657-210-0594
CA, US
| Thomas Butler 2014-06-17 00:27:17 Unknown |
Nigerian scammer.
| Gregg Hunter 2014-06-17 00:24:17 Unknown |
This number is from a nigerian!!! Avoid! Also uses this # to text (702) 829-4422. These guys are great liars and will take everything you have; including your identity.
| kris 2014-02-26 21:37:43 Unknown |
scam scam scam..told them to get a life after the reviews!!!
| James 2014-02-21 14:07:50 Unknown |
They just tried doing the exact same thing to me.
| geegee 2013-10-18 21:54:33 Unknown |
i got a text from 657-210-1148 they asked me how low would i go on price and did it come with the box. i responded, they texted back and asked me to send a paypal money request to moniquehouston753@yahoo.com before i sent it i wanted to do a check on the email. thank god i did. scam scam scam scam scam
| wendy 2013-09-07 03:12:19 Unknown |
After they started calling from another number, I told them I was uncover FBI on craigslist trying to catch scammers that go by their numbers and email address. I gave them their info before they could tell me their name or other numbers. Then they just told me I am risking my life and will be dead in a few minutes.
| wendy 2013-09-07 03:03:09 Unknown |
I got the same yahoo email address but they are using a new number
| wendy 2013-09-07 03:01:15 Unknown |
They called me using this number: 385-202-5385, then began texting me from 657-210-0594. They want me to send a paypal invoice asap. That lit up a red flag. They are a craigslist scammer.
| Andy 2013-09-06 02:00:55 SMS |
Got a text from this number +1 (646) 926-7679 with the email moniquehouston753@yahoo.com wanting me to send an invoice to him threw PayPal for something I posted on Craigslist. I'm glad I looked at this site. Thanks and beware.
| Jordan 2013-09-04 13:16:21 SMS |
The same thing happened to me about 2 weeks ago but I fell for it and lost a nice bracelet. I threatened them in a text message to this number and they told me to get the FBI involved if I wanted. Whoever it is is obviously doing well because they seem to be scamming a lot of people, myself included.
Just curious but did anything else happen after they threatened your life? It makes me nervous because I listed my parent!s address.
I appreciate the help!
| sam 2013-09-03 04:40:40 Unknown |
their address is 3081 west southern heights court greencastle indiana 46135
| Chris 2013-08-31 04:42:41 Unknown |
I have a watch for sale on Craigslist. Who ever this is gave me a death threat too. Demanding I use Paypal. After specifically stating cash only. He/she said "you will die in a few" After I told them to "get a life and a real job" They actually had the nerve to say "this is how I make a living" WOW!!! how could this kind of thing happen? Don't trust anyone. Be careful!!
| Kari Shimizu 2013-08-26 02:19:15 SMS |
I just got a text message from this number regarding a pair of 600 dollar antique earrings I have listed on CL. They asked me to send them an invoice for the earrings, which I actually did. It was afterwards that things started to look weird. I live in NJ, but I'm originally from Indiana, and the address they provided me is in Indiana, but the area code 657 I knew wasn't Indiana. The complete address they gave me was:
Donald Bowmen
3081 W Southern Heights Ct.
Greencastle, Indiana 46135
They are fairly aggressive in texts about sending the item FedEx next day delivery. I got the same email from "PayPalService". The email looked strange, too. A lot of little grammar errors and superfluous commas and periods that didn't look mildly professional. I knew something was up and thankfully I found this website before I actually sent the earrings out. I'm closing my PayPal account now, and maybe will start fresh later on, but for now, I just want to distance myself from the whole thing. Be careful!
| Jessi 2013-08-25 21:25:37 Unknown |
This is still an active scam artist. We received an offer on a grandfather clock for sale today with the same request to send a paypal invoice and that they would have a "shipping company" pick it up. I sent the request but quickly googled to be sure and located this page. Thank you all for your input you saved my mother and I a lot of trouble.
