416-918-2163
Ontario, CANADA
T.C.
T.C.
2011-06-06 20:49:02
Unknown
The person that owns that phone number is a SCAMMER!!! He stole $320 dollars from me. I believe his name is Steve Su...if you know anything, please let me know!
G.M.
G.M.
2011-06-06 20:49:02
Unknown
T.C.  -- if you paid by credit card, contact your credit card company.  If the call was about a car insurance, didn't you verify the name of your own insurance company first?  I never dealt with any company or sent any money to someone I didn't know, over the phone, from a telephone number I could not call back.

I'm wondering if a simple verification is in order before giving money to a stranger over a telephone conversation.

I have received many calls from area code 416-000-xxxx . It's a recording about the expiration of a car insurance.  First thing I did after I hung up was to google the telephone number. I quickly found that it is a scam.  And now, I get those calls on my cell twice a week and I don't answer.  I have entered the previous numbers on my cells under ''SPAM DO NOT ANSWER''. Therefore, that is what is displayed when I get a call again from the same number.

Internet is a good tool to find scams.  Check twice before sending money.
ASHLEY
ASHLEY
2011-06-06 20:49:02
Unknown
HE TOOK 120 FROM ME WE THOUGHT WE WERE BUYIN CONCERT TICKETS..HE IS A SCAMMER :(
mike
mike
2011-06-06 20:49:02
Unknown
Was supposed to be getting concert tickets.  Sent 1/3 the omney (100 bucks) and once he picked the money up from western union I never heard from him again.
Mary
Mary
2011-06-06 20:49:02
Unknown
a person by the name of Chris Chan was selling very cheap concert tix--great seats for Lady Gaga. The number that was given is the same as above. The address provided-probably not legit was- 7424 Warden Rd, Ontario, Toronto. This person wanted paymwent by Western Union. I googled the phone number and saw this. THANK YOU! I went no further with the ticket transaction.
lotsoluck
lotsoluck
2011-06-06 20:49:02
Unknown
Who ever HAS this number, could you please identify yourself?  Thanks
unbelievable
unbelievable
2010-07-13 14:41:33
Unknown
Scammed me for Lady Gaga tickets!  Wish I had done my due diligence.

My info is:
Chris Chan
421 Warden Road
Ontario Toronto
Canada M1T 8A2

Please put the payment under my cousins name he has a account with them, his name is
Phillip Wu (same address as above)


Once you have made the payment ill need the payment info, my number is
416-918-2163 can you text me the name of person who sent the payment and
the mtcn #(a number western union gives you)?
MAG
MAG
2010-06-18 15:50:56
Unknown
I'm glad I googled this guy's email address.

"hey i still have the tickets, we're in toronto but we cant make it they are etickets so i can email them to you"

This was for ACL 2010 3 day passes as well.
Sapph
Sapph
2010-06-02 19:17:39
Unknown
Hey guys--myself, as well. He's really not trying very hard here.
Thank God I saw this
Thank God I saw this
2010-05-26 21:51:21
Unknown
Almost got me to buy ACL 2010 3 day passes. Still using chrischan email.
He needs to be arrested.
He needs to be arrested.
2010-05-03 14:39:57
Unknown
He tried to pull the same scam on me for Taylor Swift tickets in Raleigh.  Told me his name was Chis Chan - chrischan4242@hotmail.com.
wish i woulda seen this
wish i woulda seen this
2010-03-12 05:35:23
Unknown
this guy ripped me off be awarae
Thanks for all these posts
Thanks for all these posts
2010-03-02 19:44:29
Unknown
b/c it stopped me from buying tickets from this person
chrischan4242@hotmail.com

"hey i still have the tickets, we're in toronto but we cant make it they are etickets so i can email them to you"
DONT BUY FROM HIIM!!!!
DONT BUY FROM HIIM!!!!
2010-01-12 02:44:55
Unknown
JUST LOST $200! DONT BUY FROM HIM!!!!!!

western unions

go on their website their www.westernunion.com and send it money in minutes.
please go to a branch since online always has problems.
im just at work right now so if you have any problems give me a text


My info is
Chris Chan
7424 Warden Road
Ontario Toronto
Canada L3T 8A2

Please put the payment under my cousins name he has a account with them, his name is
Phillip Wu (same address as above)


Once you have made the payment ill need the payment info, my number is
416-918-2163 can you text me the name of person who sent the payment and
the mtcn #(a number western union gives you)?
cc
cc
2010-01-07 19:14:01
Unknown
he's now going by chris chan and his cousin is phillip wu.  email he is using is chrischan4242@hotmail.com
dodged this bullet!
dodged this bullet!
2009-12-22 18:18:57
Unknown
chris chan - that's the name he tried to use w/ me, but there's no way I'm buying tickets to a show in NYC from anyone in Toronto, unless he wants to fly here & deliver the tickets to me personally :)  ...just sounded too shady...
A GOOD FRIEND
A GOOD FRIEND
2009-12-22 12:20:52
Unknown
THE REASON HE ASK YOU TO SEND IT THRU A LOCAL BRANCH INSTEAD OF ONLINE IS CAUSE WESTERN UNION HAVES A SCAMMER BLACK LIST SO WHEN A NAME GETS A COMPLAINT THEY WILL BLOCK FUTURE TRANSACTIONS TO THAT PERSON USING A CREDIT CARD NUMBER SO WHEN HE SAYS DONT SEND IT ONLINE BECAUSE THEY HAVE PROBLEMS IS CAUSE HES BLACKLISTED OFCOURSE THE LOCAL BRANCHES DONT HAVE THIS LIST AND ARE UNABLE TO KNOW IF YOU ARE SENDING MONEY TO A SCAMMER.
Matt
Matt
2009-11-29 21:32:19
Unknown
SAME HERE WITH THE FOLLOWING INFO BELOW.

