678-701-8150
GA, US
Jazzy
Jazzy
2011-06-06 20:54:00
Unknown
this man is a total scam so dont believe in any western union transfer or anything like that
and he also has an accent
I ALMOST FELL FOR HIS TRAP
but luckily i went on a website where alot of people left comments about this jerk!
Albert  S
Albert S
2011-06-06 20:54:00
Unknown
Do you have some info on this number?
toyfan
toyfan
2010-06-19 23:38:16
Unknown
Now he is using the name Robert Moore of Dallas Texas.  same scam on cars.com for a 1997 or 1998 Toyota 4 Runner
kortney
kortney
2009-11-20 17:43:38
Unknown
Please can you send me the copy you have of his license!! Im am sending it to our attorney generals office!! The more info i have she said the more likely he would be caught!! Thanks so much
kortney
kortney
2009-11-20 17:39:45
Unknown
I am sending a complaint form to the att generals office. The person who said that they had him send them a copy of his drivers license can you please send me  the copy. my email add is.   Mrsjpatterson@aol.com
If anyone has any info on his address or anything else please feel free to email it to me as well. I know i wont get my momney back but i atleast want to get this guy stopped so it doesnt keep happening!!
kortney
kortney
2009-11-20 03:22:31
Unknown
I have the same problem. 2500$ missing only froma guy name tom miller. He is in atlanta Ga and "sold" us a 4runner and guess what it was supposed to be here yesterday when it didnt show up we called western union and guess what we are sorry your money has already been picked up. Im pissed. I am so hurt that we took out a loan from our house to get what would have been a nice car and instead are paying on our home longer with nothing to show for it. Why can no one do anything with so much to show that he has done. why are we not protected by anyone. I just dont understand yes we made a mistake but look at how many people he has done this to and no one can help us. Thats pretty sad.
Creative
Creative
2009-11-19 02:07:47
Unknown
I've just got the email and tracking the VIN # from an insurance company, it has a lot of owners nor his name though. He says he's in Canada and will flight once we email him a receipt of the transaction. Who wants to go for fishing? Let me know
JAZZY
JAZZY
2009-11-16 08:41:04
Unknown
IS HE TRYING TO SELL YOU A BMW?
OR HIS PROCEDURE OF THINGS ARE THE SAME?
Jazzy
Jazzy
2009-11-16 08:39:51
Unknown
DONT BELIEVE ANYTHING HE TELLS YOU TO DO
IT'S ALL BULL S***.
SORRY BUT IT IS.
didngetme
didngetme
2009-11-12 01:28:42
Unknown
He is Tom Miller Now, exact same scam under the name Tom Miller. email coming from 'miller909tom@gmail.com' He even called me from 678-701-8150
Jazzy
Jazzy
2009-11-06 04:18:32
Unknown
I HOPE NO ONE GETS TRICKED BY THIS A***OLE ANYMORE!!
I THANK GOD FOR LOOKING UP THIS SUCKERS INFORMATION BEFORE ALMOST SENDING HIM A PHOTOCOPY OF WESTER UNION OR MONEY GRAM TOMORROW!
Thanks to this website and all you guys comments,I made sure no money what so ever would be sent to him and today i actually did call him telling him that a deal could be made tomorrow, but wow after i had left him that voicemail i decided to look up information because the whole weird accent had me suspicious and yeah.So I called him after reading this and Oh Boy did i tell him. I told him this."Ok, so yeah you heard my voicemail right and yeah the bank approved the loan, but heres the thing,YOU have to send me the car first like you say you will and for sure i do have a check under your name and once you come here personally just like you say no worries because you can go cash it." And wow this fool give me attitude, hes all like, "No you have to go through Western Union and show me copy!". So I said "You know what i dont really trust in the whole sending you a copy of the Western Union paper." And then he said "Well you know what i have like three other guys who are willing to buy this car from me if you dont do go through Western Union and show me the copy!".So uhm no he is not going to act like that with me, so I told his dumbass."WELL YOU KNOW WHAT? I HEARD THAT YOU WERE SCAMMING ALOT OF PEOPLE, SO F*** YOU!"..HAHAHA I HOPE HE GETS CAUGHT AND I DO AGREE AND HOPE THAT KARMA COMES AND BITES HIM HARD RIGHT IN THE A**!!
IF I WERE TO HAVE HIM ANYWHERE NEAR ME, I WOULD GO AFTER HIM AND MAKE SURE HIS A** WOULD BE LOCKED UP FOR A LONG TIME BETTER YET.LIFE SENTENCE.
IT JUST MAKES ME SUPER ANGRY HOW HE SCAMMED SOME PEOPLE ON HERE WHO LEFT THERE COMMENTS!
HOPEFULLY MORE PEOPLE FIND OUT ABOUT THIS FUKER AND PUT A STOP TO HIS A**.
I WOULD LOVE IF I HAD HIM INFRONT OF ME!
Jazzy
Jazzy
2009-11-05 23:26:05
Unknown
Wow!
THANK GOD I READ THIS!
Ok, so this man is trying to sell me BMW FOR 2800
and so he called me yesterday and so i see in the past comments on here that the guy had an accent and yes this guy does have an accent.
His name now is John D Thompson.
bmdakota
bmdakota
2009-10-27 02:08:14
Unknown
It is virtually impossible.I've tried just about everything. No officials really give a s***.

