647-864-7659
Ontario, CANADA
| not stupid 2011-08-04 19:56:30 Unknown |
Got the message from MSS. Tried to call them to tell them where to stuff their check but could'nt get throudg
| Jaded angel 2011-07-30 21:00:27 Unknown |
The phone number is now tied to M.S.S. Surverys4Income scam. I was mailed a very nice letter about being selected to be a mystery shopper and a cashier check for $2950 with instructions to call a Mr Dennis Moore for the security code. It gave instructions about what was to be done with the money once the check cleared. Luckily I typed in the address listed at the bottom of the page to find out that it was a scam being run under another phone and fax number.
Hopefully more people will continue to check into it and find out it is a scam before they become responsible for the bounced check.
| ted 2011-06-06 20:53:44 Unknown |
I got the same message sent to me Saturday 9/25/10
With this header
Received: from source ([207.236.237.40]) by exprod6mx285.postini.com ([64.18.5.10]) with SMTP;
Sat, 25 Sep 2010 10:13:05 PDT
Received: from toip58-bus.srvr.bell.ca ([67.69.240.185])
by toroondcbmts06-srv.bellnexxia.net
(InterMail vM.8.00.01.00 201-2244-105-20090324) with ESMTP
id <20100925171304.IBLL18038.toroondcbmts06-srv.bellnexxia.net@toip58-bus.srvr.bell.ca>
Received: from toip35-bus.srvr.bell.ca ([67.69.240.36])
by toip58-bus.srvr.bell.ca with ESMTP; 25 Sep 2010 13:13:03 -0400
Received: from bas22-toronto12-2925102324.dsl.bell.ca ([174.89.132.244])
by toip35-bus.srvr.bell.ca with ESMTP; 25 Sep 2010 13:13:03 -0400
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: An41APfGnUyuWYT0/2dsb2JhbAB+PQmBV4ICjy0BjSRccbEqPIg3LotlgUVzBIUjinc
From: "Craig Thompson" <craigthompsonn@gmail.com>
Subject: legal help is needed please
| Herb 2011-06-06 20:53:44 Unknown |
Nice try. Identically worded message, and identical dispute, so of course genuine. NOT,
| VIRGIL 2011-06-06 20:53:44 Unknown |
Right, thank you scammer.
| mcharles 2011-06-06 20:53:44 Unknown |
They claim they received a partial payment (via a phony certified check) and ask that you take your fees and remit the balance to them since you will obviously get the remainder through collections. Of course, nothing else will ever be paid. It should be reported to ic3.gov as a law scam.
| james 2011-06-06 20:53:44 Unknown |
i got the same email. And helped him get his money from the debtor. And didn't have any issues. I got paid as agreed.
| Deb 2011-06-06 20:53:44 Unknown |
Received this email: Dear counsel, I am contacting you in regards to a breach of business loan agreement with a client in your locality. I provided a loan to the company so that they can meet up with their management and operational obligation during the rough economic climate of last year. I provided the company with an emergency loan of $250,000 with a term of 12 months and fixed interest rate of 8.5%. The repayment period has since elapsed but the company has been unable to finalize the repayment of the loan and have only paid $50,000.00 till date. Let me know if this falls under the scope of your practice so that I can provide you with more information on this matter. Best Regards Craig Thompson Email: craigthompsonn@gmail.com PH: 647 864 7659
| Mike 2011-06-06 20:53:44 Unknown |
I got the same email in southwest Missouri. I'm pretty sure it's a scam.
| William M. Brodsky 2011-06-06 20:53:44 Unknown |
Got the same message as Deb at 7:40pm Sept 27, 2010. Who is this guy?
| LG 2011-06-06 20:53:44 Unknown |
Our law firm here in Manhattan got the exact same email today, October 11, 2010. I don't understand what they can possibly do in this scam that gets them money?
| mikky 2011-06-06 20:53:44 Unknown |
i got the same email. And helped him get his money from the debitor. And didn't have any issues. I got paid as agreed. So, of them email are scams. But, the one I did got from craig isn't one of those kind.
| JLane 2011-01-25 19:13:41 Unknown |
We got a similar message. The case settled way too quickly and we got the settlement proceeds and our retainer. The cashier's check had a misspelling on it and it alerted our bank that it was probably fake. I'm curious what the "client" will say when we tell her that we have a 30 day hold on the check.
| knorthcutt 2010-11-15 14:21:52 Unknown |
We got the same message in our law firm here in Detroit. Not only his, but another identical message from another Craig Hidaka, from the same area, same deal, different names.
| John 2010-09-30 15:06:22 Unknown |
Similar message received in Ohio.
| Cessnaguy447 2010-09-29 21:22:20 Unknown |
Got the same message as you. See my note below. Did he send you a large retainer check, far in excess of your quoted retainer and then ask for a refund?
| Cessnaguy447 2010-09-29 21:20:54 Unknown |
I received the identical message. I talked to the guy and he sent me a copy of the promissory note. But the maker's address was phony. He told me he found me through Martindale. Is this like the Nigerian scan where the "client" sends a huge retainer and the lawyer then refunds the excess? I suspect that's what the next step might be.
| David 2010-09-29 02:45:53 Unknown |
He's MINE. I stand to make a fortune if I bill $400 an hour, right?????
I am in Rockville Maryland. I knew was a scam when the address of the debtor he gave me does not exist and he wouldn't tell me how he found my firm.
| Joe 2010-09-28 16:56:52 Unknown |
We got the same email in Missouri.
| Corey 2010-09-28 15:27:09 Unknown |
We got the same message. We are officed out of Oklahoma City. He says he's with OAK Construction.
| DAve 2010-09-28 12:18:04 Unknown |
Got the same message today. I am in Maine.
| scott 2010-09-27 18:39:01 Unknown |
I am an attorney in Chicago. Got the same message. You heard from him first, so you keep him as your client (ha!)
| FBN 2010-09-27 15:22:44 Unknown |
We just got the identical email. We are in South Carolina. Where are you?