909-742-7314
CA, US
| Keesha 2011-06-06 21:06:53 Unknown |
Caller called on voice relay system to get car towed from a location by needs to charge a card and have 1800 sent through western union. This is a scam be very careful.
| Jamie 2010-12-16 18:27:37 Unknown |
I own a Restaurant, and he did the same thing to us & now keep calling on a hearing impared #. This has to be the biggest scam ever. On the way to the Police Department to give info so he can be stopped. only want to talk by fax or email. BAD NEWS>
| jamie 2010-12-16 18:22:20 Event Reminder |
Got the same call for 1627.00 of food plus 1100.00 of shipping. Who is this person trying to scam. Please don't fall for this.
| Bryon 2010-12-06 00:38:35 Fax Machine |
I received a fax, not a phone call, from not this number... but very similar..
The email is MOSHO4ALLK@GMAIL.COM and his name is Dan Cole. I work at Subway and he wanted to order food from us. The fax letter he sent was very bad english and had no punctuation.
I'm glad I looked up this email before contacting this fraud. It's sad that we have to worry about people like this when, as restaurant managers, we look for potential customers and possibly think of everyone as scammers. Thanks Dan, thanks.
| LG 2010-01-30 23:43:00 Unknown |
Thank you guys for posting this message. Received the same catering order for 300 people at our restaurant, did not sound legit so I googled his email address danhallen02@gmail. Thanks for the warning.
| CLO 2010-01-19 21:18:02 Unknown |
Just happened to me at my restuarant. Orderd a large amount of food. Just so happened to call a friend who owns another restuarant and it happeded to them before. Glad I called him. I have the same e-mail address-danhallen@gmail.com. I am going to e-mail him with an outragious amount and tell him I need CASH.
Seems someone needs to get a real job and stop living off someone elses hard earned money.
GET A LIFE DAN HALLEN befor you spend the rest of your behind bars "Jerk"
| not gonna get me a***ole 2010-01-18 21:57:44 Unknown |
we received a call for a food order. Wanted it shipped but we needed to pay a shipping company in Ga $1600.00 by Western Union. Assumed call was fraud and notified police. Gave police credit card numbers that he gave us. Also used hearing impaired "relay call". Gave us email address danhallen02@gmail.com
| Fort Wayne 2009-11-03 16:23:02 Unknown |
Also being defrauded here, by same individual. This request was made via email.
mosho4all3@gmail.com
| shop 2009-10-30 00:56:07 Unknown |
called did the same thing. I got a bit concerned so a googled the e-mail address and got this site. I told him to stop wasting my time. Havent heard back.
| Dan 2009-10-10 00:27:31 Unknown |
Received calls via Hearing Impaired service asking for us to complete repairs on a Cadillac Escalade he purchased in Colorado and is waiting to have towed to California. He asked for assistance in paying the tow bill to get it here and provided information for the shipper who was holding the car in Colorado. When we contacted the shipper they requested a Western Union transfer of $1,500 for tow & storage fees to be sent to a Briana Maltos with an address in Colorado. It sounded fishy & in looking up the phone number we were provided with, we came across this site.
Hearing Impaired Caller Name: Dan Hallen
Caller Email: mosho4all3@gmail.com
Shipper Email: fultimatetowing@aol.com
Shipper Phone: (909) 742-7314
| Keesha 2009-09-18 15:43:56 Unknown |
I got the same call.
| Dr. NO 2009-09-10 20:13:34 Unknown |
Caller wants 1800.00 wired by western Union for food purchase, using credit card of Gert Bacoon talked to Bank card stolen