561-207-0377
FL, US
Thunder
Thunder
2013-11-10 02:30:25
Unknown
Found her in San Antonio Craiglist, same old story will credit your account, just need a name and number. Texted saying she is a T-Mobile customer service and name is Liz.

Here is the link

http://sanantonio.craigslist.org/mob/4181166958.html

What she wrote

FOR SALE NEW
SEALED IN BOXES
TXT: 3 Five 2*Nine 9 Nine*9 Zero1Eight
NEW GALAXY NOTE 3 $400
TMOBILE IPHONE 5S 16GB $350 32GB $400 64GB $450
TMOBILE IPHONE 5C 16 GB $300
TMOBILE GALAXY S4 $350
TMOBILE IPHONE 5 16 GB $275
IPAD AIR 16GB $300 32GB $350 64GB $400 128GB $450
IPAD MINI
NO TRADES

Keyword: iphone, 5s, 5c, tmobile, ipad air, apple, galaxy, note, tablet, samsung

SCAM SCAM you have been warned
Kimmo
Kimmo
2012-11-06 09:07:47
Unknown
How do you know this is her?? I am going to find her, no doubt.
Big G
Big G
2012-10-25 21:56:02
Unknown
The 904-869-7056 is the number that she called me from too. What a bi***! Thanks guys. I almost paid this bi***.
Kimberly Dean
Kimberly Dean
2012-10-21 03:15:20
Unknown
I'm going to through something like this as well. She/he told me her name was Marilyn Vallejo or something. Phone number 904-869-7056. I sent her 200 through moneygram. She has to work for T-mobile to have this type of access, I don't know how dumb I could've been to let this happen to me. Did anybody get thrie money back from MoneyGram???
r
r
2012-10-16 03:39:07
SMS
im in dallas area i just was talking to 831 420 9958 she said she needs to pay her rent and swears up and down this isnt a scam. i told her what i saw here read it to her. and she is acting like im the one scamming her because i refuse to send the money. i told her i need solid proof this will actually work... all your stories check out with wut im dealing with. believe it or not u guys saved me from being in ur situations. thanks.
ahamed
ahamed
2012-10-15 15:54:52
Unknown
be aware of this number for NY area. 6464947016

she is one of them and will say she works for T-mobile and make a payment with a bad check on your account and after you pay her $80. the payment will be removed.

i m glad i ran across this site before getting scamed.
A
A
2012-08-29 18:22:24
SMS
her number is 813-420-9958 STUPD A$$ B1TCH!!!!
A
A
2012-08-29 18:11:16
Unknown
it disappears after a week check ur account again....
A
A
2012-08-29 18:07:44
SMS
bi*** got me too she went by tha name of mariely varejo....got my a** for 2 phones n she supposably payed my bill....b***s*** the money was rejected back after 7 days....she says her daughter is in the hospital well i hope her fkin daughter dies this way she realizes God is punishing her for scammin people like that...we do gotta admit its a bit our fault for believin her but it was too good to b true....fkin s**t burn in hell scammin bi***!!!!
plee
plee
2012-08-28 00:00:01
Unknown
Have you heard anything from tmobile about this yet?  I just replied to her ad in dallas, but thought it was too good to be true to googled the # and luckily ran across this page before doing anything.
another victim
another victim
2012-08-20 06:02:44
Unknown
I will try dispute the charge with my credit card company too. But what do you say to them? Tell them the truth that you did authorize the charge by moneygram and it's a scam? Or do you dispute under online purchase not receiving item? Or maybe lie to them and say it is fraud, you lost your card type of thing? Need help to make it convincing because 1st option doesn't sound too good. Thanks
S
S
2012-08-19 00:47:04
Unknown
http://www.facebook.com/#!/kristaymiguel   I know doesn't help, but at least u can kinda see what the dumb bi*ch looks like!
S
S
2012-08-19 00:38:23
SMS
I paid for a 411 lookup says her name is Krista Roy under 561-207-0377
...she has given everyone a different name. I reported her through tmobile should take a few days to hear anything. Keep us posted and good luck to everyone getting their money back
S
S
2012-08-19 00:14:52
Unknown
How did you dispute your charge? How did you pay her?
S
S
2012-08-18 23:58:48
SMS
She got me this week....I knew I should have googled her number before I sent her money. I feel like a dumb a$$....The credit was removed from my account about 5 days later. She said her name is Marianna Almonte to me...but goes by Jen...Jenica is her middle name or something. How does she do this? Obviously she has access to tmobile somehow. And how did u get your money back????
another user
another user
2012-08-17 04:35:46
Unknown
yep i reported her a** to the fbi as well...i disputed the transaction with my credit card company and they reversed the charge luckily.....the credit on your account dissapears after a week.  shes posting her s*** up on all the big cities...

she credits your account with bogus checks and they bounce a week after...

She told me her name was Jenessa Montoya.
Kasandra
Kasandra
2012-08-16 08:34:19
Unknown
Who is behind this number??
another victim
another victim
2012-08-10 23:11:24
Unknown
Mine is later than yours and it still there. Don't know when credit will disappear. I lost more than you base on the amount of credit, very sad! Did you try to dispute with credit card company? I don't have a good feeling about this since moneygram transfer was authorized by me.
ray
ray
2012-08-08 21:01:16
Unknown
Hey guys the bi*** got a new number (813) 420-9958 same chik I found her on the san Antonio craigslist website
ray
ray
2012-08-08 16:22:04
Unknown
ive got a question tho..she scammed me but i t still shows that i got 1500 in my tmobile account, wen does it go away if it was fake...i dealt with her on the 2nd of august and now it one week later. anyone else still have the money she supposedly credited to yalls acounts like me?
another victim
another victim
2012-08-08 15:50:44
Unknown
I was scammed too. Already reported. Wish FBI can catch them.
ray
ray
2012-08-08 04:08:54
Unknown
That bi*** got me too...report her in the FBI website under internet complaint...
another user
another user
2012-08-01 22:51:33
Unknown
kleng is right shes a scammer that says shes  a tmobile customer service agent and she has you dial #225# to "verify your account has been credited"

if you meet her...sock her in the fkn face for me
Kleng
Kleng
2012-07-30 17:38:58
Unknown
She's a craigslist scammer. Will say that she is working with Tmobile. Shows you she will get you cell phone for cheap then when you paid her through money transfer. your ordered CP will be removed.
1-905-480-2665 1-310-494-0252 1-678-486-1027
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