850-294-9730
FL, US
| Very Suspicious 2014-01-06 19:31:58 Unknown |
The ads are on backpage for all over Florida now. This guy claims to be an ex marine and he saids he's been doing this for over 30 years. He explains that because they hired two drivers who ran off with over $7000 now they require a deposit before you can be hired. The recording explains you have to deposit $930 and that everything is done via Western Union or Money Gram. The number is that I dialed was 206-200-9999 but in the recording he clearly states "If your fine with the deposit and you can start tonight text the number you just called 747-444-8810. Which is very weird because the number I just dialed was 206-200-9999! I was actually considering this! Thank you for this website and for Google!!
| denverite 2013-12-08 02:37:20 Unknown |
He's at IT again....new number 404-205-2112 with instructions to call 619-342-1649
| :-\ 2013-11-03 23:54:04 Unknown |
No .... if he scammed you, YOU'RE really stupid for this.
| scandy01 2013-08-14 07:41:09 Unknown |
Backpage Portland Oregon 8/14/13 : (702)216-2953 7022162953 702-216-2953
| scandy 2013-07-24 07:58:15 Unknown |
still at it, backpage portland, oregon same story, everything. called from 619-481-9137
| scandy 2013-07-24 07:56:03 Unknown |
still at it, backpage portland, oregon same story, everything. called from 619 481 9137
| chris 2013-03-05 14:45:54 Unknown |
his new number 323-204-7420
atl craigslist ad
hope it helps
tomas ex marine same s*** really
| chris 2013-03-05 14:44:39 Unknown |
FAKE ESCORT SERVICE DRIVER SCHEME
2013 hes still at it in the atl criagslist. New Number 323-204-7420
| He's at it again 2012-07-17 14:47:13 Unknown |
I was called by my son last night regarding this 57 year old man x marine with 2 marines called back to duty not trusting girls been on the job 30 years going to retire in 4 years has businesses all over has 3 partners doesn't want to get robbed by driver so you have to put up money of 900 you get 3 high ite and a fewprofile escorts to drive a night only serious callers need apply YOU MUST PAY MONEY NO IF ANDS OR BUTS IT'S MANDATORY if you want job that is between 12am and 6am......making 400 to 600 a night the girls give you 260.50 per girl per job you just wait in parking lot to take them from job to job...... I SAID NOOOOO SOUNDS TO GOOD TO BE TRUE IT'S A SCAM!!!!!!!!!!! You will give up this money and never see or hear from him again...... I had to do my research and found this sIte as well as a few other but this one had the same or similar stories so I thank you for posting and sharing your stories, it saddens me that many have taken a lost thankfully we didn't...... Because of your horror stories was proof enough for me to convince him not to do this..... God saved him last night from heart ache today!!!!!! I also filed a complaint with the FBI!!!!!! What goes around comes around best wishes to all of you..... I see this dated back at least 4 years.
| Joe 2012-04-28 01:56:21 Unknown |
This piece of s*** Tom is running this same scam using the New Haven Advocate Adult Classifieds--using 732-719-1914; 201-256-7127; 732-642-3719; 323-871-5898; and 212-726-2352
| RckymntnH 2012-04-16 12:57:23 Unknown |
Same scam - same story on VM. Seems like these guys would mix it up a bit huh? I guess they don't know about this thing called the "internet". New ad posted yesterday on Backpage Denver. Phone number: 747.444.8810. I didn't fall for the deposit requirement, and I hope everyone at least does a google search when they get this offer!
| Scammed but still pissed 2012-03-04 17:15:56 Unknown |
Any new information on this sorry sack of excrement ? Hope is is rotting in a jail somewhere. Feel free to leave me a message 206-279-0876. It my v/mailbox but I'll be glad to call you backwith any info. I can uncover on Tom
| John 2012-02-16 19:51:22 Unknown |
My friend, this company is mine, and i'm sorry to tell you but we only hire uk ressidents as we are based in london uk. But this is probbably the competitin that is losing all the drivers and escorts, as they dont have jobs and comming to my company as we have lots of jobs. And by the way, we don't ask for deposit. You can apply for a job online on one of our 3 weBsites
| MontanaDan 2011-06-06 21:00:33 Unknown |
Please read my ad posted about Tom.
Dan Montanadan51 @gmail.com
| Montana Dan 2011-06-06 21:00:33 Unknown |
Please contact me concerning Tom and please read my ad.
Dan
MontanaDan51@gmail.com
| montanadan 2011-06-06 21:00:33 Unknown |
I got Scramed for $1,000.00 by Tom who is now using 850-631-0659
| luis santiago 2011-06-06 21:00:33 Unknown |
i just was scammed last night as well now for what i read he changed tacticts even after the deposit was made he call you either to buy time for the other person to pick up the money you sent or just to play with your credibility but instead of 932.00 he agreed that i could pay 50% of it so since right now im hired by a corrections facility backgrounds has taken abit longer so i could of used something to make money and felt for it bottom line a real job doesnt require us to pay to start working!! if there is anything i can do just let me know my mail is luis_santiago42@yahoo.com he also uses the 850-294-9730 and also 214-316-9107 he still goes by thomas 57 years old ex marine corps
| JP 2011-06-06 21:00:33 Unknown |
I just got scammed last night and now I'm out $950. Is there anything I can do with the cops to get my money back?
| CR 2011-06-06 21:00:33 Unknown |
Here is his current number!!!
