323-364-8879
CA, US
| mike Jones 2014-04-13 18:26:35 SMS |
That b**** scammed $3500 from me !
| Jon 2013-03-19 06:33:28 Unknown |
I got a message:
"+13233648879: i would have loved to come in person for the pick up because right now am on board in a ship.I want it post to my grandson and i'll be adding extra $120 for the postage to him..can you post it to him ok?"
| ASTL32 2013-03-14 17:56:26 SMS |
tracking_depts@accountant.com IS NOT REAL !
Name: Layith Al-harfi
Address: 1095 jalna blvd unit 40
City: London
State: Ontairo
Country: Canada
Postal Code: N6E 2Y7
Name:Emad Alkhatib
Address:86 Pauline Cres
City:London
State:Ontario
Country:Canada
zip Code: n6e2l3
| spike1428 2012-11-16 05:51:44 SMS |
just got the same sms message
| jlek 2012-07-18 03:44:50 SMS |
If you lost money, you should complain to IC3 as soon as possible
http://www.ic3.gov/complaint/default.aspx
| Ubuntu 2012-07-12 20:38:32 Unknown |
Do not trust this b*****d, scammed me out of 500$.
| Loic 2012-07-04 20:42:44 Unknown |
got the same thing...be carefull
| Michel 2012-07-04 03:48:11 SMS |
Just got the same message as above
| Doum 2012-06-28 18:49:43 Unknown |
Classifieds SCAM
+13233648879: i would have loved to come in person for the pick up because right now am on board in a ship.I want it post to my grandson and i'll be adding extra $120 for the postage to him..can you post it to him ok? 2:44 PM