJobs/_3000 ... wAd?oid=3667954
Caller ID: 850-294-9730
Caller: Cellco Partnership Dba Verizon Wire
$930 scam escort driver
$930 scam escort driver
2009-01-28 19:23:01
Unknown
This guy is now posting in Phoenix uses numbers 310-409-8890 and 1-866-528-9969. He didn't get me.  This sounded too good to be true and finding your posts confirmed it.  The s*** you want to believe,when your unemployed, is crazy.  I need a job!
scammed
scammed
2009-01-19 19:49:58
Unknown
I wish I had seen this before.  He got me for a $400 deposit the other day so now he active in the Phoenix area.  Same story and everything.  Desperate for a decent paying job and I got taken!  New phone numbers to watch for:(800) 620-5194 & (310) 409-8890.
driver
driver
2009-01-16 03:01:11
Unknown
He is posting in west palm beach and the keys as well.  I started to research it as soon as I heard the message and found your stories.  I am really sorry for your loss gentlemen.  It sounds to me like he is in North Carolina, and uses a trunk line in Beverly Hills to throw you off the scent.  What is needed is an FBI bust that promises to send him the money with an unmarked car waiting for him at the pickup.  As for the post earlier about your giving him the money and it being legal, he is scamming money from you across state lines which makes it a federal case.  This money is part of a contract the money being the good consideration, and his own recording, (record it yourself before doing anything else) is the contract.  Hope this helps you guys get your vengeance.  Or you could spend significantly less than $930 on a private eye to track this guy down and do it that way.  May just be sending good money after bad, but then again...
Pissed Off and Ready to Hunt
Pissed Off and Ready to Hunt
2008-11-23 09:05:40
Unknown
I just fell for this the guy said he was an old marine vet and had me wire transfer 920 bucks to garner north carolina and then go meet three girls at the a hotel to drive them that night.  He used a test question so he didnt have to use an id to get the money.  I called moneygram and they said the transaction was completed in raliegh north carolina.  the numbers used were 818-319-7606, 818-319-7626 and an email address of hiddentreasure458@mail.com.  my email address is wwpuntadogww@hotmail.com
Is someone in North Carolina willing to help all of us track this a***ole.  I want to find him and if someone helps I promise we will all have justice.
COME ON!
COME ON!
2008-11-21 13:18:27
Unknown
WOW, apparently he hasn't been caught yet, since I JUST saw an add on craigslist in Las Vegas for this. I just quit my job & this sounded like a great cash opportunity... but I'm no SUCKER. Red flags immediately went off when the guy said he was in business for 25 years, but call THIS number instead of THAT number.  I'm sorry but if you've been in business that long you should have a reliable OFFICE phone number for people to reach you at.  The damn area codes don't even match! And if your company is so reputable, can't you have a nicely recorded professional message.  The guys sounds like Buffalo Bill from Silence of the Lambs for hells sake. "It puts the lotion on its skin!!!" Ewwww... I knew it was too good to be true. Thank god for Google & this website.  Sorry you guys lost your money to such an assclown, but honestly... this is 2008, do your homework before handing over money like that! You WIRE TRANSFERED IT?! OMG.
Incognito
Incognito
2008-10-14 19:19:23
Unknown
Yours is the most recent posting.  I am terribly sorry that this happened to you, too, as happened to me.  I did what I could to eliminate the ad's after I was scammed in Aug., before it could happen again to others like you.  All backpage.com and craigslist.org ad's were removed after I filed fraud abuse complaints on each and every ad; however, the ad's re-appeared on backpage.com in Sept. and backpage.com has failed to remove them after I complained at least twice regarding each and every city/region.  The ad's appeared coast to coast, from Maine to Sacramento and from Seattle to Daytona, even Honolulu, and lots of cities in-between.  Like me, you didn't read the other comments before sending money, as you wish you had, because scammers rush their victims, applying pressure to hurry, call back, meet a deadline, people are waiting, etc., so that there is little or no time to think about it or research.  I have also been as angry as you, finding out why the old saying is, "so mad I couldn't see straight," because my vision blurred.  You will feel better if you do something about it, like reporting the criminal activity at https://tips.fbi.gov/ and/or The Internet Crime Complaint Center at http://www.ic3.gov/default.aspx , as involving interstate wire fraud.  You could also file a consumer complaint at https://www.ftccomplaintassistant.gov/ .  The Federal Trade Commission will respond with general information and store your complaint in a database used by law enforcement, but may not take further action.  Check your local backpage.com, craigslist.org and/or nuvo.net ad's for re-appearance of the scam (I check daily) and send fraud abuse complaints to abuse@backpage.com, abuse@craigslist.org or abuse@nuvox.net, respectively.  Use the various phone numbers as search terms to find ad's in other cities and complain about them, too:  
310-595-6663 (MCIMetro ATS, Inc. Anaheim, CA 92801 land line under the name "Tanya")
404-295-1907
610-967-9888 (Verizon North, Inc.--Emmaus, PA 18049 land line under the name "DISPATCH ANS SV" )
888-280-6241 (voice mail only / "Phone Sex Center")
210-319-0960 (San Antonio, TX cell phone)
336-964-9387 (Asheboro, NC cell phone)
215-531-7686
214-542-4230
On 8-26-2008, I responded to the following ad (have both saved and printed copies) on craigslist.org, "top shelf position!driver [sic] needed 4 escort service $4000+ wkly poss!"
