Type Number for Location Report

Craigslist scammer

Craigslist scammer

Complete spam situation... asking for immediate bill info to deposit their bank cash into it...

Complete spam situation... asking for immediate bill info to deposit their bank cash into it...

Received multiple calls from the con artist impersonating a company executive.

I also received calls from another together with these people. Everyone who has submitted has had exactly the same experience used to do. One problem. I paid the money to them and considered them. Today I'm in the process of attempting to recouperate that income, $360. I've called the FBI in addition to I am calling my local police.

didnt say something

This appears to be a kijiji FRAUD I've seen this before - they've also gone so far as to mail a check. CAUTION It Is A scam - don't feel them. It's Scam. They'll frequently state they are absent on business or will arrange for grab of the item etc. **NOTE: THEY NEVER GIVE A DESCRIPTION OF WHAT THEM IS, BESIDES PERHAPS A PRECISE COPY OF ONE'S ITEMS NAME ON KIJIJI.

My ad was discovered by someone on Kijiji and explained subsequent: "Thanks for letting me know. Well I'm enthusiastic about obtaining your item but i cant do this by money on account of some reason...I'm from the state to get a business that we don't really understand when I'll be back. The problem now's that i do not know if you can get this done for me as I'm getting this for a PAL boy on a a vacation to Africa as a birthday gift. and I'm able to pay for the item and delivery giving via PayPal cos I'm not in the united kingdom. I recently set up a PayPal account to be able to get this accomplished thus be truthful with me in this cos of applying PayPal.I'm prepared to offer the full total sum of $450CAD for your item to you this my first time... " This is certainly a sham.

Got another phone-calls in the Indian/Pakistani gentleman that claims I have to care for my problem. Easily am definitely facing federal charges, wouldn't I be obtaining a knockon my door from some police force individual? Plainly India or Pakistan's largest ship to the United States Of America is scam artists.

I was "moved" to someone that reported at since there were three national charges being made against my with a business called Check Internet infinite or something like that my attorney must call him. Claimed I'd committed fraud and violated federal law in acknowledging a payday loan from their website. I've never removed a payday loan from any company. The telephone phone call originated from number 678-719-3001. Both guys had very large Indian or Pakistani accessories and attempted to provide the feeling that they were attorneys. Usually the one from said basically didn't look after this I might be incurred by my regional authorities in Washington state. I actually do not live-in Washington state. Kind of disturbing they know my name, desk phone number, email address and IP address.

Nowadays I received 4 calls from this man. His name was Shawn something. Worked for a lawyer's office. Indian feature. Time-sensitive issue that I had a need to respond to not and quickly overlook the information. And ended with may god bless you out of this legal mess. He also referred to as my best friend multiple instances asking for me and cursed him out with stuff and MotherF*. Only part of the entire world I can think that is related to is I got an offer for a Cash Advance but never followed through with it. Imagine the information is still distributed by them.

Contacting 10+ times per-day and somehow attaching to at the least 8 outlines. He mentioned he was using the Sheriff's office and if x amount wasn't settled that he would sue people for 10x the amount he was asking for. This INSANE male does not quit and has jeopardize many workers because we are not providing in.

I got a mobile buzz from this number and he left me a note. He had an incredibly heavy foreign accent, and furthermore said that it was essential that my attourney and/or I make contact with him as soon as possible, or all he could do was wish me best of luck. This person must be claimed for the New York Authorities since thats where they say the phone call is via or anything if he is causing all these irritating, almost sort of threatening, communications to people.

I have gotten exactly the same form of calls from this man. Lastcall a voicemail message was left by him stating that he was Official "too heavy accent to understand" and that "I" couldn't cover anymore.

I RECEIVED ABOUT 30 CALLS FROM # AND 573-340-5662 AND IT'S AND 347-635-5952 ALWAY'S THAT I'm THE SAME THAT I OWE MONEY AND IN SOME TROUBLE WHEN I REQUEST PROOF THEY SAY THEY CAN'T GIVE IT TOME I AM SOOOOO FED-UP USING THEM

I found that is from the google voice consideration sir2u72. That is a yahoo id of a blogspot writer.

The last week I gotten 3 calls,and it had been a person ithe a heavy acceinnt. Official David Wilson. One-day Jordan Crusie. He told me law enforcement were after me. Today he called me and stated he was Michael Crusie again. I called him again after I read most of the remarks, He answered as Matt, (LOL). I offered him a piece of my brain. I told him I was going to the police and I have all of the communication he left. you know what I Did go to the police, its going to be investegated.

After never being left a voice-mail I've been recieving these calls as of 2wks before and finally named it back. All your remarks are 100% genuine. Gentleman had heavy accent and claimed his name was alex brown. Asked to consult with an individual who spoke better English and he wouldn't achieve this. Said He was the mgr. Somethings extremely fishy bout this buzz. I rejected i stillI can not figure out how they got my individual cell and verifying who I was? My guess if this a legit business they'll deliver some sort of documentation to your residence in ref to whatever it's there tryin to-do.

Same quantity called,claimed his name was ron synder. Very hefty arabian or indian feature,very diffficult to comprehend. Confronted me a lot,yelled a lot. Claimed he was from american appropriate services & I needed to purchase that loan taken out this past year & basically did not I would take court being fined from 10,000-15,000.

Got a phone-calls from a gentleman with a foreign accent, quite broken English. Sounded like his name was....Williams. Told me to local call back straight away or else. I acquired the same guy with the same feature calling me a couple weeks before with a different no., with a Florida area code. That person claimed he was an officer and I had to buzz him back because I was a "suspect". He finished the decision with "God Bless".This man needs to get a life!

Virtually just like everybody else. Have me or Atty call back time-sensitive subject. Broken Language and used name Bob Wall. Caller ID showed 0000 confident yesterday 760-111-1000 was shown by the caller ID.

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Received neary 20 calls within the last two business days. Believed to be American Legal Solutions. Should you visit the website for National Legal Services. They've a notice in the bottom of their website indicating that someone is using their name to perform an offshore con. The owner says they're based in Newyork. The internet site for National Legal Services suggests that they are situated in Michigan.

I have rec'd calls similar to this before. They claim to be collectors and you will need "an attorney of record" to be able to not be used to jail. They're swift with all the threats and insults. I called the FBI regarding this and they stated that nothing can be done until money has traded records. DON'T acknowledge any personal information.

This guy calls having a foreign accent and states to be Alex Brown. He says that he is the Sheriff of Nyc and that my manager was in big trouble. Numerous times a day are called by him to my work phone. It seemed like there is somebody in the back ground telling him what things to say.