701-484-1829
ND, US
| AC 2014-05-20 15:17:27 Unknown |
Yep, just got the exact same text and she was having surgery.... Wish people could stop her!
| Kansas 2014-04-16 21:41:55 Unknown |
She said the exact same thing to me about it being for her daughter and she was having surgery and also demanded for my PayPal account.
| Mw 2014-04-04 02:40:45 Unknown |
Same as everyone above. Exact text was Hello, am interested in buying your (Apple MacBook 13.3").please get back to me with your firm price. thanks. This Monica hoe wants my paypal info and for me to send before payment. Yeah right!
| Jason 2014-02-12 05:16:09 Unknown |
Watch out for a Helen Smith as well, was using phone numbers 646 481 8143 and 801 784 2113. Using the same story about sending a give to her daughter and wants a note saying Happy Birthday from mom. Just remember anything that is sent to Nigeria is most likely a scam.
| laramie crissman 2014-02-05 17:14:20 Unknown |
I got the same story word for wotd but its a utah number now. I got 3 emails, but in my spam folder from onlinepayfunds not from paypal so i called and thats when i was told not to send my phone.
| sheri 2014-01-06 00:51:46 Unknown |
I Just got this message
| Clayton 2013-11-15 13:46:07 Unknown |
Got the same sad story but unlike other people I like to mess with for awhile....just pretend your a little old lady...
| Shelby 2013-10-15 18:46:52 Unknown |
This happened to me as well! Same story but "Monica Barry" is using a different number (647) 481-8143
| Chris 2013-08-21 21:29:02 Unknown |
I've got him online right now. Any way to actually bust him in the act? What should I do?
| Jorge 2013-08-21 05:03:53 Unknown |
Jenny I'm actually trying her as we speak lol I'm selling a lens and she wants it for her daughter! I'm trying to push her as far as possible lol
| Jenny 2013-08-20 06:26:19 Unknown |
Message I got from this number, "Am buying this for my daughter as a birthday gift present.I believe it will make a wonderful birthday gift..(1/3)Right now am in the Hospital for my kidney surgery and will be back in 2weeks time.. All you will do for me is to write a short not (2/3)inside the package(HAPPY BIRTHDAY FROM MOM)..Please if you do have a PayPal account,provide it to me so that I will Make the payment (3/3)and i will add extra dollar for the shipping and handling"
Said I did not have PayPal and I was not going to set one up just for "Monica." I told this person that I was going to sell it to someone who was willing to meet face to face and cash only. have no heard from this scammer since! I'm glad I'm not stupid enough to fall for these scams!!
| Jenny 2013-08-20 06:21:04 Unknown |
I also posted an ad on ksl.com and thought it was strange a ND # was texting me about my item. granted people who move to other states simply keep their numbers. but then "Monica" demanded I send my paypal info to her (which I do not even have) and she would send me extra money for shipping. Stated she was in Provo. Said she was in the hospital and would be out for 2 weeks, so there was no change of meeting face to face. Said she wanted it for her daughters birthday present.
| Greg 2013-08-05 14:12:53 Unknown |
I live in Salt Lake City and someone from that number texted me late last night regarding an item I have for sale through the local want ads. I'm from North Dakota originally and recognized the area code as ND so I thought it was rather strange. Googled the number and here I am. Scammers everywhere nowadays...
| Dennis 2013-07-26 21:10:33 Unknown |
This Monica Barry gave me the same story, wanted me to send my camera to Nigeria for her daughter's birthday while Monica was in the hospital with her kidneys. What made me catch on besides Nigeria, was that the email she sent said PayPal service from (onlinepayfund@live.com) instead of (service @ paypal.com).
| Chris 2013-07-10 22:41:12 Unknown |
Received text from them, it's a scammer.
| Lauren 2013-06-26 21:27:15 Unknown |
Inform paypal of the scam.
| Lauren 2013-06-26 21:24:14 Unknown |
same here
| LACI 2013-06-19 14:07:24 Unknown |
Just yesterday morning at like 3:00am I got a text from this person. I am selling a small diamond ring. He said he was in the hospital for kidney surgery. He had an ND # so I didn't think anything of it. He said THE EXACT WORDS TO ME! about the happy birthday from mom. and adding the extra dollar. He wanted to use paypal too and I never use it really so I was like sure ok? I started feeling weird about the whole thing....Then this morning at 4:00a.m. I got a text of the NIGERIA ADDRESS. Then I knew this is a scam. I am glad I found this site it assures me that I am kinda smart. He said look at your pay pal i sent the money, then all of a sudden this morning my paypal password doesn't work! So i reset my email and paypal passwords. There was no transactions in there.
