+1 305-414-2621
We have got 120 reports against 3054142621
The majority indicated that it is a Other
Who called 3054142621
Location: Florida
Operator: Билайн
Views: 46
Detailed information
Best report
ϟ
Aug 18, 2015
this guy is trying to scam me from my go fund me post saying he wants to send me a check to be deposited into my bank account only so it can have a 24hr clearance he claimed to be a minister at a church and his secretary would send me the check for 250.00  he only wanted to txt me after I emailed him , he txted me from a 1-912-385-4265 phone number
Other
Recent comments:
106
Apr 9, 2013
Same thing here as well, only now he is using the name Gabriel Well, and the email is gwell319@gmail.com
and the number is 401-903-0397
Other
107
Apr 20, 2013
Holy Crap I got the exact same message only broken over several emailsexcept the phone number 940-654-7280 and the guy's name, the one he used is Stuart Donovan
Other
108
Apr 20, 2013
Here are some more numbers to be aware of:

970-360-8325 - Ft Collins, CO with an Australian Yahoo account (that's weird)

940-654-7280 - Wichita Falls, TX

203-364-4737 - New Haven, CT

All replying to the for sale ad for my Harley on OLX all had the same sort of bad English grammar
Other
109
Apr 25, 2013
The first email asked for my best price, when I replied I go this one. I replied that if he was ready to buy, then I would invoice him form paypal. I didn't send any info.... nothing since...

Glad I was suspicious!  Below is the email I got from "Garry Vale"


I am pleased with your timely response.  I have carefully read your ad. on Craigslist and I am highly contented with it. Your asking price is quite reasonable and affordable comparing to others that I've recently seen. So, I am ready to go with you.

I am currently at SERE Military Camp as an instructor for new recruits and will not be back until  June 22. This makes it very hard for me to make phone calls as this is against the ethic of my job whenever on duty,otherwise, I would have loved to seal the deal via phone calls. However, I still manage with emails and texts. Also, coming to your residence for inspection won't be possible, so you have to assure me that its in condition described. You may now consider me a favorite buyer and if possible withdraw the posting from the site immediately so that I can be rest assured that it is all mine

Like I said earlier, I am willing to move forward with the purchase and will be paying you via my paypal account which is attached to my bank account. You will receive a notification of payment from PayPal as soon as I make the payment, and the funds will be credited directly into your bank account . So, please get back to me with the following information to proceed with the payment immediately;

1) Your full name,
2)Address for pick up
3)Your paypal email address
4)Your mobile #

However, If you do not have a PayPal account, kindly visit www.paypal.com to create an account. It is very easy to set up and highly secure to deal with. As soon as the payment aspect is handled, I will hire a shipper that will come over to your place and pick it up for me. Let me have the requested paypal information to proceed with the payment if we have a deal. I hope to hear back from you soon. TY
Other
110
May 16, 2013
got the same message but his name is "sholey" and phone number is 4133980994
Other
Report