+1 203-307-0016
We have got 31 reports against 2033070016
The majority indicated that it is a Other
Who called 2033070016
Location: Connecticut
Operator: Билайн
Views: 29
Detailed information
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Nov 23, 2012
This is one busy person.  Got the same stuff off a Craig's list rental ad I posted.  Thanks for the previous posts on this person.  It didn't pass the smell test and I'm glad I researched it!
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Recent comments:
1
Feb 12, 2012
I put an ad on Craigslist looking for a person to rent a room from me. I received several emails back....all with the same language. Figured it was a scam and withdrew my ad. Just this past weekend I received a check in the mail for $2800 from a Sterling Honda in Texas. Never been to Texas and do not own a Honda. Just this morning received an text from this same number saying the first assignment had been mailed to me. This is definitely a scam. Please be aware. No person to person contact. No names. Report if you fall into this.
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2
Jun 16, 2012
I believe I have this same thing happening to me right now from this number/name.  Should I report it to the Police???? Help! Need some advice on how to handle this correctly! my email jkzylin@yahoo.com
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3
Jul 6, 2012
Got an email from this person "Laura Ince" today with the same number 2033070016. Glad I saw this website but I already had an idea it was a scam/con. DO NOT GIVE THESE GUYS YOUR ADDRESS/NUMBER/PERSONAL INFO.
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4
Jul 6, 2012
Got the same e-mail from this "laura Ince" today. Do you know there "game"?
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5
Oct 24, 2012
Wow, thank goodness I looked up this number. I almost fell for this.  I too put an ad on craigslist for a timeshare week rental. He said his wifes company was paying for their honeymoon.  The check was going to have the company name on it.  He wanted the following info from me, "provide your full information, full Name to be on the Check.....Home or office address to receive Check, Zip code together with your currently phone number. No PO BOX Pls. I want a physical address".  The name he used was Devere Walter at 100 Reef Road, Fairfield, CT 06824.  The poor spelling was a red flag for me!
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