720-445-6631
CO, US
Tony L. Trulock
Tony L. Trulock
2013-12-11 18:41:30
SMS
This number was trying to scam me through hatching my friends account on facebook
Alert
Alert
2013-09-21 13:33:09
Unknown
I received text from this phone number.  This person posted the job ad in Kijiji.  The job position is working from home and printing checks sent to clients. Please be aware it!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
bribri
bribri
2013-03-20 14:29:21
Unknown
That girl also goes by mariam west she is on yahoo messeger. She tried to get me to send money to james harold mickshl.
NOTANOTHASUCKA
NOTANOTHASUCKA
2013-01-30 03:57:02
SMS
WOW, IM GLAD I DID SOME RESEARCH MYSELF, AS I TOO AM SPEAKING WITH CHRISTY LEVAY AS WE SPEAK , THROUGH TEXT, AND YAHOO I.M....AND THIS GIRL IS ALSO LIVING WITH HER GRANDMOTHER IN WISCONSIN, SHE TOLD ME BOTH OF HER PARENTS HAD PASSED AWAY, SHE SENT ME 11 PICTURES OF HERSELF ALSO (PICTURES ARE VERY PRETTY) SAID SHE WASNT WORKING NOW. ALSO WANTED TO BE IN A SERIOUS RELATIONSHIP... W. T. F. IS WRONG WITH PEOPLE...GUESS BEST RULE OF THUMB...IF ITS TO GOOD TO BE TRUE...IT PROBABLY IS....AND ITS BETTER TO MEET SOMEBODY THE OLD FASHION WAY...THROUGH A FRIEND, WORK FRIENDS, OR ANY OTHER WAY THAT WOULD ELIMINATE THE DOUBT THAT SO MANY PEOPLE HAVE DUE TO THESE SCAMS...SHE HASNT ASKED ME FOR ANYTHING .....YET..    GOOD DAY, AND GOOD LUCK TO YOU ALL....
notafool4u
notafool4u
2013-01-27 20:01:26
Unknown
Christy levay contacted me. Long story short. Wanted money for plane ticket. 550.00. Its a false name. Claims she is in Wisconsin with grandma. From Canada,but has a Colorado area code. I researched. The real miss levey lives in Maine and is deaf. The culpret claims to b deaf also. Sounds like identity theft to me. Person is a real crook.
dearfisherman
dearfisherman
2013-01-22 19:51:11
Unknown
i am chatting with this scam artist as we speak on yahoo,she is very convincing and trying her best to get more money out of me,
she needs to be stopped and tossed in jail.
she gave me a name to send money to,said he workrd for delta airlines
i called this guy at 1-715-386-2450 his name is James Harold Mickschl.he lives in hudson Wi
he told me the money was forwarded to Nigeria.
he said he gets lots of calls about money being forwarded to him and dont know a Christy Levay
hope this info will help
DEARFISHERMAN
DEARFISHERMAN
2013-01-22 19:39:08
Unknown
i met her on mate1 also and she is trying very hard to get cash from me,she is very convinsing,she even sends photos,not sure of you but they do look good
scaming the lonely
scaming the lonely
2013-01-13 16:49:07
SMS
I received a text from this phone number after using my online phone number in an email I sent a person I met on a social website.  This Woman identified herself as "Christy Levay" and said she was looking for a serious relationship.  The web site for any of you that may get the same person or number is Mate1.com.
I met somebody on a different site using the same numbers, I eventually learned the woman, "different name" lived in Ghana and wanted me to send money to her Travel Broker so she could get a passport to come see me.  The Travel Broker described someone other than the woman in the pictures the woman sent me.
All this of course happens after I had an emotional investment in this person.   I feel bad for the people that have been suckered by these people, please be careful out here Online.
These people running these scams should all be put in jail!
painter
painter
2012-10-01 14:27:46
SMS
This person sent me a message asking me to paint their apartment. I also advertise on Kijiji.
paul
paul
2012-09-25 01:47:30
Unknown
omg now i am scared as i cashed this check and gave this person my address and name :(
CAROL
CAROL
2012-09-24 00:43:00
Unknown
The number that i recieved the text from was 17204456631......Please be careful of this
CLEE
CLEE
2012-09-24 00:40:02
Unknown
Maybe when you go to your bank and deposit comes back NSF....either way rip it up and save ur self any trouble.No one is going to give you money for nothing.That check he sent you will be no good.Take it to your bank and you will see.....IT IS A SCAM TRUST ME
CAROL
CAROL
2012-09-24 00:30:35
Unknown
I recieved a text message about them wanting me to clean their apt.I do have a ad ok kijiji hamilton ontario canada so iam assuming this is where they got my number.They said they would send cert check just needed my full name address,personsl bank info and so on.I already sensed it was a scam from the first  text message.I have family in the Police field which i sent a message back i would be forwarding these texts to them.Thet texed back ur r so funny.......So we will see,maybe we can at least put one of these scammers from bothering ppl .
paul
paul
2012-09-21 01:16:08
Unknown
so i am wondering how this is a scam when i recieved a check this guy is telling me to cash check though and then send 500 dollars to a certain person and then send another 500 dololars to another prson and he sent me the money to cover this but i am woried on why he is sending me a stranger this money and paying me 300 on top to do this please if you can help get back to me

thefams@live.com
carol
carol
2012-09-04 11:15:55
Unknown
recieved a text on my phone "i have a apt to get cleaned please email if you are ready to work for me email is louisjohn620@yahoo.ca i will wait for your response.It is a scam.My friend almost fell for trhis and would have lost 1000 dollars.They ask you to clean a apt but they need you to go there and wait for delivery of furniture.Then tell you they need you to pay for furniture because thewy are not ready to leave whatever country rthey are coming from.They tell you they will give you xtra 500 dollars for doing this for them.They tell you to go to western union to pay furniture
1-971-555-0129 1-712-429-0375 1-385-225-8802
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