go on their website their www.westernunion.com and send it money in minutes

My info is
Chris Chan
7424 Warden Road
Ontario Toronto
Canada L3T 8A2

Please put the payment under my cousins name he has a account with them, his name is
Phillip Wu (same address as above)


Once you have made the payment ill need the payment info, my number is
416-918-2163 can you text me the name of person who sent the payment and
the mtcn #(a number western union gives you)?

> Date: Sun, 29 Nov 2009 15:57:45 -0500
wow
wow
2009-11-06 23:53:10
Unknown
wow i cant beleave you guys fell for that.... maby it will be a good lession not to trust everbody lmao i knew it was a scam right away haha it was SO obvious you really gotta have something wrong with your head if you think you will get the tickets
momo
momo
2009-10-10 17:55:37
Unknown
tried to sell me taylor swift tickets and do the exact same thing only name was andrew lamb and wanted me to send the money to phillip wu what a scammer lets get this guy thanks for having this website to let people know about scum like this
louis009
louis009
2009-10-02 02:38:53
Unknown
this guy is a scammer, he posted the following on craigs list 9/29
here is the email from him :

My info is
George Lamb
7424 Warden Road
Ontario Toronto
Canada L3T 8A2

Please put the payment under my cousins name he has a account with them, his name is Phillip Wu (same address as above)

Once you have made the payment ill need the payment info, my number is
416-918-2163 can you text me the name of whoever sent the payment and
the mtcn #(a number western union gives you)?

THIS WAS THE CRAIGS LIST POSTING::::

2 A C L 3-day passes for sale - $190
Date: 2009-09-29, 10:27AM CDT
Reply to: sale-mw8vc-1397973856@craigslist.org [Errors when replying to ads?]
I have 2 acl hard tickets, they are 3 day passes and i have two for sale
each 3-day pass is $190 each  

PostingID: 1397973856
Erica
Erica
2009-08-15 22:28:24
Unknown
Same thing happened to me for Dave Matthews tickets. I called local police so I could have a report to bring to my bank and they gave me the money back. Also the police officer said they rarely pick up people like this because it is nearly impossible to find them especially since they change their name and email all the time.
EDM
EDM
2009-08-10 14:02:16
Unknown
He tried to sell me tickets for Depeche Mode Concert at MSG.
He said, he still in Toronto.
The email address he used stevs99@gmail.com, aka Stev Sue
He gave me this address to send the western union payment

Steven Su
7424 Warden Road
Toronto, Ontario, Canada
13R 8A2

I googled it because I didn't trust him, and found this website, and sent him an email saying I was going to report him to the police but of course didn?t hear back from him?
Bob
Bob
2009-08-07 16:34:33
Unknown
He just tried to get me to buy Lollapalooz tix from him.  Same story.  Email address stevs99@gmail.com.  What a f**.
Almstscammed
Almstscammed
2009-07-13 19:55:29
Unknown
He's posting Coldplay tickets on CL for 4 tickets for section 200 J at 100 each. Too good to be true? That's cause it is!!!! He will ask you to send a western union because he's in Toronto and has e tickets.

His email address is stevs99@gmail.com and he's most up to date alias is Stev Sue.  

I am so glad I looked him up before even thinking about doing this.
He's posting for ColdPlay tickets on CL
He's posting for ColdPlay tickets on CL
2009-07-13 19:51:54
Unknown
He's posting CL for 4 tickets for section 200 J at 100 each. Too good to be true? That's cause it is!!!! He will ask you to send a western union because he's in Toronto and has e tickets.

His email address is stevs99@gmail.com and he's most up to date alias is Stev Sue.  

I am so glad I looked him up before even thinking about doing this.
He tried to scam me tooo!!!
He tried to scam me tooo!!!
2009-07-13 19:25:28
Unknown
His email address is stevs99@gmail.com. Don't send him any money via Western Union! Beware!!!!!!
chicagodave
chicagodave
2009-07-13 19:15:18
Unknown
He is posting tickets for dave matthews on craigslist now... sounded too good to be true
seattle123
seattle123
2009-05-22 20:00:48
Unknown
I reported him to the Toronto police.  Maybe the Canadians might be good for something :-)
nickie
nickie
2009-05-22 17:48:48
Unknown
apparently he moved to boston, he has been trying to get me to send it there under steven su
1-777-889-1348 1-727-860-4040 1-210-241-6699
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