646-843-6973
NY, US
| Wizdom 2012-01-11 17:38:34 Unknown |
I received an email from FedEx stating that they have a Visa Card that needs to be delivered to me. It has the FedEx corp address and everything, but it has this number to call with the ext 904.
I did not call but I did look up the address.
| Michelle Lynch 2011-12-19 16:44:40 Survey |
My name Timothy Bowen, Mystery Shopper Workers Needed In MoneyGram Concepts Inc, They will pay you weekly salary of $200 on Part time basis, you only work 2-3hours,Twice in a week. Contact us Immediately for more details. Call: 646-843-6973 Ex: 904
'
Full Legal Name,
Address,
City,
State,
Zip code
Cell #
I await your immediate response.
Thanks
Timothy Bowen
| Jan in SoCal 2011-12-18 00:57:09 Unknown |
Got an email that says "Mystery Shoppers" needed and to call 646-843-6973 ext 904, and he's
"anxiously waiting to hear from me"... yeah, right, dude, and I've got beach front property in Arizona I'd like to sell to you!!!
| Peter T 2011-12-17 20:37:00 Unknown |
My name Timothy Bowen, Mystery Shopper Workers Needed In MoneyGram Concepts Inc, They will pay you weekly salary of $200 on Part time basis, you only work 2-3hours,Twice in a week. Contact us Immediately for more details. Call: 646-843-6973 Ex: 904
'
Full Legal Name,
Address,
City,
State,
Zip code
Cell #
I await your immediate response.
Thanks
Timothy Bowen
| No Way You're Scamming Me!!! 2011-12-17 14:05:19 Unknown |
Ditto. Exact message. This address will be cancelled by AOL as soon as I forward the email to Abuse@AOL.com .... cubby60@aol.com
| Tom Crenshaw 2011-12-16 17:02:03 Unknown |
Yep, just got an email from them this morning. Identical email, word for word.
"If it sounds too good to be true............"
| jim 2011-12-14 20:53:39 Unknown |
Got an e-mail this am (12-14-11) saying to call this number, and ext 904. It went to my spam file. Did not click on it or call. The title said moneygram. In the from column they did not even spell the last name correctly. It was written Timothy Bowww. Funny!
| Mugumaster 2011-12-14 10:26:28 Unknown |
It's an internet scammer in Africa using a Magicjack. They're using an old Advance Fee fraud (419 scam) where you send them money for release of YOUR FUNDS! The other scam from this number is the secret shopper scam. They send you a counterfeit check , want you to 'cash it', perform a fake survey at Western Union or Moneygram and send the remaining cash to someone. A week later your bank calls and says you're overdrawn and the check was counterfeit!
http://www.fbi.gov/scams-safety/fraud
| Roadie 2011-12-10 20:29:49 Unknown |
I smell a scam. Email, purportedly from "MoneyGram Concepts":
*My name Timothy Bowen, Mystery Shopper Workers Needed In MoneyGram Concepts
Inc, They will pay you weekly salary of $200 on Part time basis, you only work
2-3hours,Twice in a week. Contact us Immediately for more details. Call:
646-843-6973 Ex: 904*
*'*
*Full Legal Name,*
*Address,*
*City,*
*State,*
*Zip code*
*Cell #*
**
*I await your immediate response.*
*Thanks*
*Timothy Bowen*
| samuel bru 2011-12-09 09:44:13 Unknown |
I need job
| lavon 2011-08-26 00:42:06 Unknown |
got an email from this number several times stating I have money that is due to me. I also have had miss calls from this number. When I call it back it goes to some weird voicemail, and then make a loud noice. I really want to knw what this is about. I now it's a scam, I wish whoever it is would find a real job and quit taking innocent peoples money.