Type Number for Location Report

ya right!!! SCAM IS RIGHT! That same variety texted me to buy my macbook pro!

I got a text wanting to know ultimate price on something I have listed on Craig's List I said "the listed price" them: "simply how much will be the price?" me: Did you even go through the listing? them: no me: Then how did you receive this number to text? them: I utilize my number to wording okay kindly return to me along with your paypal e-mail id so that I could make a cost okay me: SCAM!!!! You never noticed the ad, you do not even know the price and yet you desire to get it? I truly dislike these worthless people that fraud people!!!!!!!!!

Theu ssid nothing

Texted me wanting to purchase a gemstone off craigslist he wanted to pay by paypal stating he was from canada and wanted it sent to his partner in west africa... enough said... SSSCCCAAAMMMMM....

They keep calling asking for someone called Steven Carpenter. Please block them!!

This total BS. They cannot jeopardize you and the IRS doesn't phone call people. They also quit using collectors since they are all "Peggies" who take a seat on the chair and bother people.

Sais she was in the DRS, what ever that was. She'd her 15 seconds and blew it. I am dealing with the main point where I don't answer the telephone and if you leave a note and I know you I may local call you back. I stop them and then check the amount.

Telling me I will be finding a summons if I don't pay within 48 hours and to please phone-calls 1-888-322-3899 but on caller ID the quantity came up has

The people at this range - 202 618 4940 called me and threaten to record a debt that has been written-off by Wells Fargo in 2007. They threaten to report a 1099R with IRS to point that I had obtained items that should really be reported to IRS, basically don't accept pay them four thousand dollars to satisfied your debt.

A jason gates said it absolutely was about pending charges for a bad check and called searching for a friend of mine. Then listed off a dallas scenario number and claimed she had 72 hours to go back his phone-calls otherwise. I called my friend and she mentioned he has already called a number of her friends and she has already checked into it through the texas authorities. The event number is bogus and they expected her to file a study together with the da's office.

Scammer on Craigslist

Obtained 2 calls from 336-350-4286, then 15 minutes later got a local call from an unidentified range, then 20 minutes later got a number from. Now they left a message stating it was David (Case, Gason, Gase?) who was a legitimate investigator with (mumble mumble) in an attorney in Washington, DC. He claimed he had my SSN and mentioned my first name and maiden last name. Claimed it was in relation to credit card fraud with Bank of America (a credit card I'd 8 years ago). Asked that third party endeavors to reach me had failed and easily wished to settle the problem in or from county court, which is why my situation landed on his table. He said I really could call him at 1-888-392-8605, ext. 1005 to go over the trial. He also stated that I had 72 hours before you go to court to voluntarily settle the problem. Yeah. Not occurring friend. I just pulled my credit report back April, therefore calling me 8 years after accusing me of credit card scam and having a BOA credit card won't be supporting in any courtroom.

Automatic local call, told me to click one if I desired to speak to avoid the recording and speak to a person (though they'd called me). Didn't enter any numbers, and after a few moments of silence it hungup.

This individual "Sophia Davis" hasbeen applying multiple email addresses and conning people also. I obtained this email & what appeared as if cashier's check from this person and found that the check gets cleared but doesn't have finances -- good lession from the bank. Them was up for sale in craigslist for $300 and a cashier check was mailed for $1100. Hi, I simply require you to have the check deposited in your bank and go for the cash the very next day or 2days moment to have the cash. Instantly you have the cash then i will give you with the shipping person data you'll deliver the excess funds to the check to. After The delivery person gets the additional resources sent by after this you we'll request pick up at once at your own personal convenient time. Cheers. Sophia Davis Learning Disabilities Association of America (LDA) 206-984-2453.

Got a phone-calls out of this number and 323-924-8312 proclaiming that the number was in relation to a legal action in greensboro, nc. Given I do currently reside in Greensboro, nevertheless I have accomplished nothing remotely criminal, and the number was placed to some other area. Unless you consider eating the massive little bit of chicken prison. Pay no mind for this variety or the other one stated.

Acquired local call likewise from meaning left said situation with my name and social security number had been used with this detective at above number. Situation delt with fraudulant assessments along with fruadulant promises I made. I was advised to phone call back quickly to stay this outside court. I quickly reached local police team (incidentally this amount is from the debt collection company) since I knew this was an entire rest. I mean not actually accusing folks of sham and giving it up to police section. Sound.......

Junk

I received this ias the 2nd response to my posting to get a treadmill on craig's list: Hello, Iam pleased to get your response. I won't manage to come check it out on account of my kind of job but i will goahead with the purchase. I will be making payment using a Qualified Cashieris (Check) to cover the price and also include funds for my shipper/mover to cover the shipment to where it'll be required. I will arrange for delivery and a shipper/mover to take care of the pick-up immediately you receive the check. I will require you to send me Your Full Name,Address and Your Telephone Number to proceed so Check can be shipped out to you immediately without the delay. Cheers. Sophia Davis Learning Disabilities Association of America (LDA) 206-984-2453.

Same situation because the July 8 article regarding Sophia Davis. I, too, won't be cashing the check except she'd prefer to offer me a direct telephone number and address to verify...so delighted I explored! CON!

this individual desired to obtain a fridge from us in nh. They directed us a bank check for $1200 for a $400 fridge and needed $800 to visit the "shipping people." tried contacting this number and got the automated line and they would not confirm the consumer sophia davis is who i called. Named citibank who the check was issued from and they will not validate when the check is fraud or not since i'm not the issuing buyer. I will not cash this check since i'm confident it doesn't belong to who they say they're. Particular scam! Beware

received phone-calls from (caller id) I had been told to number 855-267-8555 x.1005 that will be not a significant amount. Msg left reported a fraudulant case fastened with my social security number and name. A case quantity was left by them. did they really think I'd give out private information. cop friend mentioned this appears like a scam

Only got an answer on Craigslist with this particular nuber underneath. Lady asked me to email her back. She really wants to produce a purchase sight-unseen on the dirtbike. The device number, when named said that it was an IP answering support and then entered an email to deliver for this individual? Con or answering service number?

got a response to auto-parts ad on craigslist - MA

this quantity called in a reaction to Craigs List Ad, they're scammers of some type

received this amount from an advertisement on craiglist in NH.

I got just like ppl under. A women left a msg saying it had been of very important matter that I called them back right away (with a 888 number), but I do not have any concerns with credit etc. probably spam.

I'm getting the same dilemma. I cant cope with. Every other numbers or labels that anybody understands we can number to acquire a your hands on his corporation.

Rich Clark called and said I am pre approved for small business grant. I've trouble getting through while I local call back. Haven't noticed anything because I mentioned I'd like to move ahead.

This is a whole CON. This has turn into a remarkably popular con to fraud people from money. The criminal calls you pretending that there surely is some bad check or paydayloan you forgot to repay and they're a dept collector and then they threaten you with criminal procedures. Even when you'd a legit dept (which you don’t) there are no legal prices for a payday loan that is not repaid... All states in america ponder over financing to it... not a badcheck. Furthermore, their department collection practices are highly illegal since they are thieves but they don’t treatment. They wish to frighten you so you will, from panic, provide them with your charge card number. Since your accounts will be wiped by them out before you know very well what hit you please don't give them any private information, specifically your checking or credit card info.

I just got a local call from. WASH DC PHONE CALL was mentioned by Caller ID. Nobody there after I found. It appears like phony spam from somebody claiming to become a bill collector of some sort after I googled the amount.

Rich Clark called saying I am pre approved for a grant. He offered me the name cirikis financing party