323-333-8341
CA, US
twinny
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
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
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
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
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
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.
1-253-507-9839 1-866-205-8456 1-877-693-4325
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