843-808-1551
SC, US
suzi
suzi
2013-02-09 21:23:55
Unknown
Caller is on numerous  dating     sites     and  is a con   artist  numbers are   los    angeles    and     south carolina
Alisa
Alisa
2012-10-05 18:20:19
Unknown
He is a con artist.  According to him, his name is Andwer Jay and works as a Human Resource for Mystery shoppers. Sent check through mail and ask to you deposit on your account. Then will ask you to send money thru Western Union. And eventually that check will bounce because its a fraud check. But you already sent your personal money in Western Union, etc etc. He's a professional scammer and Im hopeful that anyone from FBI would arrest this person.
Ben
Ben
2012-10-05 18:15:56
Unknown
Im from Canada, and that person told me to send money through western union to Malaysia. That person sent me a check amounting to $4,600 through mail (which I knew is a fraud) and wants me to deposit it to my bank... for further info. message me. But in conclusion that person is a con artist.
Eileen Wiesmann
Eileen Wiesmann
2012-06-12 15:32:42
Unknown
This number that is calling me says his name is Wallace m. Threadgill . I can't find him on any people search? Lives in Los Angeles and this number is myrtle beach south carolina.  He says its cell phone bought there.
x
x
2012-05-21 18:23:42
Unknown
es real?
1-303-326-2500 1-214-705-3703 1-305-260-6607
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