646-504-7430
NY, US
Martin
Martin
2013-04-18 12:05:08
Unknown
He is still at it on 4-17-13
Scott
Scott
2013-03-18 20:43:30
Unknown
This number texted me today wanting to buy an instrument I have posted on craigslist. His grammar was the first indication that he might be a scammer, but also that the area code is 400 miles away. He wanted a mover to come. He offered to pay my "firm" price by PayPal, but my price was listed obo and I specified local sale. I am not going to continue communicating with him, and would recommend readers to use their judgement.
Bud
Bud
2013-03-06 00:06:40
Unknown
This unidentified person wanted to buy my car through payPal.  I have not responded. Scam!
Monkman
Monkman
2013-03-04 17:32:54
Unknown
This guy wanted to purchase a car from me.  He wanted to pay via Pay Pal.  $8,500.00 and have a mover come get it.  DO NOT GIVE YOUR INFORMATION.  PAYPAL HAS NO CUSTOMER VIA THIS NUMBER,EMAIL, OR ADDRESS......(JUST WANT TO SELL MY CAR)  WHAT A PAIN.
Tm
Tm
2013-03-03 21:30:02
Unknown
Try to purchase my car for $14k via PayPal and wanted to have a "mover" pick it up. Did not respond...
Meow
Meow
2013-02-19 23:23:42
Unknown
This guy has been trying to "purchase" something from me and trying to move money by paypal.  According to this guy, his name is Danny Phillip with an e-mail account of danny145196att.net.  Trying to get me to send him a $6K camera rig.  When I asked him to use Western Union he declined and insisted on Paypal.  According to Paypal, there is no such user under this e-mail account.  No "verified" shipping address.  The phone number is for a VOIP and the voice mail at the number listed says it is a google voice mail account.  He is supposed to be from NY but traveling.  USE EXTREME CAUTION IF YOU GET A CALL FROM THIS NUMBER.
1-631-277-7025 1-800-599-2346 1-706-805-1775
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