I'm going to find him
713-705-2654
| Phil 2011-06-06 21:00:33 Unknown |
Me too! 310-903-8040 is him too FYI! Money gram picked up in Chapel Hill, NC!
| bdiddy 2011-06-06 21:00:33 Unknown |
His new number is 2123307688
| Montana Dan 2011-06-06 21:00:33 Unknown |
Please contact me concering your friend Tom and please read my ad.
Dan
Montanadan51@gmail.com
| Montana dan 2011-06-06 21:00:33 Unknown |
Please contact me and please read my posting.
| Montana Dan 2011-06-06 21:00:33 Unknown |
please see my posting
Dan
| Montana Dan 2011-06-06 21:00:33 Unknown |
I simple don't known what all of these posting of Tom are all about.
The Tom, I know who on Sept. 1, 2010 in Sacramento Ca. took me for $ 1,000.00. The Mother F**king A@@ Wipe left me in the parking lot on Highway 50 and Sunrise Blvd. The number Tom used are as follows 212-330-7600 and 850-631-0659. He was listed on BackPage, in the Sacramento News and Review.
Please joint me an other. When you locate Tom operating in your city forward his number/s to MontanaDan51@gmail. I an others are posting ads in every city Tom post in. Also, we are calling day and night jaming his contact numbers until his mail box is full.
If you have been scramed by TOM, please joint us and calling his numbers until his voice mail box is full.
Thank you
Dan
MontanaDan51@gmail.com
| bummerdude 2011-06-06 21:00:33 Unknown |
hard a** guy new number is 850-631-0659 called yesterday keep him guessing what a jerk
| ...Seriously? 2011-06-06 21:00:33 Unknown |
Wow... I absolutely amazed that people are still falling for this. Do you people never watch TV or read the news via the newspaper or online? There are stories warning people about this sort of thing ALMOST DAILY! This is a variant of the "Nigerian Prince" scam which has been used for 20+ years! I have never seen a real job that requires the employee to fork over ANY amount of money to start working... let alone such a large amount! You wouldn't give almost $1000 of your money to a random person on the street that asked you for it, would you? So why would you do it to someone whom you've never seen FACE-TO-FACE?!? To the people who said, "Wow I can't believe this person is still operating," ...keep in mind that YOU'RE the reason this is still going on. You've provided this person with the money necessary to keep his business in operation and avoid arrest by law enforcement, and you've shown this person that it is way too lucrative to quit. And I agree with the above person who commented that you aren't being scammed... you are GIVING AWAY YOUR MONEY!
| 2screwed 2011-06-06 21:00:33 Unknown |
I am running ads on backpage telling people about this jerk. All the info I have abd the ad will follow.
I was just their ad poster, but have been contacted by at least 10 other people saying they have been messed over by this person or their company.
I have a plan to put them out of buisness!
They are looking for people to post LOTS of ads on Backpage and craigslist, looking for other ad posters and drivers.
I want ANY info on him....Tom is his name and he lives in CA.
His company is centered in Dallas. They ask for a $900.00 deposit from their driver. The deposit is less now.
I have all their phone numbers and the law is on my side.
The numbers are:
818-850-81*6
850-631-06*9
212-330-76*8
He will tell you a $1000 a week for posting and $3500 a week for driving his escorts.
Just reply to my ad....Remember, Tom fro CA in orange county with a messed up kid and who is sick!
I intend to have him and company shut down and prosecuted.
Let me know......I want to go after them ANY way I can!
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
We can use your help. What I am doing is setting up a mailing list of all of who have been scammed. The list will be used for any of us to send out an Email flagging his ads.
If you are willing to help. let me know and I will ad you to the list!
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
214.723.6026 piejob444@yahoo.com
818-850-8126 thomas 57 years old ex marine corps
850-631-0659
212-330-7688
310 928 7055
818 857 2489
850-294-9730
| daniel 2011-06-06 21:00:33 Unknown |
this creep didnt get me
when i questioned him
about him not trusting
the girls, but trusting
me on a phone call, he
got real angry. red flag.
o also his accountant mr
jones was a red flag too.
i was quite leary about sending
this creep 900 bucks. he trusts
the girls to sell thier bodys
but not to be accountable for
money. the big pimp slap
| Scammed...update 2011-06-06 21:00:33 Unknown |
This azz was running the same add on craigslist 7/26/10. I too feel for his scam. He is now using 850-631-0659. He said he was 57 and his name was Tom, an ex marine. Owns 30 agencies across the U.S. He took me for $484.50 with transfer fees. Said to send money to Michael M. Murphy in NC. by money gram@ Wal Mart. Things went smooth until I sent the money then they fell apart quickly. Now the number has a full voice mail box so I can't leave a message or reach him. I know his cellphone is a verizon and he used e/mail address of newmoney455@yahoo.com. Very smooth guy, What chaps my butt is I thought that since I have seen the ads all over in the past 4 years it might be a legit deal, albeit an illegal escort service. I am an going to hunt this guy down and have his sorry azz aressted. If I hadn't been in such bad financial shape to began with I wouldn't have considered the job at all. If you have any additional info. please feel free to leave it on my voice mailbox (206) 888-9691. It would be greatly appreciated and I will be happy to try and help you get your money back as well. He is probably guilty of wire fraud due to the wiring of money; most likely money laundering too, tax evasion as well and a multitude of other charges law enforcement can make stick. I have no reservation about helping to send this mofo up!!! The more people we find who have been scammed the better for our cause. Wishing I had researched this scam better before hand. He said a Mr. Jones was the accountant; Mr. Jenkins would go and help the girls when they had car trouble and the 3 w***es names were Amanda Hall, Victoria Brown and Chasity Evans.