347-530-3629
NY, US
 | TEKI 2013-01-10 17:12:03 Unknown |
This guy goes under many names. For example: Devin Taylor, Frank Will, David Taylor, and etc.. He offers you a job, sells product online, or reaches you randomly by email. He will send a check with large sums of money. He will tell you to deposit the FAKE CHECK into your bank which will turn out to be a fraud causing your bank account to be shut down due to fraud. He will tell you to run errands (JOB) and keep the rest of the money for the product and send the rest through money order (Sell/Buy). When your bank catches the check fraud (in a day or two/ maybe a week) you will owe your bank whatever you took out from his FAKE CHECK. You cant sue him or arrest him because he is likely overseas and police don't really deal with overseas criminal.
PS.- He will try to earn your trust by assisting him in donating to foster homes. This will never happen as he says "first things first... you can always donate tomorrow or later."
| TEKI 2013-01-10 17:02:47 Unknown |
he is a 419scammer goes under name of devin taylor/david taylor. do not trust him as he will try to scam yu via email, money order, fake cashiers check, etc. He mainly uses craigslist as his source to scam.
| keisha 2013-01-09 17:57:36 Unknown |
omg.... i've got the same issue.... i was offered this exact same job..... the word "FUNDS" jus kept popping out at me.... reversed look up the # & see u guys ranting about the exact same listing!!!! wow¡¡¡ THANK GOD 4COMMON SENSE & GOOGLE!!!!
| 347-530-3629 2012-12-28 04:14:10 Unknown |
I got a lengthy message from a guy name Sean Payne with the above number associated to it. After sending my information I got a warning message from Career Builder informing me to cease communication. I am all confused. does anyone know this person and what exactly is his motives?
| Nickie 2012-10-06 08:05:53 Unknown |
Do you have some info on this number?
| Alex 2012-10-04 13:01:30 Unknown |
I got the SCAMMMM! .... I mean Job lol
| yup 2012-10-04 04:44:33 Unknown |
did yall get the job too?? haha what did your email say? idk maybe i should figure out if its a scam or not if yall got it too than prolly is a scam haha
| Alex 2012-10-04 00:13:36 Unknown |
Trueeeeee
| julie 2012-10-03 23:52:36 Unknown |
You know the old saying--if it sounds too good to be true................it usually is!!
| Alex 2012-10-03 23:50:23 Unknown |
Sounds to good to be true, what do you guys think..
Scam ???
| alex 2012-10-03 23:45:35 Unknown |
I got the same email from Devin ? Asking for assistance, Im from Arizona.
| Geesh 2012-10-03 22:08:21 Unknown |
yeah i got the same info. yall from Arizona?
| Justme 2012-10-03 21:20:47 Unknown |
Yes, I have the some number and name.Does anyone have any info on this guy? The whole job description sounds to good to be true
| Michelle 2012-10-02 15:22:31 Unknown |
Was it for a job for someone named David to run errands?
| stephanie 2012-08-25 23:20:03 Unknown |
hey any do you now who this person is was a bad phone call.?