360-566-2857
WA, US
| Guy 2011-06-06 20:46:50 Unknown |
Who was it?
| SR 2009-09-19 19:59:47 Unknown |
THIS PHONE NUMBER APPEARS ON A FRAUDULENT PAYPAL CONFIRMATION! A craigslist item, shipping to Florida, impressive looking email, but, being a frequent user of this service, noticed discrepancies immediately. The name and address that appears on the email is:
Name: David Watts
Address: 1509 Jean St.
City: Tampa
State: Florida
zipcode: 33610
**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us,
You will receive a "CONFIRMATION EMAIL " from PayPal® Team informing you that the Fund has been credited
--------------------------------------------------------------------------------
Thank you for using PayPal!
The PayPal Team
Phone#: 360-566-2857
AT LEAST THEY ARE DIVERSIFIED IN THE SCAM BUSINESS!
| mark 2008-12-20 15:59:27 Unknown |
http://www.terrific-deals.net/aboutus.html
They are also using another site. Like derek said, don't send them any money
| cj 2008-12-15 15:26:45 Unknown |
these guys are operating from facebook now /boggle.
| DarekT 2008-12-05 06:55:48 Unknown |
http://www.terrificdeals.co.cc/ <-- This guys are a scum. I contacted GeoTrust,, as on their site it's showing "Secured by GeoTrust" and they dont have any records of that site.. Here is what I was told:
Jenni Dodd: I am not finding any details on our system
Jenni Dodd: one moment while I check their site
Jenni Dodd: I would suggest not to use the site as I cannot find any certificates attached
Jenni Dodd: I will forward this through to our fraud department
So there you go!!!! DON"T sent them any money or buy anything
| a 2008-10-12 21:01:29 Unknown |
File complaint: www.recol.ca
Canada https://www.lnnte-dncl.gc.ca/plt-cmp-eng
US https://www.donotcall.gov/complaint/complaintcheck.aspx
| mike 2008-10-12 20:37:34 Unknown |
this is the message that i got.
Hello,
I wish to inform you that you have been selected to participate in our trial program.. You stand to earn nothing less than $2000 within 4 weeks of the program.. This program is designed to test for response speed and honesty...
All we ask is that you check your mail box regularly.. You should expect a percel containing a money order / check... Proceed to deposit it in your bank account and contact us once you have done that..
I will provide you with further instructions once you have done the above requirements.. Please contact me by mail or call +1 360 566 2857 for further details..
Regards,
Mr Mark Cage
Employment manager
| oskinapew 2008-10-09 02:50:45 Unknown |
I have also made many attempts to speak to a person. The only contact from Canada is via the e-mail address. I am not trusting the site until I can confirm it is a legit business.
| . 2008-10-08 04:40:38 Unknown |
It's the number of what claims to be a company called Promarts
http://www.terrificdeals.co.cc/
But I don't know if they're legit. I've been trying to look them up and I've been getting no hits.
| bob 2008-10-05 01:04:57 Unknown |
don't know where it came from