Whoever is doing this needs to give it up.
| to joe 2013-08-23 04:36:10 Unknown |
they have not disconnected the number, just got on in response to CL add
| Diane 2013-08-21 12:19:24 Unknown |
Wow. I recieved an email last night about a ring I posted last month. The person asked if I would lower the price then asked if I could send them a paypal request or give them my paypal ID so they could transfer the money.
| joe the electrician 2013-07-30 05:24:50 Unknown |
I texted them a pic of these goggle complains against their number n now they disconnected that number
| Grrr 2013-07-29 21:28:09 Unknown |
It is a scam...i even asked them to call me to verify and she did...accent...and wanted me to mail my diamond on CL immediately...Glad I googled the number and the email/paypal acct! BEWARE and thank you for sharing! They are now cussing at me via text messages because I told them I am not interested in dealing with "thieves" ...Sad world they are in...they now claim their phone was lost and they dont know what its been used for...grrrr
| joe the electrician 2013-07-29 21:10:34 Unknown |
Ts a scammer ........its a person with an arabic accent saying her name is monique....Stupid bi***
| Tailor 2013-07-27 19:15:02 Unknown |
Person messaged me about a cell phone I have for sale insisting PayPal is safe. I told them I can't do PayPal. Lets see how they respond. moniquehouston753@yahoo.com
| Giuseppe 2013-07-25 18:44:26 SMS |
Yep. They are still active got a text from 657.210.0594. Wanted me to send PayPal request to moniquehouston753@yahoo.com. I proceeded to bring his mom into the conversation. Then he came back with "u will be dead in a few"
People just be smart and deal with cash only on Craigslist. If anyone ever try's to get you to use PayPal or wire funds, just ignore them.
Caller: 16572100594
Call Type: SMS
| Giuseppe 2013-07-25 18:41:52 SMS |
Yep. They are still active got a text from 657.210.0594. Wanted me to send PayPal request to moniquehouston753@yahoo.com. I proceeded to bring his mom into the conversation. Then he came back with "u will be dead in a few"
People just be smart and deal with cash only on Craigslist. If anyone ever try's to get you to use PayPal or wire funds, just ignore them.
| Norm 2013-07-15 16:55:25 Unknown |
Posted item on craigslist. Gave me the email moniquehouston753@yahoo.com and told met to send invoice via paypal so that they could pay that way. I did a quick search first, and saw this site. So I decided to play along, saying that I would do a security check first. They quickly replied, I have just risked my life! Very sneaky. I may play with this a bit more haha. Of course, not using my real phone number
| Badge714 2013-06-01 15:04:52 Unknown |
Craigslist & Kijiji are NOT eBay. "Local only - Cash only - In Person - No text messages". There is NO reason to accept Paypal for a Craigslist ad. Not what they were designed for. Tell any caller who is "at sea", "on a boat", "working in a remote location" to call you when they get home. If it's still for sale, come on over, & bring your cash.
| Tried to scam me today also! 2013-06-01 14:35:30 Unknown |
Today (June 1, 2013) I received text messages from this phone number (657.210.0594) asking me to send them a paypal invoice for an item I listed locally on CL. The person claimed to be away on business and I was to send the item to their "cousin". I almost sent them a paypal invoice but I thought why not google the phone number listed first as this sounded almost too good to be true. Good thing I did as I can see many others have been scammed or almost scammed by this person/these people. The person text messaging me used the email address kystrofkay@yahoo.com and requested I mail the item to 8 Broad Street Apogbon Marina Lagos Nigeria (another Nigerian scam, I know)...suffice to say I am not doing business with this person/these people.
| Me 2013-05-18 23:44:45 Unknown |
They obviously can not read too. I specifically stated DO NOT TEXT ME! NO SCAMMERS! NO JIVE! NO MESS!!!
| Tired of thieves 2013-04-29 22:50:40 Unknown |
I got the same email address sent to me today and he wants me to mail ring to California. Then got death threats
| Tired of thieves 2013-04-29 22:48:06 Unknown |
I had the same idiot try to get me to sell a ring and ship it to Ca to a house that is vacant and listed with a realtor. He said I'd be dead in a few and that he was coming for my life. Wth is wrong with people????
| Tired of thieves 2013-04-29 22:42:42 Unknown |
He told me the same thing "you'll be dead in a few" what a moron lol
| Missy 2013-04-11 14:46:28 Unknown |
I just posted a ring on craigslist too and got the same name requesting I send her a paypal money request and asked for my phone number. is this is scam?