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We have got 9 reports against 2028275104
The majority indicated that it is a Other
Who called 2028275104
Location: Washington D.C.
Operator: Билайн
Views: 36
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Jan 17, 2016
number is scam - they prey on people on sitter sites, send checks to young ladies and want them to deposit them and send them money back - they will drain your account.
Other
Recent comments:
11
Jan 17, 2016
number is scam - they prey on people on sitter sites, send checks to young ladies and want them to deposit them and send them money back - they will drain your account.
Other
12
Sep 6, 2016
I am a single parent and run a small house cleaning company in the suburbs of Atlanta, GA. I have a listing on Craigslist Atlanta for my cleaning services. I received a text measage stating that the person's name was Jenna Maria, which I realize now is another alias of this person, "Amanda Theodore". She asked me to communicate with her via email, so I did. The response email was filled with promises of working to clean a local apartment and running errands for this, supposed, family of 4. They were in Texas at this time & would be mailing me a key to the apt. & first week's pay. When I read her offer of $450 per week for, a mere, 6 to 10 hours a week, I knew, then, that it was a scam! Because, if it looks like a duck and quacks like a duck, it is usually a duck!
BEWARE OF THIS PERSON!
Other
13
Sep 6, 2016
Yes, the check would have been no good and would have been for a lot more than you asked for.  You would have been told to deposit the check and then immediately send money out by untraceable means such as Western Union.  Since most people do not know that the funds being available are not the same as the check clearing, they end up owing the bank for the money and the fees when the check eventually bounces.
Other
14
Dec 13, 2019
On Nanny Website, The user messages to offer me $500 weekly. Then, she will delivery the cheque $1490 to my home. I go to the bank to withdraw $500, the rest I do transaction on bitcoin atm. I found on the nanny scam and there is lots of information about this scam
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