646-481-6183
NY, US
| TM 2012-11-12 22:32:21 Unknown |
I called a trucking company to move a vehicle for me. I received a call from this number saying they would move the vehicle for $150.00 from WA to CA. I told him that was ridiculous. He told me that was the price, I needed to give him a credit card number to get it done. I told him it was bs. He then said it would be $850 plus his fee of $150.00 and I needed to give him credit card number. I told him I didn't want to do business with him. Had to tell him that twice. Then he said "Goodbye 'MFer'". He said that twice.
Has a heavy Jamacian or Nigerian accent. I don't know how he got the information that I wanted to move a vehicle. I called the phone number the call came from and the message in his voice said, "Hello this is Mr. Michael Roberts please leave a message."
| Michelle 2012-10-22 19:30:14 Unknown |
This person contacted my senior citizen father that he had won a contest for $60,000. Michael Roberts is the name he was using. Told my father that all he had to do was pay $850.00 toward some fees/taxes. He also had his "supervisor" get on the phone when my father began objecting - they insisted that they wanted him to have this $$ and that they were going to be at his house on 10-22-12 at 8 am. They never showed - thank goodness for them - and I left a voice mail for him warning him to stay away and do not contact my father again.
What a sleeze!
| beth 2012-10-09 22:52:08 Unknown |
Just got a text from this number for our bed, follows the script listed above with bank check, etc. Told them I only did face to face transactions.
| Scammed 2012-07-08 14:21:25 Unknown |
Just got text for $1000 commercial washer and dryer. It is a scam. Been getting lots of scam replies on craig list too.
| danny 2012-06-29 16:01:34 Unknown |
the idiot is scaming people he just started to text me about me expedtion been thru this a million times the checks are fraud and its very hard to catch these guys but sadly some people fall for this crap
| npd 2012-06-29 15:38:23 Unknown |
received a text message from this number stating they wanted to buy my boat on craigslist. took the same approach as wlandua.
| wlandua@yahoo 2012-06-15 22:16:28 Unknown |
recieved a text mssg from this number wanting to buy my camper listed on craigslist, wants to send a certified check on Bank of America via Fedex .I replied and told this person due to scam reports, I required face to face sell with cash ! End of Story !
| Meyetch 2012-06-15 18:47:45 Unknown |
Text messages about buying and paying "sight unseen" for a $9500.00 motorcycle.
| D 2012-06-08 21:26:22 SMS |
Said he wanted to buy my Rims and would send his private company to pick it up. Told him I was a cop and would have his driver pick the rims at the station. Sounds like a scam, still have the rims. LOL
| robert 2012-04-14 20:35:12 Unknown |
texted messaged me and said would have shipper pick up my table and I would receive a bank of america check and never answers his phone
| Diana 2012-04-05 01:29:46 SMS |
Text messages from this number wanting to buy my lawn mower. Said was sending Certified Check from Bank of America and would have his private shipped pick it up.
| snapon 2012-03-29 16:05:59 Unknown |
Wanted to buy my tool box for 1200.00 send me a check for 3200.00 and give his driver 2000.00 back
| Ashley 2012-03-12 23:00:52 Unknown |
Wanted to buy my rims
| May May 2012-03-08 11:56:59 SMS |
Wanted to buy my horse