469-213-0078
TX, US
| Theron Tacker 2013-12-13 13:56:56 Telemarketer |
The Scammer is escalating. We just moved to the Austin,TX area and are looking for a home to rent. Found a home in nearby Leander, TX through Hotpads.com and the local ReMax Reator's office. My wife and I took the tour of the house, liked it, made an appliation and after five days, we received word that we were approved. We paid a $2300 down as the deposit and first month's rent. The owner's name was Milaken Holmes of Dallas, TX and the contact number was 469-213-0078. We have never received the lease or the keys to the home and ReMax is no where to be found. We had no idea this kind of thing went on down here. Oh well, welcome to Austin, TX. We had been promised a three year lease at $1,300 per month with the option to buy. Everything about this was very slick and seemed very real.
| CJ 2013-11-11 23:29:44 Unknown |
Asked me to Western Union deposit for a house of $1000 and would mail me keys for the house. Scam!! Its a shame people fall for these at times.
| Fraud 2013-10-14 14:30:34 Unknown |
I contacted about an ad for a rental and he sent me texts stating he was out of town and I needed to fill out an application and mail it with a $750.00 deposit and to get the keys.
| Heidi 2013-10-12 21:18:42 Unknown |
They posted on a trulia a selling/rental website to rent a property and used other peoples home as if there own. After sending me an application and asking me to send money via Western Union I knew they were fraudsters.
| CH from Oahu, HI 2013-08-21 18:51:58 Unknown |
Aloha, this # 469-213-0078 sent me text message and wanted to buy my desk (from a Craig's List ad).
"The texter was "glad to inform me theie office will be mailing an overnight certified check from salary to cover the cost of the desk, please remove advert from web and consider this item sold to me. They wanted to be the best offer and include an extra $50 to my money as the best offer"...
My ph# was listed in ad and person now also has my address. Luckily I'm married to a police officer and we have video surveillance, which we've now made the scammer aware of.
| maccam 2013-05-14 21:30:14 Unknown |
advertized a kayak on Craigslist and was texted by this number that they will pay above asking price and send a certified check - likely scam gong on
| GarlicGirl 2013-05-03 23:29:33 Unknown |
Answered my Craigslist ad for a room for rent. They sent me email requesting my personal email address ad cell phone number. Looks like a scam to me.
| pigeon kicker 2013-04-24 21:29:53 Unknown |
They sent me an e-mail for a room i have for rent, damn pfishing scams
| Laurie from California 2013-04-24 20:54:18 Unknown |
This person answered my CraigsList ad for a room to rent in the San Francisco Bay Area. Asked me for personal information, including wanting my cell phone number. (Didn't give it. )
| Laurie from CA 2013-04-24 20:52:36 Unknown |
Answered my Craigslist ad for a room for rent in San Francisco Bay Area. Asked me in first email for my personal information and cell phone number. (Didn't give it.)
| Scott 2013-04-20 23:51:48 Unknown |
I call number get same job offer as you
| Ralph 2013-04-20 16:07:57 Unknown |
Google voice phone number
A foreigner from Texas wants me to perform scanning and printing of checks. Probably an illegal scam