You should email the a***ole and tell him you are on to him. Thy only thing we can do is continue to try and make people aware of him.

It still hurts me to have lost my money. I get so...mad about it. I hope there is truth in KARMA!
schrimp23
schrimp23
2009-10-26 17:39:40
Unknown
He is selling a Jeep Wrangler out of Atlanta GA. I have a copy of a drivers license. He is now going by the name of Tom Smith and he is still requestin $2500.00. I also have an email address where we have been talking. If someone can get the right police involved, we can catch him.
schrimp23
schrimp23
2009-10-26 17:29:04
Unknown
The guy is trying to scam me on a Jeep Wrangler right now. I made him send a copy of his driver license, but it is probably a fake. He wants me to send the money Western Union to a realative in Atlanta, GA and not to tell him the name but send him a copy of the receipt where I sent it. He says this way the only person that can pick it up is the person that I send it to or myself, but I am sure he can make a fake license. We need to stop this guy. He is taking advantage of people and there is no telling how many people he has already gotten.
dummy
dummy
2009-10-13 02:53:08
Unknown
1997 toyota 4runner Atlanta, Ga 678-701-8150.  The price was $2500 and somebody named Timothy Ferguson has my money.  Stupid mistake.  Money gram security is a joke.
bmdakota
bmdakota
2009-09-05 00:58:59
Unknown
I have called Secret Service as suggested. They can't do anything according to them. Western Union just brushes me off each time I call. I have compiled my emails and information, but who to give it to is another question. I did a Intelius report on phone number and it came up with no info, even after I paid. However, it credits you the money back if no info comes up. These people are slicker than you think.
ChrisLA
ChrisLA
2009-09-04 20:06:31
Unknown
Do this:

1. click the link:
http://www.intelius.com/results.php?ReportType=33&qp=678-701-8150&trackit=74&focusfirst=1

2. push button "view detail" to find the owner of 678-701-8150
ChrisLA
ChrisLA
2009-09-04 19:43:24
Unknown
How did you know he was scammer? Is anyone report his cheating to the police before Aug? You guys should collect as much as more his crime and catch FBI and secret service's attaention.
law_lover
law_lover
2009-09-04 18:34:53
Unknown
bmdakota & moore82104:

Report case to secret service right away and forward all email that he sent to both of you, as well as this important web link page(http://800notes.com/Phone.aspx/1-678-701-8150), or let police know his crime has spread in different states/cities and case should be paid attention.

Once the guy is indentified, criminal  history will follow him forever, he lost much more he got.
law_lover
law_lover
2009-09-04 18:16:22
Unknown
1. You should call your state/city of Sheriffs Department Crmnl Investigation to report the case to secret service. Fiancial crime
will be investgated across the country. As least, the related scammers  
are still in GA, catch one will exposure all!!! If the criminal is identified, US can work with foreign country law enforcement or police department ... . I believe, mostlikely, the scammer is in US, in order to get your money order, he said he was in other country.

