705-796-9321
Ontario, CANADA
| max 2013-01-04 14:46:19 Unknown |
Got a call from 705-796-9321 .. supposedly from TD Bank wanting me to call to confirm bank account details.
| Rolo 2012-08-13 20:37:19 SMS |
Yup, got a text offering to buy my pontoon boat which is on kijiji
I replied via email as requested and got a response:
They are asking for:
my full name,
pay pal email,
full address & phone number
...the above is probably enough to get access an account if I had one...
Their English is very poor. They are trying to set up a quick deal and say that their secretary will transfer the funds right away...
Copy of the email below from: thommorrel@gmail.com
-----------------------------------------------
Good Day,
Thanks for your reply and I really appreciate your response. i will offer you$9500..I real want to purchase the item from you
Am very busy so i will like you to get back to me today so i can instruct my secretary to transfer the money through pay pal because is reliable for both party,and more it's my shipping agent that will come for the pick up of the item in your location and they are the people that will sign for all the necessary document on behave and also i will like you to get back to me with your details
Full name.....
Your Pay pal email (Account)..........
Full contact address.......
And your telephone number and immediately i do have this information requested i will now instruct my secretary to transfer the money into your pay pal account.Looking forward to read back from you soonest and have a pleasant day with your family.
Cheers.
| Omidon 2012-08-07 01:25:15 SMS |
This number +17057969321 sends a fake message claiming you have won an apple product.
sent from: +12188393016
text:
"Congratulations, your number made you Apple's Winner! Go to http//www.apple.ca/wstw.cc and enter code: 85080 to claim your free Apple product!"
Stop these criminals!
| Joanne 2012-07-08 12:37:08 SMS |
HOW DO I STOP THIS ... short of changing my phone number >>> rerouted from 1-212-203-6199.
| maggie 2012-05-13 15:16:15 Unknown |
congratulations,you are toronto's winner of the day! goto http://www.bestbuy.com.wonacontest.com to clain your price. you have 24 hours to claim.
| Annoyed 2012-03-10 01:12:07 Unknown |
this number +17057969321 is in the message details shown as MESSAGE CENTER
for a fraudulent text message (and this message center is in Ontario, provider: ROGERS)
sent by +16613327309
text:
"You've been Chosen to Win a $ 1,000 Walmart Gift Card! But only the 1st 1,000 users that enter code 7777 at http://walmartgift.mobi will Receive it!"
Stop these criminals!
| wtf? 2011-12-04 20:55:12 SMS |
Cell phone keeps getting horroscopes with this number attached to the details. We cannot find any directions how to unsubscribbe
| tony 2011-10-11 08:02:46 Unknown |
strange
| garlu66@bell.net 2011-06-19 19:03:06 Unknown |
I wish to don't receive anymore message text from this telephone number.
How can I stop this ?
| ac 2010-10-12 20:45:14 Telemarketer |
text
| Mary Black 2010-09-20 17:41:50 Unknown |
How do I stop getting messages from this number????
| labourgie 2010-08-28 14:51:20 Telemarketer |
I wish to don't receive anymore message text from this telephone number