657-201-1484
CA, US
 | Geoff 2014-03-24 13:51:54 Unknown |
Mcdaniel Bill <floydbill7@gmail.com>
Fake spammer
| Jim R 2012-11-27 19:16:31 Unknown |
Sherry. I am working with someone using that same email. He wishes to have a boat shipped to Sweden and pay in total with a credit card. Did you run his card number yet? What happened?
| Coco 2012-03-16 08:08:47 Unknown |
Who is the owner?
| Colleen 2012-03-12 13:06:44 Unknown |
I got a call from William NHickey at this address- and same phone
who wanted to purchase a large number of table tops-
I played him along- and told him his credit card numbers that he gave me came up declined
so he gave me two more-
which in turn I called all 4 in to Master Card and alerted their fraud dept's.
Then I played him some more and told him that the order would be ready in 30 days-
he called me to verify- at which point I told him that Master Card had called me to
say they were declined-
so this whole game lasted about 2 weeks and I got 4 numbers from him that
he won't be able to use anymore-
I suggest we all do this- and mess with their fraud system-
| Sherry 2012-01-26 17:30:54 Unknown |
We got a call from this number as well. And he wants to order something from us. He used email as floydbill7@gmail.com and his name is Mcdaniel Bill.
| Victoria 2011-12-30 01:57:42 Unknown |
Do you remember the email address this Jeffery Jones used? Was it jonesgray37@ymail.com? He is a scam !!
| Manufacturer 2011-09-02 17:08:36 Unknown |
This is a scam phone number. Same ordeal as Calvin.
| Calvin 2011-01-28 14:48:50 Unknown |
We recently had an email from a "Jeffery Jones" who used this number and the following info : Phone: 657-201-1484
Mailing address: 3534 W Ball Rd
City: Anaheim
State or prov: Ca
Zip or postal code: 92804
Country: US
Person said they wanted to order a large number of tarps and use various credit cards to pay for them, sounds like a scam to me !!
| Nile Yalcin 2011-01-27 11:34:52 Unknown |
Who owns this number please?
Thank you.