2. In order to search the criminal group, you should  provide the following infomation to the police who can force Western Union to help the case:

  . The city name that the money was withdrew (such as Smyrna  
    and the other city mentioned)
  . The timesatmp that the money was withdrew
  . The name and his/her id of the person who withdrew the money
   (even if they are fake)

3. Find more VINs that scammer are selling, let snake be out ...

Good luck and do not give up!!!!
bmdakota
bmdakota
2009-09-02 00:59:49
Unknown
No he didn't know the recievers name. He knew I was the sender and the MCTN #.
bmdakota
bmdakota
2009-09-02 00:56:36
Unknown
The vin# is JT3HN87R5V9005421.

This is the link to the photos he used http://picasaweb.google.com/toyota4runn2fast/UntitledAlbum#

Let me know if this is the same vehicle you saw.

I need to contact the police too. I think I will do that this week. I will print all my emails, contact info and photos, etc and file a report.
moore82104
moore82104
2009-09-01 02:31:57
Unknown
So glad you didnt get taken too!!!  This jurk makes me sick!!!
moore82104
moore82104
2009-09-01 02:30:53
Unknown
Yep the vehicle we were "purchasing" was a toyota 4Runner too!!  I know, we saw all kinds of red flags, but you just talk yourself back into it!  I would love to meet Mr. Dobbs one day.....Would you mind giving me the VIN # that he gave you.  I would like to have it run by the police to see who it comes back to.  I am so freakin mad at Western Union, they wont even talk to you short of giving a blood sample, then they release your money to any fraudulent idiot that comes along!!!! $2500 was alot for us too....we were going to use it for a family vehicle, and he knew it.  Are you going through the "paid in error" process with western Union to try and get the money back??  Also, did he know your sender, receiver, and MCTN for the transaction??
bmdakota
bmdakota
2009-08-31 02:48:17
Unknown
Excellent! I'm glad you didn't do it. I'm even more glad you saw these messages. I wish I was knowledgable enough to get the word out more so others will hopefully see it. I know we can't stop him, but sure as hell can make it harder. Actually if you notice the mileage on that 4runner had less mileage as he was selling it, than the carfax reported when the 2nd owner took possesion. But, you are right, you talk yourself back into, because it seems like a deal not to refuse. If you have any ideas of any ways to spread the word, please share it with me. I will do what I can.
StPeteRog
StPeteRog
2009-08-31 00:50:34
Unknown
Unbelieveable!  I am so sorry that this jacka$$ took advantage of you guys and was 5 minutes from taking from me too!!  I was on western union about to submit and thought to google his number b/c of all the red flags and I found this website.  Thank you to everyone on here, but oh boy how I'd like to get some retribution on this guy for what he's doing. He did give me the toyota 4runner's vin number and it was weird that no miles had been put on it in 2 years.  I kept seeing red flags, but at 2500 for a nice vehicle , I kept talking myself back into it.  Too bad the govt cant/won't do anything to catch this scum...I'm going to keep pursuing it and see if there are any other options.  WOW
bmdakota
bmdakota
2009-08-30 03:05:26
Unknown
Also...the Secret Service said there isn't anything they can do, which more than likely means there isn't anything we can do either. Partly because the work out of other countries and you can't do anything to anyone out of the country, plus the government won't expend the cost to search for these people. This is why all these people havae accents. I got to tell you though....I am really pissed off about it. It might only be $2500, but I worked hard for that money, and to think that frickin' creep has it. I swear I'd love to kill the b*****d!
bmdakota
bmdakota
2009-08-30 03:00:09
Unknown
Yeap, he gave me a vin#. He picked up my money in a different place, than Smyrna. It was in Georgie, though. My money was picked up in a males name. The Secret Service told me that if he is in a international country, he can call Western Union and claim he has money to pick up and give the control number that Western union gives you and they will release the money. I can't believe that Western Union has such low security standards. I'm almost more pissed at them, then the scammer. He used the name Micheal Dobbs with me too. My amount was $2500, too. I wonder if it was for same vehicle. The vehicle I was interested in was a toyoto 4runner. You know, I am kind of irritated at myself. I saw a few reg flags and ignored my better judgement. You have no idea what I'd like to do to that guy if he came across my path. Maybe a good baseball bat across his face would be nice!
moore82104
moore82104
2009-08-28 02:55:23
Unknown
btw.....did he ever give any of you a VIN #????  Does anyone else know where there money transfer was picked up???  Wonder if he picks it up at the same place each time...like he has someone who works there in on it??
1-661-863-8361 1-619-739-4332 1-910-616-8059
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