323-333-8341
CA, US
| twinny 2012-03-06 21:38:25 SMS |
i got message from +1(253)632-4980 asking to reply
to the "janetdicson@gmail.com).I put my add about I phone on donedeal in Ireland ,I send e mail and i got back email:I want u know that am sending it to my Rev.father in abroad and i will be paying 400 euro (i ask 300), so i want u to get back to me with your paypal money request so that i can send the money to you today.Adress:Adewale Niyi
Owode Estate Apata
City:Ibadan
State:Oyo State
Country:Nigeria
Zip code 234036 Hope is gonna help somebody
| zanfona 2011-12-30 10:16:50 SMS |
Also look out for this name/email combination. I just received a call from (909)703-3071 asking to reply to the same 'janetdicson@gmail.com'. Not to mention I listed on Donedeal, a site in Ireland (am located in Limerick), and the number was coming in from Chico, CA!
| Electronic Reseller Company 2009-09-03 18:11:46 Unknown |
Did not receive call, but rather an email from a "John Cole" with "Tacson Communications Inc." and this number was the contact number. We tried to research "Tacson Communications Inc." to see who we were selling to and came up empty handed. This, along with very vague and confusing emails rose red flags. Obvious scam.
| Sales Department California 2009-03-12 17:11:41 Unknown |
Caller e-mailed me from janet dicson [janetdicson@gmail.com] ph number
1-323-333-8341. Requesting goods to be paid for with with 3 credit cards that do not match the client nor the address. Look out for this phone number. Contacted Citibank about the cards being offered.
| Concut Diamond Products 2009-01-27 16:59:55 Unknown |
We received an email from garymark31@gmail.com (MARK GARY)asking for a quote on some 14" Diamond blades. TERI TOMLINSON was also used as a ship to address in MS.
| POTENTIAL FRAUD ALERT 2007-11-06 20:44:16 Unknown |
Call not received...number listed on online order form with alias name(s) -brought to attention because of US Mail confirmation. Approximately $9,000 has been charged on credit cards - proposed recipient of online order is convicted felon in Texas.