785-380-7932
KS, US
mike
mike
2014-05-28 20:15:35
Unknown
what happened to the original 3500 that you received.
carolyn
carolyn
2014-03-05 06:29:18
Unknown
Got same message from an hearing impaired woman wanting to buy a puppy for her son. Sent me a check for $1467. Wanted me to send rest of money to act many serge by Western union. SCAM! Taking check to attorney general office.
randy Shaffer
randy Shaffer
2014-02-27 06:02:36
Unknown
I got the email about my puppies but now my wife is holding $1900 in her purse that was sent to us.
NPS
NPS
2014-02-24 22:36:43
Unknown
This person claimed to be in the hospital with lung cancer and hearing impaired. Wanted me to do painting services claiming that I would receive keys for the house she just bought from the original owner after I helped her with delivering a closing cost of $2,300 to that person, which I did (Yes, I am dumb).

Scammer:
Kim Bauer
kbauer983@gmail.com
chichkabo@gmail.com
785-380-7932

WU Money Transfer Recipient:
Axtmann Serge
908 N Laramie Ave
Chicago, IL
NPS
NPS
2014-02-24 22:31:13
Unknown
I got these exact same messages, the difference is sadly...you are smarter than me. Ugh. I was taken for that $3,500.

The TWO email addresses I noticed in the string were "kbauer983@gmail.com" and "chichkabo@gmail.com" (if anyone is interested). Also, the recipient of the WU money transfer was an "Axtmann Serge" at 908 N Laramie Ave, Chicago, IL in case that helps anyone.

I am generally savvy to attempts at manipulation and scamming but apparently this time was different, I feel pretty dumb that I fell for this but I hope that any information I posted here can help others. :)
NPS
NPS
2014-02-24 22:20:17
Unknown
This is absolutely a scam, I received the EXACT same texts as you can see in the entry below yours from "JP" regarding the painting requests as I myself am a painting business owner. If you haven't done business yet with this person, then DO NOT.
jp
jp
2014-02-13 19:02:20
Unknown
this kim bauer i would like to know if you do interior and exterior painting,do you accept credit card for the payment?

35 text messages... scammer.

Thanks for the respond and i want you to do the job on interior and exterior painting in the house i just bought a 4 Bedroom in the city it's a new houseso i need the interior and exterior painting., i will like you to do me a favor due to my sickness in the hospital for my surgery due to my lung cancer and i will be very glad if you can handle everything for me, but i will love to come back to reside at the new home so i will like it to be fix before i a

i am hearing pairing so ask me all  the question her
e

Bedrooms:4 beds
Bathrooms:3 baths
Townhouse:2,000 sq ft
1323 S 17th St, Philadelphia, PA and can you handle that

i will be making payment as soon as possible because i have less time but the most important thing here now is that the keys you will use in entering thehouse and do some checking are still with the initial owner and i have text-ed him and he got back to me that they will send the keys to the contractors that will handle the painting which will be you

Ok  you will need to do me a little favor about the initial owner so you can gain entrance to the house ?

i was told that i still need to balance up with $2300.00 before my keys can be asked to drop with you for estimate and this is happening because there were some changes in the house that cost the agent more fee okay, so you will be filling up the space of handling everything for me and take the keys for me so that you can proceed with the painting estimate and i will be paying for the total expenses so it can be easy for you okay. so what you will do for

letting me know that you understand and what are we gooing to do next

Yes i will give you my card to run for sum of $3500 and you will deduct $1000 for the deposit and send the remain $2300 to the initial owner and use the remaining balance for the western union charges so you can gain the access of the entrance okay

Ok i will  give you my card to run for the $3500 now and as soon as you run it you will wait for the card to clear into your acct and as soon as it cleared , you will keep the $1000 for deposit and send the $2300 to the initial owner info i will give you ok and i hope you understand

are you ready for the card now


This is a matter for the US Secret SERVICE



Yoga Teacher
Yoga Teacher
2014-01-14 16:51:55
SMS
Asked about Yoga Training Service and if I accepted major credit cards. Asked to make an appointment at my place and let her know if I can handle her service and she can give me more details about the work asap.  I tried to call number and a text reply was that she was hearing impaired and needed to converse via text.  Said she had 5 females that wanted kundalini yoga 2x/month for 2 months.  I stated I do not do kundalini yoga.  Then she asked if I did X-Train Yoga Therapy for Athletes (which is a name specific to me).  I stated that I did and referred her to my studio's website for more information on the classes and prices.  She stated they would be coming to class every tuesday.  I was unsure about this text, but wanted to be polite.  Now I'm a little worried.
Lyn
Lyn
2013-06-27 01:39:55
Unknown
I also have a screen printing business & received a email from them asking for prices & if i accept credit card as payment. The said they had a seminar in the city in July. They had specific instructions as to what the shirt would have on it & a jpg to show the idea. They told me they would have a carrier deliver the shirts to me & pick them up when completed. 420 pcs & even the size break down of what they were going to supply to me. At first it sounded legit... the English was off a little off but didn't want to assume it was bogus right off. I emailed them back with a question & they responded. Sent them prices & my cell number & I got a text...when I asked how they got my name they said a woman had referred me. Something just didn't set right with me so I called the number & no one answered...strange I am texting them but they wont answer phone?? So I did a google search of the number & found all kinds of info. I got another email basically stating their shipping company wouldn't accept credit card & for me to pay them & bill their credit card. They had the amount itemized & even included a $200.oo tip.
To bad they didn't put this much effort in to a legit business instead of a scam!!! The number was 785-380-7932 Judy Morgan United church of christ
sean m.
sean m.
2013-06-25 16:54:10
Unknown
We run a screen printing shop.  They sent e-mail and text for us to print shirts for them.  Claiming we had to purchase their shirts with our credit card and print them, then they would pay us by credit card. I may have been born at night... But it wasn't LAST night!
Jen Shugars
Jen Shugars
2013-02-16 03:53:11
Unknown
Definitely a scam! Just got same confusing email, said she couldn't text-only email bc she was hearing impaired. WHAT??! If the call or email is more than someone just wanting to see my puppy and paying cash then it's probably a scam!
concerned dog breeder
concerned dog breeder
2013-02-07 19:13:30
Unknown
received texts claiming 2b "judy morgan" wants 2send a money order for the purchase of a puppy with an excess fund for me 2mail 2the courrier or agent in charge of shipping the puppy ?. scam or not ???
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