Reply to: gigs-812520188@craigslist.org
Date: 2008-08-25, 4:10PM
"for more info 6//1//0//9//6//7//9//8//8//8
listen to entire message on prompt #2
if you like what you hear
don't call the 336 # mentioned in message
instead call 3//1//0//5//9//5//6//6//6//3
do not call unless you are ready to start asap!
as early as this evening
and you are prepared to fully comply w/ all aspects of company policy"
I called 610-967-9888, a Verizon North, Inc.--PA land line under the name "DISPATCH ANS SV" located within about 150 ft. of Main St. & S. 4th St., Emmaus, PA on a map where the scale is 1 in. = 500 yds.  I further called 310-595-6663, a MCIMetro ATS, Inc. land line under the name "Tanya" located on the north side of Burton Way near N. Crescent Dr. in Beverly Hills, CA on a map of the same scale, leaving my name, phone number and a brief message.  A "Tom" called me back immediately, wanting me to obtain a cell phone first, then send a $930 deposit from WalMart via Money Gram.  I e-mailed my full name, address, telephone number and the names and phone numbers of two references to lightfootwillie@mail.com, as Tom said it was Federally required for application purposes.  There were a flurry of phone calls, both incoming and outgoing, involving both my land line and new cellular phone, as well as Tom/Tanya's number.  Tom wanted me to call him after each step, but usually did not wait, calling me before I could call him back, pressuring me on the ETA, as the 3 "ladies" I was supposed to "meet and greet" were waiting or getting ready, needed to hire babysitters, get their hair/nails done, etc.  Tom having asked me to call him when I got to WalMart, he revised his request downward to $850, which was sent as a MoneyGram International Money Transfer at 6:08 PM EDT, Reference #18906391 to Henry Morgan, Durham (NC), USA, with a Consumer Fee of $57.30.  Tom had specified Test Question "Favorite Food?" and Test Answer "Candy," however, it turned out that the WalMart clerk failed to enter the Test Q & A, MoneyGram (800-666-3947) telling me later, after the money was received at 5:58 PM Central, presumably 6:58 PM EDT, that, for lack of a Test Q&A, that Henry Morgan had to have displayed (fake?) ID which Money Gram would have recorded, such as state driver license number, and that they will release such information in response to a police/court subpeona.  Perhaps the scam partner was so greedy that (s)he displayed real ID to obtain the money, which could result in an arrest.  Meanwhile, Tom did not wait for me to even reach my car outside WalMart before calling back, asking for a callback when I was one block away from the Renaissance Center Marriott, a huge public place downtown, about 10 miles away.  Once there just after 6:30 PM EDT, he claimed the ladies were delayed until 7:45 PM EDT and, asking if I ate, suggested that I go inside to eat, but never called back.  I began calling Tom around 8 PM EDT, but no answer, going to voice mail, and, after leaving only one message, the error message that the voice mail box was full, nor did Tom answer the phone when I blocked my number (*67 prefix).  I gave up about 8:20 PM EDT and returned to WalMart, where it was too late to cancel the transaction, returning home to call MoneyGram.
Will C.
Will C.
2008-09-18 19:32:51
Unknown
Wow, I wish I would have read this before I just sent this guy f****ng $930 bucks.  He tells me to go the Beverly Hills Hotel to meet the girls I will be driving around, funny thing is no girls show up, I sit there looking like a do***e bag and now I try to call the number and it is no good.  I go to Verizon only to find out it is a prepaid phone.  I feel like a real dip s*** since I just moved to LA and spent my money on first and last months rent and had $1000 left to my name.  I just gave this f****r $930 of it.  I am so pissed right now I can't even see straight!!!
Incognito
Incognito
2008-09-16 02:47:20
Unknown
The so-called free cell phone trace reveals no more than is already known.  This is just a come-on for a $14.95 search or $39.95 Premium Membership.
Kryptir
Kryptir
2008-08-28 05:45:52
Unknown
I did some research. The 310 595 6663 number is a land line in Beverly Hills. I didn't get scammed but if you did and want your money back use www.freecellphonetracer.com  to find out more.
Kryptir
Kryptir
2008-08-27 16:57:25
Unknown
Yeah he's back. Hitting Vegas now. Knows the area really well. Has a great story line but guys full of s***. Anyone get anywhere with reporting this guy?
Anonymous
Anonymous
2008-07-15 10:17:00
Unknown
I too would like to send my thanks to those who've posted their experience.  He's/They've posted on Craigslist again recently with information about the driving job, again seemingly using the same 14min message like before.  I was about to call him the next morning when I came across this page.  

My condolences to those who got scammed by these/this rat, but thank you for posting about it here.  

Numbers used: (610)967-9888
1-323-987-6966 1-888-362-1738 1-636-925-2480
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy