646-493-5910
NY, US
| Elane 2014-03-07 17:22:02 Unknown |
By the way the email this guy used was: dleiva2025@gmail.com - SCAM SCAM SCAM
| Elane 2014-03-07 17:17:50 Unknown |
BEWARE ... DEFINITELY A SCAM ... I got an email from someone called Daniel Leiva offering a new job opening. I replied the email requesting more info about the position. This person replied with a long email and the email was the following: "Become our Feedback Specialist. You will earn no less than $200.00 per venture.You will be paid for shopping and dining out. Your job will be to evaluate and comment on customer service, undetected, in a wide variety of shops, stores, restaurants and services in your area. Feedback specialists are needed throughout America. You'll be paid to shop and dine out, getting free meals, free merchandise, free services, free entertainment, free travel and more. Great pay, fun work, flexible schedule and no training required. If you can shop -you are qualified! Feedback Specialist reports provide businesses with unbiased reviews from a customer standpoint. This allows business to identify problems which might result in unhappy customers and loss of sales. Feedback Specialists have a great responsibility and are paid accordingly. As a Feedback Specialist, you can earn up to $200 per assignment, have a flexible schedule and hours, and choose the assignments you want. You can even bring your kids with you! We send you checks for your assignments. You cash each check and use our money to carry out your assignment. You do not use any of your money. To complete your application, please provide the following information:
Full Name:
Address:
City:
State:
Zip Code:
Work Phone #(s):
Home Phone #(s):
Cell Phone #(s):
Email:
Age:
Occupation:
We look forward to working with you
Regards,
Daniel Leiva
HR Manager
Egmont Shop LLC."
I replied asking more information about his company and his reply was:
"Thanks so much for your promptness. Our company's name is Egmont Shop LLC. We are located in Bronx, NY. Our website is still under construction if not we would have loved to send you to view but please feel free to call or text us at (646) 493-6301. If you are genuinely interested in the opening, kindly furnish us with the required details to get started. Thank you"
Same number used with the Craigslist ads. A TOTAL SCAM!!!
| Kayla 2014-02-19 22:00:24 Unknown |
I got a text from a 646-493-6301.. Im not sure if it is the same deal yet. They just text me and said sorry, is this Kayla ( and my last name)? and not thinking I text back and said yes, who is this? I don't know if its the same thing but if so who ever is doing this should be tracked down and taken care of, go to jail for doing this to people.. so glad I looked it up so know I might have an idea of what to expect ( not that I would of given any of my information anyways) but I wonder how many have not known any better and fallen for it. Its so sad these days you cant trust anyone!
| DJGGG 2013-08-02 23:47:48 Unknown |
Pure Scam!!
| Tony 2013-07-06 18:02:35 Unknown |
Yep...still the same as all before...not too smart, I guess.
| Paul 2013-05-04 00:08:27 SMS |
Just got a text message from them about a vehicle I have for sale on craigslist.
"Thanks, im just asking about it to make sure its in good condition as im buying it for my cousin as a surprise and he doesnt know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition. I can only pay you via one of the fastest and secure way to pay online (Paypal).. Do you have..."
I usually reply to scammers with something like, "I only accept gold as payment. Give me an address and my guards will meet you there with the item for the exchange". ;)
| Notsotrustful 2013-03-24 14:39:50 Unknown |
Bill you're the man. That's all I have to say. Someone get this man a medal.
| Notsotrustful 2013-03-24 14:37:45 Unknown |
Got a text from this number about using PayPal to buy something for their cousin and movers would pick it up. Decided to have some fun with this scammer and run them thru hoops
| JG 2013-03-21 21:44:10 Unknown |
This Is A Scam i just Gave This Number A Funny Email. It Was Goscamesomeoneelse@Gofuckyourself.comJ
| Don 2013-03-16 22:33:10 Unknown |
Trying to sell a vehicle on craigslist. Got the same text others did about buying vehicle for cousin. Told them I wanted cash. They texted back about how safe paypal was, etc. I don't even have a paypal, I only take cash anyway.
| Mat 2013-03-11 15:55:23 Unknown |
*Paypal email address
| Mat 2013-03-11 15:52:56 Unknown |
This idiot sent me texts at 1am last night about my craigslist ad for a lift kit I'm selling:
After I responded to the first inquiry I got this:
"Thanks, im just asking about it to make sure its in good condition as im buying it for my cousin as a surprise and he doesn't know......I need to know where to send the payment kindly get back to me with your email address and holders name so I can make the payment okay"
I didn't reply....so then I get this: "hello are you there do get back to me asap" so I told them to call me and they said "sorry i can't i am a deaf woman and my phone is a text phone just get back to me with you info through text thanks"
Nice try.
| BILL 2013-02-27 01:53:53 Unknown |
NOW HE HAS MOVED ON TO TRACTOR!!!!
KINDLY GET BACK TO ME IS HIS FAVORITE LINE!! BUT HE IS MESSING WITH GOOD OLD LOUSIANA BOYS. I PUT A 100 YEAR CURSE ON HIS FAMILY!
| jack 2013-02-24 04:34:37 Unknown |
Big time craigslist scammer. Don't wast your time reply them.
| Cajun 2013-02-22 14:13:27 Unknown |
Received a similar test today. Same thing, selling car on craigs list, texting me, and trying to send me money via PayPal. Sending movers to get the car too.
| DK 2013-02-12 01:40:00 Unknown |
I just got the exact same message- wanting to buy car from Craigslist sight unseen for a cousin, using paypal. I thought it was a scam, glad I checked here first!
| BA 2013-02-09 18:33:26 Unknown |
Listed a Swim Spas on CL, this person wants to buy it sight unseen by using pay pal. I entered the cell# on Google and sure enough its a scammer! 646-493-5910, Karma will get you....
| Sonny 2013-02-08 18:21:19 Unknown |
The same thing happened to me! I hope they stop this person
| Mia 2013-02-08 18:20:27 Unknown |
I put an ad on Craigslist and got texts from this number wanting to buy the item for their cousin. I found this website too late, luckily I did not give the correct name to this person.
| OKSeller 2013-01-29 01:39:02 Unknown |
Called us about a craigslist listing for our vehicle. Said they were a deaf old lady so they couldn't take calls, was buying vehicle for cousin, and would have movers come pick it up.
SCAM!
| LH 2013-01-14 16:28:12 Unknown |
Responed to Ad by texting instead of calling. I looked up number first and saw it was fron NY...not even close to the state the ad is being run in. I could tell something was off by the language used in text as well as not calling the ad.
SCAM
| Yolanda 2012-12-16 02:24:23 Unknown |
Scam.
| cwilson4281 2012-12-09 04:41:37 Unknown |
this number says they are from Texas. But now I see its a NY number. They wanted to buy something from us using paypal. It has to be a scam.