| April Jones 2013-06-17 02:06:45 Unknown |
This person text me wanting to buy a laptop that I had for sale. They made up a story that they would not be back in town for two weeks and wanted to pay through paypal.
| mkkp 2013-06-13 21:35:29 Unknown |
I posted something on bisman and they texted me exactly what someone else on here said.. "Hello, am interested in buying your item..(listed item here).. Please get back to me. Thanks". They sent money through "paypal" and I got an email from "paypal" saying I need to send package and provide shipping before I get the funds in my account. I called paypal to confirm and they said they do not send emails like that, IT IS A SCAM. Seriously. Don't do it. I'm a real person in Bismarck ND and this is crap. Paypal said they will investigate. The number was an ND number so it seemed legitimate, but it's a trick to get you to send the package but the money will never appear in your account. I texted them saying simply "Don't contact me again." and they did not respond because they know what they are doing! Paypal email said their name was Monica Barry. Said it's for her kid in Nigeria for her birthday. BEWARE.
| mkkp 2013-06-13 21:32:26 Unknown |
I posted something on bisman and they texted me exactly what someone else on here said.. "Hello, am interested in buying your item..(listed item here).. Please get back to me. Thanks". They sent money through "paypal" and I got an email from "paypal" saying I need to send package and provide shipping before I get the funds in my account. I called paypal to confirm and they said they do not send emails like that, IT IS A SCAM. Seriously. Don't do it. I'm a real person in Bismarck ND and this is crap. Paypal said they will investigate. The number was an ND number so it seemed legitimate, but it's a trick to get you to send the package but the money will never appear in your account. I texted them saying simply "Don't contact me again." and they did not respond because they know what they are doing! Paypal email said their name was Monica Barry. BEWARE.
| Karrie 2013-06-12 20:31:28 SMS |
Same story they fed me. Texted me at 3:30 am asking to buy my product. Told me hospital story too and daughters birthday is coming want too surprise her with a gift. Also asked if I have other electronics too sell them. Said add a note saying happy birthday love mom. Ship it to Nigeria because she was doing a charity retreat and would be there until after her birthday.
Texts my phone every 5-10 minutes too see if I have shipped it yet and won't stop them. It took telling her I reported you and this scam to get her too stop contacting me.
| Sandra 2013-06-09 22:50:43 SMS |
The same exact thing happened to me--all of the same sob stories and daughter. This number can not be trusted!
| Carly 2013-06-06 15:37:37 Unknown |
YEP, same thing! Wanted to buy my camera, said she couldn't come for 2 weeks because of kidney surgery, and wanted me to write a note to go along with the camera. I wasn't buying it for a second with all the terrible grammar. Reporting this!
| Kim 2013-06-05 12:53:11 Unknown |
Wow, got the same crap about the daughter, shipping, birthday present, and kidney problems. I feel so stupid that I almost set up a paypal account. Glad I checked the phone number first. Incredible.
| Jenn 2013-06-04 20:25:41 Unknown |
Just got the exact same sob story! It's so nice to be able to see this so I won't get scammed also! Thanks all!
| Andy 2013-06-03 06:10:25 Unknown |
Got a text asking about buying an item, it is a scam
| John 2013-06-03 02:54:45 Unknown |
Got a text wanting to buy something I was selling. It was a scam. Do not sell to them
| Terry 2013-05-30 04:07:52 Unknown |
I got the same email wanting to purchase my laptop and wanting me to ship to Nigeria . 1-701-484-1829. Monica Barry. Whats Next
| Duke 2013-05-30 01:50:07 Unknown |
Haha just got a text from that same number about an add I had on ksl classifieds, Poor Grammar, Sob story about Kidney surgery wanting me to write a letter saying happy birthday mom and send the package.
Looked up the number to Double check the Scam, and thanks to this sight. the last Message I sent read.
Paypal - ScamReport@FCC.Gov
Get well Soon! =)